SPINKS & DENNING LIMITED
Company Documents
| Date | Description |
|---|---|
| 16/12/2416 December 2024 | Termination of appointment of Michael Andrew Lonnon as a director on 2024-12-09 |
| 13/12/2413 December 2024 | Appointment of Miss Katherine Elizabeth Hindmarsh as a director on 2024-12-09 |
| 04/11/244 November 2024 | Confirmation statement made on 2024-11-03 with no updates |
| 24/04/2424 April 2024 | Termination of appointment of Omolola Olutomilayo Adedoyin as a director on 2024-04-24 |
| 24/04/2424 April 2024 | Termination of appointment of Omolola Olutomilayo Adedoyin as a secretary on 2024-04-24 |
| 24/04/2424 April 2024 | Appointment of Jennifer Canty as a secretary on 2024-04-24 |
| 24/04/2424 April 2024 | Appointment of Jennifer Canty as a director on 2024-04-24 |
| 18/04/2418 April 2024 | Accounts for a dormant company made up to 2023-12-31 |
| 16/11/2316 November 2023 | Confirmation statement made on 2023-11-03 with no updates |
| 09/10/239 October 2023 | Appointment of Mrs Omolola Olutomilayo Adedoyin as a director on 2023-10-09 |
| 09/10/239 October 2023 | Termination of appointment of Katherine Elizabeth Hindmarsh as a director on 2023-10-09 |
| 03/08/233 August 2023 | Accounts for a dormant company made up to 2022-12-31 |
| 11/07/2311 July 2023 | Termination of appointment of Katherine Elizabeth Hindmarsh as a secretary on 2023-07-07 |
| 11/07/2311 July 2023 | Appointment of Mrs Omolola Olutomilayo Adedoyin as a secretary on 2023-07-07 |
| 03/11/223 November 2022 | Confirmation statement made on 2022-11-03 with no updates |
| 26/09/2226 September 2022 | Accounts for a dormant company made up to 2021-12-31 |
| 10/11/2110 November 2021 | Confirmation statement made on 2021-11-08 with no updates |
| 21/09/2121 September 2021 | Accounts for a dormant company made up to 2020-12-31 |
| 14/06/2114 June 2021 | Register(s) moved to registered inspection location Highdown House Yeoman Way Worthing West Sussex BN99 3HH |
| 25/03/1525 March 2015 | SAIL ADDRESS CHANGED FROM: THAMES HOUSE PORTSMOUTH ROAD ESHER SURREY KT10 9AD UNITED KINGDOM |
| 24/02/1524 February 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14 |
| 16/01/1516 January 2015 | Annual return made up to 1 January 2015 with full list of shareholders |
| 13/02/1413 February 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 |
| 21/01/1421 January 2014 | Annual return made up to 1 January 2014 with full list of shareholders |
| 31/01/1331 January 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 |
| 25/01/1325 January 2013 | Annual return made up to 1 January 2013 with full list of shareholders |
| 28/02/1228 February 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 |
| 25/01/1225 January 2012 | Annual return made up to 1 January 2012 with full list of shareholders |
| 07/10/117 October 2011 | APPOINTMENT TERMINATED, DIRECTOR PETER CARR |
| 06/10/116 October 2011 | DIRECTOR APPOINTED MR. MICHAEL ANDREW LONNON |
| 23/05/1123 May 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 |
| 31/03/1131 March 2011 | DIRECTOR'S CHANGE OF PARTICULARS / PETER ANTHONY CARR / 31/03/2011 |
| 30/03/1130 March 2011 | SECRETARY'S CHANGE OF PARTICULARS / COLIN RICHARD CLAPHAM / 28/03/2011 |
| 30/03/1130 March 2011 | REGISTERED OFFICE CHANGED ON 30/03/2011 FROM 80 NEW BOND STREET LONDON W1S 1SB UNITED KINGDOM |
| 03/02/113 February 2011 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER CARNEY |
| 06/01/116 January 2011 | Annual return made up to 1 January 2011 with full list of shareholders |
| 12/11/1012 November 2010 | SAIL ADDRESS CHANGED FROM: 2 PIRIES PLACE HORSHAM WEST SUSSEX RH12 1EH ENGLAND |
| 26/05/1026 May 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 |
| 09/04/109 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER CARNEY / 09/04/2010 |
| 01/04/101 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / PETER ANTHONY CARR / 01/04/2010 |
| 18/03/1018 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / PETER ROBERT ANDREW / 18/03/2010 |
| 11/01/1011 January 2010 | SECRETARY'S CHANGE OF PARTICULARS / COLIN RICHARD CLAPHAM / 11/01/2010 |
| 05/01/105 January 2010 | Annual return made up to 2010-01-01 with full list of shareholders |
| 05/01/105 January 2010 | Annual return made up to 1 January 2010 with full list of shareholders |
| 24/11/0924 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / PETER ROBERT ANDREW / 16/11/2009 |
| 07/10/097 October 2009 | REGISTER(S) MOVED TO SAIL ADDRESS 358-REC OF RES ETC |
| 06/10/096 October 2009 | SAIL ADDRESS CREATED |
| 20/08/0920 August 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 |
| 19/01/0919 January 2009 | SECRETARY'S CHANGE OF PARTICULARS / COLIN CLAPHAM / 19/01/2009 |
| 08/01/098 January 2009 | APPOINTMENT TERMINATED DIRECTOR RAYMOND PEACOCK |
| 08/01/098 January 2009 | DIRECTOR APPOINTED PETER ROBERT ANDREW |
| 06/01/096 January 2009 | |
| 06/01/096 January 2009 | RETURN MADE UP TO 01/01/09; FULL LIST OF MEMBERS |
| 02/01/092 January 2009 | REGISTERED OFFICE CHANGED ON 02/01/2009 FROM SECOND FLOOR BEECH HOUSE 551 AVEBURY BOULEVARD MILTON KEYNES MK9 3DR |
| 02/01/092 January 2009 | SECRETARY APPOINTED COLIN RICHARD CLAPHAM |
| 02/01/092 January 2009 | APPOINTMENT TERMINATED SECRETARY PETER CARR |
| 01/10/081 October 2008 | REGISTERED OFFICE CHANGED ON 01/10/2008 FROM SAINT DAVIDS COURT UNION STREET WOLVERHAMPTON WEST MIDLANDS WV1 3JE |
| 09/07/089 July 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07 |
| 28/05/0828 May 2008 | |
| 28/05/0828 May 2008 | DIRECTOR APPOINTED CHRISTOPHER CARNEY |
| 27/05/0827 May 2008 | APPOINTMENT TERMINATED DIRECTOR JONATHAN MURRIN |
| 21/05/0821 May 2008 | DIRECTOR APPOINTED RAYMOND ANTHONY PEACOCK |
| 12/05/0812 May 2008 | APPOINTMENT TERMINATED DIRECTOR IAN SUTCLIFFE |
| 29/02/0829 February 2008 | DIRECTOR AND SECRETARY APPOINTED PETER ANTHONY CARR |
| 28/02/0828 February 2008 | APPOINTMENT TERMINATED DIRECTOR AND SECRETARY JAMES JORDAN |
| 13/02/0813 February 2008 | DIRECTOR'S PARTICULARS CHANGED |
| 24/01/0824 January 2008 | DIRECTOR'S PARTICULARS CHANGED |
| 23/01/0823 January 2008 | RETURN MADE UP TO 01/01/08; FULL LIST OF MEMBERS |
| 10/01/0810 January 2008 | NEW DIRECTOR APPOINTED |
| 10/01/0810 January 2008 | DIRECTOR RESIGNED |
| 09/01/089 January 2008 | NEW SECRETARY APPOINTED |
| 09/01/089 January 2008 | SECRETARY RESIGNED |
| 13/07/0713 July 2007 | DIRECTOR RESIGNED |
| 13/07/0713 July 2007 | NEW DIRECTOR APPOINTED |
| 02/07/072 July 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06 |
| 16/01/0716 January 2007 | RETURN MADE UP TO 01/01/07; FULL LIST OF MEMBERS |
| 16/01/0716 January 2007 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 15/05/0615 May 2006 | NEW DIRECTOR APPOINTED |
| 15/05/0615 May 2006 | DIRECTOR RESIGNED |
| 10/05/0610 May 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05 |
| 08/05/068 May 2006 | NEW DIRECTOR APPOINTED |
| 08/05/068 May 2006 | DIRECTOR RESIGNED |
| 26/04/0626 April 2006 | SECRETARY RESIGNED |
| 26/04/0626 April 2006 | NEW SECRETARY APPOINTED |
| 27/01/0627 January 2006 | RETURN MADE UP TO 01/01/06; FULL LIST OF MEMBERS |
| 15/08/0515 August 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04 |
| 15/02/0515 February 2005 | RETURN MADE UP TO 01/01/05; FULL LIST OF MEMBERS |
| 22/09/0422 September 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03 |
| 24/02/0424 February 2004 | DIRECTOR'S PARTICULARS CHANGED |
| 19/02/0419 February 2004 | NEW DIRECTOR APPOINTED |
| 26/01/0426 January 2004 | RETURN MADE UP TO 01/01/04; FULL LIST OF MEMBERS |
| 01/11/031 November 2003 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02 |
| 01/04/031 April 2003 | RETURN MADE UP TO 13/03/03; FULL LIST OF MEMBERS |
| 14/11/0214 November 2002 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 05/11/025 November 2002 | REGISTERED OFFICE CHANGED ON 05/11/02 FROM: MANNING HOUSE 22 CARLISLE PLACE LONDON SW1 1JA |
| 02/11/022 November 2002 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/01 |
| 22/03/0222 March 2002 | RETURN MADE UP TO 13/03/02; FULL LIST OF MEMBERS |
| 15/02/0215 February 2002 | DIRECTOR'S PARTICULARS CHANGED |
| 03/12/013 December 2001 | NEW DIRECTOR APPOINTED |
| 03/12/013 December 2001 | APOINTING DIRECTORS 31/10/01 |
| 29/11/0129 November 2001 | NEW DIRECTOR APPOINTED |
| 29/11/0129 November 2001 | NEW SECRETARY APPOINTED |
| 26/11/0126 November 2001 | SECRETARY RESIGNED |
| 26/11/0126 November 2001 | DIRECTOR RESIGNED |
| 16/10/0116 October 2001 | REGISTERED OFFICE CHANGED ON 16/10/01 FROM: 8 SUFFOLK STREET LONDON SW1Y 4HG |
| 12/07/0112 July 2001 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/00 |
| 27/04/0127 April 2001 | RETURN MADE UP TO 13/03/01; FULL LIST OF MEMBERS |
| 27/10/0027 October 2000 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/99 |
| 22/04/0022 April 2000 | NEW DIRECTOR APPOINTED |
| 22/04/0022 April 2000 | DIRECTOR RESIGNED |
| 19/04/0019 April 2000 | RETURN MADE UP TO 13/03/00; FULL LIST OF MEMBERS |
| 15/10/9915 October 1999 | NEW SECRETARY APPOINTED |
| 15/10/9915 October 1999 | SECRETARY RESIGNED |
| 29/09/9929 September 1999 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/98 |
| 24/03/9924 March 1999 | RETURN MADE UP TO 13/03/99; NO CHANGE OF MEMBERS |
| 15/06/9815 June 1998 | RETURN MADE UP TO 13/03/98; FULL LIST OF MEMBERS |
| 06/04/986 April 1998 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/97 |
| 05/03/985 March 1998 | NEW SECRETARY APPOINTED |
| 02/03/982 March 1998 | SECRETARY RESIGNED |
| 05/12/975 December 1997 | EXEMPTION FROM APPOINTING AUDITORS 26/11/97 |
| 06/05/976 May 1997 | FULL ACCOUNTS MADE UP TO 31/12/96 |
| 10/04/9710 April 1997 | RETURN MADE UP TO 13/03/97; FULL LIST OF MEMBERS |
| 10/04/9710 April 1997 | EXEMPTION FROM APPOINTING AUDITORS 02/04/97 |
| 07/02/977 February 1997 | SECRETARY'S PARTICULARS CHANGED |
| 07/02/977 February 1997 | DIRECTOR RESIGNED |
| 30/01/9730 January 1997 | REGISTERED OFFICE CHANGED ON 30/01/97 FROM: FRIARS GATE 1011 STRATFORD ROAD SOLIHULL WEST MIDLANDS B90 4BN |
| 04/06/964 June 1996 | FULL ACCOUNTS MADE UP TO 31/12/95 |
| 15/04/9615 April 1996 | RETURN MADE UP TO 13/03/96; NO CHANGE OF MEMBERS |
| 28/02/9628 February 1996 | DIRECTOR RESIGNED |
| 28/02/9628 February 1996 | NEW DIRECTOR APPOINTED |
| 20/11/9520 November 1995 | DIRECTOR RESIGNED |
| 26/09/9526 September 1995 | FULL ACCOUNTS MADE UP TO 31/12/94 |
| 23/03/9523 March 1995 | RETURN MADE UP TO 13/03/95; NO CHANGE OF MEMBERS |
| 16/02/9516 February 1995 | REGISTERED OFFICE CHANGED ON 16/02/95 FROM: ARDEN HOUSE OAKENSHAW ROAD SHIRLEY SOLIHULL WEST MIDLANDS B90 4QY |
| 07/11/947 November 1994 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 19/08/9419 August 1994 | ACCOUNTING REF. DATE EXT FROM 31/10 TO 31/12 |
| 02/06/942 June 1994 | FULL ACCOUNTS MADE UP TO 31/10/93 |
| 12/04/9412 April 1994 | RETURN MADE UP TO 13/03/94; FULL LIST OF MEMBERS |
| 07/02/947 February 1994 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 07/02/947 February 1994 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 22/08/9322 August 1993 | FULL ACCOUNTS MADE UP TO 31/10/92 |
| 18/03/9318 March 1993 | RETURN MADE UP TO 13/03/93; NO CHANGE OF MEMBERS |
| 18/03/9318 March 1993 | NEW DIRECTOR APPOINTED |
| 18/03/9318 March 1993 | NEW DIRECTOR APPOINTED |
| 30/06/9230 June 1992 | FULL ACCOUNTS MADE UP TO 31/10/91 |
| 02/06/922 June 1992 | RETURN MADE UP TO 13/03/92; NO CHANGE OF MEMBERS |
| 06/11/916 November 1991 | PARTICULARS OF MORTGAGE/CHARGE |
| 23/10/9123 October 1991 | NEW DIRECTOR APPOINTED |
| 23/10/9123 October 1991 | NEW DIRECTOR APPOINTED |
| 31/07/9131 July 1991 | FULL ACCOUNTS MADE UP TO 31/10/90 |
| 11/06/9111 June 1991 | RETURN MADE UP TO 13/03/91; FULL LIST OF MEMBERS |
| 25/07/9025 July 1990 | RETURN MADE UP TO 13/03/90; FULL LIST OF MEMBERS |
| 19/06/9019 June 1990 | FULL ACCOUNTS MADE UP TO 31/10/89 |
| 07/06/907 June 1990 | FULL ACCOUNTS MADE UP TO 31/10/88 |
| 04/06/904 June 1990 | DIRECTOR RESIGNED |
| 10/11/8910 November 1989 | RETURN MADE UP TO 18/04/89; FULL LIST OF MEMBERS |
| 08/11/898 November 1989 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 08/02/898 February 1989 | SECRETARY'S PARTICULARS CHANGED |
| 08/02/898 February 1989 | ACCOUNTING REF. DATE SHORT FROM 31/05 TO 31/10 |
| 08/02/898 February 1989 | DIRECTOR'S PARTICULARS CHANGED |
| 08/02/898 February 1989 | DIRECTOR'S PARTICULARS CHANGED |
| 06/12/886 December 1988 | PARTICULARS OF MORTGAGE/CHARGE |
| 01/12/881 December 1988 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 22/11/8822 November 1988 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 22/11/8822 November 1988 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 22/11/8822 November 1988 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 22/11/8822 November 1988 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 22/11/8822 November 1988 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 22/11/8822 November 1988 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 22/11/8822 November 1988 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 22/11/8822 November 1988 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 22/11/8822 November 1988 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 22/11/8822 November 1988 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 22/11/8822 November 1988 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 22/11/8822 November 1988 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 22/11/8822 November 1988 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 18/11/8818 November 1988 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 18/11/8818 November 1988 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 18/11/8818 November 1988 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 18/11/8818 November 1988 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 18/11/8818 November 1988 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 18/11/8818 November 1988 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 18/11/8818 November 1988 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 18/11/8818 November 1988 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 21/10/8821 October 1988 | FULL ACCOUNTS MADE UP TO 31/05/88 |
| 05/07/885 July 1988 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 27/06/8827 June 1988 | RETURN MADE UP TO 28/03/88; FULL LIST OF MEMBERS |
| 23/03/8823 March 1988 | FULL ACCOUNTS MADE UP TO 31/05/87 |
| 02/12/872 December 1987 | NEW DIRECTOR APPOINTED |
| 30/11/8730 November 1987 | DIRECTOR RESIGNED |
| 06/10/876 October 1987 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 13/08/8713 August 1987 | PARTICULARS OF MORTGAGE/CHARGE |
| 04/07/874 July 1987 | PARTICULARS OF MORTGAGE/CHARGE |
| 23/06/8723 June 1987 | RETURN MADE UP TO 06/03/87; NO CHANGE OF MEMBERS |
| 13/06/8713 June 1987 | PARTICULARS OF MORTGAGE/CHARGE |
| 02/04/872 April 1987 | FULL ACCOUNTS MADE UP TO 31/05/86 |
| 27/02/8727 February 1987 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 26/02/8726 February 1987 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 26/02/8726 February 1987 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 06/02/876 February 1987 | PARTICULARS OF MORTGAGE/CHARGE |
| 30/01/8730 January 1987 | PARTICULARS OF MORTGAGE/CHARGE |
| 24/11/8624 November 1986 | PARTICULARS OF MORTGAGE/CHARGE |
| 26/09/8626 September 1986 | PARTICULARS OF MORTGAGE/CHARGE |
| 12/08/8612 August 1986 | ANNUAL RETURN MADE UP TO 13/05/86 |
| 23/05/8623 May 1986 | FULL ACCOUNTS MADE UP TO 31/05/85 |
| 28/02/7728 February 1977 | ANNUAL ACCOUNTS MADE UP DATE 31/05/75 |
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