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SPACEMAKER GROUP LIMITED - Westgate Chambers, 8a Elm Park Road, Pinner, HA5 3LA, United Kingdom
Company Information
- Company registration number
- 03466673
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Westgate Chambers
- 8a Elm Park Road
- Pinner
- HA5 3LA
- England Westgate Chambers, 8a Elm Park Road, Pinner, HA5 3LA, England UK
Management
- Managing Directors
- REED, Mark Tom
- WILKINS, Anthony
- Company secretaries
- -
Company Details
- Type of Business
- ltd
- Incorporated
- 1997-11-17
- Age Of Company 1997-11-17 26 years
- SIC/NACE
- 70100
Ownership
- Beneficial Owners
- -
- Wilkins And Reed Holdings Limited
Jurisdiction Particularities
- Additional Status Details
- Active
- Previous Names
- SPACEMAKER GROUP PLC
- Filing of Accounts
- Due Date: 2024-12-31
- Last Date: 2023-03-31
✓
- Annual Return
- Due Date: 2024-09-16
- Last Date: 2023-09-02
✓
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SPACEMAKER GROUP LIMITED Company Description
- SPACEMAKER GROUP LIMITED is a ltd registered in United Kingdom with the Company reg no 03466673. Its current trading status is "live". It was registered 1997-11-17. It was previously called SPACEMAKER GROUP PLC. It has declared SIC or NACE codes as "70100". It has 2 directors The latest accounts are filed up to 2023-03-31.It can be contacted at Westgate Chambers .
Get SPACEMAKER GROUP LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Spacemaker Group Limited - Westgate Chambers, 8a Elm Park Road, Pinner, HA5 3LA, United Kingdom
- 1997-11-17
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
Did you know? kompany provides original and official company documents for SPACEMAKER GROUP LIMITED as filed with the government register. Guaranteed.
https://www.kompany.co.uk/p/uk/03466673#REPRG
Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/03466673#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/03466673#ADDSLCHUK
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
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keyboard_arrow_down 2023
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confirmation-statement-with-no-updates (2023-09-19) - CS01
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accounts-with-accounts-type-small (2023-12-31) - AA
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keyboard_arrow_right 2022
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termination-director-company-with-name-termination-date (2022-03-11) - TM01
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termination-secretary-company-with-name-termination-date (2022-03-11) - TM02
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appoint-person-director-company-with-name-date (2022-03-11) - AP01
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cessation-of-a-person-with-significant-control (2022-03-11) - PSC07
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notification-of-a-person-with-significant-control (2022-03-11) - PSC02
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change-registered-office-address-company-with-date-old-address-new-address (2022-03-11) - AD01
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change-registered-office-address-company-with-date-old-address-new-address (2022-04-13) - AD01
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confirmation-statement-with-updates (2022-09-02) - CS01
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accounts-with-accounts-type-small (2022-12-24) - AA
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keyboard_arrow_right 2021
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accounts-with-accounts-type-full (2021-03-30) - AA
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confirmation-statement-with-no-updates (2021-11-29) - CS01
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accounts-with-accounts-type-full (2021-12-29) - AA
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keyboard_arrow_right 2020
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confirmation-statement-with-no-updates (2020-12-11) - CS01
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accounts-with-accounts-type-group (2020-04-16) - AA
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change-account-reference-date-company-current-shortened (2020-01-10) - AA01
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keyboard_arrow_right 2019
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confirmation-statement-with-updates (2019-12-17) - CS01
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accounts-with-accounts-type-group (2019-04-25) - AA
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keyboard_arrow_right 2018
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confirmation-statement-with-no-updates (2018-12-14) - CS01
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accounts-with-accounts-type-group (2018-05-01) - AA
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keyboard_arrow_right 2017
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confirmation-statement-with-no-updates (2017-11-21) - CS01
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notification-of-a-person-with-significant-control (2017-11-21) - PSC01
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mortgage-satisfy-charge-full (2017-06-02) - MR04
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accounts-with-accounts-type-group (2017-05-03) - AA
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keyboard_arrow_right 2016
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annual-return-company-with-made-up-date-full-list-shareholders (2016-01-02) - AR01
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accounts-with-accounts-type-group (2016-05-07) - AA
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confirmation-statement-with-updates (2016-12-01) - CS01
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keyboard_arrow_right 2015
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accounts-with-accounts-type-group (2015-04-29) - AA
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keyboard_arrow_right 2014
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mortgage-satisfy-charge-full (2014-02-11) - MR04
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reregistration-public-to-private-company (2014-02-25) - RR02
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certificate-re-registration-public-limited-company-to-private (2014-02-25) - CERT10
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accounts-with-accounts-type-group (2014-02-06) - AA
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re-registration-memorandum-articles (2014-02-25) - MAR
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annual-return-company-with-made-up-date-full-list-shareholders (2014-11-27) - AR01
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resolution (2014-02-25) - RESOLUTIONS
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keyboard_arrow_right 2013
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accounts-with-accounts-type-group (2013-02-15) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2013-11-20) - AR01
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keyboard_arrow_right 2012
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annual-return-company-with-made-up-date-full-list-shareholders (2012-11-27) - AR01
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accounts-with-accounts-type-group (2012-03-30) - AA
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keyboard_arrow_right 2011
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annual-return-company-with-made-up-date-full-list-shareholders (2011-12-02) - AR01
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appoint-person-director-company-with-name (2011-03-09) - AP01
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accounts-with-accounts-type-group (2011-02-01) - AA
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keyboard_arrow_right 2010
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change-account-reference-date-company-previous-shortened (2010-01-13) - AA01
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change-account-reference-date-company-previous-extended (2010-02-10) - AA01
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accounts-with-accounts-type-group (2010-03-31) - AA
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legacy (2010-06-26) - MG01
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change-account-reference-date-company-current-shortened (2010-05-13) - AA01
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change-person-director-company-with-change-date (2010-12-06) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2010-12-06) - AR01
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change-person-secretary-company-with-change-date (2010-12-06) - CH03
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keyboard_arrow_right 2009
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annual-return-company-with-made-up-date-full-list-shareholders (2009-12-14) - AR01
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change-sail-address-company (2009-12-14) - AD02
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accounts-with-accounts-type-group (2009-04-08) - AA
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keyboard_arrow_right 2008
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legacy (2008-11-18) - 363a
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accounts-with-accounts-type-group (2008-03-29) - AA
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keyboard_arrow_right 2007
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legacy (2007-12-06) - 363a
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accounts-with-accounts-type-group (2007-03-14) - AA
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keyboard_arrow_right 2006
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legacy (2006-12-07) - 363a
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accounts-with-accounts-type-group (2006-02-27) - AA
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keyboard_arrow_right 2005
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accounts-with-accounts-type-group (2005-03-31) - AA
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legacy (2005-11-23) - 363a
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keyboard_arrow_right 2004
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legacy (2004-12-03) - 363s
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accounts-with-accounts-type-group (2004-04-02) - AA
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keyboard_arrow_right 2003
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legacy (2003-03-27) - 88(2)R
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legacy (2003-11-27) - 403a
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legacy (2003-11-25) - 363s
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accounts-with-accounts-type-group (2003-04-04) - AA
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legacy (2003-03-27) - 88(3)
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keyboard_arrow_right 2002
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legacy (2002-12-02) - 363s
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accounts-amended-with-accounts-type-group (2002-05-31) - AAMD
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accounts-with-accounts-type-full (2002-04-03) - AA
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keyboard_arrow_right 2001
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legacy (2001-01-12) - 288a
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legacy (2001-06-15) - 88(2)R
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legacy (2001-06-15) - 88(3)
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accounts-with-accounts-type-full (2001-07-03) - AA
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legacy (2001-07-09) - 395
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legacy (2001-07-30) - 363s
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legacy (2001-11-22) - 363s
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keyboard_arrow_right 2000
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resolution (2000-06-06) - RESOLUTIONS
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legacy (2000-06-06) - 43(3)
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legacy (2000-06-06) - 43(3)e
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accounts-balance-sheet (2000-06-06) - BS
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re-registration-memorandum-articles (2000-06-06) - MAR
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auditors-report (2000-06-06) - AUDR
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certificate-change-of-name-re-registration-private-to-public-limited-company (2000-06-06) - CERT7
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auditors-statement (2000-06-06) - AUDS
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legacy (2000-06-27) - 88(2)R
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legacy (2000-06-27) - 88(3)
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accounts-with-accounts-type-full (2000-06-29) - AA
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legacy (2000-12-11) - 363s
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keyboard_arrow_right 1999
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legacy (1999-03-16) - 88(2)P
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accounts-with-accounts-type-full (1999-07-01) - AA
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statement-of-affairs (1999-03-16) - SA
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legacy (1999-12-08) - 363s
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keyboard_arrow_right 1998
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resolution (1998-01-25) - RESOLUTIONS
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legacy (1998-01-25) - 288b
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legacy (1998-01-25) - 123
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legacy (1998-01-25) - 225
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legacy (1998-01-25) - 288a
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legacy (1998-09-18) - 123
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legacy (1998-01-28) - 395
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legacy (1998-04-08) - 225
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resolution (1998-09-18) - RESOLUTIONS
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legacy (1998-12-15) - 363s
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legacy (1998-01-25) - 287
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keyboard_arrow_right 1997
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incorporation-company (1997-11-17) - NEWINC
