SPD DEVELOPMENT COMPANY LIMITED

Company number 06032177

Date	Type	Description	View / Download
24 Dec 2018	CS01	Confirmation statement made on 18 December 2018 with updates	(4 pages)
26 Mar 2018	SH20	Statement by Directors	(1 page)
26 Mar 2018	SH19	Statement of capital on 26 March 2018 GBP 6,404,279	(3 pages)
26 Mar 2018	CAP-SS	Solvency Statement dated 26/03/18	(1 page)
26 Mar 2018	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	(3 pages)
14 Mar 2018	AA	Full accounts made up to 30 June 2017	(24 pages)
06 Mar 2018	AP01	Appointment of Dr Sarah Rosemary Johnson as a director on 26 February 2018	(2 pages)
24 Jan 2018	TM01	Termination of appointment of Stewart Wilson as a director on 9 January 2018	(1 page)
18 Dec 2017	CS01	Confirmation statement made on 18 December 2017 with no updates	(3 pages)
23 Feb 2017	AA	Full accounts made up to 30 June 2016	(24 pages)
20 Dec 2016	CS01	Confirmation statement made on 18 December 2016 with updates	(5 pages)
22 Jul 2016	TM02	Termination of appointment of Alistair Davis as a secretary on 22 July 2016	(1 page)
08 Mar 2016	AA	Full accounts made up to 30 June 2015	(23 pages)
29 Jan 2016	AR01	Annual return made up to 18 December 2015 with full list of shareholders Statement of capital on 2016-01-29 GBP 11,404,179	(5 pages)
21 Feb 2015	AA	Full accounts made up to 30 June 2014	(22 pages)
13 Jan 2015	AR01	Annual return made up to 18 December 2014 with full list of shareholders Statement of capital on 2015-01-13 GBP 11,404,179	(5 pages)
26 Sep 2014	AP01	Appointment of Mrs Fiona Jane Clancy as a director on 9 September 2014	(2 pages)
26 Sep 2014	AP03	Appointment of Mr Alistair Davis as a secretary on 9 September 2014	(2 pages)
26 Sep 2014	AP01	Appointment of Mr Steven Christopher Hart as a director on 9 September 2014	(2 pages)
26 Sep 2014	TM01	Termination of appointment of Mark Gittins as a director on 19 September 2014	(1 page)
26 Sep 2014	TM02	Termination of appointment of Joanne Winfield as a secretary on 21 August 2014	(1 page)
10 Feb 2014	AA	Full accounts made up to 30 June 2013	(22 pages)
27 Jan 2014	TM01	Termination of appointment of William Payne as a director	(1 page)
07 Jan 2014	AR01	Annual return made up to 18 December 2013 with full list of shareholders Statement of capital on 2014-01-07 GBP 11,404,179	(5 pages)
23 May 2013	AP01	Appointment of Mr Stewart Wilson as a director	(2 pages)

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