Sp1 Ltd was setup in 2008. The current directors of the company are listed as Moore, Susan Elizabeth, Davis, Aaron Peter at Companies House. Currently we aren't aware of the number of employees at the the company.
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| MOORE, Susan Elizabeth | 11 October 2013 | - | 1 |
| DAVIS, Aaron Peter | 18 December 2008 | 11 October 2013 | 1 |
| Document Type | Date | |
|---|---|---|
| AA - Annual Accounts | 03 August 2020 | |
| PSC05 - N/A | 21 May 2020 | |
| CH01 - Change of particulars for director | 20 February 2020 | |
| CH01 - Change of particulars for director | 06 February 2020 | |
| CS01 - N/A | 20 December 2019 | |
| RESOLUTIONS - N/A | 18 December 2019 | |
| CONNOT - N/A | 18 December 2019 | |
| CS01 - N/A | 21 December 2018 | |
| AA - Annual Accounts | 09 October 2018 | |
| MR01 - N/A | 18 July 2018 | |
| AA - Annual Accounts | 30 April 2018 | |
| CS01 - N/A | 01 January 2018 | |
| AP01 - Appointment of director | 22 October 2017 | |
| AA - Annual Accounts | 09 May 2017 | |
| CS01 - N/A | 31 December 2016 | |
| RP04AP01 - N/A | 15 November 2016 | |
| TM01 - Termination of appointment of director | 05 October 2016 | |
| AA - Annual Accounts | 03 May 2016 | |
| AR01 - Annual Return | 03 January 2016 | |
| CH01 - Change of particulars for director | 05 November 2015 | |
| AA01 - Change of accounting reference date | 04 November 2015 | |
| AA - Annual Accounts | 01 October 2015 | |
| AR01 - Annual Return | 19 December 2014 | |
| AA - Annual Accounts | 24 September 2014 | |
| AR01 - Annual Return | 30 December 2013 | |
| AP01 - Appointment of director | 27 November 2013 | |
| AP01 - Appointment of director | 27 November 2013 | |
| AP03 - Appointment of secretary | 14 October 2013 | |
| TM01 - Termination of appointment of director | 11 October 2013 | |
| TM02 - Termination of appointment of secretary | 11 October 2013 | |
| AD01 - Change of registered office address | 11 October 2013 | |
| AP01 - Appointment of director | 11 October 2013 | |
| AA - Annual Accounts | 30 September 2013 | |
| AR01 - Annual Return | 18 January 2013 | |
| SH01 - Return of Allotment of shares | 25 September 2012 | |
| AA - Annual Accounts | 25 September 2012 | |
| AR01 - Annual Return | 17 January 2012 | |
| CH01 - Change of particulars for director | 16 January 2012 | |
| AA - Annual Accounts | 18 March 2011 | |
| AR01 - Annual Return | 02 February 2011 | |
| AA - Annual Accounts | 11 March 2010 | |
| AR01 - Annual Return | 15 February 2010 | |
| CH01 - Change of particulars for director | 15 February 2010 | |
| CH01 - Change of particulars for director | 15 February 2010 | |
| CH03 - Change of particulars for secretary | 15 February 2010 | |
| NEWINC - New incorporation documents | 18 December 2008 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| A registered charge | 18 July 2018 | Outstanding |
N/A |
