PAUL SPINK LIMITED

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Company Documents

DateDescription
28/04/2528 April 2025 Appointment of Mr Calum Geoffrey Spink as a director on 2025-04-18

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31/01/2531 January 2025 Appointment of Mrs Jean Marie Allison Spink as a director on 2025-01-31

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16/01/2516 January 2025 Confirmation statement made on 2025-01-10 with no updates

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23/12/2423 December 2024 Unaudited abridged accounts made up to 2024-03-31

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31/03/2431 March 2024 Annual accounts for year ending 31 Mar 2024

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24/01/2424 January 2024 Confirmation statement made on 2024-01-10 with no updates

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19/12/2319 December 2023 Unaudited abridged accounts made up to 2023-03-31

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31/03/2331 March 2023 Annual accounts for year ending 31 Mar 2023

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24/01/2324 January 2023 Confirmation statement made on 2023-01-10 with no updates

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29/12/2229 December 2022 Micro company accounts made up to 2022-03-31

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14/09/2214 September 2022 Termination of appointment of Janet Mary Spink as a secretary on 2022-09-02

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31/03/2231 March 2022 Annual accounts for year ending 31 Mar 2022

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23/01/2223 January 2022 Confirmation statement made on 2022-01-10 with no updates

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30/12/2130 December 2021 Micro company accounts made up to 2021-03-31

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08/11/218 November 2021 Registration of charge 039035400003, created on 2021-11-04

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31/03/2131 March 2021 Annual accounts for year ending 31 Mar 2021

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01/03/211 March 2021 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/20

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21/01/2121 January 2021 CONFIRMATION STATEMENT MADE ON 10/01/21, NO UPDATES

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31/03/2031 March 2020 Annual accounts for year ending 31 Mar 2020

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20/01/2020 January 2020 CONFIRMATION STATEMENT MADE ON 10/01/20, NO UPDATES

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12/12/1912 December 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/19

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31/03/1931 March 2019 Annual accounts for year ending 31 Mar 2019

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14/01/1914 January 2019 CONFIRMATION STATEMENT MADE ON 10/01/19, NO UPDATES

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21/12/1821 December 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/18

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31/03/1831 March 2018 Annual accounts for year ending 31 Mar 2018

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17/01/1817 January 2018 CONFIRMATION STATEMENT MADE ON 10/01/18, NO UPDATES

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19/12/1719 December 2017 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/17

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31/03/1731 March 2017 Annual accounts for year ending 31 Mar 2017

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03/02/173 February 2017 CONFIRMATION STATEMENT MADE ON 10/01/17, WITH UPDATES

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20/12/1620 December 2016 Annual accounts small company total exemption made up to 31 March 2016

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31/03/1631 March 2016 Annual accounts for year ending 31 Mar 2016

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14/01/1614 January 2016 Annual return made up to 10 January 2016 with full list of shareholders

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18/12/1518 December 2015 Annual accounts small company total exemption made up to 31 March 2015

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31/03/1531 March 2015 Annual accounts for year ending 31 Mar 2015

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16/01/1516 January 2015 Annual return made up to 10 January 2015 with full list of shareholders

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12/01/1512 January 2015 Annual accounts small company total exemption made up to 31 March 2014

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20/01/1420 January 2014 Annual return made up to 10 January 2014 with full list of shareholders

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20/12/1320 December 2013 Annual accounts small company total exemption made up to 31 March 2013

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28/01/1328 January 2013 Annual return made up to 10 January 2013 with full list of shareholders

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20/12/1220 December 2012 Annual accounts small company total exemption made up to 31 March 2012

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06/02/126 February 2012 Annual return made up to 10 January 2012 with full list of shareholders

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29/12/1129 December 2011 Annual accounts small company total exemption made up to 31 March 2011

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22/02/1122 February 2011 Annual return made up to 10 January 2011 with full list of shareholders

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12/10/1012 October 2010 Annual accounts small company total exemption made up to 31 March 2010

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04/02/104 February 2010 DIRECTOR'S CHANGE OF PARTICULARS / PAUL GEOFFREY SPINK / 04/02/2010

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04/02/104 February 2010 Annual return made up to 10 January 2010 with full list of shareholders

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28/10/0928 October 2009 Annual accounts small company total exemption made up to 31 March 2009

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06/02/096 February 2009 RETURN MADE UP TO 10/01/09; FULL LIST OF MEMBERS

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06/08/086 August 2008 Annual accounts small company total exemption made up to 31 March 2008

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11/01/0811 January 2008 RETURN MADE UP TO 10/01/08; FULL LIST OF MEMBERS

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17/09/0717 September 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07

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29/01/0729 January 2007 RETURN MADE UP TO 10/01/07; FULL LIST OF MEMBERS

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18/08/0618 August 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06

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08/03/068 March 2006 RETURN MADE UP TO 10/01/06; FULL LIST OF MEMBERS

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07/09/057 September 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05

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25/01/0525 January 2005 RETURN MADE UP TO 10/01/05; FULL LIST OF MEMBERS

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27/08/0427 August 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04

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18/03/0418 March 2004 RETURN MADE UP TO 10/01/04; FULL LIST OF MEMBERS

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16/10/0316 October 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03

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13/02/0313 February 2003 RETURN MADE UP TO 10/01/03; NO CHANGE OF MEMBERS

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17/07/0217 July 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02

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23/01/0223 January 2002 RETURN MADE UP TO 10/01/02; NO CHANGE OF MEMBERS

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10/08/0110 August 2001 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01

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15/01/0115 January 2001 RETURN MADE UP TO 10/01/01; FULL LIST OF MEMBERS

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04/07/004 July 2000 SHARES AGREEMENT OTC

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05/02/005 February 2000 ACC. REF. DATE EXTENDED FROM 31/01/01 TO 31/03/01

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03/02/003 February 2000 PARTICULARS OF MORTGAGE/CHARGE

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03/02/003 February 2000 PARTICULARS OF MORTGAGE/CHARGE

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13/01/0013 January 2000 NEW DIRECTOR APPOINTED

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13/01/0013 January 2000 NEW SECRETARY APPOINTED

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13/01/0013 January 2000 DIRECTOR RESIGNED

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13/01/0013 January 2000 REGISTERED OFFICE CHANGED ON 13/01/00 FROM: 84 TEMPLE CHAMBERS TEMPLE AVENUE LONDON EC4Y 0HP

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13/01/0013 January 2000 SECRETARY RESIGNED

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10/01/0010 January 2000 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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