SP PROJECTS LIMITED



Company Documents

DateDescription
07/02/247 February 2024 NewSatisfaction of charge 050899670002 in full

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19/12/2319 December 2023 Total exemption full accounts made up to 2023-03-31

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

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30/03/2330 March 2023 Confirmation statement made on 2023-03-20 with no updates

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29/11/2229 November 2022 Total exemption full accounts made up to 2022-03-31

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16/09/2216 September 2022 Registered office address changed from Unit 16 Mold Business Park Wrexham Road Mold Flintshire CH7 1XP to 2 Hilliards Court Chester Business Park Chester Cheshire CH4 9QP on 2022-09-16

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16/09/2216 September 2022 Secretary's details changed for Mr Craig Martin Davis on 2022-09-14

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16/09/2216 September 2022 Change of details for Mr Craig Martin Davis as a person with significant control on 2022-09-14

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16/09/2216 September 2022 Change of details for Mr Christopher Simon Hughes as a person with significant control on 2022-09-14

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

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14/12/2114 December 2021 Total exemption full accounts made up to 2021-03-31

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

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03/04/203 April 2020 CONFIRMATION STATEMENT MADE ON 20/03/20, WITH UPDATES

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

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25/11/1925 November 2019 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1

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11/11/1911 November 2019 REGISTRATION OF A CHARGE / CHARGE CODE 050899670002

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25/04/1925 April 2019 SECRETARY APPOINTED MR CRAIG MARTIN DAVIS

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25/04/1925 April 2019 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL CHRISTOPHER SIMON HUGHES

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25/04/1925 April 2019 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL CRAIG MARTIN DAVIS

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25/04/1925 April 2019 CESSATION OF GERAINT WILLIAMS AS A PSC

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25/04/1925 April 2019 CESSATION OF RICHARD JOHN SPENCER AS A PSC

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25/04/1925 April 2019 CESSATION OF DAVID WILLIAM PARRY AS A PSC

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25/04/1925 April 2019 APPOINTMENT TERMINATED, DIRECTOR GERAINT WILLIAMS

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25/04/1925 April 2019 APPOINTMENT TERMINATED, DIRECTOR RICHARD SPENCER

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25/04/1925 April 2019 APPOINTMENT TERMINATED, DIRECTOR DAVID PARRY

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25/04/1925 April 2019 APPOINTMENT TERMINATED, SECRETARY RICHARD SPENCER

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

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29/03/1929 March 2019 DIRECTOR'S CHANGE OF PARTICULARS / MR CRAIG MARTIN DAVIS / 10/03/2019

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29/03/1929 March 2019 DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER SIMON HUGHES / 17/03/2019

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29/03/1929 March 2019 CONFIRMATION STATEMENT MADE ON 20/03/19, NO UPDATES

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06/04/186 April 2018 CONFIRMATION STATEMENT MADE ON 20/03/18, NO UPDATES

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

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05/04/175 April 2017 CONFIRMATION STATEMENT MADE ON 20/03/17, WITH UPDATES

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

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31/03/1731 March 2017 02/03/17 STATEMENT OF CAPITAL GBP 100

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17/03/1717 March 2017 02/03/17 STATEMENT OF CAPITAL GBP 100

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27/04/1627 April 2016 Annual return made up to 31 March 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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01/05/151 May 2015 Annual return made up to 31 March 2015 with full list of shareholders

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01/05/151 May 2015 DIRECTOR'S CHANGE OF PARTICULARS / MR CRAIG MARTIN DAVIS / 01/04/2014

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

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25/05/1425 May 2014 Annual return made up to 31 March 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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20/03/1420 March 2014 DIRECTOR APPOINTED CRAIG MARTIN DAVIS

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20/03/1420 March 2014 DIRECTOR APPOINTED CHRISTOPHER SIMON HUGHES

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15/07/1315 July 2013 15/07/13 STATEMENT OF CAPITAL GBP 33

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20/05/1320 May 2013 AMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/12

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15/04/1315 April 2013 Annual return made up to 31 March 2013 with full list of shareholders

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31/03/1331 March 2013 Annual accounts small company total exemption made up to 31 March 2013

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23/04/1223 April 2012 Annual return made up to 31 March 2012 with full list of shareholders

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31/03/1231 March 2012 Annual accounts small company total exemption made up to 31 March 2012

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18/05/1118 May 2011 APPOINTMENT TERMINATED, DIRECTOR HYWEL EVANS

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16/05/1116 May 2011 Annual return made up to 31 March 2011 with full list of shareholders

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31/03/1131 March 2011 Annual accounts small company total exemption made up to 31 March 2011

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24/11/1024 November 2010 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1

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16/08/1016 August 2010 ADOPT ARTICLES 10/06/2010

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16/08/1016 August 2010 ALTERATION TO MEMORANDUM AND ARTICLES

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23/06/1023 June 2010 VARYING SHARE RIGHTS AND NAMES

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21/06/1021 June 2010 Annual return made up to 31 March 2010 with full list of shareholders

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21/06/1021 June 2010 DIRECTOR'S CHANGE OF PARTICULARS / GERAINT WILLIAMS / 31/03/2010

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21/06/1021 June 2010 DIRECTOR'S CHANGE OF PARTICULARS / RICHARD JOHN SPENCER / 31/03/2010

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31/03/1031 March 2010 Annual accounts small company total exemption made up to 31 March 2010

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04/03/104 March 2010 DIRECTOR APPOINTED HYWEL JAMES SINCLAIR EVANS

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04/07/094 July 2009 APPOINTMENT TERMINATED DIRECTOR JOHN CORRIGAN

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04/07/094 July 2009 DIRECTOR RESIGNED JOHN CORRIGAN

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30/04/0930 April 2009 RETURN MADE UP TO 31/03/09; FULL LIST OF MEMBERS

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31/03/0931 March 2009 Annual accounts small company total exemption made up to 31 March 2009

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16/10/0816 October 2008 DIRECTOR'S CHANGE OF PARTICULARS / DAVID PARRY / 16/10/2008

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16/10/0816 October 2008 DIRECTOR'S PARTICULARS DAVID PARRY

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21/04/0821 April 2008 RETURN MADE UP TO 31/03/08; FULL LIST OF MEMBERS

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31/03/0831 March 2008 Annual accounts small company total exemption made up to 31 March 2008

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21/04/0721 April 2007 RETURN MADE UP TO 31/03/07; FULL LIST OF MEMBERS

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31/03/0731 March 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07

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03/05/063 May 2006 RETURN MADE UP TO 31/03/06; FULL LIST OF MEMBERS

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03/05/063 May 2006 RETURN MADE UP TO 31/03/06; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED

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31/03/0631 March 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06

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29/04/0529 April 2005 RETURN MADE UP TO 31/03/05; FULL LIST OF MEMBERS

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31/03/0531 March 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05

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16/02/0516 February 2005 NEW DIRECTOR APPOINTED

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14/09/0414 September 2004 REGISTERED OFFICE CHANGED ON 14/09/04 FROM: C/O NORTH WEST REGISTRATION SERVICES 9 ABBEY SQUARE CHESTER CHESHIRE CH1 2HU

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31/08/0431 August 2004 NEW DIRECTOR APPOINTED

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31/08/0431 August 2004 NEW DIRECTOR APPOINTED

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31/08/0431 August 2004 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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31/08/0431 August 2004 DIRECTOR RESIGNED

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31/08/0431 August 2004 SECRETARY RESIGNED

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31/03/0431 March 2004 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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