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Sponmech Safety Systems Limited

Documents

Total Documents130
Total Pages584

Filing History

14 September 2020Total exemption full accounts made up to 31 March 2020
22 June 2020Confirmation statement made on 17 June 2020 with no updates
5 July 2019Total exemption full accounts made up to 31 March 2019
18 June 2019Confirmation statement made on 17 June 2019 with no updates
6 July 2018Total exemption full accounts made up to 31 March 2018
18 June 2018Confirmation statement made on 17 June 2018 with no updates
19 July 2017Total exemption full accounts made up to 31 March 2017
19 July 2017Total exemption full accounts made up to 31 March 2017
19 June 2017Director's details changed for David John Sheppard on 1 June 2017
19 June 2017Confirmation statement made on 17 June 2017 with updates
19 June 2017Director's details changed for David John Sheppard on 1 June 2017
19 June 2017Confirmation statement made on 17 June 2017 with updates
19 June 2017Secretary's details changed for David John Sheppard on 1 June 2017
19 June 2017Secretary's details changed for David John Sheppard on 1 June 2017
1 August 2016Total exemption small company accounts made up to 31 March 2016
1 August 2016Total exemption small company accounts made up to 31 March 2016
21 June 2016Annual return made up to 17 June 2016 with a full list of shareholders
Statement of capital on 2016-06-21
  • GBP 255
21 June 2016Annual return made up to 17 June 2016 with a full list of shareholders
Statement of capital on 2016-06-21
  • GBP 255
24 July 2015Total exemption small company accounts made up to 31 March 2015
24 July 2015Total exemption small company accounts made up to 31 March 2015
8 July 2015Annual return made up to 17 June 2015 with a full list of shareholders
Statement of capital on 2015-07-08
  • GBP 255
8 July 2015Annual return made up to 17 June 2015 with a full list of shareholders
Statement of capital on 2015-07-08
  • GBP 255
13 May 2015Termination of appointment of Pauline Alice Bull as a director on 8 May 2015
13 May 2015Appointment of Mr Stuart Phillip John Bull as a director on 8 May 2015
13 May 2015Termination of appointment of Pauline Alice Bull as a director on 8 May 2015
13 May 2015Appointment of Mr Stuart Phillip John Bull as a director on 8 May 2015
13 May 2015Termination of appointment of Pauline Alice Bull as a director on 8 May 2015
13 May 2015Appointment of Mr Stuart Phillip John Bull as a director on 8 May 2015
4 July 2014Total exemption small company accounts made up to 31 March 2014
4 July 2014Total exemption small company accounts made up to 31 March 2014
23 June 2014Annual return made up to 17 June 2014 with a full list of shareholders
Statement of capital on 2014-06-23
  • GBP 255
23 June 2014Annual return made up to 17 June 2014 with a full list of shareholders
Statement of capital on 2014-06-23
  • GBP 255
15 July 2013Total exemption small company accounts made up to 31 March 2013
15 July 2013Total exemption small company accounts made up to 31 March 2013
18 June 2013Annual return made up to 17 June 2013 with a full list of shareholders
18 June 2013Annual return made up to 17 June 2013 with a full list of shareholders
12 July 2012Total exemption small company accounts made up to 31 March 2012
12 July 2012Total exemption small company accounts made up to 31 March 2012
5 July 2012Annual return made up to 17 June 2012 with a full list of shareholders
5 July 2012Annual return made up to 17 June 2012 with a full list of shareholders
20 July 2011Total exemption small company accounts made up to 31 March 2011
20 July 2011Total exemption small company accounts made up to 31 March 2011
30 June 2011Annual return made up to 17 June 2011 with a full list of shareholders
30 June 2011Annual return made up to 17 June 2011 with a full list of shareholders
15 September 2010Total exemption small company accounts made up to 31 March 2010
15 September 2010Total exemption small company accounts made up to 31 March 2010
25 June 2010Director's details changed for Pauline Alice Bull on 2 October 2009
25 June 2010Annual return made up to 17 June 2010 with a full list of shareholders
25 June 2010Director's details changed for David John Sheppard on 2 October 2009
25 June 2010Director's details changed for Pauline Alice Bull on 2 October 2009
25 June 2010Director's details changed for David John Sheppard on 2 October 2009
25 June 2010Director's details changed for David John Sheppard on 2 October 2009
25 June 2010Director's details changed for Pauline Alice Bull on 2 October 2009
25 June 2010Annual return made up to 17 June 2010 with a full list of shareholders
21 July 2009Total exemption small company accounts made up to 31 March 2009
21 July 2009Total exemption small company accounts made up to 31 March 2009
6 July 2009Return made up to 17/06/09; full list of members
6 July 2009Return made up to 17/06/09; full list of members
6 August 2008Total exemption small company accounts made up to 31 March 2008
6 August 2008Total exemption small company accounts made up to 31 March 2008
19 June 2008Return made up to 17/06/08; full list of members
19 June 2008Return made up to 17/06/08; full list of members
16 August 2007Total exemption small company accounts made up to 31 March 2007
16 August 2007Total exemption small company accounts made up to 31 March 2007
22 June 2007Return made up to 17/06/07; full list of members
22 June 2007Return made up to 17/06/07; full list of members
22 August 2006Total exemption small company accounts made up to 31 March 2006
22 August 2006Total exemption small company accounts made up to 31 March 2006
28 June 2006Return made up to 17/06/06; full list of members
  • 363(288) ‐ Director's particulars changed
28 June 2006Return made up to 17/06/06; full list of members
  • 363(288) ‐ Director's particulars changed
18 July 2005Total exemption small company accounts made up to 31 March 2005
18 July 2005Total exemption small company accounts made up to 31 March 2005
1 July 2005Return made up to 17/06/05; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
1 July 2005Return made up to 17/06/05; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
21 April 2005Registered office changed on 21/04/05 from: unit 5 pedmore road industrial estate brierley hill west midlands DY5 1TJ
21 April 2005Registered office changed on 21/04/05 from: unit 5 pedmore road industrial estate brierley hill west midlands DY5 1TJ
14 July 2004Total exemption small company accounts made up to 31 March 2004
14 July 2004Total exemption small company accounts made up to 31 March 2004
8 July 2004Return made up to 17/06/04; full list of members
8 July 2004Return made up to 17/06/04; full list of members
19 March 2004Total exemption small company accounts made up to 31 March 2003
19 March 2004Total exemption small company accounts made up to 31 March 2003
1 July 2003Return made up to 17/06/03; full list of members
1 July 2003Return made up to 17/06/03; full list of members
26 February 2003Total exemption full accounts made up to 31 March 2002
26 February 2003Total exemption full accounts made up to 31 March 2002
27 June 2002Return made up to 17/06/02; full list of members
  • 363(288) ‐ Director's particulars changed
27 June 2002Return made up to 17/06/02; full list of members
  • 363(288) ‐ Director's particulars changed
4 March 2002Total exemption full accounts made up to 31 March 2001
4 March 2002Total exemption full accounts made up to 31 March 2001
26 June 2001Return made up to 17/06/01; full list of members
26 June 2001Return made up to 17/06/01; full list of members
20 February 2001Full accounts made up to 31 March 2000
20 February 2001Full accounts made up to 31 March 2000
26 June 2000Return made up to 17/06/00; full list of members
26 June 2000Return made up to 17/06/00; full list of members
26 January 2000Accounts for a small company made up to 31 March 1999
26 January 2000Accounts for a small company made up to 31 March 1999
15 June 1999Return made up to 17/06/99; full list of members
  • 363(288) ‐ Director's particulars changed
15 June 1999Return made up to 17/06/99; full list of members
  • 363(288) ‐ Director's particulars changed
21 January 1999Accounts for a small company made up to 31 March 1998
21 January 1999Accounts for a small company made up to 31 March 1998
16 June 1998Return made up to 17/06/98; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
16 June 1998Return made up to 17/06/98; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
13 November 1997Accounts for a small company made up to 31 March 1997
13 November 1997Accounts for a small company made up to 31 March 1997
9 July 1997Return made up to 17/06/97; full list of members
9 July 1997Return made up to 17/06/97; full list of members
1 February 1997Accounts for a small company made up to 31 March 1996
1 February 1997Accounts for a small company made up to 31 March 1996
17 June 1996Return made up to 17/06/96; full list of members
17 June 1996Return made up to 17/06/96; full list of members
7 February 1996Accounts for a small company made up to 31 March 1995
7 February 1996Accounts for a small company made up to 31 March 1995
28 January 1996Ad 31/12/95--------- £ si 3@1=3 £ ic 250/253
28 January 1996New director appointed
28 January 1996Resolutions
  • SRES12 ‐ Special resolution of varying share rights or name
28 January 1996Ad 31/12/95--------- £ si 3@1=3 £ ic 250/253
28 January 1996New director appointed
28 January 1996Resolutions
  • SRES12 ‐ Special resolution of varying share rights or name
16 January 1996New secretary appointed
16 January 1996New secretary appointed
16 January 1996Secretary resigned;director resigned
16 January 1996Secretary resigned;director resigned
17 November 1995Ad 06/04/95--------- £ si 2@1
17 November 1995Resolutions
  • SRES13 ‐ Special resolution
17 November 1995Resolutions
  • SRES13 ‐ Special resolution
17 November 1995Ad 06/04/95--------- £ si 2@1
13 September 1995Return made up to 17/06/95; full list of members
13 September 1995Return made up to 17/06/95; full list of members
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