SPV1 LIMITED

07620907
ONE EDISON RISE NEW OLLERTON NEWARK NG22 9DP

Documents

Documents
Date Category Description Pages
18 Nov 2024 accounts Annual Accounts 5 Buy now
03 Jun 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
10 Apr 2024 officers Change of particulars for director (Mr Andrea Colasanti) 2 Buy now
11 Nov 2023 accounts Annual Accounts 5 Buy now
25 May 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
25 Apr 2023 officers Appointment of director (Mr James Bradley Hyler) 2 Buy now
18 Apr 2023 officers Termination of appointment of director (Zachary Bryan Vaughan) 1 Buy now
21 Feb 2023 officers Change of particulars for secretary (Rajbinder Singh-Dehal) 1 Buy now
04 Jan 2023 officers Appointment of director (Mrs Katrina Jamieson) 2 Buy now
03 Aug 2022 accounts Annual Accounts 5 Buy now
23 May 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
22 Apr 2022 officers Termination of appointment of director (Martin Peter Dalby) 1 Buy now
18 Nov 2021 officers Change of particulars for director (Mr Zachary Bryan Vaughan) 2 Buy now
18 Oct 2021 accounts Annual Accounts 4 Buy now
13 May 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
04 Mar 2021 officers Appointment of director (Mr Andrea Colasanti) 2 Buy now
10 Feb 2021 officers Termination of appointment of director (Natalie Johanna Adomait) 1 Buy now
05 Jan 2021 accounts Annual Accounts 4 Buy now
29 Sep 2020 officers Change of particulars for director (Mr Colin Grant Mckinlay) 2 Buy now
24 Sep 2020 officers Change of particulars for director (Mr Zachary Bryan Vaughan) 2 Buy now
22 Sep 2020 officers Change of particulars for director (Ms Natalie Johanna Adomait) 2 Buy now
29 Jun 2020 officers Appointment of director (Mr Benedict Tobias Annable) 2 Buy now
13 May 2020 officers Termination of appointment of director (Kevin O'donnell Mccrain) 1 Buy now
13 May 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
02 Dec 2019 officers Change of particulars for director (Mr Colin Grant Mckinlay) 2 Buy now
20 Aug 2019 accounts Annual Accounts 5 Buy now
21 Jun 2019 officers Change of particulars for director (Mr Kevin O'donnell Mccrain) 2 Buy now
13 May 2019 confirmation-statement Confirmation Statement With Updates 4 Buy now
12 Sep 2018 accounts Annual Accounts 5 Buy now
16 Aug 2018 officers Change of particulars for director (Mr Zachary Bryan Vaughan) 2 Buy now
16 Aug 2018 officers Change of particulars for director (Mr Kevin O'donnell Mccrain) 2 Buy now
16 Aug 2018 officers Change of particulars for director (Ms Natalie Johanna Adomait) 2 Buy now
11 May 2018 confirmation-statement Confirmation Statement With Updates 4 Buy now
14 Aug 2017 officers Termination of appointment of director (Paul Inglett) 1 Buy now
02 Aug 2017 officers Change of particulars for director (Mr Colin Grant Mckinlay) 3 Buy now
03 Jul 2017 officers Appointment of director (Mr Colin Grant Mckinlay) 2 Buy now
14 Jun 2017 accounts Annual Accounts 5 Buy now
17 May 2017 officers Change of particulars for director (Mr Zachary Bryan Vaughan) 2 Buy now
12 May 2017 confirmation-statement Confirmation Statement With Updates 5 Buy now
28 Dec 2016 officers Appointment of director (Natalie Johanna Adomait) 2 Buy now
23 Dec 2016 officers Termination of appointment of director (Vikram Aneja) 1 Buy now
20 Jul 2016 accounts Annual Accounts 5 Buy now
09 May 2016 annual-return Annual Return 8 Buy now
09 Mar 2016 officers Termination of appointment of director (Andrew Burych) 1 Buy now
04 Mar 2016 officers Appointment of director (Mr Vikram Aneja) 2 Buy now
29 Oct 2015 officers Appointment of director (Senior Vice President Zachary Bryan Vaughan) 2 Buy now
28 Oct 2015 officers Termination of appointment of director (Steven Skaar) 1 Buy now
06 Aug 2015 officers Appointment of director (Mr Kevin O'donnell Mccrain) 2 Buy now
05 Aug 2015 officers Appointment of director (Mr Andrew Burych) 2 Buy now
05 Aug 2015 officers Appointment of director (Mr Steven Skaar) 2 Buy now
05 Aug 2015 officers Termination of appointment of director (Andrea Valeri) 1 Buy now
05 Aug 2015 officers Termination of appointment of director (Farhad Mawji-Karim) 1 Buy now
08 Jul 2015 accounts Annual Accounts 5 Buy now
28 May 2015 officers Termination of appointment of director (Anthony Martin Robinson) 1 Buy now
06 May 2015 annual-return Annual Return 8 Buy now
01 Sep 2014 officers Change of particulars for director (Mr Paul Inglett) 2 Buy now
31 Jul 2014 officers Termination of appointment of director (Peter Huston Stoll) 1 Buy now
15 Jul 2014 accounts Annual Accounts 5 Buy now
07 May 2014 annual-return Annual Return 9 Buy now
24 Oct 2013 accounts Annual Accounts 6 Buy now
13 May 2013 annual-return Annual Return 9 Buy now
22 Apr 2013 officers Change of particulars for director (Martin Peter Dalby) 2 Buy now
19 Apr 2013 officers Change of particulars for director (Martin Peter Dalby) 2 Buy now
27 Nov 2012 officers Termination of appointment of director (Joseph Baratta) 1 Buy now
16 Oct 2012 accounts Annual Accounts 12 Buy now
31 May 2012 annual-return Annual Return 10 Buy now
20 Mar 2012 mortgage Particulars of a mortgage or charge 51 Buy now
09 Feb 2012 officers Appointment of director (Farhad Mawji-Karim) 3 Buy now
08 Feb 2012 officers Termination of appointment of director (Chad Pike) 2 Buy now
02 Jun 2011 officers Appointment of director (Mr Joseph Patrick Baratta) 3 Buy now
02 Jun 2011 officers Appointment of director (Martin Peter Dalby) 3 Buy now
02 Jun 2011 officers Appointment of director (Paul Inglett) 3 Buy now
02 Jun 2011 officers Appointment of director (Mr Chad Rustan Pike) 3 Buy now
02 Jun 2011 officers Appointment of director (Anthony Martin Robinson) 3 Buy now
02 Jun 2011 officers Appointment of director (Mr Peter Huston Stoll) 3 Buy now
02 Jun 2011 officers Appointment of director (Andrea Valeri) 3 Buy now
26 May 2011 officers Appointment of secretary (Rajbinder Singh-Dehal) 3 Buy now
26 May 2011 officers Termination of appointment of director (Edward Bashforth) 2 Buy now
26 May 2011 accounts Change Account Reference Date Company Current Shortened 3 Buy now
26 May 2011 address Change Registered Office Address Company With Date Old Address 2 Buy now
16 May 2011 officers Termination of appointment of secretary (Trusec Limited) 2 Buy now
16 May 2011 officers Termination of appointment of director (David Waterfield) 2 Buy now
16 May 2011 officers Termination of appointment of director (Trusec Limited) 2 Buy now
16 May 2011 address Change Registered Office Address Company With Date Old Address 2 Buy now
13 May 2011 officers Appointment of director (Mr Edward Michael Bashforth) 3 Buy now
04 May 2011 incorporation Incorporation Company 41 Buy now