SPELLMAN & WALKER GROUP LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 15/01/2515 January 2025 | Notification of Spellman & Walker Holdings Limited as a person with significant control on 2024-12-31 |
| 15/01/2515 January 2025 | Cessation of Spellman & Walker Direct Limited as a person with significant control on 2024-12-31 |
| 31/12/2431 December 2024 | |
| 31/12/2431 December 2024 | |
| 31/12/2431 December 2024 | Statement of capital on 2024-12-31 |
| 31/12/2431 December 2024 | Resolutions |
| 04/11/244 November 2024 | Confirmation statement made on 2024-10-10 with updates |
| 27/09/2427 September 2024 | Full accounts made up to 2023-12-31 |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 11/10/2311 October 2023 | Confirmation statement made on 2023-10-10 with updates |
| 25/09/2325 September 2023 | Full accounts made up to 2022-12-31 |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 11/10/2211 October 2022 | Confirmation statement made on 2022-10-10 with updates |
| 29/09/2229 September 2022 | Full accounts made up to 2021-12-31 |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 03/11/213 November 2021 | Confirmation statement made on 2021-10-10 with updates |
| 05/10/215 October 2021 | Full accounts made up to 2020-12-31 |
| 28/06/1928 June 2019 | FULL ACCOUNTS MADE UP TO 31/12/18 |
| 10/10/1810 October 2018 | CONFIRMATION STATEMENT MADE ON 10/10/18, NO UPDATES |
| 17/09/1817 September 2018 | FULL ACCOUNTS MADE UP TO 31/12/17 |
| 12/10/1712 October 2017 | CONFIRMATION STATEMENT MADE ON 10/10/17, NO UPDATES |
| 04/07/174 July 2017 | FULL ACCOUNTS MADE UP TO 31/12/16 |
| 05/04/175 April 2017 | SECRETARY'S CHANGE OF PARTICULARS / MR NIGEL STUART RISBY / 05/04/2017 |
| 05/04/175 April 2017 | DIRECTOR'S CHANGE OF PARTICULARS / NIGEL STUART RISBY / 05/04/2017 |
| 19/10/1619 October 2016 | CONFIRMATION STATEMENT MADE ON 10/10/16, WITH UPDATES |
| 05/07/165 July 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 |
| 19/05/1619 May 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL OWEN HIRST / 19/05/2016 |
| 20/10/1520 October 2015 | Annual return made up to 10 October 2015 with full list of shareholders |
| 25/09/1525 September 2015 | FULL ACCOUNTS MADE UP TO 31/12/14 |
| 20/10/1420 October 2014 | Annual return made up to 10 October 2014 with full list of shareholders |
| 07/10/147 October 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 |
| 01/10/141 October 2014 | APPOINTMENT TERMINATED, SECRETARY IAN CRAVEN |
| 01/10/141 October 2014 | SECRETARY APPOINTED MR NIGEL STUART RISBY |
| 21/10/1321 October 2013 | Annual return made up to 10 October 2013 with full list of shareholders |
| 16/08/1316 August 2013 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/12 |
| 06/08/136 August 2013 | SECRETARY APPOINTED MR IAN CRAVEN |
| 05/08/135 August 2013 | APPOINTMENT TERMINATED, DIRECTOR GRAEME WALKER |
| 05/08/135 August 2013 | APPOINTMENT TERMINATED, SECRETARY GRAEME WALKER |
| 23/10/1223 October 2012 | Annual return made up to 10 October 2012 with full list of shareholders |
| 08/08/128 August 2012 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/11 |
| 20/10/1120 October 2011 | Annual return made up to 10 October 2011 with full list of shareholders |
| 14/09/1114 September 2011 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/10 |
| 24/11/1024 November 2010 | Annual return made up to 10 October 2010 with full list of shareholders |
| 09/09/109 September 2010 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/09 |
| 12/11/0912 November 2009 | Annual return made up to 10 October 2009 with full list of shareholders |
| 17/07/0917 July 2009 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/08 |
| 23/10/0823 October 2008 | RETURN MADE UP TO 10/10/08; FULL LIST OF MEMBERS |
| 23/10/0823 October 2008 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/07 |
| 17/04/0817 April 2008 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 |
| 15/04/0815 April 2008 | DUPLICATE MORTGAGE CERTIFICATECHARGE NO:2 |
| 09/04/089 April 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 |
| 06/12/076 December 2007 | RETURN MADE UP TO 10/10/07; FULL LIST OF MEMBERS |
| 14/08/0714 August 2007 | FULL ACCOUNTS MADE UP TO 31/12/06 |
| 04/11/064 November 2006 | RETURN MADE UP TO 10/10/06; FULL LIST OF MEMBERS |
| 16/03/0616 March 2006 | SHARES AGREEMENT OTC |
| 06/03/066 March 2006 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 27/02/0627 February 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 05/12/055 December 2005 | ACC. REF. DATE EXTENDED FROM 31/10/06 TO 31/12/06 |
| 05/12/055 December 2005 | LOCATION OF REGISTER OF MEMBERS |
| 29/11/0529 November 2005 | SECRETARY RESIGNED |
| 29/11/0529 November 2005 | NEW DIRECTOR APPOINTED |
| 29/11/0529 November 2005 | DIRECTOR RESIGNED |
| 29/11/0529 November 2005 | NEW DIRECTOR APPOINTED |
| 29/11/0529 November 2005 | NEW DIRECTOR APPOINTED |
| 29/11/0529 November 2005 | NEW SECRETARY APPOINTED |
| 29/11/0529 November 2005 | REGISTERED OFFICE CHANGED ON 29/11/05 FROM: 16 ST JOHN STREET, LONDON, EC1M 4NT |
| 10/10/0510 October 2005 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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