SPINDEAN LIMITED
Company Documents
Date | Description |
---|---|
06/10/236 October 2023 | Accounts for a dormant company made up to 2022-12-31 |
15/09/2315 September 2023 | Confirmation statement made on 2023-09-11 with no updates |
27/09/2227 September 2022 | Accounts for a dormant company made up to 2021-12-31 |
28/09/2128 September 2021 | Confirmation statement made on 2021-09-11 with updates |
29/04/1929 April 2019 | DIRECTOR APPOINTED MR DUNCAN HOWARD BAIN |
21/02/1921 February 2019 | APPOINTMENT TERMINATED, DIRECTOR MATTHEW FARROW |
14/11/1814 November 2018 | DIRECTOR APPOINTED MR NEIL MULLER |
12/11/1812 November 2018 | DIRECTOR APPOINTED MR GEOFFREY LESLIE NEVILLE |
08/11/188 November 2018 | REGISTERED OFFICE CHANGED ON 08/11/2018 FROM BEACON HILL OFFICE PARK CAFFERATA WAY NEWARK NOTTINGHAMSHIRE NG24 2TN ENGLAND |
08/11/188 November 2018 | APPOINTMENT TERMINATED, DIRECTOR BENJAMIN MARNHAM |
13/09/1813 September 2018 | CONFIRMATION STATEMENT MADE ON 11/09/18, NO UPDATES |
04/04/184 April 2018 | DIRECTOR APPOINTED MR MATTHEW JAMES FARROW |
04/04/184 April 2018 | APPOINTMENT TERMINATED, DIRECTOR HARRY PEPPER |
04/04/184 April 2018 | APPOINTMENT TERMINATED, SECRETARY HARRY PEPPER |
06/02/186 February 2018 | 06/02/18 STATEMENT OF CAPITAL GBP 11011 |
31/12/1731 December 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/17 |
31/12/1731 December 2017 | SOLVENCY STATEMENT DATED 24/11/17 |
31/12/1731 December 2017 | REDUCE ISSUED CAPITAL 24/11/2017 |
25/09/1725 September 2017 | CONFIRMATION STATEMENT MADE ON 11/09/17, NO UPDATES |
20/02/1720 February 2017 | DIRECTOR APPOINTED MR BENJAMIN LUKE MARNHAM |
20/02/1720 February 2017 | SECRETARY APPOINTED MR HARRY WILLIAM TERRY PEPPER |
20/02/1720 February 2017 | APPOINTMENT TERMINATED, DIRECTOR TIMOTHY RADFORD |
20/02/1720 February 2017 | APPOINTMENT TERMINATED, DIRECTOR JONATHAN RADFORD |
14/02/1714 February 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 042854600001 |
31/12/1631 December 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16 |
15/09/1615 September 2016 | CONFIRMATION STATEMENT MADE ON 11/09/16, WITH UPDATES |
26/02/1626 February 2016 | PREVSHO FROM 29/02/2016 TO 31/12/2015 |
15/02/1615 February 2016 | Annual return made up to 11 September 2015 with full list of shareholders |
31/12/1531 December 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15 |
29/05/1529 May 2015 | DIRECTOR APPOINTED MR HARRY WILLIAM TERRY PEPPER |
29/05/1529 May 2015 | APPOINTMENT TERMINATED, DIRECTOR JAMES STOCKDALE |
29/05/1529 May 2015 | APPOINTMENT TERMINATED, DIRECTOR GARY RYNSARD |
29/05/1529 May 2015 | APPOINTMENT TERMINATED, DIRECTOR RICHARD LAKEMAN |
29/05/1529 May 2015 | APPOINTMENT TERMINATED, DIRECTOR JOHN MELDER |
29/05/1529 May 2015 | APPOINTMENT TERMINATED, DIRECTOR MALCOLM GARDINER |
29/05/1529 May 2015 | APPOINTMENT TERMINATED, SECRETARY JULIAN EBEL |
28/05/1528 May 2015 | REGISTERED OFFICE CHANGED ON 28/05/2015 FROM AQUATICAL HOUSE 39 BELL LANE LONDON E1 7LU |
28/05/1528 May 2015 | DIRECTOR APPOINTED MR TIMOTHY PIERS RADFORD |
28/05/1528 May 2015 | DIRECTOR APPOINTED MR JONATHAN VAUGHAN RADFORD |
22/05/1522 May 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 042854600001 |
28/02/1528 February 2015 | 28/02/15 TOTAL EXEMPTION FULL |
02/10/142 October 2014 | Annual return made up to 11 September 2014 with full list of shareholders |
02/10/142 October 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES ARTHUR FITZROY STOCKDALE / 01/07/2014 |
28/02/1428 February 2014 | 28/02/14 TOTAL EXEMPTION FULL |
11/09/1311 September 2013 | Annual return made up to 11 September 2013 with full list of shareholders |
28/02/1328 February 2013 | 28/02/13 TOTAL EXEMPTION FULL |
13/02/1313 February 2013 | SECRETARY APPOINTED MR JULIAN HARRINGTON EBEL |
13/02/1313 February 2013 | APPOINTMENT TERMINATED, SECRETARY RICHARD HARRISON |
20/09/1220 September 2012 | Annual return made up to 11 September 2012 with full list of shareholders |
20/09/1220 September 2012 | DIRECTOR'S CHANGE OF PARTICULARS / RICHARD ANDREW LAKEMAN / 24/08/2012 |
29/02/1229 February 2012 | 29/02/12 TOTAL EXEMPTION FULL |
27/09/1127 September 2011 | Annual return made up to 11 September 2011 with full list of shareholders |
27/09/1127 September 2011 | DIRECTOR'S CHANGE OF PARTICULARS / RICHARD ANDREW LAKEMAN / 31/08/2011 |
28/02/1128 February 2011 | 28/02/11 TOTAL EXEMPTION FULL |
29/10/1029 October 2010 | APPOINTMENT TERMINATED, DIRECTOR NABEIL SAMARA |
21/09/1021 September 2010 | Annual return made up to 11 September 2010 with full list of shareholders |
21/09/1021 September 2010 | DIRECTOR'S CHANGE OF PARTICULARS / NABEIL SAMARA / 01/08/2010 |
28/02/1028 February 2010 | 28/02/10 TOTAL EXEMPTION FULL |
16/09/0916 September 2009 | DIRECTOR'S CHANGE OF PARTICULARS / NABEIL SAMARA / 15/04/2009 |
16/09/0916 September 2009 | RETURN MADE UP TO 11/09/09; FULL LIST OF MEMBERS |
28/02/0928 February 2009 | 28/02/09 TOTAL EXEMPTION FULL |
22/09/0822 September 2008 | RETURN MADE UP TO 11/09/08; FULL LIST OF MEMBERS |
19/09/0819 September 2008 | DIRECTOR'S CHANGE OF PARTICULARS / RICHARD LAKEMAN / 20/02/2008 |
16/07/0816 July 2008 | DIRECTOR APPOINTED JOHN PAUL FRANCIS MELDER |
16/07/0816 July 2008 | DIRECTOR APPOINTED GARY WILLIAM FREDERICK RYNSARD |
16/07/0816 July 2008 | DIRECTOR APPOINTED NABEIL SAMARA |
16/07/0816 July 2008 | ADOPT ARTICLES 25/06/2008 |
16/07/0816 July 2008 | ALTERATION TO MEMORANDUM AND ARTICLES |
29/02/0829 February 2008 | 29/02/08 TOTAL EXEMPTION FULL |
25/09/0725 September 2007 | RETURN MADE UP TO 11/09/07; NO CHANGE OF MEMBERS |
26/07/0726 July 2007 | ACC. REF. DATE EXTENDED FROM 20/02/08 TO 29/02/08 |
20/02/0720 February 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 20/02/07 |
20/09/0620 September 2006 | RETURN MADE UP TO 11/09/06; FULL LIST OF MEMBERS |
20/02/0620 February 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 20/02/06 |
20/09/0520 September 2005 | RETURN MADE UP TO 11/09/05; FULL LIST OF MEMBERS |
20/02/0520 February 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 20/02/05 |
17/09/0417 September 2004 | RETURN MADE UP TO 11/09/04; FULL LIST OF MEMBERS |
19/07/0419 July 2004 | DIRECTOR RESIGNED |
20/02/0420 February 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 20/02/04 |
18/09/0318 September 2003 | RETURN MADE UP TO 11/09/03; FULL LIST OF MEMBERS |
20/02/0320 February 2003 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 20/02/03 |
08/10/028 October 2002 | RETURN MADE UP TO 11/09/02; FULL LIST OF MEMBERS |
25/06/0225 June 2002 | ACC. REF. DATE EXTENDED FROM 30/09/02 TO 20/02/03 |
25/03/0225 March 2002 | DIRECTOR'S PARTICULARS CHANGED |
12/03/0212 March 2002 | SHARES AGREEMENT OTC |
27/02/0227 February 2002 | NC INC ALREADY ADJUSTED 19/02/02 |
27/02/0227 February 2002 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
27/02/0227 February 2002 | ALTERATION TO MEMORANDUM AND ARTICLES |
18/02/0218 February 2002 | REGISTERED OFFICE CHANGED ON 18/02/02 FROM: 3 WORCESTER STREET OXFORD OXFORDSHIRE OX1 2PZ |
18/02/0218 February 2002 | REGISTERED OFFICE CHANGED ON 18/02/02 FROM: G OFFICE CHANGED 18/02/02 3 WORCESTER STREET OXFORD OXFORDSHIRE OX1 2PZ |
18/02/0218 February 2002 | NEW DIRECTOR APPOINTED |
18/02/0218 February 2002 | NEW DIRECTOR APPOINTED |
18/02/0218 February 2002 | NEW DIRECTOR APPOINTED |
18/02/0218 February 2002 | NEW SECRETARY APPOINTED |
18/02/0218 February 2002 | NEW DIRECTOR APPOINTED |
18/02/0218 February 2002 | DIRECTOR RESIGNED |
18/02/0218 February 2002 | SECRETARY RESIGNED |
26/09/0126 September 2001 | REGISTERED OFFICE CHANGED ON 26/09/01 FROM: 84 TEMPLE CHAMBERS TEMPLE AVENUE LONDON EC4Y 0HP |
26/09/0126 September 2001 | REGISTERED OFFICE CHANGED ON 26/09/01 FROM: G OFFICE CHANGED 26/09/01 84 TEMPLE CHAMBERS TEMPLE AVENUE LONDON EC4Y 0HP |
26/09/0126 September 2001 | NEW DIRECTOR APPOINTED |
26/09/0126 September 2001 | NEW SECRETARY APPOINTED |
26/09/0126 September 2001 | DIRECTOR RESIGNED |
26/09/0126 September 2001 | SECRETARY RESIGNED |
11/09/0111 September 2001 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
More Company Information
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