1 SPINNINGFIELDS DEVELOPMENTS LTD

Company Documents

Date	Description
02/04/252 April 2025	Micro company accounts made up to 2024-12-31 View Document
31/12/2431 December 2024	Annual accounts for year ending 31 Dec 2024 View Accounts
18/07/2418 July 2024	Micro company accounts made up to 2023-12-31 View Document
31/12/2331 December 2023	Annual accounts for year ending 31 Dec 2023 View Accounts
26/09/2326 September 2023	Confirmation statement made on 2023-09-12 with updates View Document
14/08/2314 August 2023	Micro company accounts made up to 2022-12-31 View Document
31/12/2231 December 2022	Annual accounts for year ending 31 Dec 2022 View Accounts
16/09/2216 September 2022	Confirmation statement made on 2022-09-12 with updates View Document
12/01/2212 January 2022	Director's details changed for Mr Michael Julian Ingall on 2022-01-10 View Document
31/12/2131 December 2021	Annual accounts for year ending 31 Dec 2021 View Accounts
06/08/216 August 2021	Micro company accounts made up to 2020-12-31 View Document
31/12/2031 December 2020	Annual accounts for year ending 31 Dec 2020 View Accounts
14/06/1914 June 2019	PSC'S CHANGE OF PARTICULARS / 1 SPINNINGFIELDS HOLDCO LIMITED / 28/03/2019 View Document
09/05/199 May 2019	PSC'S CHANGE OF PARTICULARS / 1 SPINNINGFIELDS HOLDCO LIMITED / 09/05/2019 View Document
09/05/199 May 2019	DIRECTOR'S CHANGE OF PARTICULARS / MR JONATHAN RAINE / 09/05/2019 View Document
15/02/1915 February 2019	DIRECTOR'S CHANGE OF PARTICULARS / MR FREDERICK PAUL GRAHAM WATSON / 15/02/2019 View Document
05/10/185 October 2018	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/17 View Document
13/09/1813 September 2018	CONFIRMATION STATEMENT MADE ON 12/09/18, NO UPDATES View Document
06/07/186 July 2018	REGISTERED OFFICE CHANGED ON 06/07/2018 FROM ALLIED LONDON NO. 1 SPINNINGFIELDS LEVEL 12 1 HARDMAN SQUARE SPINNINGFIELDS, MANCHESTER M3 3EB ENGLAND View Document
04/07/184 July 2018	REGISTERED OFFICE CHANGED ON 04/07/2018 FROM C/O C/O ALLIED LONDON PROPERTIES HQ BUILDING, SECOND FLOOR 2 ATHERTON STREET MANCHESTER GREATER MANCHESTER M3 3GS View Document
12/04/1812 April 2018	APPOINTMENT TERMINATED, DIRECTOR STUART LYELL View Document
06/04/186 April 2018	APPOINTMENT TERMINATED, SECRETARY ANDY CAMPBELL View Document
06/04/186 April 2018	APPOINTMENT TERMINATED, SECRETARY ANDY CAMPBELL View Document
06/04/186 April 2018	APPOINTMENT TERMINATED, DIRECTOR ANDY CAMPBELL View Document
07/11/177 November 2017	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 059319580003 View Document
04/10/174 October 2017	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/16 View Document
14/09/1714 September 2017	CONFIRMATION STATEMENT MADE ON 12/09/17, NO UPDATES View Document
15/09/1615 September 2016	CONFIRMATION STATEMENT MADE ON 12/09/16, WITH UPDATES View Document
15/08/1615 August 2016	DIRECTOR APPOINTED MR SURESH PREMJI GORASIA View Document
05/07/165 July 2016	FULL ACCOUNTS MADE UP TO 31/12/15 View Document
08/10/158 October 2015	SAIL ADDRESS CHANGED FROM: QUAY HOUSE 6TH FLOOR QUAY STREET MANCHESTER M3 3JE UNITED KINGDOM View Document
08/10/158 October 2015	Annual return made up to 12 September 2015 with full list of shareholders View Document
23/07/1523 July 2015	DIRECTOR APPOINTED MR JONATHAN RAINE View Document
07/07/157 July 2015	FULL ACCOUNTS MADE UP TO 31/12/14 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
19/03/1519 March 2015	REGISTRATION OF A CHARGE / CHARGE CODE 059319580003 View Document
29/01/1529 January 2015	ARTICLES OF ASSOCIATION View Document
29/01/1529 January 2015	ALTER ARTICLES 19/01/2015 View Document
16/01/1516 January 2015	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 View Document
18/12/1418 December 2014	DIRECTOR APPOINTED MR ANDY JAMES CAMPBELL View Document
01/12/141 December 2014	COMPANY NAME CHANGED 1 THE AVENUE DEVELOPMENTS LIMITED CERTIFICATE ISSUED ON 01/12/14 View Document
22/10/1422 October 2014	FULL ACCOUNTS MADE UP TO 31/12/13 View Document
13/10/1413 October 2014	Annual return made up to 12 September 2014 with full list of shareholders View Document
09/06/149 June 2014	FULL ACCOUNTS MADE UP TO 31/12/12 View Document

05/03/145 March 2014	CURRSHO FROM 30/06/2013 TO 31/12/2012 View Document
16/10/1316 October 2013	Annual return made up to 12 September 2013 with full list of shareholders View Document
14/10/1314 October 2013	REGISTERED OFFICE CHANGED ON 14/10/2013 FROM C/O CAPITAL PROPERTIES (UK) LTD LEVEL 5 TOWER 12 AVENUE NORTH, 18-20 BRIDGE STREET MANCHESTER M3 3BZ UNITED KINGDOM View Document
05/08/135 August 2013	REGISTERED OFFICE CHANGED ON 05/08/2013 FROM C/O CAPITAL PROPERTIES (UK) LTD 5TH FLOOR TOWER 12 AVENUE NORTH 18-20 BRIDGE STREET MANCHESTER M3 3BZ UNITED KINGDOM View Document
23/07/1323 July 2013	PREVEXT FROM 31/12/2012 TO 30/06/2013 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
16/05/1316 May 2013	REGISTERED OFFICE CHANGED ON 16/05/2013 FROM 1ST FLOOR 33 CORK STREET LONDON W1S 3NQ UNITED KINGDOM View Document
03/01/133 January 2013	FULL ACCOUNTS MADE UP TO 31/12/11 View Document
09/10/129 October 2012	DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL JULIAN INGALL / 09/10/2012 View Document
09/10/129 October 2012	Annual return made up to 12 September 2012 with full list of shareholders View Document
09/10/129 October 2012	SECRETARY'S CHANGE OF PARTICULARS / MR ANDY CAMPBELL / 09/10/2012 View Document
09/10/129 October 2012	DIRECTOR'S CHANGE OF PARTICULARS / FREDERICK PAUL GRAHAM WATSON / 09/10/2012 View Document
05/04/125 April 2012	SECRETARY APPOINTED MR ANDY CAMPBELL View Document
05/04/125 April 2012	APPOINTMENT TERMINATED, SECRETARY MARTIN BELL View Document
05/04/125 April 2012	SECRETARY'S CHANGE OF PARTICULARS / MR ANDY CAMPBELL / 05/04/2012 View Document
13/12/1113 December 2011	SECRETARY APPOINTED MR MARTIN BELL View Document
12/12/1112 December 2011	APPOINTMENT TERMINATED, SECRETARY SURESH GORASIA View Document
10/10/1110 October 2011	Annual return made up to 12 September 2011 with full list of shareholders View Document
05/10/115 October 2011	FULL ACCOUNTS MADE UP TO 31/12/10 View Document
19/08/1119 August 2011	DIRECTOR APPOINTED MR STUART PAUL LYELL View Document
31/03/1131 March 2011	SAIL ADDRESS CHANGED FROM: 2 HARDMAN STREET MANCHESTER M3 3HF UNITED KINGDOM View Document
09/02/119 February 2011	REGISTERED OFFICE CHANGED ON 09/02/2011 FROM 1 CAVENDISH PLACE LONDON W1G 0QF View Document
29/10/1029 October 2010	APPOINTMENT TERMINATED, SECRETARY JOHN ASHURST View Document
19/10/1019 October 2010	SECRETARY APPOINTED MR SURESH PREMJI GORASIA View Document
05/10/105 October 2010	FULL ACCOUNTS MADE UP TO 31/12/09 View Document
24/09/1024 September 2010	Annual return made up to 12 September 2010 with full list of shareholders View Document
09/04/109 April 2010	PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 View Document
25/03/1025 March 2010	DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 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
10/12/0910 December 2009	DIRECTOR APPOINTED MR MICHAEL JULIAN INGALL View Document
30/11/0930 November 2009	SAIL ADDRESS CREATED View Document
01/10/091 October 2009	FULL ACCOUNTS MADE UP TO 31/12/08 View Document
22/09/0922 September 2009	RETURN MADE UP TO 12/09/09; FULL LIST OF MEMBERS View Document
19/11/0819 November 2008	APPOINTMENT TERMINATED DIRECTOR GARY TROTT View Document
29/09/0829 September 2008	RETURN MADE UP TO 12/09/08; FULL LIST OF MEMBERS View Document
09/07/089 July 2008	FULL ACCOUNTS MADE UP TO 31/12/07 View Document
29/05/0829 May 2008	PREVEXT FROM 30/09/2007 TO 31/12/2007 View Document
27/05/0827 May 2008	COMPANY NAME CHANGED 2 SPINNINGFIELDS SQUARE DEVELOPMENTS LIMITED CERTIFICATE ISSUED ON 30/05/08 View Document
02/05/082 May 2008	APPOINTMENT TERMINATED DIRECTOR MICHAEL INGALL View Document
21/12/0721 December 2007	PARTICULARS OF MORTGAGE/CHARGE View Document
02/10/072 October 2007	REGISTERED OFFICE CHANGED ON 02/10/07 FROM: 1 CAVENDISH PLACE LONDON W1G 0QD View Document
02/10/072 October 2007	LOCATION OF REGISTER OF MEMBERS View Document
02/10/072 October 2007	RETURN MADE UP TO 12/09/07; FULL LIST OF MEMBERS View Document
02/10/072 October 2007	LOCATION OF DEBENTURE REGISTER View Document
12/09/0612 September 2006	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View Document

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