About

Registered Number: 03601075
Date of Incorporation: 20/07/1998 (25 years and 9 months ago)
Company Status: Active
Registered Address: S P W One, PO BOX 671, Epsom, KT17 9PE,

 

Spwone Ltd was founded on 20 July 1998. We don't currently know the number of employees at the organisation. This organisation has 3 directors listed.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
EDWARDS, Deborah Ann 06 November 2019 - 1
BHUHI, Susan Elizabeth 24 September 1998 26 November 2014 1
Secretary Name Appointed Resigned Total Appointments
PERRIN, Robin 11 October 2005 30 April 2010 1

Filing History

Document Type Date
CS01 - N/A 30 July 2020
AD01 - Change of registered office address 20 December 2019
AD01 - Change of registered office address 20 December 2019
AP01 - Appointment of director 06 November 2019
RESOLUTIONS - N/A 11 October 2019
AA - Annual Accounts 01 August 2019
CS01 - N/A 24 July 2019
CS01 - N/A 06 August 2018
AA - Annual Accounts 11 June 2018
AA - Annual Accounts 26 September 2017
CS01 - N/A 25 July 2017
CS01 - N/A 17 October 2016
AA - Annual Accounts 29 September 2016
AA - Annual Accounts 29 September 2015
AR01 - Annual Return 28 July 2015
TM01 - Termination of appointment of director 26 November 2014
AP01 - Appointment of director 25 November 2014
AR01 - Annual Return 12 August 2014
AA - Annual Accounts 23 June 2014
AR01 - Annual Return 26 July 2013
AA - Annual Accounts 27 June 2013
MISC - Miscellaneous document 30 April 2013
AA - Annual Accounts 02 October 2012
AR01 - Annual Return 01 August 2012
CH01 - Change of particulars for director 26 October 2011
AA - Annual Accounts 19 September 2011
AR01 - Annual Return 27 July 2011
AA - Annual Accounts 25 September 2010
AR01 - Annual Return 13 September 2010
TM02 - Termination of appointment of secretary 13 September 2010
363a - Annual Return 17 August 2009
AA - Annual Accounts 07 July 2009
AA - Annual Accounts 30 October 2008
363a - Annual Return 28 July 2008
AA - Annual Accounts 10 September 2007
363s - Annual Return 14 August 2007
AA - Annual Accounts 11 August 2006
363s - Annual Return 01 August 2006
RESOLUTIONS - N/A 13 June 2006
RESOLUTIONS - N/A 13 June 2006
RESOLUTIONS - N/A 13 June 2006
RESOLUTIONS - N/A 13 June 2006
RESOLUTIONS - N/A 13 June 2006
RESOLUTIONS - N/A 13 June 2006
288c - Notice of change of directors or secretaries or in their particulars 10 January 2006
288c - Notice of change of directors or secretaries or in their particulars 10 January 2006
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 20 December 2005
288b - Notice of resignation of directors or secretaries 27 October 2005
288a - Notice of appointment of directors or secretaries 27 October 2005
363s - Annual Return 01 August 2005
AA - Annual Accounts 29 July 2005
225 - Change of Accounting Reference Date 09 June 2005
RESOLUTIONS - N/A 11 April 2005
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 11 April 2005
123 - Notice of increase in nominal capital 11 April 2005
363s - Annual Return 27 July 2004
AA - Annual Accounts 21 May 2004
363s - Annual Return 30 July 2003
AA - Annual Accounts 12 June 2003
AA - Annual Accounts 02 September 2002
363s - Annual Return 29 July 2002
363s - Annual Return 29 July 2001
AA - Annual Accounts 27 June 2001
287 - Change in situation or address of Registered Office 07 November 2000
363s - Annual Return 25 July 2000
AA - Annual Accounts 16 May 2000
287 - Change in situation or address of Registered Office 23 November 1999
363s - Annual Return 02 August 1999
288b - Notice of resignation of directors or secretaries 06 October 1998
288b - Notice of resignation of directors or secretaries 06 October 1998
288b - Notice of resignation of directors or secretaries 06 October 1998
288a - Notice of appointment of directors or secretaries 06 October 1998
288a - Notice of appointment of directors or secretaries 06 October 1998
225 - Change of Accounting Reference Date 06 October 1998
287 - Change in situation or address of Registered Office 06 October 1998
CERTNM - Change of name certificate 30 September 1998
288b - Notice of resignation of directors or secretaries 21 August 1998
288a - Notice of appointment of directors or secretaries 21 August 1998
288b - Notice of resignation of directors or secretaries 05 August 1998
288a - Notice of appointment of directors or secretaries 05 August 1998
NEWINC - New incorporation documents 20 July 1998

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.