SPOOLBASE UK LIMITED
Company Documents
| Date | Description |
|---|---|
| 04/06/254 June 2025 New | Director's details changed for Mrs Brenda Janette Mennie on 2025-06-03 |
| 23/12/2423 December 2024 | Confirmation statement made on 2024-12-17 with no updates |
| 14/08/2414 August 2024 | |
| 14/08/2414 August 2024 | Audit exemption subsidiary accounts made up to 2023-12-31 |
| 14/08/2414 August 2024 | |
| 14/08/2414 August 2024 | |
| 18/12/2318 December 2023 | Confirmation statement made on 2023-12-17 with no updates |
| 08/11/238 November 2023 | Audit exemption subsidiary accounts made up to 2022-12-31 |
| 08/11/238 November 2023 | |
| 13/09/2313 September 2023 | |
| 13/09/2313 September 2023 | |
| 04/01/234 January 2023 | Confirmation statement made on 2022-12-17 with no updates |
| 29/04/2229 April 2022 | Appointment of Mrs Brenda Janette Mennie as a director on 2022-04-20 |
| 29/04/2229 April 2022 | Termination of appointment of Aurelia Sylvie Kyra Gorman as a director on 2022-04-29 |
| 21/12/2121 December 2021 | Confirmation statement made on 2021-12-17 with no updates |
| 31/07/2131 July 2021 | Registered office address changed from One St. Paul's Churchyard London EC4M 8AP to Hadrian House Wincomblee Road Newcastle upon Tyne NE6 3PL on 2021-07-31 |
| 07/01/157 January 2015 | Annual return made up to 17 December 2014 with full list of shareholders |
| 16/06/1416 June 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 |
| 10/02/1410 February 2014 | Annual return made up to 17 December 2013 with full list of shareholders |
| 23/12/1323 December 2013 | REGISTERED OFFICE CHANGED ON 23/12/2013 FROM 262 HIGH HOLBORN LONDON WC1V 7NA |
| 05/06/135 June 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 |
| 04/01/134 January 2013 | Annual return made up to 17 December 2012 with full list of shareholders |
| 28/05/1228 May 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 |
| 11/01/1211 January 2012 | Annual return made up to 17 December 2011 with full list of shareholders |
| 15/06/1115 June 2011 | APPOINTMENT TERMINATED, DIRECTOR RONALD COOKSON |
| 15/06/1115 June 2011 | DIRECTOR APPOINTED MR WILLIAM EDGAR MORRICE |
| 19/05/1119 May 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 |
| 19/01/1119 January 2011 | APPOINTMENT TERMINATED, DIRECTOR FLORENCE ROCLE |
| 19/01/1119 January 2011 | DIRECTOR APPOINTED CHRISTOPHE ARMENGOL |
| 17/01/1117 January 2011 | APPOINTMENT TERMINATED, SECRETARY ALINE MONTEL |
| 17/01/1117 January 2011 | SECRETARY APPOINTED PETER JOSEPH LUNNY |
| 07/01/117 January 2011 | Annual return made up to 17 December 2010 with full list of shareholders |
| 05/07/105 July 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MRS FLORENCE EMMANUELLE SYLVIE ROCLE / 05/07/2010 |
| 03/06/103 June 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 |
| 13/01/1013 January 2010 | Annual return made up to 17 December 2009 with full list of shareholders |
| 06/10/096 October 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 |
| 09/01/099 January 2009 | RETURN MADE UP TO 17/12/08; FULL LIST OF MEMBERS |
| 11/07/0811 July 2008 | DIRECTOR APPOINTED MR RONALD COOKSON |
| 11/07/0811 July 2008 | DIRECTOR APPOINTED MS FLORENCE ROCLE |
| 10/07/0810 July 2008 | APPOINTMENT TERMINATED DIRECTOR ALAIN-HUGUES DELMOTTE |
| 10/07/0810 July 2008 | APPOINTMENT TERMINATED DIRECTOR IAN STEVENSON |
| 03/07/083 July 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 |
| 09/01/089 January 2008 | RETURN MADE UP TO 17/12/07; FULL LIST OF MEMBERS |
| 12/07/0712 July 2007 | DIRECTOR RESIGNED |
| 12/07/0712 July 2007 | NEW DIRECTOR APPOINTED |
| 12/07/0712 July 2007 | SECRETARY RESIGNED |
| 12/07/0712 July 2007 | NEW SECRETARY APPOINTED |
| 16/05/0716 May 2007 | FULL ACCOUNTS MADE UP TO 31/12/06 |
| 25/03/0725 March 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05 |
| 29/01/0729 January 2007 | RETURN MADE UP TO 17/12/06; FULL LIST OF MEMBERS |
| 01/11/061 November 2006 | NEW DIRECTOR APPOINTED |
| 31/10/0631 October 2006 | DIRECTOR RESIGNED |
| 15/03/0615 March 2006 | DIRECTOR RESIGNED |
| 24/01/0624 January 2006 | RETURN MADE UP TO 17/12/05; FULL LIST OF MEMBERS |
| 15/03/0515 March 2005 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 08/03/058 March 2005 | S386 DISP APP AUDS 18/01/05 |
| 08/03/058 March 2005 | NEW SECRETARY APPOINTED |
| 08/03/058 March 2005 | REGISTERED OFFICE CHANGED ON 08/03/05 FROM: 1 MITCHELL LANE BRISTOL BS1 6BU |
| 08/03/058 March 2005 | S366A DISP HOLDING AGM 18/01/05 |
| 08/03/058 March 2005 | NEW DIRECTOR APPOINTED |
| 08/03/058 March 2005 | NEW DIRECTOR APPOINTED |
| 08/03/058 March 2005 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 08/03/058 March 2005 | NEW DIRECTOR APPOINTED |
| 07/03/057 March 2005 | COMPANY NAME CHANGED RIDGESTREAM LIMITED CERTIFICATE ISSUED ON 07/03/05 |
| 02/03/052 March 2005 | DIRECTOR RESIGNED |
| 02/03/052 March 2005 | SECRETARY RESIGNED |
| 17/12/0417 December 2004 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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