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Dato Capital United Kingdom

Spl (Holdings) LTD

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Reports

Extended Company Report with Annual Accounts SPL (HOLDINGS) LIMITED Extended Company Report with Annual Accounts PDF Includes financial data
Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Jul 15, 2015)
  • shareholder details and share percentages
  • original incorporation documents
  • complete list of titles of filed documents
  • full registry information with list of directors and secretaries, addresses and available company phone numbers
  • related company news
  • information about these directors and secretaries in other companies

Financials

Financial Statement (Annual Accounts) Financial Statement (Annual Accounts) Includes financial data

DUNWILCO (877) LIMITED

Details

Company type Private Limited Company
Company Number SC214931
Record last updated Thursday, October 20, 2022 2:03:14 PM UTC
Postal Code G2 5AB

Charts

Visits

SPL (HOLDINGS) LIMITED (United Kingdom) Page visits 2024

Directors

Document Type Publication date Download link
Notices May 4, 2018 Resolutions for winding-up Resolutions for winding-up
Registry Sep 30, 2017 Resignation of one Director (a woman) Resignation of one Director (a woman)
Registry Sep 30, 2017 Appointment of a man as Director and Accountant Appointment of a man as Director and Accountant
Registry Sep 15, 2016 Appointment of a person as Individual Or Entity With Right To Appoint And Remove Directors, Individual Or Entity With More Than 75% Of Voting Rights and Shareholder (Above 75%) Appointment of a person as Individual Or Entity With Right To Appoint And Remove Directors, Individual Or Entity With More Than 75% Of Voting Rights and Shareholder (Above 75%)
Registry Sep 15, 2016 Resignation of one Shareholder (Above 75%), one Individual Or Entity With Right To Appoint And Remove Directors and one Individual Or Entity With More Than 75% Of Voting Rights Resignation of one Shareholder (Above 75%), one Individual Or Entity With Right To Appoint And Remove Directors and one Individual Or Entity With More Than 75% Of Voting Rights
Registry Apr 6, 2016 Appointment of a person as Shareholder (Above 75%), Individual Or Entity With Right To Appoint And Remove Directors and Individual Or Entity With More Than 75% Of Voting Rights Appointment of a person as Shareholder (Above 75%), Individual Or Entity With Right To Appoint And Remove Directors and Individual Or Entity With More Than 75% Of Voting Rights
Financials Jul 15, 2015 Annual accounts Annual accounts
Registry Jan 21, 2015 Annual return Annual return
Financials Jul 8, 2014 Annual accounts Annual accounts
Registry Jun 18, 2014 Resignation of one Director Resignation of one Director
Registry Jun 18, 2014 Appointment of a man as Director Appointment of a man as Director
Registry Jun 2, 2014 Appointment of a woman Appointment of a woman
Registry Feb 20, 2014 Annual return Annual return
Financials Oct 4, 2013 Annual accounts Annual accounts
Registry Feb 14, 2013 Annual return Annual return
Financials Jun 21, 2012 Annual accounts Annual accounts
Registry Jan 30, 2012 Annual return Annual return
Financials Jul 22, 2011 Annual accounts Annual accounts
Registry Feb 4, 2011 Annual return Annual return
Financials Oct 5, 2010 Annual accounts Annual accounts
Registry Apr 15, 2010 Change of particulars for director Change of particulars for director
Registry Mar 31, 2010 Change of particulars for director 14214... Change of particulars for director 14214...
Registry Mar 11, 2010 Annual return Annual return
Registry Jan 5, 2010 Appointment of a man as Director Appointment of a man as Director
Registry Dec 29, 2009 Resignation of one Director Resignation of one Director
Registry Dec 29, 2009 Resignation of one Director 14214... Resignation of one Director 14214...
Registry Dec 25, 2009 Appointment of a man as Director Appointment of a man as Director
Registry Dec 23, 2009 Two appointments: 2 men Two appointments: 2 men
Financials Sep 24, 2009 Annual accounts Annual accounts
Registry Apr 2, 2009 Change in situation or address of registered office Change in situation or address of registered office
Registry Mar 2, 2009 Annual return Annual return
Registry Oct 2, 2008 Appointment of a woman as Director Appointment of a woman as Director
Registry Oct 1, 2008 Appointment of a woman Appointment of a woman
Registry Oct 1, 2008 Resignation of a director Resignation of a director
Registry Sep 30, 2008 Resignation of one Managing Director and one Director (a man) Resignation of one Managing Director and one Director (a man)
Registry May 23, 2008 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry May 9, 2008 Resignation of a director Resignation of a director
Registry May 9, 2008 Resignation of a director 14214... Resignation of a director 14214...
Registry May 1, 2008 Resignation of 2 people: one Accountant, one Actuary and one Director (a man) Resignation of 2 people: one Accountant, one Actuary and one Director (a man)
Financials Feb 27, 2008 Annual accounts Annual accounts
Registry Jan 31, 2008 Annual return Annual return
Registry Dec 20, 2007 Section 175 comp act 06 08 Section 175 comp act 06 08
Registry Nov 29, 2007 Order of court Order of court
Registry Nov 29, 2007 Certificate of registration of order of court and minute on reduction of share capital Certificate of registration of order of court and minute on reduction of share capital
Registry Oct 18, 2007 £ nc 1500000/1309906 £ nc 1500000/1309906
Registry Jun 7, 2007 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Jun 4, 2007 Section 175 comp act 06 08 Section 175 comp act 06 08
Registry May 24, 2007 Declaration by the directors of a holding company in relation to assistance for the acquisition of shares Declaration by the directors of a holding company in relation to assistance for the acquisition of shares
Financials Apr 10, 2007 Annual accounts Annual accounts
Registry Feb 19, 2007 Annual return Annual return
Registry Oct 16, 2006 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Sep 19, 2006 Section 175 comp act 06 08 Section 175 comp act 06 08
Registry Sep 19, 2006 Declaration by the directors of a holding company in relation to assistance for the acquisition of shares Declaration by the directors of a holding company in relation to assistance for the acquisition of shares
Registry Sep 11, 2006 Auditor's letter of resignation Auditor's letter of resignation
Registry Sep 8, 2006 Appointment of a director Appointment of a director
Registry Sep 8, 2006 Change in situation or address of registered office Change in situation or address of registered office
Registry Sep 8, 2006 Resignation of a secretary Resignation of a secretary
Registry Sep 8, 2006 Resignation of a director Resignation of a director
Registry Sep 8, 2006 Resignation of a director 14214... Resignation of a director 14214...
Registry Sep 8, 2006 Appointment of a director Appointment of a director
Registry Sep 8, 2006 Appointment of a secretary Appointment of a secretary
Registry Sep 8, 2006 Appointment of a director Appointment of a director
Registry Sep 1, 2006 Four appointments: a person and 3 men Four appointments: a person and 3 men
Registry Sep 1, 2006 Resignation of one Director (a man) and one Company Secretary Resignation of one Director (a man) and one Company Secretary
Financials Apr 27, 2006 Annual accounts Annual accounts
Registry Jan 19, 2006 Annual return Annual return
Financials Oct 4, 2005 Annual accounts Annual accounts
Registry Jul 19, 2005 Declaration by the directors of a holding company in relation to assistance for the acquisition of shares Declaration by the directors of a holding company in relation to assistance for the acquisition of shares
Registry Jul 19, 2005 Section 175 comp act 06 08 Section 175 comp act 06 08
Registry Feb 7, 2005 Annual return Annual return
Registry Aug 18, 2004 Appointment of a director Appointment of a director
Registry Aug 18, 2004 Appointment of a secretary Appointment of a secretary
Registry Aug 18, 2004 Appointment of a director Appointment of a director
Registry Aug 18, 2004 Appointment of a secretary Appointment of a secretary
Registry Jul 30, 2004 Three appointments: 2 men and a person Three appointments: 2 men and a person
Financials May 13, 2004 Annual accounts Annual accounts
Registry Feb 9, 2004 Annual return Annual return
Financials Jul 7, 2003 Annual accounts Annual accounts
Registry Mar 21, 2003 Annual return Annual return
Registry Mar 21, 2003 Annual return 14214... Annual return 14214...
Registry Mar 21, 2003 Return of allotment of shares issued for cash or by way of capitalisation of reserves Return of allotment of shares issued for cash or by way of capitalisation of reserves
Registry Feb 3, 2003 Return of allotment of shares issued for cash or by way of capitalisation of reserves 14214... Return of allotment of shares issued for cash or by way of capitalisation of reserves 14214...
Registry Jan 30, 2003 Appointment of a director Appointment of a director
Registry Jan 24, 2003 Resignation of a director Resignation of a director
Registry Jan 1, 2003 Appointment of a man as Company Director and Director Appointment of a man as Company Director and Director
Registry Jan 1, 2003 Resignation of one Finance Director and one Director (a man) Resignation of one Finance Director and one Director (a man)
Registry Jun 27, 2002 Resignation of a director Resignation of a director
Registry Jun 27, 2002 Appointment of a director Appointment of a director
Registry Jun 25, 2002 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Jun 25, 2002 Appointment of a woman Appointment of a woman
Financials Jun 19, 2002 Annual accounts Annual accounts
Registry Apr 22, 2002 Authorised allotment of shares and debentures Authorised allotment of shares and debentures
Registry Mar 18, 2002 £ nc 1000/1500000 £ nc 1000/1500000
Registry Mar 18, 2002 Notice of increase in nominal capital Notice of increase in nominal capital
Registry Mar 18, 2002 Authorised allotment of shares and debentures Authorised allotment of shares and debentures
Registry Mar 18, 2002 Authorised allotment of shares and debentures 14214... Authorised allotment of shares and debentures 14214...
Registry Jan 18, 2002 Annual return Annual return
Registry Aug 10, 2001 Return of allotment of shares issued for cash or by way of capitalisation of reserves Return of allotment of shares issued for cash or by way of capitalisation of reserves
Registry Aug 10, 2001 Return of allotment of shares issued for cash or by way of capitalisation of reserves 14214... Return of allotment of shares issued for cash or by way of capitalisation of reserves 14214...
Registry Jul 13, 2001 £ nc 1000/1500000 £ nc 1000/1500000

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