SPD 1 LIMITED
Company Documents
| Date | Description |
|---|---|
| 11/06/2511 June 2025 New | Appointment of Mr Michael Alan Seaborne as a director on 2025-06-01 |
| 05/02/255 February 2025 | Appointment of Daniel Gordon John Beecroft as a director on 2025-02-04 |
| 05/02/255 February 2025 | Termination of appointment of David James Buchanan Shearer as a director on 2025-02-04 |
| 05/02/255 February 2025 | Termination of appointment of Nicholas Anthony Dilworth as a director on 2025-02-04 |
| 05/02/255 February 2025 | Registered office address changed from C/O Hill Dickinson 1 st. Pauls Square Liverpool Merseyside L3 9SJ England to 128 Crewe Road Haslington Crewe Cheshire CW1 5RQ on 2025-02-05 |
| 19/12/2419 December 2024 | Confirmation statement made on 2024-12-18 with no updates |
| 28/11/2428 November 2024 | Previous accounting period extended from 2024-02-28 to 2024-08-31 |
| 08/05/248 May 2024 | Registered office address changed from Third Floor 15 Stratford Place London W1C 1BE England to 1 C/O Hill Dickinson St. Pauls Square Liverpool Merseyside L3 9SJ on 2024-05-08 |
| 08/05/248 May 2024 | Registered office address changed from 1 C/O Hill Dickinson St. Pauls Square Liverpool Merseyside L3 9SJ England to C/O Hill Dickinson 1 st. Pauls Square Liverpool Merseyside L3 9SJ on 2024-05-08 |
| 08/01/248 January 2024 | Confirmation statement made on 2023-12-18 with no updates |
| 30/12/2330 December 2023 | Satisfaction of charge 067760300010 in full |
| 01/11/231 November 2023 | Full accounts made up to 2023-02-28 |
| 26/07/2326 July 2023 | Termination of appointment of Lewis Ian Girdwood as a director on 2023-07-24 |
| 22/06/2322 June 2023 | Appointment of David James Buchanan Shearer as a director on 2023-06-21 |
| 03/01/233 January 2023 | Satisfaction of charge 067760300009 in full |
| 03/01/233 January 2023 | Satisfaction of charge 067760300005 in full |
| 03/01/233 January 2023 | Satisfaction of charge 067760300006 in full |
| 03/01/233 January 2023 | Satisfaction of charge 067760300007 in full |
| 03/01/233 January 2023 | Satisfaction of charge 067760300008 in full |
| 21/12/2221 December 2022 | Confirmation statement made on 2022-12-18 with no updates |
| 21/12/2221 December 2022 | Registration of charge 067760300010, created on 2022-12-15 |
| 27/10/2227 October 2022 | Full accounts made up to 2022-02-28 |
| 20/12/2120 December 2021 | Confirmation statement made on 2021-12-18 with no updates |
| 23/09/2123 September 2021 | Full accounts made up to 2021-02-28 |
| 21/01/1921 January 2019 | CONFIRMATION STATEMENT MADE ON 18/12/18, NO UPDATES |
| 21/08/1821 August 2018 | FULL ACCOUNTS MADE UP TO 28/02/18 |
| 20/06/1820 June 2018 | DIRECTOR APPOINTED LOUISE MARY HELEN BRACE |
| 20/06/1820 June 2018 | APPOINTMENT TERMINATED, DIRECTOR WILLIAM TINKLER |
| 19/12/1719 December 2017 | CONFIRMATION STATEMENT MADE ON 18/12/17, NO UPDATES |
| 15/11/1715 November 2017 | APPOINTMENT TERMINATED, DIRECTOR RICHARD BUTCHER |
| 15/11/1715 November 2017 | APPOINTMENT TERMINATED, DIRECTOR BENJAMIN WHAWELL |
| 15/11/1715 November 2017 | APPOINTMENT TERMINATED, SECRETARY KATHRYN WILLARD |
| 15/11/1715 November 2017 | DIRECTOR APPOINTED MR WARWICK BRADY |
| 13/11/1713 November 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/17 |
| 25/10/1725 October 2017 | PSC'S CHANGE OF PARTICULARS / STOBART PORTS DEVELOPMENTS LIMITED / 25/10/2017 |
| 24/10/1724 October 2017 | REGISTERED OFFICE CHANGED ON 24/10/2017 FROM 22 SOHO SQUARE LONDON W1D 4NS |
| 23/02/1723 February 2017 | ACQUISITION OF A CHARGE / CHARGE CODE 067760300006 |
| 22/02/1722 February 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 067760300005 |
| 21/12/1621 December 2016 | CONFIRMATION STATEMENT MADE ON 18/12/16, WITH UPDATES |
| 08/12/168 December 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 29/02/16 |
| 27/10/1627 October 2016 | ARTICLES OF ASSOCIATION |
| 27/10/1627 October 2016 | ALTER ARTICLES 26/09/2016 |
| 12/01/1612 January 2016 | Annual return made up to 18 December 2015 with full list of shareholders |
| 07/12/157 December 2015 | FULL ACCOUNTS MADE UP TO 28/02/15 |
| 05/01/155 January 2015 | SAIL ADDRESS CHANGED FROM: SQUIRE SANDERS HAMMONDS (REF : SDW) RUTLAND HOUSE 148 EDMUND STREET BIRMINGHAM WEST MIDLANDS B3 2JR UNITED KINGDOM |
| 05/01/155 January 2015 | Annual return made up to 18 December 2014 with full list of shareholders |
| 02/01/152 January 2015 | SECRETARY APPOINTED MS KATHRYN WILLARD |
| 02/01/152 January 2015 | SECRETARY'S CHANGE OF PARTICULARS / RICHARD EDWARD CHARLES BUTCHER / 18/12/2014 |
| 02/01/152 January 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR. BENJAMIN MARK WHAWELL / 18/12/2014 |
| 02/01/152 January 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD EDWARD CHARLES BUTCHER / 18/12/2014 |
| 02/01/152 January 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR WILLIAM ANDREW TINKLER / 18/12/2014 |
| 02/01/152 January 2015 | APPOINTMENT TERMINATED, SECRETARY RICHARD BUTCHER |
| 05/12/145 December 2014 | FULL ACCOUNTS MADE UP TO 28/02/14 |
| 27/10/1427 October 2014 | AUDS RES SECT 19 |
| 07/05/147 May 2014 | APPOINTMENT TERMINATED, DIRECTOR WILLIAM STOBART |
| 07/05/147 May 2014 | REGISTERED OFFICE CHANGED ON 07/05/2014 FROM EDDIE STOBART LIMITED STRETTON DISTRIBUTION P LANGFORD WAY APPLETON WARRINGTON CHESHIRE WA4 4TQ |
| 18/12/1318 December 2013 | Annual return made up to 18 December 2013 with full list of shareholders |
| 18/11/1318 November 2013 | FULL ACCOUNTS MADE UP TO 28/02/13 |
| 19/08/1319 August 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD EDWARD CHARLES BUTCHER / 16/08/2013 |
| 19/08/1319 August 2013 | SECRETARY'S CHANGE OF PARTICULARS / RICHARD EDWARD CHARLES BUTCHER / 16/08/2013 |
| 15/08/1315 August 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR WILLIAM STOBART / 15/08/2013 |
| 15/08/1315 August 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR WILLIAM ANDREW TINKLER / 15/08/2013 |
| 13/08/1313 August 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR BENJAMIN MARK WHAWELL / 13/08/2013 |
| 16/05/1316 May 2013 | REGISTERED OFFICE CHANGED ON 16/05/2013 FROM UNIT 10 STRETTON GREEN DISTRIBUTION PARK LONGFORD WAY APPLETON WARRINGTON WA4 4TZ |
| 21/02/1321 February 2013 | AUDITOR'S RESIGNATION |
| 19/12/1219 December 2012 | Annual return made up to 18 December 2012 with full list of shareholders |
| 11/10/1211 October 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR WILLIAM STOBART / 10/10/2012 |
| 08/10/128 October 2012 | FULL ACCOUNTS MADE UP TO 29/02/12 |
| 15/05/1215 May 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR BENJAMIN MARK WHAWELL / 09/05/2012 |
| 23/01/1223 January 2012 | FULL ACCOUNTS MADE UP TO 28/02/11 |
| 10/01/1210 January 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD EDWARD CHARLES BUTCHER / 01/05/2011 |
| 19/12/1119 December 2011 | Annual return made up to 18 December 2011 with full list of shareholders |
| 07/10/117 October 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD EDWARD CHARLES BUTCHER / 07/10/2011 |
| 23/08/1123 August 2011 | SECRETARY APPOINTED RICHARD EDWARD CHARLES BUTCHER |
| 23/08/1123 August 2011 | APPOINTMENT TERMINATED, SECRETARY TREVOR HOWARTH |
| 28/07/1128 July 2011 | PREVSHO FROM 31/12/2011 TO 28/02/2011 |
| 27/05/1127 May 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD EDWARD CHARLES BUTCHER / 05/05/2011 |
| 12/04/1112 April 2011 | FULL ACCOUNTS MADE UP TO 31/12/09 |
| 07/01/117 January 2011 | SAIL ADDRESS CHANGED FROM: C/O HAMMONDS LLP (REF: SDW) RUTLAND HOUSE 148 EDMUND STREET BIRMINGHAM B3 2JR UNITED KINGDOM |
| 21/12/1021 December 2010 | Annual return made up to 18 December 2010 with full list of shareholders |
| 17/11/1017 November 2010 | SAIL ADDRESS CREATED |
| 17/11/1017 November 2010 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 228-DIR SERV CONT 237-DIR INDEM 275-REG SEC 358-REC OF RES ETC 743-REG DEB 877-INST CREATE CHARGES:EW & NI |
| 08/06/108 June 2010 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4 |
| 05/05/105 May 2010 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3 |
| 05/05/105 May 2010 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 |
| 05/05/105 May 2010 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 |
| 01/04/101 April 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 |
| 09/03/109 March 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 |
| 26/01/1026 January 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 |
| 22/12/0922 December 2009 | Annual return made up to 18 December 2009 with full list of shareholders |
| 19/05/0919 May 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
| 18/03/0918 March 2009 | APPOINTMENT TERMINATED SECRETARY RICHARD BUTCHER |
| 18/03/0918 March 2009 | SECRETARY APPOINTED TREVOR HOWARTH |
| 14/01/0914 January 2009 | DIRECTOR AND SECRETARY APPOINTED RICHARD EDWARD CHARLES BUTCHER |
| 14/01/0914 January 2009 | DIRECTOR APPOINTED WILLIAM STOBART |
| 14/01/0914 January 2009 | DIRECTOR APPOINTED BENJAMIN WHAWELL |
| 14/01/0914 January 2009 | DIRECTOR APPOINTED WILLIAM ANDREW TINKLER |
| 18/12/0818 December 2008 | APPOINTMENT TERMINATED DIRECTOR ANDREW DAVIS |
| 18/12/0818 December 2008 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
More Company Information
Follow Company
- Receive an alert email on changes to financial status
- Early indications of liquidity problems
- Warns when company reporting is overdue
- Free service, no spam emails Follow this company