SPEBEC PROPERTIES LIMITED

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29/05/2529 May 2025 Confirmation statement made on 2025-05-29 with updates

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20/03/2520 March 2025 Micro company accounts made up to 2024-03-31

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14/06/2414 June 2024 Confirmation statement made on 2024-05-29 with updates

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31/03/2431 March 2024 Annual accounts for year ending 31 Mar 2024

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28/03/2428 March 2024 Micro company accounts made up to 2023-03-31

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30/05/2330 May 2023 Confirmation statement made on 2023-05-29 with updates

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31/03/2331 March 2023 Annual accounts for year ending 31 Mar 2023

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23/03/2323 March 2023 Micro company accounts made up to 2022-03-31

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31/03/2231 March 2022 Annual accounts for year ending 31 Mar 2022

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31/03/2131 March 2021 Annual accounts for year ending 31 Mar 2021

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18/03/2118 March 2021 31/03/20 TOTAL EXEMPTION FULL

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01/07/201 July 2020 CONFIRMATION STATEMENT MADE ON 29/05/20, NO UPDATES

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31/03/2031 March 2020 Annual accounts for year ending 31 Mar 2020

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20/12/1920 December 2019 31/03/19 TOTAL EXEMPTION FULL

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21/08/1921 August 2019 DISS40 (DISS40(SOAD))

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20/08/1920 August 2019 FIRST GAZETTE

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15/08/1915 August 2019 REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE 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

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15/08/1915 August 2019 CONFIRMATION STATEMENT MADE ON 29/05/19, NO UPDATES

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15/08/1915 August 2019 CESSATION OF WIN CHUNG MAN AS A PSC

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31/03/1931 March 2019 Annual accounts for year ending 31 Mar 2019

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26/02/1926 February 2019 PSC'S CHANGE OF PARTICULARS / MR WIN CHUNG MAN / 25/02/2019

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26/02/1926 February 2019 DIRECTOR'S CHANGE OF PARTICULARS / MR WIN CHUNG MAN / 25/02/2019

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10/12/1810 December 2018 31/03/18 TOTAL EXEMPTION FULL

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24/07/1824 July 2018 CONFIRMATION STATEMENT MADE ON 29/05/18, NO UPDATES

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31/03/1831 March 2018 Annual accounts for year ending 31 Mar 2018

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01/03/181 March 2018 DIRECTOR'S CHANGE OF PARTICULARS / MR WIN CHUNG MAN / 27/02/2018

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01/03/181 March 2018 PSC'S CHANGE OF PARTICULARS / MR WIN CHUNG MAN / 27/02/2018

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18/12/1718 December 2017 31/03/17 TOTAL EXEMPTION FULL

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16/08/1716 August 2017 APPOINTMENT TERMINATED, DIRECTOR DAMON PARKER

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16/08/1716 August 2017 CESSATION OF DAMON JOHN PARKER AS A PSC

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16/08/1716 August 2017 APPOINTMENT TERMINATED, DIRECTOR DAMON PARKER

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14/07/1714 July 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL WIN CHUNG MAN

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14/07/1714 July 2017 CONFIRMATION STATEMENT MADE ON 29/05/17, NO UPDATES

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14/07/1714 July 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL DAMON JOHN PARKER

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14/07/1714 July 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JUDY PROPERTIES LIMITED

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31/03/1731 March 2017 Annual accounts for year ending 31 Mar 2017

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20/12/1620 December 2016 Annual accounts small company total exemption made up to 31 March 2016

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24/08/1624 August 2016 DISS40 (DISS40(SOAD))

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23/08/1623 August 2016 FIRST GAZETTE

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18/08/1618 August 2016 Annual return made up to 29 May 2016 with full list of shareholders

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31/03/1631 March 2016 Annual accounts for year ending 31 Mar 2016

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15/12/1515 December 2015 Annual accounts small company total exemption made up to 31 March 2015

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15/06/1515 June 2015 Annual return made up to 29 May 2015 with full list of shareholders

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31/03/1531 March 2015 Annual accounts for year ending 31 Mar 2015

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23/12/1423 December 2014 Annual accounts small company total exemption made up to 31 March 2014

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17/06/1417 June 2014 Annual return made up to 29 May 2014 with full list of shareholders

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31/03/1431 March 2014 Annual accounts for year ending 31 Mar 2014

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15/10/1315 October 2013 Annual accounts small company total exemption made up to 31 March 2013

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14/06/1314 June 2013 Annual return made up to 29 May 2013 with full list of shareholders

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04/03/134 March 2013 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2

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04/03/134 March 2013 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 10

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04/03/134 March 2013 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 7

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04/03/134 March 2013 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 8

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04/03/134 March 2013 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1

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04/03/134 March 2013 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 9

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04/03/134 March 2013 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4

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04/03/134 March 2013 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3

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04/03/134 March 2013 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 5

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04/03/134 March 2013 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 6

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14/02/1314 February 2013 STATEMENT THAT PART (OR THE WHOLE) OF THE PROPERTY CHARGED (A) HAS BEEN RELEASED FROM THE CHARGE; (B) NO LONGER FORMS PART OF THE COMPANY'S PROPERTY /WHOLE /CHARGE NO 8

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14/02/1314 February 2013 STATEMENT THAT PART (OR THE WHOLE) OF THE PROPERTY CHARGED (A) HAS BEEN RELEASED FROM THE CHARGE; (B) NO LONGER FORMS PART OF THE COMPANY'S PROPERTY /WHOLE /CHARGE NO 1

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14/02/1314 February 2013 STATEMENT THAT PART (OR THE WHOLE) OF THE PROPERTY CHARGED (A) HAS BEEN RELEASED FROM THE CHARGE; (B) NO LONGER FORMS PART OF THE COMPANY'S PROPERTY /WHOLE /CHARGE NO 5

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14/02/1314 February 2013 STATEMENT THAT PART (OR THE WHOLE) OF THE PROPERTY CHARGED (A) HAS BEEN RELEASED FROM THE CHARGE; (B) NO LONGER FORMS PART OF THE COMPANY'S PROPERTY /WHOLE /CHARGE NO 6

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14/02/1314 February 2013 STATEMENT THAT PART (OR THE WHOLE) OF THE PROPERTY CHARGED (A) HAS BEEN RELEASED FROM THE CHARGE; (B) NO LONGER FORMS PART OF THE COMPANY'S PROPERTY /WHOLE /CHARGE NO 2

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14/02/1314 February 2013 STATEMENT THAT PART (OR THE WHOLE) OF THE PROPERTY CHARGED (A) HAS BEEN RELEASED FROM THE CHARGE; (B) NO LONGER FORMS PART OF THE COMPANY'S PROPERTY /WHOLE /CHARGE NO 3

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14/02/1314 February 2013 STATEMENT THAT PART (OR THE WHOLE) OF THE PROPERTY CHARGED (A) HAS BEEN RELEASED FROM THE CHARGE; (B) NO LONGER FORMS PART OF THE COMPANY'S PROPERTY /WHOLE /CHARGE NO 10

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14/02/1314 February 2013 STATEMENT THAT PART (OR THE WHOLE) OF THE PROPERTY CHARGED (A) HAS BEEN RELEASED FROM THE CHARGE; (B) NO LONGER FORMS PART OF THE COMPANY'S PROPERTY /WHOLE /CHARGE NO 7

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14/02/1314 February 2013 STATEMENT THAT PART (OR THE WHOLE) OF THE PROPERTY CHARGED (A) HAS BEEN RELEASED FROM THE CHARGE; (B) NO LONGER FORMS PART OF THE COMPANY'S PROPERTY /WHOLE /CHARGE NO 4

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14/02/1314 February 2013 STATEMENT THAT PART (OR THE WHOLE) OF THE PROPERTY CHARGED (A) HAS BEEN RELEASED FROM THE CHARGE; (B) NO LONGER FORMS PART OF THE COMPANY'S PROPERTY /WHOLE /CHARGE NO 9

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15/11/1215 November 2012 Annual accounts small company total exemption made up to 31 March 2012

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09/07/129 July 2012 SAIL ADDRESS CHANGED FROM: C/O C/O FISHER MICHAEL BOUNDARY HOUSE 4 COUNTY PLACE CHELMSFORD ESSEX CM2 0RE UNITED KINGDOM

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09/07/129 July 2012 Annual return made up to 29 May 2012 with full list of shareholders

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14/05/1214 May 2012 REGISTERED OFFICE CHANGED ON 14/05/2012 FROM C/O C/O FISHER MICHAEL BOUNDARY HOUSE 4 COUNTY PLACE CHELMSFORD ESSEX CM2 0RE UNITED KINGDOM

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13/12/1113 December 2011 CURREXT FROM 31/12/2011 TO 31/03/2012

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14/09/1114 September 2011 Annual accounts small company total exemption made up to 31 December 2010

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15/06/1115 June 2011 Annual return made up to 29 May 2011 with full list of shareholders

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15/06/1115 June 2011 REGISTERED OFFICE CHANGED ON 15/06/2011 FROM 3 LINCOLN'S INN FIELDS LONDON WC2A 3AA UNITED KINGDOM

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14/06/1114 June 2011 SAIL ADDRESS CHANGED FROM: EMERALD HOUSE EAST STREET EPSOM SURREY KT17 1HS UNITED KINGDOM

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06/04/116 April 2011 DIVIDEND 25/03/2011

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15/02/1115 February 2011 DIRECTOR APPOINTED MR DAMON JOHN PARKER

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15/02/1115 February 2011 DIRECTOR APPOINTED MR WIN CHUNG MAN

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09/02/119 February 2011 APPOINTMENT TERMINATED, DIRECTOR GERVASE MACGREGOR

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09/02/119 February 2011 REGISTERED OFFICE CHANGED ON 09/02/2011 FROM 55 BAKER STREET LONDON W1U 7EU

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09/02/119 February 2011 APPOINTMENT TERMINATED, SECRETARY IAN MACFARLANE

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01/02/111 February 2011 17/12/2010

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23/12/1023 December 2010 FULL ACCOUNTS MADE UP TO 31/12/09

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11/06/1011 June 2010 Annual return made up to 29 May 2010 with full list of shareholders

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11/06/1011 June 2010 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

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11/06/1011 June 2010 DIRECTOR'S CHANGE OF PARTICULARS / GERVASE MACGREGOR / 01/10/2009

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10/06/1010 June 2010 SAIL ADDRESS CREATED

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02/02/102 February 2010 FIRST GAZETTE

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02/02/102 February 2010 DISS40 (DISS40(SOAD))

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01/02/101 February 2010 FULL ACCOUNTS MADE UP TO 31/12/08

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10/12/0910 December 2009 SECRETARY'S CHANGE OF PARTICULARS / MR IAN LENNOX MACFARLANE / 01/10/2009

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03/06/093 June 2009 RETURN MADE UP TO 29/05/09; FULL LIST OF MEMBERS

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05/02/095 February 2009 FULL ACCOUNTS MADE UP TO 31/12/07

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24/06/0824 June 2008 RETURN MADE UP TO 29/05/08; FULL LIST OF MEMBERS

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24/06/0824 June 2008 DIRECTOR'S CHANGE OF PARTICULARS / GERVASE MACGREGOR / 29/05/2008

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03/04/083 April 2008 REGISTERED OFFICE CHANGED ON 03/04/2008 FROM 55 BAKER STREET LONDON W1U 7EU

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14/03/0814 March 2008 REGISTERED OFFICE CHANGED ON 14/03/2008 FROM 8 BAKER STREET LONDON W1U 3LL

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10/03/0810 March 2008 FULL ACCOUNTS MADE UP TO 31/12/06

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05/06/075 June 2007 DIRECTOR'S PARTICULARS CHANGED

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05/06/075 June 2007 RETURN MADE UP TO 29/05/07; FULL LIST OF MEMBERS

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23/05/0723 May 2007 DIRECTOR RESIGNED

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04/11/064 November 2006 FULL ACCOUNTS MADE UP TO 31/12/05

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22/06/0622 June 2006 RETURN MADE UP TO 29/05/06; FULL LIST OF MEMBERS

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17/11/0517 November 2005 FULL ACCOUNTS MADE UP TO 31/12/04

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02/06/052 June 2005 RETURN MADE UP TO 29/05/05; FULL LIST OF MEMBERS

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03/11/043 November 2004 FULL ACCOUNTS MADE UP TO 31/12/03

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16/06/0416 June 2004 RETURN MADE UP TO 29/05/04; FULL LIST OF MEMBERS

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13/10/0313 October 2003 FULL ACCOUNTS MADE UP TO 31/12/02

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11/06/0311 June 2003 REGISTERED OFFICE CHANGED ON 11/06/03 FROM: 8 BAKER STREET LONDON W1M 1DA

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10/06/0310 June 2003 RETURN MADE UP TO 29/05/03; FULL LIST OF MEMBERS

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05/11/025 November 2002 FULL ACCOUNTS MADE UP TO 31/12/01

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13/06/0213 June 2002 RETURN MADE UP TO 29/05/02; FULL LIST OF MEMBERS

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13/06/0213 June 2002 LOCATION OF REGISTER OF MEMBERS

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28/10/0128 October 2001 FULL ACCOUNTS MADE UP TO 31/12/00

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15/06/0115 June 2001 RETURN MADE UP TO 29/05/01; FULL LIST OF MEMBERS

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13/11/0013 November 2000 FULL ACCOUNTS MADE UP TO 31/12/99

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16/10/0016 October 2000 DIRECTOR RESIGNED

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03/10/003 October 2000 NEW DIRECTOR APPOINTED

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06/06/006 June 2000 RETURN MADE UP TO 29/05/00; FULL LIST OF MEMBERS

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02/11/992 November 1999 FULL ACCOUNTS MADE UP TO 31/12/98

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27/07/9927 July 1999 RETURN MADE UP TO 29/05/99; FULL LIST OF MEMBERS

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02/11/982 November 1998 FULL ACCOUNTS MADE UP TO 31/12/97

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05/06/985 June 1998 RETURN MADE UP TO 29/05/98; FULL LIST OF MEMBERS

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12/05/9812 May 1998 REGISTERED OFFICE CHANGED ON 12/05/98 FROM: 3 POND PLACE LONDON SW3 6QR

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15/04/9815 April 1998 SECRETARY RESIGNED

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15/04/9815 April 1998 NEW SECRETARY APPOINTED

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04/11/974 November 1997 FULL ACCOUNTS MADE UP TO 31/12/96

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16/10/9716 October 1997 NEW DIRECTOR APPOINTED

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16/10/9716 October 1997 DIRECTOR RESIGNED

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25/09/9725 September 1997 NEW DIRECTOR APPOINTED

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29/08/9729 August 1997 AUDITOR'S RESIGNATION

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11/06/9711 June 1997 RETURN MADE UP TO 29/05/97; NO CHANGE OF MEMBERS

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16/10/9616 October 1996 FULL ACCOUNTS MADE UP TO 31/12/95

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21/06/9621 June 1996 RETURN MADE UP TO 29/05/96; FULL LIST OF MEMBERS

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31/10/9531 October 1995 FULL ACCOUNTS MADE UP TO 31/12/94

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12/06/9512 June 1995 RETURN MADE UP TO 29/05/95; NO CHANGE OF MEMBERS

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21/02/9521 February 1995 REGISTERED OFFICE CHANGED ON 21/02/95 FROM: WALKDEN HOUSE 3-10 MELTON STREET EUSTON SQUARE LONDON NW1 251

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21/02/9521 February 1995 NEW SECRETARY APPOINTED

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06/06/946 June 1994 RETURN MADE UP TO 29/05/94; NO CHANGE OF MEMBERS

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18/05/9418 May 1994 FULL ACCOUNTS MADE UP TO 31/12/93

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09/06/939 June 1993 RETURN MADE UP TO 29/05/93; FULL LIST OF MEMBERS

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18/03/9318 March 1993 FULL ACCOUNTS MADE UP TO 31/12/92

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11/11/9211 November 1992 FULL ACCOUNTS MADE UP TO 31/12/91

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03/06/923 June 1992 RETURN MADE UP TO 29/05/92; NO CHANGE OF MEMBERS

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31/01/9231 January 1992 FULL ACCOUNTS MADE UP TO 31/12/90

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02/06/912 June 1991 RETURN MADE UP TO 29/05/91; NO CHANGE OF MEMBERS

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27/07/9027 July 1990 RETURN MADE UP TO 29/07/90; FULL LIST OF MEMBERS

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27/07/9027 July 1990 FULL ACCOUNTS MADE UP TO 31/12/89

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21/03/9021 March 1990 FULL ACCOUNTS MADE UP TO 31/12/88

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24/01/9024 January 1990 NEW SECRETARY APPOINTED

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28/04/8928 April 1989 RETURN MADE UP TO 24/03/89; FULL LIST OF MEMBERS

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28/04/8928 April 1989 RETURN MADE UP TO 15/12/88; FULL LIST OF MEMBERS

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28/04/8928 April 1989 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/87

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14/02/8914 February 1989 SECRETARY RESIGNED;NEW SECRETARY APPOINTED

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17/08/8817 August 1988 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/86

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17/08/8817 August 1988 RETURN MADE UP TO 14/07/88; FULL LIST OF MEMBERS

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06/11/876 November 1987 RETURN MADE UP TO 19/08/87; FULL LIST OF MEMBERS

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06/11/876 November 1987 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/85

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13/11/8613 November 1986 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/84

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13/11/8613 November 1986 RETURN MADE UP TO 09/05/86; FULL LIST OF MEMBERS

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12/06/8612 June 1986 SECRETARY RESIGNED;NEW SECRETARY APPOINTED

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12/06/8612 June 1986 REGISTERED OFFICE CHANGED ON 12/06/86 FROM: CHARTER HSE 52 GLOUCESTER PLACE LONDON W1H 4EB

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09/07/549 July 1954 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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