| MR04 |
Statement of satisfaction of charge in full
filed on: 7th, December 2023
|
mortgage |
Free Download
(1 page)
|
| MR04 |
Statement of satisfaction of charge in full
filed on: 7th, December 2023
|
mortgage |
Free Download
(1 page)
|
| MR04 |
Statement of satisfaction of charge in full
filed on: 7th, December 2023
|
mortgage |
Free Download
(1 page)
|
| MR04 |
Statement of satisfaction of charge in full
filed on: 6th, December 2023
|
mortgage |
Free Download
(1 page)
|
| MR04 |
Statement of satisfaction of charge in full
filed on: 6th, December 2023
|
mortgage |
Free Download
(1 page)
|
| MR01 |
Registration of charge 067815370006, created on November 22, 2023
filed on: 24th, November 2023
|
mortgage |
Free Download
(25 pages)
|
| MR01 |
Registration of charge 067815370007, created on November 22, 2023
filed on: 24th, November 2023
|
mortgage |
Free Download
(47 pages)
|
| AA |
Full accounts data made up to December 31, 2022
filed on: 18th, October 2023
|
accounts |
Free Download
(26 pages)
|
| AA |
Full accounts data made up to December 31, 2021
filed on: 7th, October 2022
|
accounts |
Free Download
(26 pages)
|
| AA |
Full accounts data made up to December 31, 2020
filed on: 4th, January 2022
|
accounts |
Free Download
(25 pages)
|
| MR01 |
Registration of charge 067815370005, created on October 8, 2021
filed on: 20th, October 2021
|
mortgage |
Free Download
(44 pages)
|
| MR01 |
Registration of charge 067815370004, created on August 20, 2021
filed on: 24th, August 2021
|
mortgage |
Free Download
(15 pages)
|
| AA |
Full accounts data made up to December 31, 2019
filed on: 9th, January 2021
|
accounts |
Free Download
(24 pages)
|
| TM01 |
Director's appointment was terminated on December 24, 2020
filed on: 8th, January 2021
|
officers |
Free Download
(1 page)
|
| AP01 |
On December 24, 2020 new director was appointed.
filed on: 8th, January 2021
|
officers |
Free Download
(2 pages)
|
| MR01 |
Registration of charge 067815370003, created on September 21, 2020
filed on: 22nd, September 2020
|
mortgage |
Free Download
(53 pages)
|
| AA |
Full accounts data made up to December 31, 2018
filed on: 16th, January 2020
|
accounts |
Free Download
(24 pages)
|
| MR01 |
Registration of charge 067815370002, created on December 31, 2019
filed on: 3rd, January 2020
|
mortgage |
Free Download
(53 pages)
|
| CH01 |
On January 14, 2019 director's details were changed
filed on: 14th, January 2019
|
officers |
Free Download
(2 pages)
|
| AA |
Full accounts data made up to December 31, 2017
filed on: 8th, October 2018
|
accounts |
Free Download
(22 pages)
|
| TM01 |
Director's appointment was terminated on March 31, 2018
filed on: 18th, April 2018
|
officers |
Free Download
(1 page)
|
| AA |
Full accounts data made up to December 31, 2016
filed on: 5th, October 2017
|
accounts |
Free Download
(20 pages)
|
| TM01 |
Director's appointment was terminated on January 25, 2017
filed on: 3rd, May 2017
|
officers |
Free Download
(1 page)
|
| AP01 |
On January 25, 2017 new director was appointed.
filed on: 3rd, May 2017
|
officers |
Free Download
(2 pages)
|
| AP01 |
On January 25, 2017 new director was appointed.
filed on: 3rd, May 2017
|
officers |
Free Download
(2 pages)
|
| CH01 |
On February 8, 2017 director's details were changed
filed on: 8th, February 2017
|
officers |
Free Download
(2 pages)
|
| DISS40 |
Compulsory strike-off action has been discontinued
filed on: 10th, January 2017
|
gazette |
Free Download
(1 page)
|
| AA |
Full accounts data made up to December 31, 2015
filed on: 9th, January 2017
|
accounts |
Free Download
(19 pages)
|
| GAZ1 |
First compulsory strike-off notice placed in Gazette
filed on: 6th, December 2016
|
gazette |
Free Download
(1 page)
|
| AR01 |
Annual return with full list of company shareholders, made up to December 31, 2015
filed on: 26th, January 2016
|
annual return |
Free Download
(4 pages)
|
|
SH01 |
Capital declared on January 26, 2016: 100.00 GBP
|
capital |
|
| AA |
Small company accounts for the period up to December 31, 2014
filed on: 14th, October 2015
|
accounts |
Free Download
(7 pages)
|
| AP01 |
On September 22, 2015 new director was appointed.
filed on: 1st, October 2015
|
officers |
Free Download
(2 pages)
|
| AR01 |
Annual return with full list of company shareholders, made up to December 31, 2014
filed on: 12th, February 2015
|
annual return |
Free Download
(3 pages)
|
| MR01 |
Registration of charge 067815370001, created on November 4, 2014
filed on: 21st, November 2014
|
mortgage |
Free Download
(55 pages)
|
| MA |
Memorandum and Articles of Association
filed on: 18th, November 2014
|
incorporation |
Free Download
(15 pages)
|
| RESOLUTIONS |
Resolution of modification of Articles of Association
filed on: 18th, November 2014
|
resolution |
|
| AA |
Small company accounts for the period up to December 31, 2013
filed on: 1st, October 2014
|
accounts |
Free Download
(6 pages)
|
| CERTNM |
Company name changed southern spars europe LIMITEDcertificate issued on 16/05/14
filed on: 16th, May 2014
|
change of name |
Free Download
(3 pages)
|
|
RES15 |
Resolution on April 24, 2014 to change company name
|
change of name |
|
| CONNOT |
Change of name notice
filed on: 16th, May 2014
|
change of name |
Free Download
(2 pages)
|
| AR01 |
Annual return with full list of company shareholders, made up to December 31, 2013
filed on: 14th, January 2014
|
annual return |
Free Download
(3 pages)
|
| AA |
Total exemption small enterprise accounts information drawn up to December 31, 2012
filed on: 3rd, October 2013
|
accounts |
Free Download
(5 pages)
|
| TM01 |
Director's appointment was terminated on March 28, 2013
filed on: 28th, March 2013
|
officers |
Free Download
(1 page)
|
| AP01 |
On March 12, 2013 new director was appointed.
filed on: 12th, March 2013
|
officers |
Free Download
(2 pages)
|
| AD01 |
Company moved to new address on March 12, 2013. Old Address: C/O Martin Aldridge Princecroft Willis Llp Towngate House, 2-8 Parkstone Road Poole Dorset BH15 2PW United Kingdom
filed on: 12th, March 2013
|
address |
Free Download
(1 page)
|
| AR01 |
Annual return with full list of company shareholders, made up to December 31, 2012
filed on: 26th, February 2013
|
annual return |
Free Download
(3 pages)
|
| AA |
Small company accounts for the period up to December 31, 2011
filed on: 3rd, October 2012
|
accounts |
Free Download
(6 pages)
|
| AR01 |
Annual return with full list of company shareholders, made up to December 31, 2011
filed on: 16th, January 2012
|
annual return |
Free Download
(3 pages)
|
| AA |
Full accounts data made up to December 31, 2010
filed on: 5th, October 2011
|
accounts |
Free Download
(9 pages)
|
| AA |
Total exemption full company accounts data drawn up to December 31, 2009
filed on: 6th, June 2011
|
accounts |
Free Download
(6 pages)
|
| AD01 |
Company moved to new address on March 4, 2011. Old Address: the Old Rectory the Green Calbourne Isle of White PO30 4JE United Kingdom
filed on: 4th, March 2011
|
address |
Free Download
(1 page)
|
| DISS40 |
Compulsory strike-off action has been discontinued
filed on: 1st, February 2011
|
gazette |
Free Download
(1 page)
|
| AR01 |
Annual return with full list of company shareholders, made up to December 31, 2010
filed on: 26th, January 2011
|
annual return |
Free Download
(3 pages)
|
| DISS40 |
Compulsory strike-off action has been discontinued
filed on: 24th, January 2011
|
gazette |
Free Download
(1 page)
|
| GAZ1 |
First compulsory strike-off notice placed in Gazette
filed on: 11th, January 2011
|
gazette |
Free Download
(1 page)
|
| AR01 |
Annual return with full list of company shareholders, made up to December 31, 2009
filed on: 23rd, February 2010
|
annual return |
Free Download
(4 pages)
|
| CH01 |
On December 31, 2009 director's details were changed
filed on: 23rd, February 2010
|
officers |
Free Download
(2 pages)
|
| NEWINC |
Certificate of incorporation
filed on: 31st, December 2008
|
incorporation |
Free Download
(19 pages)
|