SPIRIT MANAGED FUNDING LIMITED
| Status | ACTIVE |
| Company No. | 05266806 |
| Category | Private Limited Company |
| Incorporated | 21 Oct 2004 |
| Age | 19 years, 6 months, 26 days |
| Jurisdiction | England Wales |
SUMMARY
SPIRIT MANAGED FUNDING LIMITED is an active private limited company with number 05266806. It was incorporated 19 years, 6 months, 26 days ago, on 21 October 2004. The company address is Westgate Brewery, Bury St Edmunds, IP33 1QT, Suffolk, United Kingdom.
Company Fillings
Legacy
Date: 17 Jan 2024
Category: Insolvency
Type: CAP-SS
Description: Solvency Statement dated 15/01/24
Documents
Capital statement capital company with date currency figure
Date: 22 Nov 2023
Action Date: 22 Nov 2023
Category: Capital
Type: SH19
Date: 2023-11-22
Capital : 1 GBP
Documents
Resolution
Date: 22 Nov 2023
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Legacy
Date: 22 Nov 2023
Category: Capital
Type: SH20
Description: Statement by Directors
Documents
Legacy
Date: 22 Nov 2023
Category: Insolvency
Type: CAP-SS
Description: Solvency Statement dated 17/11/23
Documents
Capital statement capital company with date currency figure
Date: 21 Nov 2023
Action Date: 21 Nov 2023
Category: Capital
Type: SH19
Capital : 7,000,003 GBP
Date: 2023-11-21
Documents
Legacy
Date: 21 Nov 2023
Category: Insolvency
Type: CAP-SS
Description: Solvency Statement dated 17/11/23
Documents
Legacy
Date: 21 Nov 2023
Category: Capital
Type: SH20
Description: Statement by Directors
Documents
Resolution
Date: 21 Nov 2023
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Confirmation statement with no updates
Date: 03 Oct 2023
Action Date: 29 Sep 2023
Category: Confirmation-statement
Type: CS01
Made up date: 2023-09-29
Documents
Accounts with accounts type full
Date: 10 Aug 2023
Action Date: 01 Jan 2023
Category: Accounts
Type: AA
Made up date: 2023-01-01
Documents
Termination director company with name termination date
Date: 31 Mar 2023
Action Date: 31 Mar 2023
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2023-03-31
Officer name: Matthew Robert Lee
Documents
Appoint person director company with name date
Date: 31 Mar 2023
Action Date: 31 Mar 2023
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Simon Nicholas D'cruz
Appointment date: 2023-03-31
Documents
Confirmation statement with no updates
Date: 29 Sep 2022
Action Date: 29 Sep 2022
Category: Confirmation-statement
Type: CS01
Made up date: 2022-09-29
Documents
Accounts with accounts type full
Date: 11 Jul 2022
Action Date: 02 Jan 2022
Category: Accounts
Type: AA
Made up date: 2022-01-02
Documents
Appoint person director company with name date
Date: 15 Oct 2021
Action Date: 15 Oct 2021
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2021-10-15
Officer name: Mr Matthew Robert Lee
Documents
Termination director company with name termination date
Date: 15 Oct 2021
Action Date: 15 Oct 2021
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2021-10-15
Officer name: Richard Smothers
Documents
Confirmation statement with no updates
Date: 29 Sep 2021
Action Date: 29 Sep 2021
Category: Confirmation-statement
Type: CS01
Made up date: 2021-09-29
Documents
Accounts with accounts type full
Date: 05 Sep 2021
Action Date: 03 Jan 2021
Category: Accounts
Type: AA
Made up date: 2021-01-03
Documents
Accounts with accounts type full
Date: 11 Mar 2021
Action Date: 26 Apr 2020
Category: Accounts
Type: AA
Made up date: 2020-04-26
Documents
Change account reference date company previous shortened
Date: 12 Feb 2021
Action Date: 31 Dec 2020
Category: Accounts
Type: AA01
New date: 2020-12-31
Made up date: 2021-04-30
Documents
Confirmation statement with no updates
Date: 01 Oct 2020
Action Date: 29 Sep 2020
Category: Confirmation-statement
Type: CS01
Made up date: 2020-09-29
Documents
Accounts with accounts type full
Date: 21 Nov 2019
Action Date: 28 Apr 2019
Category: Accounts
Type: AA
Made up date: 2019-04-28
Documents
Confirmation statement with updates
Date: 30 Sep 2019
Action Date: 29 Sep 2019
Category: Confirmation-statement
Type: CS01
Made up date: 2019-09-29
Documents
Accounts with accounts type full
Date: 01 Nov 2018
Action Date: 29 Apr 2018
Category: Accounts
Type: AA
Made up date: 2018-04-29
Documents
Confirmation statement with updates
Date: 06 Oct 2018
Action Date: 29 Sep 2018
Category: Confirmation-statement
Type: CS01
Made up date: 2018-09-29
Documents
Appoint person director company with name date
Date: 31 Jan 2018
Action Date: 31 Jan 2018
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2018-01-31
Officer name: Mr Richard Smothers
Documents
Termination director company with name termination date
Date: 31 Jan 2018
Action Date: 31 Jan 2018
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2018-01-31
Officer name: Kirk Dyson Davis
Documents
Confirmation statement with updates
Date: 29 Sep 2017
Action Date: 29 Sep 2017
Category: Confirmation-statement
Type: CS01
Made up date: 2017-09-29
Documents
Accounts with accounts type full
Date: 25 Sep 2017
Action Date: 30 Apr 2017
Category: Accounts
Type: AA
Made up date: 2017-04-30
Documents
Accounts with accounts type full
Date: 06 Mar 2017
Action Date: 01 May 2016
Category: Accounts
Type: AA
Made up date: 2016-05-01
Documents
Confirmation statement with updates
Date: 30 Sep 2016
Action Date: 29 Sep 2016
Category: Confirmation-statement
Type: CS01
Made up date: 2016-09-29
Documents
Appoint person secretary company with name date
Date: 26 Apr 2016
Action Date: 25 Apr 2016
Category: Officers
Sub Category: Appointments
Type: AP03
Officer name: Lindsay Anne Keswick
Appointment date: 2016-04-25
Documents
Termination secretary company with name termination date
Date: 26 Apr 2016
Action Date: 25 Apr 2016
Category: Officers
Sub Category: Termination
Type: TM02
Termination date: 2016-04-25
Officer name: Claire Susan Stewart
Documents
Accounts with accounts type full
Date: 09 Mar 2016
Action Date: 22 Aug 2015
Category: Accounts
Type: AA
Made up date: 2015-08-22
Documents
Change registered office address company with date old address new address
Date: 07 Mar 2016
Action Date: 07 Mar 2016
Category: Address
Type: AD01
Change date: 2016-03-07
Old address: Sunrise House Ninth Avenue Burton upon Trent Staffordshire DE14 3JZ
New address: Westgate Brewery Bury St Edmunds Suffolk IP33 1QT
Documents
Termination director company with name termination date
Date: 15 Feb 2016
Action Date: 09 Feb 2016
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2016-02-09
Officer name: Alan Morgan
Documents
Termination director company with name termination date
Date: 27 Jan 2016
Action Date: 26 Jan 2016
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Lucy Jane Bell
Termination date: 2016-01-26
Documents
Appoint person director company with name date
Date: 22 Dec 2015
Action Date: 21 Dec 2015
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Kirk Dyson Davis
Appointment date: 2015-12-21
Documents
Termination director company with name termination date
Date: 21 Dec 2015
Action Date: 21 Dec 2015
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2015-12-21
Officer name: Robert Julian Broadbridge
Documents
Termination secretary company with name termination date
Date: 14 Dec 2015
Action Date: 04 Dec 2015
Category: Officers
Sub Category: Termination
Type: TM02
Officer name: Henry Jones
Termination date: 2015-12-04
Documents
Change account reference date company current shortened
Date: 04 Nov 2015
Action Date: 30 Apr 2016
Category: Accounts
Type: AA01
Made up date: 2016-08-24
New date: 2016-04-30
Documents
Annual return company with made up date full list shareholders
Date: 29 Sep 2015
Action Date: 29 Sep 2015
Category: Annual-return
Type: AR01
Made up date: 2015-09-29
Documents
Termination director company with name termination date
Date: 21 Aug 2015
Action Date: 21 Aug 2015
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2015-08-21
Officer name: Deborah Lois Moore
Documents
Termination director company with name termination date
Date: 31 Jul 2015
Action Date: 31 Jul 2015
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2015-07-31
Officer name: Christopher Welham
Documents
Termination director company with name termination date
Date: 24 Jun 2015
Action Date: 23 Jun 2015
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Patrick James Gallagher
Termination date: 2015-06-23
Documents
Termination director company with name termination date
Date: 23 Jun 2015
Action Date: 23 Jun 2015
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2015-06-23
Officer name: Michael Edward Tye
Documents
Accounts with accounts type full
Date: 11 Dec 2014
Action Date: 23 Aug 2014
Category: Accounts
Type: AA
Made up date: 2014-08-23
Documents
Annual return company with made up date full list shareholders
Date: 29 Sep 2014
Action Date: 29 Sep 2014
Category: Annual-return
Type: AR01
Made up date: 2014-09-29
Documents
Termination director company with name
Date: 10 Jun 2014
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Clive Briscoe
Documents
Miscellaneous
Date: 07 Feb 2014
Category: Miscellaneous
Type: MISC
Description: Aud res sec 519
Documents
Accounts with accounts type full
Date: 16 Jan 2014
Action Date: 17 Aug 2013
Category: Accounts
Type: AA
Made up date: 2013-08-17
Documents
Change person director company with change date
Date: 08 Jan 2014
Action Date: 08 Jan 2014
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Christopher Welham
Change date: 2014-01-08
Documents
Annual return company with made up date full list shareholders
Date: 21 Oct 2013
Action Date: 29 Sep 2013
Category: Annual-return
Type: AR01
Made up date: 2013-09-29
Documents
Annual return company with made up date full list shareholders
Date: 21 Oct 2013
Action Date: 29 Sep 2012
Category: Annual-return
Type: AR01
Made up date: 2012-09-29
Documents
Annual return company with made up date full list shareholders
Date: 16 Oct 2013
Action Date: 29 Sep 2013
Category: Annual-return
Type: AR01
Made up date: 2013-09-29
Documents
Appoint person secretary company with name
Date: 03 Sep 2013
Category: Officers
Sub Category: Appointments
Type: AP03
Officer name: Claire Susan Stewart
Documents
Termination secretary company with name
Date: 14 Aug 2013
Category: Officers
Sub Category: Termination
Type: TM02
Officer name: Susan Rudd
Documents
Appoint person secretary company with name
Date: 14 Aug 2013
Category: Officers
Sub Category: Appointments
Type: AP03
Officer name: Henry Jones
Documents
Termination director company with name
Date: 07 Feb 2013
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Robert Godwin-Bratt
Documents
Accounts with accounts type full
Date: 30 Jan 2013
Action Date: 18 Aug 2012
Category: Accounts
Type: AA
Made up date: 2012-08-18
Documents
Annual return company with made up date full list shareholders
Date: 17 Oct 2012
Action Date: 29 Sep 2012
Category: Annual-return
Type: AR01
Made up date: 2012-09-29
Documents
Appoint person director company with name
Date: 01 Oct 2012
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Clive Selwyn Briscoe
Documents
Appoint person director company with name
Date: 01 Oct 2012
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Robert Julian Broadbridge
Documents
Appoint person director company with name
Date: 01 Oct 2012
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Deborah Lois Moore
Documents
Appoint person director company with name
Date: 01 Oct 2012
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Christopher Welham
Documents
Appoint person director company with name
Date: 01 Oct 2012
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Alan Morgan
Documents
Appoint person director company with name
Date: 01 Oct 2012
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Michael Edward Tye
Documents
Appoint person secretary company with name
Date: 28 Sep 2012
Category: Officers
Sub Category: Appointments
Type: AP03
Officer name: Susan Clare Rudd
Documents
Termination secretary company with name
Date: 28 Sep 2012
Category: Officers
Sub Category: Termination
Type: TM02
Officer name: Claire Stewart
Documents
Appoint person director company with name
Date: 27 Jun 2012
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Robert James Godwin-Bratt
Documents
Change person director company with change date
Date: 04 May 2012
Action Date: 04 May 2012
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2012-05-04
Officer name: Patrick James Gallagher
Documents
Termination director company with name
Date: 30 Apr 2012
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Stephen Stone
Documents
Accounts with accounts type full
Date: 29 Feb 2012
Action Date: 20 Aug 2011
Category: Accounts
Type: AA
Made up date: 2011-08-20
Documents
Capital allotment shares
Date: 14 Feb 2012
Action Date: 10 Feb 2012
Category: Capital
Type: SH01
Capital : 259,090,003.00 GBP
Date: 2012-02-10
Documents
Resolution
Date: 14 Feb 2012
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Termination director company with name
Date: 22 Nov 2011
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Russell Margerrison
Documents
Appoint person director company with name
Date: 22 Nov 2011
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Patrick James Gallagher
Documents
Appoint person director company with name
Date: 22 Nov 2011
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Lucy Jane Bell
Documents
Annual return company with made up date full list shareholders
Date: 29 Sep 2011
Action Date: 29 Sep 2011
Category: Annual-return
Type: AR01
Made up date: 2011-09-29
Documents
Capital allotment shares
Date: 23 Aug 2011
Action Date: 18 Aug 2011
Category: Capital
Type: SH01
Date: 2011-08-18
Capital : 7,000,003 GBP
Documents
Statement of companys objects
Date: 23 Aug 2011
Category: Change-of-constitution
Type: CC04
Documents
Resolution
Date: 23 Aug 2011
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Termination director company with name
Date: 28 Jul 2011
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Stephen Dando
Documents
Appoint person director company with name
Date: 27 Jul 2011
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Russell John Margerrison
Documents
Termination director company with name
Date: 26 Jul 2011
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Edward Bashforth
Documents
Appoint person director company with name
Date: 25 Jul 2011
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Stephen John Stone
Documents
Change registered office address company with date old address
Date: 01 Jul 2011
Action Date: 01 Jul 2011
Category: Address
Type: AD01
Change date: 2011-07-01
Old address: Jubilee House, Second Avenue Burton upon Trent Staffordshire DE14 2WF
Documents
Change person secretary company with change date
Date: 01 Jul 2011
Action Date: 29 Jun 2011
Category: Officers
Sub Category: Change
Type: CH03
Officer name: Claire Susan Stewart
Change date: 2011-06-29
Documents
Accounts with accounts type full
Date: 22 Feb 2011
Action Date: 21 Aug 2010
Category: Accounts
Type: AA
Made up date: 2010-08-21
Documents
Termination director company with name
Date: 01 Feb 2011
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Philip Dutton
Documents
Annual return company with made up date full list shareholders
Date: 30 Sep 2010
Action Date: 29 Sep 2010
Category: Annual-return
Type: AR01
Made up date: 2010-09-29
Documents
Appoint person director company with name
Date: 08 Sep 2010
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Stephen Peter Dando
Documents
Termination director company with name
Date: 07 Sep 2010
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Giles Thorley
Documents
Termination director company with name
Date: 23 Jun 2010
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Neil Preston
Documents
Appoint person director company with name
Date: 23 Jun 2010
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Edward Michael Bashforth
Documents
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