S.P.C. (PROPERTY DEVELOPMENT) LIMITED

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DateDescription
15/07/2515 July 2025 NewConfirmation statement made on 2025-07-01 with no updates

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14/07/2514 July 2025 NewSecretary's details changed for Mrs Sylvia Ruth Curtis on 2025-07-02

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14/07/2514 July 2025 NewChange of details for Mrs Sylvia Ruth Curtis as a person with significant control on 2025-07-02

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14/07/2514 July 2025 NewChange of details for Mr Dane Anthony Curtis as a person with significant control on 2025-07-02

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14/07/2514 July 2025 NewDirector's details changed for Mr Dane Anthony Curtis on 2025-07-02

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14/07/2514 July 2025 NewDirector's details changed for Mrs Sylvia Ruth Curtis on 2025-07-02

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07/03/257 March 2025 Total exemption full accounts made up to 2024-12-31

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06/02/256 February 2025 Registered office address changed from 2 Regan Way Chetwynd Business Park Chilwell Nottingham NG9 6RZ United Kingdom to H1 Ash Tree Court Mellors Way Nottingham Business Park Nottingham NG8 6PY on 2025-02-06

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31/12/2431 December 2024 Annual accounts for year ending 31 Dec 2024

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01/07/241 July 2024 Confirmation statement made on 2024-07-01 with no updates

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25/03/2425 March 2024 Total exemption full accounts made up to 2023-12-31

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31/12/2331 December 2023 Annual accounts for year ending 31 Dec 2023

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04/07/234 July 2023 Confirmation statement made on 2023-07-01 with no updates

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12/06/2312 June 2023 Total exemption full accounts made up to 2022-12-31

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31/12/2231 December 2022 Annual accounts for year ending 31 Dec 2022

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11/05/2211 May 2022 Total exemption full accounts made up to 2021-12-31

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14/01/2214 January 2022 Secretary's details changed for Mrs Sylvia Ruth Curtis on 2022-01-14

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14/01/2214 January 2022 Director's details changed for Mr Sylvia Ruth Curtis on 2022-01-14

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14/01/2214 January 2022 Director's details changed for Mr Dane Anthony Curtis on 2022-01-14

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14/01/2214 January 2022 Change of details for Mr Dane Anthony Curtis as a person with significant control on 2022-01-14

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14/01/2214 January 2022 Change of details for Mr Sylvia Ruth Curtis as a person with significant control on 2022-01-14

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31/12/2131 December 2021 Annual accounts for year ending 31 Dec 2021

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09/07/219 July 2021 Confirmation statement made on 2021-07-01 with no updates

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22/03/2122 March 2021 31/12/20 TOTAL EXEMPTION FULL

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31/12/2031 December 2020 Annual accounts for year ending 31 Dec 2020

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25/11/2025 November 2020 REGISTERED OFFICE CHANGED ON 25/11/2020 FROM 370-374 NOTTINGHAM ROAD NEWTHORPE NOTTINGHAM NG16 2ED

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13/07/2013 July 2020 CONFIRMATION STATEMENT MADE ON 01/07/20, WITH UPDATES

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09/04/209 April 2020 31/12/19 TOTAL EXEMPTION FULL

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31/12/1931 December 2019 Annual accounts for year ending 31 Dec 2019

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10/07/1910 July 2019 CONFIRMATION STATEMENT MADE ON 01/07/19, WITH UPDATES

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27/02/1927 February 2019 31/12/18 TOTAL EXEMPTION FULL

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31/12/1831 December 2018 Annual accounts for year ending 31 Dec 2018

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09/07/189 July 2018 CONFIRMATION STATEMENT MADE ON 01/07/18, WITH UPDATES

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06/06/186 June 2018 31/12/17 TOTAL EXEMPTION FULL

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31/12/1731 December 2017 Annual accounts for year ending 31 Dec 2017

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13/10/1713 October 2017 31/12/16 TOTAL EXEMPTION FULL

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11/07/1711 July 2017 CONFIRMATION STATEMENT MADE ON 01/07/17, NO UPDATES

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31/12/1631 December 2016 Annual accounts for year ending 31 Dec 2016

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14/07/1614 July 2016 CONFIRMATION STATEMENT MADE ON 01/07/16, WITH UPDATES

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27/05/1627 May 2016 Annual accounts small company total exemption made up to 31 December 2015

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09/07/159 July 2015 Annual return made up to 1 July 2015 with full list of shareholders

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17/05/1517 May 2015 Annual accounts small company total exemption made up to 31 December 2014

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11/07/1411 July 2014 Annual return made up to 1 July 2014 with full list of shareholders

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23/04/1423 April 2014 Annual accounts small company total exemption made up to 31 December 2013

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06/08/136 August 2013 Annual return made up to 1 July 2013 with full list of shareholders

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25/03/1325 March 2013 Annual accounts small company total exemption made up to 31 December 2012

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22/03/1322 March 2013 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2

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15/08/1215 August 2012 DIRECTOR'S CHANGE OF PARTICULARS / MRS SYLVIA RUTH CURTIS / 01/07/2012

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15/08/1215 August 2012 SECRETARY'S CHANGE OF PARTICULARS / MRS SYLVIA RUTH CURTIS / 01/07/2012

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15/08/1215 August 2012 Annual return made up to 1 July 2012 with full list of shareholders

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06/03/126 March 2012 Annual accounts small company total exemption made up to 31 December 2011

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09/08/119 August 2011 Annual return made up to 1 July 2011 with full list of shareholders

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09/08/119 August 2011 DIRECTOR'S CHANGE OF PARTICULARS / DANE ANTHONY CURTIS / 02/07/2010

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08/08/118 August 2011 Annual accounts small company total exemption made up to 31 December 2010

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08/04/118 April 2011 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1

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20/07/1020 July 2010 Annual return made up to 1 July 2010 with full list of shareholders

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20/07/1020 July 2010 DIRECTOR'S CHANGE OF PARTICULARS / MRS SYLVIA RUTH CURTIS / 01/10/2009

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20/07/1020 July 2010 DIRECTOR'S CHANGE OF PARTICULARS / DANE ANTHONY CURTIS / 30/06/2010

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19/04/1019 April 2010 31/12/09 TOTAL EXEMPTION FULL

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26/03/1026 March 2010 APPOINTMENT TERMINATED, DIRECTOR LEE CURTIS

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08/09/098 September 2009 31/12/08 TOTAL EXEMPTION FULL

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13/07/0913 July 2009 RETURN MADE UP TO 01/07/09; FULL LIST OF MEMBERS

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27/08/0827 August 2008 RETURN MADE UP TO 01/07/08; FULL LIST OF MEMBERS

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25/07/0825 July 2008 31/12/07 TOTAL EXEMPTION FULL

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12/09/0712 September 2007 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06

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13/08/0713 August 2007 RETURN MADE UP TO 01/07/07; FULL LIST OF MEMBERS

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26/07/0626 July 2006 RETURN MADE UP TO 01/07/06; FULL LIST OF MEMBERS

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21/07/0621 July 2006 DIRECTOR'S PARTICULARS CHANGED

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21/07/0621 July 2006 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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21/07/0621 July 2006 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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21/07/0621 July 2006 DIRECTOR'S PARTICULARS CHANGED

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13/04/0613 April 2006 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05

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28/09/0528 September 2005 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/04

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19/07/0519 July 2005 RETURN MADE UP TO 01/07/05; FULL LIST OF MEMBERS

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01/07/041 July 2004 RETURN MADE UP TO 01/07/04; FULL LIST OF MEMBERS

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02/06/042 June 2004 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/03

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17/11/0317 November 2003 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/02

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24/07/0324 July 2003 DIRECTOR'S PARTICULARS CHANGED

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24/07/0324 July 2003 DIRECTOR'S PARTICULARS CHANGED

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24/07/0324 July 2003 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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24/07/0324 July 2003 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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24/07/0324 July 2003 RETURN MADE UP TO 01/07/03; FULL LIST OF MEMBERS

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13/08/0213 August 2002 RETURN MADE UP TO 01/07/02; FULL LIST OF MEMBERS

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15/05/0215 May 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01

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03/12/013 December 2001 DIRECTOR RESIGNED

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03/12/013 December 2001 DIRECTOR RESIGNED

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04/09/014 September 2001 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/00

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20/07/0120 July 2001 RETURN MADE UP TO 01/07/01; FULL LIST OF MEMBERS

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04/06/014 June 2001 REGISTERED OFFICE CHANGED ON 04/06/01 FROM: 39 MAIN STREET KIMBERLEY NOTTINGHAM NOTTINGHAMSHIRE NG16 2NG

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19/09/0019 September 2000 FULL ACCOUNTS MADE UP TO 31/12/99

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14/07/0014 July 2000 RETURN MADE UP TO 01/07/00; FULL LIST OF MEMBERS

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18/10/9918 October 1999 NEW DIRECTOR APPOINTED

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12/10/9912 October 1999 RETURN MADE UP TO 01/07/99; NO CHANGE OF MEMBERS

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30/06/9930 June 1999 REGISTERED OFFICE CHANGED ON 30/06/99 FROM: THE BRAMBLES 8 VICTORIA CRESCENT SHERWOOD NOTTINGHAM NG5 4DA

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28/05/9928 May 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98

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26/10/9826 October 1998 PARTICULARS OF MORTGAGE/CHARGE

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22/09/9822 September 1998 RETURN MADE UP TO 01/07/98; NO CHANGE OF MEMBERS

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16/07/9816 July 1998 NEW DIRECTOR APPOINTED

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16/07/9816 July 1998 NEW DIRECTOR APPOINTED

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08/07/988 July 1998 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97

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09/09/979 September 1997 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96

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30/07/9730 July 1997 RETURN MADE UP TO 01/07/97; FULL LIST OF MEMBERS

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31/10/9631 October 1996 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/95

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10/09/9610 September 1996 RETURN MADE UP TO 01/07/96; CHANGE OF MEMBERS

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20/05/9620 May 1996 DIRECTOR RESIGNED

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20/05/9620 May 1996 REGISTERED OFFICE CHANGED ON 20/05/96 FROM: THE BRAMBLES 8 VICTORIA CRESCENT MAPPERLEY PARK NOTTINGHAM NG5 4DA

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15/05/9615 May 1996 DIRECTOR RESIGNED

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19/03/9619 March 1996 REGISTERED OFFICE CHANGED ON 19/03/96 FROM: 248 RADFORD BOULEVARD RADFORD NOTTINGHAM NG7 5QG

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09/10/959 October 1995 RETURN MADE UP TO 01/07/95; NO CHANGE OF MEMBERS

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03/10/953 October 1995 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/94

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01/01/951 January 1995 A selection of mortgage documents registered before 1 January 1995

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01/01/951 January 1995 A selection of mortgage documents registered before 1 January 1995

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27/10/9427 October 1994 COMPANY NAME CHANGED S.P.C. PRECISION ENGINEERS LIMIT ED CERTIFICATE ISSUED ON 28/10/94

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25/10/9425 October 1994 ALTER MEM AND ARTS 17/10/94

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25/07/9425 July 1994 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/93

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20/07/9420 July 1994 RETURN MADE UP TO 01/07/94; FULL LIST OF MEMBERS

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20/07/9420 July 1994 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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15/01/9415 January 1994 REGISTERED OFFICE CHANGED ON 15/01/94

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15/01/9415 January 1994 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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15/01/9415 January 1994 RETURN MADE UP TO 12/07/93; NO CHANGE OF MEMBERS

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07/11/937 November 1993 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/92

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27/04/9327 April 1993 NEW DIRECTOR APPOINTED

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14/04/9314 April 1993 PARTICULARS OF MORTGAGE/CHARGE

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29/03/9329 March 1993 ALTER MEM AND ARTS 17/03/93

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07/10/927 October 1992 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/91

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10/09/9210 September 1992 RETURN MADE UP TO 12/07/92; NO CHANGE OF MEMBERS

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10/09/9210 September 1992 SECRETARY'S PARTICULARS CHANGED

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10/09/9210 September 1992 DIRECTOR'S PARTICULARS CHANGED

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10/09/9210 September 1992 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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18/09/9118 September 1991 RETURN MADE UP TO 12/07/91; FULL LIST OF MEMBERS

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18/07/9118 July 1991 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/90

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05/02/915 February 1991 RETURN MADE UP TO 31/12/90; FULL LIST OF MEMBERS

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05/02/915 February 1991 NEW DIRECTOR APPOINTED

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01/02/911 February 1991 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/89

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08/11/898 November 1989 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/88

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31/07/8931 July 1989 REGISTERED OFFICE CHANGED ON 31/07/89 FROM: UNIT 23 COLWICK BUSINESS PARK PRIVATE ROAD NO 1 COLWICK IND EST NOTTINGHAM

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26/07/8926 July 1989 RETURN MADE UP TO 12/07/89; FULL LIST OF MEMBERS

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27/06/8927 June 1989 SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED

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25/03/8825 March 1988 ACCOUNTING REFERENCE DATE NOTIFIED AS 31/12

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25/03/8825 March 1988 REGISTERED OFFICE CHANGED ON 25/03/88 FROM: 1 TALBOT STREET NOTTINGHAM N915GQ

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14/12/8714 December 1987 MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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27/11/8727 November 1987 COMPANY NAME CHANGED YEARPOLE LIMITED CERTIFICATE ISSUED ON 30/11/87

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19/11/8719 November 1987 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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19/11/8719 November 1987 SECRETARY RESIGNED;NEW SECRETARY APPOINTED

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19/11/8719 November 1987 REGISTERED OFFICE CHANGED ON 19/11/87 FROM: 2 BACHES STREET LONDON N1 6UB

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18/11/8718 November 1987 ALTER MEM AND ARTS 221087

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06/10/876 October 1987 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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