SPAULDING AND HOLMES LIMITED
Company Documents
| Date | Description |
|---|---|
| 22/07/2522 July 2025 | Accounts for a dormant company made up to 2024-10-31 |
| 10/06/2510 June 2025 | Confirmation statement made on 2025-06-07 with no updates |
| 31/10/2431 October 2024 | Annual accounts for year ending 31 Oct 2024 |
| 26/07/2426 July 2024 | Accounts for a dormant company made up to 2023-10-31 |
| 20/06/2420 June 2024 | Confirmation statement made on 2024-06-07 with no updates |
| 31/10/2331 October 2023 | Annual accounts for year ending 31 Oct 2023 |
| 31/07/2331 July 2023 | Accounts for a dormant company made up to 2022-10-31 |
| 21/06/2321 June 2023 | Confirmation statement made on 2023-06-07 with no updates |
| 31/10/2231 October 2022 | Annual accounts for year ending 31 Oct 2022 |
| 31/10/2131 October 2021 | Annual accounts for year ending 31 Oct 2021 |
| 18/06/2118 June 2021 | Confirmation statement made on 2021-06-07 with no updates |
| 31/10/2031 October 2020 | Annual accounts for year ending 31 Oct 2020 |
| 23/07/2023 July 2020 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/19 |
| 16/06/2016 June 2020 | CONFIRMATION STATEMENT MADE ON 07/06/20, NO UPDATES |
| 31/10/1931 October 2019 | Annual accounts for year ending 31 Oct 2019 |
| 12/07/1912 July 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/18 |
| 19/06/1919 June 2019 | CONFIRMATION STATEMENT MADE ON 07/06/19, NO UPDATES |
| 31/10/1831 October 2018 | Annual accounts for year ending 31 Oct 2018 |
| 26/07/1826 July 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/17 |
| 13/06/1813 June 2018 | CONFIRMATION STATEMENT MADE ON 07/06/18, NO UPDATES |
| 31/10/1731 October 2017 | Annual accounts for year ending 31 Oct 2017 |
| 13/07/1713 July 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/16 |
| 20/06/1720 June 2017 | CONFIRMATION STATEMENT MADE ON 07/06/17, WITH UPDATES |
| 31/10/1631 October 2016 | Annual accounts for year ending 31 Oct 2016 |
| 26/07/1626 July 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/15 |
| 06/07/166 July 2016 | Annual return made up to 7 June 2016 with full list of shareholders |
| 31/10/1531 October 2015 | Annual accounts for year ending 31 Oct 2015 |
| 29/07/1529 July 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/14 |
| 16/06/1516 June 2015 | Annual return made up to 7 June 2015 with full list of shareholders |
| 31/10/1431 October 2014 | Annual accounts for year ending 31 Oct 2014 |
| 29/07/1429 July 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/13 |
| 12/06/1412 June 2014 | Annual return made up to 7 June 2014 with full list of shareholders |
| 31/10/1331 October 2013 | Annual accounts for year ending 31 Oct 2013 |
| 30/07/1330 July 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/12 |
| 11/06/1311 June 2013 | Annual return made up to 7 June 2013 with full list of shareholders |
| 31/10/1231 October 2012 | Annual accounts for year ending 31 Oct 2012 |
| 17/08/1217 August 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/11 |
| 11/06/1211 June 2012 | Annual return made up to 7 June 2012 with full list of shareholders |
| 29/07/1129 July 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/10 |
| 19/07/1119 July 2011 | Annual return made up to 7 June 2011 with full list of shareholders |
| 12/08/1012 August 2010 | Annual return made up to 7 June 2010 with full list of shareholders |
| 22/07/1022 July 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/09 |
| 27/08/0927 August 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/08 |
| 07/07/097 July 2009 | RETURN MADE UP TO 07/06/09; FULL LIST OF MEMBERS |
| 28/08/0828 August 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/07 |
| 02/07/082 July 2008 | RETURN MADE UP TO 07/06/08; FULL LIST OF MEMBERS |
| 05/09/075 September 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/06 |
| 20/06/0720 June 2007 | RETURN MADE UP TO 07/06/07; FULL LIST OF MEMBERS |
| 06/09/066 September 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/05 |
| 06/07/066 July 2006 | RETURN MADE UP TO 07/06/06; FULL LIST OF MEMBERS |
| 06/07/066 July 2006 | LOCATION OF DEBENTURE REGISTER |
| 06/07/066 July 2006 | LOCATION OF REGISTER OF MEMBERS |
| 06/07/066 July 2006 | REGISTERED OFFICE CHANGED ON 06/07/06 FROM: SUITE 1, SILWOOD BUSINESS CENTRE SILWOOD PARK, BUCKHURST ROAD ASCOT BERKSHIRE SL5 7PW |
| 17/05/0617 May 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 19/01/0619 January 2006 | REGISTERED OFFICE CHANGED ON 19/01/06 FROM: THE COURTYARD NEW LODGE DRIFT ROAD, WINKFIELD WINDSOR BERKSHIRE SL4 4RR |
| 20/07/0520 July 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/04 |
| 09/06/059 June 2005 | RETURN MADE UP TO 07/06/05; FULL LIST OF MEMBERS |
| 06/09/046 September 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/03 |
| 24/06/0424 June 2004 | RETURN MADE UP TO 19/06/04; FULL LIST OF MEMBERS |
| 26/04/0426 April 2004 | NEW SECRETARY APPOINTED |
| 06/10/036 October 2003 | SECRETARY RESIGNED |
| 09/08/039 August 2003 | ACC. REF. DATE EXTENDED FROM 31/05/03 TO 31/10/03 |
| 25/06/0325 June 2003 | RETURN MADE UP TO 19/06/03; FULL LIST OF MEMBERS |
| 02/04/032 April 2003 | DIRECTOR RESIGNED |
| 02/04/032 April 2003 | DIRECTOR RESIGNED |
| 27/03/0327 March 2003 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/02 |
| 19/07/0219 July 2002 | RETURN MADE UP TO 19/06/02; FULL LIST OF MEMBERS |
| 29/03/0229 March 2002 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/01 |
| 25/07/0125 July 2001 | RETURN MADE UP TO 19/06/01; FULL LIST OF MEMBERS |
| 22/01/0122 January 2001 | ACC. REF. DATE EXTENDED FROM 31/12/00 TO 31/05/01 |
| 10/12/0010 December 2000 | DIRECTOR RESIGNED |
| 10/12/0010 December 2000 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 13/09/0013 September 2000 | REGISTERED OFFICE CHANGED ON 13/09/00 FROM: DENCORA HOUSE BLYGURGATE BECCLES SUFFOLK NR34 9TY |
| 12/09/0012 September 2000 | NEW DIRECTOR APPOINTED |
| 12/09/0012 September 2000 | NEW DIRECTOR APPOINTED |
| 12/09/0012 September 2000 | NEW DIRECTOR APPOINTED |
| 12/09/0012 September 2000 | NEW DIRECTOR APPOINTED |
| 12/09/0012 September 2000 | NEW SECRETARY APPOINTED |
| 10/08/0010 August 2000 | RETURN MADE UP TO 19/06/00; FULL LIST OF MEMBERS |
| 07/08/007 August 2000 | FULL ACCOUNTS MADE UP TO 31/12/99 |
| 15/07/9915 July 1999 | RETURN MADE UP TO 19/06/99; FULL LIST OF MEMBERS |
| 15/07/9915 July 1999 | FULL ACCOUNTS MADE UP TO 31/12/98 |
| 14/08/9814 August 1998 | NEW SECRETARY APPOINTED |
| 14/08/9814 August 1998 | SECRETARY RESIGNED |
| 17/07/9817 July 1998 | FULL ACCOUNTS MADE UP TO 31/12/97 |
| 17/07/9817 July 1998 | RETURN MADE UP TO 19/06/98; FULL LIST OF MEMBERS |
| 16/01/9816 January 1998 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 06/12/976 December 1997 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 22/10/9722 October 1997 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 22/10/9722 October 1997 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 21/07/9721 July 1997 | RETURN MADE UP TO 19/06/97; FULL LIST OF MEMBERS |
| 21/07/9721 July 1997 | FULL ACCOUNTS MADE UP TO 31/12/96 |
| 10/07/9710 July 1997 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 10/07/9710 July 1997 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 27/02/9727 February 1997 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 16/01/9716 January 1997 | DIRECTOR RESIGNED |
| 19/11/9619 November 1996 | DIRECTOR RESIGNED |
| 18/07/9618 July 1996 | FULL ACCOUNTS MADE UP TO 31/12/95 |
| 24/06/9624 June 1996 | RETURN MADE UP TO 19/06/96; NO CHANGE OF MEMBERS |
| 06/05/966 May 1996 | REGISTERED OFFICE CHANGED ON 06/05/96 FROM: DENCORA HOUSE BLYBURGATE BECCLES SUFFOLK NR34 9TY |
| 08/02/968 February 1996 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 01/02/961 February 1996 | REGISTERED OFFICE CHANGED ON 01/02/96 FROM: COMMON LANE NORTH BECCLES SUFFOLK NR34 9BL |
| 26/07/9526 July 1995 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 13/07/9513 July 1995 | RETURN MADE UP TO 19/06/95; FULL LIST OF MEMBERS |
| 13/07/9513 July 1995 | FULL ACCOUNTS MADE UP TO 31/12/94 |
| 22/06/9522 June 1995 | PARTICULARS OF MORTGAGE/CHARGE |
| 11/03/9511 March 1995 | PARTICULARS OF MORTGAGE/CHARGE |
| 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 |
| 08/12/948 December 1994 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 19/07/9419 July 1994 | RETURN MADE UP TO 19/06/94; FULL LIST OF MEMBERS |
| 19/07/9419 July 1994 | FULL ACCOUNTS MADE UP TO 31/12/93 |
| 19/07/9419 July 1994 | SECRETARY'S PARTICULARS CHANGED |
| 25/03/9425 March 1994 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 25/03/9425 March 1994 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 25/03/9425 March 1994 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 25/03/9425 March 1994 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 25/03/9425 March 1994 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 25/03/9425 March 1994 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 17/11/9317 November 1993 | PARTICULARS OF MORTGAGE/CHARGE |
| 08/10/938 October 1993 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 08/10/938 October 1993 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 08/10/938 October 1993 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 17/09/9317 September 1993 | DIRECTOR RESIGNED |
| 27/08/9327 August 1993 | PARTICULARS OF MORTGAGE/CHARGE |
| 15/07/9315 July 1993 | RETURN MADE UP TO 19/06/93; FULL LIST OF MEMBERS |
| 15/07/9315 July 1993 | FULL ACCOUNTS MADE UP TO 31/12/92 |
| 01/05/931 May 1993 | PARTICULARS OF MORTGAGE/CHARGE |
| 01/05/931 May 1993 | PARTICULARS OF MORTGAGE/CHARGE |
| 12/02/9312 February 1993 | PARTICULARS OF MORTGAGE/CHARGE |
| 18/11/9218 November 1992 | NEW DIRECTOR APPOINTED |
| 17/11/9217 November 1992 | REGISTERED OFFICE CHANGED ON 17/11/92 FROM: GOSFORD ROAD BECCLES SUFFOLK NR34 9QB |
| 17/11/9217 November 1992 | NEW DIRECTOR APPOINTED |
| 17/10/9217 October 1992 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 16/09/9216 September 1992 | PARTICULARS OF MORTGAGE/CHARGE |
| 10/09/9210 September 1992 | PARTICULARS OF MORTGAGE/CHARGE |
| 10/09/9210 September 1992 | PARTICULARS OF MORTGAGE/CHARGE |
| 20/07/9220 July 1992 | RETURN MADE UP TO 19/06/92; NO CHANGE OF MEMBERS |
| 20/07/9220 July 1992 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 20/07/9220 July 1992 | FULL ACCOUNTS MADE UP TO 31/12/91 |
| 06/07/926 July 1992 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 02/07/922 July 1992 | PARTICULARS OF MORTGAGE/CHARGE |
| 06/06/926 June 1992 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 16/05/9216 May 1992 | PARTICULARS OF MORTGAGE/CHARGE |
| 05/03/925 March 1992 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 18/02/9218 February 1992 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 11/10/9111 October 1991 | PARTICULARS OF MORTGAGE/CHARGE |
| 15/08/9115 August 1991 | ALTER MEM AND ARTS 07/08/91 |
| 14/08/9114 August 1991 | DIRECTOR RESIGNED |
| 06/08/916 August 1991 | RETURN MADE UP TO 19/06/91; NO CHANGE OF MEMBERS |
| 06/08/916 August 1991 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 06/08/916 August 1991 | FULL ACCOUNTS MADE UP TO 31/12/90 |
| 21/06/9121 June 1991 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 30/01/9130 January 1991 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 03/01/913 January 1991 | PARTICULARS OF MORTGAGE/CHARGE |
| 02/01/912 January 1991 | PARTICULARS OF MORTGAGE/CHARGE |
| 08/10/908 October 1990 | DIRECTOR RESIGNED |
| 24/07/9024 July 1990 | RETURN MADE UP TO 19/06/90; FULL LIST OF MEMBERS |
| 24/07/9024 July 1990 | FULL ACCOUNTS MADE UP TO 31/12/89 |
| 01/08/891 August 1989 | RETURN MADE UP TO 26/06/89; FULL LIST OF MEMBERS |
| 01/08/891 August 1989 | FULL ACCOUNTS MADE UP TO 31/12/88 |
| 08/02/898 February 1989 | PARTICULARS OF MORTGAGE/CHARGE |
| 30/01/8930 January 1989 | £ NC 1000/500000 23/12 |
| 30/01/8930 January 1989 | NC INC ALREADY ADJUSTED |
| 13/01/8913 January 1989 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 24/12/8824 December 1988 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 14/12/8814 December 1988 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 07/12/887 December 1988 | PARTICULARS OF MORTGAGE/CHARGE |
| 01/11/881 November 1988 | PARTICULARS OF MORTGAGE/CHARGE |
| 07/09/887 September 1988 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 07/09/887 September 1988 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 07/09/887 September 1988 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 07/09/887 September 1988 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 07/09/887 September 1988 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 07/09/887 September 1988 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 07/09/887 September 1988 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 07/09/887 September 1988 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 07/09/887 September 1988 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 19/07/8819 July 1988 | FULL ACCOUNTS MADE UP TO 31/12/87 |
| 19/07/8819 July 1988 | RETURN MADE UP TO 25/05/88; FULL LIST OF MEMBERS |
| 13/06/8813 June 1988 | ADOPT MEM AND ARTS 110588 |
| 08/06/888 June 1988 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 08/06/888 June 1988 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 13/05/8813 May 1988 | PARTICULARS OF MORTGAGE/CHARGE |
| 13/05/8813 May 1988 | PARTICULARS OF MORTGAGE/CHARGE |
| 02/03/882 March 1988 | PARTICULARS OF MORTGAGE/CHARGE |
| 18/01/8818 January 1988 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 18/01/8818 January 1988 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 18/01/8818 January 1988 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 13/01/8813 January 1988 | PARTICULARS OF MORTGAGE/CHARGE |
| 13/01/8813 January 1988 | PARTICULARS OF MORTGAGE/CHARGE |
| 08/12/878 December 1987 | PARTICULARS OF MORTGAGE/CHARGE |
| 08/12/878 December 1987 | PARTICULARS OF MORTGAGE/CHARGE |
| 07/08/877 August 1987 | RETURN MADE UP TO 11/06/87; FULL LIST OF MEMBERS |
| 07/08/877 August 1987 | FULL ACCOUNTS MADE UP TO 31/12/86 |
| 07/07/877 July 1987 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 05/05/875 May 1987 | PARTICULARS OF MORTGAGE/CHARGE |
| 09/03/879 March 1987 | PARTICULARS OF MORTGAGE/CHARGE |
| 17/12/8617 December 1986 | PARTICULARS OF MORTGAGE/CHARGE |
| 15/10/8615 October 1986 | PARTICULARS OF MORTGAGE/CHARGE |
| 30/09/8630 September 1986 | RETURN MADE UP TO 02/06/86; FULL LIST OF MEMBERS |
| 20/08/8620 August 1986 | FULL ACCOUNTS MADE UP TO 31/12/85 |
| 19/08/8619 August 1986 | PARTICULARS OF MORTGAGE/CHARGE |
| 12/07/8612 July 1986 | NEW DIRECTOR APPOINTED |
| 08/05/868 May 1986 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED |
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