SPE CONTRACTING LTD

Company number 04723492 ·

Active

88 filings

Date Filing
23 Jul 2026 Accounts for a small company made up to 2025-12-31 · 9 pages View document
8 Apr 2026 Confirmation statement made on 2026-04-04 with updates · 4 pages View document
6 Apr 2026 Change of details for Spe Global Ltd as a person with significant control on 2026-04-01 · 2 pages View document
25 Feb 2026 Termination of appointment of Karl Moritz as a director on 2026-01-28 · 1 page View document
31 Dec 2025 Annual accounts for the year ending 31 December 2025 View accounts
2 Jun 2025 Accounts for a small company made up to 2024-12-31 · 8 pages View document
15 Apr 2025 Confirmation statement made on 2025-04-04 with no updates · 3 pages View document
31 Dec 2024 Annual accounts for the year ending 31 December 2024 View accounts
30 Sep 2024 Accounts for a small company made up to 2023-12-31 · 8 pages View document
9 Apr 2024 Confirmation statement made on 2024-04-04 with no updates · 3 pages View document
13 Mar 2024 Termination of appointment of John Lemay as a director on 2024-03-13 · 1 page View document
13 Mar 2024 Termination of appointment of Brian Castleberry as a director on 2024-03-13 · 1 page View document
13 Mar 2024 Appointment of Aaron Figura as a director on 2024-03-13 · 2 pages View document
13 Mar 2024 Appointment of Aaron Figura as a secretary on 2024-03-13 · 2 pages View document
5 Oct 2023 Accounts for a small company made up to 2022-12-31 · 10 pages View document
21 Apr 2023 Confirmation statement made on 2023-04-04 with no updates · 3 pages View document
12 Apr 2023 Appointment of Mr John Robert Hill as a director on 2023-04-12 · 2 pages View document
5 Dec 2022 Current accounting period extended from 2022-10-31 to 2022-12-31 · 1 page View document
10 Apr 2022 Confirmation statement made on 2022-04-04 with no updates · 3 pages View document
21 Jan 2022 Termination of appointment of Richard Lee Stanley as a director on 2021-11-15 · 1 page View document
21 Jan 2022 Satisfaction of charge 047234920006 in full · 1 page View document
21 Jan 2022 Appointment of Karl Moritz as a director on 2021-11-15 · 2 pages View document
21 Jan 2022 Appointment of Brian Castleberry as a director on 2021-11-15 · 2 pages View document
21 Jan 2022 Appointment of John Lemay as a director on 2021-11-15 · 2 pages View document
21 Jan 2022 Satisfaction of charge 047234920005 in full · 1 page View document
21 Jan 2022 Satisfaction of charge 047234920003 in full · 1 page View document
21 Jan 2022 Termination of appointment of John Robert Hill as a director on 2021-11-15 · 1 page View document
21 Jan 2022 Termination of appointment of John Grandison Locke as a director on 2021-11-15 · 1 page View document
11 Jun 2020 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/19 View document
11 Jun 2020 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 047234920004 View document
15 Apr 2020 CONFIRMATION STATEMENT MADE ON 04/04/20, NO UPDATES View document
23 Jul 2019 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/18 View document
4 Apr 2019 CONFIRMATION STATEMENT MADE ON 04/04/19, NO UPDATES View document
10 Jul 2018 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/17 View document
30 Apr 2018 CONFIRMATION STATEMENT MADE ON 04/04/18, NO UPDATES View document
19 Jul 2017 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/16 View document
7 Apr 2017 CONFIRMATION STATEMENT MADE ON 04/04/17, WITH UPDATES View document
28 Oct 2016 REGISTRATION OF A CHARGE / CHARGE CODE 047234920005 View document
19 Jul 2016 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/15 View document
12 Apr 2016 Annual return made up to 4 April 2016 with full list of shareholders View document
20 Jul 2015 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/14 View document
13 Apr 2015 Annual return made up to 4 April 2015 with full list of shareholders View document
13 Apr 2015 DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN ROBERT HILL / 10/12/2014 View document
31 Jul 2014 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/13 View document
7 Apr 2014 Annual return made up to 4 April 2014 with full list of shareholders View document
25 Jul 2013 REGISTRATION OF A CHARGE / CHARGE CODE 047234920004 View document
18 Jul 2013 REGISTRATION OF A CHARGE / CHARGE CODE 047234920003 View document
18 Jul 2013 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 View document
17 Jul 2013 APPOINTMENT TERMINATED, SECRETARY KAREN MANSFIELD View document
17 Jul 2013 CURREXT FROM 30/06/2013 TO 31/10/2013 View document
17 Jul 2013 DIRECTOR APPOINTED MR JOHN ROBERT HILL View document
17 Jul 2013 DIRECTOR APPOINTED MR RICHARD LEE STANLEY View document
17 Jul 2013 DIRECTOR APPOINTED MR JOHN GRANDISON LOCKE View document
17 Jul 2013 APPOINTMENT TERMINATED, DIRECTOR KAREN MANSFIELD View document
17 Jul 2013 APPOINTMENT TERMINATED, DIRECTOR PHILLIP MANSFIELD View document
5 Apr 2013 Annual return made up to 4 April 2013 with full list of shareholders View document
19 Mar 2013 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/12 View document
17 Jul 2012 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 View document
12 Jul 2012 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 View document
11 May 2012 Annual return made up to 4 April 2012 with full list of shareholders View document
17 Jan 2012 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/11 View document
17 May 2011 REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC 743-REG DEB View document
17 May 2011 SAIL ADDRESS CREATED View document
17 May 2011 Annual return made up to 4 April 2011 with full list of shareholders View document
28 Mar 2011 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/10 View document
6 Oct 2010 APPOINTMENT TERMINATED, DIRECTOR BARRY SHARPE View document
8 Apr 2010 Annual return made up to 4 April 2010 with full list of shareholders View document
7 Apr 2010 DIRECTOR'S CHANGE OF PARTICULARS / KAREN MANSFIELD / 04/04/2010 View document
7 Apr 2010 SECRETARY'S CHANGE OF PARTICULARS / KAREN MANSFIELD / 04/04/2010 View document
7 Apr 2010 DIRECTOR'S CHANGE OF PARTICULARS / BARRY JOHN SHARPE / 04/04/2010 View document
7 Apr 2010 DIRECTOR'S CHANGE OF PARTICULARS / PHILLIP ANTHONY MANSFIELD / 04/04/2010 View document
26 Feb 2010 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/09 View document
18 May 2009 RETURN MADE UP TO 04/04/09; FULL LIST OF MEMBERS View document
13 Nov 2008 Annual accounts, small company total exemption, made up to 30 June 2008 View document
19 Aug 2008 RETURN MADE UP TO 04/04/08; FULL LIST OF MEMBERS View document
30 Dec 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/07 View document
5 Jul 2007 RETURN MADE UP TO 04/04/07; FULL LIST OF MEMBERS View document
29 Jan 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06 View document
1 Sep 2006 PARTICULARS OF MORTGAGE/CHARGE View document
25 Apr 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05 View document
5 Apr 2006 RETURN MADE UP TO 04/04/06; FULL LIST OF MEMBERS View document
5 Apr 2006 DIRECTOR'S PARTICULARS CHANGED View document
14 Apr 2005 RETURN MADE UP TO 04/04/05; FULL LIST OF MEMBERS View document
22 Dec 2004 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/04 View document
17 Apr 2004 RETURN MADE UP TO 04/04/04; FULL LIST OF MEMBERS View document
13 Jan 2004 NEW DIRECTOR APPOINTED View document
11 Jul 2003 ACC. REF. DATE EXTENDED FROM 30/04/04 TO 30/06/04 View document
4 Apr 2003 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document