SPECIALISED PLANT SERVICES (SW) LIMITED


Registered number: 04262777
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Name: SPECIALISED PLANT SERVICES (SW) LIMITED
SPECIALISED PLANT SERVICES (SW) LTD
Address: 6 JOHNSON PARK, CALSTOCK, CORNWALL, PL18 9RH
Incorporation Date: 2001-08-01

Company status: Active


Company Documents

date name form type
2022-11-25 MICRO COMPANY ACCOUNTS MADE UP TO 31/07/22 AA
2022-08-22 CONFIRMATION STATEMENT MADE ON 01/08/22, WITH UPDATES CS01
2021-08-16 CONFIRMATION STATEMENT MADE ON 01/08/21, WITH UPDATES CS01
2021-11-10 MICRO COMPANY ACCOUNTS MADE UP TO 31/07/21 AA
2020-08-07 CONFIRMATION STATEMENT MADE ON 01/08/20, NO UPDATES CS01
2020-12-01 MICRO COMPANY ACCOUNTS MADE UP TO 31/07/20 AA
2019-10-29 MICRO COMPANY ACCOUNTS MADE UP TO 31/07/19 AA
2019-08-05 CONFIRMATION STATEMENT MADE ON 01/08/19, WITH UPDATES CS01
2018-11-01 MICRO COMPANY ACCOUNTS MADE UP TO 31/07/18 AA
2018-08-07 CONFIRMATION STATEMENT MADE ON 01/08/18, WITH UPDATES CS01
2017-08-02 CONFIRMATION STATEMENT MADE ON 01/08/17, WITH UPDATES CS01
2017-09-20 MICRO COMPANY ACCOUNTS MADE UP TO 31/07/17 AA
2016-11-07 31/07/16 TOTAL EXEMPTION SMALL AA
2016-08-10 CONFIRMATION STATEMENT MADE ON 01/08/16, WITH UPDATES CS01
2015-11-19 31/07/15 TOTAL EXEMPTION SMALL AA
2015-08-13 01/08/15 FULL LIST AR01
2014-11-10 31/07/14 TOTAL EXEMPTION SMALL AA
2014-08-08 01/08/14 FULL LIST AR01
2013-10-18 31/07/13 TOTAL EXEMPTION SMALL AA
2013-08-09 01/08/13 FULL LIST AR01
2012-11-21 31/07/12 TOTAL EXEMPTION SMALL AA
2012-08-06 01/08/12 FULL LIST AR01
2011-11-17 31/07/11 TOTAL EXEMPTION SMALL AA
2011-08-05 01/08/11 FULL LIST AR01
2010-11-24 31/07/10 TOTAL EXEMPTION SMALL AA
2010-08-10 DIRECTOR'S CHANGE OF PARTICULARS / SANDRA FINCH / 31/07/2010 CH01
2010-08-10 DIRECTOR'S CHANGE OF PARTICULARS / PAUL FINCH / 31/07/2010 CH01
2010-08-11 01/08/10 FULL LIST AR01
2009-12-17 31/07/09 TOTAL EXEMPTION SMALL AA
2009-08-24 RETURN MADE UP TO 01/08/09; FULL LIST OF MEMBERS 363a
2008-12-03 31/07/08 TOTAL EXEMPTION SMALL AA
2008-08-01 RETURN MADE UP TO 01/08/08; FULL LIST OF MEMBERS 363a
2007-12-19 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/07 AA
2007-08-10 RETURN MADE UP TO 01/08/07; FULL LIST OF MEMBERS 363a
2007-04-24 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/06 AA
2006-08-09 REGISTERED OFFICE CHANGED ON 09/08/06 FROM:42 ANDREWS WAYHATTSALTASHCORNWALL PL12 6PE 287
2006-08-16 DIRECTOR'S PARTICULARS CHANGED 288c
2006-08-17 RETURN MADE UP TO 01/08/06; FULL LIST OF MEMBERS 363a
2006-08-16 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED 288c
2005-12-23 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/05 AA
2005-02-18 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/04 AA
2005-08-05 RETURN MADE UP TO 01/08/05; FULL LIST OF MEMBERS 363a
2004-08-31 RETURN MADE UP TO 01/08/04; FULL LIST OF MEMBERS 363s
2004-02-12 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/03 AA
2003-08-15 RETURN MADE UP TO 01/08/03; FULL LIST OF MEMBERS 363s
2003-01-24 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/02 AA
2003-01-24 ACC. REF. DATE SHORTENED FROM 31/08/02 TO 31/07/02 225
2002-07-26 NEW DIRECTOR APPOINTED 288a
2002-08-21 RETURN MADE UP TO 01/08/02; FULL LIST OF MEMBERS 363s
2001-08-14 NEW SECRETARY APPOINTED 288a
2001-08-01 INCORPORATION DOCUMENTSCERTIFICATE OF INCORPORATIONSTATEMENT OF DIRECTORS & REGISTERED OFFICEDECLARATION OF COMPLIANCEMEMORANDUM OF ASSOCIATIONARTICLES OF ASSOCIATION NEWINC
2001-08-14 NEW DIRECTOR APPOINTED 288a
2001-08-14 SECRETARY RESIGNED 288b
2001-08-14 DIRECTOR RESIGNED 288b

Last update: 2024-04-29 12:01:37