A.E.SPINK LIMITED

00214637
A E SPINK LTD KELHAM STREET DONCASTER SOUTH YORKSHIRE DN1 3RA

Documents

Documents
Date Category Description Pages
18 Sep 2024 officers Termination of appointment of director (Matthew Ian Harrison) 1 Buy now
18 Sep 2024 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
18 Sep 2024 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
18 Sep 2024 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
18 Sep 2024 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
18 Sep 2024 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
18 Sep 2024 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
18 Sep 2024 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
23 Aug 2024 accounts Annual Accounts 28 Buy now
13 Aug 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
25 Aug 2023 accounts Annual Accounts 27 Buy now
13 Aug 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
24 Oct 2022 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
21 Oct 2022 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
21 Oct 2022 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
21 Oct 2022 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
08 Aug 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
08 Aug 2022 officers Appointment of director (Mr Paul Liam Irwin) 2 Buy now
01 Jul 2022 accounts Annual Accounts 24 Buy now
31 Aug 2021 accounts Annual Accounts 25 Buy now
07 Aug 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
07 Aug 2021 officers Change of particulars for director (Mr Christopher James Meek) 2 Buy now
07 Aug 2021 officers Change of particulars for director (Mrs Pamela Harrison) 2 Buy now
07 Aug 2021 officers Change of particulars for director (Mr Matthew Ian Harrison) 2 Buy now
07 Aug 2021 officers Change of particulars for director (Mr Simon James Biltcliffe) 2 Buy now
04 Sep 2020 accounts Annual Accounts 25 Buy now
21 Aug 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
11 Aug 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
11 Jun 2019 accounts Annual Accounts 25 Buy now
14 Aug 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
18 Jul 2018 mortgage Registration of a charge 23 Buy now
16 Jul 2018 mortgage Statement of satisfaction of a charge 1 Buy now
16 Jul 2018 mortgage Statement of satisfaction of a charge 1 Buy now
16 Jul 2018 mortgage Statement of satisfaction of a charge 1 Buy now
16 Jul 2018 mortgage Statement of satisfaction of a charge 1 Buy now
16 Jul 2018 mortgage Statement of satisfaction of a charge 1 Buy now
26 Jun 2018 accounts Annual Accounts 24 Buy now
12 Apr 2018 officers Appointment of director (Mr Christopher James Meek) 2 Buy now
12 Apr 2018 officers Appointment of director (Mr Simon James Biltcliffe) 2 Buy now
11 Apr 2018 officers Termination of appointment of director (Michael Graham Lunn) 1 Buy now
18 Aug 2017 accounts Annual Accounts 22 Buy now
10 Aug 2017 confirmation-statement Confirmation Statement With No Updates 3 Buy now
10 Aug 2016 confirmation-statement Confirmation Statement With Updates 6 Buy now
12 Jul 2016 accounts Annual Accounts 22 Buy now
21 Jan 2016 officers Change of particulars for director (Mr Michael Graham Lunn) 2 Buy now
21 Jan 2016 officers Termination of appointment of director (Andrew Nigel Harrison) 1 Buy now
25 Aug 2015 annual-return Annual Return 8 Buy now
25 Aug 2015 officers Change of particulars for director (Mr Michael Graham Lunn) 2 Buy now
25 Aug 2015 officers Change of particulars for director (Mathew Ian Harrison) 2 Buy now
19 Jun 2015 accounts Annual Accounts 22 Buy now
15 Oct 2014 officers Appointment of director (Mr Andrew Nigel Harrison) 2 Buy now
28 Aug 2014 annual-return Annual Return 8 Buy now
28 Apr 2014 accounts Annual Accounts 23 Buy now
14 Aug 2013 annual-return Annual Return 8 Buy now
14 Aug 2013 officers Appointment of director (Mrs Pamela Harrison) 2 Buy now
16 May 2013 auditors Auditors Resignation Company 2 Buy now
02 May 2013 auditors Auditors Resignation Company 3 Buy now
11 Apr 2013 accounts Annual Accounts 20 Buy now
22 Feb 2013 officers Termination of appointment of director (Brian Harrison) 1 Buy now
04 Jan 2013 capital Notice of particulars of variation of rights attached to shares 2 Buy now
04 Jan 2013 change-of-constitution Statement Of Companys Objects 2 Buy now
04 Jan 2013 resolution Resolution 11 Buy now
13 Aug 2012 annual-return Annual Return 7 Buy now
13 Aug 2012 officers Termination of appointment of director (James Price) 1 Buy now
11 Aug 2012 officers Termination of appointment of director (James Price) 1 Buy now
09 May 2012 accounts Annual Accounts 20 Buy now
04 Aug 2011 annual-return Annual Return 8 Buy now
20 Jun 2011 accounts Annual Accounts 20 Buy now
03 Aug 2010 annual-return Annual Return 8 Buy now
03 Aug 2010 officers Change of particulars for director (James Arthur Price) 2 Buy now
03 Aug 2010 officers Change of particulars for director (Mathew Ian Harrison) 2 Buy now
03 Aug 2010 officers Change of particulars for secretary (Mr Nicholas Martin Harrison) 2 Buy now
03 Aug 2010 officers Change of particulars for director (Mr Michael Graham Lunn) 2 Buy now
03 Aug 2010 officers Change of particulars for director (Mr Nicholas Martin Harrison) 2 Buy now
03 Aug 2010 officers Change of particulars for director (Brian Martin Harrison) 2 Buy now
26 May 2010 accounts Annual Accounts 20 Buy now
24 Apr 2010 officers Termination of appointment of director (Andrew Dillon) 1 Buy now
14 Sep 2009 annual-return Return made up to 01/08/09; full list of members 5 Buy now
11 Sep 2009 officers Appointment terminated director mark oakley 1 Buy now
11 Sep 2009 officers Director appointed mr michael graham lunn 1 Buy now
09 Sep 2009 officers Appointment terminated secretary mark oakley 1 Buy now
09 Sep 2009 officers Secretary appointed mr nicholas martin harrison 1 Buy now
09 Jul 2009 accounts Annual Accounts 20 Buy now
22 Aug 2008 annual-return Return made up to 01/08/08; full list of members 5 Buy now
18 Jul 2008 officers Appointment terminated director robert copley 1 Buy now
17 Jul 2008 address Registered office changed on 17/07/2008 from 20 exchange apartments 41 sparkes close bromley kent BR2 9EX 1 Buy now
23 Jun 2008 address Registered office changed on 23/06/2008 from, kelham street, doncaster, s yorkshire, DN1 3RA 1 Buy now
28 May 2008 officers Director appointed mr andrew dillon 1 Buy now
12 May 2008 accounts Annual Accounts 20 Buy now
13 Aug 2007 annual-return Return made up to 01/08/07; full list of members 3 Buy now
30 Jul 2007 accounts Annual Accounts 20 Buy now
27 Apr 2007 officers New director appointed 1 Buy now
25 Aug 2006 annual-return Return made up to 01/08/06; full list of members 3 Buy now
16 Aug 2006 accounts Annual Accounts 19 Buy now
10 Aug 2005 annual-return Return made up to 01/08/05; full list of members 4 Buy now
10 Aug 2005 officers Director's particulars changed 1 Buy now
10 Aug 2005 officers Director resigned 1 Buy now
29 Jun 2005 accounts Annual Accounts 19 Buy now
01 Oct 2004 accounts Annual Accounts 20 Buy now
16 Aug 2004 annual-return Return made up to 01/08/04; full list of members 10 Buy now