SPD HOLDINGS LIMITED

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Company Documents

DateDescription
11/06/2511 June 2025 Confirmation statement made on 2025-06-07 with no updates

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24/04/2524 April 2025 Group of companies' accounts 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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27/08/2427 August 2024 Group of companies' accounts made up to 2023-11-30

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10/06/2410 June 2024 Confirmation statement made on 2024-06-07 with no updates

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08/01/248 January 2024 Termination of appointment of John David Newton as a director on 2023-12-31

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

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21/06/2321 June 2023 Confirmation statement made on 2023-06-07 with no updates

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26/05/2326 May 2023 Group of companies' accounts made up to 2022-11-30

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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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18/05/2118 May 2021 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/11/20

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

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21/06/2021 June 2020 CONFIRMATION STATEMENT MADE ON 07/06/20, NO UPDATES

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04/06/204 June 2020 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/11/19

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17/06/1917 June 2019 CONFIRMATION STATEMENT MADE ON 07/06/19, WITH UPDATES

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10/05/1910 May 2019 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/11/18

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15/06/1815 June 2018 CONFIRMATION STATEMENT MADE ON 07/06/18, NO UPDATES

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04/06/184 June 2018 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/11/17

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11/01/1811 January 2018 DIRECTOR'S CHANGE OF PARTICULARS / JOHN DAVID NEWTON / 01/01/2018

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11/01/1811 January 2018 DIRECTOR'S CHANGE OF PARTICULARS / MR ANTONY FREDERICK GREASLEY / 01/01/2018

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17/08/1717 August 2017 REGISTERED OFFICE CHANGED ON 17/08/2017 FROM FIRST FLOOR, UNIT 6 SMITHY WOOD DRIVE CHAPELTOWN SHEFFIELD S35 1QN ENGLAND

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22/06/1722 June 2017 CONFIRMATION STATEMENT MADE ON 07/06/17, WITH UPDATES

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07/06/177 June 2017 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/11/16

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03/08/163 August 2016 REGISTERED OFFICE CHANGED ON 03/08/2016 FROM GROUND FLOOR, 2 PHOENIX RIVERSIDE TEMPLEBOROUGH ROTHERHAM SOUTH YORKSHIRE S60 1FL

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04/07/164 July 2016 Annual return made up to 7 June 2016 with full list of shareholders

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15/06/1615 June 2016 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/11/15

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24/06/1524 June 2015 Annual return made up to 7 June 2015 with full list of shareholders

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04/06/154 June 2015 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/11/14

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29/07/1429 July 2014 CURREXT FROM 30/06/2014 TO 30/11/2014

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03/07/143 July 2014 DIRECTOR'S CHANGE OF PARTICULARS / MR ANTONY FREDERICK GREASLEY / 24/05/2014

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03/07/143 July 2014 Annual return made up to 7 June 2014 with full list of shareholders

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28/05/1428 May 2014 REGISTERED OFFICE CHANGED ON 28/05/2014 FROM UNIT 3B PHOENIX RIVERSIDE TEMPLEBOROUGH ROTHERHAM SOUTH YORKSHIRE S60 1FL UNITED KINGDOM

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13/12/1313 December 2013 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/13

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11/11/1311 November 2013 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1

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15/10/1315 October 2013 APPOINTMENT TERMINATED, DIRECTOR DAVID ELLIOTT

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05/07/135 July 2013 Annual return made up to 7 June 2013 with full list of shareholders

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05/07/135 July 2013 DIRECTOR'S CHANGE OF PARTICULARS / MR ANTONY FREDERICK GREASLEY / 08/09/2012

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27/12/1227 December 2012 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/12

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12/09/1212 September 2012 REGISTERED OFFICE CHANGED ON 12/09/2012 FROM 1 WATERSIDE PARK VALLEY WAY WOMBWELL BARNSLEY SOUTH YORKSHIRE S73 0BB

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12/09/1212 September 2012 SECRETARY'S CHANGE OF PARTICULARS / MR ANTONY FREDERICK GREASLEY / 07/09/2012

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02/07/122 July 2012 Annual return made up to 7 June 2012 with full list of shareholders

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04/10/114 October 2011 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/11

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07/06/117 June 2011 DIRECTOR'S CHANGE OF PARTICULARS / MR ANTONY FREDERICK GREASLEY / 07/06/2011

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07/06/117 June 2011 DIRECTOR'S CHANGE OF PARTICULARS / KEITH MICHAEL MELLORS / 07/06/2011

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07/06/117 June 2011 Annual return made up to 7 June 2011 with full list of shareholders

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12/01/1112 January 2011 DIRECTOR'S CHANGE OF PARTICULARS / JOHN DAVID NEWTON / 10/01/2011

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05/01/115 January 2011 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/10

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06/12/106 December 2010 APPOINTMENT TERMINATED, DIRECTOR MELVIN BURRELL

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08/09/108 September 2010 DIRECTOR'S CHANGE OF PARTICULARS / JOHN DAVID NEWTON / 06/09/2010

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02/07/102 July 2010 Annual return made up to 7 June 2010 with full list of shareholders

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06/04/106 April 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR MELVIN JAMES EDWIN BURRELL / 12/03/2010

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15/03/1015 March 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR MELVIN JAMES EDWIN BURRELL / 12/03/2010

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11/12/0911 December 2009 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/09

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16/10/0916 October 2009 DIRECTOR'S CHANGE OF PARTICULARS / KEITH MICHAEL MELLORS / 16/10/2009

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16/10/0916 October 2009 SECRETARY'S CHANGE OF PARTICULARS / ANTONY FREDERICK GREASLEY / 16/10/2009

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16/10/0916 October 2009 DIRECTOR'S CHANGE OF PARTICULARS / KEITH MICHAEL MELLORS / 16/10/2009

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13/08/0913 August 2009 DIRECTOR'S CHANGE OF PARTICULARS / MELVIN BURRELL / 13/08/2009

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30/06/0930 June 2009 RETURN MADE UP TO 07/06/09; FULL LIST OF MEMBERS

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19/01/0919 January 2009 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/08

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23/10/0823 October 2008 APPOINTMENT TERMINATED DIRECTOR BRIAN WALDRON

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12/06/0812 June 2008 RETURN MADE UP TO 07/06/08; FULL LIST OF MEMBERS

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27/11/0727 November 2007 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/07

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21/06/0721 June 2007 RETURN MADE UP TO 07/06/07; FULL LIST OF MEMBERS

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02/02/072 February 2007 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/06

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06/07/066 July 2006 RETURN MADE UP TO 07/06/06; FULL LIST OF MEMBERS

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04/02/064 February 2006 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/05

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30/06/0530 June 2005 RETURN MADE UP TO 07/06/05; FULL LIST OF MEMBERS

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26/01/0526 January 2005 NEW DIRECTOR APPOINTED

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26/01/0526 January 2005 NEW DIRECTOR APPOINTED

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26/01/0526 January 2005 NEW DIRECTOR APPOINTED

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19/11/0419 November 2004 COMPANY NAME CHANGED LUPFAW 153 LIMITED CERTIFICATE ISSUED ON 19/11/04

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27/10/0427 October 2004 NEW DIRECTOR APPOINTED

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27/10/0427 October 2004 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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15/10/0415 October 2004 £ NC 1000/150000 27/08/04

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15/10/0415 October 2004 REGISTERED OFFICE CHANGED ON 15/10/04 FROM: CORPORATE DEPARTMENT FIRST FLOOR YORKSHIRE HOUSE GREEK STREET LEEDS WEST YORKSHIRE LS1 5SX

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15/10/0415 October 2004 SECRETARY RESIGNED

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15/10/0415 October 2004 NEW DIRECTOR APPOINTED

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15/10/0415 October 2004 ALTERATION TO MEMORANDUM AND ARTICLES

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15/10/0415 October 2004 NC INC ALREADY ADJUSTED 27/08/04

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15/10/0415 October 2004 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES

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15/10/0415 October 2004 DISAPPLICATION OF PRE-EMPTION RIGHTS

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15/10/0415 October 2004 DIRECTOR RESIGNED

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07/09/047 September 2004 PARTICULARS OF MORTGAGE/CHARGE

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07/06/047 June 2004 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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