SPINKSBURN LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 24/07/2524 July 2025 New | Total exemption full accounts made up to 2024-12-31 |
| 04/04/254 April 2025 | Notification of Sarah-Jane Dawson as a person with significant control on 2024-10-01 |
| 04/04/254 April 2025 | Second filing of Confirmation Statement dated 2024-12-10 |
| 04/04/254 April 2025 | Change of details for Mrs Shirley Dawson as a person with significant control on 2024-10-01 |
| 31/12/2431 December 2024 | Annual accounts for year ending 31 Dec 2024 |
| 10/12/2410 December 2024 | Confirmation statement made on 2024-12-10 with updates |
| 04/09/244 September 2024 | Total exemption full accounts made up to 2023-12-31 |
| 31/05/2431 May 2024 | Director's details changed for Mr Hamish Robjon Patrick on 2024-05-31 |
| 31/05/2431 May 2024 | Cessation of Francis Reginald Dawson as a person with significant control on 2023-03-14 |
| 23/05/2423 May 2024 | Change of details for Mr Francis Reginald Dawson as a person with significant control on 2024-03-14 |
| 22/05/2422 May 2024 | Appointment of Mr Hamish Robjon Patrick as a director on 2024-05-21 |
| 21/05/2421 May 2024 | Termination of appointment of Francis Reginald Dawson as a director on 2024-03-14 |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 11/12/2311 December 2023 | Confirmation statement made on 2023-12-10 with no updates |
| 29/09/2329 September 2023 | Total exemption full accounts made up to 2022-12-31 |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 15/12/2215 December 2022 | Confirmation statement made on 2022-12-10 with no updates |
| 29/09/2229 September 2022 | Total exemption full accounts made up to 2021-12-31 |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 10/12/2110 December 2021 | Confirmation statement made on 2021-12-10 with no updates |
| 29/07/1929 July 2019 | 31/12/18 TOTAL EXEMPTION FULL |
| 14/01/1914 January 2019 | CONFIRMATION STATEMENT MADE ON 12/12/18, NO UPDATES |
| 25/07/1825 July 2018 | 31/12/17 TOTAL EXEMPTION FULL |
| 12/12/1712 December 2017 | CONFIRMATION STATEMENT MADE ON 12/12/17, NO UPDATES |
| 07/08/177 August 2017 | 31/12/16 TOTAL EXEMPTION FULL |
| 14/02/1714 February 2017 | CONFIRMATION STATEMENT MADE ON 20/12/16, WITH UPDATES |
| 05/10/165 October 2016 | 31/12/15 TOTAL EXEMPTION FULL |
| 06/01/166 January 2016 | Annual return made up to 20 December 2015 with full list of shareholders |
| 09/10/159 October 2015 | 31/12/14 TOTAL EXEMPTION FULL |
| 07/01/157 January 2015 | Annual return made up to 20 December 2014 with full list of shareholders |
| 22/10/1422 October 2014 | Annual accounts small company total exemption made up to 31 December 2013 |
| 26/09/1426 September 2014 | PREVSHO FROM 31/12/2013 TO 30/12/2013 |
| 16/01/1416 January 2014 | Annual return made up to 20 December 2013 with full list of shareholders |
| 20/09/1320 September 2013 | Annual accounts small company total exemption made up to 31 December 2012 |
| 22/01/1322 January 2013 | Annual return made up to 20 December 2012 with full list of shareholders |
| 22/05/1222 May 2012 | Annual accounts small company total exemption made up to 31 December 2011 |
| 13/01/1213 January 2012 | Annual return made up to 20 December 2011 with full list of shareholders |
| 12/04/1112 April 2011 | Annual accounts small company total exemption made up to 31 December 2010 |
| 14/01/1114 January 2011 | Annual return made up to 20 December 2010 with full list of shareholders |
| 02/10/102 October 2010 | Annual accounts small company total exemption made up to 31 December 2009 |
| 10/02/1010 February 2010 | Annual return made up to 20 December 2009 with full list of shareholders |
| 10/02/1010 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / FRANCIS REGINALD DAWSON / 09/02/2010 |
| 10/02/1010 February 2010 | SECRETARY'S CHANGE OF PARTICULARS / SARAH JANE DAWSON / 09/02/2010 |
| 10/02/1010 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MS SARAH JANE DAWSON / 09/02/2010 |
| 01/10/091 October 2009 | Annual accounts small company total exemption made up to 31 December 2008 |
| 11/03/0911 March 2009 | DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / SARAH DAWSON / 01/10/2008 |
| 02/03/092 March 2009 | RETURN MADE UP TO 31/12/08; FULL LIST OF MEMBERS |
| 02/03/092 March 2009 | DIRECTOR'S CHANGE OF PARTICULARS / FRANCIS DAWSON / 01/10/2008 |
| 04/11/084 November 2008 | Annual accounts small company total exemption made up to 31 December 2007 |
| 29/03/0829 March 2008 | RETURN MADE UP TO 20/12/07; NO CHANGE OF MEMBERS |
| 29/10/0729 October 2007 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/06 |
| 25/03/0725 March 2007 | RETURN MADE UP TO 20/12/06; FULL LIST OF MEMBERS |
| 10/11/0610 November 2006 | REGISTERED OFFICE CHANGED ON 10/11/06 FROM: MERCURY HOUSE ESSEX STREET BRADFORD WEST YORKSHIRE , BD4 7PG |
| 26/10/0626 October 2006 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/05 |
| 03/07/063 July 2006 | £ IC 6201/6045 19/05/06 £ SR 156@1=156 |
| 03/07/063 July 2006 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 07/06/067 June 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 06/06/066 June 2006 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 02/06/062 June 2006 | SECRETARY RESIGNED |
| 02/06/062 June 2006 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 23/05/0623 May 2006 | COMPANY NAME CHANGED H. DAWSON, SONS & CO. (TOPMAKERS ) LIMITED CERTIFICATE ISSUED ON 23/05/06 |
| 11/01/0611 January 2006 | RETURN MADE UP TO 20/12/05; FULL LIST OF MEMBERS |
| 04/11/054 November 2005 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/04 |
| 27/04/0527 April 2005 | DIRECTOR RESIGNED |
| 11/01/0511 January 2005 | RETURN MADE UP TO 20/12/04; FULL LIST OF MEMBERS |
| 28/10/0428 October 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/03 |
| 06/01/046 January 2004 | RETURN MADE UP TO 20/12/03; FULL LIST OF MEMBERS |
| 15/10/0315 October 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/02 |
| 30/12/0230 December 2002 | RETURN MADE UP TO 20/12/02; FULL LIST OF MEMBERS |
| 05/08/025 August 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/01 |
| 10/01/0210 January 2002 | RETURN MADE UP TO 20/12/01; FULL LIST OF MEMBERS |
| 01/11/011 November 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00 |
| 18/01/0118 January 2001 | RETURN MADE UP TO 20/12/00; FULL LIST OF MEMBERS |
| 31/10/0031 October 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99 |
| 29/02/0029 February 2000 | NEW SECRETARY APPOINTED |
| 29/02/0029 February 2000 | SECRETARY RESIGNED |
| 19/01/0019 January 2000 | RETURN MADE UP TO 20/12/99; FULL LIST OF MEMBERS |
| 12/07/9912 July 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98 |
| 11/01/9911 January 1999 | RETURN MADE UP TO 20/12/98; NO CHANGE OF MEMBERS |
| 08/07/988 July 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97 |
| 14/01/9814 January 1998 | RETURN MADE UP TO 20/12/97; CHANGE OF MEMBERS |
| 27/05/9727 May 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96 |
| 10/01/9710 January 1997 | RETURN MADE UP TO 20/12/96; FULL LIST OF MEMBERS |
| 10/01/9710 January 1997 | DIRECTOR RESIGNED |
| 31/12/9631 December 1996 | NEW DIRECTOR APPOINTED |
| 17/05/9617 May 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/95 |
| 28/12/9528 December 1995 | RETURN MADE UP TO 20/12/95; NO CHANGE OF MEMBERS |
| 14/06/9514 June 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/94 |
| 04/02/954 February 1995 | RETURN MADE UP TO 08/01/95; NO CHANGE OF MEMBERS |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 05/07/945 July 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/93 |
| 14/02/9414 February 1994 | RETURN MADE UP TO 08/01/94; FULL LIST OF MEMBERS |
| 14/06/9314 June 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/92 |
| 17/01/9317 January 1993 | RETURN MADE UP TO 08/01/93; NO CHANGE OF MEMBERS |
| 04/06/924 June 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/91 |
| 13/01/9213 January 1992 | RETURN MADE UP TO 08/01/92; NO CHANGE OF MEMBERS |
| 27/08/9127 August 1991 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/90 |
| 12/02/9112 February 1991 | RETURN MADE UP TO 10/01/91; FULL LIST OF MEMBERS |
| 26/03/9026 March 1990 | COMPANY NAME CHANGED VALUEMERIT LIMITED CERTIFICATE ISSUED ON 27/03/90 |
| 14/03/9014 March 1990 | NEW DIRECTOR APPOINTED |
| 07/03/907 March 1990 | NC INC ALREADY ADJUSTED 20/02/90 |
| 07/03/907 March 1990 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/12 |
| 07/03/907 March 1990 | £ NC 1000/100000 20/02/90 |
| 09/02/909 February 1990 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 09/02/909 February 1990 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 09/02/909 February 1990 | REGISTERED OFFICE CHANGED ON 09/02/90 FROM: 2 BACHES STREET LONDON N1 6UB |
| 10/01/9010 January 1990 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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