SPINLOCK STRUCTURES LIMITED

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Company Documents

DateDescription
25/03/2525 March 2025 Accounts for a dormant company made up to 2024-07-31

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03/03/253 March 2025 Confirmation statement made on 2025-03-02 with no updates

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31/07/2431 July 2024 Annual accounts for year ending 31 Jul 2024

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17/04/2417 April 2024 Accounts for a dormant company made up to 2023-07-31

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04/03/244 March 2024 Confirmation statement made on 2024-03-02 with no updates

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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

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31/07/2331 July 2023 Annual accounts for year ending 31 Jul 2023

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02/03/232 March 2023 Confirmation statement made on 2023-03-02 with no updates

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30/01/2330 January 2023 Micro company accounts made up to 2022-07-31

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31/07/2231 July 2022 Annual accounts for year ending 31 Jul 2022

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02/03/222 March 2022 Confirmation statement made on 2022-03-02 with no updates

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18/02/2218 February 2022 Micro company accounts made up to 2021-07-31

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31/07/2131 July 2021 Annual accounts for year ending 31 Jul 2021

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11/03/2111 March 2021 MICRO COMPANY ACCOUNTS MADE UP TO 31/07/20

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04/03/214 March 2021 CONFIRMATION STATEMENT MADE ON 02/03/21, NO UPDATES

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31/07/2031 July 2020 Annual accounts for year ending 31 Jul 2020

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27/03/2027 March 2020 MICRO COMPANY ACCOUNTS MADE UP TO 31/07/19

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04/03/204 March 2020 CONFIRMATION STATEMENT MADE ON 02/03/20, NO UPDATES

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31/07/1931 July 2019 Annual accounts for year ending 31 Jul 2019

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27/03/1927 March 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/07/18

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04/03/194 March 2019 CONFIRMATION STATEMENT MADE ON 02/03/19, NO UPDATES

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31/07/1831 July 2018 Annual accounts for year ending 31 Jul 2018

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27/03/1827 March 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/07/17

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07/03/187 March 2018 CONFIRMATION STATEMENT MADE ON 02/03/18, NO UPDATES

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06/03/186 March 2018 PSC'S CHANGE OF PARTICULARS / SPINLOKC HOLDINGS LIMITED / 06/04/2016

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31/07/1731 July 2017 Annual accounts for year ending 31 Jul 2017

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11/04/1711 April 2017 Annual accounts small company total exemption made up to 31 July 2016

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02/03/172 March 2017 CONFIRMATION STATEMENT MADE ON 02/03/17, WITH UPDATES

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31/07/1631 July 2016 Annual accounts for year ending 31 Jul 2016

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04/05/164 May 2016 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/15

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02/03/162 March 2016 Annual return made up to 2 March 2016 with full list of shareholders

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30/04/1530 April 2015 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/14

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16/03/1516 March 2015 Annual return made up to 2 March 2015 with full list of shareholders

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01/05/141 May 2014 31/07/13 TOTAL EXEMPTION FULL

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27/03/1427 March 2014 Annual return made up to 2 March 2014 with full list of shareholders

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27/03/1427 March 2014 APPOINTMENT TERMINATED, DIRECTOR PETER KIRBY

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26/03/1326 March 2013 SECRETARY'S CHANGE OF PARTICULARS / MRS CAROLINE SENIOR / 25/03/2013

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26/03/1326 March 2013 DIRECTOR'S CHANGE OF PARTICULARS / MRS CAROLINE SENIOR / 25/03/2013

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26/03/1326 March 2013 DIRECTOR'S CHANGE OF PARTICULARS / MR PETER JOHN KIRBY / 25/03/2013

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25/03/1325 March 2013 DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER ROSS HILL / 25/03/2013

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05/03/135 March 2013 Annual return made up to 2 March 2013 with full list of shareholders

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06/12/126 December 2012 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/12

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02/04/122 April 2012 APPOINTMENT TERMINATED, SECRETARY SUSAN HOGG

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02/04/122 April 2012 APPOINTMENT TERMINATED, DIRECTOR RODNEY HOGG

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02/04/122 April 2012 DIRECTOR APPOINTED MRS CAROLINE SENIOR

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02/04/122 April 2012 DIRECTOR APPOINTED MR PETER JOHN KIRBY

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02/04/122 April 2012 SECRETARY APPOINTED MRS CAROLINE SENIOR

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05/03/125 March 2012 Annual return made up to 2 March 2012 with full list of shareholders

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03/02/123 February 2012 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/11

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12/04/1112 April 2011 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/10

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14/03/1114 March 2011 Annual return made up to 2 March 2011 with full list of shareholders

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17/03/1017 March 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/09

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03/03/103 March 2010 DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER ROSS HILL / 02/03/2010

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03/03/103 March 2010 Annual return made up to 2 March 2010 with full list of shareholders

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03/03/103 March 2010 DIRECTOR'S CHANGE OF PARTICULARS / RODNEY JAMES CAPEL HOGG / 02/03/2010

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17/03/0917 March 2009 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/08

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02/03/092 March 2009 RETURN MADE UP TO 02/03/09; FULL LIST OF MEMBERS

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12/03/0812 March 2008 RETURN MADE UP TO 02/03/08; FULL LIST OF MEMBERS

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21/01/0821 January 2008 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/07

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26/03/0726 March 2007 RETURN MADE UP TO 02/03/07; FULL LIST OF MEMBERS

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31/01/0731 January 2007 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/06

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20/03/0620 March 2006 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/05

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07/03/067 March 2006 RETURN MADE UP TO 02/03/06; FULL LIST OF MEMBERS

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21/03/0521 March 2005 RETURN MADE UP TO 02/03/05; FULL LIST OF MEMBERS

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26/01/0526 January 2005 DIRECTOR'S PARTICULARS CHANGED

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24/12/0424 December 2004 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/04

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11/03/0411 March 2004 RETURN MADE UP TO 02/03/04; FULL LIST OF MEMBERS

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03/04/033 April 2003 DIRECTOR RESIGNED

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03/04/033 April 2003 SECRETARY RESIGNED

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03/04/033 April 2003 NEW DIRECTOR APPOINTED

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03/04/033 April 2003 NEW DIRECTOR APPOINTED

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03/04/033 April 2003 NEW SECRETARY APPOINTED

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03/04/033 April 2003 MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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03/04/033 April 2003 REGISTERED OFFICE CHANGED ON 03/04/03 FROM: ACRE HOUSE 11-15 WILLIAM ROAD LONDON NW1 3ER

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03/04/033 April 2003 ACC. REF. DATE EXTENDED FROM 31/03/04 TO 31/07/04

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21/03/0321 March 2003 COMPANY NAME CHANGED ACRE 684 LIMITED CERTIFICATE ISSUED ON 21/03/03

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02/03/032 March 2003 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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