SPL CONSTRUCT LIMITED
Company number 05070793 · Monitor this company
71 filings
| Date | Filing | |
|---|---|---|
| 26 Jun 2026 | Unaudited abridged accounts made up to 2025-09-30 · 8 pages | View document |
| 1 May 2026 | Registered office address changed from First Floor, 73-81 Southwark Bridge Road London SE1 0NQ England to Spaces 60 Cannon Street London EC4N 6NP on 2026-05-01 · 1 page | View document |
| 1 Apr 2026 | Confirmation statement · 3 pages | Subscribers only |
| 24 Dec 2025 | Previous accounting period extended from 2025-03-31 to 2025-09-30 · 1 page | View document |
| 30 Sep 2025 | Annual accounts for the year ending 30 September 2025 | View accounts |
| 16 Mar 2025 | Confirmation statement · 3 pages | Subscribers only |
| 4 Nov 2024 | Termination of a secretary appointment · 1 page | Subscribers only |
| 31 Mar 2024 | Annual accounts for the year ending 31 March 2024 | View accounts |
| 24 Mar 2024 | Confirmation statement · 5 pages | Subscribers only |
| 16 Oct 2023 | Registered office address changed from Charles Lake House Claire Causeway Crossways Business Park Dartford Kent DA2 6QA United Kingdom to First Floor, 73-81 Southwark Bridge Road London SE1 0NQ on 2023-10-16 · 1 page | View document |
| 7 Sep 2023 | Total exemption full accounts made up to 2023-03-31 · 13 pages | View document |
| 27 Jun 2023 | Previous accounting period extended from 2022-09-30 to 2023-03-31 · 1 page | View document |
| 1 May 2023 | Termination of a director appointment · 1 page | Subscribers only |
| 1 May 2023 | Confirmation statement · 4 pages | Subscribers only |
| 31 Mar 2023 | Annual accounts for the year ending 31 March 2023 | View accounts |
| 30 Sep 2021 | Annual accounts for the year ending 30 September 2021 | View accounts |
| 29 Jul 2021 | Total exemption full accounts made up to 2020-12-31 · 12 pages | View document |
| 31 Dec 2020 | Annual accounts for the year ending 31 December 2020 | View accounts |
| 4 Jun 2020 | 31/12/19 TOTAL EXEMPTION FULL | View document |
| 11 Mar 2020 | Confirmation statement | Subscribers only |
| 2 Jan 2020 | ADOPT ARTICLES 12/12/2019 | View document |
| 31 Dec 2019 | Annual accounts for the year ending 31 December 2019 | View accounts |
| 28 Jun 2019 | 31/12/18 TOTAL EXEMPTION FULL | View document |
| 18 Mar 2019 | Confirmation statement | Subscribers only |
| 19 Nov 2018 | REGISTERED OFFICE CHANGED ON 19/11/2018 FROM 34 STATION ROAD PENGE LONDON SE20 7BQ | View document |
| 17 Aug 2018 | COMPANY NAME CHANGED LIGHT CRAFT ENVIRONMENTAL SERVICES LIMITED CERTIFICATE ISSUED ON 17/08/18 | View document |
| 20 Jun 2018 | 31/12/17 TOTAL EXEMPTION FULL | View document |
| 12 Mar 2018 | Confirmation statement | Subscribers only |
| 13 Nov 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 050707930001 | View document |
| 30 Jun 2017 | 31/12/16 TOTAL EXEMPTION FULL | View document |
| 17 Mar 2017 | Confirmation statement | Subscribers only |
| 22 Sep 2016 | Annual accounts, small company total exemption, made up to 31 December 2015 | View document |
| 30 Mar 2016 | Annual return | Subscribers only |
| 26 Jan 2016 | ADOPT ARTICLES 04/12/2015 | View document |
| 26 Jan 2016 | 04/12/15 STATEMENT OF CAPITAL GBP 110 | View document |
| 30 Jun 2015 | 13/06/15 STATEMENT OF CAPITAL GBP 100 | View document |
| 25 Jun 2015 | DISAPPLICATION OF PRE-EMPTION RIGHTS | View document |
| 25 Jun 2015 | ADOPT ARTICLES 13/06/2015 | View document |
| 3 Jun 2015 | Annual accounts, small company total exemption, made up to 31 December 2014 | View document |
| 27 Mar 2015 | Annual return | Subscribers only |
| 2 Sep 2014 | Annual accounts, small company total exemption, made up to 31 December 2013 | View document |
| 8 Apr 2014 | Annual return | Subscribers only |
| 5 Sep 2013 | Appointment of a director | Subscribers only |
| 8 Aug 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 | View document |
| 22 Jul 2013 | PREVSHO FROM 31/03/2013 TO 31/12/2012 | View document |
| 4 Apr 2013 | Annual return | Subscribers only |
| 8 Oct 2012 | COMPANY NAME CHANGED LIGHTCRAFT ENVIRONMENTAL SERVICES LTD CERTIFICATE ISSUED ON 08/10/12 | View document |
| 1 Oct 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/12 | View document |
| 12 Apr 2012 | Annual return | Subscribers only |
| 19 Aug 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/11 | View document |
| 18 Apr 2011 | Annual return | Subscribers only |
| 14 Apr 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/10 | View document |
| 25 Mar 2010 | Annual return | Subscribers only |
| 30 Apr 2009 | Filing | Subscribers only |
| 9 Apr 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/09 | View document |
| 20 Oct 2008 | Filing | Subscribers only |
| 4 Jun 2008 | Filing | Subscribers only |
| 4 Jun 2008 | Filing | Subscribers only |
| 29 May 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/08 | View document |
| 3 Jul 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/07 | View document |
| 3 Jul 2007 | REGISTERED OFFICE CHANGED ON 03/07/07 FROM: 257C CROYDON ROAD BECKENHAM KENT BR3 3PS | View document |
| 17 Apr 2007 | FIRST GAZETTE | View document |
| 17 May 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/06 | View document |
| 17 May 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/05 | View document |
| 22 Jun 2005 | Filing | Subscribers only |
| 16 Mar 2005 | Filing | Subscribers only |
| 12 Nov 2004 | Filing | Subscribers only |
| 12 Nov 2004 | Filing | Subscribers only |
| 15 Mar 2004 | Filing | Subscribers only |
| 15 Mar 2004 | Filing | Subscribers only |
| 11 Mar 2004 | Incorporation | Subscribers only |