S P Components Ltd was setup in 1999. We do not know the number of employees at the business. There are 3 directors listed for this organisation at Companies House.
Director Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
PERKS, Steven George | 29 September 1999 | - | 1 |
Secretary Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
JAMES, Melvyn George | 29 September 1999 | 12 June 2008 | 1 |
PARKER-TAYLOR, Jeremy Lewis | 12 June 2008 | 31 August 2014 | 1 |
Document Type | Date | |
---|---|---|
AA - Annual Accounts | 22 June 2020 | |
CS01 - N/A | 02 October 2019 | |
AA - Annual Accounts | 24 July 2019 | |
CS01 - N/A | 17 October 2018 | |
AA - Annual Accounts | 02 July 2018 | |
CS01 - N/A | 18 October 2017 | |
AA - Annual Accounts | 19 June 2017 | |
CS01 - N/A | 02 November 2016 | |
AA - Annual Accounts | 27 June 2016 | |
AR01 - Annual Return | 29 October 2015 | |
AA - Annual Accounts | 20 August 2015 | |
AR01 - Annual Return | 02 October 2014 | |
TM02 - Termination of appointment of secretary | 02 October 2014 | |
AA - Annual Accounts | 31 July 2014 | |
AR01 - Annual Return | 03 October 2013 | |
AA - Annual Accounts | 05 August 2013 | |
AR01 - Annual Return | 29 November 2012 | |
AA - Annual Accounts | 02 July 2012 | |
AR01 - Annual Return | 27 October 2011 | |
CH01 - Change of particulars for director | 27 October 2011 | |
AA - Annual Accounts | 05 July 2011 | |
AR01 - Annual Return | 23 November 2010 | |
AA - Annual Accounts | 05 July 2010 | |
AR01 - Annual Return | 05 January 2010 | |
AA - Annual Accounts | 02 September 2009 | |
DISS40 - Notice of striking-off action discontinued | 07 April 2009 | |
363a - Annual Return | 04 April 2009 | |
288c - Notice of change of directors or secretaries or in their particulars | 04 April 2009 | |
GAZ1 - First notification of strike-off action in London Gazette | 24 March 2009 | |
AA - Annual Accounts | 01 August 2008 | |
288a - Notice of appointment of directors or secretaries | 24 June 2008 | |
288b - Notice of resignation of directors or secretaries | 24 June 2008 | |
363s - Annual Return | 20 February 2008 | |
AA - Annual Accounts | 27 March 2007 | |
363s - Annual Return | 05 December 2006 | |
AA - Annual Accounts | 02 August 2006 | |
363s - Annual Return | 06 October 2005 | |
AA - Annual Accounts | 09 August 2005 | |
363s - Annual Return | 05 October 2004 | |
AA - Annual Accounts | 12 July 2004 | |
363s - Annual Return | 05 November 2003 | |
395 - Particulars of a mortgage or charge | 23 September 2003 | |
395 - Particulars of a mortgage or charge | 20 August 2003 | |
AA - Annual Accounts | 05 August 2003 | |
AA - Annual Accounts | 27 November 2002 | |
363s - Annual Return | 11 November 2002 | |
363s - Annual Return | 12 October 2001 | |
AA - Annual Accounts | 23 August 2001 | |
395 - Particulars of a mortgage or charge | 29 March 2001 | |
395 - Particulars of a mortgage or charge | 16 February 2001 | |
363s - Annual Return | 12 October 2000 | |
395 - Particulars of a mortgage or charge | 25 September 2000 | |
288b - Notice of resignation of directors or secretaries | 09 February 2000 | |
288b - Notice of resignation of directors or secretaries | 09 February 2000 | |
288a - Notice of appointment of directors or secretaries | 09 February 2000 | |
288a - Notice of appointment of directors or secretaries | 09 February 2000 | |
287 - Change in situation or address of Registered Office | 09 February 2000 | |
NEWINC - New incorporation documents | 29 September 1999 |
Description | Date | Status | Charge by |
---|---|---|---|
Legal mortgage | 15 September 2003 | Outstanding |
N/A |
Debenture | 14 August 2003 | Outstanding |
N/A |
Legal mortgage | 23 March 2001 | Outstanding |
N/A |
Mortgage debenture | 11 February 2001 | Outstanding |
N/A |
Legal mortgage | 18 September 2000 | Outstanding |
N/A |