SPELMAN DEVELOPMENTS LTD
Company Documents
| Date | Description |
|---|---|
| 06/05/256 May 2025 | Total exemption full accounts made up to 2024-08-31 |
| 20/12/2420 December 2024 | Director's details changed for Mr Adam Paul Cottrell on 2024-12-20 |
| 20/12/2420 December 2024 | Change of details for Mr Adam Paul Cottrell as a person with significant control on 2024-12-20 |
| 31/08/2431 August 2024 | Annual accounts for year ending 31 Aug 2024 |
| 28/08/2428 August 2024 | Confirmation statement made on 2024-08-21 with no updates |
| 23/05/2423 May 2024 | Total exemption full accounts made up to 2023-08-31 |
| 20/12/2320 December 2023 | Change of details for Mr Adam Paul Cottrell as a person with significant control on 2023-12-18 |
| 20/12/2320 December 2023 | Director's details changed for Mr Adam Paul Cottrell on 2023-12-18 |
| 31/08/2331 August 2023 | Annual accounts for year ending 31 Aug 2023 |
| 21/08/2321 August 2023 | Confirmation statement made on 2023-08-21 with no updates |
| 19/05/2319 May 2023 | Appointment of Mrs Elizabeth-Jane Cottrell as a secretary on 2023-05-19 |
| 19/05/2319 May 2023 | Termination of appointment of Carolyn Barbara Cottrell as a secretary on 2023-05-19 |
| 17/05/2317 May 2023 | Total exemption full accounts made up to 2022-08-31 |
| 31/08/2231 August 2022 | Annual accounts for year ending 31 Aug 2022 |
| 27/04/2227 April 2022 | Director's details changed for Mr Adam Paul Cottrell on 2022-04-01 |
| 27/04/2227 April 2022 | Secretary's details changed for Carolyn Barbara Cottrell on 2022-04-01 |
| 27/04/2227 April 2022 | Change of details for Mr Adam Paul Cottrell as a person with significant control on 2022-04-01 |
| 27/04/2227 April 2022 | Registered office address changed from 20 Bridge Street Leighton Buzzard Bedfordshire LU7 1AL to 3 West Street Leighton Buzzard LU7 1DA on 2022-04-27 |
| 31/08/2131 August 2021 | Annual accounts for year ending 31 Aug 2021 |
| 21/08/2021 August 2020 | CONFIRMATION STATEMENT MADE ON 21/08/20, NO UPDATES |
| 21/05/2021 May 2020 | 31/08/19 TOTAL EXEMPTION FULL |
| 15/04/2015 April 2020 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 21/08/1921 August 2019 | CONFIRMATION STATEMENT MADE ON 21/08/19, NO UPDATES |
| 23/04/1923 April 2019 | 31/08/18 TOTAL EXEMPTION FULL |
| 28/08/1828 August 2018 | CONFIRMATION STATEMENT MADE ON 22/08/18, NO UPDATES |
| 16/05/1816 May 2018 | 31/08/17 TOTAL EXEMPTION FULL |
| 18/10/1718 October 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR ADAM PAUL COTTRELL / 18/10/2017 |
| 18/10/1718 October 2017 | PSC'S CHANGE OF PARTICULARS / MR ADAM PAUL COTTRELL / 18/10/2017 |
| 29/08/1729 August 2017 | CONFIRMATION STATEMENT MADE ON 22/08/17, NO UPDATES |
| 08/08/178 August 2017 | SECRETARY'S CHANGE OF PARTICULARS / CAROLYN BARBARA COTTRELL / 08/08/2017 |
| 08/08/178 August 2017 | PSC'S CHANGE OF PARTICULARS / MR ADAM PAUL COTTRELL / 08/08/2017 |
| 08/08/178 August 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR ADAM PAUL COTTRELL / 08/08/2017 |
| 13/03/1713 March 2017 | Annual accounts small company total exemption made up to 31 August 2016 |
| 23/08/1623 August 2016 | CONFIRMATION STATEMENT MADE ON 22/08/16, WITH UPDATES |
| 24/02/1624 February 2016 | Annual accounts small company total exemption made up to 31 August 2015 |
| 25/08/1525 August 2015 | Annual return made up to 22 August 2015 with full list of shareholders |
| 16/12/1416 December 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR ADAM PAUL COTTRELL / 15/12/2014 |
| 10/11/1410 November 2014 | Annual accounts small company total exemption made up to 31 August 2014 |
| 28/08/1428 August 2014 | Annual return made up to 22 August 2014 with full list of shareholders |
| 28/08/1428 August 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR ADAM PAUL COTTRELL / 23/05/2014 |
| 20/12/1320 December 2013 | Annual accounts small company total exemption made up to 31 August 2013 |
| 23/08/1323 August 2013 | Annual return made up to 22 August 2013 with full list of shareholders |
| 03/04/133 April 2013 | Annual accounts small company total exemption made up to 31 August 2012 |
| 28/08/1228 August 2012 | Annual return made up to 22 August 2012 with full list of shareholders |
| 17/05/1217 May 2012 | Annual accounts small company total exemption made up to 31 August 2011 |
| 31/08/1131 August 2011 | DIRECTOR'S CHANGE OF PARTICULARS / ADAM PAUL COTTRELL / 15/05/2011 |
| 31/08/1131 August 2011 | Annual return made up to 22 August 2011 with full list of shareholders |
| 25/03/1125 March 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
| 14/02/1114 February 2011 | Annual accounts small company total exemption made up to 31 August 2010 |
| 25/08/1025 August 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ADAM PAUL COTTRELL / 22/08/2010 |
| 25/08/1025 August 2010 | Annual return made up to 22 August 2010 with full list of shareholders |
| 11/05/1011 May 2010 | Annual accounts small company total exemption made up to 31 August 2009 |
| 24/08/0924 August 2009 | RETURN MADE UP TO 22/08/09; FULL LIST OF MEMBERS |
| 28/04/0928 April 2009 | Annual accounts small company total exemption made up to 31 August 2008 |
| 26/08/0826 August 2008 | RETURN MADE UP TO 22/08/08; FULL LIST OF MEMBERS |
| 10/04/0810 April 2008 | SECRETARY APPOINTED CAROLYN BARBARA COTTRELL |
| 10/04/0810 April 2008 | DIRECTOR APPOINTED ADAM PAUL COTTRELL |
| 05/03/085 March 2008 | REGISTERED OFFICE CHANGED ON 05/03/2008 FROM THE BRISTOL OFFICE 2 SOUTHFIELD ROAD WESTBURY-ON-TRYM BRISTOL BS9 3BH |
| 05/03/085 March 2008 | APPOINTMENT TERMINATED SECRETARY DUPORT SECRETARY LIMITED |
| 05/03/085 March 2008 | APPOINTMENT TERMINATED DIRECTOR DUPORT DIRECTOR LIMITED |
| 26/10/0726 October 2007 | COMPANY NAME CHANGED SPELMAN LIMITED CERTIFICATE ISSUED ON 26/10/07 |
| 22/08/0722 August 2007 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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