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S.P. Equine Limited

Documents

Total Documents132
Total Pages656

Filing History

16 March 2020Confirmation statement made on 9 March 2020 with no updates
23 December 2019Total exemption full accounts made up to 31 March 2019
20 March 2019Confirmation statement made on 9 March 2019 with no updates
20 December 2018Total exemption full accounts made up to 31 March 2018
3 April 2018Confirmation statement made on 9 March 2018 with updates
22 December 2017Total exemption full accounts made up to 31 March 2017
22 December 2017Total exemption full accounts made up to 31 March 2017
29 March 2017Confirmation statement made on 9 March 2017 with updates
29 March 2017Confirmation statement made on 9 March 2017 with updates
22 December 2016Total exemption small company accounts made up to 31 March 2016
22 December 2016Total exemption small company accounts made up to 31 March 2016
21 March 2016Annual return made up to 9 March 2016 with a full list of shareholders
Statement of capital on 2016-03-21
  • GBP 2
21 March 2016Annual return made up to 9 March 2016 with a full list of shareholders
Statement of capital on 2016-03-21
  • GBP 2
21 December 2015Total exemption small company accounts made up to 31 March 2015
21 December 2015Total exemption small company accounts made up to 31 March 2015
30 March 2015Annual return made up to 9 March 2015 with a full list of shareholders
Statement of capital on 2015-03-30
  • GBP 2
30 March 2015Annual return made up to 9 March 2015 with a full list of shareholders
Statement of capital on 2015-03-30
  • GBP 2
30 March 2015Annual return made up to 9 March 2015 with a full list of shareholders
Statement of capital on 2015-03-30
  • GBP 2
7 October 2014Total exemption small company accounts made up to 31 March 2014
7 October 2014Total exemption small company accounts made up to 31 March 2014
2 April 2014Annual return made up to 9 March 2014 with a full list of shareholders
Statement of capital on 2014-04-02
  • GBP 2
2 April 2014Annual return made up to 9 March 2014 with a full list of shareholders
Statement of capital on 2014-04-02
  • GBP 2
2 April 2014Annual return made up to 9 March 2014 with a full list of shareholders
Statement of capital on 2014-04-02
  • GBP 2
5 December 2013Total exemption small company accounts made up to 31 March 2013
5 December 2013Total exemption small company accounts made up to 31 March 2013
8 May 2013Annual return made up to 9 March 2013 with a full list of shareholders
8 May 2013Annual return made up to 9 March 2013 with a full list of shareholders
8 May 2013Annual return made up to 9 March 2013 with a full list of shareholders
18 December 2012Total exemption small company accounts made up to 31 March 2012
18 December 2012Total exemption small company accounts made up to 31 March 2012
28 March 2012Annual return made up to 9 March 2012 with a full list of shareholders
28 March 2012Annual return made up to 9 March 2012 with a full list of shareholders
28 March 2012Annual return made up to 9 March 2012 with a full list of shareholders
8 December 2011Total exemption small company accounts made up to 31 March 2011
8 December 2011Total exemption small company accounts made up to 31 March 2011
23 March 2011Annual return made up to 9 March 2011 with a full list of shareholders
23 March 2011Annual return made up to 9 March 2011 with a full list of shareholders
23 March 2011Annual return made up to 9 March 2011 with a full list of shareholders
30 September 2010Total exemption small company accounts made up to 31 March 2010
30 September 2010Total exemption small company accounts made up to 31 March 2010
21 April 2010Appointment of Toby Martin Thomas as a secretary
21 April 2010Termination of appointment of Amanda Thomas as a secretary
21 April 2010Termination of appointment of Amanda Thomas as a secretary
21 April 2010Appointment of Toby Martin Thomas as a secretary
7 April 2010Annual return made up to 9 March 2010 with a full list of shareholders
7 April 2010Annual return made up to 9 March 2010 with a full list of shareholders
7 April 2010Annual return made up to 9 March 2010 with a full list of shareholders
25 September 2009Total exemption small company accounts made up to 31 March 2009
25 September 2009Total exemption small company accounts made up to 31 March 2009
20 August 2009Registered office changed on 20/08/2009 from 35B saffron road biggleswade bedfordshire SG18 8DJ
20 August 2009Registered office changed on 20/08/2009 from 35B saffron road biggleswade bedfordshire SG18 8DJ
9 April 2009Return made up to 09/03/09; full list of members
9 April 2009Return made up to 09/03/09; full list of members
16 January 2009Total exemption small company accounts made up to 31 March 2008
16 January 2009Total exemption small company accounts made up to 31 March 2008
1 April 2008Return made up to 09/03/08; full list of members
1 April 2008Return made up to 09/03/08; full list of members
8 January 2008Total exemption small company accounts made up to 31 March 2007
8 January 2008Total exemption small company accounts made up to 31 March 2007
9 August 2007Registered office changed on 09/08/07 from: baystrait house station road biggleswade bedfordshire SG18 8AL
9 August 2007Registered office changed on 09/08/07 from: baystrait house station road biggleswade bedfordshire SG18 8AL
14 May 2007Return made up to 09/03/07; full list of members
14 May 2007Return made up to 09/03/07; full list of members
3 January 2007Total exemption small company accounts made up to 31 March 2006
3 January 2007Total exemption small company accounts made up to 31 March 2006
22 March 2006Return made up to 09/03/06; full list of members
22 March 2006Return made up to 09/03/06; full list of members
19 January 2006Total exemption small company accounts made up to 31 March 2005
19 January 2006Total exemption small company accounts made up to 31 March 2005
18 March 2005Return made up to 09/03/05; full list of members
18 March 2005Return made up to 09/03/05; full list of members
30 November 2004Total exemption small company accounts made up to 31 March 2004
30 November 2004Total exemption small company accounts made up to 31 March 2004
17 March 2004Return made up to 09/03/04; full list of members
17 March 2004Return made up to 09/03/04; full list of members
23 January 2004Total exemption small company accounts made up to 31 March 2003
23 January 2004Total exemption small company accounts made up to 31 March 2003
25 March 2003New director appointed
25 March 2003New director appointed
5 March 2003Return made up to 09/03/03; full list of members
5 March 2003Return made up to 09/03/03; full list of members
4 February 2003Accounts for a small company made up to 31 March 2002
4 February 2003Accounts for a small company made up to 31 March 2002
27 March 2002Return made up to 09/03/02; full list of members
27 March 2002Return made up to 09/03/02; full list of members
27 January 2002Accounts for a small company made up to 31 March 2001
27 January 2002Accounts for a small company made up to 31 March 2001
22 March 2001Return made up to 09/03/01; full list of members
22 March 2001Return made up to 09/03/01; full list of members
25 January 2001Accounts for a dormant company made up to 31 March 2000
25 January 2001Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
25 January 2001Accounts for a dormant company made up to 31 March 2000
19 September 2000New secretary appointed
19 September 2000Secretary resigned;director resigned
19 September 2000New director appointed
19 September 2000Director resigned
19 September 2000Director resigned
19 September 2000New secretary appointed
19 September 2000Secretary resigned;director resigned
19 September 2000New director appointed
6 April 2000Return made up to 09/03/00; full list of members
6 April 2000Return made up to 09/03/00; full list of members
30 January 2000Accounts for a small company made up to 31 March 1999
30 January 2000Accounts for a small company made up to 31 March 1999
24 March 1999Return made up to 09/03/99; no change of members
24 March 1999Return made up to 09/03/99; no change of members
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
17 March 1998Return made up to 09/03/98; full list of members
17 March 1998Return made up to 09/03/98; full list of members
15 January 1998Accounts for a small company made up to 31 March 1997
15 January 1998Accounts for a small company made up to 31 March 1997
12 March 1997Return made up to 09/03/97; no change of members
12 March 1997Return made up to 09/03/97; no change of members
16 January 1997Accounts for a small company made up to 31 March 1996
16 January 1997Accounts for a small company made up to 31 March 1996
13 March 1996Return made up to 09/03/96; no change of members
  • 363(288) ‐ Director's particulars changed
13 March 1996Return made up to 09/03/96; no change of members
  • 363(288) ‐ Director's particulars changed
6 December 1995Accounts for a dormant company made up to 31 March 1995
6 December 1995Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
6 December 1995Accounts for a dormant company made up to 31 March 1995
6 December 1995Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
14 March 1995Director resigned;new director appointed
14 March 1995Ad 09/03/94--------- £ si 2@1=2 £ ic 2/4
14 March 1995Secretary resigned;new secretary appointed;new director appointed
14 March 1995Return made up to 09/03/95; full list of members
14 March 1995Director resigned;new director appointed
14 March 1995Return made up to 09/03/95; full list of members
14 March 1995Secretary resigned;new secretary appointed;new director appointed
14 March 1995Ad 09/03/94--------- £ si 2@1=2 £ ic 2/4
9 March 1994Incorporation
9 March 1994Incorporation
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