SPC DEVELOPMENTS LIMITED
Company number 05859384 · Monitor this company
111 filings
| Date | Filing | |
|---|---|---|
| 26 Aug 2026 | Audited abridged accounts made up to 2025-11-30 · 8 pages | View document |
| 1 Jul 2026 | Confirmation statement made on 2026-06-27 with no updates · 3 pages | View document |
| 18 Aug 2025 | Accounts for a small company made up to 2024-11-30 · 8 pages | View document |
| 30 Nov 2024 | Annual accounts for the year ending 30 November 2024 | View accounts |
| 23 Aug 2024 | Accounts for a small company made up to 2023-11-30 · 8 pages | View document |
| 9 Jul 2024 | Confirmation statement made on 2024-06-27 with no updates · 3 pages | View document |
| 30 Nov 2023 | Annual accounts for the year ending 30 November 2023 | View accounts |
| 29 Aug 2023 | Accounts for a small company made up to 2022-11-30 · 9 pages | View document |
| 5 Jul 2023 | Confirmation statement made on 2023-06-27 with no updates · 3 pages | View document |
| 30 Nov 2022 | Annual accounts for the year ending 30 November 2022 | View accounts |
| 30 Nov 2021 | Annual accounts for the year ending 30 November 2021 | View accounts |
| 26 Jul 2021 | Register inspection address has been changed from 5 Resolution Close Endeavour Park Boston Lincolnshire PE21 7TT England to Dexter & Sharpe the Old Vicarage Church Close Boston Lincolnshire PE21 6NA · 1 page | View document |
| 23 Jul 2021 | Confirmation statement made on 2021-06-27 with no updates · 3 pages | View document |
| 10 Jun 2021 | 30/11/20 UNAUDITED ABRIDGED | View document |
| 2 Feb 2021 | DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN CLARKE / 28/01/2021 | View document |
| 30 Nov 2020 | Annual accounts for the year ending 30 November 2020 | View accounts |
| 2 Nov 2020 | 30/11/19 TOTAL EXEMPTION FULL | View document |
| 30 Jun 2020 | CONFIRMATION STATEMENT MADE ON 27/06/20, WITH UPDATES | View document |
| 30 Nov 2019 | Annual accounts for the year ending 30 November 2019 | View accounts |
| 7 Nov 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 058593840014 | View document |
| 7 Nov 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 058593840012 | View document |
| 7 Nov 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 058593840013 | View document |
| 7 Nov 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 058593840015 | View document |
| 7 Nov 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 058593840016 | View document |
| 16 Sep 2019 | CESSATION OF STEPHEN CLARKE AS A PSC | View document |
| 16 Sep 2019 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL S & P CLARKE HOLDINGS LTD | View document |
| 16 Sep 2019 | CESSATION OF PAUL RICHARD CLARKE AS A PSC | View document |
| 27 Jun 2019 | CONFIRMATION STATEMENT MADE ON 27/06/19, NO UPDATES | View document |
| 6 Jun 2019 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 228-DIR SERV CONT 237-DIR INDEM 275-REG SEC 358-REC OF RES ETC 702-CONT RE PUR OWN SHARES 720-DOCS RE TO REDEEM/PUR OWN SHARES OUT OF CAP BY PRIV CO 743-REG DEB 877-INST CREATE CHARGES:EW & NI REG PSC | View document |
| 6 Jun 2019 | PSC'S CHANGE OF PARTICULARS / MR STEPHEN CLARKE / 05/06/2019 | View document |
| 6 Jun 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN CLARKE / 05/06/2019 | View document |
| 6 Jun 2019 | SAIL ADDRESS CREATED | View document |
| 5 Jun 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN CLARKE / 01/06/2015 | View document |
| 5 Jun 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL RICHARD CLARKE / 20/05/2019 | View document |
| 5 Jun 2019 | PSC'S CHANGE OF PARTICULARS / MR PAUL RICHARD CLARKE / 20/05/2019 | View document |
| 11 Apr 2019 | 30/11/18 TOTAL EXEMPTION FULL | View document |
| 30 Nov 2018 | Annual accounts for the year ending 30 November 2018 | View accounts |
| 1 Oct 2018 | REGISTRATION OF A CHARGE / CHARGE CODE 058593840016 | View document |
| 5 Jul 2018 | REGISTRATION OF A CHARGE / CHARGE CODE 058593840015 | View document |
| 29 Jun 2018 | CONFIRMATION STATEMENT MADE ON 27/06/18, WITH UPDATES | View document |
| 23 Apr 2018 | 30/11/17 TOTAL EXEMPTION FULL | View document |
| 30 Nov 2017 | Annual accounts for the year ending 30 November 2017 | View accounts |
| 25 Sep 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 058593840014 | View document |
| 17 Aug 2017 | Annual accounts, small company total exemption, made up to 30 November 2016 | View document |
| 27 Jun 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL PAUL RICHARD CLARKE | View document |
| 27 Jun 2017 | CONFIRMATION STATEMENT MADE ON 27/06/17, NO UPDATES | View document |
| 27 Jun 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL STEPHEN CLARKE | View document |
| 25 Mar 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 11 | View document |
| 15 Mar 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 058593840012 | View document |
| 15 Mar 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5 | View document |
| 15 Mar 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 10 | View document |
| 15 Mar 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 058593840013 | View document |
| 30 Nov 2016 | Annual accounts for the year ending 30 November 2016 | View accounts |
| 18 Jul 2016 | Annual return made up to 27 June 2016 with full list of shareholders | View document |
| 15 Jul 2016 | Annual accounts, small company total exemption, made up to 30 November 2015 | View document |
| 30 Nov 2015 | Annual accounts for the year ending 30 November 2015 | View accounts |
| 3 Jul 2015 | 27/06/15 NO CHANGES | View document |
| 27 May 2015 | Annual accounts, small company total exemption, made up to 30 November 2014 | View document |
| 30 Nov 2014 | Annual accounts for the year ending 30 November 2014 | View accounts |
| 7 Jul 2014 | 27/06/14 NO CHANGES | View document |
| 16 Apr 2014 | Annual accounts, small company total exemption, made up to 30 November 2013 | View document |
| 30 Nov 2013 | Annual accounts for the year ending 30 November 2013 | View accounts |
| 8 Jul 2013 | Annual return made up to 27 June 2013 with full list of shareholders | View document |
| 4 Jun 2013 | Annual accounts, small company total exemption, made up to 30 November 2012 | View document |
| 17 Jul 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL RICHARD CLARKE / 29/06/2012 | View document |
| 17 Jul 2012 | Annual return made up to 27 June 2012 with full list of shareholders | View document |
| 24 May 2012 | REGISTERED OFFICE CHANGED ON 24/05/2012 FROM RUTLAND HOUSE, MINERVA BUSINESS PARK, LYNCH WOOD PETERBOROUGH PE2 6PZ | View document |
| 22 May 2012 | Annual accounts, small company total exemption, made up to 30 November 2011 | View document |
| 27 Jun 2011 | Annual return made up to 27 June 2011 with full list of shareholders | View document |
| 8 Jun 2011 | Annual accounts, small company total exemption, made up to 30 November 2010 | View document |
| 25 Nov 2010 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 9 | View document |
| 25 Nov 2010 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 8 | View document |
| 25 Nov 2010 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 6 | View document |
| 25 Nov 2010 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 7 | View document |
| 16 Jul 2010 | Annual accounts, small company total exemption, made up to 30 November 2009 | View document |
| 28 Jun 2010 | Annual return made up to 27 June 2010 with full list of shareholders | View document |
| 21 Jun 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL RICHARD CLARKE / 28/05/2010 | View document |
| 24 Apr 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 11 | View document |
| 10 Apr 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 10 | View document |
| 17 Feb 2010 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | View document |
| 17 Feb 2010 | COMPANY NAME CHANGED SPS DEVELOPMENTS (BOSTON) LIMITED CERTIFICATE ISSUED ON 17/02/10 | View document |
| 29 Oct 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL RICHARD CLARKE / 20/10/2009 | View document |
| 14 Oct 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL RICHARD CLARKE / 01/10/2009 | View document |
| 13 Oct 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN CLARKE / 01/10/2009 | View document |
| 13 Oct 2009 | SECRETARY'S CHANGE OF PARTICULARS / MRS KAREN CLARKE / 01/10/2009 | View document |
| 8 Aug 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 9 | View document |
| 15 Jul 2009 | Annual accounts, small company total exemption, made up to 30 November 2008 | View document |
| 29 Jun 2009 | RETURN MADE UP TO 27/06/09; FULL LIST OF MEMBERS | View document |
| 29 Jun 2009 | DIRECTOR'S CHANGE OF PARTICULARS / PAUL CLARKE / 01/05/2009 | View document |
| 29 Jun 2009 | DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN CLARKE / 01/05/2009 | View document |
| 29 Jul 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 8 | View document |
| 9 Jul 2008 | APPOINTMENT TERMINATED SECRETARY PAUL CLARKE | View document |
| 9 Jul 2008 | SECRETARY APPOINTED MRS KAREN CLARKE | View document |
| 8 Jul 2008 | RETURN MADE UP TO 27/06/08; FULL LIST OF MEMBERS | View document |
| 28 May 2008 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3 | View document |
| 28 May 2008 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 | View document |
| 28 May 2008 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4 | View document |
| 28 May 2008 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 | View document |
| 28 Apr 2008 | Annual accounts, small company total exemption, made up to 30 November 2007 | View document |
| 6 Feb 2008 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 6 Feb 2008 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 28 Dec 2007 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 28 Jun 2007 | RETURN MADE UP TO 27/06/07; FULL LIST OF MEMBERS | View document |
| 28 Jun 2007 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 8 May 2007 | ACC. REF. DATE EXTENDED FROM 30/06/07 TO 30/11/07 | View document |
| 21 Dec 2006 | DIRECTOR RESIGNED | View document |
| 1 Nov 2006 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 26 Sep 2006 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 21 Sep 2006 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 31 Aug 2006 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 27 Jun 2006 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |