SPINDLEWOOD LIMITED
Company Documents
| Date | Description |
|---|---|
| 11/06/2511 June 2025 New | |
| 11/06/2511 June 2025 New | Audit exemption subsidiary accounts made up to 2024-06-30 |
| 11/06/2511 June 2025 New | |
| 11/06/2511 June 2025 New | |
| 22/05/2522 May 2025 | |
| 22/05/2522 May 2025 | |
| 23/12/2423 December 2024 | Memorandum and Articles of Association |
| 28/08/2428 August 2024 | Confirmation statement made on 2024-08-17 with updates |
| 28/08/2428 August 2024 | Director's details changed for Mr Paul Michael Yeomans on 2024-08-01 |
| 15/04/2415 April 2024 | Registration of charge 044081150004, created on 2024-03-26 |
| 04/03/244 March 2024 | Total exemption full accounts made up to 2023-06-30 |
| 04/09/234 September 2023 | Confirmation statement made on 2023-08-17 with updates |
| 18/07/2318 July 2023 | Previous accounting period shortened from 2023-12-31 to 2023-06-30 |
| 30/06/2330 June 2023 | Annual accounts for year ending 30 Jun 2023 |
| 18/05/2318 May 2023 | Total exemption full accounts made up to 2022-12-31 |
| 19/04/2319 April 2023 | Change of details for Pmy Technologies (Uk) Limited as a person with significant control on 2023-04-19 |
| 04/04/234 April 2023 | Registered office address changed from First Floor South 101 New Cavendish Street London W1W 6XH England to 101 New Cavendish Street 1st Floor South London W1W 6XH on 2023-04-04 |
| 03/04/233 April 2023 | Registered office address changed from 64 New Cavendish Street London W1G 8TB England to First Floor South 101 New Cavendish Street London W1W 6XH on 2023-04-03 |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 16/05/2216 May 2022 | Total exemption full accounts made up to 2021-12-31 |
| 03/01/223 January 2022 | Appointment of Mr Ronald Herbert Fidler as a director on 2021-12-28 |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 25/05/2125 May 2021 | 31/12/20 TOTAL EXEMPTION FULL |
| 18/05/2118 May 2021 | APPOINTMENT TERMINATED, DIRECTOR RONALD FIDLER |
| 27/01/2127 January 2021 | REGISTERED OFFICE CHANGED ON 27/01/2021 FROM 23-24 HIGH STREET 2ND FLOOR MARLBOROUGH WILTSHIRE SN8 1LW |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 20/08/2020 August 2020 | CONFIRMATION STATEMENT MADE ON 20/08/20, WITH UPDATES |
| 06/04/206 April 2020 | 31/12/19 TOTAL EXEMPTION FULL |
| 06/04/206 April 2020 | CONFIRMATION STATEMENT MADE ON 03/04/20, NO UPDATES |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 30/04/1930 April 2019 | 31/12/18 TOTAL EXEMPTION FULL |
| 08/04/198 April 2019 | CONFIRMATION STATEMENT MADE ON 03/04/19, NO UPDATES |
| 31/12/1831 December 2018 | Annual accounts for year ending 31 Dec 2018 |
| 11/07/1811 July 2018 | 31/12/17 TOTAL EXEMPTION FULL |
| 04/04/184 April 2018 | CONFIRMATION STATEMENT MADE ON 03/04/18, NO UPDATES |
| 31/12/1731 December 2017 | Annual accounts for year ending 31 Dec 2017 |
| 08/09/178 September 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 044081150003 |
| 13/06/1713 June 2017 | 31/12/16 TOTAL EXEMPTION FULL |
| 03/04/173 April 2017 | CONFIRMATION STATEMENT MADE ON 03/04/17, WITH UPDATES |
| 10/02/1710 February 2017 | STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE RELEASE / CHARGE CODE 044081150003 |
| 31/12/1631 December 2016 | Annual accounts for year ending 31 Dec 2016 |
| 14/07/1614 July 2016 | Annual accounts small company total exemption made up to 31 December 2015 |
| 29/04/1629 April 2016 | Annual return made up to 3 April 2016 with full list of shareholders |
| 31/12/1531 December 2015 | Annual accounts for year ending 31 Dec 2015 |
| 18/11/1518 November 2015 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER BEALE |
| 28/09/1528 September 2015 | Annual accounts small company total exemption made up to 31 December 2014 |
| 05/05/155 May 2015 | COMPANY NAME CHANGED CBA SPINDLEWOOD LIMITED CERTIFICATE ISSUED ON 05/05/15 |
| 09/04/159 April 2015 | Annual return made up to 3 April 2015 with full list of shareholders |
| 31/12/1431 December 2014 | Annual accounts for year ending 31 Dec 2014 |
| 24/09/1424 September 2014 | Annual accounts small company total exemption made up to 31 December 2013 |
| 14/07/1414 July 2014 | REGISTERED OFFICE CHANGED ON 14/07/2014 FROM 14 HIGH STREET GREAT BEDWYN MARLBOROUGH WILTSHIRE SN8 3NU |
| 30/05/1430 May 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 044081150002 |
| 30/05/1430 May 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 044081150003 |
| 06/05/146 May 2014 | APPOINTMENT TERMINATED, DIRECTOR JONATHAN PLAYER |
| 14/04/1414 April 2014 | Annual return made up to 3 April 2014 with full list of shareholders |
| 14/04/1414 April 2014 | DIRECTOR APPOINTED MR RONALD HERBERT FIDLER |
| 03/03/143 March 2014 | APPOINTMENT TERMINATED, DIRECTOR RICHARD CARVER |
| 31/12/1331 December 2013 | Annual accounts for year ending 31 Dec 2013 |
| 07/11/137 November 2013 | AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/11 |
| 02/10/132 October 2013 | Annual accounts small company total exemption made up to 31 December 2012 |
| 13/06/1313 June 2013 | REGISTRATION OF A CHARGE / CHARGE CODE 044081150002 |
| 30/04/1330 April 2013 | Annual return made up to 3 April 2013 with full list of shareholders |
| 01/10/121 October 2012 | Annual accounts small company total exemption made up to 31 December 2011 |
| 26/07/1226 July 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
| 15/05/1215 May 2012 | Annual return made up to 3 April 2012 with full list of shareholders |
| 04/10/114 October 2011 | Annual accounts small company total exemption made up to 31 December 2010 |
| 01/09/111 September 2011 | DIRECTOR APPOINTED MR JONATHAN PLAYER |
| 07/07/117 July 2011 | DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER JOHN BEALE / 06/07/2011 |
| 06/07/116 July 2011 | 13/04/10 STATEMENT OF CAPITAL GBP 269708 |
| 26/05/1126 May 2011 | REGISTERED OFFICE CHANGED ON 26/05/2011 FROM WHITTONHILL WHITTONDITCH ROAD RAMSBURY MARLBOROUGH WILTSHIRE SN8 2PX UNITED KINGDOM |
| 12/05/1112 May 2011 | SECRETARY APPOINTED MR MURRAY GORDON KENNETH |
| 12/05/1112 May 2011 | REGISTERED OFFICE CHANGED ON 12/05/2011 FROM THE PAINE SUITE NOSTELL ESTATE YARD WAKEFIELD WEST YORKSHIRE WF4 1AB |
| 12/05/1112 May 2011 | APPOINTMENT TERMINATED, SECRETARY PETER CARVER |
| 03/05/113 May 2011 | Annual return made up to 3 April 2011 with full list of shareholders |
| 22/12/1022 December 2010 | CURREXT FROM 30/06/2010 TO 31/12/2010 |
| 28/04/1028 April 2010 | DIRECTOR APPOINTED CHRISTOPHER JOHN BEALE |
| 16/04/1016 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR LEONARD ALAN BLACKHAM / 03/04/2010 |
| 16/04/1016 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / PETER JON CARVER / 03/04/2010 |
| 16/04/1016 April 2010 | SECRETARY'S CHANGE OF PARTICULARS / PETER JON CARVER / 03/04/2010 |
| 16/04/1016 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / CHARLES RICHARD BROWNRIDGE / 03/04/2010 |
| 16/04/1016 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / RICHARD DEREK CARVER / 03/04/2010 |
| 16/04/1016 April 2010 | Annual return made up to 3 April 2010 with full list of shareholders |
| 09/04/109 April 2010 | COMPANY NAME CHANGED SPINDLEWOOD LIMITED CERTIFICATE ISSUED ON 09/04/10 |
| 08/04/108 April 2010 | CHANGE OF NAME 23/03/2010 |
| 18/03/1018 March 2010 | Annual accounts small company total exemption made up to 30 June 2009 |
| 19/06/0919 June 2009 | DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / PETER CARVER / 03/04/2009 |
| 19/06/0919 June 2009 | DIRECTOR'S CHANGE OF PARTICULARS / CHARLES BROWNRIDGE / 03/04/2009 |
| 19/06/0919 June 2009 | RETURN MADE UP TO 03/04/09; FULL LIST OF MEMBERS |
| 16/06/0916 June 2009 | REGISTERED OFFICE CHANGED ON 16/06/2009 FROM C/O ABS & CO ACCOUNTANTS LIMITED THE PAINE SUITE THE NOSTELL ESTATE YARD DONCASTER ROAD NOSTELL WAKEFIELD WEST YORKSHIRE WF4 1AB |
| 30/04/0930 April 2009 | Annual accounts small company total exemption made up to 30 June 2008 |
| 26/03/0926 March 2009 | REGISTERED OFFICE CHANGED ON 26/03/2009 FROM 130 HIGH STREET MARLBOROUGH WILTSHIRE SN8 1LZ |
| 24/07/0824 July 2008 | RETURN MADE UP TO 03/04/08; FULL LIST OF MEMBERS |
| 23/04/0823 April 2008 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/07 |
| 13/07/0713 July 2007 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/06 |
| 04/07/074 July 2007 | COMPANY NAME CHANGED SPINDLEWOOD SECURITY LIMITED CERTIFICATE ISSUED ON 04/07/07 |
| 30/04/0730 April 2007 | RETURN MADE UP TO 03/04/07; FULL LIST OF MEMBERS |
| 09/03/079 March 2007 | NEW DIRECTOR APPOINTED |
| 06/03/076 March 2007 | REGISTERED OFFICE CHANGED ON 06/03/07 FROM: 34 BOULEVARD WESTON SUPER MARE SOMERSET BS23 1NF |
| 20/10/0620 October 2006 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/05 |
| 10/04/0610 April 2006 | RETURN MADE UP TO 03/04/06; FULL LIST OF MEMBERS |
| 08/11/058 November 2005 | £ NC 100/200 11/05/05 |
| 08/11/058 November 2005 | NC INC ALREADY ADJUSTED 11/05/05 |
| 08/11/058 November 2005 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/04 |
| 13/10/0513 October 2005 | NEW DIRECTOR APPOINTED |
| 28/04/0528 April 2005 | RETURN MADE UP TO 03/04/05; FULL LIST OF MEMBERS |
| 06/05/046 May 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/03 |
| 19/04/0419 April 2004 | RETURN MADE UP TO 03/04/04; FULL LIST OF MEMBERS |
| 27/06/0327 June 2003 | RETURN MADE UP TO 03/04/03; FULL LIST OF MEMBERS |
| 10/06/0310 June 2003 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 01/05/031 May 2003 | NEW SECRETARY APPOINTED |
| 01/05/031 May 2003 | SECRETARY RESIGNED |
| 14/04/0314 April 2003 | REGISTERED OFFICE CHANGED ON 14/04/03 FROM: 39 NEWELL ROAD HEMEL HEMPSTEAD HERTFORDSHIRE HP3 9PB |
| 16/01/0316 January 2003 | ACC. REF. DATE EXTENDED FROM 30/04/03 TO 30/06/03 |
| 01/07/021 July 2002 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 25/04/0225 April 2002 | DIRECTOR RESIGNED |
| 25/04/0225 April 2002 | NEW SECRETARY APPOINTED |
| 25/04/0225 April 2002 | NEW DIRECTOR APPOINTED |
| 25/04/0225 April 2002 | NEW DIRECTOR APPOINTED |
| 25/04/0225 April 2002 | SECRETARY RESIGNED |
| 09/04/029 April 2002 | SECRETARY RESIGNED |
| 09/04/029 April 2002 | DIRECTOR RESIGNED |
| 09/04/029 April 2002 | NEW DIRECTOR APPOINTED |
| 09/04/029 April 2002 | REGISTERED OFFICE CHANGED ON 09/04/02 FROM: CROWN HOUSE 64 WHITCHURCH ROAD CARDIFF SOUTH GLAMORGAN CF14 3LX |
| 09/04/029 April 2002 | NEW SECRETARY APPOINTED |
| 03/04/023 April 2002 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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