SPC DEVELOPMENTS LIMITED

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Company Documents

DateDescription
18/08/2518 August 2025 NewAccounts for a small company made up to 2024-11-30

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30/11/2430 November 2024 Annual accounts for year ending 30 Nov 2024

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23/08/2423 August 2024 Accounts for a small company made up to 2023-11-30

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09/07/249 July 2024 Confirmation statement made on 2024-06-27 with no updates

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30/11/2330 November 2023 Annual accounts for year ending 30 Nov 2023

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29/08/2329 August 2023 Accounts for a small company made up to 2022-11-30

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05/07/235 July 2023 Confirmation statement made on 2023-06-27 with no updates

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30/11/2230 November 2022 Annual accounts for year ending 30 Nov 2022

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30/11/2130 November 2021 Annual accounts for year ending 30 Nov 2021

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26/07/2126 July 2021 Register inspection address has been changed from 5 Resolution Close Endeavour Park Boston Lincolnshire PE21 7TT England to Dexter & Sharpe the Old Vicarage Church Close Boston Lincolnshire PE21 6NA

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23/07/2123 July 2021 Confirmation statement made on 2021-06-27 with no updates

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10/06/2110 June 2021 30/11/20 UNAUDITED ABRIDGED

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02/02/212 February 2021 DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN CLARKE / 28/01/2021

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30/11/2030 November 2020 Annual accounts for year ending 30 Nov 2020

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02/11/202 November 2020 30/11/19 TOTAL EXEMPTION FULL

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30/06/2030 June 2020 CONFIRMATION STATEMENT MADE ON 27/06/20, WITH UPDATES

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30/11/1930 November 2019 Annual accounts for year ending 30 Nov 2019

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07/11/197 November 2019 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 058593840016

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07/11/197 November 2019 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 058593840015

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07/11/197 November 2019 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 058593840012

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07/11/197 November 2019 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 058593840013

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07/11/197 November 2019 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 058593840014

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16/09/1916 September 2019 CESSATION OF PAUL RICHARD CLARKE AS A PSC

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16/09/1916 September 2019 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL S & P CLARKE HOLDINGS LTD

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16/09/1916 September 2019 CESSATION OF STEPHEN CLARKE AS A PSC

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27/06/1927 June 2019 CONFIRMATION STATEMENT MADE ON 27/06/19, NO UPDATES

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06/06/196 June 2019 DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN CLARKE / 05/06/2019

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06/06/196 June 2019 SAIL ADDRESS CREATED

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06/06/196 June 2019 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 702-CONT RE PUR OWN SHARES 720-DOCS RE TO REDEEM/PUR OWN SHARES OUT OF CAP BY PRIV CO 743-REG DEB 877-INST CREATE CHARGES:EW & NI REG PSC

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06/06/196 June 2019 PSC'S CHANGE OF PARTICULARS / MR STEPHEN CLARKE / 05/06/2019

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05/06/195 June 2019 DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN CLARKE / 01/06/2015

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05/06/195 June 2019 PSC'S CHANGE OF PARTICULARS / MR PAUL RICHARD CLARKE / 20/05/2019

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05/06/195 June 2019 DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL RICHARD CLARKE / 20/05/2019

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11/04/1911 April 2019 30/11/18 TOTAL EXEMPTION FULL

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30/11/1830 November 2018 Annual accounts for year ending 30 Nov 2018

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01/10/181 October 2018 REGISTRATION OF A CHARGE / CHARGE CODE 058593840016

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05/07/185 July 2018 REGISTRATION OF A CHARGE / CHARGE CODE 058593840015

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29/06/1829 June 2018 CONFIRMATION STATEMENT MADE ON 27/06/18, WITH UPDATES

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23/04/1823 April 2018 30/11/17 TOTAL EXEMPTION FULL

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30/11/1730 November 2017 Annual accounts for year ending 30 Nov 2017

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25/09/1725 September 2017 REGISTRATION OF A CHARGE / CHARGE CODE 058593840014

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17/08/1717 August 2017 Annual accounts small company total exemption made up to 30 November 2016

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27/06/1727 June 2017 CONFIRMATION STATEMENT MADE ON 27/06/17, NO UPDATES

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27/06/1727 June 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL PAUL RICHARD CLARKE

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27/06/1727 June 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL STEPHEN CLARKE

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25/03/1725 March 2017 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 11

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15/03/1715 March 2017 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 10

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15/03/1715 March 2017 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5

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15/03/1715 March 2017 REGISTRATION OF A CHARGE / CHARGE CODE 058593840012

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15/03/1715 March 2017 REGISTRATION OF A CHARGE / CHARGE CODE 058593840013

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30/11/1630 November 2016 Annual accounts for year ending 30 Nov 2016

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18/07/1618 July 2016 Annual return made up to 27 June 2016 with full list of shareholders

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15/07/1615 July 2016 Annual accounts small company total exemption made up to 30 November 2015

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30/11/1530 November 2015 Annual accounts for year ending 30 Nov 2015

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03/07/153 July 2015 27/06/15 NO CHANGES

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27/05/1527 May 2015 Annual accounts small company total exemption made up to 30 November 2014

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30/11/1430 November 2014 Annual accounts for year ending 30 Nov 2014

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07/07/147 July 2014 27/06/14 NO CHANGES

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16/04/1416 April 2014 Annual accounts small company total exemption made up to 30 November 2013

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30/11/1330 November 2013 Annual accounts for year ending 30 Nov 2013

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08/07/138 July 2013 Annual return made up to 27 June 2013 with full list of shareholders

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04/06/134 June 2013 Annual accounts small company total exemption made up to 30 November 2012

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17/07/1217 July 2012 DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL RICHARD CLARKE / 29/06/2012

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17/07/1217 July 2012 Annual return made up to 27 June 2012 with full list of shareholders

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24/05/1224 May 2012 REGISTERED OFFICE CHANGED ON 24/05/2012 FROM RUTLAND HOUSE, MINERVA BUSINESS PARK, LYNCH WOOD PETERBOROUGH PE2 6PZ

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22/05/1222 May 2012 Annual accounts small company total exemption made up to 30 November 2011

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27/06/1127 June 2011 Annual return made up to 27 June 2011 with full list of shareholders

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08/06/118 June 2011 Annual accounts small company total exemption made up to 30 November 2010

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25/11/1025 November 2010 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 6

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25/11/1025 November 2010 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 7

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25/11/1025 November 2010 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 8

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25/11/1025 November 2010 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 9

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16/07/1016 July 2010 Annual accounts small company total exemption made up to 30 November 2009

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28/06/1028 June 2010 Annual return made up to 27 June 2010 with full list of shareholders

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21/06/1021 June 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL RICHARD CLARKE / 28/05/2010

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24/04/1024 April 2010 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 11

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10/04/1010 April 2010 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 10

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17/02/1017 February 2010 NOTICE OF CHANGE OF NAME NM01 - RESOLUTION

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17/02/1017 February 2010 COMPANY NAME CHANGED SPS DEVELOPMENTS (BOSTON) LIMITED CERTIFICATE ISSUED ON 17/02/10

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29/10/0929 October 2009 DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL RICHARD CLARKE / 20/10/2009

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14/10/0914 October 2009 DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL RICHARD CLARKE / 01/10/2009

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13/10/0913 October 2009 SECRETARY'S CHANGE OF PARTICULARS / MRS KAREN CLARKE / 01/10/2009

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13/10/0913 October 2009 DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN CLARKE / 01/10/2009

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08/08/098 August 2009 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 9

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15/07/0915 July 2009 Annual accounts small company total exemption made up to 30 November 2008

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29/06/0929 June 2009 DIRECTOR'S CHANGE OF PARTICULARS / PAUL CLARKE / 01/05/2009

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29/06/0929 June 2009 DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN CLARKE / 01/05/2009

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29/06/0929 June 2009 RETURN MADE UP TO 27/06/09; FULL LIST OF MEMBERS

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29/07/0829 July 2008 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 8

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09/07/089 July 2008 APPOINTMENT TERMINATED SECRETARY PAUL CLARKE

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09/07/089 July 2008 SECRETARY APPOINTED MRS KAREN CLARKE

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08/07/088 July 2008 RETURN MADE UP TO 27/06/08; FULL LIST OF MEMBERS

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28/05/0828 May 2008 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4

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28/05/0828 May 2008 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2

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28/05/0828 May 2008 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3

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28/05/0828 May 2008 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1

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28/04/0828 April 2008 Annual accounts small company total exemption made up to 30 November 2007

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06/02/086 February 2008 PARTICULARS OF MORTGAGE/CHARGE

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06/02/086 February 2008 PARTICULARS OF MORTGAGE/CHARGE

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28/12/0728 December 2007 PARTICULARS OF MORTGAGE/CHARGE

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28/06/0728 June 2007 RETURN MADE UP TO 27/06/07; FULL LIST OF MEMBERS

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28/06/0728 June 2007 DIRECTOR'S PARTICULARS CHANGED

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08/05/078 May 2007 ACC. REF. DATE EXTENDED FROM 30/06/07 TO 30/11/07

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21/12/0621 December 2006 DIRECTOR RESIGNED

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01/11/061 November 2006 PARTICULARS OF MORTGAGE/CHARGE

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26/09/0626 September 2006 PARTICULARS OF MORTGAGE/CHARGE

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21/09/0621 September 2006 PARTICULARS OF MORTGAGE/CHARGE

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31/08/0631 August 2006 PARTICULARS OF MORTGAGE/CHARGE

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27/06/0627 June 2006 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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