SPAWFORTH ROLINSON LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 29/04/2529 April 2025 | Termination of appointment of Rachel Illsley as a secretary on 2025-04-29 |
| 29/04/2529 April 2025 | Termination of appointment of Rachel Dawn Illsley as a director on 2025-04-29 |
| 03/03/253 March 2025 | Appointment of Mr Andrew Lawrence Rose as a director on 2025-02-26 |
| 03/03/253 March 2025 | Appointment of Ms Hannah Richardson as a director on 2025-02-26 |
| 30/01/2530 January 2025 | Total exemption full accounts made up to 2024-04-30 |
| 11/11/2411 November 2024 | Confirmation statement made on 2024-10-31 with no updates |
| 03/07/243 July 2024 | Registration of charge 022472890005, created on 2024-07-03 |
| 15/05/2415 May 2024 | Cessation of Adrian Peter Spawforth as a person with significant control on 2016-04-06 |
| 15/05/2415 May 2024 | Notification of Spawforth Rolinson Holdings Ltd as a person with significant control on 2016-04-06 |
| 15/05/2415 May 2024 | Cessation of David Mark Rolinson as a person with significant control on 2016-04-06 |
| 15/05/2415 May 2024 | Cessation of Rachel Dawn Illsley as a person with significant control on 2016-04-06 |
| 30/04/2430 April 2024 | Annual accounts for year ending 30 Apr 2024 |
| 18/12/2318 December 2023 | Total exemption full accounts made up to 2023-04-30 |
| 01/11/231 November 2023 | Confirmation statement made on 2023-10-31 with no updates |
| 30/04/2330 April 2023 | Annual accounts for year ending 30 Apr 2023 |
| 21/11/2221 November 2022 | Total exemption full accounts made up to 2022-04-30 |
| 10/11/2210 November 2022 | Confirmation statement made on 2022-10-31 with no updates |
| 30/04/2230 April 2022 | Annual accounts for year ending 30 Apr 2022 |
| 20/12/2120 December 2021 | Total exemption full accounts made up to 2021-04-30 |
| 10/11/2110 November 2021 | Confirmation statement made on 2021-10-31 with no updates |
| 30/04/2130 April 2021 | Annual accounts for year ending 30 Apr 2021 |
| 16/12/2016 December 2020 | 30/04/20 TOTAL EXEMPTION FULL |
| 09/11/209 November 2020 | CONFIRMATION STATEMENT MADE ON 31/10/20, NO UPDATES |
| 30/04/2030 April 2020 | Annual accounts for year ending 30 Apr 2020 |
| 05/11/195 November 2019 | CONFIRMATION STATEMENT MADE ON 31/10/19, NO UPDATES |
| 16/10/1916 October 2019 | 30/04/19 TOTAL EXEMPTION FULL |
| 30/04/1930 April 2019 | Annual accounts for year ending 30 Apr 2019 |
| 28/03/1928 March 2019 | APPOINTMENT TERMINATED, DIRECTOR PAUL BEDWELL |
| 01/11/181 November 2018 | CONFIRMATION STATEMENT MADE ON 31/10/18, NO UPDATES |
| 24/10/1824 October 2018 | 30/04/18 TOTAL EXEMPTION FULL |
| 30/04/1830 April 2018 | Annual accounts for year ending 30 Apr 2018 |
| 02/11/172 November 2017 | CONFIRMATION STATEMENT MADE ON 31/10/17, NO UPDATES |
| 02/10/172 October 2017 | 30/04/17 TOTAL EXEMPTION FULL |
| 30/04/1730 April 2017 | Annual accounts for year ending 30 Apr 2017 |
| 10/11/1610 November 2016 | CONFIRMATION STATEMENT MADE ON 31/10/16, WITH UPDATES |
| 14/09/1614 September 2016 | Annual accounts small company total exemption made up to 30 April 2016 |
| 30/04/1630 April 2016 | Annual accounts for year ending 30 Apr 2016 |
| 05/11/155 November 2015 | Annual return made up to 31 October 2015 with full list of shareholders |
| 11/09/1511 September 2015 | Annual accounts small company total exemption made up to 30 April 2015 |
| 13/11/1413 November 2014 | Annual return made up to 31 October 2014 with full list of shareholders |
| 09/10/149 October 2014 | Annual accounts small company total exemption made up to 30 April 2014 |
| 12/11/1312 November 2013 | Annual return made up to 31 October 2013 with full list of shareholders |
| 24/10/1324 October 2013 | Annual accounts small company total exemption made up to 30 April 2013 |
| 14/01/1314 January 2013 | Annual accounts small company total exemption made up to 30 April 2012 |
| 06/11/126 November 2012 | Annual return made up to 31 October 2012 with full list of shareholders |
| 12/09/1212 September 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 |
| 12/09/1212 September 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3 |
| 12/09/1212 September 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 |
| 01/12/111 December 2011 | Annual return made up to 31 October 2011 with full list of shareholders |
| 30/11/1130 November 2011 | DIRECTOR'S CHANGE OF PARTICULARS / RACHEL ILLSLEY / 11/08/2011 |
| 30/11/1130 November 2011 | DIRECTOR'S CHANGE OF PARTICULARS / DAWN JENKINS / 30/11/2011 |
| 30/11/1130 November 2011 | DIRECTOR'S CHANGE OF PARTICULARS / PAUL ANDREW BEDWELL / 30/11/2011 |
| 30/11/1130 November 2011 | DIRECTOR'S CHANGE OF PARTICULARS / ADRIAN PETER SPAWFORTH / 30/11/2011 |
| 30/11/1130 November 2011 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID MARK ROLINSON / 30/11/2011 |
| 30/11/1130 November 2011 | SECRETARY'S CHANGE OF PARTICULARS / RACHEL ILLSLEY / 12/08/2011 |
| 14/11/1114 November 2011 | Annual accounts small company total exemption made up to 30 April 2011 |
| 02/11/102 November 2010 | Annual return made up to 31 October 2010 with full list of shareholders |
| 14/10/1014 October 2010 | Annual accounts small company total exemption made up to 30 April 2010 |
| 26/11/0926 November 2009 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/09 |
| 25/11/0925 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / ADRIAN PETER SPAWFORTH / 31/10/2009 |
| 25/11/0925 November 2009 | Annual return made up to 31 October 2009 with full list of shareholders |
| 25/11/0925 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / PAUL ANDREW BEDWELL / 31/10/2009 |
| 25/11/0925 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID MARK ROLINSON / 31/10/2009 |
| 25/11/0925 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / DAWN JENKINS / 31/10/2009 |
| 25/11/0925 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / RACHEL ILLSLEY / 31/10/2009 |
| 08/05/098 May 2009 | APPOINTMENT TERMINATED DIRECTOR PETER SPAWFORTH |
| 06/04/096 April 2009 | APPOINTMENT TERMINATED DIRECTOR JEREMY THORN |
| 13/01/0913 January 2009 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/08 |
| 16/12/0816 December 2008 | RETURN MADE UP TO 31/10/08; FULL LIST OF MEMBERS |
| 17/01/0817 January 2008 | RETURN MADE UP TO 31/10/07; NO CHANGE OF MEMBERS |
| 18/09/0718 September 2007 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/07 |
| 13/06/0713 June 2007 | NEW DIRECTOR APPOINTED |
| 13/06/0713 June 2007 | NEW DIRECTOR APPOINTED |
| 01/12/061 December 2006 | RETURN MADE UP TO 31/10/06; FULL LIST OF MEMBERS |
| 10/11/0610 November 2006 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/06 |
| 01/11/061 November 2006 | COMPANY NAME CHANGED SPAWFORTH PLANNING AND URBAN REG ENERATION LIMITED CERTIFICATE ISSUED ON 01/11/06 |
| 28/02/0628 February 2006 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/05 |
| 02/11/052 November 2005 | RETURN MADE UP TO 31/10/05; FULL LIST OF MEMBERS |
| 26/11/0426 November 2004 | RETURN MADE UP TO 31/10/04; FULL LIST OF MEMBERS |
| 06/09/046 September 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/04 |
| 11/02/0411 February 2004 | NEW DIRECTOR APPOINTED |
| 30/12/0330 December 2003 | NEW DIRECTOR APPOINTED |
| 18/12/0318 December 2003 | NEW DIRECTOR APPOINTED |
| 18/12/0318 December 2003 | NEW DIRECTOR APPOINTED |
| 09/12/039 December 2003 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 09/12/039 December 2003 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 09/12/039 December 2003 | SERVICE AGREEMENT 28/11/03 |
| 28/11/0328 November 2003 | RETURN MADE UP TO 31/10/03; FULL LIST OF MEMBERS |
| 27/11/0327 November 2003 | SECRETARY RESIGNED |
| 27/11/0327 November 2003 | NEW SECRETARY APPOINTED |
| 24/09/0324 September 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/03 |
| 11/11/0211 November 2002 | RETURN MADE UP TO 31/10/02; FULL LIST OF MEMBERS |
| 19/09/0219 September 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/02 |
| 06/11/016 November 2001 | RETURN MADE UP TO 31/10/01; FULL LIST OF MEMBERS |
| 09/10/019 October 2001 | PARTICULARS OF MORTGAGE/CHARGE |
| 19/09/0119 September 2001 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/01 |
| 10/11/0010 November 2000 | RETURN MADE UP TO 31/10/00; FULL LIST OF MEMBERS |
| 30/08/0030 August 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/00 |
| 04/11/994 November 1999 | SECRETARY RESIGNED;DIRECTOR'S PARTICULARS CHANGED |
| 04/11/994 November 1999 | NEW SECRETARY APPOINTED |
| 04/11/994 November 1999 | RETURN MADE UP TO 31/10/99; FULL LIST OF MEMBERS |
| 28/07/9928 July 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/99 |
| 26/10/9826 October 1998 | RETURN MADE UP TO 31/10/98; FULL LIST OF MEMBERS |
| 10/07/9810 July 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/98 |
| 01/05/981 May 1998 | PARTICULARS OF MORTGAGE/CHARGE |
| 02/03/982 March 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/97 |
| 02/11/972 November 1997 | RETURN MADE UP TO 31/10/97; NO CHANGE OF MEMBERS |
| 13/02/9713 February 1997 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 13/02/9713 February 1997 | DIRECTOR RESIGNED |
| 13/02/9713 February 1997 | NEW SECRETARY APPOINTED |
| 22/11/9622 November 1996 | RETURN MADE UP TO 31/10/96; NO CHANGE OF MEMBERS |
| 20/09/9620 September 1996 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 05/08/965 August 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/96 |
| 28/11/9528 November 1995 | RETURN MADE UP TO 31/10/95; FULL LIST OF MEMBERS |
| 13/09/9513 September 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/95 |
| 06/04/956 April 1995 | REGISTERED OFFICE CHANGED ON 06/04/95 FROM: UNIT 4B, SOUTH PARK WAY, WAKEFIELD 41, BUSINESS PARK, WAKEFIELD, W YORKS, WF2 0XJ. |
| 01/01/951 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
| 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 |
| 01/01/951 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
| 04/11/944 November 1994 | RETURN MADE UP TO 31/10/94; NO CHANGE OF MEMBERS |
| 15/07/9415 July 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/94 |
| 04/11/934 November 1993 | RETURN MADE UP TO 31/10/93; NO CHANGE OF MEMBERS |
| 29/09/9329 September 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/93 |
| 22/10/9222 October 1992 | RETURN MADE UP TO 31/10/92; FULL LIST OF MEMBERS |
| 22/10/9222 October 1992 | DIRECTOR'S PARTICULARS CHANGED |
| 07/10/927 October 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/92 |
| 06/01/926 January 1992 | COMPANY NAME CHANGED LYONS SPAWFORTH URBAN REGENERATI ON LIMITED CERTIFICATE ISSUED ON 07/01/92 |
| 11/12/9111 December 1991 | NEW DIRECTOR APPOINTED |
| 11/12/9111 December 1991 | NEW DIRECTOR APPOINTED |
| 11/12/9111 December 1991 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 13/11/9113 November 1991 | RETURN MADE UP TO 31/10/91; NO CHANGE OF MEMBERS |
| 07/10/917 October 1991 | FULL ACCOUNTS MADE UP TO 30/04/91 |
| 08/08/918 August 1991 | NOTICE OF RESOLUTION REMOVING AUDITOR |
| 04/03/914 March 1991 | NEW SECRETARY APPOINTED |
| 18/02/9118 February 1991 | RETURN MADE UP TO 31/10/90; FULL LIST OF MEMBERS |
| 05/12/905 December 1990 | ACCOUNTING REF. DATE SHORT FROM 31/03 TO 30/04 |
| 05/12/905 December 1990 | FULL ACCOUNTS MADE UP TO 30/04/90 |
| 04/12/904 December 1990 | PARTICULARS OF MORTGAGE/CHARGE |
| 23/11/9023 November 1990 | REGISTERED OFFICE CHANGED ON 23/11/90 FROM: 24 ST JOHNS NORTH WAKEFIELD WEST YORKSHIRE WF1 3QA |
| 08/01/908 January 1990 | RETURN MADE UP TO 31/10/89; FULL LIST OF MEMBERS |
| 14/11/8914 November 1989 | FULL ACCOUNTS MADE UP TO 30/04/89 |
| 03/10/893 October 1989 | £ NC 10000/100000 |
| 03/10/893 October 1989 | 19000 @ £1 25/09/89 |
| 22/08/8922 August 1989 | PARTICULARS OF MORTGAGE/CHARGE |
| 25/04/8925 April 1989 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 22/04/8822 April 1988 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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