SPAWFORTH ROLINSON LIMITED
Company number 02247289 · Monitor this company
155 filings
| Date | Filing | |
|---|---|---|
| 18 Jun 2026 | Termination of appointment of Dawn Jenkins as a director on 2026-04-30 · 1 page | View document |
| 29 Jan 2026 | Total exemption full accounts made up to 2025-04-30 · 9 pages | View document |
| 4 Nov 2025 | Confirmation statement made on 2025-10-31 with no updates · 3 pages | View document |
| 4 Nov 2025 | Registration of charge 022472890006, created on 2025-11-04 · 18 pages | View document |
| 4 Nov 2025 | Appointment of Ms Helen Elizabeth Mary Booth as a director on 2025-11-01 · 2 pages | View document |
| 3 Nov 2025 | Satisfaction of charge 022472890005 in full · 1 page | View document |
| 3 Nov 2025 | Satisfaction of charge 4 in full · 2 pages | View document |
| 30 Apr 2025 | Annual accounts for the year ending 30 April 2025 | View accounts |
| 29 Apr 2025 | Termination of appointment of Rachel Dawn Illsley as a director on 2025-04-29 · 1 page | View document |
| 29 Apr 2025 | Termination of appointment of Rachel Illsley as a secretary on 2025-04-29 · 1 page | View document |
| 3 Mar 2025 | Appointment of Ms Hannah Richardson as a director on 2025-02-26 · 2 pages | View document |
| 3 Mar 2025 | Appointment of Mr Andrew Lawrence Rose as a director on 2025-02-26 · 2 pages | View document |
| 30 Jan 2025 | Total exemption full accounts made up to 2024-04-30 · 9 pages | View document |
| 11 Nov 2024 | Confirmation statement made on 2024-10-31 with no updates · 3 pages | View document |
| 3 Jul 2024 | Registration of charge 022472890005, created on 2024-07-03 · 23 pages | View document |
| 15 May 2024 | Cessation of Rachel Dawn Illsley as a person with significant control on 2016-04-06 · 1 page | View document |
| 15 May 2024 | Cessation of David Mark Rolinson as a person with significant control on 2016-04-06 · 1 page | View document |
| 15 May 2024 | Cessation of Adrian Peter Spawforth as a person with significant control on 2016-04-06 · 1 page | View document |
| 15 May 2024 | Notification of Spawforth Rolinson Holdings Ltd as a person with significant control on 2016-04-06 · 2 pages | View document |
| 30 Apr 2024 | Annual accounts for the year ending 30 April 2024 | View accounts |
| 18 Dec 2023 | Total exemption full accounts made up to 2023-04-30 · 9 pages | View document |
| 1 Nov 2023 | Confirmation statement made on 2023-10-31 with no updates · 3 pages | View document |
| 30 Apr 2023 | Annual accounts for the year ending 30 April 2023 | View accounts |
| 21 Nov 2022 | Total exemption full accounts made up to 2022-04-30 · 9 pages | View document |
| 10 Nov 2022 | Confirmation statement made on 2022-10-31 with no updates · 3 pages | View document |
| 30 Apr 2022 | Annual accounts for the year ending 30 April 2022 | View accounts |
| 20 Dec 2021 | Total exemption full accounts made up to 2021-04-30 · 9 pages | View document |
| 10 Nov 2021 | Confirmation statement made on 2021-10-31 with no updates · 3 pages | View document |
| 30 Apr 2021 | Annual accounts for the year ending 30 April 2021 | View accounts |
| 16 Dec 2020 | 30/04/20 TOTAL EXEMPTION FULL | View document |
| 9 Nov 2020 | CONFIRMATION STATEMENT MADE ON 31/10/20, NO UPDATES | View document |
| 30 Apr 2020 | Annual accounts for the year ending 30 April 2020 | View accounts |
| 5 Nov 2019 | CONFIRMATION STATEMENT MADE ON 31/10/19, NO UPDATES | View document |
| 16 Oct 2019 | 30/04/19 TOTAL EXEMPTION FULL | View document |
| 30 Apr 2019 | Annual accounts for the year ending 30 April 2019 | View accounts |
| 28 Mar 2019 | APPOINTMENT TERMINATED, DIRECTOR PAUL BEDWELL | View document |
| 1 Nov 2018 | CONFIRMATION STATEMENT MADE ON 31/10/18, NO UPDATES | View document |
| 24 Oct 2018 | 30/04/18 TOTAL EXEMPTION FULL | View document |
| 30 Apr 2018 | Annual accounts for the year ending 30 April 2018 | View accounts |
| 2 Nov 2017 | CONFIRMATION STATEMENT MADE ON 31/10/17, NO UPDATES | View document |
| 2 Oct 2017 | 30/04/17 TOTAL EXEMPTION FULL | View document |
| 30 Apr 2017 | Annual accounts for the year ending 30 April 2017 | View accounts |
| 10 Nov 2016 | CONFIRMATION STATEMENT MADE ON 31/10/16, WITH UPDATES | View document |
| 14 Sep 2016 | Annual accounts, small company total exemption, made up to 30 April 2016 | View document |
| 30 Apr 2016 | Annual accounts for the year ending 30 April 2016 | View accounts |
| 5 Nov 2015 | Annual return made up to 31 October 2015 with full list of shareholders | View document |
| 11 Sep 2015 | Annual accounts, small company total exemption, made up to 30 April 2015 | View document |
| 13 Nov 2014 | Annual return made up to 31 October 2014 with full list of shareholders | View document |
| 9 Oct 2014 | Annual accounts, small company total exemption, made up to 30 April 2014 | View document |
| 12 Nov 2013 | Annual return made up to 31 October 2013 with full list of shareholders | View document |
| 24 Oct 2013 | Annual accounts, small company total exemption, made up to 30 April 2013 | View document |
| 14 Jan 2013 | Annual accounts, small company total exemption, made up to 30 April 2012 | View document |
| 6 Nov 2012 | Annual return made up to 31 October 2012 with full list of shareholders | View document |
| 12 Sep 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3 | View document |
| 12 Sep 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 | View document |
| 12 Sep 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 | View document |
| 1 Dec 2011 | Annual return made up to 31 October 2011 with full list of shareholders | View document |
| 30 Nov 2011 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID MARK ROLINSON / 30/11/2011 | View document |
| 30 Nov 2011 | DIRECTOR'S CHANGE OF PARTICULARS / ADRIAN PETER SPAWFORTH / 30/11/2011 | View document |
| 30 Nov 2011 | SECRETARY'S CHANGE OF PARTICULARS / RACHEL ILLSLEY / 12/08/2011 | View document |
| 30 Nov 2011 | DIRECTOR'S CHANGE OF PARTICULARS / RACHEL ILLSLEY / 11/08/2011 | View document |
| 30 Nov 2011 | DIRECTOR'S CHANGE OF PARTICULARS / DAWN JENKINS / 30/11/2011 | View document |
| 30 Nov 2011 | DIRECTOR'S CHANGE OF PARTICULARS / PAUL ANDREW BEDWELL / 30/11/2011 | View document |
| 14 Nov 2011 | Annual accounts, small company total exemption, made up to 30 April 2011 | View document |
| 2 Nov 2010 | Annual return made up to 31 October 2010 with full list of shareholders | View document |
| 14 Oct 2010 | Annual accounts, small company total exemption, made up to 30 April 2010 | View document |
| 26 Nov 2009 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/09 | View document |
| 25 Nov 2009 | DIRECTOR'S CHANGE OF PARTICULARS / RACHEL ILLSLEY / 31/10/2009 | View document |
| 25 Nov 2009 | DIRECTOR'S CHANGE OF PARTICULARS / PAUL ANDREW BEDWELL / 31/10/2009 | View document |
| 25 Nov 2009 | DIRECTOR'S CHANGE OF PARTICULARS / DAWN JENKINS / 31/10/2009 | View document |
| 25 Nov 2009 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID MARK ROLINSON / 31/10/2009 | View document |
| 25 Nov 2009 | Annual return made up to 31 October 2009 with full list of shareholders | View document |
| 25 Nov 2009 | DIRECTOR'S CHANGE OF PARTICULARS / ADRIAN PETER SPAWFORTH / 31/10/2009 | View document |
| 8 May 2009 | APPOINTMENT TERMINATED DIRECTOR PETER SPAWFORTH | View document |
| 6 Apr 2009 | APPOINTMENT TERMINATED DIRECTOR JEREMY THORN | View document |
| 13 Jan 2009 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/08 | View document |
| 16 Dec 2008 | RETURN MADE UP TO 31/10/08; FULL LIST OF MEMBERS | View document |
| 17 Jan 2008 | RETURN MADE UP TO 31/10/07; NO CHANGE OF MEMBERS | View document |
| 18 Sep 2007 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/07 | View document |
| 13 Jun 2007 | NEW DIRECTOR APPOINTED | View document |
| 13 Jun 2007 | NEW DIRECTOR APPOINTED | View document |
| 1 Dec 2006 | RETURN MADE UP TO 31/10/06; FULL LIST OF MEMBERS | View document |
| 10 Nov 2006 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/06 | View document |
| 1 Nov 2006 | COMPANY NAME CHANGED SPAWFORTH PLANNING AND URBAN REG ENERATION LIMITED CERTIFICATE ISSUED ON 01/11/06 | View document |
| 28 Feb 2006 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/05 | View document |
| 2 Nov 2005 | RETURN MADE UP TO 31/10/05; FULL LIST OF MEMBERS | View document |
| 26 Nov 2004 | RETURN MADE UP TO 31/10/04; FULL LIST OF MEMBERS | View document |
| 6 Sep 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/04 | View document |
| 11 Feb 2004 | NEW DIRECTOR APPOINTED | View document |
| 30 Dec 2003 | NEW DIRECTOR APPOINTED | View document |
| 18 Dec 2003 | NEW DIRECTOR APPOINTED | View document |
| 18 Dec 2003 | NEW DIRECTOR APPOINTED | View document |
| 9 Dec 2003 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION | View document |
| 9 Dec 2003 | SERVICE AGREEMENT 28/11/03 | View document |
| 9 Dec 2003 | ALTERATION TO MEMORANDUM AND ARTICLES | View document |
| 28 Nov 2003 | RETURN MADE UP TO 31/10/03; FULL LIST OF MEMBERS | View document |
| 27 Nov 2003 | SECRETARY RESIGNED | View document |
| 27 Nov 2003 | NEW SECRETARY APPOINTED | View document |
| 24 Sep 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/03 | View document |
| 11 Nov 2002 | RETURN MADE UP TO 31/10/02; FULL LIST OF MEMBERS | View document |
| 19 Sep 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/02 | View document |
| 6 Nov 2001 | RETURN MADE UP TO 31/10/01; FULL LIST OF MEMBERS | View document |
| 9 Oct 2001 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 19 Sep 2001 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/01 | View document |
| 10 Nov 2000 | RETURN MADE UP TO 31/10/00; FULL LIST OF MEMBERS | View document |
| 30 Aug 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/00 | View document |
| 4 Nov 1999 | RETURN MADE UP TO 31/10/99; FULL LIST OF MEMBERS | View document |
| 4 Nov 1999 | NEW SECRETARY APPOINTED | View document |
| 4 Nov 1999 | SECRETARY RESIGNED;DIRECTOR'S PARTICULARS CHANGED | View document |
| 28 Jul 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/99 | View document |
| 26 Oct 1998 | RETURN MADE UP TO 31/10/98; FULL LIST OF MEMBERS | View document |
| 10 Jul 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/98 | View document |
| 1 May 1998 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 2 Mar 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/97 | View document |
| 2 Nov 1997 | RETURN MADE UP TO 31/10/97; NO CHANGE OF MEMBERS | View document |
| 13 Feb 1997 | NEW SECRETARY APPOINTED | View document |
| 13 Feb 1997 | DIRECTOR RESIGNED | View document |
| 13 Feb 1997 | SECRETARY RESIGNED;DIRECTOR RESIGNED | View document |
| 22 Nov 1996 | RETURN MADE UP TO 31/10/96; NO CHANGE OF MEMBERS | View document |
| 20 Sep 1996 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | View document |
| 5 Aug 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/96 | View document |
| 28 Nov 1995 | RETURN MADE UP TO 31/10/95; FULL LIST OF MEMBERS | View document |
| 13 Sep 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/95 | View document |
| 6 Apr 1995 | REGISTERED OFFICE CHANGED ON 06/04/95 FROM: UNIT 4B, SOUTH PARK WAY, WAKEFIELD 41, BUSINESS PARK, WAKEFIELD, W YORKS, WF2 0XJ. | View document |
| 1 Jan 1995 | A selection of mortgage documents registered before 1 January 1995 · 6 pages | View document |
| 1 Jan 1995 | A selection of mortgage documents registered before 1 January 1995 | View document |
| 1 Jan 1995 | A selection of documents registered before 1 January 1995 | View document |
| 1 Jan 1995 | A selection of documents registered before 1 January 1995 · 21 pages | View document |
| 4 Nov 1994 | RETURN MADE UP TO 31/10/94; NO CHANGE OF MEMBERS | View document |
| 15 Jul 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/94 | View document |
| 4 Nov 1993 | RETURN MADE UP TO 31/10/93; NO CHANGE OF MEMBERS | View document |
| 29 Sep 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/93 | View document |
| 22 Oct 1992 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 22 Oct 1992 | RETURN MADE UP TO 31/10/92; FULL LIST OF MEMBERS | View document |
| 7 Oct 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/92 | View document |
| 6 Jan 1992 | COMPANY NAME CHANGED LYONS SPAWFORTH URBAN REGENERATI ON LIMITED CERTIFICATE ISSUED ON 07/01/92 | View document |
| 11 Dec 1991 | NEW DIRECTOR APPOINTED | View document |
| 11 Dec 1991 | NEW DIRECTOR APPOINTED | View document |
| 11 Dec 1991 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED | View document |
| 13 Nov 1991 | RETURN MADE UP TO 31/10/91; NO CHANGE OF MEMBERS | View document |
| 7 Oct 1991 | FULL ACCOUNTS MADE UP TO 30/04/91 | View document |
| 8 Aug 1991 | NOTICE OF RESOLUTION REMOVING AUDITOR | View document |
| 4 Mar 1991 | NEW SECRETARY APPOINTED | View document |
| 18 Feb 1991 | RETURN MADE UP TO 31/10/90; FULL LIST OF MEMBERS | View document |
| 5 Dec 1990 | ACCOUNTING REF. DATE SHORT FROM 31/03 TO 30/04 | View document |
| 5 Dec 1990 | FULL ACCOUNTS MADE UP TO 30/04/90 | View document |
| 4 Dec 1990 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 23 Nov 1990 | REGISTERED OFFICE CHANGED ON 23/11/90 FROM: 24 ST JOHNS NORTH WAKEFIELD WEST YORKSHIRE WF1 3QA | View document |
| 8 Jan 1990 | RETURN MADE UP TO 31/10/89; FULL LIST OF MEMBERS | View document |
| 14 Nov 1989 | FULL ACCOUNTS MADE UP TO 30/04/89 | View document |
| 3 Oct 1989 | £ NC 10000/100000 | View document |
| 3 Oct 1989 | 19000 @ £1 25/09/89 | View document |
| 22 Aug 1989 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 25 Apr 1989 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED | View document |
| 22 Apr 1988 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |