SPD DEVELOPMENT COMPANY LIMITED
Company Documents
| Date | Description |
|---|---|
| 05/03/255 March 2025 | Full accounts made up to 2024-06-30 |
| 07/01/257 January 2025 | Confirmation statement made on 2024-12-30 with no updates |
| 07/03/247 March 2024 | Full accounts made up to 2023-06-30 |
| 29/01/2429 January 2024 | Director's details changed for Elizabeth Eileen Desmond on 2024-01-20 |
| 12/01/2412 January 2024 | Director's details changed for Elizabeth Eileen Desmond on 2024-01-06 |
| 03/01/243 January 2024 | Confirmation statement made on 2023-12-30 with no updates |
| 26/07/2326 July 2023 | Director's details changed for Elizabeth Eileen Desmond on 2023-07-12 |
| 02/05/232 May 2023 | Appointment of Elizabeth Eileen Desmond as a director on 2023-04-01 |
| 27/02/2327 February 2023 | Full accounts made up to 2022-06-30 |
| 31/12/2231 December 2022 | Confirmation statement made on 2022-12-30 with no updates |
| 05/12/225 December 2022 | Termination of appointment of Steven Christopher Hart as a director on 2022-12-02 |
| 21/02/2221 February 2022 | Full accounts made up to 2021-06-30 |
| 14/02/2214 February 2022 | Appointment of Mr. Geoffrey Thomas Cawley as a director on 2022-02-10 |
| 04/01/224 January 2022 | Termination of appointment of Asif Hussain as a director on 2021-12-31 |
| 30/12/2130 December 2021 | Confirmation statement made on 2021-12-30 with no updates |
| 20/12/2120 December 2021 | Confirmation statement made on 2021-12-18 with no updates |
| 04/03/204 March 2020 | FULL ACCOUNTS MADE UP TO 30/06/19 |
| 18/12/1918 December 2019 | CONFIRMATION STATEMENT MADE ON 18/12/19, NO UPDATES |
| 03/09/193 September 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MRS FIONA JANE CLANCY / 01/09/2019 |
| 02/09/192 September 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR STEVEN CHRISTOPHER HART / 01/09/2019 |
| 14/03/1914 March 2019 | FULL ACCOUNTS MADE UP TO 30/06/18 |
| 24/12/1824 December 2018 | CONFIRMATION STATEMENT MADE ON 18/12/18, WITH UPDATES |
| 26/03/1826 March 2018 | REDUCE ISSUED CAPITAL 26/03/2018 |
| 26/03/1826 March 2018 | 26/03/18 STATEMENT OF CAPITAL GBP 6404279 |
| 26/03/1826 March 2018 | STATEMENT BY DIRECTORS |
| 26/03/1826 March 2018 | SOLVENCY STATEMENT DATED 26/03/18 |
| 14/03/1814 March 2018 | FULL ACCOUNTS MADE UP TO 30/06/17 |
| 06/03/186 March 2018 | DIRECTOR APPOINTED DR SARAH ROSEMARY JOHNSON |
| 24/01/1824 January 2018 | APPOINTMENT TERMINATED, DIRECTOR STEWART WILSON |
| 18/12/1718 December 2017 | CONFIRMATION STATEMENT MADE ON 18/12/17, NO UPDATES |
| 23/02/1723 February 2017 | FULL ACCOUNTS MADE UP TO 30/06/16 |
| 20/12/1620 December 2016 | CONFIRMATION STATEMENT MADE ON 18/12/16, WITH UPDATES |
| 22/07/1622 July 2016 | APPOINTMENT TERMINATED, SECRETARY ALISTAIR DAVIS |
| 08/03/168 March 2016 | FULL ACCOUNTS MADE UP TO 30/06/15 |
| 29/01/1629 January 2016 | Annual return made up to 18 December 2015 with full list of shareholders |
| 21/02/1521 February 2015 | FULL ACCOUNTS MADE UP TO 30/06/14 |
| 13/01/1513 January 2015 | Annual return made up to 18 December 2014 with full list of shareholders |
| 26/09/1426 September 2014 | SECRETARY APPOINTED MR ALISTAIR DAVIS |
| 26/09/1426 September 2014 | DIRECTOR APPOINTED MRS FIONA JANE CLANCY |
| 26/09/1426 September 2014 | DIRECTOR APPOINTED MR STEVEN CHRISTOPHER HART |
| 26/09/1426 September 2014 | APPOINTMENT TERMINATED, DIRECTOR MARK GITTINS |
| 26/09/1426 September 2014 | APPOINTMENT TERMINATED, SECRETARY JOANNE WINFIELD |
| 10/02/1410 February 2014 | FULL ACCOUNTS MADE UP TO 30/06/13 |
| 27/01/1427 January 2014 | APPOINTMENT TERMINATED, DIRECTOR WILLIAM PAYNE |
| 07/01/147 January 2014 | Annual return made up to 18 December 2013 with full list of shareholders |
| 23/05/1323 May 2013 | DIRECTOR APPOINTED MR STEWART WILSON |
| 20/05/1320 May 2013 | DIRECTOR APPOINTED MR WILLIAM PAYNE |
| 13/02/1313 February 2013 | FULL ACCOUNTS MADE UP TO 30/06/12 |
| 03/01/133 January 2013 | Annual return made up to 18 December 2012 with full list of shareholders |
| 22/03/1222 March 2012 | APPOINTMENT TERMINATED, DIRECTOR PHILLIP KEEFE |
| 12/03/1212 March 2012 | FULL ACCOUNTS MADE UP TO 30/06/11 |
| 06/02/126 February 2012 | APPOINTMENT TERMINATED, DIRECTOR BRIAN FIRTH |
| 13/01/1213 January 2012 | Annual return made up to 18 December 2011 with full list of shareholders |
| 11/11/1111 November 2011 | DIRECTOR APPOINTED MR MARK GITTINS |
| 11/11/1111 November 2011 | APPOINTMENT TERMINATED, DIRECTOR JULIE NUNN |
| 17/02/1117 February 2011 | FULL ACCOUNTS MADE UP TO 30/06/10 |
| 04/01/114 January 2011 | Annual return made up to 18 December 2010 with full list of shareholders |
| 27/04/1027 April 2010 | FULL ACCOUNTS MADE UP TO 30/06/09 |
| 31/03/1031 March 2010 | APPOINTMENT TERMINATED, DIRECTOR HAZEL POLKA |
| 18/03/1018 March 2010 | DIRECTOR APPOINTED MRS JULIE NUNN |
| 18/03/1018 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / BRIAN FIRTH / 03/03/2010 |
| 18/03/1018 March 2010 | DIRECTOR APPOINTED DR SIMON ALALUF |
| 17/03/1017 March 2010 | APPOINTMENT TERMINATED, SECRETARY HAZEL POLKA |
| 17/03/1017 March 2010 | DIRECTOR APPOINTED MR PHILLIP KEEFE |
| 17/03/1017 March 2010 | SECRETARY APPOINTED MRS JOANNE WINFIELD |
| 13/01/1013 January 2010 | Annual return made up to 18 December 2009 with full list of shareholders |
| 12/01/1012 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / BRIAN FIRTH / 01/12/2009 |
| 12/01/1012 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / HAZEL NADYEZHDA POLKA / 01/12/2009 |
| 12/01/1012 January 2010 | APPOINTMENT TERMINATED, DIRECTOR RICCARDO GUITART |
| 12/01/1012 January 2010 | APPOINTMENT TERMINATED, DIRECTOR JAYNE ELLIS |
| 09/05/099 May 2009 | CURREXT FROM 31/12/2008 TO 30/06/2009 |
| 20/01/0920 January 2009 | RETURN MADE UP TO 18/12/08; FULL LIST OF MEMBERS |
| 13/10/0813 October 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 |
| 18/03/0818 March 2008 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 18/03/0818 March 2008 | NC INC ALREADY ADJUSTED 14/05/07 |
| 18/03/0818 March 2008 | MEMORANDUM OF ASSOCIATION |
| 07/01/087 January 2008 | RETURN MADE UP TO 18/12/07; FULL LIST OF MEMBERS |
| 07/01/087 January 2008 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 30/07/0730 July 2007 | NEW DIRECTOR APPOINTED |
| 30/07/0730 July 2007 | NEW DIRECTOR APPOINTED |
| 26/06/0726 June 2007 | NEW DIRECTOR APPOINTED |
| 26/06/0726 June 2007 | DIRECTOR RESIGNED |
| 26/06/0726 June 2007 | NEW DIRECTOR APPOINTED |
| 26/06/0726 June 2007 | DIRECTOR RESIGNED |
| 22/05/0722 May 2007 | MEMORANDUM OF ASSOCIATION |
| 22/05/0722 May 2007 | ARTICLES OF ASSOCIATION |
| 11/05/0711 May 2007 | COMPANY NAME CHANGED P&C JV LIMITED CERTIFICATE ISSUED ON 11/05/07 |
| 24/04/0724 April 2007 | NEW DIRECTOR APPOINTED |
| 05/04/075 April 2007 | NEW DIRECTOR APPOINTED |
| 05/04/075 April 2007 | NEW SECRETARY APPOINTED |
| 27/03/0727 March 2007 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 27/03/0727 March 2007 | DIRECTOR RESIGNED |
| 27/03/0727 March 2007 | REGISTERED OFFICE CHANGED ON 27/03/07 FROM: ONE BISHOPS SQUARE LONDON E1 6AO |
| 19/03/0719 March 2007 | COMPANY NAME CHANGED ALNERY NO. 2665 LIMITED CERTIFICATE ISSUED ON 19/03/07 |
| 18/12/0618 December 2006 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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