SPA CLEANING AND MAINTENANCE LTD


Registered number: 04938295
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Name: SPA CLEANING AND MAINTENANCE LTD
SPA CLEANING AND MAINTENANCE LIMITED
Address: HEATHERDENE 21 BELLOTTS ROAD, EAST TWERTON, BATH, BA2 3RT
Incorporation Date: 2003-10-20

Company status: Active


Company Documents

date name form type
2022-05-03 APPOINTMENT TERMINATED, DIRECTOR JOHN LASLETT TM01
2022-06-28 31/03/22 TOTAL EXEMPTION FULL AA
2022-10-20 CONFIRMATION STATEMENT MADE ON 20/10/22, WITH UPDATES CS01
2021-06-21 31/03/21 TOTAL EXEMPTION FULL AA
2021-10-20 CONFIRMATION STATEMENT MADE ON 20/10/21, WITH UPDATES CS01
2020-10-20 CONFIRMATION STATEMENT MADE ON 20/10/20, WITH UPDATES CS01
2020-06-08 31/03/20 TOTAL EXEMPTION FULL AA
2019-10-01 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL NIGEL JOHN LASLETT PSC01
2019-10-01 CESSATION OF JOYCE VERA LASLETT AS A PSC PSC07
2019-06-20 31/03/19 TOTAL EXEMPTION FULL AA
2019-10-21 CONFIRMATION STATEMENT MADE ON 20/10/19, WITH UPDATES CS01
2019-10-01 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL CHERYL BIGGS PSC01
2018-10-22 CONFIRMATION STATEMENT MADE ON 20/10/18, WITH UPDATES CS01
2018-12-03 APPOINTMENT TERMINATED, SECRETARY JOYCE LASLETT TM02
2018-12-03 APPOINTMENT TERMINATED, DIRECTOR JOYCE LASLETT TM01
2018-07-02 31/03/18 TOTAL EXEMPTION FULL AA
2017-06-30 31/03/17 TOTAL EXEMPTION FULL AA
2017-10-23 CONFIRMATION STATEMENT MADE ON 20/10/17, WITH UPDATES CS01
2016-05-31 31/03/16 TOTAL EXEMPTION SMALL AA
2016-10-20 CONFIRMATION STATEMENT MADE ON 20/10/16, WITH UPDATES CS01
2015-10-20 20/10/15 FULL LIST AR01
2015-04-29 DIRECTOR'S CHANGE OF PARTICULARS / NIGEL JOHN LASLETT / 29/04/2015 CH01
2015-07-26 31/03/15 TOTAL EXEMPTION SMALL AA
2014-10-20 20/10/14 FULL LIST AR01
2014-07-15 31/03/14 TOTAL EXEMPTION SMALL AA
2013-10-28 20/10/13 FULL LIST AR01
2013-07-11 31/03/13 TOTAL EXEMPTION SMALL AA
2012-10-29 20/10/12 FULL LIST AR01
2012-07-26 31/03/12 TOTAL EXEMPTION SMALL AA
2011-06-07 31/03/11 TOTAL EXEMPTION SMALL AA
2011-10-20 20/10/11 FULL LIST AR01
2010-06-11 31/03/10 TOTAL EXEMPTION SMALL AA
2010-10-20 20/10/10 FULL LIST AR01
2009-06-08 31/03/09 TOTAL EXEMPTION SMALL AA
2009-10-27 20/10/09 FULL LIST AR01
2008-12-01 RETURN MADE UP TO 20/10/08; FULL LIST OF MEMBERS 363a
2008-06-02 31/03/08 TOTAL EXEMPTION SMALL AA
2007-10-29 RETURN MADE UP TO 20/10/07; NO CHANGE OF MEMBERS 363s
2007-05-25 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 AA
2006-11-24 RETURN MADE UP TO 20/10/06; FULL LIST OF MEMBERS 363s
2006-08-18 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/06 AA
2005-11-18 RETURN MADE UP TO 20/10/05; FULL LIST OF MEMBERS 363s
2005-08-30 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 AA
2005-08-22 AD 31/10/04---------£ SI 999@1=999£ IC 1/1000 88(2)R
2004-08-24 ACC. REF. DATE EXTENDED FROM 31/10/04 TO 31/03/05 225
2004-11-10 RETURN MADE UP TO 20/10/04; FULL LIST OF MEMBERS 363s
2004-04-02 NEW DIRECTOR APPOINTED 288a
2004-03-04 REGISTERED OFFICE CHANGED ON 04/03/04 FROM:BURLINGTON HOUSE40 BURLINGTON RISEEAST BARNETHERTFORDSHIRE EN4 8NN 287
2004-03-01 COMPANY NAME CHANGEDHEATHERDENE PROPERTY MANAGEMENTLIMITEDCERTIFICATE ISSUED ON 01/03/04 CERTNM
2003-10-29 SECRETARY RESIGNED 288b
2003-10-29 DIRECTOR RESIGNED 288b
2003-10-29 NEW DIRECTOR APPOINTED 288a
2003-10-29 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED 288a
2003-10-20 INCORPORATION DOCUMENTSCERTIFICATE OF INCORPORATIONSTATEMENT OF DIRECTORS & REGISTERED OFFICEDECLARATION OF COMPLIANCEMEMORANDUM OF ASSOCIATIONARTICLES OF ASSOCIATION NEWINC

Last update: 2024-12-11 13:00:55