A.E.SPINK LIMITED

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Company Documents

DateDescription
14/08/2514 August 2025 NewConfirmation statement made on 2025-08-01 with updates

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30/07/2530 July 2025 NewFull accounts made up to 2024-11-30

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23/08/2423 August 2024 Full accounts made up to 2023-11-30

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13/08/2413 August 2024 Confirmation statement made on 2024-08-01 with no updates

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30/11/2330 November 2023 Annual accounts for year ending 30 Nov 2023

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25/08/2325 August 2023 Full accounts made up to 2022-11-30

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13/08/2313 August 2023 Confirmation statement made on 2023-08-01 with no updates

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24/10/2224 October 2022 Change of details for Mr Matthew Ian Harrison as a person with significant control on 2022-10-21

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21/10/2221 October 2022 Notification of Pamela Harrison as a person with significant control on 2022-10-21

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21/10/2221 October 2022 Change of details for Mr Nicholas Martin Harrison as a person with significant control on 2022-10-21

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21/10/2221 October 2022 Change of details for Mr Matthew Ian Harrison as a person with significant control on 2022-10-21

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07/08/217 August 2021 Director's details changed for Mr Matthew Ian Harrison on 2021-01-01

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07/08/217 August 2021 Director's details changed for Mr Simon James Biltcliffe on 2021-01-01

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07/08/217 August 2021 Director's details changed for Mrs Pamela Harrison on 2021-01-01

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07/08/217 August 2021 Director's details changed for Mr Christopher James Meek on 2021-01-01

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07/08/217 August 2021 Confirmation statement made on 2021-08-01 with no updates

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04/09/204 September 2020 FULL ACCOUNTS MADE UP TO 30/11/19

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21/08/2021 August 2020 CONFIRMATION STATEMENT MADE ON 01/08/20, NO UPDATES

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11/08/1911 August 2019 CONFIRMATION STATEMENT MADE ON 01/08/19, NO UPDATES

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11/06/1911 June 2019 FULL ACCOUNTS MADE UP TO 30/11/18

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14/08/1814 August 2018 CONFIRMATION STATEMENT MADE ON 01/08/18, NO UPDATES

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18/07/1818 July 2018 REGISTRATION OF A CHARGE / CHARGE CODE 002146370008

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16/07/1816 July 2018 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 7

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16/07/1816 July 2018 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4

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16/07/1816 July 2018 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5

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16/07/1816 July 2018 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 6

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16/07/1816 July 2018 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3

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26/06/1826 June 2018 FULL ACCOUNTS MADE UP TO 30/11/17

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12/04/1812 April 2018 DIRECTOR APPOINTED MR SIMON JAMES BILTCLIFFE

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12/04/1812 April 2018 DIRECTOR APPOINTED MR CHRISTOPHER JAMES MEEK

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11/04/1811 April 2018 APPOINTMENT TERMINATED, DIRECTOR MICHAEL LUNN

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18/08/1718 August 2017 FULL ACCOUNTS MADE UP TO 30/11/16

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10/08/1710 August 2017 CONFIRMATION STATEMENT MADE ON 01/08/17, NO UPDATES

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10/08/1610 August 2016 CONFIRMATION STATEMENT MADE ON 01/08/16, WITH UPDATES

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12/07/1612 July 2016 FULL ACCOUNTS MADE UP TO 30/11/15

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21/01/1621 January 2016 APPOINTMENT TERMINATED, DIRECTOR ANDREW HARRISON

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21/01/1621 January 2016 DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL GRAHAM LUNN / 10/01/2016

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25/08/1525 August 2015 Annual return made up to 1 August 2015 with full list of shareholders

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25/08/1525 August 2015 DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL GRAHAM LUNN / 01/12/2014

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25/08/1525 August 2015 DIRECTOR'S CHANGE OF PARTICULARS / MATHEW IAN HARRISON / 01/12/2014

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19/06/1519 June 2015 FULL ACCOUNTS MADE UP TO 30/11/14

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15/10/1415 October 2014 DIRECTOR APPOINTED MR ANDREW NIGEL HARRISON

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28/08/1428 August 2014 Annual return made up to 1 August 2014 with full list of shareholders

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28/04/1428 April 2014 FULL ACCOUNTS MADE UP TO 30/11/13

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14/08/1314 August 2013 DIRECTOR APPOINTED MRS PAMELA HARRISON

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14/08/1314 August 2013 Annual return made up to 1 August 2013 with full list of shareholders

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16/05/1316 May 2013 AUDITOR'S RESIGNATION

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02/05/132 May 2013 AUDITOR'S RESIGNATION

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11/04/1311 April 2013 FULL ACCOUNTS MADE UP TO 30/11/12

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22/02/1322 February 2013 APPOINTMENT TERMINATED, DIRECTOR BRIAN HARRISON

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04/01/134 January 2013 STATEMENT OF COMPANY'S OBJECTS

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04/01/134 January 2013 ADOPT ARTICLES 13/12/2012

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13/08/1213 August 2012 APPOINTMENT TERMINATED, DIRECTOR JAMES PRICE

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13/08/1213 August 2012 Annual return made up to 1 August 2012 with full list of shareholders

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11/08/1211 August 2012 APPOINTMENT TERMINATED, DIRECTOR JAMES PRICE

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09/05/129 May 2012 FULL ACCOUNTS MADE UP TO 30/11/11

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04/08/114 August 2011 Annual return made up to 1 August 2011 with full list of shareholders

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20/06/1120 June 2011 FULL ACCOUNTS MADE UP TO 30/11/10

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03/08/103 August 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL GRAHAM LUNN / 01/08/2010

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03/08/103 August 2010 DIRECTOR'S CHANGE OF PARTICULARS / JAMES ARTHUR PRICE / 01/08/2010

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03/08/103 August 2010 DIRECTOR'S CHANGE OF PARTICULARS / MATHEW IAN HARRISON / 01/08/2010

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03/08/103 August 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR NICHOLAS MARTIN HARRISON / 01/08/2010

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03/08/103 August 2010 Annual return made up to 1 August 2010 with full list of shareholders

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03/08/103 August 2010 DIRECTOR'S CHANGE OF PARTICULARS / BRIAN MARTIN HARRISON / 01/08/2010

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03/08/103 August 2010 SECRETARY'S CHANGE OF PARTICULARS / MR NICHOLAS MARTIN HARRISON / 01/08/2010

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26/05/1026 May 2010 FULL ACCOUNTS MADE UP TO 30/11/09

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24/04/1024 April 2010 APPOINTMENT TERMINATED, DIRECTOR ANDREW DILLON

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14/09/0914 September 2009 RETURN MADE UP TO 01/08/09; FULL LIST OF MEMBERS

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11/09/0911 September 2009 APPOINTMENT TERMINATED DIRECTOR MARK OAKLEY

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11/09/0911 September 2009 DIRECTOR APPOINTED MR MICHAEL GRAHAM LUNN

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09/09/099 September 2009 APPOINTMENT TERMINATED SECRETARY MARK OAKLEY

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09/09/099 September 2009 SECRETARY APPOINTED MR NICHOLAS MARTIN HARRISON

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09/07/099 July 2009 FULL ACCOUNTS MADE UP TO 30/11/08

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22/08/0822 August 2008 RETURN MADE UP TO 01/08/08; FULL LIST OF MEMBERS

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18/07/0818 July 2008 APPOINTMENT TERMINATED DIRECTOR ROBERT COPLEY

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17/07/0817 July 2008 REGISTERED OFFICE CHANGED ON 17/07/2008 FROM 20 EXCHANGE APARTMENTS 41 SPARKES CLOSE BROMLEY KENT BR2 9EX

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23/06/0823 June 2008 REGISTERED OFFICE CHANGED ON 23/06/2008 FROM, KELHAM STREET, DONCASTER, S YORKSHIRE, DN1 3RA

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28/05/0828 May 2008 DIRECTOR APPOINTED MR ANDREW DILLON

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12/05/0812 May 2008 FULL ACCOUNTS MADE UP TO 30/11/07

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13/08/0713 August 2007 RETURN MADE UP TO 01/08/07; FULL LIST OF MEMBERS

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30/07/0730 July 2007 FULL ACCOUNTS MADE UP TO 30/11/06

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27/04/0727 April 2007 NEW DIRECTOR APPOINTED

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25/08/0625 August 2006 RETURN MADE UP TO 01/08/06; FULL LIST OF MEMBERS

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16/08/0616 August 2006 FULL ACCOUNTS MADE UP TO 30/11/05

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10/08/0510 August 2005 DIRECTOR RESIGNED

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10/08/0510 August 2005 DIRECTOR'S PARTICULARS CHANGED

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10/08/0510 August 2005 RETURN MADE UP TO 01/08/05; FULL LIST OF MEMBERS

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29/06/0529 June 2005 FULL ACCOUNTS MADE UP TO 30/11/04

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01/10/041 October 2004 FULL ACCOUNTS MADE UP TO 30/11/03

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16/08/0416 August 2004 RETURN MADE UP TO 01/08/04; FULL LIST OF MEMBERS

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19/08/0319 August 2003 RETURN MADE UP TO 01/08/03; FULL LIST OF MEMBERS

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19/08/0319 August 2003 NEW SECRETARY APPOINTED

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24/07/0324 July 2003 FULL ACCOUNTS MADE UP TO 30/11/02

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19/02/0319 February 2003 NEW DIRECTOR APPOINTED

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06/11/026 November 2002 FULL ACCOUNTS MADE UP TO 30/11/01

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09/08/029 August 2002 RETURN MADE UP TO 01/08/02; FULL LIST OF MEMBERS

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07/08/017 August 2001 RETURN MADE UP TO 01/08/01; FULL LIST OF MEMBERS

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26/07/0126 July 2001 DIRECTOR RESIGNED

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18/05/0118 May 2001 FULL ACCOUNTS MADE UP TO 30/11/00

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02/01/012 January 2001 RETURN MADE UP TO 01/08/00; FULL LIST OF MEMBERS

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13/04/0013 April 2000 FULL ACCOUNTS MADE UP TO 30/11/99

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21/10/9921 October 1999 £ IC 18499/12950 05/10/99 £ SR 5549@1=5549

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16/08/9916 August 1999 RETURN MADE UP TO 01/08/99; NO CHANGE OF MEMBERS

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30/03/9930 March 1999 FULL ACCOUNTS MADE UP TO 30/11/98

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24/08/9824 August 1998 NEW SECRETARY APPOINTED

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24/08/9824 August 1998 RETURN MADE UP TO 01/08/98; NO CHANGE OF MEMBERS

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16/06/9816 June 1998 FULL ACCOUNTS MADE UP TO 30/11/97

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07/08/977 August 1997 RETURN MADE UP TO 01/08/97; FULL LIST OF MEMBERS

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08/05/978 May 1997 FULL ACCOUNTS MADE UP TO 30/11/96

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14/11/9614 November 1996 P.O.S 6000 £1 SH 24/09/96

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14/11/9614 November 1996 £ IC 24900/18499 31/10/96 £ SR 6401@1=6401

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14/11/9614 November 1996 P.O.S 401 £1 SH 24/09/96

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03/09/963 September 1996 RETURN MADE UP TO 01/08/96; NO CHANGE OF MEMBERS

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15/05/9615 May 1996 FULL ACCOUNTS MADE UP TO 30/11/95

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01/08/951 August 1995 RETURN MADE UP TO 01/08/95; NO CHANGE OF MEMBERS

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10/04/9510 April 1995 FULL ACCOUNTS MADE UP TO 30/11/94

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17/08/9417 August 1994 RETURN MADE UP TO 01/08/94; FULL LIST OF MEMBERS

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06/05/946 May 1994 FULL ACCOUNTS MADE UP TO 30/11/93

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05/01/945 January 1994 £ IC 20000/19150 07/12/93 £ SR 850@1=850

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13/08/9313 August 1993 DIRECTOR'S PARTICULARS CHANGED

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13/08/9313 August 1993 RETURN MADE UP TO 01/08/93; NO CHANGE OF MEMBERS

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21/05/9321 May 1993 FULL ACCOUNTS MADE UP TO 30/11/92

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07/01/937 January 1993 £ IC 26600/25750 07/12/92 £ SR 850@1=850

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07/01/937 January 1993 1700 £1 SHS 07/12/92

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07/01/937 January 1993 CNTRCT 1700 £1 SHS 07/12/92

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03/08/923 August 1992 RETURN MADE UP TO 01/08/92; NO CHANGE OF MEMBERS

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13/03/9213 March 1992 FULL ACCOUNTS MADE UP TO 30/11/91

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19/08/9119 August 1991 RETURN MADE UP TO 01/08/91; FULL LIST OF MEMBERS

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19/08/9119 August 1991 DIRECTOR RESIGNED

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17/05/9117 May 1991 FULL ACCOUNTS MADE UP TO 30/11/90

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11/01/9111 January 1991 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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11/01/9111 January 1991 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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11/01/9111 January 1991 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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11/01/9111 January 1991 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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11/01/9111 January 1991 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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11/01/9111 January 1991 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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11/01/9111 January 1991 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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11/01/9111 January 1991 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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28/11/9028 November 1990 PARTICULARS OF MORTGAGE/CHARGE

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28/11/9028 November 1990 PARTICULARS OF MORTGAGE/CHARGE

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28/11/9028 November 1990 PARTICULARS OF MORTGAGE/CHARGE

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28/11/9028 November 1990 PARTICULARS OF MORTGAGE/CHARGE

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30/10/9030 October 1990 PARTICULARS OF MORTGAGE/CHARGE

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10/09/9010 September 1990 RETURN MADE UP TO 01/08/90; FULL LIST OF MEMBERS

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29/05/9029 May 1990 FULL ACCOUNTS MADE UP TO 30/11/89

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29/05/9029 May 1990 NEW DIRECTOR APPOINTED

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29/05/9029 May 1990 NEW DIRECTOR APPOINTED

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13/03/9013 March 1990 FULL ACCOUNTS MADE UP TO 30/11/88

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08/12/898 December 1989 RETURN MADE UP TO 26/07/89; FULL LIST OF MEMBERS

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01/12/891 December 1989 PARTICULARS OF MORTGAGE/CHARGE

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16/06/8916 June 1989 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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26/10/8826 October 1988 FULL ACCOUNTS MADE UP TO 30/11/87

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26/10/8826 October 1988 RETURN MADE UP TO 21/07/88; FULL LIST OF MEMBERS

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17/02/8817 February 1988 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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26/10/8726 October 1987 FULL ACCOUNTS MADE UP TO 30/11/86

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26/10/8726 October 1987 RETURN MADE UP TO 10/07/87; FULL LIST OF MEMBERS

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29/05/8729 May 1987 PARTICULARS OF MORTGAGE/CHARGE

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30/09/8630 September 1986 FULL ACCOUNTS MADE UP TO 30/11/85

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23/07/8623 July 1986 RETURN MADE UP TO 11/04/86; FULL LIST OF MEMBERS

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06/10/316 October 1931 COMPANY NAME CHANGED CERTIFICATE ISSUED ON 06/10/31

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25/06/2625 June 1926 CERTIFICATE OF INCORPORATION

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