SPAFIELD PROPERTIES LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 25/03/2525 March 2025 | Total exemption full accounts made up to 2024-09-30 |
| 15/03/2515 March 2025 | Confirmation statement made on 2025-03-08 with no updates |
| 30/09/2430 September 2024 | Annual accounts for year ending 30 Sep 2024 |
| 10/04/2410 April 2024 | Confirmation statement made on 2024-03-08 with no updates |
| 03/04/243 April 2024 | Total exemption full accounts made up to 2023-09-30 |
| 30/09/2330 September 2023 | Annual accounts for year ending 30 Sep 2023 |
| 28/06/2328 June 2023 | Total exemption full accounts made up to 2022-09-30 |
| 22/03/2322 March 2023 | Confirmation statement made on 2023-03-08 with no updates |
| 30/09/2230 September 2022 | Annual accounts for year ending 30 Sep 2022 |
| 30/09/2130 September 2021 | Annual accounts for year ending 30 Sep 2021 |
| 25/06/2125 June 2021 | Total exemption full accounts made up to 2020-09-30 |
| 30/09/2030 September 2020 | Annual accounts for year ending 30 Sep 2020 |
| 15/03/2015 March 2020 | CONFIRMATION STATEMENT MADE ON 08/03/20, NO UPDATES |
| 29/11/1929 November 2019 | 30/09/19 TOTAL EXEMPTION FULL |
| 30/09/1930 September 2019 | Annual accounts for year ending 30 Sep 2019 |
| 20/06/1920 June 2019 | 30/09/18 TOTAL EXEMPTION FULL |
| 13/03/1913 March 2019 | CONFIRMATION STATEMENT MADE ON 08/03/19, NO UPDATES |
| 31/10/1831 October 2018 | REGISTRATION OF A CHARGE / CHARGE CODE 005119060048 |
| 31/10/1831 October 2018 | REGISTRATION OF A CHARGE / CHARGE CODE 005119060047 |
| 30/09/1830 September 2018 | Annual accounts for year ending 30 Sep 2018 |
| 17/05/1817 May 2018 | 30/09/17 TOTAL EXEMPTION FULL |
| 13/03/1813 March 2018 | CONFIRMATION STATEMENT MADE ON 08/03/18, NO UPDATES |
| 30/09/1730 September 2017 | Annual accounts for year ending 30 Sep 2017 |
| 16/08/1716 August 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 005119060046 |
| 13/03/1713 March 2017 | CONFIRMATION STATEMENT MADE ON 08/03/17, WITH UPDATES |
| 19/01/1719 January 2017 | Annual accounts small company total exemption made up to 30 September 2016 |
| 30/09/1630 September 2016 | Annual accounts for year ending 30 Sep 2016 |
| 24/08/1624 August 2016 | REGISTERED OFFICE CHANGED ON 24/08/2016 FROM UNIT 14A MALLARD INDUSTRIAL ESTATE HORBURY JUNCTION WAKEFIELD WEST YORKSHIRE WF4 5FH ENGLAND |
| 10/08/1610 August 2016 | REGISTERED OFFICE CHANGED ON 10/08/2016 FROM SPAFIELD MILLS UPPER ROAD BATLEY CARR BATLEY WEST YORKSHIRE WF17 7LR |
| 20/07/1620 July 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 005119060045 |
| 22/06/1622 June 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 005119060044 |
| 10/06/1610 June 2016 | Annual accounts small company total exemption made up to 30 September 2015 |
| 30/03/1630 March 2016 | Annual return made up to 8 March 2016 with full list of shareholders |
| 30/09/1530 September 2015 | Annual accounts for year ending 30 Sep 2015 |
| 09/09/159 September 2015 | ADOPT ARTICLES 19/08/2015 |
| 27/04/1527 April 2015 | Annual return made up to 8 March 2015 with full list of shareholders |
| 27/04/1527 April 2015 | SAIL ADDRESS CHANGED FROM: C/O FORREST BURLINSON 20 OWL LANE DEWSBURY WEST YORKSHIRE WF12 7RQ ENGLAND |
| 26/04/1526 April 2015 | REGISTERED OFFICE CHANGED ON 26/04/2015 FROM SPAFIELD MILL, UPPER ROAD, BATLEY CARR, BATLEY WF17 7LS |
| 10/03/1510 March 2015 | Annual accounts small company total exemption made up to 30 September 2014 |
| 30/09/1430 September 2014 | Annual accounts for year ending 30 Sep 2014 |
| 05/06/145 June 2014 | Annual accounts small company total exemption made up to 30 September 2013 |
| 12/03/1412 March 2014 | Annual return made up to 8 March 2014 with full list of shareholders |
| 11/10/1311 October 2013 | VARYING SHARE RIGHTS AND NAMES |
| 10/05/1310 May 2013 | Annual accounts small company total exemption made up to 1 October 2012 |
| 13/03/1313 March 2013 | Annual return made up to 8 March 2013 with full list of shareholders |
| 02/04/122 April 2012 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/11 |
| 08/03/128 March 2012 | Annual return made up to 8 March 2012 with full list of shareholders |
| 23/05/1123 May 2011 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/10 |
| 09/03/119 March 2011 | SAIL ADDRESS CREATED |
| 09/03/119 March 2011 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR |
| 09/03/119 March 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MRS HELEN LOUISE MAY / 08/03/2011 |
| 09/03/119 March 2011 | SECRETARY'S CHANGE OF PARTICULARS / MR THOMAS SIMON BEAUMONT JACKSON / 08/03/2011 |
| 09/03/119 March 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR THOMAS SIMON BEAUMONT JACKSON / 08/03/2011 |
| 09/03/119 March 2011 | Annual return made up to 8 March 2011 with full list of shareholders |
| 18/05/1018 May 2010 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/09 |
| 09/03/109 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MRS HELEN LOUISE MAY / 09/03/2010 |
| 09/03/109 March 2010 | Annual return made up to 8 March 2010 with full list of shareholders |
| 11/06/0911 June 2009 | DIRECTOR'S CHANGE OF PARTICULARS / HELEN MAY / 11/06/2009 |
| 28/04/0928 April 2009 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/08 |
| 10/03/0910 March 2009 | RETURN MADE UP TO 08/03/09; FULL LIST OF MEMBERS |
| 08/05/088 May 2008 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/07 |
| 10/03/0810 March 2008 | RETURN MADE UP TO 08/03/08; FULL LIST OF MEMBERS |
| 13/11/0713 November 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 15/06/0715 June 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 13/04/0713 April 2007 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/06 |
| 08/03/078 March 2007 | RETURN MADE UP TO 08/03/07; FULL LIST OF MEMBERS |
| 08/09/068 September 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 17/06/0617 June 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 17/06/0617 June 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 20/05/0620 May 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 10/05/0610 May 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 10/05/0610 May 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 01/04/061 April 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 01/04/061 April 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 28/03/0628 March 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 28/03/0628 March 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 25/03/0625 March 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 25/03/0625 March 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 25/03/0625 March 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 13/03/0613 March 2006 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/05 |
| 10/03/0610 March 2006 | RETURN MADE UP TO 08/03/06; FULL LIST OF MEMBERS |
| 08/11/058 November 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 05/11/055 November 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 08/10/058 October 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 08/10/058 October 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 08/10/058 October 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 26/08/0526 August 2005 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 30/07/0530 July 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 30/07/0530 July 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 15/07/0515 July 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 01/07/051 July 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 25/06/0525 June 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 25/06/0525 June 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 25/06/0525 June 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 25/06/0525 June 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 25/06/0525 June 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 24/06/0524 June 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 24/06/0524 June 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 18/06/0518 June 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 06/05/056 May 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 06/05/056 May 2005 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 06/05/056 May 2005 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 06/05/056 May 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 01/04/051 April 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/04 |
| 17/03/0517 March 2005 | RETURN MADE UP TO 08/03/05; FULL LIST OF MEMBERS |
| 06/12/046 December 2004 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 16/11/0416 November 2004 | DIRECTOR RESIGNED |
| 07/10/047 October 2004 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 01/10/041 October 2004 | COMPANY NAME CHANGED TOM W.BEAUMONT LIMITED CERTIFICATE ISSUED ON 01/10/04 |
| 12/05/0412 May 2004 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/09/03 |
| 09/03/049 March 2004 | RETURN MADE UP TO 08/03/04; FULL LIST OF MEMBERS |
| 30/12/0330 December 2003 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 30/12/0330 December 2003 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 30/12/0330 December 2003 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 30/12/0330 December 2003 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 30/12/0330 December 2003 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 18/03/0318 March 2003 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/09/02 |
| 08/03/038 March 2003 | RETURN MADE UP TO 08/03/03; FULL LIST OF MEMBERS |
| 15/03/0215 March 2002 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/09/01 |
| 06/03/026 March 2002 | RETURN MADE UP TO 08/03/02; FULL LIST OF MEMBERS |
| 24/05/0124 May 2001 | NEW DIRECTOR APPOINTED |
| 16/03/0116 March 2001 | RETURN MADE UP TO 08/03/01; FULL LIST OF MEMBERS |
| 09/02/019 February 2001 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/09/00 |
| 07/11/007 November 2000 | PARTICULARS OF MORTGAGE/CHARGE |
| 29/09/0029 September 2000 | PARTICULARS OF MORTGAGE/CHARGE |
| 20/03/0020 March 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/99 |
| 20/03/0020 March 2000 | RETURN MADE UP TO 08/03/00; NO CHANGE OF MEMBERS |
| 19/03/9919 March 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/98 |
| 14/03/9914 March 1999 | RETURN MADE UP TO 08/03/99; FULL LIST OF MEMBERS |
| 31/12/9831 December 1998 | PARTICULARS OF MORTGAGE/CHARGE |
| 10/03/9810 March 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/97 |
| 05/03/985 March 1998 | RETURN MADE UP TO 08/03/98; FULL LIST OF MEMBERS |
| 18/03/9718 March 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/96 |
| 18/03/9718 March 1997 | RETURN MADE UP TO 08/03/97; FULL LIST OF MEMBERS |
| 15/03/9615 March 1996 | RETURN MADE UP TO 08/03/96; FULL LIST OF MEMBERS |
| 15/03/9615 March 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/95 |
| 27/12/9527 December 1995 | DIRECTOR RESIGNED |
| 14/09/9514 September 1995 | PARTICULARS OF MORTGAGE/CHARGE |
| 10/03/9510 March 1995 | RETURN MADE UP TO 08/03/95; NO CHANGE OF MEMBERS |
| 10/03/9510 March 1995 | DIRECTOR'S PARTICULARS CHANGED |
| 15/02/9515 February 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/94 |
| 11/03/9411 March 1994 | SECRETARY'S PARTICULARS CHANGED |
| 11/03/9411 March 1994 | RETURN MADE UP TO 08/03/94; FULL LIST OF MEMBERS |
| 17/02/9417 February 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/93 |
| 15/02/9415 February 1994 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 04/03/934 March 1993 | RETURN MADE UP TO 08/03/93; CHANGE OF MEMBERS |
| 04/03/934 March 1993 | DIRECTOR'S PARTICULARS CHANGED |
| 26/01/9326 January 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/92 |
| 16/03/9216 March 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/91 |
| 04/03/924 March 1992 | RETURN MADE UP TO 08/03/92; NO CHANGE OF MEMBERS |
| 27/03/9127 March 1991 | RETURN MADE UP TO 31/01/91; FULL LIST OF MEMBERS |
| 13/03/9113 March 1991 | FULL ACCOUNTS MADE UP TO 30/09/90 |
| 13/03/9013 March 1990 | FULL ACCOUNTS MADE UP TO 30/09/89 |
| 13/03/9013 March 1990 | RETURN MADE UP TO 08/03/90; FULL LIST OF MEMBERS |
| 13/03/8913 March 1989 | FULL ACCOUNTS MADE UP TO 30/09/88 |
| 02/03/892 March 1989 | RETURN MADE UP TO 14/02/89; FULL LIST OF MEMBERS |
| 11/05/8811 May 1988 | FULL ACCOUNTS MADE UP TO 30/09/87 |
| 03/05/883 May 1988 | RETURN MADE UP TO 05/04/88; NO CHANGE OF MEMBERS |
| 04/06/874 June 1987 | PARTICULARS OF MORTGAGE/CHARGE |
| 30/03/8730 March 1987 | FULL ACCOUNTS MADE UP TO 30/09/86 |
| 30/03/8730 March 1987 | RETURN MADE UP TO 20/02/87; FULL LIST OF MEMBERS |
| 12/09/8612 September 1986 | RETURN MADE UP TO 18/02/86; FULL LIST OF MEMBERS |
| 23/06/8623 June 1986 | FULL ACCOUNTS MADE UP TO 30/09/85 |
| 14/07/8314 July 1983 | PARTICULARS OF MORTGAGE/CHARGE |
| 01/10/521 October 1952 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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