S.P.E. Properties Ltd was established in 1998, it's status is listed as "Active". S.P.E. Properties Ltd has 4 directors listed as Copleston, David Edward Michael Gordon, Copleston, Jill Irene, Copleston, Philippa Jane Gordon, Copleston, Michael Vernon Gordon in the Companies House registry. We don't currently know the number of employees at this company.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| COPLESTON, David Edward Michael Gordon | 11 December 1998 | - | 1 |
| COPLESTON, Jill Irene | 12 March 2001 | - | 1 |
| COPLESTON, Philippa Jane Gordon | 18 December 1998 | - | 1 |
| COPLESTON, Michael Vernon Gordon | 23 January 1999 | 04 March 2001 | 1 |
| Document Type | Date | |
|---|---|---|
| AA - Annual Accounts | 06 July 2020 | |
| CS01 - N/A | 26 June 2020 | |
| AD01 - Change of registered office address | 11 June 2020 | |
| TM01 - Termination of appointment of director | 11 June 2020 | |
| TM02 - Termination of appointment of secretary | 11 June 2020 | |
| CS01 - N/A | 21 October 2019 | |
| AA - Annual Accounts | 23 July 2019 | |
| CS01 - N/A | 22 October 2018 | |
| AA - Annual Accounts | 23 May 2018 | |
| PSC08 - N/A | 03 January 2018 | |
| CS01 - N/A | 23 October 2017 | |
| PSC07 - N/A | 23 October 2017 | |
| RESOLUTIONS - N/A | 14 September 2017 | |
| AA - Annual Accounts | 23 May 2017 | |
| CS01 - N/A | 22 October 2016 | |
| AA - Annual Accounts | 18 May 2016 | |
| AR01 - Annual Return | 01 November 2015 | |
| AA - Annual Accounts | 18 May 2015 | |
| AR01 - Annual Return | 01 November 2014 | |
| CH01 - Change of particulars for director | 01 November 2014 | |
| AD01 - Change of registered office address | 29 August 2014 | |
| AA - Annual Accounts | 23 May 2014 | |
| MR04 - N/A | 22 March 2014 | |
| MR04 - N/A | 31 January 2014 | |
| MR04 - N/A | 31 January 2014 | |
| MR04 - N/A | 31 January 2014 | |
| MR04 - N/A | 31 January 2014 | |
| MR04 - N/A | 31 January 2014 | |
| MR04 - N/A | 31 January 2014 | |
| MR04 - N/A | 31 January 2014 | |
| MR05 - N/A | 25 January 2014 | |
| MR05 - N/A | 15 January 2014 | |
| MR05 - N/A | 15 January 2014 | |
| MR05 - N/A | 15 January 2014 | |
| MR05 - N/A | 15 January 2014 | |
| MR05 - N/A | 15 January 2014 | |
| AR01 - Annual Return | 01 November 2013 | |
| AA - Annual Accounts | 04 July 2013 | |
| AR01 - Annual Return | 03 November 2012 | |
| AA - Annual Accounts | 07 June 2012 | |
| AR01 - Annual Return | 08 November 2011 | |
| AA - Annual Accounts | 03 June 2011 | |
| AR01 - Annual Return | 20 October 2010 | |
| AA - Annual Accounts | 15 June 2010 | |
| AR01 - Annual Return | 21 October 2009 | |
| CH01 - Change of particulars for director | 21 October 2009 | |
| CH01 - Change of particulars for director | 21 October 2009 | |
| CH01 - Change of particulars for director | 21 October 2009 | |
| CH01 - Change of particulars for director | 21 October 2009 | |
| CH03 - Change of particulars for secretary | 21 October 2009 | |
| AA - Annual Accounts | 08 June 2009 | |
| 363a - Annual Return | 21 January 2009 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 21 January 2009 | |
| 363a - Annual Return | 19 January 2009 | |
| 287 - Change in situation or address of Registered Office | 19 January 2009 | |
| AA - Annual Accounts | 01 July 2008 | |
| AA - Annual Accounts | 14 August 2007 | |
| 363s - Annual Return | 31 October 2006 | |
| AA - Annual Accounts | 12 September 2006 | |
| 363s - Annual Return | 11 October 2005 | |
| AA - Annual Accounts | 09 September 2005 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 03 August 2005 | |
| 395 - Particulars of a mortgage or charge | 27 April 2005 | |
| RESOLUTIONS - N/A | 28 January 2005 | |
| 363s - Annual Return | 26 October 2004 | |
| 395 - Particulars of a mortgage or charge | 03 July 2004 | |
| AA - Annual Accounts | 17 June 2004 | |
| 395 - Particulars of a mortgage or charge | 16 June 2004 | |
| 287 - Change in situation or address of Registered Office | 31 March 2004 | |
| 363s - Annual Return | 26 October 2003 | |
| AA - Annual Accounts | 27 August 2003 | |
| 287 - Change in situation or address of Registered Office | 08 July 2003 | |
| 363s - Annual Return | 09 January 2003 | |
| AA - Annual Accounts | 12 December 2002 | |
| 395 - Particulars of a mortgage or charge | 16 March 2002 | |
| 363s - Annual Return | 13 November 2001 | |
| AA - Annual Accounts | 19 June 2001 | |
| 288a - Notice of appointment of directors or secretaries | 06 April 2001 | |
| 288a - Notice of appointment of directors or secretaries | 03 April 2001 | |
| 288b - Notice of resignation of directors or secretaries | 13 March 2001 | |
| 363s - Annual Return | 21 November 2000 | |
| AA - Annual Accounts | 12 October 2000 | |
| 288b - Notice of resignation of directors or secretaries | 12 May 2000 | |
| 363s - Annual Return | 16 November 1999 | |
| 395 - Particulars of a mortgage or charge | 20 August 1999 | |
| 395 - Particulars of a mortgage or charge | 02 February 1999 | |
| 395 - Particulars of a mortgage or charge | 02 February 1999 | |
| 395 - Particulars of a mortgage or charge | 02 February 1999 | |
| 395 - Particulars of a mortgage or charge | 02 February 1999 | |
| 288a - Notice of appointment of directors or secretaries | 29 January 1999 | |
| 288a - Notice of appointment of directors or secretaries | 29 December 1998 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 29 December 1998 | |
| 225 - Change of Accounting Reference Date | 29 December 1998 | |
| CERTNM - Change of name certificate | 22 December 1998 | |
| 288a - Notice of appointment of directors or secretaries | 18 December 1998 | |
| 288a - Notice of appointment of directors or secretaries | 18 December 1998 | |
| 287 - Change in situation or address of Registered Office | 18 December 1998 | |
| RESOLUTIONS - N/A | 07 December 1998 | |
| MEM/ARTS - N/A | 07 December 1998 | |
| 287 - Change in situation or address of Registered Office | 07 December 1998 | |
| 288b - Notice of resignation of directors or secretaries | 07 December 1998 | |
| 288b - Notice of resignation of directors or secretaries | 07 December 1998 | |
| NEWINC - New incorporation documents | 04 November 1998 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| Legal mortgage | 18 April 2005 | Fully Satisfied |
N/A |
| Legal mortgage | 01 July 2004 | Fully Satisfied |
N/A |
| Legal mortgage | 28 May 2004 | Fully Satisfied |
N/A |
| Legal mortgage | 01 March 2002 | Fully Satisfied |
N/A |
| Legal mortgage | 19 August 1999 | Fully Satisfied |
N/A |
| Debenture | 25 January 1999 | Fully Satisfied |
N/A |
| Legal mortgage | 25 January 1999 | Fully Satisfied |
N/A |
| Legal mortgage | 25 January 1999 | Fully Satisfied |
N/A |
| Legal mortgage | 25 January 1999 | Fully Satisfied |
N/A |
