T.H. SPINK AND SONS LIMITED

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Company Documents

DateDescription
29/04/2529 April 2025 Confirmation statement made on 2025-03-17 with updates

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23/12/2423 December 2024 Micro company accounts made up to 2024-03-31

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12/11/2412 November 2024 Notification of a person with significant control statement

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05/11/245 November 2024 Cessation of Christopher Alec Spink as a person with significant control on 2024-10-29

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31/03/2431 March 2024 Annual accounts for year ending 31 Mar 2024

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20/03/2420 March 2024 Director's details changed for Mr Christopher Alec Spink on 2024-03-17

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20/03/2420 March 2024 Director's details changed for Mrs Karen Lynden Spink on 2024-03-17

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20/03/2420 March 2024 Confirmation statement made on 2024-03-17 with no updates

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19/12/2319 December 2023 Micro company accounts made up to 2023-03-31

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31/03/2331 March 2023 Annual accounts for year ending 31 Mar 2023

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22/03/2322 March 2023 Director's details changed for Mrs Polly Jayne Mitchell on 2023-03-16

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22/03/2322 March 2023 Director's details changed for Mrs Sandra Clare Key on 2023-03-16

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22/03/2322 March 2023 Confirmation statement made on 2023-03-17 with updates

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05/01/235 January 2023 Micro company accounts made up to 2022-03-31

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31/03/2231 March 2022 Annual accounts for year ending 31 Mar 2022

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29/03/2229 March 2022 Confirmation statement made on 2022-03-17 with no updates

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20/12/2120 December 2021 Total exemption full accounts made up to 2021-03-31

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31/03/2131 March 2021 Annual accounts for year ending 31 Mar 2021

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21/04/2021 April 2020 CONFIRMATION STATEMENT MADE ON 17/03/20, NO UPDATES

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31/12/1931 December 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/19

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31/03/1931 March 2019 Annual accounts for year ending 31 Mar 2019

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28/03/1928 March 2019 CONFIRMATION STATEMENT MADE ON 17/03/19, NO UPDATES

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26/02/1926 February 2019 DIRECTOR'S CHANGE OF PARTICULARS / MR. ALAN FRANCIS SPINK / 26/02/2019

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13/12/1813 December 2018 31/03/18 TOTAL EXEMPTION FULL

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17/04/1817 April 2018 CONFIRMATION STATEMENT MADE ON 17/03/18, WITH UPDATES

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31/03/1831 March 2018 Annual accounts for year ending 31 Mar 2018

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22/02/1822 February 2018 DIRECTOR APPOINTED MRS SANDRA CLARE KEY

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22/02/1822 February 2018 DIRECTOR APPOINTED MR. ALAN FRANCIS SPINK

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21/12/1721 December 2017 31/03/17 TOTAL EXEMPTION FULL

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24/11/1724 November 2017 DIRECTOR APPOINTED MRS GEMMA LORRAINE CHILDERHOUSE

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24/11/1724 November 2017 APPOINTMENT TERMINATED, DIRECTOR ALAN SPINK

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24/11/1724 November 2017 DIRECTOR APPOINTED MRS POLLY JAYNE MITCHELL

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28/09/1728 September 2017 REGISTRATION OF A CHARGE / CHARGE CODE 011081860002

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15/05/1715 May 2017 SOLVENCY STATEMENT DATED 23/03/17

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15/05/1715 May 2017 STATEMENT BY DIRECTORS

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15/05/1715 May 2017 15/05/17 STATEMENT OF CAPITAL GBP 52

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15/05/1715 May 2017 REDUCE ISSUED CAPITAL 23/03/2017

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31/03/1731 March 2017 Annual accounts for year ending 31 Mar 2017

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17/03/1717 March 2017 CONFIRMATION STATEMENT MADE ON 17/03/17, WITH UPDATES

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28/12/1628 December 2016 Annual accounts small company total exemption made up to 31 March 2016

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17/05/1617 May 2016 Annual return made up to 13 April 2016 with full list of shareholders

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31/03/1631 March 2016 Annual accounts for year ending 31 Mar 2016

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23/12/1523 December 2015 Annual accounts small company total exemption made up to 31 March 2015

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14/04/1514 April 2015 Annual return made up to 13 April 2015 with full list of shareholders

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31/03/1531 March 2015 Annual accounts for year ending 31 Mar 2015

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30/12/1430 December 2014 Annual accounts small company total exemption made up to 31 March 2014

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15/04/1415 April 2014 Annual return made up to 13 April 2014 with full list of shareholders

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31/03/1431 March 2014 Annual accounts for year ending 31 Mar 2014

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23/12/1323 December 2013 Annual accounts small company total exemption made up to 31 March 2013

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15/04/1315 April 2013 Annual return made up to 13 April 2013 with full list of shareholders

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31/03/1331 March 2013 Annual accounts for year ending 31 Mar 2013

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21/12/1221 December 2012 Annual accounts small company total exemption made up to 31 March 2012

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16/04/1216 April 2012 Annual return made up to 13 April 2012 with full list of shareholders

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31/03/1231 March 2012 Annual accounts for year ending 31 Mar 2012

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21/12/1121 December 2011 Annual accounts small company total exemption made up to 31 March 2011

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11/05/1111 May 2011 Annual return made up to 13 April 2011 with full list of shareholders

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17/12/1017 December 2010 Annual accounts small company total exemption made up to 31 March 2010

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07/05/107 May 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER ALEC SPINK / 01/01/2010

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07/05/107 May 2010 Annual return made up to 13 April 2010 with full list of shareholders

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07/05/107 May 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR ALAN FRANCIS SPINK / 01/01/2010

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07/05/107 May 2010 DIRECTOR'S CHANGE OF PARTICULARS / MRS KAREN LYNDEN SPINK / 01/01/2010

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28/01/1028 January 2010 Annual accounts small company total exemption made up to 31 March 2009

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27/04/0927 April 2009 RETURN MADE UP TO 13/04/09; FULL LIST OF MEMBERS

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30/01/0930 January 2009 Annual accounts small company total exemption made up to 31 March 2008

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06/05/086 May 2008 LOCATION OF REGISTER OF MEMBERS

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06/05/086 May 2008 RETURN MADE UP TO 13/04/08; FULL LIST OF MEMBERS

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09/01/089 January 2008 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07

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23/05/0723 May 2007 RETURN MADE UP TO 13/04/07; NO CHANGE OF MEMBERS

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03/01/073 January 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06

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17/05/0617 May 2006 RETURN MADE UP TO 13/04/06; FULL LIST OF MEMBERS

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01/02/061 February 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05

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12/05/0512 May 2005 RETURN MADE UP TO 13/04/05; FULL LIST OF MEMBERS

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19/01/0519 January 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04

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11/05/0411 May 2004 RETURN MADE UP TO 13/04/04; FULL LIST OF MEMBERS

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07/01/047 January 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03

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13/05/0313 May 2003 RETURN MADE UP TO 13/04/03; FULL LIST OF MEMBERS

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13/01/0313 January 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02

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08/05/028 May 2002 RETURN MADE UP TO 13/04/02; FULL LIST OF MEMBERS

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10/01/0210 January 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01

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16/05/0116 May 2001 RETURN MADE UP TO 13/04/01; FULL LIST OF MEMBERS

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18/01/0118 January 2001 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00

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08/05/008 May 2000 RETURN MADE UP TO 13/04/00; FULL LIST OF MEMBERS

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25/01/0025 January 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99

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24/04/9924 April 1999 RETURN MADE UP TO 13/04/99; NO CHANGE OF MEMBERS

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29/12/9829 December 1998 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98

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18/05/9818 May 1998 RETURN MADE UP TO 13/04/98; NO CHANGE OF MEMBERS

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25/01/9825 January 1998 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97

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08/05/978 May 1997 RETURN MADE UP TO 13/04/97; FULL LIST OF MEMBERS

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24/01/9724 January 1997 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96

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10/05/9610 May 1996 RETURN MADE UP TO 13/04/96; NO CHANGE OF MEMBERS

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31/01/9631 January 1996 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95

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10/05/9510 May 1995 RETURN MADE UP TO 13/04/95; NO CHANGE OF MEMBERS

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19/01/9519 January 1995 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94

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10/05/9410 May 1994 RETURN MADE UP TO 13/04/94; FULL LIST OF MEMBERS

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01/02/941 February 1994 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/93

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11/05/9311 May 1993 RETURN MADE UP TO 13/04/93; NO CHANGE OF MEMBERS

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25/01/9325 January 1993 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/92

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12/05/9212 May 1992 RETURN MADE UP TO 13/04/92; NO CHANGE OF MEMBERS

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16/03/9216 March 1992 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/91

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25/06/9125 June 1991 RETURN MADE UP TO 13/04/91; FULL LIST OF MEMBERS

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12/03/9112 March 1991 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/90

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03/05/903 May 1990 RETURN MADE UP TO 13/04/90; FULL LIST OF MEMBERS

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20/04/9020 April 1990 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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26/03/9026 March 1990 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/89

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02/08/892 August 1989 RETURN MADE UP TO 26/04/89; FULL LIST OF MEMBERS

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24/04/8924 April 1989 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/88

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11/07/8811 July 1988 RETURN MADE UP TO 04/05/88; FULL LIST OF MEMBERS

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21/04/8821 April 1988 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/87

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21/05/8721 May 1987 RETURN MADE UP TO 31/12/86; FULL LIST OF MEMBERS

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19/05/8719 May 1987 RETURN MADE UP TO 09/04/87; FULL LIST OF MEMBERS

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02/04/872 April 1987 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/86

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03/05/863 May 1986 RETURN MADE UP TO 29/11/85; FULL LIST OF MEMBERS

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