- Company Overview for SP (2004) LIMITED (05030217)
- Filing history for SP (2004) LIMITED (05030217)
- People for SP (2004) LIMITED (05030217)
- Charges for SP (2004) LIMITED (05030217)
- More for SP (2004) LIMITED (05030217)
| Date (document was filed at Companies House) | Type | Description (of the document filed at Companies House) | View / Download (PDF file, link opens in new window) |
|---|---|---|---|
| 31 Jan 2018 | CS01 | Confirmation statement made on 30 January 2018 with updates | |
| 27 Dec 2017 | AD02 | Register inspection address has been changed from 26 Red Lion Square London WC1R 4AG United Kingdom to 10 Queen Street Place London EC4R 1AG | |
| 01 Sep 2017 | AA | Accounts for a small company made up to 31 December 2016 | |
| 02 Feb 2017 | CS01 | Confirmation statement made on 30 January 2017 with updates | |
| 23 Aug 2016 | AA | Full accounts made up to 31 December 2015 | |
| 10 Feb 2016 | AR01 |
Annual return made up to 30 January 2016 with full list of shareholders
Statement of capital on 2016-02-10
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| 23 Jun 2015 | AA | Full accounts made up to 31 December 2014 | |
| 20 Feb 2015 | AD03 | Register(s) moved to registered inspection location 26 Red Lion Square London WC1R 4AG | |
| 20 Feb 2015 | AD02 | Register inspection address has been changed to 26 Red Lion Square London WC1R 4AG | |
| 04 Feb 2015 | AR01 |
Annual return made up to 30 January 2015 with full list of shareholders
Statement of capital on 2015-02-04
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| 29 Sep 2014 | AA | Full accounts made up to 31 December 2013 | |
| 30 Jan 2014 | AR01 |
Annual return made up to 30 January 2014 with full list of shareholders
Statement of capital on 2014-01-30
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| 26 Jun 2013 | AA | Full accounts made up to 31 December 2012 | |
| 08 Feb 2013 | AR01 | Annual return made up to 30 January 2013 with full list of shareholders | |
| 18 Sep 2012 | AA | Full accounts made up to 31 December 2011 | |
| 07 Mar 2012 | AR01 | Annual return made up to 30 January 2012 with full list of shareholders | |
| 07 Mar 2012 | AD01 | Registered office address changed from 4Th Floor 20 Berkeley Square London W1J 6LH on 7 March 2012 | |
| 28 Sep 2011 | AA | Full accounts made up to 31 December 2010 | |
| 08 Feb 2011 | AR01 | Annual return made up to 30 January 2011 with full list of shareholders | |
| 16 Sep 2010 | AA | Full accounts made up to 31 December 2009 | |
| 04 Feb 2010 | AR01 | Annual return made up to 30 January 2010 with full list of shareholders | |
| 04 Feb 2010 | CH01 | Director's details changed for Rory William Michael Gleeson on 1 October 2009 | |
| 04 Feb 2010 | CH04 | Secretary's details changed for Sunley Securities Limited on 1 October 2009 | |
| 04 Feb 2010 | CH01 | Director's details changed for James Bernard Sunley on 1 October 2009 | |
| 29 Oct 2009 | AA | Full accounts made up to 31 December 2008 |