SPELLBROOK LIMITED
Warning: Company is in Liquidation, take suitable precautions when trading with this company
Company Documents
| Date | Description |
|---|---|
| 29/04/1429 April 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 |
| 02/12/132 December 2013 | Annual return made up to 10 November 2013 with full list of shareholders |
| 02/12/132 December 2013 | DIRECTOR'S CHANGE OF PARTICULARS / CAROL MIRIAM HOLMES / 10/11/2013 |
| 25/06/1325 June 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 |
| 16/04/1316 April 2013 | DIRECTOR'S CHANGE OF PARTICULARS / CAROL MIRIAM HOLMES / 11/04/2013 |
| 16/04/1316 April 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR RONALD DAVID HOLMES / 11/04/2013 |
| 16/04/1316 April 2013 | SECRETARY'S CHANGE OF PARTICULARS / CAROL MIRIAM HOLMES / 11/04/2013 |
| 08/04/138 April 2013 | REGISTERED OFFICE CHANGED ON 08/04/2013 FROM TRAVELLERS LANE WELHAM GREEN HATFIELD HERTFORDSHIRE AL9 7HW |
| 23/11/1223 November 2012 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC 702-CONT RE PUR OWN SHARES |
| 23/11/1223 November 2012 | Annual return made up to 10 November 2012 with full list of shareholders |
| 30/04/1230 April 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 |
| 30/11/1130 November 2011 | Annual return made up to 10 November 2011 with full list of shareholders |
| 03/08/113 August 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 |
| 18/11/1018 November 2010 | SAIL ADDRESS CREATED |
| 18/11/1018 November 2010 | Annual return made up to 10 November 2010 with full list of shareholders |
| 09/07/109 July 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 |
| 27/11/0927 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / CAROL MIRIAM HOLMES / 10/11/2009 |
| 27/11/0927 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR RONALD DAVID HOLMES / 10/11/2009 |
| 27/11/0927 November 2009 | Annual return made up to 10 November 2009 with full list of shareholders |
| 06/05/096 May 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 |
| 21/11/0821 November 2008 | RETURN MADE UP TO 10/11/08; FULL LIST OF MEMBERS |
| 28/07/0828 July 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 |
| 28/07/0828 July 2008 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 13/12/0713 December 2007 | RETURN MADE UP TO 10/11/07; FULL LIST OF MEMBERS |
| 24/07/0724 July 2007 | FULL ACCOUNTS MADE UP TO 31/12/06 |
| 15/11/0615 November 2006 | RETURN MADE UP TO 10/11/06; FULL LIST OF MEMBERS |
| 29/09/0629 September 2006 | ACC. REF. DATE EXTENDED FROM 30/09/06 TO 31/12/06 |
| 03/01/063 January 2006 | FULL ACCOUNTS MADE UP TO 30/09/05 |
| 07/12/057 December 2005 | RETURN MADE UP TO 10/11/05; FULL LIST OF MEMBERS |
| 22/06/0522 June 2005 | FULL ACCOUNTS MADE UP TO 30/09/04 |
| 17/11/0417 November 2004 | RETURN MADE UP TO 10/11/04; FULL LIST OF MEMBERS |
| 01/09/041 September 2004 | REGISTERED OFFICE CHANGED ON 01/09/04 FROM: G OFFICE CHANGED 01/09/04 TRAVELLERS CLOSE WELHAM GREEN HATFIELD HERTFORDSHIRE AL9 7JL |
| 04/08/044 August 2004 | FULL ACCOUNTS MADE UP TO 30/09/03 |
| 01/12/031 December 2003 | RETURN MADE UP TO 10/11/03; FULL LIST OF MEMBERS |
| 06/08/036 August 2003 | FULL ACCOUNTS MADE UP TO 30/09/02 |
| 15/07/0315 July 2003 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 24/12/0224 December 2002 | RETURN MADE UP TO 10/11/02; FULL LIST OF MEMBERS |
| 28/02/0228 February 2002 | FULL ACCOUNTS MADE UP TO 30/09/01 |
| 23/11/0123 November 2001 | RETURN MADE UP TO 10/11/01; FULL LIST OF MEMBERS |
| 02/08/012 August 2001 | FULL ACCOUNTS MADE UP TO 30/09/00 |
| 14/06/0114 June 2001 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 14/11/0014 November 2000 | RETURN MADE UP TO 10/11/00; FULL LIST OF MEMBERS |
| 21/04/0021 April 2000 | FULL ACCOUNTS MADE UP TO 30/09/99 |
| 19/11/9919 November 1999 | RETURN MADE UP TO 10/11/99; FULL LIST OF MEMBERS |
| 22/02/9922 February 1999 | FULL ACCOUNTS MADE UP TO 30/09/98 |
| 24/12/9824 December 1998 | SECRETARY RESIGNED |
| 23/12/9823 December 1998 | NEW SECRETARY APPOINTED |
| 09/12/989 December 1998 | RETURN MADE UP TO 10/11/98; FULL LIST OF MEMBERS |
| 07/10/987 October 1998 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 07/10/987 October 1998 | ADOPT MEM AND ARTS 25/09/98 |
| 07/10/987 October 1998 | CONVERSION OF SHARES 25/09/98 |
| 23/09/9823 September 1998 | FULL ACCOUNTS MADE UP TO 31/03/98 |
| 21/09/9821 September 1998 | AUDITORS STATEMENT |
| 21/09/9821 September 1998 | AUDITOR'S RESIGNATION |
| 18/09/9818 September 1998 | COMPANY NAME CHANGED CLARK & TOKELEY LIMITED CERTIFICATE ISSUED ON 21/09/98 |
| 15/09/9815 September 1998 | ACC. REF. DATE SHORTENED FROM 30/09/99 TO 30/09/98 |
| 08/09/988 September 1998 | ACC. REF. DATE EXTENDED FROM 31/03/99 TO 30/09/99 |
| 21/08/9821 August 1998 | REGISTERED OFFICE CHANGED ON 21/08/98 FROM: G OFFICE CHANGED 21/08/98 START HILL BISHOP'S STORTFORD HERTFORDSHIRE CM22 7DW |
| 21/08/9821 August 1998 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 21/08/9821 August 1998 | NEW DIRECTOR APPOINTED |
| 21/08/9821 August 1998 | DIRECTOR RESIGNED |
| 21/08/9821 August 1998 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 28/01/9828 January 1998 | ACC. REF. DATE EXTENDED FROM 31/12/97 TO 31/03/98 |
| 12/01/9812 January 1998 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 04/12/974 December 1997 | RETURN MADE UP TO 10/11/97; NO CHANGE OF MEMBERS |
| 08/09/978 September 1997 | FULL ACCOUNTS MADE UP TO 31/12/96 |
| 19/08/9719 August 1997 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 19/08/9719 August 1997 | NEW SECRETARY APPOINTED |
| 23/07/9723 July 1997 | REGISTERED OFFICE CHANGED ON 23/07/97 FROM: G OFFICE CHANGED 23/07/97 LONDON ROAD SPELLBROOK BISHOPS STORTFORD HERTFORDSHIRE CM23 4AV |
| 10/07/9710 July 1997 | PARTICULARS OF MORTGAGE/CHARGE |
| 05/12/965 December 1996 | RETURN MADE UP TO 10/11/96; FULL LIST OF MEMBERS |
| 12/11/9612 November 1996 | NEW DIRECTOR APPOINTED |
| 16/10/9616 October 1996 | DIRECTOR RESIGNED |
| 12/04/9612 April 1996 | PARTICULARS OF MORTGAGE/CHARGE |
| 11/04/9611 April 1996 | PARTICULARS OF MORTGAGE/CHARGE |
| 01/04/961 April 1996 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 01/04/961 April 1996 | REGISTERED OFFICE CHANGED ON 01/04/96 FROM: G OFFICE CHANGED 01/04/96 36-44 ALMA STREET LUTON BEDFORDSHIRE LU1 2PL |
| 01/04/961 April 1996 | NEW DIRECTOR APPOINTED |
| 01/04/961 April 1996 | � NC 1000/420000 21/03/96 |
| 01/04/961 April 1996 | ADOPT MEM AND ARTS 21/03/96 |
| 01/04/961 April 1996 | RE SHARES 21/03/96 |
| 01/04/961 April 1996 | NC INC ALREADY ADJUSTED 21/03/96 |
| 01/04/961 April 1996 | AUTH.ALLOTMENT OF SHARES AND DEBENTURES 21/03/96 |
| 01/04/961 April 1996 | DISAPPLICATION OF PRE-EMPTION RIGHTS 21/03/96 |
| 15/03/9615 March 1996 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/12 |
| 15/03/9615 March 1996 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 15/03/9615 March 1996 | NEW DIRECTOR APPOINTED |
| 14/03/9614 March 1996 | COMPANY NAME CHANGED GRANDIDGE LIMITED CERTIFICATE ISSUED ON 15/03/96 |
| 17/02/9617 February 1996 | SECRETARY RESIGNED |
| 17/02/9617 February 1996 | DIRECTOR RESIGNED |
| 17/02/9617 February 1996 | REGISTERED OFFICE CHANGED ON 17/02/96 FROM: G OFFICE CHANGED 17/02/96 3 FALMER COURT LONDON ROAD UCKFIELD EAST SUSSEX TN22 1HX |
| 10/11/9510 November 1995 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
More Company Information
Recently Viewed
Follow Company
- Receive an alert email on changes to financial status
- Early indications of liquidity problems
- Warns when company reporting is overdue
- Free service, no spam emails Follow this company