SPALDWICK DEVELOPMENTS LIMITED

Company number 04309783 ·

Dissolved

91 filings

Date Filing
31 Dec 2019 Annual accounts for the year ending 31 December 2019 View accounts
24 Oct 2019 CONFIRMATION STATEMENT MADE ON 24/10/19, NO UPDATES View document
17 Jul 2019 31/12/18 TOTAL EXEMPTION FULL View document
31 Dec 2018 Annual accounts for the year ending 31 December 2018 View accounts
24 Oct 2018 CONFIRMATION STATEMENT MADE ON 24/10/18, NO UPDATES View document
3 Jul 2018 31/12/17 TOTAL EXEMPTION FULL View document
31 Dec 2017 Annual accounts for the year ending 31 December 2017 View accounts
24 Oct 2017 CONFIRMATION STATEMENT MADE ON 24/10/17, NO UPDATES View document
11 Aug 2017 31/12/16 TOTAL EXEMPTION FULL View document
31 Dec 2016 Annual accounts for the year ending 31 December 2016 View accounts
1 Nov 2016 CONFIRMATION STATEMENT MADE ON 24/10/16, WITH UPDATES View document
27 Sep 2016 Annual accounts, small company total exemption, made up to 31 December 2015 View document
10 Mar 2016 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 043097830013 View document
26 Feb 2016 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 043097830012 View document
31 Dec 2015 Annual accounts for the year ending 31 December 2015 View accounts
4 Nov 2015 Annual return made up to 24 October 2015 with full list of shareholders View document
4 Sep 2015 Annual accounts, small company total exemption, made up to 31 December 2014 View document
31 Dec 2014 Annual accounts for the year ending 31 December 2014 View accounts
6 Nov 2014 APPOINTMENT TERMINATED, DIRECTOR NORMAN PASKE View document
6 Nov 2014 APPOINTMENT TERMINATED, DIRECTOR NORMAN PASKE View document
6 Nov 2014 Annual return made up to 24 October 2014 with full list of shareholders View document
25 Sep 2014 REGISTRATION OF A CHARGE / CHARGE CODE 043097830013 View document
22 Sep 2014 Annual accounts, small company total exemption, made up to 31 December 2013 View document
25 Jul 2014 REGISTRATION OF A CHARGE / CHARGE CODE 043097830012 View document
31 Dec 2013 Annual accounts for the year ending 31 December 2013 View accounts
11 Nov 2013 DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID CLIFFORD BAILEY / 11/11/2013 View document
11 Nov 2013 Annual return made up to 24 October 2013 with full list of shareholders View document
11 Nov 2013 DIRECTOR'S CHANGE OF PARTICULARS / MR NORMAN CHARLES PASKE / 11/11/2013 View document
11 Nov 2013 DIRECTOR'S CHANGE OF PARTICULARS / MR STEVEN THOMAS BATEMAN / 11/11/2013 View document
11 Nov 2013 DIRECTOR'S CHANGE OF PARTICULARS / MR HENRY FRANCIS BARNEY / 11/11/2013 View document
8 Aug 2013 REGISTRATION OF A CHARGE / CHARGE CODE 043097830011 View document
23 Jul 2013 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/12 View document
11 Dec 2012 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 10 View document
5 Dec 2012 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 6 View document
15 Nov 2012 Annual return made up to 24 October 2012 with full list of shareholders View document
15 Nov 2012 DIRECTOR'S CHANGE OF PARTICULARS / MR NORMAN CHARLES PASKE / 14/11/2012 View document
14 Nov 2012 DIRECTOR'S CHANGE OF PARTICULARS / MR STEVEN THOMAS BATEMAN / 14/11/2012 View document
14 Nov 2012 DIRECTOR'S CHANGE OF PARTICULARS / MR HENRY FRANCIS BARNEY / 14/11/2012 View document
1 Oct 2012 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/11 View document
19 Apr 2012 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 9 View document
10 Feb 2012 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 8 View document
14 Nov 2011 Annual return made up to 24 October 2011 with full list of shareholders View document
5 Oct 2011 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/10 View document
11 May 2011 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 5 View document
2 Nov 2010 Annual return made up to 24 October 2010 with full list of shareholders View document
4 Oct 2010 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/09 View document
6 Jul 2010 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 7 View document
17 Feb 2010 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6 View document
20 Jan 2010 DIRECTOR APPOINTED MR DAVID CLIFFORD BAILEY View document
6 Nov 2009 DIRECTOR'S CHANGE OF PARTICULARS / MR NORMAN CHARLES PASKE / 01/10/2009 View document
6 Nov 2009 Annual return made up to 24 October 2009 with full list of shareholders View document
6 Nov 2009 DIRECTOR'S CHANGE OF PARTICULARS / STEVEN THOMAS BATEMAN / 01/10/2009 View document
6 Nov 2009 DIRECTOR'S CHANGE OF PARTICULARS / HENRY FRANCIS BARNEY / 01/10/2009 View document
5 Nov 2009 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/08 View document
2 Mar 2009 REGISTERED OFFICE CHANGED ON 02/03/2009 FROM DERNGATE MEWS DERNGATE NORTHAMPTON NN1 1UE View document
23 Oct 2008 RETURN MADE UP TO 24/10/08; FULL LIST OF MEMBERS View document
17 Sep 2008 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/07 View document
17 May 2008 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5 View document
15 Nov 2007 RETURN MADE UP TO 24/10/07; FULL LIST OF MEMBERS View document
12 Sep 2007 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/06 View document
7 Aug 2007 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED View document
8 Dec 2006 RETURN MADE UP TO 24/10/06; FULL LIST OF MEMBERS View document
26 Oct 2006 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/05 View document
5 Jan 2006 RETURN MADE UP TO 24/10/05; FULL LIST OF MEMBERS View document
11 May 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 View document
31 Mar 2005 REGISTERED OFFICE CHANGED ON 31/03/05 FROM: WOOLPACK BARN ST ANDREWS LANE CRANFORD KETTERING NORTHAMPTONSHIRE NN14 4AQ View document
22 Mar 2005 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View document
15 Nov 2004 REGISTERED OFFICE CHANGED ON 15/11/04 FROM: OXFORD HOUSE CLIFTONVILLE NORTHAMPTON NORTHAMPTONSHIRE NN1 5PN View document
12 Nov 2004 RETURN MADE UP TO 24/10/04; FULL LIST OF MEMBERS View document
14 Aug 2004 PARTICULARS OF MORTGAGE/CHARGE View document
4 Aug 2004 NEW DIRECTOR APPOINTED View document
4 Aug 2004 DIRECTOR RESIGNED View document
4 Aug 2004 NEW DIRECTOR APPOINTED View document
23 Jul 2004 PARTICULARS OF MORTGAGE/CHARGE View document
19 Jul 2004 FULL ACCOUNTS MADE UP TO 31/12/03 View document
3 Nov 2003 RETURN MADE UP TO 24/10/03; FULL LIST OF MEMBERS View document
13 Aug 2003 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/02 View document
9 Dec 2002 RETURN MADE UP TO 24/10/02; FULL LIST OF MEMBERS View document
7 Mar 2002 PARTICULARS OF MORTGAGE/CHARGE View document
21 Feb 2002 PARTICULARS OF MORTGAGE/CHARGE View document
19 Feb 2002 ACC. REF. DATE EXTENDED FROM 31/10/02 TO 31/12/02 View document
19 Feb 2002 SECRETARY RESIGNED View document
19 Feb 2002 DIRECTOR RESIGNED View document
19 Feb 2002 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED View document
19 Feb 2002 ISSUING SHARES 28/01/02 View document
19 Feb 2002 NEW DIRECTOR APPOINTED View document
22 Jan 2002 ALTERATION TO MEMORANDUM AND ARTICLES View document
22 Jan 2002 MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document
14 Jan 2002 COMPANY NAME CHANGED CATWORTH PUB COMPANY LIMITED CERTIFICATE ISSUED ON 14/01/02 View document
23 Nov 2001 COMPANY NAME CHANGED HOWPER 388 LIMITED CERTIFICATE ISSUED ON 23/11/01 View document
24 Oct 2001 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document