SPIN UK LTD
Company Documents
| Date | Description |
|---|---|
| 10/07/2510 July 2025 New | Confirmation statement made on 2025-07-08 with no updates |
| 03/09/243 September 2024 | Accounts for a small company made up to 2023-12-31 |
| 19/07/2419 July 2024 | Confirmation statement made on 2024-07-08 with no updates |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 20/09/2320 September 2023 | Accounts for a small company made up to 2022-12-31 |
| 19/07/2319 July 2023 | Confirmation statement made on 2023-07-08 with no updates |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 21/09/2221 September 2022 | Accounts for a small company made up to 2021-12-31 |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 08/08/218 August 2021 | Accounts for a small company made up to 2020-12-31 |
| 12/07/2112 July 2021 | Confirmation statement made on 2021-07-08 with no updates |
| 28/06/2128 June 2021 | Appointment of Joan Baucells Guiteras as a director on 2021-06-28 |
| 16/07/2016 July 2020 | CONFIRMATION STATEMENT MADE ON 08/07/20, NO UPDATES |
| 18/09/1918 September 2019 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/18 |
| 08/07/198 July 2019 | CONFIRMATION STATEMENT MADE ON 08/07/19, NO UPDATES |
| 25/04/1925 April 2019 | REGISTRATION OF A CHARGE / CHARGE CODE 038028810001 |
| 06/11/186 November 2018 | DIRECTOR'S CHANGE OF PARTICULARS / JUAN CATALA' MIR / 06/11/2018 |
| 06/11/186 November 2018 | DIRECTOR'S CHANGE OF PARTICULARS / JOSEP MARIA GINES I GIBERT / 06/11/2018 |
| 12/09/1812 September 2018 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/17 |
| 19/07/1819 July 2018 | CONFIRMATION STATEMENT MADE ON 08/07/18, WITH UPDATES |
| 30/05/1830 May 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL DAVID ROBERT WOOD |
| 30/05/1830 May 2018 | APPOINTMENT TERMINATED, DIRECTOR ALAN CARR |
| 30/05/1830 May 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JOSEP MARIA GINES GIBERT |
| 29/05/1829 May 2018 | RETURN OF PURCHASE OF OWN SHARES |
| 29/05/1829 May 2018 | 06/04/18 STATEMENT OF CAPITAL GBP 20000 |
| 12/04/1812 April 2018 | CESSATION OF ALAN EDWARD CARR AS A PSC |
| 16/02/1816 February 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID ROBERT WOOD / 15/02/2018 |
| 16/02/1816 February 2018 | DIRECTOR'S CHANGE OF PARTICULARS / ALAN EDWARD CARR / 15/02/2018 |
| 31/01/1831 January 2018 | DIRECTOR APPOINTED MISS SARAH LOUISE POW |
| 31/01/1831 January 2018 | DIRECTOR APPOINTED MR. MARK ANDREW JONES |
| 31/01/1831 January 2018 | SECRETARY APPOINTED MISS SARAH LOUISE POW |
| 31/01/1831 January 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SARAH LOUISE POW |
| 31/01/1831 January 2018 | APPOINTMENT TERMINATED, SECRETARY JUAN CATALA' MIR |
| 23/01/1823 January 2018 | 13/12/16 STATEMENT OF CAPITAL GBP 20000 |
| 30/10/1730 October 2017 | 31/12/16 TOTAL EXEMPTION FULL |
| 14/08/1714 August 2017 | CONFIRMATION STATEMENT MADE ON 08/07/17, WITH UPDATES |
| 19/04/1719 April 2017 | 25/11/16 STATEMENT OF CAPITAL GBP 19100 |
| 23/03/1723 March 2017 | RETURN OF PURCHASE OF OWN SHARES |
| 31/12/1631 December 2016 | Annual accounts for year ending 31 Dec 2016 |
| 24/08/1624 August 2016 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/15 |
| 13/07/1613 July 2016 | CONFIRMATION STATEMENT MADE ON 08/07/16, WITH UPDATES |
| 29/09/1529 September 2015 | Annual accounts small company total exemption made up to 31 December 2014 |
| 21/08/1521 August 2015 | Annual return made up to 8 July 2015 with full list of shareholders |
| 31/12/1431 December 2014 | Annual accounts for year ending 31 Dec 2014 |
| 30/09/1430 September 2014 | Annual accounts small company total exemption made up to 31 December 2013 |
| 21/08/1421 August 2014 | Annual return made up to 8 July 2014 with full list of shareholders |
| 31/12/1331 December 2013 | Annual accounts for year ending 31 Dec 2013 |
| 30/09/1330 September 2013 | Annual accounts small company total exemption made up to 31 December 2012 |
| 06/08/136 August 2013 | Annual return made up to 8 July 2013 with full list of shareholders |
| 06/08/136 August 2013 | APPOINTMENT TERMINATED, DIRECTOR JUAN BASSAS PORTUS |
| 31/12/1231 December 2012 | Annual accounts for year ending 31 Dec 2012 |
| 28/09/1228 September 2012 | Annual accounts small company total exemption made up to 31 December 2011 |
| 04/08/124 August 2012 | Annual return made up to 8 July 2012 with full list of shareholders |
| 30/09/1130 September 2011 | Annual accounts small company total exemption made up to 31 December 2010 |
| 04/08/114 August 2011 | Annual return made up to 8 July 2011 with full list of shareholders |
| 30/09/1030 September 2010 | Annual accounts small company total exemption made up to 31 December 2009 |
| 06/09/106 September 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JUAN BASSAS PORTUS / 06/06/2010 |
| 06/09/106 September 2010 | Annual return made up to 8 July 2010 with full list of shareholders |
| 06/09/106 September 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JOSEP MARIA GINES I GIBERT / 01/01/2010 |
| 06/09/106 September 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID ROBERT WOOD / 01/01/2010 |
| 06/09/106 September 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JUAN CATALA' MIR / 01/01/2010 |
| 06/09/106 September 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ALAN EDWARD CARR / 01/01/2010 |
| 31/10/0931 October 2009 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/08 |
| 17/08/0917 August 2009 | RETURN MADE UP TO 08/07/09; FULL LIST OF MEMBERS |
| 29/10/0829 October 2008 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/07 |
| 08/09/088 September 2008 | DIRECTOR APPOINTED MR DAVID ROBERT WOOD |
| 26/08/0826 August 2008 | RETURN MADE UP TO 08/07/08; FULL LIST OF MEMBERS |
| 06/11/076 November 2007 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/06 |
| 30/08/0730 August 2007 | RETURN MADE UP TO 08/07/07; FULL LIST OF MEMBERS |
| 21/09/0621 September 2006 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/05 |
| 29/08/0629 August 2006 | RETURN MADE UP TO 08/07/06; FULL LIST OF MEMBERS |
| 08/11/058 November 2005 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/04 |
| 22/08/0522 August 2005 | RETURN MADE UP TO 08/07/05; FULL LIST OF MEMBERS |
| 30/03/0530 March 2005 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 21/03/0521 March 2005 | RETURN MADE UP TO 08/07/04; FULL LIST OF MEMBERS |
| 03/11/043 November 2004 | FULL ACCOUNTS MADE UP TO 31/12/03 |
| 04/11/034 November 2003 | FULL ACCOUNTS MADE UP TO 31/12/02 |
| 09/07/039 July 2003 | RETURN MADE UP TO 08/07/03; FULL LIST OF MEMBERS |
| 04/10/024 October 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/01 |
| 15/07/0215 July 2002 | RETURN MADE UP TO 08/07/02; FULL LIST OF MEMBERS |
| 27/07/0127 July 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00 |
| 07/07/017 July 2001 | DIRECTOR'S PARTICULARS CHANGED |
| 07/07/017 July 2001 | RETURN MADE UP TO 08/07/01; FULL LIST OF MEMBERS |
| 07/07/017 July 2001 | £ NC 10000/100000 03/07/01 |
| 07/07/017 July 2001 | NC INC ALREADY ADJUSTED 03/07/01 |
| 10/05/0110 May 2001 | DELIVERY EXT'D 3 MTH 31/12/00 |
| 02/02/012 February 2001 | REGISTERED OFFICE CHANGED ON 02/02/01 FROM: 32/33 FOREGATE STREET WORCESTER WORCESTERSHIRE WR1 1EE |
| 22/12/0022 December 2000 | COMPANY NAME CHANGED SPIN CONTROL SYSTEMS LIMITED CERTIFICATE ISSUED ON 27/12/00 |
| 05/10/005 October 2000 | RETURN MADE UP TO 08/07/00; FULL LIST OF MEMBERS |
| 15/04/0015 April 2000 | NEW DIRECTOR APPOINTED |
| 07/03/007 March 2000 | ACC. REF. DATE EXTENDED FROM 31/07/00 TO 31/12/00 |
| 30/11/9930 November 1999 | NC INC ALREADY ADJUSTED 29/10/99 |
| 30/11/9930 November 1999 | £ NC 2000/10000 29/10/99 |
| 03/09/993 September 1999 | NEW DIRECTOR APPOINTED |
| 03/09/993 September 1999 | NEW DIRECTOR APPOINTED |
| 03/09/993 September 1999 | REGISTERED OFFICE CHANGED ON 03/09/99 FROM: 3 TENNYSON AVENUE SUTTON COLDFIELD WEST MIDLANDS B74 4YG |
| 03/09/993 September 1999 | NEW DIRECTOR APPOINTED |
| 03/09/993 September 1999 | DIRECTOR RESIGNED |
| 03/09/993 September 1999 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 28/07/9928 July 1999 | COMPANY NAME CHANGED BLAKESTONE LIMITED CERTIFICATE ISSUED ON 29/07/99 |
| 26/07/9926 July 1999 | DIRECTOR RESIGNED |
| 26/07/9926 July 1999 | NEW DIRECTOR APPOINTED |
| 26/07/9926 July 1999 | £ NC 100/2000 20/07/9 |
| 26/07/9926 July 1999 | REGISTERED OFFICE CHANGED ON 26/07/99 FROM: CROWN HOUSE 64 WHITCHURCH ROAD CARDIFF SOUTH GLAMORGAN CF14 3LX |
| 26/07/9926 July 1999 | ALTER MEM AND ARTS 20/07/99 |
| 26/07/9926 July 1999 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 26/07/9926 July 1999 | NC INC ALREADY ADJUSTED 20/07/99 |
| 26/07/9926 July 1999 | SECRETARY RESIGNED |
| 08/07/998 July 1999 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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