SPENFOLD (CARLISLE) LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 24/06/2524 June 2025 New | Appointment of Mr Sir Weis as a director on 2025-06-24 |
| 24/06/2524 June 2025 New | Confirmation statement made on 2025-06-24 with updates |
| 24/06/2524 June 2025 New | Termination of appointment of Benny Stone as a director on 2025-06-24 |
| 27/01/2527 January 2025 | Micro company accounts made up to 2024-05-29 |
| 25/07/2425 July 2024 | Confirmation statement made on 2024-07-20 with no updates |
| 29/05/2429 May 2024 | Annual accounts for year ending 29 May 2024 |
| 12/02/2412 February 2024 | Micro company accounts made up to 2023-05-29 |
| 16/10/2316 October 2023 | Cessation of Matitiahu Reisner as a person with significant control on 2023-10-10 |
| 26/07/2326 July 2023 | Confirmation statement made on 2023-07-20 with no updates |
| 29/05/2329 May 2023 | Annual accounts for year ending 29 May 2023 |
| 27/02/2327 February 2023 | Micro company accounts made up to 2022-05-29 |
| 29/05/2229 May 2022 | Annual accounts for year ending 29 May 2022 |
| 18/02/2218 February 2022 | Micro company accounts made up to 2021-05-29 |
| 02/11/212 November 2021 | Confirmation statement made on 2021-07-20 with no updates |
| 20/07/2120 July 2021 | Notification of Benny Stone as a person with significant control on 2021-07-20 |
| 29/05/2129 May 2021 | Annual accounts for year ending 29 May 2021 |
| 27/05/2127 May 2021 | MICRO COMPANY ACCOUNTS MADE UP TO 29/05/20 |
| 30/04/2130 April 2021 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 037095610005 |
| 18/03/2118 March 2021 | REGISTERED OFFICE CHANGED ON 18/03/2021 FROM 41 WALSINGHAM ROAD ENFIELD MIDDLESEX EN2 6EY |
| 10/12/2010 December 2020 | CONFIRMATION STATEMENT MADE ON 31/10/20, NO UPDATES |
| 29/05/2029 May 2020 | Annual accounts for year ending 29 May 2020 |
| 28/02/2028 February 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 29/05/19 |
| 15/12/1915 December 2019 | CONFIRMATION STATEMENT MADE ON 31/10/19, NO UPDATES |
| 29/05/1929 May 2019 | Annual accounts for year ending 29 May 2019 |
| 27/02/1927 February 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 29/05/18 |
| 07/12/187 December 2018 | CESSATION OF BENNY STONE AS A PSC |
| 07/12/187 December 2018 | CONFIRMATION STATEMENT MADE ON 31/10/18, NO UPDATES |
| 29/05/1829 May 2018 | Annual accounts for year ending 29 May 2018 |
| 27/02/1827 February 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 29/05/17 |
| 26/12/1726 December 2017 | CONFIRMATION STATEMENT MADE ON 31/10/17, NO UPDATES |
| 29/05/1729 May 2017 | Annual accounts for year ending 29 May 2017 |
| 28/02/1728 February 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 31/05/16 |
| 31/10/1631 October 2016 | CONFIRMATION STATEMENT MADE ON 31/10/16, WITH UPDATES |
| 31/05/1631 May 2016 | Annual accounts for year ending 31 May 2016 |
| 04/03/164 March 2016 | Annual accounts small company total exemption made up to 31 May 2015 |
| 25/02/1625 February 2016 | Annual return made up to 8 February 2016 with full list of shareholders |
| 05/08/155 August 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 037095610005 |
| 03/06/153 June 2015 | Annual accounts small company total exemption made up to 31 May 2014 |
| 26/02/1526 February 2015 | PREVSHO FROM 30/05/2014 TO 29/05/2014 |
| 11/02/1511 February 2015 | Annual return made up to 8 February 2015 with full list of shareholders |
| 20/01/1520 January 2015 | APPOINTMENT TERMINATED, DIRECTOR PEARL ADLER |
| 20/01/1520 January 2015 | APPOINTMENT TERMINATED, SECRETARY JACOB ADLER |
| 23/12/1423 December 2014 | DIRECTOR APPOINTED MR BENNY STONE |
| 07/03/147 March 2014 | Annual return made up to 8 February 2014 with full list of shareholders |
| 04/03/144 March 2014 | Annual accounts small company total exemption made up to 31 May 2013 |
| 16/10/1316 October 2013 | REGISTERED OFFICE CHANGED ON 16/10/2013 FROM C/O B OLSBERG & CO 2ND FLOOR NEWBURY HOUSE 401 BURY NEW ROAD SALFORD LANCASHIRE M7 2BT |
| 09/05/139 May 2013 | Annual accounts small company total exemption made up to 31 May 2012 |
| 08/03/138 March 2013 | Annual return made up to 8 February 2013 with full list of shareholders |
| 08/02/138 February 2013 | PREVSHO FROM 31/05/2012 TO 30/05/2012 |
| 15/03/1215 March 2012 | Annual return made up to 8 February 2012 with full list of shareholders |
| 28/02/1228 February 2012 | Annual accounts small company total exemption made up to 31 May 2011 |
| 17/03/1117 March 2011 | SAIL ADDRESS CREATED |
| 17/03/1117 March 2011 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC 743-REG DEB |
| 17/03/1117 March 2011 | Annual return made up to 8 February 2011 with full list of shareholders |
| 08/02/118 February 2011 | Annual accounts small company total exemption made up to 31 May 2010 |
| 12/05/1012 May 2010 | Annual return made up to 8 February 2010 with full list of shareholders |
| 23/03/1023 March 2010 | REGISTERED OFFICE CHANGED ON 23/03/2010 FROM 3RD FLOOR MANCHESTER HOUSE 86 PRINCESS STREET MANCHESTER GREATER MANCHESTER M1 6NP |
| 11/02/1011 February 2010 | Annual accounts small company total exemption made up to 31 May 2009 |
| 13/05/0913 May 2009 | RETURN MADE UP TO 08/02/09; FULL LIST OF MEMBERS |
| 01/04/091 April 2009 | Annual accounts small company total exemption made up to 31 May 2008 |
| 02/04/082 April 2008 | Annual accounts small company total exemption made up to 31 May 2007 |
| 25/03/0825 March 2008 | RETURN MADE UP TO 08/02/08; NO CHANGE OF MEMBERS |
| 02/07/072 July 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/06 |
| 12/06/0712 June 2007 | RETURN MADE UP TO 08/02/07; FULL LIST OF MEMBERS |
| 05/04/075 April 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/05 |
| 21/03/0621 March 2006 | RETURN MADE UP TO 08/02/06; FULL LIST OF MEMBERS |
| 02/09/052 September 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/04 |
| 02/08/052 August 2005 | RETURN MADE UP TO 08/02/05; FULL LIST OF MEMBERS |
| 21/12/0421 December 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/03 |
| 10/08/0410 August 2004 | RETURN MADE UP TO 08/02/04; FULL LIST OF MEMBERS |
| 08/08/038 August 2003 | RETURN MADE UP TO 08/02/03; FULL LIST OF MEMBERS |
| 26/07/0326 July 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/02 |
| 05/09/025 September 2002 | DIRECTOR RESIGNED |
| 05/09/025 September 2002 | SECRETARY RESIGNED |
| 05/09/025 September 2002 | NEW DIRECTOR APPOINTED |
| 05/09/025 September 2002 | NEW SECRETARY APPOINTED |
| 03/09/023 September 2002 | REGISTERED OFFICE CHANGED ON 03/09/02 FROM: 1 ALLANADALE COURT WATERPARK ROAD SALFORD MANCHESTER M7 4JL |
| 31/08/0231 August 2002 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 31/08/0231 August 2002 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 17/08/0217 August 2002 | AUDITOR'S RESIGNATION |
| 16/06/0216 June 2002 | REGISTERED OFFICE CHANGED ON 16/06/02 FROM: RUSHWORTH HOUSE WILMSLOW ROAD, HANDFORTH WILMSLOW CHESHIRE SK9 3HJ |
| 30/05/0230 May 2002 | DIRECTOR RESIGNED |
| 28/05/0228 May 2002 | PARTICULARS OF MORTGAGE/CHARGE |
| 28/05/0228 May 2002 | PARTICULARS OF MORTGAGE/CHARGE |
| 28/02/0228 February 2002 | COMPANY NAME CHANGED TOPALPHA (CARLISLE) LIMITED CERTIFICATE ISSUED ON 28/02/02 |
| 12/02/0212 February 2002 | RETURN MADE UP TO 08/02/02; FULL LIST OF MEMBERS |
| 05/02/025 February 2002 | AUDITOR'S RESIGNATION |
| 24/12/0124 December 2001 | FULL ACCOUNTS MADE UP TO 02/06/01 |
| 13/02/0113 February 2001 | RETURN MADE UP TO 08/02/01; FULL LIST OF MEMBERS |
| 23/11/0023 November 2000 | FULL ACCOUNTS MADE UP TO 03/06/00 |
| 10/05/0010 May 2000 | RETURN MADE UP TO 08/02/00; FULL LIST OF MEMBERS |
| 08/02/008 February 2000 | REGISTERED OFFICE CHANGED ON 08/02/00 FROM: EARL ROAD CHEADLE HULME CHEADLE CHESHIRE SK8 6PT |
| 23/11/9923 November 1999 | PARTICULARS OF MORTGAGE/CHARGE |
| 18/06/9918 June 1999 | NEW SECRETARY APPOINTED |
| 07/06/997 June 1999 | NEW DIRECTOR APPOINTED |
| 07/06/997 June 1999 | REGISTERED OFFICE CHANGED ON 07/06/99 FROM: BUSH HOUSE 72 PRINCE STREET BRISTOL BS99 7JZ |
| 04/06/994 June 1999 | PARTICULARS OF MORTGAGE/CHARGE |
| 24/05/9924 May 1999 | ACC. REF. DATE EXTENDED FROM 29/02/00 TO 31/05/00 |
| 24/05/9924 May 1999 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 24/05/9924 May 1999 | DIRECTOR RESIGNED |
| 24/05/9924 May 1999 | ADOPT MEM AND ARTS 13/05/99 |
| 29/04/9929 April 1999 | COMPANY NAME CHANGED ACRAMAN (182) LIMITED CERTIFICATE ISSUED ON 29/04/99 |
| 08/02/998 February 1999 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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