SPINNINGFIELDS LP LIMITED
Warning: The most recent accounts from 31 December 2019 indicate this Company is Dormant and not currently trading
Company Documents
| Date | Description |
|---|---|
| 18/03/2018 March 2020 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/19 |
| 06/02/206 February 2020 | CONFIRMATION STATEMENT MADE ON 25/01/20, NO UPDATES |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 25/09/1925 September 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/18 |
| 15/02/1915 February 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR FREDERICK PAUL GRAHAM WATSON / 15/02/2019 |
| 30/01/1930 January 2019 | CONFIRMATION STATEMENT MADE ON 25/01/19, NO UPDATES |
| 31/12/1831 December 2018 | Annual accounts for year ending 31 Dec 2018 |
| 06/07/186 July 2018 | REGISTERED OFFICE CHANGED ON 06/07/2018 FROM C/O C/O ALLIED LONDON PROPERTIES 2ND FLOOR HQ BUILDING 2 ATHERTON STREET MANCHESTER M3 3GS |
| 06/04/186 April 2018 | APPOINTMENT TERMINATED, DIRECTOR STUART LYELL |
| 02/03/182 March 2018 | CONFIRMATION STATEMENT MADE ON 25/01/18, NO UPDATES |
| 02/03/182 March 2018 | APPOINTMENT TERMINATED, SECRETARY ANDY CAMPBELL |
| 01/03/181 March 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/17 |
| 31/12/1731 December 2017 | Annual accounts for year ending 31 Dec 2017 |
| 04/10/174 October 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16 |
| 10/02/1710 February 2017 | CONFIRMATION STATEMENT MADE ON 25/01/17, WITH UPDATES |
| 12/10/1612 October 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15 |
| 29/01/1629 January 2016 | SAIL ADDRESS CHANGED FROM: QUAY HOUSE 6TH FLOOR QUAY STREET MANCHESTER M3 3JE UNITED KINGDOM |
| 29/01/1629 January 2016 | Annual return made up to 25 January 2016 with full list of shareholders |
| 03/11/153 November 2015 | 31/12/14 TOTAL EXEMPTION FULL |
| 27/05/1527 May 2015 | REGISTERED OFFICE CHANGED ON 27/05/2015 FROM, C/O CAPITAL PROPERTIES (UK) LTD, LEVEL 5 TOWER 12, 18-22 BRIDGE STREET SPINNINGFIELDS, MANCHESTER, M3 3BZ |
| 24/02/1524 February 2015 | Annual return made up to 25 January 2015 with full list of shareholders |
| 18/12/1418 December 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 |
| 09/06/149 June 2014 | FULL ACCOUNTS MADE UP TO 31/12/12 |
| 05/03/145 March 2014 | CURRSHO FROM 30/06/2013 TO 31/12/2012 |
| 03/03/143 March 2014 | Annual return made up to 25 January 2014 with full list of shareholders |
| 14/10/1314 October 2013 | REGISTERED OFFICE CHANGED ON 14/10/2013 FROM, C/O CAPITAL PROPERTIES (UK) LIMITED, 5TH FLOOR TOWER 12, AVENUE NORTH 18-20 BRIDGE STREET SPINNINGFIELDS, MANCHESTER, M3 3BZ |
| 31/07/1331 July 2013 | PREVEXT FROM 31/12/2012 TO 30/06/2013 |
| 13/06/1313 June 2013 | REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE 114-REG MEM 162-REG DIR 228-DIR SERV CONT 237-DIR INDEM 275-REG SEC 358-REC OF RES ETC 702-CONT RE PUR OWN SHARES 720-DOCS RE TO REDEEM/PUR OWN SHARES OUT OF CAP BY PRIV CO 743-REG DEB 877-INST CREATE CHARGES:EW & NI |
| 20/05/1320 May 2013 | REGISTERED OFFICE CHANGED ON 20/05/2013 FROM, 1ST FLOOR, 33 CORK STREET, LONDON, W1S 3NQ, ENGLAND |
| 20/02/1320 February 2013 | DIRECTOR'S CHANGE OF PARTICULARS / FREDERICK PAUL GRAHAM WATSON / 08/02/2013 |
| 20/02/1320 February 2013 | Annual return made up to 25 January 2013 with full list of shareholders |
| 04/10/124 October 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 |
| 05/04/125 April 2012 | SECRETARY APPOINTED ANDY CAMPBELL |
| 05/04/125 April 2012 | APPOINTMENT TERMINATED, SECRETARY MARTIN BELL |
| 15/02/1215 February 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL JULIAN INGALL / 01/11/2011 |
| 15/02/1215 February 2012 | Annual return made up to 25 January 2012 with full list of shareholders |
| 16/12/1116 December 2011 | SECRETARY APPOINTED MR MARTIN BELL |
| 15/12/1115 December 2011 | APPOINTMENT TERMINATED, SECRETARY SURESH GORASIA |
| 05/10/115 October 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 |
| 07/04/117 April 2011 | SAIL ADDRESS CHANGED FROM: 2 HARDMAN STREET MANCHESTER M3 3HF UNITED KINGDOM |
| 18/03/1118 March 2011 | DIRECTOR APPOINTED MR STUART PAUL LYELL |
| 11/02/1111 February 2011 | REGISTERED OFFICE CHANGED ON 11/02/2011 FROM, 1 CAVENDISH PLACE, LONDON, W1G 0QF |
| 08/02/118 February 2011 | Annual return made up to 25 January 2011 with full list of shareholders |
| 20/10/1020 October 2010 | SECRETARY APPOINTED MR SURESH PREMJI GORASIA |
| 19/10/1019 October 2010 | APPOINTMENT TERMINATED, SECRETARY JOHN ASHURST |
| 05/10/105 October 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 |
| 08/02/108 February 2010 | Annual return made up to 25 January 2010 with full list of shareholders |
| 14/12/0914 December 2009 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 228-DIR SERV CONT 237-DIR INDEM 275-REG SEC 358-REC OF RES ETC 702-CONT RE PUR OWN SHARES 720-DOCS RE TO REDEEM/PUR OWN SHARES OUT OF CAP BY PRIV CO 743-REG DEB 877-INST CREATE CHARGES:EW & NI |
| 02/12/092 December 2009 | SAIL ADDRESS CREATED |
| 16/11/0916 November 2009 | SECTION 175(5)(A) CA 2006 27/10/2009 |
| 01/10/091 October 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 |
| 16/02/0916 February 2009 | RETURN MADE UP TO 25/01/09; FULL LIST OF MEMBERS |
| 16/10/0816 October 2008 | APPOINTMENT TERMINATED DIRECTOR GARY TROTT |
| 06/10/086 October 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 |
| 12/02/0812 February 2008 | RETURN MADE UP TO 25/01/08; FULL LIST OF MEMBERS |
| 16/10/0716 October 2007 | FULL ACCOUNTS MADE UP TO 31/12/06 |
| 19/02/0719 February 2007 | LOCATION OF DEBENTURE REGISTER |
| 19/02/0719 February 2007 | LOCATION OF REGISTER OF MEMBERS |
| 19/02/0719 February 2007 | RETURN MADE UP TO 25/01/07; FULL LIST OF MEMBERS |
| 19/02/0719 February 2007 | REGISTERED OFFICE CHANGED ON 19/02/07 FROM: 1 CAVENDISH PLACE, LONDON, W1G 0QD |
| 07/11/067 November 2006 | FULL ACCOUNTS MADE UP TO 31/12/05 |
| 13/02/0613 February 2006 | RETURN MADE UP TO 25/01/06; FULL LIST OF MEMBERS |
| 09/12/059 December 2005 | SECRETARY'S PARTICULARS CHANGED |
| 09/12/059 December 2005 | DIRECTOR'S PARTICULARS CHANGED |
| 10/08/0510 August 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04 |
| 26/04/0526 April 2005 | REGISTERED OFFICE CHANGED ON 26/04/05 FROM: 40 PORTMAN SQUARE, LONDON, W1H 6LT |
| 25/02/0525 February 2005 | RETURN MADE UP TO 25/01/05; FULL LIST OF MEMBERS |
| 06/01/056 January 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 28/09/0428 September 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03 |
| 29/04/0429 April 2004 | NEW DIRECTOR APPOINTED |
| 08/02/048 February 2004 | RETURN MADE UP TO 25/01/04; FULL LIST OF MEMBERS |
| 09/01/049 January 2004 | AUDITOR'S RESIGNATION |
| 05/12/035 December 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 04/11/034 November 2003 | FULL ACCOUNTS MADE UP TO 31/12/02 |
| 09/10/039 October 2003 | NEW SECRETARY APPOINTED |
| 09/10/039 October 2003 | SECRETARY RESIGNED |
| 20/02/0320 February 2003 | RETURN MADE UP TO 25/01/03; FULL LIST OF MEMBERS |
| 11/11/0211 November 2002 | ACC. REF. DATE SHORTENED FROM 31/01/03 TO 31/12/02 |
| 24/04/0224 April 2002 | REGISTERED OFFICE CHANGED ON 24/04/02 FROM: RUTLAND HOUSE 148 EDMUND STREET, BIRMINGHAM, WEST MIDLANDS B3 2JR |
| 24/04/0224 April 2002 | DIRECTOR RESIGNED |
| 24/04/0224 April 2002 | NEW DIRECTOR APPOINTED |
| 24/04/0224 April 2002 | SECRETARY RESIGNED |
| 24/04/0224 April 2002 | NEW DIRECTOR APPOINTED |
| 24/04/0224 April 2002 | NEW SECRETARY APPOINTED |
| 03/04/023 April 2002 | COMPANY NAME CHANGED HAMSARD 2478 LIMITED CERTIFICATE ISSUED ON 03/04/02 |
| 25/01/0225 January 2002 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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