SPE LIMITED
Company number 04181156 · Monitor this company
108 filings
| Date | Filing | |
|---|---|---|
| 14 Sep 2026 | Total exemption full accounts made up to 2026-03-31 · 11 pages | View document |
| 21 Aug 2026 | Director's details changed for Mr Richard Anthony Smith on 2026-08-20 · 2 pages | View document |
| 20 Aug 2026 | Secretary's details changed for Ruth Elizabeth Smith on 2026-08-20 · 1 page | View document |
| 20 Aug 2026 | Director's details changed for Mr Matthew John Hawkes on 2026-08-20 · 2 pages | View document |
| 20 Aug 2026 | Change of details for Rmr Associates Ltd as a person with significant control on 2026-08-20 · 2 pages | View document |
| 20 Aug 2026 | Registered office address changed from 10 Kingfisher Business Park Lakeside Redditch Worcestershire B98 8LG United Kingdom to 1 Meir Road Park Farm North Redditch Worcestershire B98 7SY on 2026-08-20 · 1 page | View document |
| 20 Aug 2026 | Director's details changed for Mrs Ruth Elizabeth Smith on 2026-08-20 · 2 pages | View document |
| 11 May 2026 | Confirmation statement made on 2026-03-16 with updates · 4 pages | View document |
| 31 Mar 2026 | Annual accounts for the year ending 31 March 2026 | View accounts |
| 4 Mar 2026 | Satisfaction of charge 1 in full · 1 page | View document |
| 4 Mar 2026 | Satisfaction of charge 041811560004 in full · 1 page | View document |
| 11 Feb 2026 | Registration of charge 041811560005, created on 2026-02-09 · 59 pages | View document |
| 28 Aug 2025 | Total exemption full accounts made up to 2025-03-31 · 12 pages | View document |
| 9 Apr 2025 | Memorandum and Articles of Association · 25 pages | View document |
| 9 Apr 2025 | Resolutions · 2 pages | View document |
| 2 Apr 2025 | Statement of capital following an allotment of shares on 2025-03-31 · 4 pages | View document |
| 31 Mar 2025 | Annual accounts for the year ending 31 March 2025 | View accounts |
| 18 Mar 2025 | Confirmation statement made on 2025-03-16 with no updates · 3 pages | View document |
| 11 Oct 2024 | Total exemption full accounts made up to 2024-03-31 · 11 pages | View document |
| 16 Jul 2024 | Satisfaction of charge 2 in full · 2 pages | View document |
| 31 Mar 2024 | Annual accounts for the year ending 31 March 2024 | View accounts |
| 22 Mar 2024 | Confirmation statement made on 2024-03-16 with no updates · 3 pages | View document |
| 21 Mar 2024 | Appointment of Ruth Elizabeth Smith as a director on 2024-03-21 · 2 pages | View document |
| 23 Oct 2023 | Registration of charge 041811560004, created on 2023-10-23 · 34 pages | View document |
| 4 Jul 2023 | Secretary's details changed for Ruth Smith on 2023-07-04 · 1 page | View document |
| 4 Jul 2023 | Secretary's details changed for Ruth Smith on 2023-07-04 · 1 page | View document |
| 4 Jul 2023 | Director's details changed for Mr Richard Anthony Smith on 2023-07-04 · 2 pages | View document |
| 4 Jul 2023 | Director's details changed for Mr Richard Anthony Smith on 2023-07-04 · 2 pages | View document |
| 20 Jun 2023 | Total exemption full accounts made up to 2023-03-31 · 11 pages | View document |
| 31 Mar 2023 | Annual accounts for the year ending 31 March 2023 | View accounts |
| 18 Mar 2023 | Confirmation statement made on 2023-03-16 with no updates · 3 pages | View document |
| 31 Mar 2022 | Annual accounts for the year ending 31 March 2022 | View accounts |
| 18 Nov 2021 | Total exemption full accounts made up to 2021-03-31 · 12 pages | View document |
| 15 Sep 2021 | Registered office address changed · 1 page | View document |
| 31 Jul 2021 | ANNOTATION | View document |
| 24 Jun 2021 | Cessation of Ruth Elizabeth Smith as a person with significant control on 2021-05-18 · 1 page | View document |
| 24 Jun 2021 | Cessation of Richard Anthony Smith as a person with significant control on 2021-05-18 · 1 page | View document |
| 24 Jun 2021 | Cessation of Matthew John Hawkes as a person with significant control on 2021-05-18 · 1 page | View document |
| 24 Jun 2021 | Notification of Rmr Associates Ltd as a person with significant control on 2021-05-18 · 2 pages | View document |
| 31 Mar 2021 | Annual accounts for the year ending 31 March 2021 | View accounts |
| 14 Sep 2020 | 31/03/20 TOTAL EXEMPTION FULL | View document |
| 24 Jun 2020 | 04/06/20 STATEMENT OF CAPITAL GBP 135.71 | View document |
| 31 Mar 2020 | Annual accounts for the year ending 31 March 2020 | View accounts |
| 19 Mar 2020 | CONFIRMATION STATEMENT MADE ON 16/03/20, NO UPDATES | View document |
| 17 Dec 2019 | 31/03/19 TOTAL EXEMPTION FULL | View document |
| 31 Mar 2019 | Annual accounts for the year ending 31 March 2019 | View accounts |
| 20 Mar 2019 | CONFIRMATION STATEMENT MADE ON 16/03/19, WITH UPDATES | View document |
| 7 Nov 2018 | 31/03/18 TOTAL EXEMPTION FULL | View document |
| 16 Oct 2018 | 13/09/18 STATEMENT OF CAPITAL GBP 128.57 | View document |
| 23 Apr 2018 | 21/12/17 STATEMENT OF CAPITAL GBP 121.43 | View document |
| 31 Mar 2018 | Annual accounts for the year ending 31 March 2018 | View accounts |
| 29 Mar 2018 | CONFIRMATION STATEMENT MADE ON 16/03/18, WITH UPDATES | View document |
| 23 Nov 2017 | 31/03/17 TOTAL EXEMPTION FULL | View document |
| 31 Mar 2017 | Annual accounts for the year ending 31 March 2017 | View accounts |
| 17 Mar 2017 | SECRETARY'S CHANGE OF PARTICULARS / RUTH SMITH / 28/08/2013 | View document |
| 17 Mar 2017 | CONFIRMATION STATEMENT MADE ON 16/03/17, WITH UPDATES | View document |
| 17 Mar 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD SMITH / 28/08/2013 | View document |
| 19 Dec 2016 | Annual accounts, small company total exemption, made up to 31 March 2016 | View document |
| 16 Nov 2016 | 30/08/16 STATEMENT OF CAPITAL GBP 114.29 | View document |
| 7 Apr 2016 | 22/07/15 STATEMENT OF CAPITAL GBP 107.15 | View document |
| 7 Apr 2016 | Annual return made up to 16 March 2016 with full list of shareholders | View document |
| 2 Nov 2015 | Annual accounts, small company total exemption, made up to 31 March 2015 | View document |
| 28 Aug 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 041811560003 | View document |
| 11 Aug 2015 | ADOPT ARTICLES 22/07/2015 | View document |
| 11 Aug 2015 | SUB-DIVISION 22/07/15 | View document |
| 2 Apr 2015 | Annual return made up to 16 March 2015 with full list of shareholders | View document |
| 31 Mar 2015 | Annual accounts for the year ending 31 March 2015 | View accounts |
| 5 Nov 2014 | Annual accounts, small company total exemption, made up to 31 March 2014 | View document |
| 9 Apr 2014 | Annual return made up to 16 March 2014 with full list of shareholders | View document |
| 31 Mar 2014 | Annual accounts for the year ending 31 March 2014 | View accounts |
| 7 Aug 2013 | Annual accounts, small company total exemption, made up to 31 March 2013 | View document |
| 31 Mar 2013 | Annual accounts for the year ending 31 March 2013 | View accounts |
| 22 Mar 2013 | Annual return made up to 16 March 2013 with full list of shareholders | View document |
| 14 Nov 2012 | Annual accounts, small company total exemption, made up to 31 March 2012 | View document |
| 16 May 2012 | Annual return made up to 16 March 2012 with full list of shareholders | View document |
| 8 Nov 2011 | Annual accounts, small company total exemption, made up to 31 March 2011 | View document |
| 10 Jun 2011 | Annual return made up to 16 March 2011 with full list of shareholders | View document |
| 10 Dec 2010 | Annual accounts, small company total exemption, made up to 31 March 2010 | View document |
| 9 Apr 2010 | Annual return made up to 16 March 2010 with full list of shareholders | View document |
| 21 Aug 2009 | Annual accounts, small company total exemption, made up to 31 March 2009 | View document |
| 2 Apr 2009 | RETURN MADE UP TO 16/03/09; FULL LIST OF MEMBERS | View document |
| 9 Oct 2008 | Annual accounts, small company total exemption, made up to 31 March 2008 | View document |
| 3 Jul 2008 | RETURN MADE UP TO 16/03/08; FULL LIST OF MEMBERS | View document |
| 17 Sep 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 | View document |
| 2 Apr 2007 | RETURN MADE UP TO 16/03/07; FULL LIST OF MEMBERS | View document |
| 5 Oct 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 | View document |
| 11 May 2006 | RETURN MADE UP TO 16/03/06; FULL LIST OF MEMBERS | View document |
| 12 Oct 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 | View document |
| 10 Aug 2005 | REGISTERED OFFICE CHANGED ON 10/08/05 FROM: 9 WALKERS ROAD NORTH MOONS MOAT REDDITCH WORCESTERSHIRE B98 9HE | View document |
| 22 Jun 2005 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 8 Jun 2005 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 5 May 2005 | RETURN MADE UP TO 16/03/05; FULL LIST OF MEMBERS | View document |
| 3 Sep 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 | View document |
| 19 Mar 2004 | RETURN MADE UP TO 16/03/04; FULL LIST OF MEMBERS | View document |
| 22 Dec 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03 | View document |
| 23 Jun 2003 | COMPANY NAME CHANGED SP ENVIRONMENTAL LIMITED CERTIFICATE ISSUED ON 23/06/03 | View document |
| 9 May 2003 | RETURN MADE UP TO 16/03/03; FULL LIST OF MEMBERS | View document |
| 26 Nov 2002 | REGISTERED OFFICE CHANGED ON 26/11/02 FROM: 15 BADGER CLOSE WINYATES REDDITCH WORCESTERSHIRE B98 0JE | View document |
| 8 Oct 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02 | View document |
| 27 Mar 2002 | RETURN MADE UP TO 16/03/02; FULL LIST OF MEMBERS | View document |
| 8 Feb 2002 | ACC. REF. DATE SHORTENED FROM 31/07/02 TO 31/03/02 | View document |
| 13 Apr 2001 | ACC. REF. DATE EXTENDED FROM 31/03/02 TO 31/07/02 | View document |
| 6 Apr 2001 | NEW SECRETARY APPOINTED | View document |
| 6 Apr 2001 | NEW DIRECTOR APPOINTED | View document |
| 26 Mar 2001 | SECRETARY RESIGNED | View document |
| 26 Mar 2001 | REGISTERED OFFICE CHANGED ON 26/03/01 FROM: 159 SPENDMORE LANE COPPULL CHORLEY LANCASHIRE PR7 5BY | View document |
| 26 Mar 2001 | DIRECTOR RESIGNED | View document |
| 16 Mar 2001 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |