| Name: |
MEGASPINNEY LTD
GARENNE SHOPFITTING LTD |
| Address: | FLEMING COURT, LEIGH ROAD EASTLEIGH, SOUTHAMPTON, HAMPSHIRE, SO50 9PD |
| Incorporation Date: | 1999-10-01 |
| date | name | form type |
| 2022-09-28 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/22 | AA |
| 2022-03-14 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/21 | AA |
| 2022-07-13 | CONFIRMATION STATEMENT MADE ON 01/07/22, NO UPDATES | CS01 |
| 2021-07-12 | CONFIRMATION STATEMENT MADE ON 01/07/21, NO UPDATES | CS01 |
| 2020-07-09 | CONFIRMATION STATEMENT MADE ON 01/07/20, NO UPDATES | CS01 |
| 2020-10-06 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/20 | AA |
| 2020-07-29 | APPOINTMENT TERMINATED, DIRECTOR ANDREW HALL | TM01 |
| 2019-07-04 | CONFIRMATION STATEMENT MADE ON 01/07/19, WITH UPDATES | CS01 |
| 2019-10-18 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/19 | AA |
| 2018-03-29 | APPOINTMENT TERMINATED, SECRETARY BRENDON DUNNING | TM02 |
| 2018-03-23 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL STUART JOHN FALLA | PSC01 |
| 2018-07-11 | CONFIRMATION STATEMENT MADE ON 01/07/18, WITH UPDATES | CS01 |
| 2018-03-23 | CESSATION OF GARENNE CONSTRUCTION GROUP LIMITED AS A PSC | PSC07 |
| 2018-10-31 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/18 | AA |
| 2018-03-29 | APPOINTMENT TERMINATED, DIRECTOR BRENDON DUNNING | TM01 |
| 2018-03-29 | APPOINTMENT TERMINATED, DIRECTOR PAUL BRIDGES | TM01 |
| 2018-07-24 | APPOINTMENT TERMINATED, DIRECTOR RORY ALLEN | TM01 |
| 2018-04-04 | SECRETARY APPOINTED MR RICHARD CHARLES JONES | AP03 |
| 2017-10-20 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/17 | AA |
| 2017-03-24 | 30/06/16 TOTAL EXEMPTION SMALL | AA |
| 2017-10-09 | CESSATION OF RORY ROBERT ALLEN AS A PSC | PSC07 |
| 2017-10-09 | PSC'S CHANGE OF PARTICULARS / GARENNE CONSTRUCTION GROUP LIMITED / 29/09/2017 | PSC05 |
| 2017-10-09 | 31/08/17 STATEMENT OF CAPITAL GBP 100 | SH01 |
| 2017-07-13 | CONFIRMATION STATEMENT MADE ON 01/07/17, WITH UPDATES | CS01 |
| 2017-10-09 | CESSATION OF BRENDON JAMES DUNNING AS A PSC | PSC07 |
| 2017-08-21 | DIRECTOR APPOINTED MR RUSSELL NEIL HULME | AP01 |
| 2016-08-12 | DIRECTOR APPOINTED MR MARTIN HOLMES | AP01 |
| 2016-06-10 | 31/10/15 TOTAL EXEMPTION SMALL | AA |
| 2016-06-28 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | RES10 |
| 2016-07-01 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | CONNOT |
| 2016-08-12 | DIRECTOR APPOINTED MR GRANT ROBERT PENDREIGH | AP01 |
| 2016-06-21 | CURRSHO FROM 31/10/2016 TO 30/06/2016 | AA01 |
| 2016-08-12 | DIRECTOR APPOINTED MR PAUL FRANK BRIDGES | AP01 |
| 2016-07-01 | COMPANY NAME CHANGED MEGASPINNEY LTDCERTIFICATE ISSUED ON 01/07/16 | CERTNM |
| 2016-08-12 | DIRECTOR APPOINTED MR RICHARD CHARLES JONES | AP01 |
| 2016-06-27 | 31/05/16 STATEMENT OF CAPITAL GBP 5 | SH01 |
| 2016-08-12 | DIRECTOR APPOINTED MR ANDREW JAMES HALL | AP01 |
| 2016-08-15 | CONFIRMATION STATEMENT MADE ON 01/07/16, WITH UPDATES | CS01 |
| 2015-08-26 | 31/10/14 TOTAL EXEMPTION SMALL | AA |
| 2015-11-10 | 30/09/15 FULL LIST | AR01 |
| 2014-11-10 | SECRETARY'S CHANGE OF PARTICULARS / BRENDON JAMES DUNNING / 08/01/2014 | CH03 |
| 2014-11-11 | 30/09/14 FULL LIST | AR01 |
| 2014-07-15 | 31/10/13 TOTAL EXEMPTION SMALL | AA |
| 2014-11-10 | DIRECTOR'S CHANGE OF PARTICULARS / BRENDON JAMES DUNNING / 08/01/2014 | CH01 |
| 2013-07-24 | 31/10/12 TOTAL EXEMPTION SMALL | AA |
| 2013-10-03 | 30/09/13 FULL LIST | AR01 |
| 2012-11-13 | 30/09/12 FULL LIST | AR01 |
| 2012-06-26 | 31/10/11 TOTAL EXEMPTION SMALL | AA |
| 2011-10-03 | 30/09/11 FULL LIST | AR01 |
| 2011-07-22 | 31/10/10 TOTAL EXEMPTION SMALL | AA |
| 2010-10-26 | 01/10/10 FULL LIST | AR01 |
| 2010-07-28 | 31/10/09 TOTAL EXEMPTION SMALL | AA |
| 2009-11-17 | 01/10/09 FULL LIST | AR01 |
| 2009-11-10 | DIRECTOR'S CHANGE OF PARTICULARS / RORY ROBERT ALLEN / 12/08/2009 | CH01 |
| 2009-08-17 | 31/10/08 TOTAL EXEMPTION SMALL | AA |
| 2008-08-13 | 31/10/07 TOTAL EXEMPTION SMALL | AA |
| 2008-11-28 | RETURN MADE UP TO 01/10/08; FULL LIST OF MEMBERS | 363a |
| 2007-08-30 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/06 | AA |
| 2007-11-14 | RETURN MADE UP TO 01/10/07; FULL LIST OF MEMBERS | 363a |
| 2007-11-14 | DIRECTOR'S PARTICULARS CHANGED | 288c |
Last update: 2024-12-11 10:01:49