SPECIAL PURPOSE PROPERTIES LTD
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 02/09/252 September 2025 New | Total exemption full accounts made up to 2025-03-31 |
| 22/07/2522 July 2025 New | Change of details for Mrs Lesley-Ann Lambell as a person with significant control on 2025-07-15 |
| 21/07/2521 July 2025 New | Director's details changed for Mrs Lesley-Ann Lambell on 2025-07-15 |
| 21/07/2521 July 2025 New | Registered office address changed from Mullion Pear Tree Lane Shorne Kent DA12 3JT England to Charles Lake House Claire Causeway Crossways Business Park Dartford Kent DA2 6QA on 2025-07-21 |
| 21/07/2521 July 2025 New | Director's details changed for Mr. John Thomas Lambell on 2025-07-15 |
| 21/07/2521 July 2025 New | Change of details for Mr John Thomas Lambell as a person with significant control on 2025-07-15 |
| 31/03/2531 March 2025 | Annual accounts for year ending 31 Mar 2025 |
| 13/01/2513 January 2025 | Change of details for Mrs Lesley-Ann Lambell as a person with significant control on 2016-04-06 |
| 13/01/2513 January 2025 | Change of details for Mr John Thomas Lambell as a person with significant control on 2016-04-06 |
| 10/01/2510 January 2025 | Confirmation statement made on 2025-01-07 with no updates |
| 15/07/2415 July 2024 | Total exemption full accounts made up to 2024-03-31 |
| 16/01/2416 January 2024 | Confirmation statement made on 2024-01-07 with no updates |
| 19/06/2319 June 2023 | Total exemption full accounts made up to 2023-03-31 |
| 18/05/2318 May 2023 | Appointment of Mrs Lesley-Ann Lambell as a director on 2023-05-18 |
| 31/03/2331 March 2023 | Annual accounts for year ending 31 Mar 2023 |
| 10/01/2310 January 2023 | Confirmation statement made on 2023-01-07 with no updates |
| 17/01/2217 January 2022 | Confirmation statement made on 2022-01-07 with no updates |
| 04/07/214 July 2021 | Total exemption full accounts made up to 2021-03-31 |
| 23/07/2023 July 2020 | 31/03/20 TOTAL EXEMPTION FULL |
| 08/01/208 January 2020 | CONFIRMATION STATEMENT MADE ON 07/01/20, NO UPDATES |
| 12/12/1912 December 2019 | 31/03/19 TOTAL EXEMPTION FULL |
| 31/03/1931 March 2019 | Annual accounts for year ending 31 Mar 2019 |
| 17/01/1917 January 2019 | CONFIRMATION STATEMENT MADE ON 07/01/19, NO UPDATES |
| 15/01/1915 January 2019 | PSC'S CHANGE OF PARTICULARS / MRS LESLEY-ANN LAMBELL / 07/01/2019 |
| 15/01/1915 January 2019 | PSC'S CHANGE OF PARTICULARS / MR JOHN THOMAS LAMBELL / 07/01/2019 |
| 14/11/1814 November 2018 | REGISTERED OFFICE CHANGED ON 14/11/2018 FROM UNIT 3 LOALAND BUSINESS CENTRE MARITIME CLOSE MEDWAY CITY ESTATE ROCHESTER KENT ME2 4AZ |
| 14/11/1814 November 2018 | CURREXT FROM 28/02/2019 TO 31/03/2019 |
| 01/06/181 June 2018 | 28/02/18 TOTAL EXEMPTION FULL |
| 08/01/188 January 2018 | CONFIRMATION STATEMENT MADE ON 07/01/18, NO UPDATES |
| 10/07/1710 July 2017 | 28/02/17 TOTAL EXEMPTION FULL |
| 04/07/174 July 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 11 |
| 04/07/174 July 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 10 |
| 04/07/174 July 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 9 |
| 04/07/174 July 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 8 |
| 04/07/174 July 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 12 |
| 04/07/174 July 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 7 |
| 04/07/174 July 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 6 |
| 04/07/174 July 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5 |
| 04/07/174 July 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4 |
| 07/06/177 June 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 017843030014 |
| 07/06/177 June 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 017843030015 |
| 07/06/177 June 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 017843030016 |
| 10/05/1710 May 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 017843030013 |
| 11/01/1711 January 2017 | CONFIRMATION STATEMENT MADE ON 07/01/17, WITH UPDATES |
| 14/06/1614 June 2016 | Annual accounts small company total exemption made up to 28 February 2016 |
| 25/04/1625 April 2016 | SECRETARY APPOINTED MRS LESLEY-ANN LAMBELL |
| 08/04/168 April 2016 | ADOPT ARTICLES 01/03/2016 |
| 08/04/168 April 2016 | STATEMENT OF COMPANY'S OBJECTS |
| 04/02/164 February 2016 | Annual return made up to 7 January 2016 with full list of shareholders |
| 03/07/153 July 2015 | Annual accounts small company total exemption made up to 28 February 2015 |
| 28/02/1528 February 2015 | Annual accounts for year ending 28 Feb 2015 |
| 28/01/1528 January 2015 | Annual return made up to 7 January 2015 with full list of shareholders |
| 03/07/143 July 2014 | Annual accounts small company total exemption made up to 28 February 2014 |
| 15/01/1415 January 2014 | Annual return made up to 7 January 2014 with full list of shareholders |
| 18/10/1318 October 2013 | Annual accounts small company total exemption made up to 28 February 2013 |
| 08/01/138 January 2013 | Annual return made up to 7 January 2013 with full list of shareholders |
| 23/05/1223 May 2012 | Annual accounts small company total exemption made up to 29 February 2012 |
| 16/01/1216 January 2012 | Annual return made up to 7 January 2012 with full list of shareholders |
| 19/07/1119 July 2011 | Annual accounts small company total exemption made up to 28 February 2011 |
| 10/01/1110 January 2011 | Annual return made up to 7 January 2011 with full list of shareholders |
| 15/06/1015 June 2010 | Annual accounts small company total exemption made up to 28 February 2010 |
| 20/02/1020 February 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 8 |
| 18/02/1018 February 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 12 |
| 18/02/1018 February 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 10 |
| 18/02/1018 February 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 11 |
| 18/02/1018 February 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 9 |
| 12/01/1012 January 2010 | Annual return made up to 7 January 2010 with full list of shareholders |
| 23/12/0923 December 2009 | Annual accounts small company total exemption made up to 28 February 2009 |
| 07/09/097 September 2009 | APPOINTMENT TERMINATED SECRETARY GARY NECKER |
| 07/01/097 January 2009 | RETURN MADE UP TO 07/01/09; FULL LIST OF MEMBERS |
| 18/11/0818 November 2008 | Annual accounts small company total exemption made up to 29 February 2008 |
| 18/12/0718 December 2007 | RETURN MADE UP TO 12/12/07; FULL LIST OF MEMBERS |
| 01/12/071 December 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/07 |
| 19/12/0619 December 2006 | RETURN MADE UP TO 12/12/06; FULL LIST OF MEMBERS |
| 20/09/0620 September 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 17/07/0617 July 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/06 |
| 05/04/065 April 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 05/04/065 April 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 24/02/0624 February 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 22/02/0622 February 2006 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 06/12/056 December 2005 | RETURN MADE UP TO 12/12/05; FULL LIST OF MEMBERS |
| 23/11/0523 November 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/05 |
| 01/11/051 November 2005 | SECRETARY RESIGNED |
| 25/07/0525 July 2005 | RETURN MADE UP TO 12/12/04; FULL LIST OF MEMBERS |
| 11/07/0511 July 2005 | NEW SECRETARY APPOINTED |
| 03/06/043 June 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/04 |
| 19/01/0419 January 2004 | RETURN MADE UP TO 12/12/03; FULL LIST OF MEMBERS |
| 03/07/033 July 2003 | REGISTERED OFFICE CHANGED ON 03/07/03 FROM: 139 WATLING STREET GILLINGHAM KENT ME7 2YY |
| 18/05/0318 May 2003 | SECRETARY RESIGNED |
| 18/05/0318 May 2003 | NEW SECRETARY APPOINTED |
| 18/05/0318 May 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/03 |
| 30/12/0230 December 2002 | RETURN MADE UP TO 12/12/02; FULL LIST OF MEMBERS |
| 05/11/025 November 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/02 |
| 21/12/0121 December 2001 | RETURN MADE UP TO 12/12/01; FULL LIST OF MEMBERS |
| 20/12/0120 December 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/01 |
| 22/02/0122 February 2001 | COMPANY NAME CHANGED SPECIAL PURPOSE EQUIPMENT LIMITE D CERTIFICATE ISSUED ON 22/02/01 |
| 22/12/0022 December 2000 | RETURN MADE UP TO 12/12/00; FULL LIST OF MEMBERS |
| 04/12/004 December 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 29/02/00 |
| 24/11/0024 November 2000 | REGISTERED OFFICE CHANGED ON 24/11/00 FROM: UNIT 3 LOALAND BUSINESS ESTATE MARITIME CLOSE MEDWAY CITY EST ROCHESTER KENT ME2 4AZ |
| 08/03/008 March 2000 | RETURN MADE UP TO 12/12/99; FULL LIST OF MEMBERS |
| 04/09/994 September 1999 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 28/08/9928 August 1999 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 29/07/9929 July 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/99 |
| 24/12/9824 December 1998 | RETURN MADE UP TO 12/12/98; FULL LIST OF MEMBERS |
| 24/12/9824 December 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/98 |
| 08/01/988 January 1998 | RETURN MADE UP TO 12/12/97; NO CHANGE OF MEMBERS |
| 22/12/9722 December 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/97 |
| 06/06/976 June 1997 | PARTICULARS OF MORTGAGE/CHARGE |
| 06/06/976 June 1997 | PARTICULARS OF MORTGAGE/CHARGE |
| 29/05/9729 May 1997 | REGISTERED OFFICE CHANGED ON 29/05/97 FROM: 2, AVENUE ROAD, BEXLEYHEATH, KENT. DA7 4ER. |
| 04/12/964 December 1996 | RETURN MADE UP TO 12/12/96; NO CHANGE OF MEMBERS |
| 28/11/9628 November 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 29/02/96 |
| 10/07/9610 July 1996 | COMPANY NAME CHANGED SPECIAL PURPOSE ELECTRONICS (CRA YFORD) LIMITED CERTIFICATE ISSUED ON 11/07/96 |
| 09/01/969 January 1996 | RETURN MADE UP TO 12/12/95; FULL LIST OF MEMBERS |
| 11/12/9511 December 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/95 |
| 11/12/9511 December 1995 | S366A DISP HOLDING AGM 10/11/95 |
| 11/12/9511 December 1995 | S252 DISP LAYING ACC 10/11/95 |
| 26/09/9526 September 1995 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 22/02/9522 February 1995 | DIRECTOR RESIGNED |
| 22/02/9522 February 1995 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 25/01/9525 January 1995 | RETURN MADE UP TO 31/12/94; NO CHANGE OF MEMBERS |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 20/10/9420 October 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/94 |
| 22/09/9422 September 1994 | PARTICULARS OF MORTGAGE/CHARGE |
| 26/01/9426 January 1994 | RETURN MADE UP TO 31/12/93; NO CHANGE OF MEMBERS |
| 07/12/937 December 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/93 |
| 13/04/9313 April 1993 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 11/03/9311 March 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/92 |
| 23/02/9323 February 1993 | RETURN MADE UP TO 31/12/92; FULL LIST OF MEMBERS |
| 28/01/9228 January 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/91 |
| 28/01/9228 January 1992 | RETURN MADE UP TO 31/12/91; NO CHANGE OF MEMBERS |
| 16/01/9116 January 1991 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/90 |
| 16/01/9116 January 1991 | RETURN MADE UP TO 31/12/90; NO CHANGE OF MEMBERS |
| 31/01/9031 January 1990 | RETURN MADE UP TO 12/01/90; FULL LIST OF MEMBERS |
| 31/01/9031 January 1990 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/89 |
| 14/09/8914 September 1989 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 15/06/8915 June 1989 | RETURN MADE UP TO 13/01/89; FULL LIST OF MEMBERS |
| 15/06/8915 June 1989 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/88 |
| 29/02/8829 February 1988 | RETURN MADE UP TO 13/07/87; FULL LIST OF MEMBERS |
| 29/02/8829 February 1988 | RETURN MADE UP TO 09/04/86; FULL LIST OF MEMBERS |
| 15/02/8815 February 1988 | REGISTERED OFFICE CHANGED ON 15/02/88 FROM: 5 PARKSIDE ROAD BELVEDERE KENT DA17 6DJ |
| 08/02/888 February 1988 | FULL ACCOUNTS MADE UP TO 28/02/86 |
| 08/02/888 February 1988 | FULL ACCOUNTS MADE UP TO 28/02/87 |
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