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S P S (Plant Hire) Ltd

Documents

Total Documents79
Total Pages371

Filing History

6 January 2021Confirmation statement made on 4 December 2020 with no updates
12 December 2019Confirmation statement made on 4 December 2019 with no updates
23 September 2019Micro company accounts made up to 30 November 2018
14 May 2019Registered office address changed from Meadow View Meadow View Lewth Lane, Woodplumpton Preston Lancashire PR4 0TE United Kingdom to 9 Winckley Square Preston PR1 3HP on 14 May 2019
12 December 2018Confirmation statement made on 4 December 2018 with no updates
31 August 2018Micro company accounts made up to 30 November 2017
12 December 2017Confirmation statement made on 4 December 2017 with no updates
12 December 2017Confirmation statement made on 4 December 2017 with no updates
6 December 2017Compulsory strike-off action has been discontinued
6 December 2017Compulsory strike-off action has been discontinued
5 December 2017First Gazette notice for compulsory strike-off
5 December 2017First Gazette notice for compulsory strike-off
1 December 2017Registered office address changed from C/O Accountax Plus Throstle Nest Whinney Brow Lane Forton Preston PR3 0AE to Meadow View Meadow View Lewth Lane, Woodplumpton Preston Lancashire PR4 0TE on 1 December 2017
1 December 2017Registered office address changed from C/O Accountax Plus Throstle Nest Whinney Brow Lane Forton Preston PR3 0AE to Meadow View Meadow View Lewth Lane, Woodplumpton Preston Lancashire PR4 0TE on 1 December 2017
30 November 2017Micro company accounts made up to 30 November 2016
30 November 2017Micro company accounts made up to 30 November 2016
12 October 2017Register(s) moved to registered inspection location Meadow View Lewth Lane Woodplumpton Preston PR4 0TE
12 October 2017Register inspection address has been changed to Meadow View Lewth Lane Woodplumpton Preston PR4 0TE
12 October 2017Register inspection address has been changed to Meadow View Lewth Lane Woodplumpton Preston PR4 0TE
12 October 2017Register(s) moved to registered inspection location Meadow View Lewth Lane Woodplumpton Preston PR4 0TE
20 December 2016Confirmation statement made on 4 December 2016 with updates
20 December 2016Confirmation statement made on 4 December 2016 with updates
8 September 2016Total exemption small company accounts made up to 30 November 2015
8 September 2016Total exemption small company accounts made up to 30 November 2015
8 December 2015Annual return made up to 4 December 2015 with a full list of shareholders
Statement of capital on 2015-12-08
  • GBP 1
8 December 2015Annual return made up to 4 December 2015 with a full list of shareholders
Statement of capital on 2015-12-08
  • GBP 1
9 September 2015Total exemption small company accounts made up to 30 November 2014
9 September 2015Total exemption small company accounts made up to 30 November 2014
25 June 2015Registration of charge 070955050001, created on 24 June 2015
25 June 2015Registration of charge 070955050001, created on 24 June 2015
6 December 2014Annual return made up to 4 December 2014 with a full list of shareholders
Statement of capital on 2014-12-06
  • GBP 1
6 December 2014Annual return made up to 4 December 2014 with a full list of shareholders
Statement of capital on 2014-12-06
  • GBP 1
6 December 2014Annual return made up to 4 December 2014 with a full list of shareholders
Statement of capital on 2014-12-06
  • GBP 1
5 September 2014Total exemption small company accounts made up to 30 November 2013
5 September 2014Total exemption small company accounts made up to 30 November 2013
1 January 2014Annual return made up to 4 December 2013 with a full list of shareholders
Statement of capital on 2014-01-01
  • GBP 1
1 January 2014Annual return made up to 4 December 2013 with a full list of shareholders
Statement of capital on 2014-01-01
  • GBP 1
1 January 2014Annual return made up to 4 December 2013 with a full list of shareholders
Statement of capital on 2014-01-01
  • GBP 1
4 September 2013Total exemption small company accounts made up to 30 November 2012
4 September 2013Total exemption small company accounts made up to 30 November 2012
7 December 2012Annual return made up to 4 December 2012 with a full list of shareholders
7 December 2012Annual return made up to 4 December 2012 with a full list of shareholders
7 December 2012Annual return made up to 4 December 2012 with a full list of shareholders
5 September 2012Total exemption small company accounts made up to 30 November 2011
5 September 2012Total exemption small company accounts made up to 30 November 2011
7 December 2011Annual return made up to 4 December 2011 with a full list of shareholders
7 December 2011Annual return made up to 4 December 2011 with a full list of shareholders
7 December 2011Annual return made up to 4 December 2011 with a full list of shareholders
1 September 2011Total exemption small company accounts made up to 30 November 2010
1 September 2011Total exemption small company accounts made up to 30 November 2010
8 June 2011Compulsory strike-off action has been discontinued
8 June 2011Registered office address changed from 2 Crosier Walk Cottam Preston Lancashire PR4 0DE United Kingdom on 8 June 2011
8 June 2011Registered office address changed from 2 Crosier Walk Cottam Preston Lancashire PR4 0DE United Kingdom on 8 June 2011
8 June 2011Registered office address changed from 2 Crosier Walk Cottam Preston Lancashire PR4 0DE United Kingdom on 8 June 2011
8 June 2011Compulsory strike-off action has been discontinued
7 June 2011Director's details changed for Anthony Robinson on 30 September 2010
7 June 2011Termination of appointment of David Euston as a secretary
7 June 2011Annual return made up to 4 December 2010 with a full list of shareholders
7 June 2011Annual return made up to 4 December 2010 with a full list of shareholders
7 June 2011Director's details changed for Anthony Robinson on 30 September 2010
7 June 2011Annual return made up to 4 December 2010 with a full list of shareholders
7 June 2011Termination of appointment of David Euston as a secretary
12 April 2011First Gazette notice for compulsory strike-off
12 April 2011First Gazette notice for compulsory strike-off
18 January 2010Appointment of a director
18 January 2010Appointment of a director
18 January 2010Appointment of a secretary
18 January 2010Appointment of a secretary
15 January 2010Current accounting period shortened from 31 December 2010 to 30 November 2010
15 January 2010Current accounting period shortened from 31 December 2010 to 30 November 2010
8 January 2010Appointment of David John Euston as a secretary
8 January 2010Appointment of Anthony Robinson as a director
8 January 2010Appointment of David John Euston as a secretary
8 January 2010Appointment of Anthony Robinson as a director
8 December 2009Termination of appointment of Barbara Kahan as a director
8 December 2009Termination of appointment of Barbara Kahan as a director
4 December 2009Incorporation
  • MODEL ARTICLES ‐ Model articles adopted
4 December 2009Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)
4 December 2009Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)
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