SPA INVESTMENTS LTD


Registered number: 00379425
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Name: SPA INVESTMENTS LTD
SPA INVESTMENTS LIMITED
Address: FAIRWAY HOUSE, FAIRWAY RISE, KENILWORTH, WARWICKSHIRE, CV8 2XN
Incorporation Date: 1943-03-19

Company status: Active


Free Annual Reports

date name view report
2017-03-31 Financial report - 2017-03-31 view
2018-03-31 Financial report - 2018-03-31 view
2018-03-31 Financial report - 2018-03-31 view
2017-03-31 Financial report - 2017-03-31 view
2017-03-31 Financial report - 2017-03-31 view

Company Documents

date name form type
2020-03-09 CONFIRMATION STATEMENT MADE ON 08/03/20, WITH UPDATES CS01
2019-03-08 CONFIRMATION STATEMENT MADE ON 08/03/19, WITH UPDATES CS01
2019-11-26 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 003794250006 MR04
2019-07-05 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/19 AA
2019-02-07 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 003794250007 MR04
2018-06-19 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/18 AA
2018-03-12 CONFIRMATION STATEMENT MADE ON 08/03/18, WITH UPDATES CS01
2017-03-09 CONFIRMATION STATEMENT MADE ON 08/03/17, WITH UPDATES CS01
2017-10-19 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/17 AA
2016-03-10 08/03/16 FULL LIST AR01
2016-12-08 31/03/16 TOTAL EXEMPTION SMALL AA
2015-10-14 01/09/15 FULL LIST AR01
2015-05-30 REGISTRATION OF A CHARGE / CHARGE CODE 003794250005 MR01
2015-06-20 REGISTRATION OF A CHARGE / CHARGE CODE 003794250006 MR01
2015-07-15 REGISTRATION OF A CHARGE / CHARGE CODE 003794250007 MR01
2015-07-11 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4 MR04
2015-12-15 31/03/15 TOTAL EXEMPTION SMALL AA
2015-05-22 08/03/15 FULL LIST AR01
2014-07-28 31/03/14 TOTAL EXEMPTION SMALL AA
2014-03-13 08/03/14 FULL LIST AR01
2013-10-25 31/03/13 TOTAL EXEMPTION SMALL AA
2013-04-10 08/03/13 FULL LIST AR01
2012-03-09 08/03/12 FULL LIST AR01
2012-02-29 31/03/11 TOTAL EXEMPTION SMALL AA
2012-05-16 DUPLICATE MORTGAGE CERTIFICATECHARGE NO:4 MG01
2012-12-14 31/03/12 TOTAL EXEMPTION SMALL AA
2011-02-14 17/12/10 STATEMENT OF CAPITAL GBP 1050 SH01
2011-12-28 30/09/11 FULL LIST AR01
2010-08-27 DIRECTORS STATEMENT AND AUDITORS REPORT - OUT OF CAPITAL SH30
2010-12-09 31/03/10 TOTAL EXEMPTION SMALL AA
2010-10-01 AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL RES09
2010-05-18 ADOPT ARTICLES 11/05/2010 RES01
2010-02-03 31/03/09 TOTAL EXEMPTION SMALL AA
2010-12-22 VARYING SHARE RIGHTS AND NAMES RES12
2010-02-08 30/09/09 FULL LIST AR01
2010-12-22 NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES SH08
2010-10-01 SECT 701 & 716 27/09/2010 RES13
2010-10-15 DIRECTOR'S CHANGE OF PARTICULARS / ANDREW KEITH FAIRBROTHER / 01/11/2009 CH01
2010-10-18 30/09/10 FULL LIST AR01
2010-12-01 01/12/10 STATEMENT OF CAPITAL GBP 850 SH06
2010-10-15 DIRECTOR'S CHANGE OF PARTICULARS / LINDA FAIRBROTHER / 01/11/2009 CH01
2010-12-22 ADOPT ARTICLES 14/12/2010 RES01
2010-11-23 RETURN OF PURCHASE OF OWN SHARES SH03
2010-10-01 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 MG01
2010-08-27 AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL RES09
2009-01-23 RETURN MADE UP TO 30/09/07; FULL LIST OF MEMBERS; AMEND 363a
2009-03-16 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 403a
2009-01-23 RETURN MADE UP TO 30/09/08; FULL LIST OF MEMBERS; AMEND 363a
2009-01-14 31/03/08 TOTAL EXEMPTION SMALL AA
2009-03-12 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 395
2008-12-16 RETURN MADE UP TO 30/09/08; FULL LIST OF MEMBERS 363a
2008-04-07 RETURN MADE UP TO 30/09/07; FULL LIST OF MEMBERS; AMEND 363s
2008-12-12 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 403a
2008-12-02 COMPANY NAME CHANGED SPA BALLROOM (LEAMINGTON) LIMITEDCERTIFICATE ISSUED ON 03/12/08 CERTNM
2007-10-22 NEW DIRECTOR APPOINTED 288a
2007-08-15 SECRETARY RESIGNED 288b
2007-10-10 NEW SECRETARY APPOINTED 288a
2007-12-07 PARTICULARS OF MORTGAGE/CHARGE 395
2007-11-20 RETURN MADE UP TO 30/09/07; FULL LIST OF MEMBERS 363s
2007-09-01 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 AA
2007-10-10 NEW DIRECTOR APPOINTED 288a

Last update: 2020-06-15 19:47:55