SPINNINGFIELDS OWNING COMPANY LIMITED

Company Documents

Date	Description
18/07/2518 July 2025 New	Confirmation statement made on 2025-07-04 with updates View Document
03/04/253 April 2025	Accounts for a dormant company made up to 2024-12-31 View Document
31/12/2431 December 2024	Annual accounts for year ending 31 Dec 2024 View Accounts
16/07/2416 July 2024	Confirmation statement made on 2024-07-04 with updates View Document
31/12/2331 December 2023	Annual accounts for year ending 31 Dec 2023 View Accounts
17/07/2317 July 2023	Confirmation statement made on 2023-07-04 with updates View Document
17/07/2317 July 2023	Director's details changed for Mr Michael Julian Ingall on 2023-07-03 View Document
01/03/231 March 2023	Accounts for a dormant company made up to 2022-12-31 View Document
31/12/2231 December 2022	Annual accounts for year ending 31 Dec 2022 View Accounts
31/12/2131 December 2021	Annual accounts for year ending 31 Dec 2021 View Accounts
16/07/2116 July 2021	Confirmation statement made on 2021-07-05 with updates View Document
01/07/211 July 2021	Accounts for a dormant company made up to 2020-12-31 View Document
31/12/2031 December 2020	Annual accounts for year ending 31 Dec 2020 View Accounts
18/08/2018 August 2020	PSC'S CHANGE OF PARTICULARS / PLOT 101 NOMINEE LIMITED 2020 / 05/07/2020 View Document
16/08/2016 August 2020	PSC'S CHANGE OF PARTICULARS / PLOT 403-405 NOMINEE LIMITED & PLOT 403-405 NOMINEE 2 LIMITED (JOINT) / 05/07/2020 View Document
16/08/2016 August 2020	CONFIRMATION STATEMENT MADE ON 05/07/20, WITH UPDATES View Document
16/08/2016 August 2020	PSC'S CHANGE OF PARTICULARS / PLOT 101 NOMINEE LIMITED & PLOT 101 NOMINEE 2 LIMITED (JOINT) / 05/07/2020 View Document
08/07/208 July 2020	DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL JULIAN INGALL / 04/07/2020 View Document
18/03/2018 March 2020	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/19 View Document
31/12/1931 December 2019	Annual accounts for year ending 31 Dec 2019 View Accounts
25/09/1925 September 2019	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/18 View Document
13/08/1913 August 2019	CONFIRMATION STATEMENT MADE ON 05/07/19, NO UPDATES View Document
14/02/1914 February 2019	PSC'S CHANGE OF PARTICULARS / ALLIED LONDON PROPERTIES LIMITED / 14/02/2019 View Document
31/12/1831 December 2018	Annual accounts for year ending 31 Dec 2018 View Accounts
11/07/1811 July 2018	CONFIRMATION STATEMENT MADE ON 05/07/18, NO UPDATES View Document
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 View Document
06/04/186 April 2018	APPOINTMENT TERMINATED, DIRECTOR STUART LYELL View Document
05/04/185 April 2018	DIRECTOR APPOINTED MR SURESH PREMJI GORASIA View Document
05/04/185 April 2018	APPOINTMENT TERMINATED, DIRECTOR ANDY CAMPBELL View Document
05/04/185 April 2018	APPOINTMENT TERMINATED, SECRETARY ANDY CAMPBELL View Document
22/02/1822 February 2018	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/17 View Document
31/12/1731 December 2017	Annual accounts for year ending 31 Dec 2017 View Accounts
21/08/1721 August 2017	CONFIRMATION STATEMENT MADE ON 05/07/17, NO UPDATES View Document
02/03/172 March 2017	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16 View Document
31/12/1631 December 2016	Annual accounts for year ending 31 Dec 2016 View Accounts
20/07/1620 July 2016	CONFIRMATION STATEMENT MADE ON 05/07/16, WITH UPDATES View Document
24/03/1624 March 2016	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15 View Document
31/12/1531 December 2015	Annual accounts for year ending 31 Dec 2015 View Accounts
28/09/1528 September 2015	DIRECTOR APPOINTED MR ANDY JAMES CAMPBELL View Document
21/09/1521 September 2015	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14 View Document
23/07/1523 July 2015	SAIL ADDRESS CHANGED FROM: QUAY HOUSE 6TH FLOOR QUAY STREET MANCHESTER M3 3JE UNITED KINGDOM View Document
23/07/1523 July 2015	Annual return made up to 5 July 2015 with full list of shareholders View Document
09/07/159 July 2015	DIRECTOR APPOINTED MR JONATHAN RAINE View Document
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 View Document
31/12/1431 December 2014	Annual accounts for year ending 31 Dec 2014 View Accounts
16/09/1416 September 2014	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 View Document
13/08/1413 August 2014	Annual return made up to 5 July 2014 with full list of shareholders View Document
31/12/1331 December 2013	Annual accounts for year ending 31 Dec 2013 View Accounts
14/10/1314 October 2013	REGISTERED OFFICE CHANGED ON 14/10/2013 FROM C/O CAPITAL PROPERTIES (UK) LTD 5TH FLOOR TOWER 12 AVENUE NORTH 18-20 BRIDGE STREET MANCHESTER M3 3BZ UNITED KINGDOM View Document
05/09/135 September 2013	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 View Document

17/07/1317 July 2013	DIRECTOR'S CHANGE OF PARTICULARS / FREDERICK PAUL GRAHAM WATSON / 17/07/2013 View Document
17/07/1317 July 2013	Annual return made up to 5 July 2013 with full list of shareholders View Document
17/07/1317 July 2013	DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL JULIAN INGALL / 17/07/2013 View Document
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 View Document
17/05/1317 May 2013	REGISTERED OFFICE CHANGED ON 17/05/2013 FROM 1ST FLOOR 33 CORK STREET LONDON W1S 3NQ ENGLAND View Document
31/12/1231 December 2012	Annual accounts for year ending 31 Dec 2012 View Accounts
17/09/1217 September 2012	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 View Document
11/07/1211 July 2012	Annual return made up to 5 July 2012 with full list of shareholders View Document
05/04/125 April 2012	SECRETARY APPOINTED ANDY CAMPBELL View Document
05/04/125 April 2012	APPOINTMENT TERMINATED, SECRETARY MARTIN BELL View Document
16/12/1116 December 2011	SECRETARY APPOINTED MR MARTIN BELL View Document
15/12/1115 December 2011	APPOINTMENT TERMINATED, SECRETARY SURESH GORASIA View Document
05/10/115 October 2011	FULL ACCOUNTS MADE UP TO 31/12/10 View Document
20/07/1120 July 2011	Annual return made up to 5 July 2011 with full list of shareholders View Document
07/04/117 April 2011	SAIL ADDRESS CHANGED FROM: 2 HARDMAN STREET MANCHESTER M3 3HF UNITED KINGDOM View Document
21/03/1121 March 2011	DIRECTOR APPOINTED MR STUART PAUL LYELL View Document
11/02/1111 February 2011	REGISTERED OFFICE CHANGED ON 11/02/2011 FROM 1 CAVENDISH PLACE LONDON W1G 0QF View Document
20/10/1020 October 2010	SECRETARY APPOINTED MR SURESH PREMJI GORASIA View Document
19/10/1019 October 2010	APPOINTMENT TERMINATED, SECRETARY JOHN ASHURST View Document
05/10/105 October 2010	FULL ACCOUNTS MADE UP TO 31/12/09 View Document
13/07/1013 July 2010	DIRECTOR'S CHANGE OF PARTICULARS / FREDERICK PAUL GRAHAM WATSON / 05/07/2010 View Document
13/07/1013 July 2010	Annual return made up to 5 July 2010 with full list of shareholders View Document
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 View Document
02/12/092 December 2009	SAIL ADDRESS CREATED View Document
01/10/091 October 2009	FULL ACCOUNTS MADE UP TO 31/12/08 View Document
24/07/0924 July 2009	RETURN MADE UP TO 05/07/09; FULL LIST OF MEMBERS View Document
18/11/0818 November 2008	APPOINTMENT TERMINATED DIRECTOR GARY TROTT View Document
06/10/086 October 2008	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07 View Document
28/07/0828 July 2008	RETURN MADE UP TO 05/07/08; FULL LIST OF MEMBERS View Document
25/09/0725 September 2007	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06 View Document
30/07/0730 July 2007	RETURN MADE UP TO 05/07/07; FULL LIST OF MEMBERS View Document
24/11/0624 November 2006	NEW DIRECTOR APPOINTED View Document
20/09/0620 September 2006	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05 View Document
31/07/0631 July 2006	REGISTERED OFFICE CHANGED ON 31/07/06 FROM: 1 CAVENDISH PLACE LONDON W1G 0QD View Document
31/07/0631 July 2006	RETURN MADE UP TO 05/07/06; FULL LIST OF MEMBERS View Document
09/12/059 December 2005	SECRETARY'S PARTICULARS CHANGED View Document
13/09/0513 September 2005	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04 View Document
01/08/051 August 2005	RETURN MADE UP TO 05/07/05; FULL LIST OF MEMBERS View Document
26/04/0526 April 2005	REGISTERED OFFICE CHANGED ON 26/04/05 FROM: 40 PORTMAN SQUARE LONDON W1H 6LT View Document
26/08/0426 August 2004	RETURN MADE UP TO 05/07/04; FULL LIST OF MEMBERS View Document
08/05/048 May 2004	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03 View Document
09/01/049 January 2004	AUDITOR'S RESIGNATION View Document
09/01/049 January 2004	AUDITOR'S RESIGNATION View Document
09/10/039 October 2003	NEW SECRETARY APPOINTED View Document
09/10/039 October 2003	SECRETARY RESIGNED View Document
23/08/0323 August 2003	ARTICLES OF ASSOCIATION View Document
28/07/0328 July 2003	RETURN MADE UP TO 05/07/03; FULL LIST OF MEMBERS View Document
08/07/038 July 2003	ALTERATION TO MEMORANDUM AND ARTICLES View Document
30/04/0330 April 2003	ACC. REF. DATE EXTENDED FROM 31/07/03 TO 31/12/03 View Document
05/07/025 July 2002	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View Document

More Company Information

Follow Company

Receive an alert email on changes to financial status
Early indications of liquidity problems
Warns when company reporting is overdue
Free service, no spam emails

Follow this company