SPAREX LIMITED

00841771
SPAREX LIMITED EXETER AIRPORT. DEVON. EX5 2LJ

Documents

Documents
Date Category Description Pages
06 Nov 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
31 Oct 2024 officers Appointment of director (Mr David Delaney) 2 Buy now
30 Oct 2024 officers Termination of appointment of director (Sebastiaan Petrus Johannes Mulder) 1 Buy now
07 Oct 2024 accounts Annual Accounts 32 Buy now
07 Nov 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
05 Oct 2023 accounts Annual Accounts 31 Buy now
06 Jan 2023 accounts Annual Accounts 33 Buy now
11 Nov 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
04 Jan 2022 accounts Annual Accounts 32 Buy now
10 Nov 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
24 Dec 2020 accounts Annual Accounts 29 Buy now
27 Nov 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
04 Nov 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
07 Oct 2019 accounts Annual Accounts 26 Buy now
07 Mar 2019 officers Appointment of director (Mr Sebastiaan Petrus Johannes Mulder) 2 Buy now
06 Mar 2019 officers Termination of appointment of director (Paul William De Brissac Bernard) 1 Buy now
05 Nov 2018 confirmation-statement Confirmation Statement With Updates 4 Buy now
08 Oct 2018 accounts Annual Accounts 25 Buy now
07 Aug 2018 accounts Amended Accounts 27 Buy now
06 Dec 2017 confirmation-statement Confirmation Statement With No Updates 3 Buy now
17 Oct 2017 accounts Annual Accounts 25 Buy now
26 Sep 2017 document-replacement Second Filing Of Annual Return With Made Up Date 22 Buy now
06 Sep 2017 miscellaneous Second filing of Confirmation Statement dated 28/10/2016 3 Buy now
13 Jul 2017 officers Termination of appointment of director (Jeremy Marcus Burgess) 1 Buy now
21 Dec 2016 return 28/10/16 Statement of Capital gbp 261612 6 Buy now
07 Oct 2016 accounts Annual Accounts 25 Buy now
04 Dec 2015 annual-return Annual Return 6 Buy now
14 Oct 2015 accounts Annual Accounts 24 Buy now
02 Jan 2015 annual-return Annual Return 4 Buy now
01 Oct 2014 accounts Annual Accounts 24 Buy now
02 May 2014 officers Termination of appointment of director (Boris Schoepplein) 1 Buy now
30 Apr 2014 officers Termination of appointment of director (Bernhard Zwantschko) 1 Buy now
30 Apr 2014 officers Termination of appointment of director (Alain Pinvidic) 1 Buy now
30 Apr 2014 officers Termination of appointment of director (Sebastiaan Mulder) 1 Buy now
30 Apr 2014 officers Termination of appointment of director (Alasdair Maclean) 1 Buy now
30 Apr 2014 officers Termination of appointment of director (Frederic Devienne) 1 Buy now
25 Mar 2014 officers Change of particulars for director (Mr Mark Doggrell) 2 Buy now
28 Feb 2014 officers Termination of appointment of director (Roger Batkin) 1 Buy now
18 Nov 2013 annual-return Annual Return 8 Buy now
18 Nov 2013 officers Termination of appointment of secretary (Hugh Trapnell) 1 Buy now
18 Nov 2013 officers Appointment of secretary (Mr Mark Anthony Doggrell) 1 Buy now
07 Oct 2013 accounts Annual Accounts 25 Buy now
18 Feb 2013 officers Appointment of director (Mr Sebastiaan Mulder) 2 Buy now
18 Feb 2013 officers Appointment of director (Mr Bernhard Zwantschko) 2 Buy now
20 Nov 2012 annual-return Annual Return 7 Buy now
09 Aug 2012 accounts Annual Accounts 25 Buy now
12 Jun 2012 officers Appointment of director (Mr Jeremy Burgess) 2 Buy now
11 Jun 2012 officers Termination of appointment of director (Pierre Nadeau) 1 Buy now
03 Nov 2011 annual-return Annual Return 8 Buy now
12 Oct 2011 officers Termination of appointment of director (Stephen Potter) 1 Buy now
06 Oct 2011 accounts Annual Accounts 24 Buy now
21 Sep 2011 officers Appointment of director (Mr Mark Doggrell) 2 Buy now
18 May 2011 officers Termination of appointment of director (Theunis Stortenbeker) 1 Buy now
25 Jan 2011 officers Appointment of director (Mr Alain Bernard Pinvidic) 2 Buy now
20 Jan 2011 miscellaneous Miscellaneous 1 Buy now
17 Jan 2011 officers Appointment of director (Mr Roger Neil Batkin) 2 Buy now
15 Jan 2011 officers Termination of appointment of director (Jonathan Richardson) 1 Buy now
15 Jan 2011 officers Termination of appointment of director (Alan Fletcher) 1 Buy now
15 Jan 2011 officers Termination of appointment of director (Ian Fisher) 1 Buy now
15 Jan 2011 officers Termination of appointment of director (Andrew Fischer) 1 Buy now
15 Jan 2011 officers Appointment of director (Mr Boris Nikolaus Schoepplein) 2 Buy now
15 Jan 2011 officers Appointment of director (Mr Frederic Michel Devienne) 2 Buy now
15 Jan 2011 officers Appointment of director (Mr Paul William De Brissac Bernard) 2 Buy now
12 Jan 2011 auditors Auditors Resignation Company 1 Buy now
07 Jan 2011 mortgage Statement of satisfaction in full or in part of mortgage or charge 7 Buy now
10 Nov 2010 annual-return Annual Return 11 Buy now
05 May 2010 accounts Annual Accounts 18 Buy now
08 Mar 2010 officers Termination of appointment of director (Christopher Steele) 1 Buy now
04 Nov 2009 annual-return Annual Return 8 Buy now
04 Nov 2009 accounts Annual Accounts 18 Buy now
17 Aug 2009 officers Director's change of particulars / andrew fischer / 07/11/2008 1 Buy now
29 Oct 2008 annual-return Return made up to 28/10/08; full list of members 6 Buy now
29 Sep 2008 accounts Annual Accounts 18 Buy now
04 Dec 2007 officers Director's particulars changed 1 Buy now
12 Nov 2007 annual-return Return made up to 28/10/07; full list of members 3 Buy now
05 Nov 2007 accounts Annual Accounts 18 Buy now
06 Oct 2007 mortgage Declaration of mortgage charge released/ceased 2 Buy now
07 Nov 2006 mortgage Declaration of mortgage charge released/ceased 1 Buy now
01 Nov 2006 annual-return Return made up to 28/10/06; full list of members 4 Buy now
01 Nov 2006 officers Director's particulars changed 1 Buy now
01 Nov 2006 accounts Annual Accounts 19 Buy now
13 Jun 2006 officers Director resigned 1 Buy now
08 May 2006 officers Secretary resigned;director resigned 1 Buy now
25 Apr 2006 officers New director appointed 2 Buy now
25 Apr 2006 officers New director appointed 2 Buy now
25 Apr 2006 officers Director resigned 1 Buy now
12 Apr 2006 officers Director's particulars changed 1 Buy now
28 Mar 2006 resolution Resolution 2 Buy now
28 Mar 2006 resolution Resolution 4 Buy now
23 Mar 2006 mortgage Declaration of satisfaction of mortgage/charge 1 Buy now
21 Mar 2006 mortgage Particulars of mortgage/charge 8 Buy now
08 Feb 2006 capital Declaration of assistance for shares acquisition 10 Buy now
08 Feb 2006 capital Declaration of assistance for shares acquisition 12 Buy now
08 Feb 2006 capital Declaration of assistance for shares acquisition 10 Buy now
08 Feb 2006 capital Declaration of assistance for shares acquisition 12 Buy now
08 Feb 2006 capital Declaration of assistance for shares acquisition 10 Buy now
08 Feb 2006 capital Declaration of assistance for shares acquisition 12 Buy now
10 Jan 2006 officers New secretary appointed 2 Buy now
10 Jan 2006 officers Director resigned 1 Buy now
18 Nov 2005 annual-return Return made up to 28/10/05; full list of members 11 Buy now