SPELLMAN & WALKER LIMITED
Company number 00686106 · Monitor this company
136 filings
| Date | Filing | |
|---|---|---|
| 9 Jul 2026 | Confirmation statement made on 2026-05-31 with updates · 4 pages | View document |
| 29 May 2026 | Appointment of Mr Paul Leyland as a director on 2026-04-24 · 2 pages | View document |
| 26 Sep 2025 | Accounts for a small company made up to 2024-12-31 · 11 pages | View document |
| 16 Jun 2025 | Confirmation statement made on 2025-05-31 with updates · 4 pages | View document |
| 15 Jan 2025 | Cessation of Spellman & Walker Group Limited as a person with significant control on 2024-12-31 · 1 page | View document |
| 15 Jan 2025 | Notification of Spellman & Walker Holdings Limited as a person with significant control on 2024-12-31 · 2 pages | View document |
| 31 Dec 2024 | Annual accounts for the year ending 31 December 2024 | View accounts |
| 27 Sep 2024 | Accounts for a small company made up to 2023-12-31 · 11 pages | View document |
| 12 Jun 2024 | Confirmation statement made on 2024-05-31 with updates · 4 pages | View document |
| 11 Jun 2024 | Secretary's details changed for Edward Marsh on 2024-05-31 · 1 page | View document |
| 11 Jun 2024 | Director's details changed for Edward Marsh on 2024-05-31 · 2 pages | View document |
| 31 Dec 2023 | Annual accounts for the year ending 31 December 2023 | View accounts |
| 30 Aug 2023 | Accounts for a small company made up to 2022-12-31 · 11 pages | View document |
| 5 Jun 2023 | Confirmation statement made on 2023-05-31 with no updates · 3 pages | View document |
| 31 Dec 2022 | Annual accounts for the year ending 31 December 2022 | View accounts |
| 28 Sep 2022 | Accounts for a small company made up to 2021-12-31 · 10 pages | View document |
| 31 Dec 2021 | Annual accounts for the year ending 31 December 2021 | View accounts |
| 5 Oct 2021 | Full accounts made up to 2020-12-31 · 21 pages | View document |
| 22 Jun 2021 | Confirmation statement made on 2021-05-31 with updates · 4 pages | View document |
| 28 Jun 2019 | FULL ACCOUNTS MADE UP TO 31/12/18 | View document |
| 27 Jun 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5 | View document |
| 4 Jun 2019 | CONFIRMATION STATEMENT MADE ON 31/05/19, NO UPDATES | View document |
| 18 Sep 2018 | FULL ACCOUNTS MADE UP TO 31/12/17 | View document |
| 1 Jun 2018 | CONFIRMATION STATEMENT MADE ON 31/05/18, NO UPDATES | View document |
| 30 Jun 2017 | FULL ACCOUNTS MADE UP TO 31/12/16 | View document |
| 5 Jun 2017 | CONFIRMATION STATEMENT MADE ON 31/05/17, WITH UPDATES | View document |
| 5 Apr 2017 | SECRETARY'S CHANGE OF PARTICULARS / MR NIGEL STUART RISBY / 05/04/2017 | View document |
| 5 Apr 2017 | DIRECTOR'S CHANGE OF PARTICULARS / NIGEL STUART RISBY / 05/04/2017 | View document |
| 6 Jul 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 | View document |
| 1 Jun 2016 | Annual return made up to 31 May 2016 with full list of shareholders | View document |
| 19 May 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL OWEN HIRST / 19/05/2016 | View document |
| 25 Sep 2015 | FULL ACCOUNTS MADE UP TO 31/12/14 | View document |
| 23 Jun 2015 | Annual return made up to 31 May 2015 with full list of shareholders | View document |
| 7 Oct 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 | View document |
| 1 Oct 2014 | SECRETARY APPOINTED MR NIGEL STUART RISBY | View document |
| 1 Oct 2014 | APPOINTMENT TERMINATED, SECRETARY IAN CRAVEN | View document |
| 26 Jun 2014 | Annual return made up to 31 May 2014 with full list of shareholders | View document |
| 16 Sep 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 | View document |
| 5 Aug 2013 | APPOINTMENT TERMINATED, DIRECTOR GRAEME WALKER | View document |
| 21 Jun 2013 | Annual return made up to 31 May 2013 with full list of shareholders | View document |
| 8 Aug 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 | View document |
| 22 Jun 2012 | Annual return made up to 31 May 2012 with full list of shareholders | View document |
| 15 Sep 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 | View document |
| 1 Sep 2011 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4 | View document |
| 31 Aug 2011 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3 | View document |
| 20 Jun 2011 | Annual return made up to 31 May 2011 with full list of shareholders | View document |
| 13 Sep 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 | View document |
| 29 Jun 2010 | Annual return made up to 31 May 2010 with full list of shareholders | View document |
| 17 Jul 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 | View document |
| 23 Jun 2009 | RETURN MADE UP TO 31/05/09; FULL LIST OF MEMBERS | View document |
| 23 Oct 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 | View document |
| 6 Jun 2008 | RETURN MADE UP TO 31/05/08; FULL LIST OF MEMBERS | View document |
| 15 Apr 2008 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION | View document |
| 15 Apr 2008 | ALTER MEMORANDUM 03/04/2008 | View document |
| 9 Apr 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5 | View document |
| 8 Oct 2007 | FULL ACCOUNTS MADE UP TO 31/12/06 | View document |
| 13 Jun 2007 | RETURN MADE UP TO 31/05/07; FULL LIST OF MEMBERS | View document |
| 5 Feb 2007 | FULL ACCOUNTS MADE UP TO 31/12/05 | View document |
| 6 Oct 2006 | SECRETARY'S PARTICULARS CHANGED | View document |
| 5 Jul 2006 | RETURN MADE UP TO 31/05/06; FULL LIST OF MEMBERS | View document |
| 1 Mar 2006 | ALTERATION TO MEMORANDUM AND ARTICLES | View document |
| 1 Mar 2006 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION | View document |
| 1 Mar 2006 | FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES | View document |
| 1 Feb 2006 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 1 Feb 2006 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 25 Jan 2006 | FULL ACCOUNTS MADE UP TO 31/12/04 | View document |
| 29 Dec 2005 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 18 Nov 2005 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 10 Jun 2005 | RETURN MADE UP TO 31/05/05; FULL LIST OF MEMBERS | View document |
| 14 Oct 2004 | FULL ACCOUNTS MADE UP TO 31/12/03 | View document |
| 22 Jun 2004 | RETURN MADE UP TO 31/05/04; FULL LIST OF MEMBERS | View document |
| 17 Dec 2003 | REGISTERED OFFICE CHANGED ON 17/12/03 FROM: GRAPHICA HOUSE DEANSTONES LANE QUEENSBURY BRADFORD BD13 2AS | View document |
| 11 Jul 2003 | FULL ACCOUNTS MADE UP TO 31/12/02 | View document |
| 7 Jun 2003 | RETURN MADE UP TO 31/05/03; NO CHANGE OF MEMBERS | View document |
| 26 Apr 2003 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 22 Oct 2002 | SECRETARY RESIGNED | View document |
| 22 Oct 2002 | NEW SECRETARY APPOINTED | View document |
| 16 Oct 2002 | FULL ACCOUNTS MADE UP TO 31/12/01 | View document |
| 15 Jul 2002 | RETURN MADE UP TO 31/05/02; NO CHANGE OF MEMBERS | View document |
| 29 Mar 2002 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 24 Dec 2001 | FULL ACCOUNTS MADE UP TO 31/12/00 | View document |
| 13 Jul 2001 | RETURN MADE UP TO 31/05/98; FULL LIST OF MEMBERS; AMEND | View document |
| 13 Jul 2001 | RETURN MADE UP TO 31/05/96; FULL LIST OF MEMBERS; AMEND | View document |
| 13 Jul 2001 | RETURN MADE UP TO 31/05/01; FULL LIST OF MEMBERS | View document |
| 13 Jul 2001 | RETURN MADE UP TO 31/05/00; FULL LIST OF MEMBERS; AMEND | View document |
| 13 Jul 2001 | RETURN MADE UP TO 31/05/01; FULL LIST OF MEMBERS; AMEND | View document |
| 13 Jul 2001 | RETURN MADE UP TO 31/05/99; FULL LIST OF MEMBERS; AMEND | View document |
| 26 Feb 2001 | LOCATION OF REGISTER OF MEMBERS | View document |
| 12 Oct 2000 | FULL ACCOUNTS MADE UP TO 31/12/99 | View document |
| 4 Aug 2000 | RETURN MADE UP TO 31/05/00; FULL LIST OF MEMBERS | View document |
| 29 Sep 1999 | FULL ACCOUNTS MADE UP TO 31/12/98 | View document |
| 7 Jun 1999 | RETURN MADE UP TO 31/05/99; FULL LIST OF MEMBERS | View document |
| 19 Oct 1998 | FULL ACCOUNTS MADE UP TO 31/12/97 | View document |
| 22 Jul 1998 | RETURN MADE UP TO 31/05/98; NO CHANGE OF MEMBERS | View document |
| 22 Jul 1998 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 13 Jun 1998 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 4 Sep 1997 | FULL ACCOUNTS MADE UP TO 31/12/96 | View document |
| 7 Jul 1997 | RETURN MADE UP TO 31/05/97; FULL LIST OF MEMBERS | View document |
| 30 Oct 1996 | FULL ACCOUNTS MADE UP TO 31/12/95 | View document |
| 2 Aug 1996 | RETURN MADE UP TO 31/05/96; FULL LIST OF MEMBERS | View document |
| 1 Aug 1996 | DIRECTOR RESIGNED | View document |
| 6 Jun 1996 | NEW DIRECTOR APPOINTED | View document |
| 6 Jun 1996 | NEW SECRETARY APPOINTED | View document |
| 6 Jun 1996 | SECRETARY RESIGNED | View document |
| 26 Sep 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/94 | View document |
| 20 Jun 1995 | RETURN MADE UP TO 31/05/95; NO CHANGE OF MEMBERS | 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 · 20 pages | View document |
| 17 Oct 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/93 | View document |
| 6 Sep 1994 | NEW DIRECTOR APPOINTED | View document |
| 2 Jun 1994 | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED | View document |
| 2 Jun 1994 | RETURN MADE UP TO 31/05/94; NO CHANGE OF MEMBERS | View document |
| 22 Oct 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/92 | View document |
| 23 Jul 1993 | RETURN MADE UP TO 31/05/93; FULL LIST OF MEMBERS | View document |
| 27 Oct 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/91 | View document |
| 14 Jul 1992 | RETURN MADE UP TO 31/05/92; NO CHANGE OF MEMBERS | View document |
| 14 Aug 1991 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/90 | View document |
| 30 Jun 1991 | RETURN MADE UP TO 31/05/91; NO CHANGE OF MEMBERS | View document |
| 24 Aug 1990 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/89 | View document |
| 22 Aug 1990 | RETURN MADE UP TO 28/08/90; FULL LIST OF MEMBERS | View document |
| 23 Jan 1990 | FULL ACCOUNTS MADE UP TO 31/12/88 | View document |
| 12 Jan 1990 | RETURN MADE UP TO 31/12/89; FULL LIST OF MEMBERS | View document |
| 13 Apr 1989 | FULL ACCOUNTS MADE UP TO 31/12/87 | View document |
| 22 Mar 1989 | RETURN MADE UP TO 31/12/88; FULL LIST OF MEMBERS | View document |
| 16 Jan 1989 | DIRECTOR RESIGNED | View document |
| 15 Nov 1988 | £ IC 7500/3840 £ SR 3660@1=3660 | View document |
| 27 Oct 1988 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED | View document |
| 21 Oct 1988 | ALTER MEM AND ARTS 29/09/88 | View document |
| 19 Jan 1988 | RETURN MADE UP TO 31/12/87; FULL LIST OF MEMBERS | View document |
| 19 Jan 1988 | FULL ACCOUNTS MADE UP TO 31/12/86 | View document |
| 14 Aug 1987 | FULL ACCOUNTS MADE UP TO 31/12/85 | View document |
| 10 Mar 1987 | NEW DIRECTOR APPOINTED | View document |
| 31 Jan 1987 | RETURN MADE UP TO 31/12/86; FULL LIST OF MEMBERS | View document |
| 13 Jun 1986 | REGISTERED OFFICE CHANGED ON 13/06/86 FROM: GREEN END CLAYTON BRADFORD | View document |
| 13 Mar 1961 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |
| 13 Mar 1961 | CERTIFICATE OF INCORPORATION | View document |