SPADEWORK LIMITED
Company Documents
| Date | Description |
|---|---|
| 07/04/257 April 2025 | Confirmation statement made on 2025-04-05 with no updates |
| 14/01/2514 January 2025 | Director's details changed for Mrs Louise Jane Mingay on 2025-01-14 |
| 14/01/2514 January 2025 | Appointment of Mrs Louise Jane Mingay as a director on 2024-11-25 |
| 01/10/241 October 2024 | Group of companies' accounts made up to 2023-12-31 |
| 10/04/2410 April 2024 | Termination of appointment of Trevor Thomas Brazier as a director on 2024-04-09 |
| 05/04/245 April 2024 | Confirmation statement made on 2024-04-05 with no updates |
| 02/04/242 April 2024 | Termination of appointment of Edward Hosey as a director on 2024-03-28 |
| 29/01/2429 January 2024 | Termination of appointment of Peter Desmond George Reeves as a director on 2024-01-24 |
| 29/01/2429 January 2024 | Director's details changed for Miss Nadra Khanum Ahmed Obe on 2024-01-29 |
| 18/10/2318 October 2023 | Group of companies' accounts made up to 2022-12-31 |
| 19/04/2319 April 2023 | Confirmation statement made on 2023-04-05 with no updates |
| 28/09/2228 September 2022 | Group of companies' accounts made up to 2021-12-31 |
| 06/04/226 April 2022 | Confirmation statement made on 2022-04-05 with no updates |
| 06/10/216 October 2021 | Accounts for a small company made up to 2020-12-31 |
| 08/04/208 April 2020 | CONFIRMATION STATEMENT MADE ON 05/04/20, NO UPDATES |
| 10/06/1910 June 2019 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/18 |
| 06/05/196 May 2019 | APPOINTMENT TERMINATED, DIRECTOR KAREN OSBORN |
| 07/04/197 April 2019 | CONFIRMATION STATEMENT MADE ON 05/04/19, NO UPDATES |
| 28/12/1828 December 2018 | DIRECTOR APPOINTED MS MARY LOUISE RIMMER |
| 18/09/1818 September 2018 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/17 |
| 06/07/186 July 2018 | APPOINTMENT TERMINATED, DIRECTOR GEORGE HARVEY |
| 06/07/186 July 2018 | DIRECTOR APPOINTED REVEREND JAMES DOUGLAS BROWN |
| 18/04/1818 April 2018 | CONFIRMATION STATEMENT MADE ON 05/04/18, NO UPDATES |
| 09/05/179 May 2017 | FULL ACCOUNTS MADE UP TO 31/12/16 |
| 05/04/175 April 2017 | CONFIRMATION STATEMENT MADE ON 05/04/17, WITH UPDATES |
| 05/01/175 January 2017 | APPOINTMENT TERMINATED, SECRETARY CAMILLA MEDHURST |
| 05/01/175 January 2017 | APPOINTMENT TERMINATED, DIRECTOR GEOFFREY DALTON |
| 05/01/175 January 2017 | SECRETARY APPOINTED MR ANTHONY BRIAN ROSS YOUNG |
| 30/08/1630 August 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 |
| 05/04/165 April 2016 | 05/04/16 NO MEMBER LIST |
| 14/09/1514 September 2015 | FULL ACCOUNTS MADE UP TO 31/12/14 |
| 07/04/157 April 2015 | 05/04/15 NO MEMBER LIST |
| 19/08/1419 August 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 |
| 07/04/147 April 2014 | 05/04/14 NO MEMBER LIST |
| 19/03/1419 March 2014 | DIRECTOR APPOINTED MR EDWARD HOSEY |
| 19/03/1419 March 2014 | DIRECTOR APPOINTED MR JAMES MICHAEL BURKE |
| 22/07/1322 July 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 |
| 08/04/138 April 2013 | 05/04/13 NO MEMBER LIST |
| 08/04/138 April 2013 | APPOINTMENT TERMINATED, DIRECTOR JEAN DAVIS |
| 05/04/135 April 2013 | APPOINTMENT TERMINATED, DIRECTOR JEAN DAVIS |
| 11/01/1311 January 2013 | SECTION 519 |
| 24/07/1224 July 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 |
| 05/04/125 April 2012 | 05/04/12 NO MEMBER LIST |
| 05/04/125 April 2012 | APPOINTMENT TERMINATED, DIRECTOR JONATHAN BRYANT |
| 22/11/1122 November 2011 | DIRECTOR APPOINTED MRS SUSAN MARY MURRAY |
| 26/09/1126 September 2011 | DIRECTOR APPOINTED MR ANTHONY BRIAN ROSS YOUNG |
| 03/09/113 September 2011 | SECRETARY APPOINTED MS CAMILLA MEDHURST |
| 03/09/113 September 2011 | APPOINTMENT TERMINATED, SECRETARY JONATHAN BRYANT |
| 18/07/1118 July 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 |
| 08/04/118 April 2011 | 05/04/11 NO MEMBER LIST |
| 07/04/117 April 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR GEORGE RICHARD ASHWIN HARVEY / 05/04/2011 |
| 07/04/117 April 2011 | DIRECTOR'S CHANGE OF PARTICULARS / JONATHAN NIGEL BRYANT / 05/04/2011 |
| 07/04/117 April 2011 | DIRECTOR'S CHANGE OF PARTICULARS / PETER DESMOND GEORGE REEVES / 05/04/2011 |
| 05/07/105 July 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 |
| 07/05/107 May 2010 | DIRECTOR APPOINTED KAREN ANN OSBORN |
| 21/04/1021 April 2010 | 05/04/10 |
| 02/01/102 January 2010 | DIRECTOR APPOINTED TREVOR THOMAS BRAZIER |
| 13/10/0913 October 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 |
| 12/10/0912 October 2009 | DIRECTOR APPOINTED JEAN DAVIS |
| 24/06/0924 June 2009 | APPOINTMENT TERMINATED DIRECTOR RICHARD THOMAS |
| 16/04/0916 April 2009 | ANNUAL RETURN MADE UP TO 05/04/09 |
| 24/12/0824 December 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
| 11/08/0811 August 2008 | APPOINTMENT TERMINATED DIRECTOR MURIEL ROWLEY |
| 11/08/0811 August 2008 | DIRECTOR APPOINTED MURIEL DUNCOMBE ROWLEY |
| 29/07/0829 July 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 |
| 07/05/087 May 2008 | APPOINTMENT TERMINATE, SECRETARY JANE TAYLOR LOGGED FORM |
| 06/05/086 May 2008 | SECRETARY APPOINTED JONATHAN NIGEL BRYANT BRYANT |
| 06/05/086 May 2008 | ANNUAL RETURN MADE UP TO 05/04/08 |
| 16/01/0816 January 2008 | DIRECTOR RESIGNED |
| 22/06/0722 June 2007 | FULL ACCOUNTS MADE UP TO 31/12/06 |
| 31/05/0731 May 2007 | ANNUAL RETURN MADE UP TO 05/04/07 |
| 11/08/0611 August 2006 | NEW DIRECTOR APPOINTED |
| 03/08/063 August 2006 | FULL ACCOUNTS MADE UP TO 31/12/05 |
| 26/05/0626 May 2006 | DIRECTOR RESIGNED |
| 26/05/0626 May 2006 | ANNUAL RETURN MADE UP TO 05/04/06 |
| 17/08/0517 August 2005 | FULL ACCOUNTS MADE UP TO 31/12/04 |
| 26/04/0526 April 2005 | ANNUAL RETURN MADE UP TO 05/04/05 |
| 26/04/0526 April 2005 | NEW DIRECTOR APPOINTED |
| 01/09/041 September 2004 | NEW DIRECTOR APPOINTED |
| 26/07/0426 July 2004 | FULL ACCOUNTS MADE UP TO 31/12/03 |
| 26/07/0426 July 2004 | NEW DIRECTOR APPOINTED |
| 26/07/0426 July 2004 | NEW DIRECTOR APPOINTED |
| 26/07/0426 July 2004 | NEW SECRETARY APPOINTED |
| 26/07/0426 July 2004 | SECRETARY RESIGNED |
| 26/07/0426 July 2004 | DIRECTOR RESIGNED |
| 27/05/0427 May 2004 | ANNUAL RETURN MADE UP TO 05/04/04 |
| 10/09/0310 September 2003 | FULL ACCOUNTS MADE UP TO 31/12/02 |
| 08/05/038 May 2003 | ANNUAL RETURN MADE UP TO 05/04/03 |
| 08/05/038 May 2003 | DIRECTOR RESIGNED |
| 08/05/038 May 2003 | NEW DIRECTOR APPOINTED |
| 10/06/0210 June 2002 | ANNUAL RETURN MADE UP TO 05/04/02 |
| 17/05/0217 May 2002 | FULL ACCOUNTS MADE UP TO 31/12/01 |
| 25/04/0125 April 2001 | ANNUAL RETURN MADE UP TO 05/04/01 |
| 25/04/0125 April 2001 | NEW DIRECTOR APPOINTED |
| 23/04/0123 April 2001 | FULL ACCOUNTS MADE UP TO 31/12/00 |
| 26/04/0026 April 2000 | ANNUAL RETURN MADE UP TO 05/04/00 |
| 16/04/0016 April 2000 | FULL ACCOUNTS MADE UP TO 31/12/99 |
| 08/05/998 May 1999 | DIRECTOR RESIGNED |
| 08/05/998 May 1999 | DIRECTOR RESIGNED |
| 08/05/998 May 1999 | ANNUAL RETURN MADE UP TO 05/04/99 |
| 28/04/9928 April 1999 | FULL ACCOUNTS MADE UP TO 31/12/98 |
| 01/04/981 April 1998 | NEW DIRECTOR APPOINTED |
| 01/04/981 April 1998 | ANNUAL RETURN MADE UP TO 05/04/98 |
| 26/03/9826 March 1998 | FULL ACCOUNTS MADE UP TO 31/12/97 |
| 04/06/974 June 1997 | DIRECTOR RESIGNED |
| 21/04/9721 April 1997 | FULL ACCOUNTS MADE UP TO 31/12/96 |
| 04/04/974 April 1997 | ANNUAL RETURN MADE UP TO 05/04/97 |
| 13/08/9613 August 1996 | REGISTERED OFFICE CHANGED ON 13/08/96 FROM: RIDING LANE HILDENBOROUGH TONBRIDGE KENT TN11 9LP |
| 22/04/9622 April 1996 | ANNUAL RETURN MADE UP TO 05/04/96 |
| 22/04/9622 April 1996 | DIRECTOR RESIGNED |
| 22/04/9622 April 1996 | FULL ACCOUNTS MADE UP TO 31/12/95 |
| 20/06/9520 June 1995 | FULL ACCOUNTS MADE UP TO 31/12/94 |
| 13/06/9513 June 1995 | NEW DIRECTOR APPOINTED |
| 13/06/9513 June 1995 | NEW DIRECTOR APPOINTED |
| 04/05/954 May 1995 | ANNUAL RETURN MADE UP TO 05/04/95 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 11/05/9411 May 1994 | FULL ACCOUNTS MADE UP TO 31/12/93 |
| 21/04/9421 April 1994 | DIRECTOR RESIGNED |
| 24/03/9424 March 1994 | ANNUAL RETURN MADE UP TO 05/04/94 |
| 23/04/9323 April 1993 | FULL ACCOUNTS MADE UP TO 31/12/92 |
| 29/03/9329 March 1993 | DIRECTOR'S PARTICULARS CHANGED |
| 29/03/9329 March 1993 | ANNUAL RETURN MADE UP TO 05/04/93 |
| 25/04/9225 April 1992 | ANNUAL RETURN MADE UP TO 05/04/92 |
| 10/04/9210 April 1992 | DIRECTOR RESIGNED |
| 08/04/928 April 1992 | FULL ACCOUNTS MADE UP TO 31/12/91 |
| 18/03/9218 March 1992 | DIRECTOR RESIGNED |
| 13/02/9213 February 1992 | DIRECTOR'S PARTICULARS CHANGED |
| 09/10/919 October 1991 | NEW DIRECTOR APPOINTED |
| 20/06/9120 June 1991 | NEW DIRECTOR APPOINTED |
| 20/06/9120 June 1991 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 13/06/9113 June 1991 | FULL ACCOUNTS MADE UP TO 31/12/90 |
| 13/06/9113 June 1991 | ANNUAL RETURN MADE UP TO 30/04/91 |
| 11/04/9011 April 1990 | ANNUAL RETURN MADE UP TO 05/04/90 |
| 02/04/902 April 1990 | FULL ACCOUNTS MADE UP TO 31/12/89 |
| 05/07/895 July 1989 | ANNUAL RETURN MADE UP TO 27/04/89 |
| 15/05/8915 May 1989 | DIRECTOR RESIGNED |
| 15/05/8915 May 1989 | FULL ACCOUNTS MADE UP TO 31/12/88 |
| 07/06/887 June 1988 | FULL ACCOUNTS MADE UP TO 31/12/87 |
| 07/06/887 June 1988 | ANNUAL RETURN MADE UP TO 27/04/88 |
| 06/06/886 June 1988 | NEW DIRECTOR APPOINTED |
| 29/03/8829 March 1988 | NEW DIRECTOR APPOINTED |
| 07/03/887 March 1988 | ANNUAL RETURN MADE UP TO 16/11/87 |
| 25/02/8825 February 1988 | FULL ACCOUNTS MADE UP TO 31/12/86 |
| 01/12/871 December 1987 | FULL ACCOUNTS MADE UP TO 31/03/86 |
| 01/12/871 December 1987 | FULL ACCOUNTS MADE UP TO 31/03/85 |
| 06/10/876 October 1987 | AUDITOR'S RESIGNATION |
| 30/09/8630 September 1986 | ANNUAL RETURN MADE UP TO 28/08/86 |
| 30/09/8630 September 1986 | ANNUAL RETURN MADE UP TO 14/12/85 |
| 29/07/8629 July 1986 | REGISTERED OFFICE CHANGED ON 29/07/86 FROM: 50 BRADBOURNE ROAD SEVENOAKS KENT TN13 3PY |
| 30/05/8430 May 1984 | CERTIFICATE OF INCORPORATION |
| 06/05/846 May 1984 | MEMORANDUM OF ASSOCIATION |
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