CompaniesInTheUK

SPL CONSTRUCT LIMITED

Company number 05070793 ·

Active

71 filings

Date Filing
26 Jun 2026 Unaudited abridged accounts made up to 2025-09-30 · 8 pages View document
1 May 2026 Registered office address changed from First Floor, 73-81 Southwark Bridge Road London SE1 0NQ England to Spaces 60 Cannon Street London EC4N 6NP on 2026-05-01 · 1 page View document
1 Apr 2026 Confirmation statement made on 2026-03-11 with no updates · 3 pages View document
24 Dec 2025 Previous accounting period extended from 2025-03-31 to 2025-09-30 · 1 page View document
30 Sep 2025 Annual accounts for the year ending 30 September 2025 View accounts
16 Mar 2025 Confirmation statement made on 2025-03-11 with no updates · 3 pages View document
4 Nov 2024 Termination of appointment of Susan Anne Gregory as a secretary on 2024-11-01 · 1 page View document
31 Mar 2024 Annual accounts for the year ending 31 March 2024 View accounts
24 Mar 2024 Confirmation statement made on 2024-03-11 with updates · 5 pages View document
16 Oct 2023 Registered office address changed from Charles Lake House Claire Causeway Crossways Business Park Dartford Kent DA2 6QA United Kingdom to First Floor, 73-81 Southwark Bridge Road London SE1 0NQ on 2023-10-16 · 1 page View document
7 Sep 2023 Total exemption full accounts made up to 2023-03-31 · 13 pages View document
27 Jun 2023 Previous accounting period extended from 2022-09-30 to 2023-03-31 · 1 page View document
1 May 2023 Termination of appointment of Susan Anne Gregory as a director on 2022-03-31 · 1 page View document
1 May 2023 Confirmation statement made on 2023-03-11 with updates · 4 pages View document
31 Mar 2023 Annual accounts for the year ending 31 March 2023 View accounts
30 Sep 2021 Annual accounts for the year ending 30 September 2021 View accounts
29 Jul 2021 Total exemption full accounts made up to 2020-12-31 · 12 pages View document
31 Dec 2020 Annual accounts for the year ending 31 December 2020 View accounts
4 Jun 2020 31/12/19 TOTAL EXEMPTION FULL View document
11 Mar 2020 CONFIRMATION STATEMENT MADE ON 11/03/20, WITH UPDATES View document
2 Jan 2020 ADOPT ARTICLES 12/12/2019 View document
31 Dec 2019 Annual accounts for the year ending 31 December 2019 View accounts
28 Jun 2019 31/12/18 TOTAL EXEMPTION FULL View document
18 Mar 2019 CONFIRMATION STATEMENT MADE ON 11/03/19, NO UPDATES View document
19 Nov 2018 REGISTERED OFFICE CHANGED ON 19/11/2018 FROM 34 STATION ROAD PENGE LONDON SE20 7BQ View document
17 Aug 2018 COMPANY NAME CHANGED LIGHT CRAFT ENVIRONMENTAL SERVICES LIMITED CERTIFICATE ISSUED ON 17/08/18 View document
20 Jun 2018 31/12/17 TOTAL EXEMPTION FULL View document
12 Mar 2018 CONFIRMATION STATEMENT MADE ON 11/03/18, NO UPDATES View document
13 Nov 2017 REGISTRATION OF A CHARGE / CHARGE CODE 050707930001 View document
30 Jun 2017 31/12/16 TOTAL EXEMPTION FULL View document
17 Mar 2017 CONFIRMATION STATEMENT MADE ON 11/03/17, WITH UPDATES View document
22 Sep 2016 Annual accounts, small company total exemption, made up to 31 December 2015 View document
30 Mar 2016 Annual return made up to 11 March 2016 with full list of shareholders View document
26 Jan 2016 ADOPT ARTICLES 04/12/2015 View document
26 Jan 2016 04/12/15 STATEMENT OF CAPITAL GBP 110 View document
30 Jun 2015 13/06/15 STATEMENT OF CAPITAL GBP 100 View document
25 Jun 2015 DISAPPLICATION OF PRE-EMPTION RIGHTS View document
25 Jun 2015 ADOPT ARTICLES 13/06/2015 View document
3 Jun 2015 Annual accounts, small company total exemption, made up to 31 December 2014 View document
27 Mar 2015 Annual return made up to 11 March 2015 with full list of shareholders View document
2 Sep 2014 Annual accounts, small company total exemption, made up to 31 December 2013 View document
8 Apr 2014 Annual return made up to 11 March 2014 with full list of shareholders View document
5 Sep 2013 DIRECTOR APPOINTED MRS SUSAN ANNE GREGORY View document
8 Aug 2013 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 View document
22 Jul 2013 PREVSHO FROM 31/03/2013 TO 31/12/2012 View document
4 Apr 2013 Annual return made up to 11 March 2013 with full list of shareholders View document
8 Oct 2012 COMPANY NAME CHANGED LIGHTCRAFT ENVIRONMENTAL SERVICES LTD CERTIFICATE ISSUED ON 08/10/12 View document
1 Oct 2012 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/12 View document
12 Apr 2012 Annual return made up to 11 March 2012 with full list of shareholders View document
19 Aug 2011 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/11 View document
18 Apr 2011 Annual return made up to 11 March 2011 with full list of shareholders View document
14 Apr 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/10 View document
25 Mar 2010 Annual return made up to 11 March 2010 with full list of shareholders View document
30 Apr 2009 RETURN MADE UP TO 11/03/09; NO CHANGE OF MEMBERS View document
9 Apr 2009 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/09 View document
20 Oct 2008 APPOINTMENT TERMINATED SECRETARY PAUL GREGORY View document
4 Jun 2008 RETURN MADE UP TO 11/03/08; FULL LIST OF MEMBERS View document
4 Jun 2008 SECRETARY APPOINTED SUSAN GREGORY View document
29 May 2008 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/08 View document
3 Jul 2007 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/07 View document
3 Jul 2007 REGISTERED OFFICE CHANGED ON 03/07/07 FROM: 257C CROYDON ROAD BECKENHAM KENT BR3 3PS View document
17 Apr 2007 FIRST GAZETTE View document
17 May 2006 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/06 View document
17 May 2006 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/05 View document
22 Jun 2005 DIRECTOR RESIGNED View document
16 Mar 2005 RETURN MADE UP TO 11/03/05; FULL LIST OF MEMBERS View document
12 Nov 2004 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED View document
12 Nov 2004 NEW DIRECTOR APPOINTED View document
15 Mar 2004 DIRECTOR RESIGNED View document
15 Mar 2004 SECRETARY RESIGNED View document
11 Mar 2004 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document