SPINLOCK HOLDINGS LIMITED
Company Documents
| Date | Description |
|---|---|
| 24/07/2524 July 2025 | Group of companies' accounts made up to 2024-12-31 |
| 13/02/2513 February 2025 | Confirmation statement made on 2025-02-13 with no updates |
| 10/12/2410 December 2024 | Memorandum and Articles of Association |
| 21/08/2421 August 2024 | Group of companies' accounts made up to 2023-12-31 |
| 21/02/2421 February 2024 | Confirmation statement made on 2024-02-13 with no updates |
| 13/09/2313 September 2023 | Registered office address changed from 41 Birmingham Road Cowes Isle of Wight PO31 7BH to Spinlock Birmingham Road Cowes PO31 7BH on 2023-09-13 |
| 11/08/2311 August 2023 | Group of companies' accounts made up to 2022-12-31 |
| 13/02/2313 February 2023 | Confirmation statement made on 2023-02-13 with no updates |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 29/09/2129 September 2021 | Group of companies' accounts made up to 2020-12-31 |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 19/08/1919 August 2019 | CONFIRMATION STATEMENT MADE ON 16/08/19, NO UPDATES |
| 30/07/1930 July 2019 | 31/12/18 TOTAL EXEMPTION FULL |
| 24/04/1924 April 2019 | REGISTRATION OF A CHARGE / CHARGE CODE 079123420002 |
| 16/10/1816 October 2018 | CONFIRMATION STATEMENT MADE ON 16/08/18, WITH UPDATES |
| 21/08/1821 August 2018 | CONFIRMATION STATEMENT MADE ON 15/08/18, WITH UPDATES |
| 16/05/1816 May 2018 | 31/12/17 TOTAL EXEMPTION FULL |
| 26/03/1826 March 2018 | RETURN OF PURCHASE OF OWN SHARES |
| 08/03/188 March 2018 | 05/02/18 STATEMENT OF CAPITAL GBP 40424 |
| 19/02/1819 February 2018 | ADOPT ARTICLES 13/02/2018 |
| 13/02/1813 February 2018 | ADOPT ARTICLES 05/02/2018 |
| 25/01/1825 January 2018 | APPOINTMENT TERMINATED, DIRECTOR RODNEY HOGG |
| 16/08/1716 August 2017 | CONFIRMATION STATEMENT MADE ON 15/08/17, NO UPDATES |
| 12/06/1712 June 2017 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/16 |
| 17/01/1717 January 2017 | CONFIRMATION STATEMENT MADE ON 15/08/16, WITH UPDATES |
| 18/07/1618 July 2016 | Annual accounts small company total exemption made up to 31 December 2015 |
| 18/01/1618 January 2016 | Annual return made up to 17 January 2016 with full list of shareholders |
| 05/06/155 June 2015 | Annual accounts small company total exemption made up to 31 December 2014 |
| 26/01/1526 January 2015 | Annual return made up to 17 January 2015 with full list of shareholders |
| 01/10/141 October 2014 | Annual accounts small company total exemption made up to 31 December 2013 |
| 19/02/1419 February 2014 | 19/02/14 STATEMENT OF CAPITAL GBP 43301 |
| 17/02/1417 February 2014 | RETURN OF PURCHASE OF OWN SHARES |
| 06/02/146 February 2014 | Annual return made up to 17 January 2014 with full list of shareholders |
| 06/02/146 February 2014 | APPOINTMENT TERMINATED, DIRECTOR PETER KIRBY |
| 16/10/1316 October 2013 | REGISTRATION OF A CHARGE / CHARGE CODE 079123420001 |
| 07/10/137 October 2013 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/12 |
| 25/03/1325 March 2013 | SECRETARY'S CHANGE OF PARTICULARS / CAROLINE SENIOR / 25/03/2013 |
| 25/03/1325 March 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER ROSS HILL / 25/03/2013 |
| 25/03/1325 March 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR PETER JOHN KIRBY / 25/03/2013 |
| 25/03/1325 March 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MRS CAROLINE SENIOR / 25/03/2013 |
| 07/03/137 March 2013 | 21/03/12 STATEMENT OF CAPITAL GBP 57503.00 |
| 18/02/1318 February 2013 | SECOND FILING WITH MUD 17/01/13 FOR FORM AR01 |
| 22/01/1322 January 2013 | Annual return made up to 17 January 2013 with full list of shareholders |
| 02/01/132 January 2013 | PREVSHO FROM 31/01/2013 TO 31/12/2012 |
| 27/03/1227 March 2012 | ADOPT ARTICLES 21/03/2012 |
| 27/03/1227 March 2012 | DIRECTOR APPOINTED RODNEY HOGG |
| 27/03/1227 March 2012 | 21/03/12 STATEMENT OF CAPITAL GBP 54627.00 |
| 17/01/1217 January 2012 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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