SPIROTECH SRD GROUP LIMITED

05021065
JADE WORKS BROOKSIDE IND ESTATE SAWTRY CAMBS PE28 5SB

Documents

Documents
Date Category Description Pages
02 Sep 2024 capital Return of Allotment of shares 3 Buy now
26 Mar 2024 accounts Annual Accounts 11 Buy now
07 Feb 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
09 Nov 2023 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
28 Mar 2023 accounts Annual Accounts 12 Buy now
01 Mar 2023 officers Appointment of director (Mr Vincent Rowbotham) 2 Buy now
23 Feb 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
22 Feb 2023 officers Termination of appointment of director (Katie Jane Wood) 1 Buy now
12 May 2022 officers Change of particulars for director (Mr Benjamin Morgan) 2 Buy now
11 Mar 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
27 Jan 2022 accounts Annual Accounts 12 Buy now
02 Dec 2021 officers Termination of appointment of director (Stephen Keith Moore) 1 Buy now
10 May 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
26 Mar 2021 accounts Annual Accounts 12 Buy now
17 Feb 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
08 Jan 2020 accounts Annual Accounts 13 Buy now
21 Feb 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
11 Jan 2019 accounts Annual Accounts 13 Buy now
08 Aug 2018 officers Appointment of director (Mr Benjamin Morgan) 2 Buy now
12 Feb 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
05 Jan 2018 accounts Annual Accounts 15 Buy now
27 Sep 2017 officers Appointment of director (Miss Katie Wood) 2 Buy now
06 May 2017 gazette Gazette Filings Brought Up To Date 1 Buy now
04 May 2017 confirmation-statement Confirmation Statement With Updates 5 Buy now
02 May 2017 gazette Gazette Notice Compulsory 1 Buy now
22 Mar 2017 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
03 Feb 2017 accounts Annual Accounts 8 Buy now
12 Oct 2016 officers Termination of appointment of director (Courtney Leslie Dennis) 1 Buy now
18 Feb 2016 accounts Annual Accounts 7 Buy now
17 Feb 2016 annual-return Annual Return 5 Buy now
09 Feb 2016 mortgage Statement of satisfaction of a charge 1 Buy now
20 Jan 2016 mortgage Statement of satisfaction of a charge 2 Buy now
23 Feb 2015 annual-return Annual Return 5 Buy now
20 Jan 2015 accounts Annual Accounts 7 Buy now
03 Oct 2014 mortgage Statement of satisfaction of a charge 3 Buy now
28 Aug 2014 officers Appointment of director (Stephen Keith Moore) 3 Buy now
15 Apr 2014 accounts Annual Accounts 5 Buy now
17 Feb 2014 annual-return Annual Return 5 Buy now
14 Feb 2013 annual-return Annual Return 5 Buy now
23 Aug 2012 accounts Annual Accounts 9 Buy now
18 Jul 2012 mortgage Statement of satisfaction in full or in part of mortgage or charge 2 Buy now
20 Jun 2012 officers Termination of appointment of director (Stewart Darlow) 1 Buy now
02 May 2012 mortgage Particulars of a mortgage or charge 5 Buy now
27 Apr 2012 mortgage Statement of satisfaction in full or in part of mortgage or charge 3 Buy now
29 Feb 2012 annual-return Annual Return 6 Buy now
29 Dec 2011 accounts Annual Accounts 5 Buy now
09 May 2011 officers Termination of appointment of secretary (Stewart Darlow) 2 Buy now
06 Apr 2011 accounts Annual Accounts 11 Buy now
24 Mar 2011 officers Appointment of director (Courtney Leslie Dennis) 3 Buy now
17 Feb 2011 annual-return Annual Return 6 Buy now
17 Feb 2011 officers Change of particulars for director (Russell Myles Gadsby) 2 Buy now
11 Jun 2010 change-of-name Certificate Change Of Name Company 2 Buy now
11 Jun 2010 change-of-name Change Of Name Notice 2 Buy now
09 Apr 2010 mortgage Application for registration of a memorandum of satisfaction that part [or the whole] of the property charged (a) has been released from the charge; (b) no longer forms part of the company's property 3 Buy now
09 Apr 2010 mortgage Application for registration of a memorandum of satisfaction that part [or the whole] of the property charged (a) has been released from the charge; (b) no longer forms part of the company's property 3 Buy now
16 Feb 2010 annual-return Annual Return 5 Buy now
16 Feb 2010 officers Change of particulars for director (Stewart James Darlow) 2 Buy now
16 Feb 2010 officers Change of particulars for director (David Jeremy Gadsby) 2 Buy now
16 Feb 2010 officers Change of particulars for director (Russell Myles Gadsby) 2 Buy now
28 Jan 2010 accounts Annual Accounts 10 Buy now
22 May 2009 accounts Accounting reference date extended from 31/01/2009 to 30/06/2009 1 Buy now
04 Mar 2009 annual-return Return made up to 07/02/09; full list of members 4 Buy now
21 Dec 2008 accounts Annual Accounts 10 Buy now
28 Feb 2008 mortgage Particulars of a mortgage or charge / charge no: 5 3 Buy now
27 Feb 2008 annual-return Return made up to 07/02/08; full list of members 4 Buy now
12 Dec 2007 accounts Annual Accounts 9 Buy now
20 Feb 2007 annual-return Return made up to 07/02/07; full list of members 3 Buy now
20 Feb 2007 officers Director's particulars changed 1 Buy now
30 Nov 2006 accounts Annual Accounts 4 Buy now
25 Mar 2006 mortgage Particulars of mortgage/charge 3 Buy now
09 Mar 2006 mortgage Particulars of mortgage/charge 3 Buy now
08 Feb 2006 annual-return Return made up to 07/02/06; full list of members 3 Buy now
08 Feb 2006 address Location of register of members 1 Buy now
05 Dec 2005 officers New director appointed 2 Buy now
19 Jul 2005 mortgage Particulars of mortgage/charge 3 Buy now
08 Jul 2005 accounts Annual Accounts 1 Buy now
06 Apr 2005 mortgage Particulars of mortgage/charge 3 Buy now
30 Mar 2005 change-of-name Certificate Change Of Name Company 3 Buy now
15 Mar 2005 officers New director appointed 2 Buy now
14 Mar 2005 address Registered office changed on 14/03/05 from: brookside industrial estate glatton road sawtry cambridgeshire PE28 5SB 1 Buy now
16 Feb 2005 annual-return Return made up to 07/02/05; full list of members 7 Buy now
25 Nov 2004 officers New secretary appointed 2 Buy now
24 May 2004 change-of-name Certificate Change Of Name Company 2 Buy now
29 Apr 2004 officers New director appointed 1 Buy now
28 Apr 2004 officers New director appointed 1 Buy now
01 Apr 2004 officers Director resigned 1 Buy now
01 Apr 2004 officers Secretary resigned 1 Buy now
20 Jan 2004 incorporation Incorporation Company 13 Buy now