SPD PROPERTIES (DROITWICH) LIMITED
Company Documents
| Date | Description |
|---|---|
| 12/04/2312 April 2023 | Final Gazette dissolved following liquidation |
| 12/04/2312 April 2023 | Final Gazette dissolved following liquidation |
| 12/01/2312 January 2023 | Return of final meeting in a members' voluntary winding up |
| 24/11/2124 November 2021 | Register inspection address has been changed to The Smithy Plough Road Tibberton Droitwich Spa WR9 7NL |
| 18/11/2118 November 2021 | Resolutions |
| 18/11/2118 November 2021 | Registered office address changed from The Smithy Plough Road Tibberton Droitwich Spa Worcestershire WR9 7NL England to Darwin House 7 Kidderminster Road Bromsgrove Worcestershire B61 7JJ on 2021-11-18 |
| 18/11/2118 November 2021 | Appointment of a voluntary liquidator |
| 18/11/2118 November 2021 | Declaration of solvency |
| 18/11/2118 November 2021 | Resolutions |
| 13/10/2113 October 2021 | Unaudited abridged accounts made up to 2021-09-30 |
| 05/10/215 October 2021 | Confirmation statement made on 2021-09-28 with no updates |
| 30/09/2130 September 2021 | Annual accounts for year ending 30 Sep 2021 |
| 15/02/2115 February 2021 | 30/09/20 UNAUDITED ABRIDGED |
| 30/09/2030 September 2020 | Annual accounts for year ending 30 Sep 2020 |
| 28/09/2028 September 2020 | CONFIRMATION STATEMENT MADE ON 28/09/20, WITH UPDATES |
| 05/03/205 March 2020 | 30/09/19 UNAUDITED ABRIDGED |
| 30/09/1930 September 2019 | Annual accounts for year ending 30 Sep 2019 |
| 30/09/1930 September 2019 | CONFIRMATION STATEMENT MADE ON 28/09/19, WITH UPDATES |
| 08/01/198 January 2019 | 30/09/18 UNAUDITED ABRIDGED |
| 01/10/181 October 2018 | CONFIRMATION STATEMENT MADE ON 28/09/18, WITH UPDATES |
| 30/09/1830 September 2018 | Annual accounts for year ending 30 Sep 2018 |
| 31/01/1831 January 2018 | 30/09/17 UNAUDITED ABRIDGED |
| 30/09/1730 September 2017 | Annual accounts for year ending 30 Sep 2017 |
| 29/09/1729 September 2017 | CONFIRMATION STATEMENT MADE ON 28/09/17, WITH UPDATES |
| 28/09/1728 September 2017 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID RICHARD CHILD / 08/01/2016 |
| 28/09/1728 September 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR PETER MARTIN CHILD / 08/01/2016 |
| 28/09/1728 September 2017 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID RICHARD CHILD / 08/01/2016 |
| 28/09/1728 September 2017 | SECRETARY'S CHANGE OF PARTICULARS / MR PETER MARTIN CHILD / 08/01/2016 |
| 13/01/1713 January 2017 | Annual accounts small company total exemption made up to 30 September 2016 |
| 30/09/1630 September 2016 | Annual accounts for year ending 30 Sep 2016 |
| 29/09/1629 September 2016 | CONFIRMATION STATEMENT MADE ON 28/09/16, WITH UPDATES |
| 14/01/1614 January 2016 | REGISTERED OFFICE CHANGED ON 14/01/2016 FROM FIRLANDS HOUSE STATION ROAD FERNHILL HEATH WORCESTER WR3 7UJ |
| 16/12/1516 December 2015 | Annual accounts small company total exemption made up to 30 September 2015 |
| 01/10/151 October 2015 | Annual return made up to 28 September 2015 with full list of shareholders |
| 30/09/1530 September 2015 | Annual accounts for year ending 30 Sep 2015 |
| 05/02/155 February 2015 | Annual accounts small company total exemption made up to 30 September 2014 |
| 01/10/141 October 2014 | Annual return made up to 28 September 2014 with full list of shareholders |
| 30/09/1430 September 2014 | Annual accounts for year ending 30 Sep 2014 |
| 05/02/145 February 2014 | Annual accounts small company total exemption made up to 30 September 2013 |
| 01/10/131 October 2013 | Annual return made up to 28 September 2013 with full list of shareholders |
| 30/09/1330 September 2013 | Annual accounts for year ending 30 Sep 2013 |
| 11/01/1311 January 2013 | Annual accounts small company total exemption made up to 30 September 2012 |
| 01/10/121 October 2012 | Annual return made up to 28 September 2012 with full list of shareholders |
| 28/09/1228 September 2012 | SECRETARY'S CHANGE OF PARTICULARS / MR PETER MARTIN CHILD / 03/09/2012 |
| 28/09/1228 September 2012 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID RICHARD CHILD / 03/09/2012 |
| 28/09/1228 September 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR PETER MARTIN CHILD / 03/09/2012 |
| 25/01/1225 January 2012 | Annual accounts small company total exemption made up to 30 September 2011 |
| 05/10/115 October 2011 | Annual return made up to 28 September 2011 with full list of shareholders |
| 08/02/118 February 2011 | Annual accounts small company total exemption made up to 30 September 2010 |
| 13/10/1013 October 2010 | Annual return made up to 28 September 2010 with full list of shareholders |
| 04/03/104 March 2010 | Annual accounts small company total exemption made up to 30 September 2009 |
| 17/11/0917 November 2009 | REGISTERED OFFICE CHANGED ON 17/11/2009 FROM 9-11 NEW ROAD BROMSGROVE WORCESTERSHIRE B60 2JF |
| 15/10/0915 October 2009 | Annual return made up to 28 September 2009 with full list of shareholders |
| 13/10/0913 October 2009 | APPOINTMENT TERMINATED, DIRECTOR SONIA CHILD |
| 09/02/099 February 2009 | Annual accounts small company total exemption made up to 30 September 2008 |
| 29/09/0829 September 2008 | LOCATION OF DEBENTURE REGISTER |
| 29/09/0829 September 2008 | RETURN MADE UP TO 28/09/08; FULL LIST OF MEMBERS |
| 29/09/0829 September 2008 | LOCATION OF REGISTER OF MEMBERS |
| 26/09/0826 September 2008 | DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / PETER CHILD / 26/09/2008 |
| 15/04/0815 April 2008 | Annual accounts small company total exemption made up to 30 September 2007 |
| 28/09/0728 September 2007 | LOCATION OF REGISTER OF MEMBERS |
| 28/09/0728 September 2007 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 28/09/0728 September 2007 | LOCATION OF DEBENTURE REGISTER |
| 28/09/0728 September 2007 | RETURN MADE UP TO 28/09/07; FULL LIST OF MEMBERS |
| 16/05/0716 May 2007 | SHARES AGREEMENT OTC |
| 28/09/0628 September 2006 | SECRETARY RESIGNED |
| 28/09/0628 September 2006 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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