SPLINE GAUGES LIMITED

02984345
SPLINE GAUGES LIMITED PICCADILLY TAMWORTH STAFFORDSHIRE B78 2ER

Documents

Documents
Date Category Description Pages
12 Sep 2024 accounts Annual Accounts 8 Buy now
07 Mar 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
21 Nov 2023 accounts Annual Accounts 29 Buy now
18 Sep 2023 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
23 Mar 2023 accounts Annual Accounts 29 Buy now
09 Mar 2023 confirmation-statement Confirmation Statement With Updates 4 Buy now
09 Mar 2023 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
19 Jan 2023 address Move Registers To Sail Company With New Address 1 Buy now
19 Jan 2023 address Change Sail Address Company With New Address 1 Buy now
09 Dec 2022 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
09 Dec 2022 persons-with-significant-control Withdrawal Of A Person With Significant Control Statement 2 Buy now
08 Dec 2022 change-of-name Certificate Change Of Name Company 3 Buy now
29 Nov 2022 officers Termination of appointment of secretary (Tmf Corporate Administration Services Limited) 1 Buy now
23 Nov 2022 officers Termination of appointment of director (Ian James Garrett) 1 Buy now
23 Nov 2022 officers Appointment of director (Mr Eric Graham) 2 Buy now
24 Sep 2022 incorporation Memorandum Articles 34 Buy now
24 Sep 2022 resolution Resolution 1 Buy now
12 Aug 2022 resolution Resolution 1 Buy now
12 Jul 2022 resolution Resolution 1 Buy now
11 Jul 2022 officers Termination of appointment of director (James Richard Raskin) 1 Buy now
18 Mar 2022 officers Change of particulars for director (James Richard Raskin) 2 Buy now
18 Mar 2022 officers Change of particulars for director (James Richard Raskin) 2 Buy now
18 Mar 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
30 Nov 2021 accounts Annual Accounts 29 Buy now
10 May 2021 officers Second Filing Of Director Appointment With Name 6 Buy now
19 Mar 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
15 Feb 2021 accounts Annual Accounts 29 Buy now
10 Mar 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
10 Mar 2020 officers Change of particulars for director (Mr Ian James Garrett) 2 Buy now
02 Oct 2019 accounts Annual Accounts 28 Buy now
08 Aug 2019 officers Change of particulars for corporate secretary (Tmf Corporate Administration Services Limited) 1 Buy now
07 Mar 2019 confirmation-statement Confirmation Statement With Updates 4 Buy now
03 Oct 2018 confirmation-statement Confirmation Statement With Updates 4 Buy now
01 Oct 2018 accounts Annual Accounts 29 Buy now
26 Sep 2018 persons-with-significant-control Notification Of A Person With Significant Control Statement 2 Buy now
25 Sep 2018 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
18 Jul 2018 officers Change of particulars for director (James Richard Raskin) 2 Buy now
18 Jul 2018 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
18 Jul 2018 officers Appointment of corporate secretary (Tmf Corporate Administration Services Limited) 2 Buy now
12 Jun 2018 officers Change of particulars for director (James Richard Raskin) 2 Buy now
14 Mar 2018 officers Termination of appointment of secretary (Abogado Nominees Limited) 1 Buy now
01 Dec 2017 officers Termination of appointment of director (Graham Charles Sparkes) 1 Buy now
12 Oct 2017 officers Appointment of director (Graham Charles Sparkes) 2 Buy now
11 Oct 2017 confirmation-statement Confirmation Statement With No Updates 3 Buy now
11 Oct 2017 officers Termination of appointment of director (Michael Joseph Shaw) 1 Buy now
28 Sep 2017 accounts Annual Accounts 23 Buy now
23 Nov 2016 officers Change of particulars for director (Michael Joseph Shaw) 2 Buy now
15 Nov 2016 accounts Annual Accounts 25 Buy now
21 Oct 2016 confirmation-statement Confirmation Statement With Updates 6 Buy now
27 Sep 2016 officers Appointment of director (James Richard Raskin) 3 Buy now
27 Sep 2016 officers Termination of appointment of director (Jeremy Scott Moorman) 2 Buy now
14 Oct 2015 accounts Annual Accounts 22 Buy now
13 Oct 2015 officers Appointment of director (Mr Ian James Garrett) 2 Buy now
08 Oct 2015 annual-return Annual Return 15 Buy now
10 Sep 2015 officers Termination of appointment of director (Malcolm Philip Ryman) 2 Buy now
27 Feb 2015 officers Appointment of director (Jeremy Scott Moorman) 3 Buy now
27 Feb 2015 officers Termination of appointment of director (Martin Christian Kuerzinger) 2 Buy now
11 Nov 2014 officers Termination of appointment of director (Steven Lee Breitzka) 2 Buy now
22 Oct 2014 annual-return Annual Return 16 Buy now
06 Oct 2014 accounts Annual Accounts 22 Buy now
24 Oct 2013 annual-return Annual Return 16 Buy now
03 Oct 2013 accounts Annual Accounts 23 Buy now
05 Nov 2012 annual-return Annual Return 16 Buy now
04 Oct 2012 accounts Annual Accounts 18 Buy now
15 Nov 2011 annual-return Annual Return 16 Buy now
15 Nov 2011 officers Change of particulars for director (Malcolm Philip Ryman) 3 Buy now
15 Nov 2011 officers Change of particulars for director (Michael Joseph Shaw) 3 Buy now
01 Nov 2011 accounts Annual Accounts 18 Buy now
22 Jun 2011 change-of-name Certificate Change Of Name Company 2 Buy now
22 Jun 2011 change-of-name Change Of Name Notice 2 Buy now
06 Apr 2011 officers Appointment of director (Martin Christian Kuerzinger) 3 Buy now
21 Dec 2010 officers Change of particulars for director (Michael Joseph Shaw) 3 Buy now
21 Dec 2010 annual-return Annual Return 15 Buy now
07 Oct 2010 officers Termination of appointment of director (Tyler Johnson Ii) 2 Buy now
04 Oct 2010 accounts Annual Accounts 17 Buy now
28 Sep 2010 officers Appointment of director (Steven Lee Breitzka) 3 Buy now
28 Sep 2010 officers Appointment of director (Malcolm Philip Ryman) 3 Buy now
25 Aug 2010 resolution Resolution 2 Buy now
06 Aug 2010 capital Return of Allotment of shares 4 Buy now
06 Aug 2010 change-of-constitution Statement Of Companys Objects 2 Buy now
06 Aug 2010 resolution Resolution 32 Buy now
16 Jun 2010 capital Statement of directors in respect of the solvency statement made in accordance with section 643 2 Buy now
16 Jun 2010 insolvency Solvency statement dated 14/06/10 2 Buy now
16 Jun 2010 capital Statement of capital (Section 108) 4 Buy now
16 Jun 2010 resolution Resolution 2 Buy now
26 Jan 2010 capital Return of Allotment of shares 2 Buy now
28 Oct 2009 annual-return Annual Return 5 Buy now
16 Oct 2009 accounts Annual Accounts 16 Buy now
10 Jul 2009 officers Appointment terminated director peter maxwell 1 Buy now
24 Nov 2008 annual-return Return made up to 28/10/08; full list of members 6 Buy now
22 Oct 2008 accounts Annual Accounts 16 Buy now
23 Sep 2008 officers Director appointed tyler wise johnson ii 2 Buy now
04 Aug 2008 officers Appointment terminated director stephen kole 1 Buy now
08 Nov 2007 annual-return Return made up to 28/10/07; full list of members 6 Buy now
23 Oct 2007 accounts Annual Accounts 16 Buy now
06 Mar 2007 officers Secretary resigned;director resigned 1 Buy now
12 Dec 2006 annual-return Return made up to 28/10/06; full list of members 7 Buy now
04 Nov 2006 accounts Annual Accounts 15 Buy now
03 Oct 2006 officers Director's particulars changed 1 Buy now
10 Nov 2005 annual-return Return made up to 28/10/05; full list of members 7 Buy now