About

Registered Number: 03347763
Date of Incorporation: 08/04/1997 (28 years ago)
Company Status: Active
Registered Address: 3rd Floor 86-90 Paul Street, London, EC2A 4NE,

 

S.P.D. (Midlands) Ltd was founded on 08 April 1997 with its registered office in London. This organisation has no directors.

Directors & Company Secretary Timeline

No relevant data found

Current Directors and Secretaries

No relevant data found

Filing History

Document Type Date
CS01 - N/A 21 April 2020
AA - Annual Accounts 25 January 2020
CS01 - N/A 17 April 2019
AA - Annual Accounts 22 October 2018
CS01 - N/A 17 April 2018
AA - Annual Accounts 16 January 2018
CH01 - Change of particulars for director 13 June 2017
AD01 - Change of registered office address 13 June 2017
CS01 - N/A 24 April 2017
AA - Annual Accounts 22 December 2016
CH01 - Change of particulars for director 04 November 2016
AD01 - Change of registered office address 13 September 2016
AR01 - Annual Return 16 June 2016
AA - Annual Accounts 30 November 2015
DISS40 - Notice of striking-off action discontinued 19 September 2015
AR01 - Annual Return 16 September 2015
DISS16(SOAS) - N/A 05 September 2015
GAZ1 - First notification of strike-off action in London Gazette 11 August 2015
AA - Annual Accounts 30 January 2015
AA - Annual Accounts 30 April 2014
AR01 - Annual Return 14 April 2014
RP04 - N/A 16 May 2013
AR01 - Annual Return 14 May 2013
AA - Annual Accounts 25 January 2013
TM02 - Termination of appointment of secretary 03 August 2012
AR01 - Annual Return 23 May 2012
AA - Annual Accounts 01 February 2012
AR01 - Annual Return 04 May 2011
AA - Annual Accounts 28 January 2011
AR01 - Annual Return 02 June 2010
AA - Annual Accounts 26 January 2010
363a - Annual Return 08 April 2009
AA - Annual Accounts 03 March 2009
363a - Annual Return 12 June 2008
AA - Annual Accounts 04 February 2008
363a - Annual Return 13 July 2007
AA - Annual Accounts 19 January 2007
363a - Annual Return 20 July 2006
AA - Annual Accounts 08 February 2006
363s - Annual Return 26 May 2005
AA - Annual Accounts 10 February 2005
363s - Annual Return 14 May 2004
403a - Declaration of satisfaction in full or in part of a mortgage or charge 28 January 2004
395 - Particulars of a mortgage or charge 28 January 2004
AA - Annual Accounts 19 December 2003
395 - Particulars of a mortgage or charge 19 August 2003
395 - Particulars of a mortgage or charge 15 August 2003
395 - Particulars of a mortgage or charge 15 August 2003
395 - Particulars of a mortgage or charge 15 August 2003
395 - Particulars of a mortgage or charge 15 August 2003
395 - Particulars of a mortgage or charge 15 August 2003
395 - Particulars of a mortgage or charge 13 May 2003
395 - Particulars of a mortgage or charge 13 May 2003
395 - Particulars of a mortgage or charge 13 May 2003
395 - Particulars of a mortgage or charge 13 May 2003
395 - Particulars of a mortgage or charge 13 May 2003
363s - Annual Return 16 April 2003
AA - Annual Accounts 07 February 2003
363s - Annual Return 11 July 2002
395 - Particulars of a mortgage or charge 28 December 2001
395 - Particulars of a mortgage or charge 28 December 2001
395 - Particulars of a mortgage or charge 28 December 2001
395 - Particulars of a mortgage or charge 28 December 2001
395 - Particulars of a mortgage or charge 28 December 2001
395 - Particulars of a mortgage or charge 05 December 2001
AA - Annual Accounts 04 November 2001
395 - Particulars of a mortgage or charge 03 October 2001
395 - Particulars of a mortgage or charge 03 October 2001
395 - Particulars of a mortgage or charge 29 September 2001
395 - Particulars of a mortgage or charge 04 September 2001
395 - Particulars of a mortgage or charge 07 July 2001
363s - Annual Return 14 April 2001
AA - Annual Accounts 23 October 2000
363s - Annual Return 16 April 2000
AA - Annual Accounts 25 February 2000
395 - Particulars of a mortgage or charge 07 December 1999
395 - Particulars of a mortgage or charge 06 August 1999
395 - Particulars of a mortgage or charge 13 July 1999
395 - Particulars of a mortgage or charge 07 July 1999
395 - Particulars of a mortgage or charge 02 July 1999
395 - Particulars of a mortgage or charge 02 July 1999
395 - Particulars of a mortgage or charge 05 May 1999
395 - Particulars of a mortgage or charge 05 May 1999
363s - Annual Return 20 April 1999
395 - Particulars of a mortgage or charge 24 March 1999
AA - Annual Accounts 03 February 1999
395 - Particulars of a mortgage or charge 23 January 1999
395 - Particulars of a mortgage or charge 23 December 1998
395 - Particulars of a mortgage or charge 01 August 1998
395 - Particulars of a mortgage or charge 28 July 1998
395 - Particulars of a mortgage or charge 21 July 1998
395 - Particulars of a mortgage or charge 23 May 1998
395 - Particulars of a mortgage or charge 23 May 1998
395 - Particulars of a mortgage or charge 21 May 1998
395 - Particulars of a mortgage or charge 19 May 1998
395 - Particulars of a mortgage or charge 16 May 1998
395 - Particulars of a mortgage or charge 16 May 1998
395 - Particulars of a mortgage or charge 16 May 1998
RESOLUTIONS - N/A 23 April 1998
RESOLUTIONS - N/A 23 April 1998
363s - Annual Return 23 April 1998
395 - Particulars of a mortgage or charge 31 May 1997
288b - Notice of resignation of directors or secretaries 20 May 1997
288b - Notice of resignation of directors or secretaries 20 May 1997
288a - Notice of appointment of directors or secretaries 20 May 1997
288a - Notice of appointment of directors or secretaries 20 May 1997
NEWINC - New incorporation documents 08 April 1997

Mortgages & Charges

Description Date Status Charge by
Mortgage deed 27 January 2004 Outstanding

N/A

Mortgage 15 August 2003 Outstanding

N/A

Mortgage deed 13 August 2003 Outstanding

N/A

Mortgage deed 13 August 2003 Outstanding

N/A

Mortgage deed 13 August 2003 Outstanding

N/A

Mortgage deed 13 August 2003 Outstanding

N/A

Mortgage deed 13 August 2003 Outstanding

N/A

Mortgage deed 07 May 2003 Outstanding

N/A

Mortgage deed 07 May 2003 Outstanding

N/A

Mortgage deed 07 May 2003 Outstanding

N/A

Mortgage deed 07 May 2003 Outstanding

N/A

Mortgage deed 07 May 2003 Outstanding

N/A

Mortgage deed 20 December 2001 Outstanding

N/A

Mortgage 15 December 2001 Outstanding

N/A

Mortgage 15 December 2001 Outstanding

N/A

Mortgage 15 December 2001 Outstanding

N/A

Mortgage 15 December 2001 Outstanding

N/A

Mortgage 30 November 2001 Outstanding

N/A

Mortgage 01 October 2001 Outstanding

N/A

Mortgage deed 21 September 2001 Outstanding

N/A

Mortgage 20 September 2001 Outstanding

N/A

Mortgage deed 29 August 2001 Outstanding

N/A

Mortgage deed 22 June 2001 Outstanding

N/A

Mortgage deed 02 December 1999 Outstanding

N/A

Mortgage 04 August 1999 Outstanding

N/A

Mortgage 09 July 1999 Outstanding

N/A

Mortgage deed 01 July 1999 Outstanding

N/A

Mortgage 25 June 1999 Outstanding

N/A

Mortgage 25 June 1999 Outstanding

N/A

Mortgage 22 April 1999 Outstanding

N/A

Mortgage 22 April 1999 Outstanding

N/A

Mortgage 19 March 1999 Outstanding

N/A

Mortgage deed 22 January 1999 Outstanding

N/A

Mortgage deed 15 December 1998 Outstanding

N/A

Mortgage 30 July 1998 Outstanding

N/A

Mortgage deed 22 July 1998 Outstanding

N/A

Mortgage 06 July 1998 Fully Satisfied

N/A

Mortgage deed 18 May 1998 Outstanding

N/A

Mortgage deed 14 May 1998 Outstanding

N/A

Mortgage deed 14 May 1998 Outstanding

N/A

Mortgage deed 13 May 1998 Outstanding

N/A

Mortgage deed 13 May 1998 Outstanding

N/A

Mortgage deed 13 May 1998 Outstanding

N/A

Mortgage 07 May 1998 Outstanding

N/A

Mortgage deed 29 May 1997 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.