SPOTLER HOLDINGS LIMITED

05978343
3 THE BILLINGS WALNUT TREE CLOSE GUILDFORD SURREY GU1 4UL

Documents

Documents
Date Category Description Pages
16 Oct 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
11 Jul 2024 accounts Annual Accounts 29 Buy now
09 Oct 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
23 May 2023 accounts Annual Accounts 27 Buy now
25 Oct 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
10 Aug 2022 accounts Annual Accounts 9 Buy now
12 Oct 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
14 Jul 2021 accounts Annual Accounts 10 Buy now
20 May 2021 mortgage Registration of a charge 61 Buy now
15 Apr 2021 officers Change of particulars for corporate director (Bright Financial Holding B.V.) 1 Buy now
15 Apr 2021 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
28 Oct 2020 confirmation-statement Second Filing Of Confirmation Statement With Made Up Date 3 Buy now
12 Oct 2020 confirmation-statement Confirmation Statement With No Updates 4 Buy now
28 Aug 2020 accounts Annual Accounts 10 Buy now
26 Aug 2020 resolution Resolution 3 Buy now
21 Jan 2020 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
21 Jan 2020 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
15 Nov 2019 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
21 Oct 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
07 May 2019 accounts Annual Accounts 9 Buy now
12 Oct 2018 confirmation-statement Confirmation Statement With Updates 5 Buy now
27 Jun 2018 accounts Change Account Reference Date Company Current Extended 1 Buy now
19 Jun 2018 capital Return of Allotment of shares 8 Buy now
19 Jun 2018 capital Notice of particulars of variation of rights attached to shares 2 Buy now
19 Jun 2018 capital Notice of name or other designation of class of shares 2 Buy now
19 Jun 2018 capital Notice of particulars of variation of rights attached to shares 2 Buy now
19 Jun 2018 capital Notice of particulars of variation of rights attached to shares 2 Buy now
19 Jun 2018 capital Notice of particulars of variation of rights attached to shares 2 Buy now
15 Jun 2018 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
14 Jun 2018 officers Appointment of corporate director (Bright Financial Holding B.V.) 2 Buy now
13 Jun 2018 resolution Resolution 3 Buy now
13 Jun 2018 resolution Resolution 4 Buy now
13 Jun 2018 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
13 Jun 2018 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
13 Jun 2018 officers Termination of appointment of director (Kevin Barry Byrne) 1 Buy now
13 Jun 2018 officers Termination of appointment of director (Sean Russell Williams) 1 Buy now
07 Jun 2018 mortgage Statement of satisfaction of a charge 4 Buy now
25 Apr 2018 accounts Amended Accounts 9 Buy now
13 Mar 2018 accounts Annual Accounts 10 Buy now
12 Oct 2017 confirmation-statement Confirmation Statement With Updates 4 Buy now
12 Oct 2017 mortgage Registration of a charge 50 Buy now
24 Jun 2017 mortgage Statement of satisfaction of a charge 4 Buy now
31 Mar 2017 accounts Annual Accounts 4 Buy now
20 Feb 2017 officers Termination of appointment of director (Pelham Olive) 1 Buy now
27 Oct 2016 confirmation-statement Confirmation Statement With Updates 6 Buy now
31 Mar 2016 accounts Annual Accounts 3 Buy now
25 Nov 2015 mortgage Registration of a charge 38 Buy now
19 Oct 2015 annual-return Annual Return 9 Buy now
01 Oct 2015 mortgage Statement of satisfaction of a charge 1 Buy now
29 Jan 2015 accounts Annual Accounts 8 Buy now
30 Oct 2014 annual-return Annual Return 9 Buy now
12 Mar 2014 accounts Annual Accounts 8 Buy now
28 Oct 2013 annual-return Annual Return 9 Buy now
28 Mar 2013 accounts Annual Accounts 3 Buy now
25 Oct 2012 annual-return Annual Return 9 Buy now
28 May 2012 officers Appointment of director (Mr. Pelham Olive) 2 Buy now
29 Mar 2012 accounts Annual Accounts 4 Buy now
22 Nov 2011 annual-return Annual Return 8 Buy now
20 Apr 2011 accounts Annual Accounts 8 Buy now
21 Feb 2011 annual-return Annual Return 8 Buy now
21 Feb 2011 officers Termination of appointment of secretary (Lee Chadwick) 1 Buy now
21 Feb 2011 officers Change of particulars for director (Sean Williams) 2 Buy now
21 Feb 2011 officers Change of particulars for director (Mr Kevin Barry Byrne) 2 Buy now
31 Mar 2010 accounts Annual Accounts 11 Buy now
01 Mar 2010 annual-return Annual Return 16 Buy now
01 Feb 2010 address Change Registered Office Address Company With Date Old Address 1 Buy now
26 May 2009 address Registered office changed on 26/05/2009 from 3 acorn business centre northarbour road cosham hampshire PO6 3TH 1 Buy now
17 Apr 2009 accounts Annual Accounts 5 Buy now
29 Jan 2009 annual-return Return made up to 25/10/08; full list of members 6 Buy now
29 Jan 2009 officers Director and secretary's change of particulars / lee chadwick / 22/07/2008 1 Buy now
06 Jan 2009 officers Director appointed sean williams 4 Buy now
07 Jul 2008 capital Ad 30/04/08\gbp si 957@0.01=9.57\gbp ic 101.7/111.27\ 2 Buy now
07 Jul 2008 capital Ad 30/04/08\gbp si 213@0.01=2.13\gbp ic 99.57/101.7\ 2 Buy now
07 Jul 2008 capital Ad 30/04/08\gbp si 957@0.01=9.57\gbp ic 90/99.57\ 2 Buy now
07 Jul 2008 capital Gbp ic 100/90\30/04/08\gbp sr 1000@0.01=10\ 1 Buy now
20 Feb 2008 accounts Annual Accounts 5 Buy now
19 Dec 2007 annual-return Return made up to 25/10/07; full list of members 8 Buy now
12 Sep 2007 accounts Accounting reference date shortened from 31/10/07 to 30/06/07 1 Buy now
07 Feb 2007 mortgage Particulars of mortgage/charge 6 Buy now
30 Jan 2007 capital Particulars of contract relating to shares 2 Buy now
30 Jan 2007 capital Ad 16/01/07--------- £ si 64@1=64 £ ic 36/100 2 Buy now
30 Jan 2007 capital Ad 16/01/07--------- £ si 35@1=35 £ ic 1/36 2 Buy now
25 Oct 2006 officers Secretary resigned 1 Buy now
25 Oct 2006 incorporation Incorporation Company 18 Buy now