SPINNINGFIELDS OWNING COMPANY LIMITED

04479028
C/O ALLIED LONDON, SUITE 1,BONDED WAREHOUSE 18 LOWER BYROM STREET MANCHESTER GREATER MANCHESTER M3 4AP

Documents

Documents
Date Category Description Pages
17 Sep 2024 accounts Annual Accounts 3 Buy now
16 Jul 2024 confirmation-statement Confirmation Statement With Updates 5 Buy now
17 Jul 2023 confirmation-statement Confirmation Statement With Updates 4 Buy now
17 Jul 2023 officers Change of particulars for director (Mr Michael Julian Ingall) 2 Buy now
01 Mar 2023 accounts Annual Accounts 3 Buy now
04 Jul 2022 confirmation-statement Confirmation Statement With Updates 4 Buy now
07 Jun 2022 accounts Annual Accounts 3 Buy now
16 Jul 2021 confirmation-statement Confirmation Statement With Updates 4 Buy now
01 Jul 2021 accounts Annual Accounts 3 Buy now
14 May 2021 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
19 Apr 2021 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
18 Aug 2020 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
16 Aug 2020 confirmation-statement Confirmation Statement With Updates 4 Buy now
16 Aug 2020 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
16 Aug 2020 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
08 Jul 2020 officers Change of particulars for director (Mr Michael Julian Ingall) 2 Buy now
18 Mar 2020 accounts Annual Accounts 5 Buy now
25 Sep 2019 accounts Annual Accounts 5 Buy now
13 Aug 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
14 Feb 2019 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
11 Jul 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
06 Jul 2018 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
06 Apr 2018 officers Termination of appointment of director (Stuart Paul Lyell) 1 Buy now
05 Apr 2018 officers Appointment of director (Mr Suresh Premji Gorasia) 2 Buy now
05 Apr 2018 officers Termination of appointment of director (Andy James Campbell) 1 Buy now
05 Apr 2018 officers Termination of appointment of secretary (Andy Campbell) 1 Buy now
22 Feb 2018 accounts Annual Accounts 2 Buy now
21 Aug 2017 confirmation-statement Confirmation Statement With No Updates 3 Buy now
02 Mar 2017 accounts Annual Accounts 2 Buy now
20 Jul 2016 confirmation-statement Confirmation Statement With Updates 7 Buy now
24 Mar 2016 accounts Annual Accounts 2 Buy now
28 Sep 2015 officers Appointment of director (Mr Andy James Campbell) 2 Buy now
21 Sep 2015 accounts Annual Accounts 2 Buy now
23 Jul 2015 annual-return Annual Return 6 Buy now
23 Jul 2015 address Change Sail Address Company With Old Address New Address 1 Buy now
09 Jul 2015 officers Appointment of director (Mr Jonathan Raine) 2 Buy now
27 May 2015 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
16 Sep 2014 accounts Annual Accounts 2 Buy now
13 Aug 2014 annual-return Annual Return 6 Buy now
14 Oct 2013 address Change Registered Office Address Company With Date Old Address 1 Buy now
05 Sep 2013 accounts Annual Accounts 2 Buy now
17 Jul 2013 annual-return Annual Return 6 Buy now
17 Jul 2013 officers Change of particulars for director (Mr Michael Julian Ingall) 2 Buy now
17 Jul 2013 officers Change of particulars for director (Frederick Paul Graham Watson) 2 Buy now
13 Jun 2013 address Move Registers To Registered Office Company 1 Buy now
17 May 2013 address Change Registered Office Address Company With Date Old Address 1 Buy now
17 Sep 2012 accounts Annual Accounts 5 Buy now
11 Jul 2012 annual-return Annual Return 7 Buy now
05 Apr 2012 officers Termination of appointment of secretary (Martin Bell) 1 Buy now
05 Apr 2012 officers Appointment of secretary (Andy Campbell) 1 Buy now
16 Dec 2011 officers Appointment of secretary (Mr Martin Bell) 1 Buy now
15 Dec 2011 officers Termination of appointment of secretary (Suresh Gorasia) 1 Buy now
05 Oct 2011 accounts Annual Accounts 7 Buy now
20 Jul 2011 annual-return Annual Return 7 Buy now
07 Apr 2011 address Change Sail Address Company With Old Address 1 Buy now
21 Mar 2011 officers Appointment of director (Mr Stuart Paul Lyell) 2 Buy now
11 Feb 2011 address Change Registered Office Address Company With Date Old Address 1 Buy now
20 Oct 2010 officers Appointment of secretary (Mr Suresh Premji Gorasia) 1 Buy now
19 Oct 2010 officers Termination of appointment of secretary (John Ashurst) 1 Buy now
05 Oct 2010 accounts Annual Accounts 7 Buy now
13 Jul 2010 annual-return Annual Return 7 Buy now
13 Jul 2010 officers Change of particulars for director (Frederick Paul Graham Watson) 2 Buy now
14 Dec 2009 address Move Registers To Sail Company 1 Buy now
02 Dec 2009 address Change Sail Address Company 1 Buy now
01 Oct 2009 accounts Annual Accounts 7 Buy now
24 Jul 2009 annual-return Return made up to 05/07/09; full list of members 5 Buy now
18 Nov 2008 officers Appointment terminated director gary trott 1 Buy now
06 Oct 2008 accounts Annual Accounts 7 Buy now
28 Jul 2008 annual-return Return made up to 05/07/08; full list of members 5 Buy now
25 Sep 2007 accounts Annual Accounts 5 Buy now
30 Jul 2007 annual-return Return made up to 05/07/07; full list of members 3 Buy now
24 Nov 2006 officers New director appointed 1 Buy now
20 Sep 2006 accounts Annual Accounts 5 Buy now
31 Jul 2006 annual-return Return made up to 05/07/06; full list of members 3 Buy now
31 Jul 2006 address Registered office changed on 31/07/06 from: 1 cavendish place london W1G 0QD 1 Buy now
09 Dec 2005 officers Secretary's particulars changed 1 Buy now
13 Sep 2005 accounts Annual Accounts 5 Buy now
01 Aug 2005 annual-return Return made up to 05/07/05; full list of members 8 Buy now
26 Apr 2005 address Registered office changed on 26/04/05 from: 40 portman square london W1H 6LT 1 Buy now
26 Aug 2004 annual-return Return made up to 05/07/04; full list of members 7 Buy now
08 May 2004 accounts Annual Accounts 4 Buy now
09 Jan 2004 auditors Auditors Resignation Company 1 Buy now
09 Jan 2004 auditors Auditors Resignation Company 1 Buy now
09 Oct 2003 officers Secretary resigned 1 Buy now
09 Oct 2003 officers New secretary appointed 2 Buy now
23 Aug 2003 incorporation Memorandum Articles 9 Buy now
28 Jul 2003 annual-return Return made up to 05/07/03; full list of members 7 Buy now
08 Jul 2003 resolution Resolution 10 Buy now
30 Apr 2003 accounts Accounting reference date extended from 31/07/03 to 31/12/03 1 Buy now
05 Jul 2002 incorporation Incorporation Company 20 Buy now