| Name: |
SPS BUILDING COMPANY LIMITED
SPS BUILDING COMPANY LTD |
| Address: | 125 FRINTON ROAD, HOLLAND ON SEA, CLACTON, ESSEX, CO15 5UP |
| Incorporation Date: | 2003-05-27 |
| date | name | form type |
| 2022-09-16 | PSC'S CHANGE OF PARTICULARS / MR SEAN PATRICK DANIEL SPENCER / 16/09/2022 | PSC04 |
| 2022-08-01 | CONFIRMATION STATEMENT MADE ON 19/07/22, NO UPDATES | CS01 |
| 2022-06-13 | MICRO COMPANY ACCOUNTS MADE UP TO 31/08/21 | AA |
| 2021-05-30 | MICRO COMPANY ACCOUNTS MADE UP TO 31/08/20 | AA |
| 2021-08-01 | CONFIRMATION STATEMENT MADE ON 19/07/21, NO UPDATES | CS01 |
| 2020-08-28 | CONFIRMATION STATEMENT MADE ON 19/07/20, NO UPDATES | CS01 |
| 2020-05-31 | MICRO COMPANY ACCOUNTS MADE UP TO 31/08/19 | AA |
| 2019-05-30 | MICRO COMPANY ACCOUNTS MADE UP TO 31/08/18 | AA |
| 2019-08-02 | CONFIRMATION STATEMENT MADE ON 19/07/19, NO UPDATES | CS01 |
| 2018-08-02 | CONFIRMATION STATEMENT MADE ON 19/07/18, NO UPDATES | CS01 |
| 2018-01-08 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JAYSON ROSS SPENCER | PSC01 |
| 2018-01-08 | DIRECTOR APPOINTED MR JAYSON ROSS SPENCER | AP01 |
| 2018-05-24 | MICRO COMPANY ACCOUNTS MADE UP TO 31/08/17 | AA |
| 2017-08-02 | CONFIRMATION STATEMENT MADE ON 19/07/17, WITH UPDATES | CS01 |
| 2017-06-17 | 31/08/16 TOTAL EXEMPTION SMALL | AA |
| 2016-06-04 | 31/08/15 TOTAL EXEMPTION SMALL | AA |
| 2016-07-19 | CONFIRMATION STATEMENT MADE ON 19/07/16, WITH UPDATES | CS01 |
| 2015-07-08 | 27/05/15 FULL LIST | AR01 |
| 2015-05-29 | 31/08/14 TOTAL EXEMPTION SMALL | AA |
| 2014-05-31 | 31/08/13 TOTAL EXEMPTION SMALL | AA |
| 2014-06-26 | 27/05/14 FULL LIST | AR01 |
| 2013-06-03 | REGISTERED OFFICE CHANGED ON 03/06/2013 FROM125 FRINTON ROADHOLLAND-ON-SEACLACTON-ON-SEAESSEXCO15 5UPUNITED KINGDOM | AD01 |
| 2013-05-28 | 31/08/12 TOTAL EXEMPTION SMALL | AA |
| 2013-06-06 | 27/05/13 FULL LIST | AR01 |
| 2013-03-14 | REGISTERED OFFICE CHANGED ON 14/03/2013 FROMCARLTON HOUSE, 101 NEW LONDONROAD, CHELMSFORDESSEXCM2 0PP | AD01 |
| 2012-04-11 | 31/08/11 TOTAL EXEMPTION SMALL | AA |
| 2012-08-10 | 27/05/12 FULL LIST | AR01 |
| 2011-07-07 | 27/05/11 FULL LIST | AR01 |
| 2011-04-28 | 31/08/10 TOTAL EXEMPTION SMALL | AA |
| 2010-07-16 | 27/05/10 FULL LIST | AR01 |
| 2010-07-16 | DIRECTOR'S CHANGE OF PARTICULARS / MRS MELANIE JANE SPENCER / 26/05/2010 | CH01 |
| 2010-07-16 | SECRETARY'S CHANGE OF PARTICULARS / MRS MELANIE JANE SPENCER / 26/05/2010 | CH03 |
| 2010-07-16 | DIRECTOR'S CHANGE OF PARTICULARS / MR SEAN PATRICK DANIEL SPENCER / 26/05/2010 | CH01 |
| 2010-05-12 | 31/08/09 TOTAL EXEMPTION SMALL | AA |
| 2009-05-19 | 31/08/08 TOTAL EXEMPTION SMALL | AA |
| 2009-06-25 | RETURN MADE UP TO 27/05/09; FULL LIST OF MEMBERS | 363a |
| 2008-03-20 | 31/08/07 TOTAL EXEMPTION SMALL | AA |
| 2008-08-04 | RETURN MADE UP TO 27/05/08; FULL LIST OF MEMBERS | 363a |
| 2007-04-16 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/06 | AA |
| 2007-06-13 | RETURN MADE UP TO 27/05/07; FULL LIST OF MEMBERS | 363a |
| 2006-05-30 | RETURN MADE UP TO 27/05/06; FULL LIST OF MEMBERS | 363a |
| 2006-10-17 | NEW DIRECTOR APPOINTED | 288a |
| 2006-05-25 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/05 | AA |
| 2005-03-17 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/04 | AA |
| 2005-07-06 | RETURN MADE UP TO 27/05/05; FULL LIST OF MEMBERS | 363s |
| 2004-06-04 | RETURN MADE UP TO 27/05/04; FULL LIST OF MEMBERS | 363s |
| 2003-06-11 | DIRECTOR RESIGNED | 288b |
| 2003-06-11 | SECRETARY RESIGNED | 288b |
| 2003-12-08 | AD 27/05/03---------£ SI 99@1=99£ IC 1/100 | 88(2)R |
| 2003-06-11 | NEW SECRETARY APPOINTED | 288a |
| 2003-06-11 | NEW DIRECTOR APPOINTED | 288a |
| 2003-05-27 | INCORPORATION DOCUMENTSCERTIFICATE OF INCORPORATIONSTATEMENT OF DIRECTORS & REGISTERED OFFICEDECLARATION OF COMPLIANCEMEMORANDUM OF ASSOCIATIONARTICLES OF ASSOCIATION | NEWINC |
| 2003-12-18 | ACC. REF. DATE EXTENDED FROM 31/05/04 TO 31/08/04 | 225 |
Last update: 2024-09-24 14:01:46