Total Documents | 157 |
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Total Pages | 740 |
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25 September 2023 | Total exemption full accounts made up to 31 December 2022 |
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6 September 2023 | Appointment of Mr Russell Wilson as a director on 22 August 2023 |
6 September 2023 | Termination of appointment of Kevin James Lancaster as a director on 22 August 2023 |
13 March 2023 | Previous accounting period shortened from 30 April 2023 to 31 December 2022 |
31 January 2023 | Total exemption full accounts made up to 30 April 2022 |
15 December 2022 | Second filing of Confirmation Statement dated 26 November 2021 |
14 December 2022 | Confirmation statement made on 16 November 2022 with no updates |
18 May 2022 | Director's details changed for Mr Simon Peter Davis on 11 March 2022 |
18 May 2022 | Director's details changed for Mr Kevin James Lancaster on 11 March 2022 |
26 April 2022 | Registered office address changed from Unit D4 Segensworth Business Centre Segensworth Road Fareham Hampshire PO15 5RQ to Unit 6 Brickfield Lane Chandler's Ford Eastleigh SO53 4DP on 26 April 2022 |
11 January 2022 | Total exemption full accounts made up to 30 April 2021 |
26 November 2021 | Confirmation statement made on 16 November 2021 with no updates
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4 May 2021 | Resolutions
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4 May 2021 | Memorandum and Articles of Association |
4 May 2021 | Memorandum and Articles of Association |
4 May 2021 | Particulars of variation of rights attached to shares |
4 May 2021 | Resolutions
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2 May 2021 | Change of share class name or designation |
2 May 2021 | Change of share class name or designation |
2 May 2021 | Particulars of variation of rights attached to shares |
20 April 2021 | Cessation of Leak Prevention System Ltd as a person with significant control on 16 April 2021 |
20 April 2021 | Notification of Aqua Cooling Solutions Holdings Limited as a person with significant control on 16 April 2021 |
20 April 2021 | Termination of appointment of Mark Eilersten as a director on 16 April 2021 |
19 April 2021 | Cessation of Kevin James Lancaster as a person with significant control on 16 April 2021 |
19 April 2021 | Notification of Leak Prevention System Ltd as a person with significant control on 16 April 2021 |
25 March 2021 | Total exemption full accounts made up to 30 April 2020 |
22 December 2020 | Confirmation statement made on 16 November 2020 with updates |
22 December 2020 | 16/11/20 Statement of Capital gbp 60 |
31 January 2020 | Total exemption full accounts made up to 30 April 2019 |
18 November 2019 | Confirmation statement made on 16 November 2019 with no updates |
5 December 2018 | Total exemption full accounts made up to 30 April 2018 |
20 November 2018 | Confirmation statement made on 16 November 2018 with no updates |
31 January 2018 | Total exemption full accounts made up to 30 April 2017 |
23 November 2017 | Confirmation statement made on 16 November 2017 with no updates |
23 November 2017 | Confirmation statement made on 16 November 2017 with no updates |
31 January 2017 | Total exemption small company accounts made up to 30 April 2016 |
31 January 2017 | Total exemption small company accounts made up to 30 April 2016 |
21 November 2016 | Confirmation statement made on 16 November 2016 with updates |
21 November 2016 | Confirmation statement made on 16 November 2016 with updates |
28 July 2016 | Termination of appointment of David Gawthrope as a director on 28 July 2016 |
28 July 2016 | Termination of appointment of David Gawthrope as a director on 28 July 2016 |
19 December 2015 | Total exemption small company accounts made up to 30 April 2015 |
19 December 2015 | Total exemption small company accounts made up to 30 April 2015 |
18 December 2015 | Registered office address changed from Unit D4 Segensworth Business Park Segensworth Road Fareham Hampshire PO15 5RQ to Unit D4 Segensworth Business Centre Segensworth Road Fareham Hampshire PO15 5RQ on 18 December 2015 |
18 December 2015 | Registered office address changed from Unit D4 Segensworth Business Park Segensworth Road Fareham Hampshire PO15 5RQ to Unit D4 Segensworth Business Centre Segensworth Road Fareham Hampshire PO15 5RQ on 18 December 2015 |
18 December 2015 | Annual return made up to 16 November 2015 with a full list of shareholders Statement of capital on 2015-12-18
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18 December 2015 | Annual return made up to 16 November 2015 with a full list of shareholders Statement of capital on 2015-12-18
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16 February 2015 | Total exemption small company accounts made up to 30 April 2014 |
16 February 2015 | Total exemption small company accounts made up to 30 April 2014 |
17 November 2014 | Annual return made up to 16 November 2014 with a full list of shareholders Statement of capital on 2014-11-17
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17 November 2014 | Annual return made up to 16 November 2014 with a full list of shareholders Statement of capital on 2014-11-17
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25 February 2014 | Annual return made up to 16 November 2013 with a full list of shareholders |
25 February 2014 | Annual return made up to 16 November 2013 with a full list of shareholders |
6 February 2014 | Total exemption small company accounts made up to 30 April 2013 |
6 February 2014 | Total exemption small company accounts made up to 30 April 2013 |
22 January 2014 | Cancellation of shares. Statement of capital on 22 January 2014
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22 January 2014 | Cancellation of shares. Statement of capital on 22 January 2014
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22 January 2014 | Purchase of own shares. |
22 January 2014 | Purchase of own shares. |
17 January 2014 | Second filing of AR01 previously delivered to Companies House made up to 16 November 2012 |
17 January 2014 | Second filing of AR01 previously delivered to Companies House made up to 16 November 2012 |
13 December 2013 | Termination of appointment of Colin Denny as a director |
13 December 2013 | Termination of appointment of Colin Denny as a director |
13 December 2013 | Termination of appointment of Colin Denny as a secretary |
13 December 2013 | Termination of appointment of Colin Denny as a secretary |
5 February 2013 | Accounts for a small company made up to 30 April 2012 |
5 February 2013 | Accounts for a small company made up to 30 April 2012 |
14 January 2013 | Annual return made up to 16 November 2012 with a full list of shareholders
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14 January 2013 | Annual return made up to 16 November 2012 with a full list of shareholders
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10 January 2013 | Director's details changed for Mr Simon Peter Davis on 1 November 2012 |
10 January 2013 | Secretary's details changed for Mr Colin Raymond Denny on 1 November 2012 |
10 January 2013 | Director's details changed for Mr Kevin James Lancaster on 1 November 2012 |
10 January 2013 | Director's details changed for Mr Simon Peter Davis on 1 November 2012 |
10 January 2013 | Director's details changed for Mr Kevin James Lancaster on 1 November 2012 |
10 January 2013 | Director's details changed for Mr Colin Raymond Denny on 1 November 2012 |
10 January 2013 | Director's details changed for Mr Simon Peter Davis on 1 November 2012 |
10 January 2013 | Secretary's details changed for Mr Colin Raymond Denny on 1 November 2012 |
10 January 2013 | Director's details changed for Mr Colin Raymond Denny on 1 November 2012 |
10 January 2013 | Director's details changed for Mr Colin Raymond Denny on 1 November 2012 |
10 January 2013 | Secretary's details changed for Mr Colin Raymond Denny on 1 November 2012 |
10 January 2013 | Director's details changed for Mr Kevin James Lancaster on 1 November 2012 |
12 November 2012 | Director's details changed for Mr Kevin James Lancaster on 12 November 2012 |
12 November 2012 | Director's details changed for Mr Kevin James Lancaster on 12 November 2012 |
24 February 2012 | Annual return made up to 16 November 2011 with a full list of shareholders |
24 February 2012 | Annual return made up to 16 November 2011 with a full list of shareholders |
2 February 2012 | Accounts for a small company made up to 30 April 2011 |
2 February 2012 | Accounts for a small company made up to 30 April 2011 |
2 November 2011 | Director's details changed for Kevin Lancaster on 31 October 2011 |
2 November 2011 | Director's details changed for Kevin Lancaster on 31 October 2011 |
11 May 2011 | Annual return made up to 16 November 2010 with a full list of shareholders |
11 May 2011 | Annual return made up to 16 November 2010 with a full list of shareholders |
27 April 2011 | Appointment of Mr Mark Eilersten as a director |
27 April 2011 | Appointment of Mr Mark Eilersten as a director |
27 April 2011 | Appointment of Mr David Gawthrope as a director |
27 April 2011 | Appointment of Mr David Gawthrope as a director |
31 January 2011 | Total exemption small company accounts made up to 30 April 2010 |
31 January 2011 | Total exemption small company accounts made up to 30 April 2010 |
21 January 2011 | Registered office address changed from Link House Tower Industrial Estate Tower Lane Eastleigh Hampshire SO50 6NZ on 21 January 2011 |
21 January 2011 | Registered office address changed from Link House Tower Industrial Estate Tower Lane Eastleigh Hampshire SO50 6NZ on 21 January 2011 |
29 January 2010 | Annual return made up to 16 November 2009 with a full list of shareholders |
29 January 2010 | Annual return made up to 16 November 2009 with a full list of shareholders |
30 September 2009 | Total exemption small company accounts made up to 30 April 2009 |
30 September 2009 | Total exemption small company accounts made up to 30 April 2009 |
12 February 2009 | Return made up to 16/11/08; full list of members |
12 February 2009 | Return made up to 16/11/08; full list of members |
10 December 2008 | Director and secretary's change of particulars / colin denny / 21/10/2008 |
10 December 2008 | Director and secretary's change of particulars / colin denny / 21/10/2008 |
10 September 2008 | Total exemption small company accounts made up to 30 April 2008 |
10 September 2008 | Total exemption small company accounts made up to 30 April 2008 |
22 July 2008 | Particulars of a mortgage or charge / charge no: 1 |
22 July 2008 | Particulars of a mortgage or charge / charge no: 1 |
15 January 2008 | Return made up to 16/11/07; full list of members |
15 January 2008 | Return made up to 16/11/07; full list of members |
14 December 2007 | Total exemption small company accounts made up to 30 April 2007 |
14 December 2007 | Total exemption small company accounts made up to 30 April 2007 |
17 May 2007 | Ad 23/03/07--------- £ si 87@1=87 £ ic 3/90 |
17 May 2007 | Ad 23/03/07--------- £ si 87@1=87 £ ic 3/90 |
15 December 2006 | Return made up to 16/11/06; full list of members |
15 December 2006 | Return made up to 16/11/06; full list of members |
4 October 2006 | Total exemption small company accounts made up to 30 April 2006 |
4 October 2006 | Total exemption small company accounts made up to 30 April 2006 |
7 December 2005 | Total exemption small company accounts made up to 30 April 2005 |
7 December 2005 | Total exemption small company accounts made up to 30 April 2005 |
5 December 2005 | Return made up to 16/11/05; full list of members |
5 December 2005 | Return made up to 16/11/05; full list of members |
21 January 2005 | Total exemption small company accounts made up to 30 April 2004 |
21 January 2005 | Total exemption small company accounts made up to 30 April 2004 |
19 November 2004 | Return made up to 16/11/04; full list of members
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19 November 2004 | Return made up to 16/11/04; full list of members
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4 March 2004 | Total exemption small company accounts made up to 30 April 2003 |
4 March 2004 | Total exemption small company accounts made up to 30 April 2003 |
21 November 2003 | Return made up to 16/11/03; full list of members
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21 November 2003 | Return made up to 16/11/03; full list of members
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6 December 2002 | Return made up to 16/11/02; full list of members |
6 December 2002 | Return made up to 16/11/02; full list of members |
13 September 2002 | Accounts for a dormant company made up to 30 April 2002 |
13 September 2002 | Accounts for a dormant company made up to 30 April 2002 |
21 May 2002 | Accounting reference date extended from 30/11/01 to 30/04/02 |
21 May 2002 | Accounting reference date extended from 30/11/01 to 30/04/02 |
17 December 2001 | Return made up to 16/11/01; full list of members
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17 December 2001 | Return made up to 16/11/01; full list of members
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16 June 2001 | New director appointed |
16 June 2001 | New secretary appointed;new director appointed |
16 June 2001 | Registered office changed on 16/06/01 from: 16 churchill way cardiff CF10 2DX |
16 June 2001 | New director appointed |
16 June 2001 | Secretary resigned |
16 June 2001 | Director resigned |
16 June 2001 | Secretary resigned |
16 June 2001 | New director appointed |
16 June 2001 | New director appointed |
16 June 2001 | Registered office changed on 16/06/01 from: 16 churchill way cardiff CF10 2DX |
16 June 2001 | New secretary appointed;new director appointed |
16 June 2001 | Director resigned |
11 June 2001 | Company name changed spreadwide LIMITED\certificate issued on 11/06/01 |
11 June 2001 | Company name changed spreadwide LIMITED\certificate issued on 11/06/01 |
16 November 2000 | Incorporation |
16 November 2000 | Incorporation |