| Name: |
S.P.B. METAL WORKS LIMITED
S.P.B. METAL WORKS LTD |
| Address: | VENTURE HOUSE, 12 GLOUCESTER ROAD, LUTON, BEDFORDSHIRE, ENGLAND, LU1 3HX |
| Incorporation Date: | 1977-06-09 |
| date | name | form type |
| 2022-08-08 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL KERRIE MARIE PERRY | PSC01 |
| 2022-08-08 | PSC'S CHANGE OF PARTICULARS / MR RICHARD ROBERT PERRY / 03/03/2022 | PSC04 |
| 2022-03-28 | 30/06/21 UNAUDITED ABRIDGED | AA |
| 2022-08-26 | SECOND FILING OF CONFIRMATION STATEMENT DATED 24/07/2022 | RP04CS01 |
| 2022-08-09 | CONFIRMATION STATEMENT MADE ON 24/07/22, NO UPDATES | CS01 |
| 2021-06-21 | 30/06/20 UNAUDITED ABRIDGED | AA |
| 2021-09-06 | CONFIRMATION STATEMENT MADE ON 24/07/21, NO UPDATES | CS01 |
| 2020-03-27 | MICRO COMPANY ACCOUNTS MADE UP TO 30/06/19 | AA |
| 2020-08-14 | CONFIRMATION STATEMENT MADE ON 24/07/20, WITH UPDATES | CS01 |
| 2020-08-12 | PSC'S CHANGE OF PARTICULARS / MR RICHARD ROBERT PERRY / 29/01/2020 | PSC04 |
| 2019-07-24 | PSC'S CHANGE OF PARTICULARS / MR RICHARD ROBERT PERRY / 08/10/2018 | PSC04 |
| 2019-03-28 | MICRO COMPANY ACCOUNTS MADE UP TO 30/06/18 | AA |
| 2019-07-24 | SECRETARY APPOINTED MRS KERRIE MARIE PERRY | AP03 |
| 2019-07-24 | APPOINTMENT TERMINATED, SECRETARY RICHARD PERRY | TM02 |
| 2019-07-24 | CONFIRMATION STATEMENT MADE ON 24/07/19, WITH UPDATES | CS01 |
| 2018-06-29 | MICRO COMPANY ACCOUNTS MADE UP TO 30/06/17 | AA |
| 2018-09-24 | CONFIRMATION STATEMENT MADE ON 23/09/18, NO UPDATES | CS01 |
| 2018-03-27 | PREVSHO FROM 29/06/2017 TO 28/06/2017 | AA01 |
| 2017-03-31 | PREVSHO FROM 30/06/2016 TO 29/06/2016 | AA01 |
| 2017-09-25 | CONFIRMATION STATEMENT MADE ON 23/09/17, NO UPDATES | CS01 |
| 2017-06-30 | 30/06/16 TOTAL EXEMPTION SMALL | AA |
| 2016-01-12 | SECOND FILING WITH MUD 23/09/15 FOR FORM AR01 | RP04 |
| 2016-01-29 | 30/06/15 TOTAL EXEMPTION SMALL | AA |
| 2016-10-06 | CONFIRMATION STATEMENT MADE ON 23/09/16, WITH UPDATES | CS01 |
| 2016-08-01 | REGISTERED OFFICE CHANGED ON 01/08/2016 FROM UNIT 32A BOURNE END MILLSUPPER BOURNE END LANEBOURNE END HEMEL HEMPSTEADHERTFORDSHIREHP1 2UJ | AD01 |
| 2015-09-23 | SECRETARY APPOINTED MR RICHARD PERRY | AP03 |
| 2015-09-28 | 23/09/15 FULL LIST | AR01 |
| 2015-09-23 | APPOINTMENT TERMINATED, SECRETARY MICHAEL PERRY | TM02 |
| 2015-09-23 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL PERRY | TM01 |
| 2014-09-16 | 16/09/14 FULL LIST | AR01 |
| 2014-01-10 | 01/01/14 FULL LIST | AR01 |
| 2014-10-23 | 30/06/14 TOTAL EXEMPTION SMALL | AA |
| 2013-09-20 | 30/06/13 TOTAL EXEMPTION SMALL | AA |
| 2013-01-11 | 01/01/13 FULL LIST | AR01 |
| 2012-09-25 | 30/06/12 TOTAL EXEMPTION SMALL | AA |
| 2012-01-18 | 01/01/12 FULL LIST | AR01 |
| 2011-01-19 | 01/01/11 FULL LIST | AR01 |
| 2011-09-28 | 30/06/11 TOTAL EXEMPTION SMALL | AA |
| 2010-10-02 | 30/06/10 TOTAL EXEMPTION FULL | AA |
| 2010-01-08 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL BRIAN PERRY / 07/01/2010 | CH01 |
| 2010-01-08 | 01/01/10 FULL LIST | AR01 |
| 2010-01-08 | DIRECTOR'S CHANGE OF PARTICULARS / RICHARD ROBERT PERRY / 07/01/2010 | CH01 |
| 2009-01-22 | RETURN MADE UP TO 01/01/09; FULL LIST OF MEMBERS | 363a |
| 2009-11-20 | 30/06/09 TOTAL EXEMPTION FULL | AA |
| 2008-02-18 | RETURN MADE UP TO 01/01/08; FULL LIST OF MEMBERS | 363a |
| 2008-09-02 | 30/06/08 TOTAL EXEMPTION FULL | AA |
| 2007-12-27 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/07 | AA |
| 2007-01-10 | RETURN MADE UP TO 01/01/07; FULL LIST OF MEMBERS | 363a |
| 2006-01-17 | RETURN MADE UP TO 01/01/06; FULL LIST OF MEMBERS | 363a |
| 2006-12-05 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/06 | AA |
| 2005-03-03 | RETURN MADE UP TO 01/01/05; FULL LIST OF MEMBERS | 363s |
| 2005-11-14 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/05 | AA |
| 2004-01-26 | RETURN MADE UP TO 01/01/04; FULL LIST OF MEMBERS | 363s |
| 2004-11-17 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/04 | AA |
| 2003-10-23 | DIRECTOR RESIGNED | 288b |
| 2003-10-23 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/03 | AA |
| 2003-04-11 | REGISTERED OFFICE CHANGED ON 11/04/03 FROM:UNIT 4-5, MONACO WORKS, STATION ROAD, KINGS LANGLEY HERTS WD4 8LQ | 287 |
| 2003-01-25 | RETURN MADE UP TO 01/01/03; FULL LIST OF MEMBERS | 363s |
| 2002-10-14 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/02 | AA |
| 2002-03-08 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/01 | AA |
Last update: 2024-05-14 15:01:26