CHARLES SPINK & SONS (SECURITY FENCING) LIMITED

Company Documents

DateDescription
24/04/2524 April 2025 Total exemption full accounts made up to 2024-04-30

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13/02/2513 February 2025 Confirmation statement made on 2025-01-29 with no updates

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10/02/2510 February 2025 Termination of appointment of Charles Spink as a director on 2025-02-10

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30/04/2430 April 2024 Annual accounts for year ending 30 Apr 2024

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29/01/2429 January 2024 Total exemption full accounts made up to 2023-04-30

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29/01/2429 January 2024 Confirmation statement made on 2024-01-29 with no updates

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05/01/245 January 2024 Confirmation statement made on 2024-01-04 with no updates

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30/04/2330 April 2023 Annual accounts for year ending 30 Apr 2023

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21/04/2321 April 2023 Appointment of Mr Charles Spink as a director on 2023-04-06

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20/01/2320 January 2023 Total exemption full accounts made up to 2022-04-30

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06/01/236 January 2023 Confirmation statement made on 2023-01-04 with no updates

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30/04/2230 April 2022 Annual accounts for year ending 30 Apr 2022

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28/01/2228 January 2022 Total exemption full accounts made up to 2021-04-30

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04/01/224 January 2022 Confirmation statement made on 2022-01-04 with no updates

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31/12/2131 December 2021 Confirmation statement made on 2021-12-28 with no updates

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30/04/2130 April 2021 Annual accounts for year ending 30 Apr 2021

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26/01/2126 January 2021 30/04/20 TOTAL EXEMPTION FULL

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31/12/2031 December 2020 CONFIRMATION STATEMENT MADE ON 28/12/20, NO UPDATES

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30/04/2030 April 2020 Annual accounts for year ending 30 Apr 2020

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31/01/2031 January 2020 30/04/19 TOTAL EXEMPTION FULL

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29/01/2029 January 2020 CONFIRMATION STATEMENT MADE ON 28/12/19, NO UPDATES

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30/04/1930 April 2019 Annual accounts for year ending 30 Apr 2019

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17/01/1917 January 2019 CONFIRMATION STATEMENT MADE ON 28/12/18, WITH UPDATES

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17/01/1917 January 2019 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JAMES STEWART SPINK

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17/01/1917 January 2019 CESSATION OF HILDAGARD SPINK AS A PSC

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12/01/1912 January 2019 MICRO COMPANY ACCOUNTS MADE UP TO 30/04/18

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30/04/1830 April 2018 Annual accounts for year ending 30 Apr 2018

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27/01/1827 January 2018 MICRO COMPANY ACCOUNTS MADE UP TO 30/04/17

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10/01/1810 January 2018 CONFIRMATION STATEMENT MADE ON 28/12/17, NO UPDATES

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30/04/1730 April 2017 Annual accounts for year ending 30 Apr 2017

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03/03/173 March 2017 DIRECTOR'S CHANGE OF PARTICULARS / JAMES STEWART SPINK / 03/03/2017

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03/03/173 March 2017 APPOINTMENT TERMINATED, SECRETARY HILDEGARD SPINK

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03/03/173 March 2017 APPOINTMENT TERMINATED, DIRECTOR HILDEGARD SPINK

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21/01/1721 January 2017 Annual accounts small company total exemption made up to 30 April 2016

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12/01/1712 January 2017 CONFIRMATION STATEMENT MADE ON 28/12/16, WITH UPDATES

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30/04/1630 April 2016 Annual accounts for year ending 30 Apr 2016

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10/02/1610 February 2016 Annual return made up to 28 December 2015 with full list of shareholders

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25/01/1625 January 2016 Annual accounts small company total exemption made up to 30 April 2015

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30/04/1530 April 2015 Annual accounts for year ending 30 Apr 2015

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22/01/1522 January 2015 Annual accounts small company total exemption made up to 30 April 2014

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12/01/1512 January 2015 Annual return made up to 28 December 2014 with full list of shareholders

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30/04/1430 April 2014 Annual accounts for year ending 30 Apr 2014

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05/02/145 February 2014 Annual return made up to 28 December 2013 with full list of shareholders

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17/01/1417 January 2014 Annual accounts small company total exemption made up to 30 April 2013

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30/04/1330 April 2013 Annual accounts for year ending 30 Apr 2013

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08/02/138 February 2013 Annual return made up to 28 December 2012 with full list of shareholders

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25/01/1325 January 2013 Annual accounts small company total exemption made up to 30 April 2012

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30/04/1230 April 2012 Annual accounts for year ending 30 Apr 2012

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24/01/1224 January 2012 Annual accounts small company total exemption made up to 30 April 2011

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23/01/1223 January 2012 Annual return made up to 28 December 2011 with full list of shareholders

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01/02/111 February 2011 Annual accounts small company total exemption made up to 30 April 2010

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27/01/1127 January 2011 Annual return made up to 28 December 2010 with full list of shareholders

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01/02/101 February 2010 Annual accounts small company total exemption made up to 30 April 2009

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25/01/1025 January 2010 DIRECTOR'S CHANGE OF PARTICULARS / JAMES STEWART SPINK / 25/01/2010

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25/01/1025 January 2010 DIRECTOR'S CHANGE OF PARTICULARS / MRS HILDEGARD SPINK / 25/01/2010

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25/01/1025 January 2010 Annual return made up to 28 December 2009 with full list of shareholders

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04/03/094 March 2009 Annual accounts small company total exemption made up to 30 April 2008

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02/02/092 February 2009 RETURN MADE UP TO 28/12/08; FULL LIST OF MEMBERS

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11/03/0811 March 2008 RETURN MADE UP TO 28/12/07; NO CHANGE OF MEMBERS

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03/03/083 March 2008 Annual accounts small company total exemption made up to 30 April 2007

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09/07/079 July 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/06

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22/01/0722 January 2007 RETURN MADE UP TO 28/12/06; FULL LIST OF MEMBERS

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17/03/0617 March 2006 RETURN MADE UP TO 28/12/05; FULL LIST OF MEMBERS

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03/03/063 March 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/05

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07/06/057 June 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/04

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25/02/0525 February 2005 RETURN MADE UP TO 28/12/04; FULL LIST OF MEMBERS

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04/03/044 March 2004 RETURN MADE UP TO 28/12/03; FULL LIST OF MEMBERS

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03/03/043 March 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/03

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21/02/0321 February 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/02

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18/12/0218 December 2002 RETURN MADE UP TO 28/12/02; FULL LIST OF MEMBERS

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20/03/0220 March 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/01

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27/01/0227 January 2002 RETURN MADE UP TO 28/12/01; FULL LIST OF MEMBERS

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06/03/016 March 2001 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/00

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20/12/0020 December 2000 RETURN MADE UP TO 28/12/00; FULL LIST OF MEMBERS

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05/03/005 March 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/99

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28/01/0028 January 2000 RETURN MADE UP TO 28/12/99; FULL LIST OF MEMBERS

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02/03/992 March 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/98

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28/01/9928 January 1999 RETURN MADE UP TO 28/12/98; NO CHANGE OF MEMBERS

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03/03/983 March 1998 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/97

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26/01/9826 January 1998 RETURN MADE UP TO 28/12/97; NO CHANGE OF MEMBERS

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05/03/975 March 1997 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/96

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29/01/9729 January 1997 RETURN MADE UP TO 28/12/96; FULL LIST OF MEMBERS

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05/03/965 March 1996 FULL ACCOUNTS MADE UP TO 30/04/95

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05/03/965 March 1996 RETURN MADE UP TO 28/12/95; NO CHANGE OF MEMBERS

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22/03/9522 March 1995 RETURN MADE UP TO 28/12/94; NO CHANGE OF MEMBERS

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01/03/951 March 1995 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/94

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07/03/947 March 1994 FULL ACCOUNTS MADE UP TO 30/04/93

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21/12/9321 December 1993 RETURN MADE UP TO 28/12/93; FULL LIST OF MEMBERS

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18/03/9318 March 1993 FULL ACCOUNTS MADE UP TO 30/04/92

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17/01/9317 January 1993 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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17/01/9317 January 1993 RETURN MADE UP TO 28/12/92; FULL LIST OF MEMBERS

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24/07/9224 July 1992 FULL ACCOUNTS MADE UP TO 30/04/91

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02/04/922 April 1992 REGISTERED OFFICE CHANGED ON 02/04/92

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02/04/922 April 1992 RETURN MADE UP TO 28/12/91; NO CHANGE OF MEMBERS

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28/04/9128 April 1991 RETURN MADE UP TO 28/12/90; NO CHANGE OF MEMBERS

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27/03/9127 March 1991 FULL ACCOUNTS MADE UP TO 30/04/90

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12/03/9012 March 1990 FULL ACCOUNTS MADE UP TO 30/04/89

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05/02/905 February 1990 RETURN MADE UP TO 28/12/89; FULL LIST OF MEMBERS

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04/11/884 November 1988 FULL ACCOUNTS MADE UP TO 30/04/88

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04/11/884 November 1988 RETURN MADE UP TO 08/09/88; FULL LIST OF MEMBERS

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01/10/871 October 1987 FULL ACCOUNTS MADE UP TO 30/04/87

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01/10/871 October 1987 RETURN MADE UP TO 20/08/87; FULL LIST OF MEMBERS

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23/10/8623 October 1986 RETURN MADE UP TO 21/08/86; FULL LIST OF MEMBERS

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24/09/8624 September 1986 FULL ACCOUNTS MADE UP TO 30/04/86

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