SPS BUTTERLEIGH LIMITED


Registered number: 02567425
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Name: SPS BUTTERLEIGH LIMITED
SPS BUTTERLEIGH LTD
Address: 91 HOUNDISCOMBE ROAD, PLYMOUTH, DEVON, PL4 6HB
Incorporation Date: 1990-12-11

Company status: Dissolved


Company Documents

date name form type
2021-05-25 STRUCK OFF AND DISSOLVED GAZ2
2020-12-12 COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS)) DISS16(SOAS)
2020-11-17 FIRST GAZETTE GAZ1
2019-03-29 MICRO COMPANY ACCOUNTS MADE UP TO 30/06/18 AA
2019-12-06 CONFIRMATION STATEMENT MADE ON 07/11/19, NO UPDATES CS01
2018-11-07 CONFIRMATION STATEMENT MADE ON 07/11/18, WITH UPDATES CS01
2018-09-28 CONFIRMATION STATEMENT MADE ON 05/07/18, NO UPDATES CS01
2018-03-28 MICRO COMPANY ACCOUNTS MADE UP TO 30/06/17 AA
2018-11-07 APPOINTMENT TERMINATED, DIRECTOR ROBERT WEBER TM01
2018-11-07 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL LEIGH SOWDEN PSC01
2018-11-07 CESSATION OF ROBERT MICHAEL WEBER AS A PSC PSC07
2018-11-07 DIRECTOR APPOINTED MR LEIGH SOWDEN AP01
2018-09-29 DISS40 (DISS40(SOAD)) DISS40
2018-09-25 FIRST GAZETTE GAZ1
2017-07-05 APPOINTMENT TERMINATED, SECRETARY ALISON WEBER TM02
2017-01-04 CONFIRMATION STATEMENT MADE ON 11/12/16, WITH UPDATES CS01
2017-07-05 CONFIRMATION STATEMENT MADE ON 05/07/17, WITH UPDATES CS01
2017-03-31 MICRO COMPANY ACCOUNTS MADE UP TO 30/06/16 AA
2017-07-05 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ROBERT MICHAEL WEBER PSC01
2017-07-05 APPOINTMENT TERMINATED, DIRECTOR MICHAEL WEBER TM01
2017-07-05 DIRECTOR APPOINTED MR ROBERT MICHAEL WEBER AP01
2017-07-05 CESSATION OF MICHAEL ROBERT WEBER AS A PSC PSC07
2016-03-31 30/06/15 TOTAL EXEMPTION SMALL AA
2016-02-18 11/12/15 FULL LIST AR01
2015-03-31 30/06/14 TOTAL EXEMPTION SMALL AA
2014-01-16 11/12/13 FULL LIST AR01
2014-12-18 11/12/14 FULL LIST AR01
2014-03-31 30/06/13 TOTAL EXEMPTION SMALL AA
2013-03-22 COMPANY NAME CHANGED ARCHITECTURAL STEELWORKS LIMITEDCERTIFICATE ISSUED ON 22/03/13 CERTNM
2013-12-20 PREVEXT FROM 31/03/2013 TO 30/06/2013 AA01
2013-04-04 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 MG02
2013-01-12 11/12/12 FULL LIST AR01
2012-11-17 31/03/12 TOTAL EXEMPTION SMALL AA
2011-09-08 REGISTERED OFFICE CHANGED ON 08/09/2011 FROMC/O OAKLEYS ACCOUNTANTS122 NORTH HILLMUTLEY, PLYMOUTHDEVONPL4 8LA AD01
2011-12-16 31/03/11 TOTAL EXEMPTION SMALL AA
2011-12-16 11/12/11 FULL LIST AR01
2010-12-13 11/12/10 FULL LIST AR01
2010-01-29 31/03/09 TOTAL EXEMPTION SMALL AA
2010-12-23 31/03/10 TOTAL EXEMPTION SMALL AA
2010-01-15 11/12/09 FULL LIST AR01
2010-01-15 DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL ROBERT WEBER / 01/12/2009 CH01
2009-02-04 RETURN MADE UP TO 11/12/08; FULL LIST OF MEMBERS 363a
2008-01-14 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 AA
2008-12-02 31/03/08 TOTAL EXEMPTION SMALL AA
2007-01-11 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 AA
2007-12-18 RETURN MADE UP TO 11/12/07; FULL LIST OF MEMBERS 363a
2006-12-22 RETURN MADE UP TO 11/12/06; FULL LIST OF MEMBERS 363a
2006-12-22 LOCATION OF DEBENTURE REGISTER 190
2006-12-22 REGISTERED OFFICE CHANGED ON 22/12/06 FROM:122 NORTH HILLMUTLEYPLYMOUTHDEVON PL4 8LA 287
2006-12-22 LOCATION OF REGISTER OF MEMBERS 353
2005-04-20 RETURN MADE UP TO 11/12/04; FULL LIST OF MEMBERS 363s
2005-05-13 NEW SECRETARY APPOINTED 288a
2005-05-16 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 AA
2005-05-16 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/04 AA
2005-05-13 SECRETARY RESIGNED;DIRECTOR RESIGNED 288b
2005-11-09 REGISTERED OFFICE CHANGED ON 09/11/05 FROM:OAKLEYS ACCOUNTANTS20 HOUNDISCOMBE ROADNORTH ROAD EASTPLYMOUTH DEVON PL4 6HQ 287
2005-12-23 RETURN MADE UP TO 11/12/05; FULL LIST OF MEMBERS 363a
2004-03-17 REGISTERED OFFICE CHANGED ON 17/03/04 FROM:THE OLD RECTORYPARK HILLTIVERTONDEVON EX16 6RW 287
2004-04-17 ACC. REF. DATE EXTENDED FROM 28/02/05 TO 31/03/05 225
2004-04-01 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/03 AA

Last update: 2021-06-11 16:35:20