About

Registered Number: 07077330
Date of Incorporation: 16/11/2009 (14 years and 5 months ago)
Company Status: Liquidation
Registered Address: Unit 2 Railway Court, Ten Pound Walk, Doncaster, DN4 5FB

 

Established in 2009, Spotted Sphere Ltd have registered office in Doncaster, it's status in the Companies House registry is set to "Liquidation". The companies director is listed as Pollard, Adina Janet. We don't currently know the number of employees at this organisation.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Secretary Name Appointed Resigned Total Appointments
POLLARD, Adina Janet 16 November 2009 - 1

Filing History

Document Type Date
AD01 - Change of registered office address 21 December 2018
AD01 - Change of registered office address 26 April 2018
RESOLUTIONS - N/A 24 April 2018
LIQ02 - N/A 24 April 2018
600 - Notice of appointment of Liquidator in a voluntary winding up 24 April 2018
RESOLUTIONS - N/A 07 March 2018
AA - Annual Accounts 02 March 2018
AA01 - Change of accounting reference date 15 February 2018
AA - Annual Accounts 18 December 2017
CS01 - N/A 20 November 2017
CS01 - N/A 21 November 2016
AA - Annual Accounts 28 October 2016
AD01 - Change of registered office address 16 June 2016
AD01 - Change of registered office address 02 March 2016
AA - Annual Accounts 02 December 2015
AR01 - Annual Return 20 November 2015
AR01 - Annual Return 20 November 2015
SH01 - Return of Allotment of shares 01 May 2015
AA - Annual Accounts 09 December 2014
AR01 - Annual Return 20 November 2014
SH01 - Return of Allotment of shares 18 August 2014
SH01 - Return of Allotment of shares 18 August 2014
MR01 - N/A 01 July 2014
AR01 - Annual Return 28 November 2013
CH01 - Change of particulars for director 25 November 2013
CH03 - Change of particulars for secretary 04 October 2013
RESOLUTIONS - N/A 09 August 2013
SH01 - Return of Allotment of shares 09 August 2013
AA - Annual Accounts 19 June 2013
AR01 - Annual Return 22 November 2012
AA - Annual Accounts 20 November 2012
RESOLUTIONS - N/A 10 July 2012
SH01 - Return of Allotment of shares 10 July 2012
AR01 - Annual Return 31 January 2012
MG02 - Statement of satisfaction in full or in part of mortgage or charge 27 June 2011
AA - Annual Accounts 23 June 2011
MG01 - Particulars of a mortgage or charge 28 April 2011
CERTNM - Change of name certificate 25 January 2011
RESOLUTIONS - N/A 18 January 2011
AR01 - Annual Return 25 November 2010
SH01 - Return of Allotment of shares 17 November 2010
SH01 - Return of Allotment of shares 05 March 2010
MG01 - Particulars of a mortgage or charge 24 December 2009
AA01 - Change of accounting reference date 03 December 2009
NEWINC - New incorporation documents 16 November 2009

Mortgages & Charges

Description Date Status Charge by
A registered charge 01 July 2014 Outstanding

N/A

Debenture 19 April 2011 Outstanding

N/A

Debenture 22 December 2009 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.