SPITAL DEVELOPMENTS LIMITED

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Company Documents

DateDescription
19/08/2519 August 2025 NewConfirmation statement made on 2025-08-14 with updates

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20/06/2520 June 2025 Total exemption full accounts made up to 2024-09-30

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30/09/2430 September 2024 Annual accounts for year ending 30 Sep 2024

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20/08/2420 August 2024 Confirmation statement made on 2024-08-14 with updates

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07/06/247 June 2024 Cessation of June Wale as a person with significant control on 2022-04-27

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07/06/247 June 2024 Change of details for Ms Victoria Louise Wale as a person with significant control on 2022-04-27

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07/06/247 June 2024 Total exemption full accounts made up to 2023-09-30

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30/09/2330 September 2023 Annual accounts for year ending 30 Sep 2023

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14/08/2314 August 2023 Confirmation statement made on 2023-08-14 with no updates

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31/03/2331 March 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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28/09/2228 September 2022 Total exemption full accounts made up to 2021-09-30

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16/05/2216 May 2022 Termination of appointment of June Wale as a director on 2022-04-27

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16/05/2216 May 2022 Termination of appointment of June Wale as a secretary on 2022-04-27

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

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30/06/2130 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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19/08/2019 August 2020 CONFIRMATION STATEMENT MADE ON 14/08/20, NO UPDATES

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26/06/2026 June 2020 30/09/19 TOTAL EXEMPTION FULL

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

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16/08/1916 August 2019 CONFIRMATION STATEMENT MADE ON 14/08/19, NO UPDATES

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23/05/1923 May 2019 30/09/18 TOTAL EXEMPTION FULL

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02/03/192 March 2019 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 003317980003

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24/08/1824 August 2018 CONFIRMATION STATEMENT MADE ON 14/08/18, NO UPDATES

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25/06/1825 June 2018 30/09/17 TOTAL EXEMPTION FULL

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14/08/1714 August 2017 CONFIRMATION STATEMENT MADE ON 14/08/17, NO UPDATES

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10/07/1710 July 2017 Annual accounts small company total exemption made up to 30 September 2016

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19/08/1619 August 2016 CONFIRMATION STATEMENT MADE ON 14/08/16, WITH UPDATES

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28/06/1628 June 2016 Annual accounts small company total exemption made up to 30 September 2015

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08/09/158 September 2015 Annual return made up to 14 August 2015 with full list of shareholders

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01/07/151 July 2015 Annual accounts small company total exemption made up to 30 September 2014

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22/09/1422 September 2014 Annual return made up to 14 August 2014 with full list of shareholders

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07/07/147 July 2014 Annual accounts small company total exemption made up to 30 September 2013

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27/01/1427 January 2014 REGISTRATION OF A CHARGE / CHARGE CODE 003317980003

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06/09/136 September 2013 Annual return made up to 14 August 2013 with full list of shareholders

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20/06/1320 June 2013 Annual accounts small company total exemption made up to 30 September 2012

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12/09/1212 September 2012 Annual return made up to 14 August 2012 with full list of shareholders

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27/06/1227 June 2012 Annual accounts small company total exemption made up to 30 September 2011

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23/08/1123 August 2011 Annual return made up to 14 August 2011 with full list of shareholders

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02/08/112 August 2011 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1

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02/08/112 August 2011 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2

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05/07/115 July 2011 Annual accounts small company total exemption made up to 30 September 2010

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23/08/1023 August 2010 DIRECTOR'S CHANGE OF PARTICULARS / JUNE WALE / 14/08/2010

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23/08/1023 August 2010 Annual return made up to 14 August 2010 with full list of shareholders

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08/06/108 June 2010 Annual accounts small company total exemption made up to 30 September 2009

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25/03/1025 March 2010 ALTERATION TO MEMORANDUM AND ARTICLES 11/03/2010

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25/09/0925 September 2009 RETURN MADE UP TO 14/08/09; FULL LIST OF MEMBERS

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29/07/0929 July 2009 Annual accounts small company total exemption made up to 30 September 2008

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10/09/0810 September 2008 LOCATION OF DEBENTURE REGISTER

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10/09/0810 September 2008 RETURN MADE UP TO 14/08/08; FULL LIST OF MEMBERS

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10/09/0810 September 2008 LOCATION OF REGISTER OF MEMBERS

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10/09/0810 September 2008 REGISTERED OFFICE CHANGED ON 10/09/2008 FROM SPITAL MILLS SPITAL LANE CHESTERFIELD DERBYSHIRE S41 0EX

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31/07/0831 July 2008 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/07

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07/09/077 September 2007 RETURN MADE UP TO 14/08/07; FULL LIST OF MEMBERS

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30/07/0730 July 2007 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/06

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21/08/0621 August 2006 LOCATION OF REGISTER OF MEMBERS

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21/08/0621 August 2006 RETURN MADE UP TO 14/08/06; FULL LIST OF MEMBERS

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07/03/067 March 2006 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/05

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09/09/059 September 2005 RETURN MADE UP TO 14/08/05; FULL LIST OF MEMBERS

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26/05/0526 May 2005 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/04

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16/09/0416 September 2004 RETURN MADE UP TO 14/08/04; FULL LIST OF MEMBERS

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30/07/0430 July 2004 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/03

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28/10/0328 October 2003 DIRECTOR RESIGNED

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29/08/0329 August 2003 RETURN MADE UP TO 14/08/03; FULL LIST OF MEMBERS

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04/08/034 August 2003 COMPANY NAME CHANGED SPITAL TILE COMPANY LIMITED CERTIFICATE ISSUED ON 04/08/03

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30/06/0330 June 2003 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/02

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20/08/0220 August 2002 RETURN MADE UP TO 14/08/02; FULL LIST OF MEMBERS

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31/07/0231 July 2002 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/01

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22/08/0122 August 2001 RETURN MADE UP TO 14/08/01; FULL LIST OF MEMBERS

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29/07/0129 July 2001 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/00

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08/01/018 January 2001 DIRECTOR RESIGNED

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21/09/0021 September 2000 RETURN MADE UP TO 14/08/00; FULL LIST OF MEMBERS

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21/09/0021 September 2000 DIRECTOR RESIGNED

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20/03/0020 March 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/99

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20/09/9920 September 1999 RETURN MADE UP TO 14/08/99; FULL LIST OF MEMBERS

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17/03/9917 March 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/98

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25/02/9925 February 1999 NEW DIRECTOR APPOINTED

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01/09/981 September 1998 RETURN MADE UP TO 14/08/98; NO CHANGE OF MEMBERS

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21/05/9821 May 1998 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/97

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27/08/9727 August 1997 RETURN MADE UP TO 14/08/97; NO CHANGE OF MEMBERS

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25/01/9725 January 1997 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/96

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12/09/9612 September 1996 NEW DIRECTOR APPOINTED

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02/09/962 September 1996 RETURN MADE UP TO 14/08/96; FULL LIST OF MEMBERS

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01/02/961 February 1996 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/95

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17/08/9517 August 1995 RETURN MADE UP TO 14/08/95; NO CHANGE OF MEMBERS

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05/05/955 May 1995 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/94

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06/09/946 September 1994 RETURN MADE UP TO 14/08/94; NO CHANGE OF MEMBERS

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23/02/9423 February 1994 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/93

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05/09/935 September 1993 RETURN MADE UP TO 14/08/93; FULL LIST OF MEMBERS

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18/01/9318 January 1993 FULL ACCOUNTS MADE UP TO 30/09/92

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10/09/9210 September 1992 REGISTERED OFFICE CHANGED ON 10/09/92

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10/09/9210 September 1992 RETURN MADE UP TO 14/08/92; NO CHANGE OF MEMBERS

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24/03/9224 March 1992 FULL GROUP ACCOUNTS MADE UP TO 30/09/91

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16/02/9216 February 1992 ALTER MEM AND ARTS 24/01/92

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23/08/9123 August 1991 RETURN MADE UP TO 14/08/91; NO CHANGE OF MEMBERS

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16/07/9116 July 1991 GROUP ACCOUNTS FOR SMALL CO. MADE UP TO 30/09/90

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28/09/9028 September 1990 FULL ACCOUNTS MADE UP TO 30/09/89

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31/08/9031 August 1990 RETURN MADE UP TO 14/08/90; FULL LIST OF MEMBERS

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14/06/8914 June 1989 RETURN MADE UP TO 14/06/89; FULL LIST OF MEMBERS

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31/05/8931 May 1989 GROUP ACCOUNTS FOR SMALL CO. MADE UP TO 30/09/88

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06/06/886 June 1988 RETURN MADE UP TO 11/05/88; FULL LIST OF MEMBERS

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06/06/886 June 1988 FULL ACCOUNTS MADE UP TO 30/09/87

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27/05/8827 May 1988 NEW DIRECTOR APPOINTED

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18/09/8718 September 1987 FULL GROUP ACCOUNTS MADE UP TO 30/09/86

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18/09/8718 September 1987 RETURN MADE UP TO 07/08/87; FULL LIST OF MEMBERS

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23/06/8623 June 1986 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/85

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23/06/8623 June 1986 RETURN MADE UP TO 23/04/86; FULL LIST OF MEMBERS

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21/09/3721 September 1937 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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