SPL REAL ESTATE LIMITED

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Company Documents

DateDescription
14/08/2514 August 2025 Total exemption full accounts made up to 2025-06-30

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30/06/2530 June 2025 Annual accounts for year ending 30 Jun 2025

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28/02/2528 February 2025 Director's details changed for Mr Ian Douglas Allen on 2025-02-28

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17/02/2517 February 2025 Confirmation statement made on 2025-02-11 with no updates

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10/01/2510 January 2025 Total exemption full accounts made up to 2024-06-30

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30/06/2430 June 2024 Annual accounts for year ending 30 Jun 2024

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26/03/2426 March 2024 Total exemption full accounts made up to 2023-06-30

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01/03/241 March 2024 Registered office address changed from PO Box PO Box 978 Sidings Court Sidings Court Doncaster DN4 5NU England to C/O Kingswood Allotts Limited Sidings Court Lakeside Doncaster DN4 5NU on 2024-03-01

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20/02/2420 February 2024 Confirmation statement made on 2024-02-11 with no updates

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30/06/2330 June 2023 Annual accounts for year ending 30 Jun 2023

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28/03/2328 March 2023 Total exemption full accounts made up to 2022-06-30

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16/02/2316 February 2023 Confirmation statement made on 2023-02-11 with no updates

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02/02/232 February 2023 Registered office address changed from 1 Ogden Road Shaw Lane Industrial Estate Doncaster DN2 4SE to PO Box PO Box 978 Sidings Court Sidings Court Doncaster DN4 5NU on 2023-02-02

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30/06/2230 June 2022 Annual accounts for year ending 30 Jun 2022

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04/03/224 March 2022 Confirmation statement made on 2022-02-11 with no updates

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30/06/2130 June 2021 Annual accounts for year ending 30 Jun 2021

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14/06/2114 June 2021 Registration of charge 088875970003, created on 2021-06-08

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17/03/2017 March 2020 CONFIRMATION STATEMENT MADE ON 11/02/20, NO UPDATES

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23/01/2023 January 2020 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/19

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26/04/1926 April 2019 CONFIRMATION STATEMENT MADE ON 11/02/19, NO UPDATES

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25/03/1925 March 2019 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/18

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23/03/1823 March 2018 CONFIRMATION STATEMENT MADE ON 11/02/18, NO UPDATES

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10/01/1810 January 2018 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/17

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02/06/172 June 2017 CONFIRMATION STATEMENT MADE ON 11/02/17, WITH UPDATES

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29/03/1729 March 2017 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/16

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24/02/1624 February 2016 Annual return made up to 11 February 2016 with full list of shareholders

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10/11/1510 November 2015 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/15

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14/07/1514 July 2015 PREVSHO FROM 31/12/2015 TO 30/06/2015

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29/05/1529 May 2015 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/14

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13/04/1513 April 2015 REGISTRATION OF A CHARGE / CHARGE CODE 088875970002

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13/04/1513 April 2015 REGISTRATION OF A CHARGE / CHARGE CODE 088875970001

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17/03/1517 March 2015 PREVSHO FROM 28/02/2015 TO 31/12/2014

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11/03/1511 March 2015 Annual return made up to 11 February 2015 with full list of shareholders

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12/12/1412 December 2014 NOTICE OF CHANGE OF NAME NM01 - RESOLUTION

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12/12/1412 December 2014 COMPANY NAME CHANGED BRYTMADE LIMITED CERTIFICATE ISSUED ON 12/12/14

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11/12/1411 December 2014 APPOINTMENT TERMINATED, DIRECTOR BARBARA KAHAN

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03/12/143 December 2014 DIRECTOR APPOINTED MR IAN DOUGLAS ALLEN

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03/12/143 December 2014 REGISTERED OFFICE CHANGED ON 03/12/2014 FROM WINNINGTON HOUSE 2 WOODBERRY GROVE NORTH FINCHLEY LONDON N12 0DR UNITED KINGDOM

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11/02/1411 February 2014 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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