SPELLBROOK MANAGEMENT LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 16/09/2516 September 2025 New | Termination of appointment of Ketil Haukas as a director on 2024-10-25 |
| 10/03/2510 March 2025 | Confirmation statement made on 2025-02-01 with updates |
| 04/03/254 March 2025 | Total exemption full accounts made up to 2024-09-28 |
| 28/09/2428 September 2024 | Annual accounts for year ending 28 Sep 2024 |
| 29/04/2429 April 2024 | Total exemption full accounts made up to 2023-09-28 |
| 06/02/246 February 2024 | Confirmation statement made on 2024-02-01 with no updates |
| 28/09/2328 September 2023 | Annual accounts for year ending 28 Sep 2023 |
| 30/06/2330 June 2023 | Total exemption full accounts made up to 2022-09-28 |
| 16/02/2316 February 2023 | Confirmation statement made on 2023-02-01 with no updates |
| 28/09/2228 September 2022 | Annual accounts for year ending 28 Sep 2022 |
| 09/05/229 May 2022 | Total exemption full accounts made up to 2021-09-28 |
| 21/02/2221 February 2022 | Confirmation statement made on 2022-02-01 with no updates |
| 28/09/2128 September 2021 | Annual accounts for year ending 28 Sep 2021 |
| 09/02/219 February 2021 | 28/09/20 TOTAL EXEMPTION FULL |
| 26/01/2126 January 2021 | DIRECTOR'S CHANGE OF PARTICULARS / JEFFREY CRONICK / 26/01/2021 |
| 27/11/2027 November 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL WEISS / 05/03/2018 |
| 28/09/2028 September 2020 | Annual accounts for year ending 28 Sep 2020 |
| 02/06/202 June 2020 | 28/09/19 TOTAL EXEMPTION FULL |
| 01/02/201 February 2020 | CONFIRMATION STATEMENT MADE ON 01/02/20, NO UPDATES |
| 16/12/1916 December 2019 | APPOINTMENT TERMINATED, DIRECTOR TONY HIRSCH |
| 28/09/1928 September 2019 | Annual accounts for year ending 28 Sep 2019 |
| 17/04/1917 April 2019 | 28/09/18 TOTAL EXEMPTION FULL |
| 03/02/193 February 2019 | CONFIRMATION STATEMENT MADE ON 30/01/19, NO UPDATES |
| 28/09/1828 September 2018 | Annual accounts for year ending 28 Sep 2018 |
| 12/06/1812 June 2018 | 28/09/17 TOTAL EXEMPTION FULL |
| 31/01/1831 January 2018 | CONFIRMATION STATEMENT MADE ON 30/01/18, WITH UPDATES |
| 28/09/1728 September 2017 | Annual accounts for year ending 28 Sep 2017 |
| 18/04/1718 April 2017 | Annual accounts small company total exemption made up to 28 September 2016 |
| 28/02/1728 February 2017 | DIRECTOR APPOINTED MR MICHAEL WEISS |
| 06/02/176 February 2017 | CONFIRMATION STATEMENT MADE ON 30/01/17, WITH UPDATES |
| 06/02/176 February 2017 | APPOINTMENT TERMINATED, DIRECTOR DENIS MARKS |
| 28/09/1628 September 2016 | Annual accounts for year ending 28 Sep 2016 |
| 07/04/167 April 2016 | Annual accounts small company total exemption made up to 28 September 2015 |
| 06/02/166 February 2016 | Annual return made up to 30 January 2016 with full list of shareholders |
| 28/09/1528 September 2015 | Annual accounts for year ending 28 Sep 2015 |
| 09/06/159 June 2015 | Annual accounts small company total exemption made up to 28 September 2014 |
| 05/02/155 February 2015 | Annual return made up to 30 January 2015 with full list of shareholders |
| 28/09/1428 September 2014 | Annual accounts for year ending 28 Sep 2014 |
| 11/03/1411 March 2014 | Annual accounts small company total exemption made up to 28 September 2013 |
| 05/02/145 February 2014 | Annual return made up to 30 January 2014 with full list of shareholders |
| 03/01/143 January 2014 | DIRECTOR APPOINTED MR KETIL HAUKAS |
| 16/11/1316 November 2013 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL RIDD |
| 16/11/1316 November 2013 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL RIDD |
| 13/06/1313 June 2013 | Annual accounts small company total exemption made up to 28 September 2012 |
| 06/02/136 February 2013 | Annual return made up to 30 January 2013 with full list of shareholders |
| 14/06/1214 June 2012 | Annual accounts small company total exemption made up to 28 September 2011 |
| 03/02/123 February 2012 | Annual return made up to 30 January 2012 with full list of shareholders |
| 29/06/1129 June 2011 | 28/09/10 TOTAL EXEMPTION FULL |
| 11/02/1111 February 2011 | Annual return made up to 30 January 2011 with full list of shareholders |
| 11/02/1111 February 2011 | DIRECTOR'S CHANGE OF PARTICULARS / JEFFREY CRONICK / 11/02/2011 |
| 17/06/1017 June 2010 | 28/09/09 TOTAL EXEMPTION FULL |
| 16/02/1016 February 2010 | Annual return made up to 30 January 2010 with full list of shareholders |
| 14/02/1014 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / TONY HIRSCH / 13/02/2010 |
| 14/02/1014 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JEFFREY CRONICK / 13/02/2010 |
| 14/02/1014 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DENIS RICHARD MARKS / 13/02/2010 |
| 14/02/1014 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / HELEN DEBORAH MITCHELL / 13/02/2010 |
| 14/02/1014 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL RIDD / 13/02/2010 |
| 14/02/1014 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / VIRENDRA RAMJI GUDKA / 13/02/2010 |
| 08/07/098 July 2009 | 28/09/08 TOTAL EXEMPTION FULL |
| 18/02/0918 February 2009 | RETURN MADE UP TO 30/01/09; FULL LIST OF MEMBERS |
| 31/07/0831 July 2008 | 28/09/07 TOTAL EXEMPTION FULL |
| 14/02/0814 February 2008 | RETURN MADE UP TO 30/01/08; FULL LIST OF MEMBERS |
| 13/02/0813 February 2008 | DIRECTOR RESIGNED |
| 22/07/0722 July 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 28/09/06 |
| 21/03/0721 March 2007 | RETURN MADE UP TO 30/01/07; FULL LIST OF MEMBERS |
| 30/11/0630 November 2006 | NEW DIRECTOR APPOINTED |
| 26/06/0626 June 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 28/09/05 |
| 01/03/061 March 2006 | RETURN MADE UP TO 30/01/06; FULL LIST OF MEMBERS |
| 02/08/052 August 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 28/09/04 |
| 18/02/0518 February 2005 | RETURN MADE UP TO 30/01/05; FULL LIST OF MEMBERS |
| 24/09/0424 September 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 28/09/03 |
| 30/06/0430 June 2004 | RETURN MADE UP TO 30/01/04; FULL LIST OF MEMBERS |
| 14/06/0414 June 2004 | NEW SECRETARY APPOINTED |
| 14/06/0414 June 2004 | NEW DIRECTOR APPOINTED |
| 14/02/0414 February 2004 | NEW DIRECTOR APPOINTED |
| 19/03/0319 March 2003 | RETURN MADE UP TO 30/01/03; FULL LIST OF MEMBERS |
| 27/08/0227 August 2002 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 28/09/01 |
| 18/03/0218 March 2002 | RETURN MADE UP TO 30/01/02; FULL LIST OF MEMBERS |
| 19/04/0119 April 2001 | FULL ACCOUNTS MADE UP TO 28/09/00 |
| 09/03/019 March 2001 | NEW DIRECTOR APPOINTED |
| 22/02/0122 February 2001 | RETURN MADE UP TO 30/01/01; FULL LIST OF MEMBERS |
| 01/09/001 September 2000 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/09/99 |
| 03/03/003 March 2000 | NEW DIRECTOR APPOINTED |
| 04/02/004 February 2000 | NEW DIRECTOR APPOINTED |
| 04/02/004 February 2000 | NEW DIRECTOR APPOINTED |
| 04/02/004 February 2000 | RETURN MADE UP TO 30/01/00; FULL LIST OF MEMBERS |
| 04/02/004 February 2000 | NEW DIRECTOR APPOINTED |
| 04/02/004 February 2000 | DIRECTOR RESIGNED |
| 19/05/9919 May 1999 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/09/97 |
| 19/05/9919 May 1999 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/09/98 |
| 16/04/9916 April 1999 | RETURN MADE UP TO 30/01/99; NO CHANGE OF MEMBERS |
| 26/03/9826 March 1998 | DIRECTOR RESIGNED |
| 26/03/9826 March 1998 | NEW DIRECTOR APPOINTED |
| 26/03/9826 March 1998 | RETURN MADE UP TO 30/01/98; FULL LIST OF MEMBERS |
| 26/03/9826 March 1998 | REGISTERED OFFICE CHANGED ON 26/03/98 FROM: STUART BENJAMIN CHATTIN ESTATES 115 PARKWAY LONDON NW1 7PS |
| 25/03/9725 March 1997 | RETURN MADE UP TO 30/01/97; NO CHANGE OF MEMBERS |
| 02/02/972 February 1997 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/09/95 |
| 02/02/972 February 1997 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/09/96 |
| 02/02/972 February 1997 | EXEMPTION FROM APPOINTING AUDITORS 27/11/96 |
| 30/01/9730 January 1997 | REGISTERED OFFICE CHANGED ON 30/01/97 FROM: JSS (PROFESSIONAL SERVICES) LTD 146 CROMWELL ROAD LONDON SW7 4EF |
| 05/12/965 December 1996 | NEW SECRETARY APPOINTED |
| 04/09/964 September 1996 | RETURN MADE UP TO 30/01/96; FULL LIST OF MEMBERS |
| 23/07/9623 July 1996 | NEW DIRECTOR APPOINTED |
| 23/07/9623 July 1996 | NEW SECRETARY APPOINTED |
| 20/06/9620 June 1996 | DIRECTOR RESIGNED |
| 03/10/953 October 1995 | ACCOUNTING REFERENCE DATE NOTIFIED AS 28/09 |
| 07/08/957 August 1995 | REGISTERED OFFICE CHANGED ON 07/08/95 FROM: 21 ST THOMAS STREET BRISTOL BS1 6JS |
| 05/02/955 February 1995 | SECRETARY RESIGNED |
| 30/01/9530 January 1995 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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