1 SPINNINGFIELDS DEVELOPMENTS LTD
Company Documents
| Date | Description |
|---|---|
| 02/04/252 April 2025 | Micro company accounts made up to 2024-12-31 |
| 31/12/2431 December 2024 | Annual accounts for year ending 31 Dec 2024 |
| 18/07/2418 July 2024 | Micro company accounts made up to 2023-12-31 |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 26/09/2326 September 2023 | Confirmation statement made on 2023-09-12 with updates |
| 14/08/2314 August 2023 | Micro company accounts made up to 2022-12-31 |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 16/09/2216 September 2022 | Confirmation statement made on 2022-09-12 with updates |
| 12/01/2212 January 2022 | Director's details changed for Mr Michael Julian Ingall on 2022-01-10 |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 06/08/216 August 2021 | Micro company accounts made up to 2020-12-31 |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 14/06/1914 June 2019 | PSC'S CHANGE OF PARTICULARS / 1 SPINNINGFIELDS HOLDCO LIMITED / 28/03/2019 |
| 09/05/199 May 2019 | PSC'S CHANGE OF PARTICULARS / 1 SPINNINGFIELDS HOLDCO LIMITED / 09/05/2019 |
| 09/05/199 May 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR JONATHAN RAINE / 09/05/2019 |
| 15/02/1915 February 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR FREDERICK PAUL GRAHAM WATSON / 15/02/2019 |
| 05/10/185 October 2018 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/17 |
| 13/09/1813 September 2018 | CONFIRMATION STATEMENT MADE ON 12/09/18, NO UPDATES |
| 06/07/186 July 2018 | REGISTERED OFFICE CHANGED ON 06/07/2018 FROM ALLIED LONDON NO. 1 SPINNINGFIELDS LEVEL 12 1 HARDMAN SQUARE SPINNINGFIELDS, MANCHESTER M3 3EB ENGLAND |
| 04/07/184 July 2018 | REGISTERED OFFICE CHANGED ON 04/07/2018 FROM C/O C/O ALLIED LONDON PROPERTIES HQ BUILDING, SECOND FLOOR 2 ATHERTON STREET MANCHESTER GREATER MANCHESTER M3 3GS |
| 12/04/1812 April 2018 | APPOINTMENT TERMINATED, DIRECTOR STUART LYELL |
| 06/04/186 April 2018 | APPOINTMENT TERMINATED, SECRETARY ANDY CAMPBELL |
| 06/04/186 April 2018 | APPOINTMENT TERMINATED, SECRETARY ANDY CAMPBELL |
| 06/04/186 April 2018 | APPOINTMENT TERMINATED, DIRECTOR ANDY CAMPBELL |
| 07/11/177 November 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 059319580003 |
| 04/10/174 October 2017 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/16 |
| 14/09/1714 September 2017 | CONFIRMATION STATEMENT MADE ON 12/09/17, NO UPDATES |
| 15/09/1615 September 2016 | CONFIRMATION STATEMENT MADE ON 12/09/16, WITH UPDATES |
| 15/08/1615 August 2016 | DIRECTOR APPOINTED MR SURESH PREMJI GORASIA |
| 05/07/165 July 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 |
| 08/10/158 October 2015 | SAIL ADDRESS CHANGED FROM: QUAY HOUSE 6TH FLOOR QUAY STREET MANCHESTER M3 3JE UNITED KINGDOM |
| 08/10/158 October 2015 | Annual return made up to 12 September 2015 with full list of shareholders |
| 23/07/1523 July 2015 | DIRECTOR APPOINTED MR JONATHAN RAINE |
| 07/07/157 July 2015 | FULL ACCOUNTS MADE UP TO 31/12/14 |
| 27/05/1527 May 2015 | REGISTERED OFFICE CHANGED ON 27/05/2015 FROM C/O CAPITAL PROPERTIES (UK) LTD LEVEL 5 TOWER 12 18-22 BRIDGE STREET SPINNINGFIELDS MANCHESTER M3 3BZ |
| 19/03/1519 March 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 059319580003 |
| 29/01/1529 January 2015 | ARTICLES OF ASSOCIATION |
| 29/01/1529 January 2015 | ALTER ARTICLES 19/01/2015 |
| 16/01/1516 January 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 |
| 18/12/1418 December 2014 | DIRECTOR APPOINTED MR ANDY JAMES CAMPBELL |
| 01/12/141 December 2014 | COMPANY NAME CHANGED 1 THE AVENUE DEVELOPMENTS LIMITED CERTIFICATE ISSUED ON 01/12/14 |
| 22/10/1422 October 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 |
| 13/10/1413 October 2014 | Annual return made up to 12 September 2014 with full list of shareholders |
| 09/06/149 June 2014 | FULL ACCOUNTS MADE UP TO 31/12/12 |
| 05/03/145 March 2014 | CURRSHO FROM 30/06/2013 TO 31/12/2012 |
| 16/10/1316 October 2013 | Annual return made up to 12 September 2013 with full list of shareholders |
| 14/10/1314 October 2013 | REGISTERED OFFICE CHANGED ON 14/10/2013 FROM C/O CAPITAL PROPERTIES (UK) LTD LEVEL 5 TOWER 12 AVENUE NORTH, 18-20 BRIDGE STREET MANCHESTER M3 3BZ UNITED KINGDOM |
| 05/08/135 August 2013 | REGISTERED OFFICE CHANGED ON 05/08/2013 FROM C/O CAPITAL PROPERTIES (UK) LTD 5TH FLOOR TOWER 12 AVENUE NORTH 18-20 BRIDGE STREET MANCHESTER M3 3BZ UNITED KINGDOM |
| 23/07/1323 July 2013 | PREVEXT FROM 31/12/2012 TO 30/06/2013 |
| 13/06/1313 June 2013 | REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE 114-REG MEM 162-REG DIR 228-DIR SERV CONT 237-DIR INDEM 275-REG SEC 358-REC OF RES ETC 702-CONT RE PUR OWN SHARES 720-DOCS RE TO REDEEM/PUR OWN SHARES OUT OF CAP BY PRIV CO 743-REG DEB 877-INST CREATE CHARGES:EW & NI |
| 16/05/1316 May 2013 | REGISTERED OFFICE CHANGED ON 16/05/2013 FROM 1ST FLOOR 33 CORK STREET LONDON W1S 3NQ UNITED KINGDOM |
| 03/01/133 January 2013 | FULL ACCOUNTS MADE UP TO 31/12/11 |
| 09/10/129 October 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL JULIAN INGALL / 09/10/2012 |
| 09/10/129 October 2012 | Annual return made up to 12 September 2012 with full list of shareholders |
| 09/10/129 October 2012 | SECRETARY'S CHANGE OF PARTICULARS / MR ANDY CAMPBELL / 09/10/2012 |
| 09/10/129 October 2012 | DIRECTOR'S CHANGE OF PARTICULARS / FREDERICK PAUL GRAHAM WATSON / 09/10/2012 |
| 05/04/125 April 2012 | SECRETARY APPOINTED MR ANDY CAMPBELL |
| 05/04/125 April 2012 | APPOINTMENT TERMINATED, SECRETARY MARTIN BELL |
| 05/04/125 April 2012 | SECRETARY'S CHANGE OF PARTICULARS / MR ANDY CAMPBELL / 05/04/2012 |
| 13/12/1113 December 2011 | SECRETARY APPOINTED MR MARTIN BELL |
| 12/12/1112 December 2011 | APPOINTMENT TERMINATED, SECRETARY SURESH GORASIA |
| 10/10/1110 October 2011 | Annual return made up to 12 September 2011 with full list of shareholders |
| 05/10/115 October 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 |
| 19/08/1119 August 2011 | DIRECTOR APPOINTED MR STUART PAUL LYELL |
| 31/03/1131 March 2011 | SAIL ADDRESS CHANGED FROM: 2 HARDMAN STREET MANCHESTER M3 3HF UNITED KINGDOM |
| 09/02/119 February 2011 | REGISTERED OFFICE CHANGED ON 09/02/2011 FROM 1 CAVENDISH PLACE LONDON W1G 0QF |
| 29/10/1029 October 2010 | APPOINTMENT TERMINATED, SECRETARY JOHN ASHURST |
| 19/10/1019 October 2010 | SECRETARY APPOINTED MR SURESH PREMJI GORASIA |
| 05/10/105 October 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 |
| 24/09/1024 September 2010 | Annual return made up to 12 September 2010 with full list of shareholders |
| 09/04/109 April 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 |
| 25/03/1025 March 2010 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 |
| 14/12/0914 December 2009 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 228-DIR SERV CONT 237-DIR INDEM 275-REG SEC 358-REC OF RES ETC 702-CONT RE PUR OWN SHARES 720-DOCS RE TO REDEEM/PUR OWN SHARES OUT OF CAP BY PRIV CO 743-REG DEB 877-INST CREATE CHARGES:EW & NI |
| 10/12/0910 December 2009 | DIRECTOR APPOINTED MR MICHAEL JULIAN INGALL |
| 30/11/0930 November 2009 | SAIL ADDRESS CREATED |
| 01/10/091 October 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 |
| 22/09/0922 September 2009 | RETURN MADE UP TO 12/09/09; FULL LIST OF MEMBERS |
| 19/11/0819 November 2008 | APPOINTMENT TERMINATED DIRECTOR GARY TROTT |
| 29/09/0829 September 2008 | RETURN MADE UP TO 12/09/08; FULL LIST OF MEMBERS |
| 09/07/089 July 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 |
| 29/05/0829 May 2008 | PREVEXT FROM 30/09/2007 TO 31/12/2007 |
| 27/05/0827 May 2008 | COMPANY NAME CHANGED 2 SPINNINGFIELDS SQUARE DEVELOPMENTS LIMITED CERTIFICATE ISSUED ON 30/05/08 |
| 02/05/082 May 2008 | APPOINTMENT TERMINATED DIRECTOR MICHAEL INGALL |
| 21/12/0721 December 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 02/10/072 October 2007 | REGISTERED OFFICE CHANGED ON 02/10/07 FROM: 1 CAVENDISH PLACE LONDON W1G 0QD |
| 02/10/072 October 2007 | LOCATION OF REGISTER OF MEMBERS |
| 02/10/072 October 2007 | RETURN MADE UP TO 12/09/07; FULL LIST OF MEMBERS |
| 02/10/072 October 2007 | LOCATION OF DEBENTURE REGISTER |
| 12/09/0612 September 2006 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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