About

Registered Number: 04880196
Date of Incorporation: 28/08/2003 (17 years and 9 months ago)
Company Status: Active
Registered Address: C/O Dpc Stone House, 55 Stone Road Business Park, Stoke On Trent, Staffordshire, ST4 6SR,

 

The Spa.Co (UK) Ltd was founded on 28 August 2003 with its registered office in Stoke On Trent, Staffordshire. There is one director listed as Knapper, Peter Stephen for the company in the Companies House registry. We do not know the number of employees at this company.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Secretary Name Appointed Resigned Total Appointments
KNAPPER, Peter Stephen 28 August 2003 29 October 2004 1

Filing History

Document Type Date
AA - Annual Accounts 26/02/2020 00:00:00?.ToLongDateString()
CS01 - N/A 30/09/2019 00:00:00?.ToLongDateString()
AD01 - Change of registered office address 16/09/2019 00:00:00?.ToLongDateString()
AA - Annual Accounts 03/01/2019 00:00:00?.ToLongDateString()
CS01 - N/A 06/09/2018 00:00:00?.ToLongDateString()
AA - Annual Accounts 28/03/2018 00:00:00?.ToLongDateString()
SH10 - Notice of particulars of variation of rights attached to shares 26/10/2017 00:00:00?.ToLongDateString()
SH08 - Notice of name or other designation of class of shares 29/09/2017 00:00:00?.ToLongDateString()
RESOLUTIONS - N/A 28/09/2017 00:00:00?.ToLongDateString()
CS01 - N/A 29/08/2017 00:00:00?.ToLongDateString()
AA - Annual Accounts 18/01/2017 00:00:00?.ToLongDateString()
CS01 - N/A 22/09/2016 00:00:00?.ToLongDateString()
AA - Annual Accounts 24/12/2015 00:00:00?.ToLongDateString()
AR01 - Annual Return 02/09/2015 00:00:00?.ToLongDateString()
AA - Annual Accounts 04/02/2015 00:00:00?.ToLongDateString()
AR01 - Annual Return 29/08/2014 00:00:00?.ToLongDateString()
AA - Annual Accounts 21/01/2014 00:00:00?.ToLongDateString()
AR01 - Annual Return 12/09/2013 00:00:00?.ToLongDateString()
AA - Annual Accounts 29/10/2012 00:00:00?.ToLongDateString()
AR01 - Annual Return 23/10/2012 00:00:00?.ToLongDateString()
AA - Annual Accounts 02/01/2012 00:00:00?.ToLongDateString()
AR01 - Annual Return 29/09/2011 00:00:00?.ToLongDateString()
AA - Annual Accounts 28/01/2011 00:00:00?.ToLongDateString()
TM02 - Termination of appointment of secretary 26/01/2011 00:00:00?.ToLongDateString()
AR01 - Annual Return 22/09/2010 00:00:00?.ToLongDateString()
AA - Annual Accounts 22/10/2009 00:00:00?.ToLongDateString()
363a - Annual Return 10/09/2009 00:00:00?.ToLongDateString()
363a - Annual Return 08/10/2008 00:00:00?.ToLongDateString()
AA - Annual Accounts 16/09/2008 00:00:00?.ToLongDateString()
AA - Annual Accounts 30/04/2008 00:00:00?.ToLongDateString()
363a - Annual Return 26/09/2007 00:00:00?.ToLongDateString()
363a - Annual Return 10/10/2006 00:00:00?.ToLongDateString()
AA - Annual Accounts 17/08/2006 00:00:00?.ToLongDateString()
AA - Annual Accounts 13/01/2006 00:00:00?.ToLongDateString()
363a - Annual Return 28/09/2005 00:00:00?.ToLongDateString()
288a - Notice of appointment of directors or secretaries 02/07/2005 00:00:00?.ToLongDateString()
288b - Notice of resignation of directors or secretaries 18/11/2004 00:00:00?.ToLongDateString()
363a - Annual Return 09/09/2004 00:00:00?.ToLongDateString()
AA - Annual Accounts 25/08/2004 00:00:00?.ToLongDateString()
225 - Change of Accounting Reference Date 25/08/2004 00:00:00?.ToLongDateString()
288c - Notice of change of directors or secretaries or in their particulars 19/08/2004 00:00:00?.ToLongDateString()
CERTNM - Change of name certificate 26/01/2004 00:00:00?.ToLongDateString()
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 09/10/2003 00:00:00?.ToLongDateString()
288a - Notice of appointment of directors or secretaries 09/10/2003 00:00:00?.ToLongDateString()
288a - Notice of appointment of directors or secretaries 09/10/2003 00:00:00?.ToLongDateString()
MEM/ARTS - N/A 19/09/2003 00:00:00?.ToLongDateString()
MEM/ARTS - N/A 11/09/2003 00:00:00?.ToLongDateString()
CERTNM - Change of name certificate 10/09/2003 00:00:00?.ToLongDateString()
288b - Notice of resignation of directors or secretaries 07/09/2003 00:00:00?.ToLongDateString()
288b - Notice of resignation of directors or secretaries 07/09/2003 00:00:00?.ToLongDateString()
CERTNM - Change of name certificate 05/09/2003 00:00:00?.ToLongDateString()
NEWINC - New incorporation documents 28/08/2003 00:00:00?.ToLongDateString()

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.