SPS BUILDING COMPANY LIMITED

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Company Documents

DateDescription
25/07/2525 July 2025 NewConfirmation statement made on 2025-07-19 with updates

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14/03/2514 March 2025 Unaudited abridged accounts made up to 2024-08-31

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31/08/2431 August 2024 Annual accounts for year ending 31 Aug 2024

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25/07/2425 July 2024 Confirmation statement made on 2024-07-19 with updates

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19/07/2419 July 2024 Statement of capital following an allotment of shares on 2024-07-19

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19/07/2419 July 2024 Statement of capital following an allotment of shares on 2024-07-19

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23/04/2423 April 2024 Total exemption full accounts made up to 2023-08-31

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31/08/2331 August 2023 Annual accounts for year ending 31 Aug 2023

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19/07/2319 July 2023 Director's details changed for Mrs Melanie Jane Spencer on 2023-07-19

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19/07/2319 July 2023 Change of details for Mr Jayson Ross Spencer as a person with significant control on 2023-07-19

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19/07/2319 July 2023 Change of details for Mr Sean Patrick Daniel Spencer as a person with significant control on 2023-07-19

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19/07/2319 July 2023 Confirmation statement made on 2023-07-19 with updates

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19/07/2319 July 2023 Director's details changed for Mr Jayson Ross Spencer on 2023-07-19

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19/07/2319 July 2023 Director's details changed for Mr Sean Patrick Daniel Spencer on 2023-07-19

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18/05/2318 May 2023 Total exemption full accounts made up to 2022-08-31

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16/09/2216 September 2022 Change of details for Mr Sean Patrick Daniel Spencer as a person with significant control on 2022-09-16

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31/08/2231 August 2022 Annual accounts for year ending 31 Aug 2022

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31/08/2131 August 2021 Annual accounts for year ending 31 Aug 2021

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01/08/211 August 2021 Confirmation statement made on 2021-07-19 with no updates

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30/05/2130 May 2021 MICRO COMPANY ACCOUNTS MADE UP TO 31/08/20

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31/08/2031 August 2020 Annual accounts for year ending 31 Aug 2020

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28/08/2028 August 2020 CONFIRMATION STATEMENT MADE ON 19/07/20, NO UPDATES

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31/05/2031 May 2020 MICRO COMPANY ACCOUNTS MADE UP TO 31/08/19

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31/08/1931 August 2019 Annual accounts for year ending 31 Aug 2019

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02/08/192 August 2019 CONFIRMATION STATEMENT MADE ON 19/07/19, NO UPDATES

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30/05/1930 May 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/08/18

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31/08/1831 August 2018 Annual accounts for year ending 31 Aug 2018

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02/08/182 August 2018 CONFIRMATION STATEMENT MADE ON 19/07/18, NO UPDATES

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24/05/1824 May 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/08/17

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08/01/188 January 2018 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JAYSON ROSS SPENCER

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08/01/188 January 2018 DIRECTOR APPOINTED MR JAYSON ROSS SPENCER

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31/08/1731 August 2017 Annual accounts for year ending 31 Aug 2017

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02/08/172 August 2017 CONFIRMATION STATEMENT MADE ON 19/07/17, WITH UPDATES

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17/06/1717 June 2017 Annual accounts small company total exemption made up to 31 August 2016

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31/08/1631 August 2016 Annual accounts for year ending 31 Aug 2016

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19/07/1619 July 2016 CONFIRMATION STATEMENT MADE ON 19/07/16, WITH UPDATES

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04/06/164 June 2016 Annual accounts small company total exemption made up to 31 August 2015

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31/08/1531 August 2015 Annual accounts for year ending 31 Aug 2015

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08/07/158 July 2015 Annual return made up to 27 May 2015 with full list of shareholders

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29/05/1529 May 2015 Annual accounts small company total exemption made up to 31 August 2014

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31/08/1431 August 2014 Annual accounts for year ending 31 Aug 2014

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26/06/1426 June 2014 Annual return made up to 27 May 2014 with full list of shareholders

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31/05/1431 May 2014 Annual accounts small company total exemption made up to 31 August 2013

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31/08/1331 August 2013 Annual accounts for year ending 31 Aug 2013

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06/06/136 June 2013 Annual return made up to 27 May 2013 with full list of shareholders

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03/06/133 June 2013 REGISTERED OFFICE CHANGED ON 03/06/2013 FROM 125 FRINTON ROAD HOLLAND-ON-SEA CLACTON-ON-SEA ESSEX CO15 5UP UNITED KINGDOM

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28/05/1328 May 2013 Annual accounts small company total exemption made up to 31 August 2012

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14/03/1314 March 2013 REGISTERED OFFICE CHANGED ON 14/03/2013 FROM CARLTON HOUSE, 101 NEW LONDON ROAD, CHELMSFORD ESSEX CM2 0PP

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10/08/1210 August 2012 Annual return made up to 27 May 2012 with full list of shareholders

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11/04/1211 April 2012 Annual accounts small company total exemption made up to 31 August 2011

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07/07/117 July 2011 Annual return made up to 27 May 2011 with full list of shareholders

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28/04/1128 April 2011 Annual accounts small company total exemption made up to 31 August 2010

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16/07/1016 July 2010 Annual return made up to 27 May 2010 with full list of shareholders

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16/07/1016 July 2010 SECRETARY'S CHANGE OF PARTICULARS / MRS MELANIE JANE SPENCER / 26/05/2010

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16/07/1016 July 2010 DIRECTOR'S CHANGE OF PARTICULARS / MRS MELANIE JANE SPENCER / 26/05/2010

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16/07/1016 July 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR SEAN PATRICK DANIEL SPENCER / 26/05/2010

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12/05/1012 May 2010 Annual accounts small company total exemption made up to 31 August 2009

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25/06/0925 June 2009 RETURN MADE UP TO 27/05/09; FULL LIST OF MEMBERS

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19/05/0919 May 2009 Annual accounts small company total exemption made up to 31 August 2008

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04/08/084 August 2008 RETURN MADE UP TO 27/05/08; FULL LIST OF MEMBERS

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20/03/0820 March 2008 Annual accounts small company total exemption made up to 31 August 2007

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13/06/0713 June 2007 RETURN MADE UP TO 27/05/07; FULL LIST OF MEMBERS

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16/04/0716 April 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/06

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17/10/0617 October 2006 NEW DIRECTOR APPOINTED

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30/05/0630 May 2006 RETURN MADE UP TO 27/05/06; FULL LIST OF MEMBERS

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25/05/0625 May 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/05

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06/07/056 July 2005 RETURN MADE UP TO 27/05/05; FULL LIST OF MEMBERS

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17/03/0517 March 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/04

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04/06/044 June 2004 RETURN MADE UP TO 27/05/04; FULL LIST OF MEMBERS

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18/12/0318 December 2003 ACC. REF. DATE EXTENDED FROM 31/05/04 TO 31/08/04

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11/06/0311 June 2003 NEW DIRECTOR APPOINTED

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11/06/0311 June 2003 NEW SECRETARY APPOINTED

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11/06/0311 June 2003 DIRECTOR RESIGNED

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11/06/0311 June 2003 SECRETARY RESIGNED

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27/05/0327 May 2003 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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