About

Registered Number: 04461370
Date of Incorporation: 14/06/2002 (21 years and 10 months ago)
Company Status: Active
Registered Address: 17 Liberty Green, Washington, NE38 7UA,

 

Established in 2002, Spartylea Ltd are based in Washington, it has a status of "Active". There are 3 directors listed as Bruce, Suzanne Joan, Bruce, Gordon Gellan, Bruce, Halleen Ruth for this organisation.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
BRUCE, Suzanne Joan 26 February 2007 - 1
BRUCE, Gordon Gellan 29 November 2002 28 October 2011 1
BRUCE, Halleen Ruth 29 November 2002 23 February 2007 1

Filing History

Document Type Date
CS01 - N/A 28 June 2020
AA - Annual Accounts 18 February 2020
CS01 - N/A 24 June 2019
AA - Annual Accounts 14 December 2018
CS01 - N/A 16 July 2018
AA - Annual Accounts 18 December 2017
AD01 - Change of registered office address 21 June 2017
CS01 - N/A 21 June 2017
AA - Annual Accounts 23 March 2017
CS01 - N/A 02 July 2016
AA - Annual Accounts 29 June 2016
AR01 - Annual Return 25 July 2015
AA - Annual Accounts 26 February 2015
AR01 - Annual Return 03 July 2014
AA - Annual Accounts 03 February 2014
AR01 - Annual Return 23 August 2013
AA - Annual Accounts 04 March 2013
AR01 - Annual Return 18 June 2012
AA - Annual Accounts 08 February 2012
TM01 - Termination of appointment of director 10 November 2011
AR01 - Annual Return 08 August 2011
AA - Annual Accounts 03 March 2011
AR01 - Annual Return 09 August 2010
AA - Annual Accounts 08 April 2010
363a - Annual Return 13 August 2009
AA - Annual Accounts 13 May 2009
AA - Annual Accounts 30 July 2008
363a - Annual Return 18 July 2008
363a - Annual Return 01 August 2007
AA - Annual Accounts 31 July 2007
288a - Notice of appointment of directors or secretaries 19 July 2007
288a - Notice of appointment of directors or secretaries 19 July 2007
288b - Notice of resignation of directors or secretaries 19 July 2007
288b - Notice of resignation of directors or secretaries 19 July 2007
363a - Annual Return 15 June 2006
AA - Annual Accounts 16 May 2006
AA - Annual Accounts 10 August 2005
363s - Annual Return 24 June 2005
363s - Annual Return 11 August 2004
AA - Annual Accounts 17 June 2004
363s - Annual Return 11 August 2003
225 - Change of Accounting Reference Date 07 May 2003
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 28 January 2003
288a - Notice of appointment of directors or secretaries 15 January 2003
288a - Notice of appointment of directors or secretaries 15 January 2003
288a - Notice of appointment of directors or secretaries 15 January 2003
288b - Notice of resignation of directors or secretaries 14 January 2003
288b - Notice of resignation of directors or secretaries 14 January 2003
287 - Change in situation or address of Registered Office 14 January 2003
RESOLUTIONS - N/A 06 January 2003
RESOLUTIONS - N/A 06 January 2003
RESOLUTIONS - N/A 06 January 2003
122 - Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares 06 January 2003
123 - Notice of increase in nominal capital 06 January 2003
CERTNM - Change of name certificate 13 December 2002
NEWINC - New incorporation documents 14 June 2002

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.