SPANNBETON LIMITED


Registered number: 03901493
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Name: SPANNBETON LIMITED
SPANNBETON LTD
Address: CARPENTER COURT, 1 MAPLE ROAD BRAMHALL, STOCKPORT, CHESHIRE, SK7 2DH
Incorporation Date: 1999-12-30

Company status: Active


Company Documents

date name form type
2023-02-22 CONFIRMATION STATEMENT MADE ON 30/12/22, NO UPDATES CS01
2022-01-05 CONFIRMATION STATEMENT MADE ON 30/12/21, NO UPDATES CS01
2022-09-29 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/21 AA
2021-09-30 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/20 AA
2021-01-18 CONFIRMATION STATEMENT MADE ON 30/12/20, NO UPDATES CS01
2020-12-21 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/19 AA
2020-01-17 CONFIRMATION STATEMENT MADE ON 30/12/19, NO UPDATES CS01
2019-09-25 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/18 AA
2019-01-31 CONFIRMATION STATEMENT MADE ON 30/12/18, WITH UPDATES CS01
2018-01-03 CONFIRMATION STATEMENT MADE ON 30/12/17, WITH UPDATES CS01
2018-10-08 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/17 AA
2017-09-21 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/16 AA
2017-01-13 CONFIRMATION STATEMENT MADE ON 30/12/16, WITH UPDATES CS01
2016-09-21 31/12/15 TOTAL EXEMPTION SMALL AA
2016-01-13 30/12/15 FULL LIST AR01
2016-10-11 AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/15 AAMD
2015-01-28 30/12/14 FULL LIST AR01
2015-09-22 31/12/14 TOTAL EXEMPTION SMALL AA
2014-09-04 31/12/13 TOTAL EXEMPTION SMALL AA
2014-01-08 30/12/13 FULL LIST AR01
2013-01-09 30/12/12 FULL LIST AR01
2013-09-26 31/12/12 TOTAL EXEMPTION SMALL AA
2012-01-12 30/12/11 FULL LIST AR01
2012-04-04 AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/10 AAMD
2012-09-14 31/12/11 TOTAL EXEMPTION SMALL AA
2011-01-20 30/12/10 FULL LIST AR01
2011-09-13 31/12/10 TOTAL EXEMPTION SMALL AA
2010-08-05 DIRECTOR'S CHANGE OF PARTICULARS / DR REGINA HOFER / 05/08/2010 CH01
2010-09-14 31/12/09 TOTAL EXEMPTION SMALL AA
2010-08-05 SECRETARY'S CHANGE OF PARTICULARS / DR REGINA HOFER / 05/08/2010 CH03
2010-01-14 30/12/09 FULL LIST AR01
2009-01-08 RETURN MADE UP TO 30/12/08; FULL LIST OF MEMBERS 363a
2009-06-09 DIRECTOR APPOINTED REGINA HOFER 288a
2009-10-29 31/12/08 TOTAL EXEMPTION SMALL AA
2009-12-07 TERMINATE DIR APPOINTMENT TM01
2009-12-21 APPOINTMENT TERMINATED, DIRECTOR HANS HOFER TM01
2008-01-03 RETURN MADE UP TO 30/12/07; FULL LIST OF MEMBERS 363a
2008-10-28 31/12/07 TOTAL EXEMPTION SMALL AA
2007-10-25 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 AA
2007-11-29 DIRECTOR RESIGNED 288b
2007-11-29 SECRETARY RESIGNED 288b
2007-11-29 NEW DIRECTOR APPOINTED 288a
2007-02-02 RETURN MADE UP TO 30/12/06; FULL LIST OF MEMBERS 363a
2007-11-29 NEW SECRETARY APPOINTED 288a
2007-01-09 ALTERATION TO MEMORANDUM AND ARTICLES RES01
2006-12-07 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 AA
2006-12-07 REGISTERED OFFICE CHANGED ON 07/12/06 FROM:CAUSEWAY HOUSE1 DANE STREETBISHOPS STORTFORDHERTFORDSHIRE CM23 3BT 287
2006-12-06 ORDER OF COURT - RESTORATION 29/11/06 AC92
2006-12-07 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02 AA
2006-12-07 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03 AA
2006-12-07 RETURN MADE UP TO 27/01/05; FULL LIST OF MEMBERS 363a
2006-12-07 RETURN MADE UP TO 27/01/06; FULL LIST OF MEMBERS 363a
2006-12-07 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04 AA
2005-07-26 FIRST GAZETTE GAZ1
2005-11-08 STRUCK OFF AND DISSOLVED GAZ2
2004-06-08 RETURN MADE UP TO 27/01/04; NO CHANGE OF MEMBERS 363a
2003-04-09 RETURN MADE UP TO 30/12/02; FULL LIST OF MEMBERS 363s
2002-03-22 RETURN MADE UP TO 30/12/01; FULL LIST OF MEMBERS 363s
2002-01-25 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/01 AA
2002-01-25 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/00 AA
2001-09-20 REGISTERED OFFICE CHANGED ON 20/09/01 FROM:8 BRENDON HOUSE3 NOTTINGHAM PLACELONDONW1U 5LB 287

Last update: 2024-12-11 07:00:53