SPINK AND SON LIMITED
Company Documents
| Date | Description |
|---|---|
| 07/02/257 February 2025 | Confirmation statement made on 2025-02-07 with no updates |
| 24/10/2424 October 2024 | Group of companies' accounts made up to 2024-01-31 |
| 21/02/2421 February 2024 | Confirmation statement made on 2024-02-08 with no updates |
| 23/10/2323 October 2023 | Group of companies' accounts made up to 2023-01-31 |
| 21/02/2321 February 2023 | Confirmation statement made on 2023-02-08 with no updates |
| 21/10/2221 October 2022 | Group of companies' accounts made up to 2022-01-31 |
| 09/02/229 February 2022 | Confirmation statement made on 2022-02-08 with no updates |
| 09/12/219 December 2021 | Director's details changed for Olivier Daniel Stocker on 2021-12-09 |
| 09/12/219 December 2021 | Director's details changed for Olivier Daniel Stocker on 2021-12-09 |
| 28/09/2128 September 2021 | Group of companies' accounts made up to 2021-01-31 |
| 02/06/202 June 2020 | REGISTRATION OF A CHARGE / CHARGE CODE 043697480018 |
| 20/02/2020 February 2020 | CONFIRMATION STATEMENT MADE ON 08/02/20, NO UPDATES |
| 06/11/196 November 2019 | APPOINTMENT TERMINATED, DIRECTOR ANTHONY SPINK |
| 23/10/1923 October 2019 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/01/19 |
| 19/02/1919 February 2019 | CONFIRMATION STATEMENT MADE ON 08/02/19, NO UPDATES |
| 12/06/1812 June 2018 | DIRECTOR'S CHANGE OF PARTICULARS / OLIVIER DANIEL STOCKER / 01/11/2017 |
| 06/06/186 June 2018 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/01/18 |
| 15/05/1815 May 2018 | PSC'S CHANGE OF PARTICULARS / MR OLIVIER DANIEL STOCKER / 01/11/2017 |
| 19/02/1819 February 2018 | CONFIRMATION STATEMENT MADE ON 08/02/18, NO UPDATES |
| 26/10/1726 October 2017 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/01/17 |
| 29/03/1729 March 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 043697480017 |
| 21/02/1721 February 2017 | CONFIRMATION STATEMENT MADE ON 08/02/17, WITH UPDATES |
| 11/11/1611 November 2016 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/01/16 |
| 16/03/1616 March 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 043697480016 |
| 16/03/1616 March 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 043697480017 |
| 03/03/163 March 2016 | Annual return made up to 8 February 2016 with full list of shareholders |
| 05/11/155 November 2015 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/01/15 |
| 13/05/1513 May 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 043697480016 |
| 13/05/1513 May 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 043697480015 |
| 05/03/155 March 2015 | Annual return made up to 8 February 2015 with full list of shareholders |
| 05/03/155 March 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANTHONY FLINDERS SPINK / 01/12/2014 |
| 05/03/155 March 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANTHONY FLINDERS SPINK / 01/12/2014 |
| 29/10/1429 October 2014 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/01/14 |
| 30/08/1430 August 2014 | 29/07/14 STATEMENT OF CAPITAL GBP 1100000.0 |
| 11/08/1411 August 2014 | 29/07/14 STATEMENT OF CAPITAL GBP 998500.0 |
| 04/04/144 April 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 14 |
| 04/04/144 April 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 043697480015 |
| 06/03/146 March 2014 | Annual return made up to 8 February 2014 with full list of shareholders |
| 18/02/1418 February 2014 | 18/02/14 STATEMENT OF CAPITAL GBP 1100000 |
| 18/02/1418 February 2014 | RETURN OF PURCHASE OF OWN SHARES |
| 12/11/1312 November 2013 | RETURN OF PURCHASE OF OWN SHARES |
| 12/11/1312 November 2013 | 12/11/13 STATEMENT OF CAPITAL GBP 1100400 |
| 21/10/1321 October 2013 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/01/13 |
| 11/09/1311 September 2013 | RETURN OF PURCHASE OF OWN SHARES |
| 11/09/1311 September 2013 | 11/09/13 STATEMENT OF CAPITAL GBP 1100600 |
| 07/08/137 August 2013 | DISAPPLICATION OF PRE-EMPTION RIGHTS |
| 07/08/137 August 2013 | PURCHASE CONTRACT 17/07/2013 |
| 13/04/1313 April 2013 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 13 |
| 09/04/139 April 2013 | 26/03/13 STATEMENT OF CAPITAL GBP 1101000.0 |
| 09/04/139 April 2013 | 26/03/13 STATEMENT OF CAPITAL GBP 990000.0 |
| 05/04/135 April 2013 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 14 |
| 06/03/136 March 2013 | Annual return made up to 8 February 2013 with full list of shareholders |
| 22/10/1222 October 2012 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/01/12 |
| 25/05/1225 May 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 10 |
| 23/05/1223 May 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 13 |
| 19/04/1219 April 2012 | 17/04/12 STATEMENT OF CAPITAL GBP 1066000.0 |
| 19/04/1219 April 2012 | 17/04/12 STATEMENT OF CAPITAL GBP 1101000.0 |
| 06/03/126 March 2012 | Annual return made up to 8 February 2012 with full list of shareholders |
| 22/12/1122 December 2011 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 |
| 22/12/1122 December 2011 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 5 |
| 22/12/1122 December 2011 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 |
| 13/10/1113 October 2011 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/01/11 |
| 21/06/1121 June 2011 | RETURN OF PURCHASE OF OWN SHARES |
| 21/06/1121 June 2011 | 21/06/11 STATEMENT OF CAPITAL GBP 1101000 |
| 02/06/112 June 2011 | AUTHORITY TO PURCHASE SHARES OUT OF CAPITAL |
| 02/06/112 June 2011 | SPECIAL RIGHTS ATTACHED TO SHARES BE VARIED TO ALLOW SHARE BUYBACK 05/05/2011 |
| 02/06/112 June 2011 | SPECIAL RIGHTS ATTACHED TO SHARES TO BE VARIES TO ALLOW SHARE BUYBACK 24/05/2011 |
| 21/05/1121 May 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 12 |
| 20/05/1120 May 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 11 |
| 21/04/1121 April 2011 | 31/03/11 STATEMENT OF CAPITAL GBP 1102000 |
| 21/04/1121 April 2011 | 31/03/11 STATEMENT OF CAPITAL GBP 1009000 |
| 13/04/1113 April 2011 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 9 |
| 09/04/119 April 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 10 |
| 08/03/118 March 2011 | Annual return made up to 8 February 2011 with full list of shareholders |
| 22/10/1022 October 2010 | FULL ACCOUNTS MADE UP TO 31/01/10 |
| 06/05/106 May 2010 | 31/03/10 STATEMENT OF CAPITAL GBP 1102000.0 |
| 26/04/1026 April 2010 | 31/03/10 STATEMENT OF CAPITAL GBP 1018500 |
| 14/04/1014 April 2010 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 7 |
| 12/03/1012 March 2010 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 6 |
| 10/03/1010 March 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 9 |
| 03/03/103 March 2010 | Annual return made up to 8 February 2010 with full list of shareholders |
| 03/03/103 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / OLIVIER DANIEL STOCKER / 08/02/2010 |
| 03/03/103 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR TIMOTHY STEPHEN HIRSCH / 08/02/2010 |
| 16/12/0916 December 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 8 |
| 30/11/0930 November 2009 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/01/09 |
| 12/08/0912 August 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 7 |
| 28/04/0928 April 2009 | GBP SR 128000@1 |
| 24/03/0924 March 2009 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4 |
| 12/03/0912 March 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6 |
| 05/03/095 March 2009 | DIRECTOR'S CHANGE OF PARTICULARS / OLIVIER STOCKER / 08/02/2008 |
| 05/03/095 March 2009 | RETURN MADE UP TO 08/02/09; FULL LIST OF MEMBERS |
| 15/01/0915 January 2009 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/01/08 |
| 03/04/083 April 2008 | SHARE AGREEMENT OTC |
| 03/04/083 April 2008 | GBP SR 80000@1 |
| 06/03/086 March 2008 | RETURN MADE UP TO 08/02/08; FULL LIST OF MEMBERS |
| 29/11/0729 November 2007 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/01/07 |
| 03/10/073 October 2007 | SHARES AGREEMENT OTC |
| 07/09/077 September 2007 | £ IC 1168000/1100000 29/08/07 £ SR 68000@1=68000 |
| 22/08/0722 August 2007 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 26/07/0726 July 2007 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 26/07/0726 July 2007 | ARTICLES OF ASSOCIATION |
| 22/06/0722 June 2007 | ARTICLES OF ASSOCIATION |
| 19/06/0719 June 2007 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 30/03/0730 March 2007 | S366A DISP HOLDING AGM 21/03/07 |
| 08/03/078 March 2007 | RETURN MADE UP TO 08/02/07; FULL LIST OF MEMBERS |
| 08/03/078 March 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 30/11/0630 November 2006 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/01/06 |
| 21/07/0621 July 2006 | VARYING SHARE RIGHTS AND NAMES |
| 03/03/063 March 2006 | RETURN MADE UP TO 08/02/06; FULL LIST OF MEMBERS |
| 26/01/0626 January 2006 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 26/01/0626 January 2006 | ARTICLES OF ASSOCIATION |
| 25/01/0625 January 2006 | DIRECTOR RESIGNED |
| 25/01/0625 January 2006 | DIRECTOR RESIGNED |
| 25/01/0625 January 2006 | DIRECTOR RESIGNED |
| 22/12/0522 December 2005 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/01/05 |
| 06/12/056 December 2005 | DIRECTOR RESIGNED |
| 15/11/0515 November 2005 | NEW SECRETARY APPOINTED |
| 15/11/0515 November 2005 | SECRETARY RESIGNED |
| 15/11/0515 November 2005 | DIRECTOR RESIGNED |
| 20/10/0520 October 2005 | DIRECTOR RESIGNED |
| 20/10/0520 October 2005 | NEW DIRECTOR APPOINTED |
| 20/10/0520 October 2005 | DIRECTOR RESIGNED |
| 26/04/0526 April 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 10/03/0510 March 2005 | RETURN MADE UP TO 08/02/05; FULL LIST OF MEMBERS |
| 29/12/0429 December 2004 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/01/04 |
| 22/10/0422 October 2004 | DIRECTOR RESIGNED |
| 22/10/0422 October 2004 | DIRECTOR RESIGNED |
| 26/02/0426 February 2004 | DIRECTOR'S PARTICULARS CHANGED |
| 26/02/0426 February 2004 | SECRETARY RESIGNED |
| 26/02/0426 February 2004 | RETURN MADE UP TO 08/02/04; FULL LIST OF MEMBERS |
| 26/02/0426 February 2004 | NEW DIRECTOR APPOINTED |
| 26/02/0426 February 2004 | NEW SECRETARY APPOINTED |
| 16/02/0416 February 2004 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 10/02/0410 February 2004 | NEW DIRECTOR APPOINTED |
| 08/12/038 December 2003 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 26/11/0326 November 2003 | APPROVE ACCOUNTS 24/09/03 |
| 26/11/0326 November 2003 | S252 DISP LAYING ACC 24/09/03 |
| 26/11/0326 November 2003 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/01/03 |
| 26/11/0326 November 2003 | NEW DIRECTOR APPOINTED |
| 26/11/0326 November 2003 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 16/06/0316 June 2003 | NEW DIRECTOR APPOINTED |
| 16/06/0316 June 2003 | NEW DIRECTOR APPOINTED |
| 22/03/0322 March 2003 | NEW DIRECTOR APPOINTED |
| 19/03/0319 March 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 12/03/0312 March 2003 | NEW DIRECTOR APPOINTED |
| 12/03/0312 March 2003 | NEW DIRECTOR APPOINTED |
| 12/03/0312 March 2003 | NEW DIRECTOR APPOINTED |
| 07/03/037 March 2003 | RETURN MADE UP TO 08/02/03; FULL LIST OF MEMBERS |
| 07/01/037 January 2003 | ACC. REF. DATE SHORTENED FROM 28/02/03 TO 31/01/03 |
| 04/07/024 July 2002 | NEW SECRETARY APPOINTED |
| 04/07/024 July 2002 | SECRETARY RESIGNED |
| 29/05/0229 May 2002 | NEW DIRECTOR APPOINTED |
| 14/05/0214 May 2002 | Resolutions |
| 14/05/0214 May 2002 | Resolutions |
| 14/05/0214 May 2002 | NC INC ALREADY ADJUSTED 21/03/02 |
| 14/05/0214 May 2002 | SUB DIVIDED 21/03/02 |
| 14/05/0214 May 2002 | £ NC 1000/10000000 21/ |
| 14/05/0214 May 2002 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 04/04/024 April 2002 | PARTICULARS OF MORTGAGE/CHARGE |
| 04/04/024 April 2002 | NEW DIRECTOR APPOINTED |
| 03/04/023 April 2002 | PARTICULARS OF MORTGAGE/CHARGE |
| 03/04/023 April 2002 | PARTICULARS OF MORTGAGE/CHARGE |
| 28/03/0228 March 2002 | DIRECTOR RESIGNED |
| 28/03/0228 March 2002 | SECRETARY RESIGNED |
| 28/03/0228 March 2002 | NEW DIRECTOR APPOINTED |
| 28/03/0228 March 2002 | NEW SECRETARY APPOINTED |
| 22/03/0222 March 2002 | COMPANY NAME CHANGED BRANDMINE LIMITED CERTIFICATE ISSUED ON 22/03/02 |
| 21/03/0221 March 2002 | REGISTERED OFFICE CHANGED ON 21/03/02 FROM: 6TH FLOOR BROADWALK HOUSE 5 APPOLD STREET LONDON EC2A 2HA |
| 06/03/026 March 2002 | NEW SECRETARY APPOINTED |
| 06/03/026 March 2002 | REGISTERED OFFICE CHANGED ON 06/03/02 FROM: 1 MITCHELL LANE BRISTOL BS1 6BU |
| 06/03/026 March 2002 | NEW DIRECTOR APPOINTED |
| 28/02/0228 February 2002 | SECRETARY RESIGNED |
| 28/02/0228 February 2002 | DIRECTOR RESIGNED |
| 08/02/028 February 2002 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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