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SPOTLESS PUNCH LIMITED

Learn more about SPOTLESS PUNCH LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

SECOND FLOOR WEST WING BETCHWORTH HOUSE, 57-65 STATION ROAD, REDHILL, SURREY, RH1 1DL

SPOTLESS PUNCH LIMITED on the map

Company type: Private Limited Company
Company number: 00352454
Company status: Active
country of origin: United Kingdom
incorporation date: 1939.04.29
last member list: 2015.06.26
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 20120 - Manufacture of dyes and pigments

Previous names:

Accounts:

account ref date: 31.12
next due date: 2016.09.30
overdue: NO
last made update: 2014.12.31
account category: FULL
documents available: 1

Returns:

next due date: 2016.07.24
overdue: NO
last made update: 2015.06.26
documents available: 1

List of company documents:

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FULL ACCOUNTS MADE UP TO 31/12/14
Form type: AA
Date: 2015.12.15
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APPOINTMENT TERMINATED, DIRECTOR MARCO PETRELLI
Form type: TM01
Date: 2015.12.02
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2015.11.06
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 18
Form type: MR04
Date: 2015.11.03
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26/06/15 FULL LIST
Form type: AR01
Date: 2015.07.13
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.07.13
Form type: LATEST SOC
Document description: 13/07/15 STATEMENT OF CAPITAL;GBP 1000
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APPOINTMENT TERMINATED, DIRECTOR DAVID LUTHER
Form type: TM01
Date: 2015.07.01
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APPOINTMENT TERMINATED, SECRETARY JASON KEELEY
Form type: TM02
Date: 2015.06.24
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APPOINTMENT TERMINATED, DIRECTOR JASON KEELEY
Form type: TM01
Date: 2015.06.24
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APPOINTMENT TERMINATED, DIRECTOR GERARD LAWLOR
Form type: TM01
Date: 2015.01.13
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DIRECTOR APPOINTED PETER DAVID BUDDEN
Form type: AP01
Date: 2015.01.13
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26/06/14 FULL LIST
Form type: AR01
Date: 2014.07.18
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FULL ACCOUNTS MADE UP TO 31/12/13
Form type: AA
Date: 2014.07.17
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26/06/13 FULL LIST
Form type: AR01
Date: 2013.08.06
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FULL ACCOUNTS MADE UP TO 31/12/12
Form type: AA
Date: 2013.06.11
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APPOINTMENT TERMINATED, DIRECTOR KAMALESH SUBRAMANIAM
Form type: TM01
Date: 2013.01.29
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DIRECTOR'S CHANGE OF PARTICULARS / GRAHAM MOUNTFORD / 13/04/2012
Form type: CH01
Date: 2012.06.29
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26/06/12 FULL LIST
Form type: AR01
Date: 2012.06.29
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DIRECTOR'S CHANGE OF PARTICULARS / GERARD FRANCIS LAWLOR / 13/04/2012
Form type: CH01
Date: 2012.06.29
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FULL ACCOUNTS MADE UP TO 31/12/11
Form type: AA
Date: 2012.06.01
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REGISTERED OFFICE CHANGED ON 13/04/2012 FROM, SUITE B 1ST FLOOR, KNOWLES HOUSE, CROMWELL ROAD REDHILL, SURREY, RH1 1RT
Form type: AD01
Date: 2012.04.13
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FULL ACCOUNTS MADE UP TO 31/12/10
Form type: AA
Date: 2011.06.28
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26/06/11 FULL LIST
Form type: AR01
Date: 2011.06.28
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DIRECTOR APPOINTED CLIFF STUBBS
Form type: AP01
Date: 2011.06.03
£2.95
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APPOINTMENT TERMINATED, DIRECTOR ROBIN SHARPE
Form type: TM01
Date: 2011.05.05
£2.95
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DIRECTOR APPOINTED DAVID JOSEPH LUTHER
Form type: AP01
Date: 2011.05.05
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DIRECTOR APPOINTED GRAHAM MOUNTFORD
Form type: AP01
Date: 2011.03.01
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APPOINTMENT TERMINATED, DIRECTOR SIMONE CASAGLIA
Form type: TM01
Date: 2010.09.03
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REGISTER(S) MOVED TO SAIL ADDRESS, 358-REC OF RES ETC
Form type: AD03
Date: 2010.09.03
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REGISTER(S) MOVED TO SAIL ADDRESS, 275-REG SEC
Form type: AD03
Date: 2010.09.03
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REGISTER(S) MOVED TO SAIL ADDRESS, 162-REG DIR
Form type: AD03
Date: 2010.09.03
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REGISTER(S) MOVED TO SAIL ADDRESS, 877-INST CREATE CHARGES:EW & NI
Form type: AD03
Date: 2010.09.03
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REGISTER(S) MOVED TO SAIL ADDRESS, 743-REG DEB
Form type: AD03
Date: 2010.09.03
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REGISTER(S) MOVED TO SAIL ADDRESS, 114-REG MEM
Form type: AD03
Date: 2010.09.03
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26/06/10 FULL LIST
Form type: AR01
Date: 2010.07.08
£2.95
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SAIL ADDRESS CREATED
Form type: AD02
Date: 2010.07.08
£2.95
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 18
Form type: MG01
Date: 2010.05.20
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 17
Form type: MG02
Date: 2010.05.17
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 16
Form type: MG02
Date: 2010.05.17
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FULL ACCOUNTS MADE UP TO 31/12/09
Form type: AA
Date: 2010.05.06
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APPOINTMENT TERMINATE, DIRECTOR AND SECRETARY IAIN JAMES HAMILTON LOGGED FORM
Form type: 288b
Date: 2009.09.22
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SECRETARY APPOINTED JASON KEELEY
Form type: 288a
Date: 2009.09.21
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DIRECTOR APPOINTED ROBIN SHARPE
Form type: 288a
Date: 2009.09.21
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RETURN MADE UP TO 24/07/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.08.17
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FULL ACCOUNTS MADE UP TO 31/12/08
Form type: AA
Date: 2009.08.12
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DIRECTOR APPOINTED JASON KEELEY
Form type: 288a
Date: 2009.04.01
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DIRECTOR APPOINTED KAMALESH SUBRAMANIAM
Form type: 288a
Date: 2009.04.01
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DIRECTOR APPOINTED SIMONE CASAGLIA
Form type: 288a
Date: 2009.04.01
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SECTION 175(5)(A) 30/09/2008
Form type: RES13
Date: 2008.11.26
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PARTICULARS OF A CHARGE SUBJECT TO WHICH A PROPERTY HAS BEEN ACQUIRED / CHARGE NO: 17
Form type: 400
Date: 2008.10.20
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MEMORANDUM OF ASSOCIATION, ARTICLES OF ASSOCIATION
Form type: MEM/ARTS
Date: 2008.10.06
£2.95
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COMPANY NAME CHANGED DYLON INTERNATIONAL LIMITED, CERTIFICATE ISSUED ON 30/09/08
Form type: CERTNM
Date: 2008.09.30
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DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
Form type: 155(6)a
Date: 2008.08.20
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FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES
Form type: RES07
Date: 2008.08.20
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RETURN MADE UP TO 26/06/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.08.12
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MEMORANDUM OF ASSOCIATION
Form type: MEM/ARTS
Date: 2008.07.15
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ALTER MEMORANDUM 12/06/2008
Form type: RES01
Date: 2008.07.15
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 14
Form type: 403a
Date: 2008.07.01
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 15
Form type: 403a
Date: 2008.07.01
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APPOINTMENT TERMINATE, DIRECTOR AND SECRETARY MARK STANWORTH LOGGED FORM
Form type: 288b
Date: 2008.06.27
£2.95
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 16
Form type: 395
Date: 2008.06.23

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Company directors and board members:

PETER DAVID BUDDEN (current)
Director, ACCOUNTANT, 2014.10.14
WOOD LANE END , HEMEL HEMPSTEAD
HP2 4RQ, HERTFORDSHIRE
GRAHAM WINSTON MOUNTFORD (current)
Director, 2011.03.01
SECOND FLOOR WEST WING BETCHWORTH HOUSE 57-65 STATION ROAD , REDHILL
RH1 1DL, SURREY
CLIFFORD ANDRE GEORGE STUBBS (current)
Director, 2011.06.01
2 THE OLD SCHOOL HOUSE 510 CHESTER ROAD , WOODFORD
SK7 1PS
DAVID JOHN TOMS (current)
Director, TECHNICAL DIR, 1999.10.01
2 NORTHDOWN ROAD , WELLING
DA16 1NA, KENT
DAVID ALAN CAMERON (resigned)
Secretary, ACCOUNTANT, 2007.04.17 - 2007.12.01
YORKE HOUSE HIGH STREET , BABRAHAM
CB22 3AG, CAMBRIDGESHIRE
IAIN JAMES HAMILTON (resigned)
Secretary, 2008.06.12 - 2009.07.31
INGATESTONE CRONKS HILL , REDHILL
RH1 6NB, SURREY
JASON KEELEY (resigned)
Secretary, FINANCE DIRECTOR, 2009.07.31 - 2015.05.31
9 HOLMWOOD CABINTEELY , DUBLIN
18
IRELAND
ANDREW JAMES MEEK (resigned)
Secretary, 1999.06.18 - 2006.12.31
58 BRIDGEWATER PLACE LEYBOURNE , WEST MALLING
ME19 5QS, KENT
PETER JOHN ANTHONY SMITH (resigned)
Secretary, 1991.06.26 - 1999.06.18
16 STARTS CLOSE , ORPINGTON
BR6 8NU, KENT
MARK STANWORTH (resigned)
Secretary, 2007.12.01 - 2008.06.12
45 PARK AVENUE SHELLEY , HUDDERSFIELD
HD8 8JY
DAVID JOHN TOMS (resigned)
Secretary, 2007.01.01 - 2007.04.17
2 NORTHDOWN ROAD , WELLING
DA16 1NA, KENT
DAVID CHARLES BEAUMONT (resigned)
Director, PRODUCTION & LOGISTICS DIR, 1999.10.01 - 2006.12.31
44 AVENUE ROAD , ERITH
DA8 3AS, KENT
SIMONE CASAGLIA (resigned)
Director, HEAD OF FINANCE, 2009.03.30 - 2010.08.31
FLAT 7 CATHERINE HOUSE 25-27 CATHERINE PLACE , LONDON
SW1E 6DU
NORMAN WILLIAM CRAUSAY (resigned)
Director, MANAGING DIRECTOR, 1991.06.26 - 2005.12.31
144 KINGS HALL ROAD , BECKENHAM
BR3 1LN, KENT
IAIN JAMES HAMILTON (resigned)
Director, MANAGING DIRECTOR, 2005.10.03 - 2009.07.31
HOWARD HOUSE 15 RAGLAN ROAD , REIGATE
RH2 ODR, SURREY
LEE BRENT WADE HARVEY (resigned)
Director, I T DIRECTOR, 1998.01.01 - 2006.08.10
FLAT 39 PERCY LAURIE HOUSE 215-219 UPPER RICHMOND ROAD PUTNEY , LONDON
SW15 6SQ
NISHPANK RAMESHBABU KANKIWALA (resigned)
Director, CEO, 2006.09.01 - 2008.06.12
ONE TREE HILL SPARROW ROW , CHOBHAM
GU24 8TA, SURREY
ENGLAND
JASON KEELEY (resigned)
Director, FINANCE DIRECTOR, 2009.03.30 - 2015.05.31
32 HOLMWOOD CABINTEELY , DUBLIN 18
REPUBLIC OF IRELAND
PETER JOHN KINGSTON (resigned)
Director, COMPANY DIRECTOR, 1991.06.26 - 1999.10.29
27 SPUR ROAD , ORPINGTON
BR6 0QR, KENT
GERARD FRANCIS LAWLOR (resigned)
Director, CHIEF EXECUTIVE OFFICER, 2008.06.12 - 2014.10.14
SECOND FLOOR WEST WING BETCHWORTH HOUSE 57-65 STATION ROAD , REDHILL
RH1 1DL, SURREY
DAVID JOSEPH LUTHER (resigned)
Director, FINANCE DIRECTOR - UK & IRELAND, 2011.05.01 - 2015.06.30
11 SELLS CLOSE , GUILDFORD
GU1 3JY, SURREY
ANDREW JAMES MEEK (resigned)
Director, FINANCIAL DIRECTOR, 1998.01.01 - 2006.12.31
58 BRIDGEWATER PLACE LEYBOURNE , WEST MALLING
ME19 5QS, KENT
DAVID MARTIN PEARCE (resigned)
Director, COMPANY DIRECTOR, 1991.06.26 - 1991.09.06
17 BURPHAM LANE , GUILDFORD
GU4 7LN, SURREY
MARCO PETRELLI (resigned)
Director, SENIOR VICE PRESIDENT, 2008.06.12 - 2015.11.05
4 AVENUE DE BRETTEVILLE , NEUILLY SUR SEINE
92200
FRANCE
UTA DOROTHEA RUSSELL (resigned)
Director, COMPANY DIRECTOR, 1991.08.20 - 1997.04.30
SOUTH STOKE HOUSE OUSEDON , NEWMARKET
CB8 8TW, SUFFOLK
MICHAEL JOHN SAMUEL (resigned)
Director, CHAIRMAN, 1991.06.26 - 2006.07.24
35 CONNAUGHT SQUARE , LONDON
W2 2HL
ROBIN EDMUND MALLORIE SHARPE (resigned)
Director, MANAGING DIRECTOR, 2009.08.01 - 2011.04.30
BIRCH HOUSE HIGH STREET BRAMLEY , GUILDFORD
GU5 0HS, SURREY
MARK STANWORTH (resigned)
Director, ACCOUNTANT, 2006.09.01 - 2008.06.12
45 PARK AVENUE SHELLEY , HUDDERSFIELD
HD8 8JY
KAMALESH SUBRAMANIAM (resigned)
Director, MARKETING DIRECTOR, 2009.03.30 - 2012.10.26
71 STRAIGHT ROAD , OLD WINDSOR
SL4 2SA
PAUL WALBANK (resigned)
Director, UK SALES DIRECTOR, 1992.09.01 - 2006.08.16
8 VICARAGE ROAD COLGATE , HORSHAM
RH12 4BB, WEST SUSSEX

Companies near to SPOTLESS PUNCH ltd.

Information about the Private Limited Company SPOTLESS PUNCH LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.04.27. Reload the data