SPREAD MAX LIMITED — Filings & Documents (78)
Information sheet re S.751(3)
2023-08-04 · Other
(E)FNAR1 - Annual Return
2023-06-21 · Annual Return
Information sheet re S.751(1)
2023-04-06 · Other
(E) FNDR1 - Application for Deregistration of Private Company or Company Limited by Guarantee
2023-03-13 · Other
(E)FNAR1 - Annual Return
2022-03-09 · Annual Return
(E)FNA2 - Notification of Resignation of Auditor
2021-03-23 · Other
(E)FNAR1 - Annual Return
2021-03-08 · Annual Return
(E)FNR2 - Notice of Location of Registers and Company Records
2020-07-03 · Other
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2020-06-24 · Director/Secretary Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2020-06-22 · Director/Secretary Change
(E)FNR1 - Notice of Change of Address of Registered Office
2020-04-03 · Address Change
(E)FNAR1 - Annual Return
2020-03-03 · Annual Return
(E)FND5 - Notice of Change of Reserve Director (Nomination/Cessation)
2019-12-13 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2019-11-04 · Director/Secretary Change
(E)FNAR1 - Annual Return
2019-03-06 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2018-08-23 · Director/Secretary Change
(E)FNR1 - Notice of Change of Address of Registered Office
2018-06-19 · Address Change
(E)FNAR1 - Annual Return
2018-03-14 · Annual Return
(E)FNAR1 - Annual Return
2017-03-13 · Annual Return
(E)FNAR1 - Annual Return
2016-03-03 · Annual Return
(E)FNR1 - Notice of Change of Address of Registered Office
2015-12-11 · Address Change
(E)FNAR1 - Annual Return
2015-03-12 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2014-03-03 · Annual Return
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2013-04-18 · Memorandum & Articles
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2013-04-18 · Memorandum & Articles
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2013-04-18 · Memorandum & Articles
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2013-04-18 · Memorandum & Articles
(E)FAR1 - Annual return (with a list of members)
2013-03-04 · Annual Return
(E)FR1 - Notification of Change of Address of Registered Office
2012-12-19 · Address Change
(E)FAR1 - Annual return (with a list of members)
2012-03-07 · Annual Return
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2011-04-06 · Memorandum & Articles
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2011-04-06 · Memorandum & Articles
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2011-04-06 · Memorandum & Articles
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2011-04-06 · Memorandum & Articles
(E)FAR1 - Annual return (with a list of members)
2011-03-11 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2011-02-18 · Director/Secretary Change
(E)FR1 - Notification of Change of Address of Registered Office
2011-01-17 · Address Change
(E)FD5 - Notification of Reserve Director (Nomination/Cessation)
2010-04-26 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2010-03-05 · Annual Return
(E)FM1 - Mortgage or charge details
2009-06-09 · Charges
(E)FM1 - Mortgage or charge details
2009-06-09 · Charges
(E)Certificate of Registration of Charge
2009-06-09 · Charges
(E)Certificate of Registration of Charge
2009-06-09 · Charges
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2009-05-04 · Director/Secretary Change
(E)FR1 - Notification of Change of Address of Registered Office
2009-05-04 · Address Change
(E)FSC1 - Return of Allotments
2009-05-04 · Share Related
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2009-03-02 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2009-03-02 · Annual Return
(E)FM1 - Mortgage or charge details
2008-08-21 · Charges
(E)Certificate of Registration of Charge
2008-08-21 · Charges
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2008-07-25 · Director/Secretary Change
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2008-07-08 · Memorandum & Articles
(E)FM1 - Mortgage or charge details
2008-05-26 · Charges
(E)FM1 - Mortgage or charge details
2008-05-26 · Charges
(E)FM1 - Mortgage or charge details
2008-05-26 · Charges
(E)Certificate of Registration of Charge
2008-05-26 · Charges
(E)Certificate of Registration of Charge
2008-05-26 · Charges
(E)Certificate of Registration of Charge
2008-05-26 · Charges
(E)FM1 - Mortgage or charge details
2008-05-22 · Charges
(E)Certificate of Registration of Charge
2008-05-22 · Charges
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2008-04-16 · Memorandum & Articles
(E)FM1 - Mortgage or charge details
2008-04-15 · Charges
(E)Certificate of Registration of Charge
2008-04-15 · Charges
(E)FAR1 - Annual return (with a list of members)
2008-03-05 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
2007-03-30 · Address Change
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2007-03-30 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2007-03-13 · Annual Return
(E)FM1 - Mortgage or charge details
2006-08-14 · Charges
(E)Certificate of Registration of Charge
2006-08-14 · Charges
(E)FM1 - Mortgage or charge details
2006-06-02 · Charges
(E)Certificate of Registration of Charge
2006-06-02 · Charges
(E)FD1 - Notification of First Secretary and Director
2006-03-23 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2006-03-23 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
2006-03-23 · Address Change
(E)FD1 - Notification of First Secretary and Director
2006-03-10 · Director/Secretary Change
(E)Memorandum & Articles of Association
2006-03-02 · Memorandum & Articles
(E)Statement of Compliance on Incorporation of a Company
2006-03-02 · Incorporation
Certificate of Incorporation
2006-03-02 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information sheet re S.751(3) | Other | 2023-08-04 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-06-21 | |
| Information sheet re S.751(1) | Other | 2023-04-06 | |
| (E) FNDR1 - Application for Deregistration of Private Company or Company Limited by Guarantee | Other | 2023-03-13 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-03-09 | |
| (E)FNA2 - Notification of Resignation of Auditor | Other | 2021-03-23 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-03-08 | |
| (E)FNR2 - Notice of Location of Registers and Company Records | Other | 2020-07-03 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2020-06-24 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2020-06-22 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2020-04-03 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-03-03 | |
| (E)FND5 - Notice of Change of Reserve Director (Nomination/Cessation) | Director/Secretary Change | 2019-12-13 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2019-11-04 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-03-06 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2018-08-23 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2018-06-19 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-03-14 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-03-13 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-03-03 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2015-12-11 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-03-12 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2014-03-03 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2013-04-18 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2013-04-18 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2013-04-18 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2013-04-18 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-03-04 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2012-12-19 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-03-07 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2011-04-06 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2011-04-06 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2011-04-06 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2011-04-06 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-03-11 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2011-02-18 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2011-01-17 | |
| (E)FD5 - Notification of Reserve Director (Nomination/Cessation) | Director/Secretary Change | 2010-04-26 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-03-05 | |
| (E)FM1 - Mortgage or charge details | Charges | 2009-06-09 | |
| (E)FM1 - Mortgage or charge details | Charges | 2009-06-09 | |
| (E)Certificate of Registration of Charge | Charges | 2009-06-09 | |
| (E)Certificate of Registration of Charge | Charges | 2009-06-09 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2009-05-04 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2009-05-04 | |
| (E)FSC1 - Return of Allotments | Share Related | 2009-05-04 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2009-03-02 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-03-02 | |
| (E)FM1 - Mortgage or charge details | Charges | 2008-08-21 | |
| (E)Certificate of Registration of Charge | Charges | 2008-08-21 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2008-07-25 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2008-07-08 | |
| (E)FM1 - Mortgage or charge details | Charges | 2008-05-26 | |
| (E)FM1 - Mortgage or charge details | Charges | 2008-05-26 | |
| (E)FM1 - Mortgage or charge details | Charges | 2008-05-26 | |
| (E)Certificate of Registration of Charge | Charges | 2008-05-26 | |
| (E)Certificate of Registration of Charge | Charges | 2008-05-26 | |
| (E)Certificate of Registration of Charge | Charges | 2008-05-26 | |
| (E)FM1 - Mortgage or charge details | Charges | 2008-05-22 | |
| (E)Certificate of Registration of Charge | Charges | 2008-05-22 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2008-04-16 | |
| (E)FM1 - Mortgage or charge details | Charges | 2008-04-15 | |
| (E)Certificate of Registration of Charge | Charges | 2008-04-15 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-03-05 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2007-03-30 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2007-03-30 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-03-13 | |
| (E)FM1 - Mortgage or charge details | Charges | 2006-08-14 | |
| (E)Certificate of Registration of Charge | Charges | 2006-08-14 | |
| (E)FM1 - Mortgage or charge details | Charges | 2006-06-02 | |
| (E)Certificate of Registration of Charge | Charges | 2006-06-02 | |
| (E)FD1 - Notification of First Secretary and Director | Director/Secretary Change | 2006-03-23 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2006-03-23 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2006-03-23 | |
| (E)FD1 - Notification of First Secretary and Director | Director/Secretary Change | 2006-03-10 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 2006-03-02 | |
| (E)Statement of Compliance on Incorporation of a Company | Incorporation | 2006-03-02 | |
| Certificate of Incorporation | Incorporation | 2006-03-02 |
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