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Dato Capital United Kingdom

Spanjaard Uk LTD

Reports

Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending May 24, 2013)
  • shareholder details and share percentages
  • complete list of titles of filed documents
  • full registry information with list of directors and secretaries, addresses and available company phone numbers

Financials

Details

Company type Private Limited Company, Active
Company Number 01132710
Record last updated Friday, March 2, 2018 6:34:55 PM UTC
Official Address Hill House 1 Little New Street London Ec4a3tr Castle Baynard
There are 1,584 companies registered at this street
Postal Code EC4A3TR
Sector Non-specialised wholesale trade

Charts

Visits

SPANJAARD UK LIMITED (United Kingdom) Page visits 2024

Searches

SPANJAARD UK LIMITED (United Kingdom) Searches 2024

Directors

Document Type Publication date Download link
Registry Oct 30, 2017 Persons with significant control Persons with significant control
Registry Oct 30, 2017 Change of particulars for director Change of particulars for director
Registry Oct 30, 2017 Resignation of one Director Resignation of one Director
Registry Oct 30, 2017 Persons with significant control Persons with significant control
Registry Sep 25, 2017 Resignation of one Company Director and one Director (a man) Resignation of one Company Director and one Director (a man)
Financials Jun 7, 2017 Annual accounts Annual accounts
Registry May 24, 2017 Confirmation statement made , with updates Confirmation statement made , with updates
Registry Aug 24, 2016 Change of particulars for director Change of particulars for director
Financials May 26, 2016 Annual accounts Annual accounts
Registry May 24, 2016 Annual return Annual return
Registry Apr 6, 2016 Appointment of a man as Individual Or Entity With Right To Appoint And Remove Directors, Shareholder (Above 75%) and Individual Or Entity With More Than 75% Of Voting Rights Appointment of a man as Individual Or Entity With Right To Appoint And Remove Directors, Shareholder (Above 75%) and Individual Or Entity With More Than 75% Of Voting Rights
Registry Mar 30, 2016 Appointment of a person as Director Appointment of a person as Director
Registry Mar 24, 2016 Appointment of a man as Director and Acting Ceo Appointment of a man as Director and Acting Ceo
Registry Aug 12, 2015 Appointment of a person as Director Appointment of a person as Director
Registry Jul 10, 2015 Appointment of a man as Director Appointment of a man as Director
Registry Jun 12, 2015 Appointment of a person as Director Appointment of a person as Director
Registry Jun 11, 2015 Resignation of one Director Resignation of one Director
Registry Jun 11, 2015 Annual return Annual return
Registry May 26, 2015 Appointment of a woman Appointment of a woman
Financials May 1, 2015 Annual accounts Annual accounts
Registry May 22, 2014 Annual return Annual return
Financials Apr 24, 2014 Annual accounts Annual accounts
Financials May 24, 2013 Annual accounts 7885190... Annual accounts 7885190...
Registry May 23, 2013 Annual return Annual return
Registry May 22, 2013 Change of particulars for secretary Change of particulars for secretary
Financials Jun 19, 2012 Annual accounts Annual accounts
Registry May 24, 2012 Annual return Annual return
Financials Dec 2, 2011 Annual accounts Annual accounts
Registry Jun 15, 2011 Annual return Annual return
Registry Jun 15, 2011 Change of particulars for director Change of particulars for director
Registry Jun 14, 2011 Change of particulars for director 2657198... Change of particulars for director 2657198...
Registry Jun 14, 2011 Change of particulars for secretary Change of particulars for secretary
Registry Dec 22, 2010 Resignation of one Director Resignation of one Director
Financials Aug 17, 2010 Annual accounts Annual accounts
Registry May 24, 2010 Change of particulars for director Change of particulars for director
Registry May 24, 2010 Annual return Annual return
Registry May 24, 2010 Change of particulars for director Change of particulars for director
Registry May 24, 2010 Change of particulars for director 2630284... Change of particulars for director 2630284...
Registry Mar 10, 2010 Resignation of one Director Resignation of one Director
Registry Nov 30, 2009 Appointment of a person as Director Appointment of a person as Director
Registry Nov 30, 2009 Appointment of a person as Director 1717024... Appointment of a person as Director 1717024...
Registry Nov 30, 2009 Appointment of a person as Director Appointment of a person as Director
Financials Jun 29, 2009 Annual accounts Annual accounts
Registry May 22, 2009 Annual return Annual return
Financials Sep 8, 2008 Amended accounts Amended accounts
Financials Sep 8, 2008 Annual accounts Annual accounts
Registry May 30, 2008 Annual return Annual return
Registry Oct 25, 2007 Appointment of a person Appointment of a person
Registry Oct 25, 2007 Resignation of a person Resignation of a person
Financials Sep 5, 2007 Annual accounts Annual accounts
Registry Aug 13, 2007 Resignation of a person Resignation of a person
Registry Aug 8, 2007 Resignation of a person 1801464... Resignation of a person 1801464...
Registry Aug 8, 2007 Appointment of a person Appointment of a person
Registry Jun 3, 2007 Annual return Annual return
Registry Jan 2, 2007 Auditor's letter of resignation Auditor's letter of resignation
Registry Nov 23, 2006 Resolution Resolution
Registry Nov 23, 2006 Alteration to memorandum and articles Alteration to memorandum and articles
Financials Sep 5, 2006 Annual accounts Annual accounts
Registry Aug 14, 2006 Annual return Annual return
Registry Mar 23, 2006 Appointment of a person Appointment of a person
Registry Mar 23, 2006 Resignation of a person Resignation of a person
Registry Mar 23, 2006 Appointment of a person Appointment of a person
Registry Mar 23, 2006 Appointment of a director Appointment of a director
Financials Feb 17, 2006 Annual accounts Annual accounts
Registry Jun 1, 2005 Annual return Annual return
Registry Apr 15, 2005 Appointment of a person Appointment of a person
Financials Nov 22, 2004 Annual accounts Annual accounts
Registry Jun 29, 2004 Annual return Annual return
Financials Jul 7, 2003 Annual accounts Annual accounts
Registry Jun 25, 2003 Auditor's letter of resignation Auditor's letter of resignation
Registry Jun 25, 2003 Annual return Annual return
Registry Jun 25, 2003 Auditor's letter of resignation Auditor's letter of resignation
Financials Jun 5, 2002 Annual accounts Annual accounts
Registry Jun 1, 2002 Annual return Annual return
Financials Sep 3, 2001 Annual accounts Annual accounts
Registry Jul 6, 2001 Annual return Annual return
Registry Jul 6, 2001 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Financials Aug 11, 2000 Annual accounts Annual accounts
Registry Jul 3, 2000 Annual return Annual return
Registry Apr 14, 2000 Resignation of a person Resignation of a person
Financials Oct 13, 1999 Annual accounts Annual accounts
Registry Aug 19, 1999 Auditor's letter of resignation Auditor's letter of resignation
Registry Jun 3, 1999 Annual return Annual return
Registry Jul 3, 1998 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Jul 3, 1998 Annual return Annual return
Registry Jul 3, 1998 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Financials May 18, 1998 Annual accounts Annual accounts
Registry Jun 24, 1997 Annual return Annual return
Registry Jun 24, 1997 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Financials Apr 22, 1997 Annual accounts Annual accounts
Registry Oct 18, 1996 Resignation of a person Resignation of a person
Financials Sep 16, 1996 Annual accounts Annual accounts
Registry Jun 24, 1996 Annual return Annual return
Registry Jan 22, 1996 Change of name certificate Change of name certificate
Registry Nov 14, 1995 Director resigned, new director appointed Director resigned, new director appointed
Financials Jun 30, 1995 Annual accounts Annual accounts
Registry Jun 23, 1995 Annual return Annual return
Registry Jun 23, 1994 Annual return 1944717... Annual return 1944717...
Financials Jun 14, 1994 Annual accounts Annual accounts
Financials Jun 29, 1993 Annual accounts 1910302... Annual accounts 1910302...

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