S.P.I. DEVELOPMENTS LIMITED


Registered number: 04532216
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Name: S.P.I. DEVELOPMENTS LIMITED
S.P.I. DEVELOPMENTS LTD
Address: UNIT 8A BRAITHWELL WAY, HELLABY, ROTHERHAM, SOUTH YORKSHIRE, S66 8QY
Incorporation Date: 2002-09-11

Company status: Active


Company Documents

date name form type
2022-08-30 CONFIRMATION STATEMENT MADE ON 25/08/22, NO UPDATES CS01
2022-03-28 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/21 AA
2021-08-18 SECRETARY APPOINTED MRS JANE BALDRY AP03
2021-08-18 APPOINTMENT TERMINATED, SECRETARY IAN STAPLES TM02
2021-08-25 CONFIRMATION STATEMENT MADE ON 25/08/21, NO UPDATES CS01
2021-04-15 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/20 AA
2020-08-27 CONFIRMATION STATEMENT MADE ON 25/08/20, NO UPDATES CS01
2020-11-30 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/19 AA
2019-01-03 31/03/18 TOTAL EXEMPTION FULL AA
2019-08-01 31/12/18 TOTAL EXEMPTION FULL AA
2019-08-27 CONFIRMATION STATEMENT MADE ON 25/08/19, WITH UPDATES CS01
2019-08-27 PSC'S CHANGE OF PARTICULARS / MACHINERY PRODUCTS AND HOLDINGS BV / 01/04/2019 PSC05
2018-07-25 RETURN OF PURCHASE OF OWN SHARES SH03
2018-11-12 CURRSHO FROM 31/03/2019 TO 31/12/2018 AA01
2018-07-03 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 045322160002 MR04
2018-08-29 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MACHINERY PRODUCTS AND HOLDINGS BV PSC02
2018-08-29 CONFIRMATION STATEMENT MADE ON 25/08/18, WITH UPDATES CS01
2018-08-29 CESSATION OF PAUL DAVID LEVERICK AS A PSC PSC07
2018-08-29 CESSATION OF HENRY WILLIAM TUCK AS A PSC PSC07
2017-08-31 CONFIRMATION STATEMENT MADE ON 25/08/17, NO UPDATES CS01
2017-12-15 31/03/17 TOTAL EXEMPTION FULL AA
2016-08-30 CONFIRMATION STATEMENT MADE ON 25/08/16, WITH UPDATES CS01
2016-12-29 31/03/16 TOTAL EXEMPTION SMALL AA
2015-07-01 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 MR04
2015-05-05 REGISTRATION OF A CHARGE / CHARGE CODE 045322160002 MR01
2015-12-30 31/03/15 TOTAL EXEMPTION SMALL AA
2015-09-09 25/08/15 FULL LIST AR01
2014-08-07 APPOINTMENT TERMINATED, DIRECTOR PHILIP BARLEY TM01
2014-09-04 DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL DAVID LEVERICK / 01/08/2014 CH01
2014-09-04 25/08/14 FULL LIST AR01
2014-12-18 31/03/14 TOTAL EXEMPTION SMALL AA
2013-01-06 31/03/12 TOTAL EXEMPTION SMALL AA
2013-09-17 25/08/13 FULL LIST AR01
2013-12-20 31/03/13 TOTAL EXEMPTION SMALL AA
2013-08-27 DIRECTOR APPOINTED MR PHILIP BARLEY AP01
2012-09-07 25/08/12 FULL LIST AR01
2011-08-25 25/08/11 FULL LIST AR01
2011-12-02 31/03/11 TOTAL EXEMPTION SMALL AA
2010-09-10 31/03/10 TOTAL EXEMPTION SMALL AA
2010-09-06 DIRECTOR'S CHANGE OF PARTICULARS / MR HENRY TUCK / 25/08/2010 CH01
2010-09-06 REGISTERED OFFICE CHANGED ON 06/09/2010 FROMUNIT 8A BRAITHWELL WAYHELLABY INDUSTRIAL ESTATE HELABYROTHERHAMSOUTH YORKSHIRES66 8QY AD01
2010-09-06 DIRECTOR'S CHANGE OF PARTICULARS / PAUL DAVID LEVERICK / 25/08/2010 CH01
2010-09-06 25/08/10 FULL LIST AR01
2009-09-09 31/03/09 TOTAL EXEMPTION SMALL AA
2009-09-01 RETURN MADE UP TO 25/08/09; FULL LIST OF MEMBERS 363a
2008-07-22 APPOINTMENT TERMINATED DIRECTOR MICHELLE LEVERICK 288b
2008-10-17 31/03/08 TOTAL EXEMPTION SMALL AA
2008-07-22 APPOINTMENT TERMINATED SECRETARY MICHELLE LEVERICK 288b
2008-07-22 APPOINTMENT TERMINATED DIRECTOR DIANE LEVERICK 288b
2008-07-29 RETURN MADE UP TO 25/08/07; FULL LIST OF MEMBERS 363a
2008-08-29 RETURN MADE UP TO 25/08/08; FULL LIST OF MEMBERS 363a
2008-07-29 SECRETARY APPOINTED MR IAN DERRICK STAPLES 288a
2008-09-08 31/03/07 TOTAL EXEMPTION SMALL AA
2008-07-22 APPOINTMENT TERMINATED DIRECTOR MICHAEL JARVIS 288b
2008-07-29 DIRECTOR'S CHANGE OF PARTICULARS / HENRY TUCK / 01/07/2007 288c
2008-03-22 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 395
2007-03-13 DIRECTOR'S PARTICULARS CHANGED 363(288)
2007-03-13 £ NC 100/100015/02/0 RES04
2007-03-13 RETURN MADE UP TO 25/08/06; FULL LIST OF MEMBERS; AMEND 363s
2007-03-13 NC INC ALREADY ADJUSTED15/02/07 123

Last update: 2025-02-23 17:00:29