SP ENVIRONMENTAL LIMITED



Company Documents

DateDescription
13/07/2313 July 2023 Confirmation statement made on 2023-06-23 with no updates

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27/06/2327 June 2023 Total exemption full accounts made up to 2022-09-30

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30/09/2230 September 2022 Annual accounts for year ending 30 Sep 2022

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30/09/2130 September 2021 Annual accounts for year ending 30 Sep 2021

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22/07/2122 July 2021 Confirmation statement made on 2021-06-23 with no updates

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24/06/2124 June 2021 Total exemption full accounts made up to 2020-09-30

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30/09/2030 September 2020 Annual accounts for year ending 30 Sep 2020

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22/07/2022 July 2020 CONFIRMATION STATEMENT MADE ON 23/06/20, WITH UPDATES

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22/07/2022 July 2020 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SUSAN JANE PLATT

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22/07/2022 July 2020 CESSATION OF GARY WOODWARD AS A PSC

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22/07/2022 July 2020 CESSATION OF SIMON HUGH PLATT AS A PSC

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30/09/1930 September 2019 Annual accounts for year ending 30 Sep 2019

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19/08/1919 August 2019 RETURN OF PURCHASE OF OWN SHARES

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19/08/1919 August 2019 03/06/19 STATEMENT OF CAPITAL GBP 50

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19/07/1919 July 2019 CONFIRMATION STATEMENT MADE ON 23/06/19, NO UPDATES

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30/09/1830 September 2018 Annual accounts for year ending 30 Sep 2018

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17/08/1817 August 2018 CONFIRMATION STATEMENT MADE ON 23/06/18, NO UPDATES

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30/09/1730 September 2017 Annual accounts for year ending 30 Sep 2017

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25/07/1725 July 2017 CONFIRMATION STATEMENT MADE ON 23/06/17, NO UPDATES

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25/07/1725 July 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL GARY WOODWARD

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25/07/1725 July 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SIMON HUGH PLATT

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30/09/1630 September 2016 Annual accounts for year ending 30 Sep 2016

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09/08/169 August 2016 Annual return made up to 23 June 2016 with full list of shareholders

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30/09/1530 September 2015 Annual accounts for year ending 30 Sep 2015

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23/06/1523 June 2015 Annual return made up to 23 June 2015 with full list of shareholders

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21/01/1521 January 2015 Annual return made up to 21 January 2015 with full list of shareholders

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30/09/1430 September 2014 Annual accounts for year ending 30 Sep 2014

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22/09/1422 September 2014 Annual return made up to 4 September 2014 with full list of shareholders

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22/09/1422 September 2014 DIRECTOR'S CHANGE OF PARTICULARS / GARRY WOODWARD / 22/09/2014

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22/09/1422 September 2014 SECRETARY'S CHANGE OF PARTICULARS / SUSAN JANE PLATT / 22/09/2014

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23/10/1323 October 2013 Annual return made up to 4 September 2013 with full list of shareholders

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30/09/1330 September 2013 Annual accounts for year ending 30 Sep 2013

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08/11/128 November 2012 Annual return made up to 4 September 2012 with full list of shareholders

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30/09/1230 September 2012 Annual accounts for year ending 30 Sep 2012

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05/10/115 October 2011 Annual return made up to 4 September 2011 with full list of shareholders

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30/09/1130 September 2011 Annual accounts small company total exemption made up to 30 September 2011

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29/11/1029 November 2010 Annual return made up to 4 September 2010 with full list of shareholders

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29/11/1029 November 2010 DIRECTOR'S CHANGE OF PARTICULARS / SIMON HUGH PLATT / 04/09/2010

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29/11/1029 November 2010 DIRECTOR'S CHANGE OF PARTICULARS / GARRY WOODWARD / 04/09/2010

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30/09/1030 September 2010 Annual accounts small company total exemption made up to 30 September 2010

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22/10/0922 October 2009 Annual return made up to 4 September 2009 with full list of shareholders

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30/09/0930 September 2009 Annual accounts small company total exemption made up to 30 September 2009

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23/10/0823 October 2008 RETURN MADE UP TO 04/09/08; FULL LIST OF MEMBERS

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30/09/0830 September 2008 Annual accounts small company total exemption made up to 30 September 2008

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30/09/0730 September 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/07

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14/09/0714 September 2007 RETURN MADE UP TO 04/09/07; FULL LIST OF MEMBERS

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30/09/0630 September 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06

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25/09/0625 September 2006 RETURN MADE UP TO 04/09/06; FULL LIST OF MEMBERS

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04/11/054 November 2005 NEW DIRECTOR APPOINTED

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04/11/054 November 2005 RETURN MADE UP TO 04/09/05; FULL LIST OF MEMBERS

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30/09/0530 September 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05

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06/09/056 September 2005 REGISTERED OFFICE CHANGED ON 06/09/05 FROM: 50 NURSERY ROAD BARNTON NORTHWICH CHESHIRE CW8 4JY

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06/09/056 September 2005 REGISTERED OFFICE CHANGED ON 06/09/05 FROM: G OFFICE CHANGED 06/09/05 50 NURSERY ROAD BARNTON NORTHWICH CHESHIRE CW8 4JY

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11/04/0511 April 2005 REGISTERED OFFICE CHANGED ON 11/04/05 FROM: 112-114 WITTON STREET NORTHWICH CHESHIRE CW9 5NW

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11/04/0511 April 2005 REGISTERED OFFICE CHANGED ON 11/04/05 FROM: G OFFICE CHANGED 11/04/05 112-114 WITTON STREET NORTHWICH CHESHIRE CW9 5NW

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18/10/0418 October 2004 RETURN MADE UP TO 04/09/04; FULL LIST OF MEMBERS

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30/09/0430 September 2004 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/04

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04/09/034 September 2003 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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