SPINEFIELDS LIMITED
Company Documents
| Date | Description |
|---|---|
| 14/08/2514 August 2025 New | Change of details for Mr Nikos Jo Georgiou as a person with significant control on 2025-08-14 |
| 24/04/2524 April 2025 | Confirmation statement made on 2025-04-05 with updates |
| 25/03/2525 March 2025 | Change of details for Mr Nikos Jo Georgiou as a person with significant control on 2025-03-24 |
| 24/03/2524 March 2025 | Director's details changed for Mr Nikos Jo Georgiou on 2025-03-24 |
| 12/11/2412 November 2024 | Total exemption full accounts made up to 2024-03-31 |
| 17/04/2417 April 2024 | Confirmation statement made on 2024-04-05 with updates |
| 31/03/2431 March 2024 | Annual accounts for year ending 31 Mar 2024 |
| 27/09/2327 September 2023 | Registered office address changed from 247 Grays Inn Road London WC1X 8QZ to Unit 2.15 Barley Mow Centre 10 Barley Mow Passage London W4 4PH on 2023-09-27 |
| 17/07/2317 July 2023 | Total exemption full accounts made up to 2023-03-31 |
| 18/04/2318 April 2023 | Confirmation statement made on 2023-04-05 with updates |
| 31/03/2331 March 2023 | Annual accounts for year ending 31 Mar 2023 |
| 12/12/2212 December 2022 | Total exemption full accounts made up to 2022-03-31 |
| 31/03/2231 March 2022 | Annual accounts for year ending 31 Mar 2022 |
| 29/11/2129 November 2021 | Total exemption full accounts made up to 2021-03-31 |
| 31/03/2131 March 2021 | Annual accounts for year ending 31 Mar 2021 |
| 21/05/2021 May 2020 | 31/03/20 TOTAL EXEMPTION FULL |
| 10/04/2010 April 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MR NIKOS JO GEORGIOU / 10/04/2020 |
| 10/04/2010 April 2020 | PSC'S CHANGE OF PARTICULARS / MR NIKOS JO GEORGIOU / 10/04/2020 |
| 10/04/2010 April 2020 | CONFIRMATION STATEMENT MADE ON 05/04/20, WITH UPDATES |
| 31/03/2031 March 2020 | Annual accounts for year ending 31 Mar 2020 |
| 15/10/1915 October 2019 | 31/03/19 TOTAL EXEMPTION FULL |
| 11/04/1911 April 2019 | CONFIRMATION STATEMENT MADE ON 05/04/19, WITH UPDATES |
| 11/04/1911 April 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR NIKOS JO GEORGIOU / 11/04/2019 |
| 11/04/1911 April 2019 | PSC'S CHANGE OF PARTICULARS / MR NIKOS JO GEORGIOU / 11/04/2019 |
| 31/03/1931 March 2019 | Annual accounts for year ending 31 Mar 2019 |
| 02/07/182 July 2018 | 31/03/18 TOTAL EXEMPTION FULL |
| 16/04/1816 April 2018 | CONFIRMATION STATEMENT MADE ON 05/04/18, NO UPDATES |
| 18/09/1718 September 2017 | 31/03/17 TOTAL EXEMPTION FULL |
| 25/04/1725 April 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR NIKOS JO GEORGIOU / 25/04/2017 |
| 25/04/1725 April 2017 | CONFIRMATION STATEMENT MADE ON 05/04/17, WITH UPDATES |
| 31/03/1731 March 2017 | Annual accounts for year ending 31 Mar 2017 |
| 19/09/1619 September 2016 | Annual accounts small company total exemption made up to 31 March 2016 |
| 25/04/1625 April 2016 | Annual return made up to 5 April 2016 with full list of shareholders |
| 31/03/1631 March 2016 | Annual accounts for year ending 31 Mar 2016 |
| 10/03/1610 March 2016 | CURREXT FROM 28/02/2016 TO 31/03/2016 |
| 23/07/1523 July 2015 | Annual accounts small company total exemption made up to 28 February 2015 |
| 23/04/1523 April 2015 | Annual return made up to 5 April 2015 with full list of shareholders |
| 28/02/1528 February 2015 | Annual accounts for year ending 28 Feb 2015 |
| 25/11/1425 November 2014 | Annual accounts small company total exemption made up to 28 February 2014 |
| 10/04/1410 April 2014 | Annual return made up to 5 April 2014 with full list of shareholders |
| 28/02/1428 February 2014 | Annual accounts for year ending 28 Feb 2014 |
| 21/11/1321 November 2013 | Annual accounts small company total exemption made up to 28 February 2013 |
| 08/04/138 April 2013 | Annual return made up to 5 April 2013 with full list of shareholders |
| 04/04/134 April 2013 | APPOINTMENT TERMINATED, SECRETARY JULIETTE GEORGIOU |
| 28/02/1328 February 2013 | Annual accounts for year ending 28 Feb 2013 |
| 30/11/1230 November 2012 | Annual accounts small company total exemption made up to 28 February 2012 |
| 16/04/1216 April 2012 | Annual return made up to 5 April 2012 with full list of shareholders |
| 29/11/1129 November 2011 | Annual accounts small company total exemption made up to 28 February 2011 |
| 06/04/116 April 2011 | Annual return made up to 5 April 2011 with full list of shareholders |
| 27/10/1027 October 2010 | Annual accounts small company total exemption made up to 28 February 2010 |
| 06/04/106 April 2010 | Annual return made up to 5 April 2010 with full list of shareholders |
| 06/04/106 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / NIKOS JO GEORGIOU / 01/04/2010 |
| 09/10/099 October 2009 | Annual accounts small company total exemption made up to 28 February 2009 |
| 07/04/097 April 2009 | RETURN MADE UP TO 05/04/09; FULL LIST OF MEMBERS |
| 03/12/083 December 2008 | Annual accounts small company total exemption made up to 28 February 2008 |
| 09/04/089 April 2008 | RETURN MADE UP TO 05/04/08; FULL LIST OF MEMBERS |
| 22/12/0722 December 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/07 |
| 10/04/0710 April 2007 | RETURN MADE UP TO 05/04/07; FULL LIST OF MEMBERS |
| 05/11/065 November 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/06 |
| 26/05/0626 May 2006 | RETURN MADE UP TO 05/04/06; FULL LIST OF MEMBERS |
| 07/12/057 December 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/05 |
| 11/04/0511 April 2005 | RETURN MADE UP TO 05/04/05; FULL LIST OF MEMBERS |
| 02/09/042 September 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/04 |
| 13/04/0413 April 2004 | RETURN MADE UP TO 05/04/04; FULL LIST OF MEMBERS |
| 27/11/0327 November 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/03 |
| 17/05/0317 May 2003 | RETURN MADE UP TO 05/04/03; FULL LIST OF MEMBERS |
| 06/01/036 January 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/02 |
| 01/05/021 May 2002 | REGISTERED OFFICE CHANGED ON 01/05/02 FROM: 18/22 SWINTON STREET LONDON WC1X 9NX |
| 01/05/021 May 2002 | RETURN MADE UP TO 05/04/02; FULL LIST OF MEMBERS |
| 12/11/0112 November 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/01 |
| 25/05/0125 May 2001 | RETURN MADE UP TO 05/04/01; FULL LIST OF MEMBERS |
| 10/12/0010 December 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/00 |
| 22/04/0022 April 2000 | RETURN MADE UP TO 05/04/00; FULL LIST OF MEMBERS |
| 12/11/9912 November 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/99 |
| 22/07/9922 July 1999 | RETURN MADE UP TO 05/04/99; NO CHANGE OF MEMBERS |
| 30/12/9830 December 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/98 |
| 24/04/9824 April 1998 | RETURN MADE UP TO 05/04/98; NO CHANGE OF MEMBERS |
| 04/01/984 January 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/97 |
| 12/06/9712 June 1997 | FULL ACCOUNTS MADE UP TO 29/02/96 |
| 24/04/9724 April 1997 | RETURN MADE UP TO 05/04/97; FULL LIST OF MEMBERS |
| 13/12/9613 December 1996 | NEW SECRETARY APPOINTED |
| 13/12/9613 December 1996 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 22/05/9622 May 1996 | RETURN MADE UP TO 05/04/96; NO CHANGE OF MEMBERS |
| 08/05/968 May 1996 | AMENDED FULL ACCOUNTS MADE UP TO 28/02/94 |
| 10/01/9610 January 1996 | FULL ACCOUNTS MADE UP TO 28/02/95 |
| 07/07/957 July 1995 | FULL ACCOUNTS MADE UP TO 28/02/94 |
| 25/04/9525 April 1995 | RETURN MADE UP TO 05/04/95; NO CHANGE OF MEMBERS |
| 12/04/9412 April 1994 | RETURN MADE UP TO 05/04/94; FULL LIST OF MEMBERS |
| 07/03/947 March 1994 | FULL GROUP ACCOUNTS MADE UP TO 28/02/93 |
| 26/04/9326 April 1993 | RETURN MADE UP TO 05/04/93; NO CHANGE OF MEMBERS |
| 07/01/937 January 1993 | FULL ACCOUNTS MADE UP TO 28/02/92 |
| 13/05/9213 May 1992 | RETURN MADE UP TO 05/04/92; NO CHANGE OF MEMBERS |
| 14/10/9114 October 1991 | FULL GROUP ACCOUNTS MADE UP TO 28/02/91 |
| 06/06/916 June 1991 | RETURN MADE UP TO 05/04/91; FULL LIST OF MEMBERS |
| 10/12/9010 December 1990 | FULL GROUP ACCOUNTS MADE UP TO 28/02/90 |
| 21/08/9021 August 1990 | RETURN MADE UP TO 05/04/90; FULL LIST OF MEMBERS |
| 26/02/9026 February 1990 | FULL ACCOUNTS MADE UP TO 28/02/89 |
| 18/07/8918 July 1989 | RETURN MADE UP TO 05/04/89; FULL LIST OF MEMBERS |
| 09/02/899 February 1989 | ACCOUNTING REF. DATE SHORT FROM 31/03 TO 28/02 |
| 09/01/899 January 1989 | FULL ACCOUNTS MADE UP TO 28/02/88 |
| 05/12/885 December 1988 | RETURN MADE UP TO 31/03/88; FULL LIST OF MEMBERS |
| 21/11/8621 November 1986 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 07/11/867 November 1986 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 07/11/867 November 1986 | REGISTERED OFFICE CHANGED ON 07/11/86 FROM: 84 TEMPLE CHAMBERS TEMPLE AVENUE LONDON EC4Y 0HP |
| 30/09/8630 September 1986 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 30/09/8630 September 1986 | CERTIFICATE OF INCORPORATION |
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