SPL PROPERTY SERVICES LTD
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 01/08/251 August 2025 New | Current accounting period extended from 2025-09-30 to 2026-03-31 |
| 03/02/253 February 2025 | Total exemption full accounts made up to 2024-09-30 |
| 30/01/2530 January 2025 | Confirmation statement made on 2025-01-12 with no updates |
| 30/09/2430 September 2024 | Annual accounts for year ending 30 Sep 2024 |
| 30/07/2430 July 2024 | Total exemption full accounts made up to 2023-09-30 |
| 05/02/245 February 2024 | Confirmation statement made on 2024-01-12 with updates |
| 16/10/2316 October 2023 | Registered office address changed from Charles Lake House Claire Causeway Crossways Business Park Dartford Kent DA2 6QA United Kingdom to First Floor, 73-81 Southwark Bridge Road London SE1 0NQ on 2023-10-16 |
| 30/09/2330 September 2023 | Annual accounts for year ending 30 Sep 2023 |
| 31/07/2331 July 2023 | Total exemption full accounts made up to 2022-09-30 |
| 16/02/2316 February 2023 | Confirmation statement made on 2023-01-12 with no updates |
| 05/10/225 October 2022 | Total exemption full accounts made up to 2021-09-30 |
| 30/09/2230 September 2022 | Annual accounts for year ending 30 Sep 2022 |
| 20/01/2220 January 2022 | Confirmation statement made on 2022-01-12 with no updates |
| 30/09/2130 September 2021 | Annual accounts for year ending 30 Sep 2021 |
| 31/01/2131 January 2021 | Annual accounts for year ending 31 Jan 2021 |
| 21/07/2021 July 2020 | COMPANY NAME CHANGED SPL CONTRACTING LIMITED CERTIFICATE ISSUED ON 21/07/20 |
| 01/07/201 July 2020 | APPOINTMENT TERMINATED, DIRECTOR NICHOLAS MCMONAGLE |
| 04/06/204 June 2020 | 31/01/20 TOTAL EXEMPTION FULL |
| 31/01/2031 January 2020 | Annual accounts for year ending 31 Jan 2020 |
| 20/01/2020 January 2020 | CONFIRMATION STATEMENT MADE ON 12/01/20, WITH UPDATES |
| 01/07/191 July 2019 | 31/01/19 TOTAL EXEMPTION FULL |
| 25/01/1925 January 2019 | CONFIRMATION STATEMENT MADE ON 12/01/19, NO UPDATES |
| 25/01/1925 January 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL DAVID GREGORY / 12/01/2019 |
| 19/11/1819 November 2018 | REGISTERED OFFICE CHANGED ON 19/11/2018 FROM 34 STATION ROAD PENGE LONDON SE20 7BQ |
| 03/07/183 July 2018 | COMPANY NAME CHANGED INDUSTRIAL LIGHT AND POWER LIMITED CERTIFICATE ISSUED ON 03/07/18 |
| 19/06/1819 June 2018 | 31/01/18 TOTAL EXEMPTION FULL |
| 13/06/1813 June 2018 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER HOLMES |
| 13/06/1813 June 2018 | DIRECTOR APPOINTED MR PAUL DAVID GREGORY |
| 30/01/1830 January 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL PAUL DAVID GREGORY |
| 30/01/1830 January 2018 | CESSATION OF CHRISTOPHER JOHN HOLMES AS A PSC |
| 30/01/1830 January 2018 | CONFIRMATION STATEMENT MADE ON 12/01/18, WITH UPDATES |
| 26/01/1826 January 2018 | DIRECTOR'S CHANGE OF PARTICULARS / NICHOLAS MCMONAGLE / 11/01/2018 |
| 30/06/1730 June 2017 | 31/01/17 TOTAL EXEMPTION FULL |
| 31/01/1731 January 2017 | CONFIRMATION STATEMENT MADE ON 12/01/17, WITH UPDATES |
| 17/10/1617 October 2016 | Annual accounts small company total exemption made up to 31 January 2016 |
| 20/05/1620 May 2016 | 26/02/16 STATEMENT OF CAPITAL GBP 100 |
| 18/04/1618 April 2016 | RETURN OF PURCHASE OF OWN SHARES |
| 02/03/162 March 2016 | APPOINTMENT TERMINATED, DIRECTOR MARK CALLINGHAM |
| 20/01/1620 January 2016 | Annual return made up to 12 January 2016 with full list of shareholders |
| 23/06/1523 June 2015 | Annual accounts small company total exemption made up to 31 January 2015 |
| 15/05/1515 May 2015 | APPOINTMENT TERMINATED, DIRECTOR ANDREW SAINT |
| 25/02/1525 February 2015 | 15/12/14 STATEMENT OF CAPITAL GBP 110 |
| 25/02/1525 February 2015 | DIRECTOR APPOINTED MARK CALLINGHAM |
| 25/02/1525 February 2015 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 02/02/152 February 2015 | Annual return made up to 12 January 2015 with full list of shareholders |
| 07/11/147 November 2014 | Annual accounts small company total exemption made up to 31 January 2014 |
| 02/06/142 June 2014 | APPOINTMENT TERMINATED, SECRETARY SUSAN GREGORY |
| 02/06/142 June 2014 | TERMINATE DIR APPOINTMENT |
| 31/01/1431 January 2014 | Annual return made up to 12 January 2014 with full list of shareholders |
| 21/10/1321 October 2013 | 01/10/13 STATEMENT OF CAPITAL GBP 100 |
| 21/10/1321 October 2013 | STATEMENT OF COMPANY'S OBJECTS |
| 21/10/1321 October 2013 | APPOINTMENT TERMINATED, DIRECTOR PAUL GREGORY |
| 10/10/1310 October 2013 | DIRECTOR APPOINTED CHRISTOPHER JOHN HOLMES |
| 10/10/1310 October 2013 | ADOPT ARTICLES 01/10/2013 |
| 10/10/1310 October 2013 | DIRECTOR APPOINTED NICHOLAS MCMONAGLE |
| 10/10/1310 October 2013 | DIRECTOR APPOINTED ANDREW SAINT |
| 08/08/138 August 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/13 |
| 31/01/1331 January 2013 | Annual return made up to 12 January 2013 with full list of shareholders |
| 01/10/121 October 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/12 |
| 13/02/1213 February 2012 | Annual return made up to 12 January 2012 with full list of shareholders |
| 19/08/1119 August 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/11 |
| 11/02/1111 February 2011 | Annual return made up to 12 January 2011 with full list of shareholders |
| 25/03/1025 March 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/10 |
| 25/03/1025 March 2010 | Annual return made up to 12 January 2010 with full list of shareholders |
| 09/04/099 April 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/09 |
| 09/04/099 April 2009 | RETURN MADE UP TO 12/01/09; NO CHANGE OF MEMBERS |
| 04/06/084 June 2008 | RETURN MADE UP TO 12/01/08; FULL LIST OF MEMBERS |
| 29/05/0829 May 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/08 |
| 03/07/073 July 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/07 |
| 03/07/073 July 2007 | RETURN MADE UP TO 12/01/07; NO CHANGE OF MEMBERS |
| 03/07/073 July 2007 | REGISTERED OFFICE CHANGED ON 03/07/07 FROM: 257C CROYDON ROAD BECKENHAM KENT BR3 3PS |
| 14/08/0614 August 2006 | SECRETARY'S PARTICULARS CHANGED |
| 14/08/0614 August 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 17/05/0617 May 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/06 |
| 27/01/0627 January 2006 | RETURN MADE UP TO 12/01/06; NO CHANGE OF MEMBERS |
| 12/09/0512 September 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/05 |
| 09/03/059 March 2005 | RETURN MADE UP TO 12/01/05; FULL LIST OF MEMBERS |
| 05/02/045 February 2004 | NEW SECRETARY APPOINTED |
| 05/02/045 February 2004 | REGISTERED OFFICE CHANGED ON 05/02/04 FROM: 101 SOUTH EDEN PARK ROAD BECKENHAM KENT BR3 3AX |
| 05/02/045 February 2004 | NEW DIRECTOR APPOINTED |
| 19/01/0419 January 2004 | DIRECTOR RESIGNED |
| 14/01/0414 January 2004 | SECRETARY RESIGNED |
| 12/01/0412 January 2004 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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