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S'PORTER 2009 LIMITED

Company number 07072188

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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)
15 Nov 2023 AA Total exemption full accounts made up to 31 March 2023
11 Jul 2023 CS01 Confirmation statement made on 27 June 2023 with no updates
15 Nov 2022 AA Total exemption full accounts made up to 31 March 2022
08 Jul 2022 CS01 Confirmation statement made on 27 June 2022 with updates
15 Nov 2021 AP01 Appointment of Melanie Davies as a director on 30 October 2021
22 Oct 2021 AA Total exemption full accounts made up to 31 March 2021
08 Jul 2021 CS01 Confirmation statement made on 27 June 2021 with updates
01 Mar 2021 AA Group of companies' accounts made up to 31 March 2020
04 Feb 2021 SH06 Cancellation of shares. Statement of capital on 10 December 2020
  • GBP 3,000,100
04 Feb 2021 SH03 Purchase of own shares.
  • ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase.
01 Feb 2021 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
21 Dec 2020 TM01 Termination of appointment of Steven Harvey Goodwin as a director on 18 December 2020
02 Jul 2020 CS01 Confirmation statement made on 27 June 2020 with no updates
31 Dec 2019 AA Group of companies' accounts made up to 31 March 2019
04 Jul 2019 CS01 Confirmation statement made on 27 June 2019 with updates
15 Nov 2018 CS01 Confirmation statement made on 11 November 2018 with no updates
17 Sep 2018 AA Total exemption full accounts made up to 31 March 2018
01 Dec 2017 AA Total exemption full accounts made up to 31 March 2017
15 Nov 2017 CS01 Confirmation statement made on 11 November 2017 with no updates
05 Jan 2017 AA Full accounts made up to 31 March 2016
01 Dec 2016 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
18 Nov 2016 CS01 Confirmation statement made on 11 November 2016 with updates
27 Oct 2016 TM01 Termination of appointment of Melanie Fiona Davies as a director on 27 October 2016
13 Nov 2015 AR01 Annual return made up to 11 November 2015 with full list of shareholders
Statement of capital on 2015-11-13
  • GBP 3,099,577
30 Apr 2015 AA Total exemption small company accounts made up to 31 March 2015