SPINACLEAN LTD
Company number 04506121 · Monitor this company
118 filings
| Date | Filing | |
|---|---|---|
| 4 Sep 2026 | Termination of appointment of Andrew David Whiting as a director on 2026-08-31 · 1 page | View document |
| 24 Apr 2026 | Resolutions · 1 page | View document |
| 24 Apr 2026 | Memorandum and Articles of Association · 28 pages | View document |
| 24 Apr 2026 | Particulars of variation of rights attached to shares · 2 pages | View document |
| 24 Apr 2026 | Change of share class name or designation · 2 pages | View document |
| 8 Apr 2026 | Termination of appointment of Mark Andrew Nice as a director on 2026-04-07 · 1 page | View document |
| 7 Apr 2026 | Director's details changed for Katherine Louise Hill on 2026-04-01 · 2 pages | View document |
| 7 Apr 2026 | Registered office address changed from 3rd Floor 1 Ashley Road Altrincham Cheshire WA14 2DT United Kingdom to Unit 33 Cornwell Business Park Salthouse Road Northampton Northamptonshire NN4 7EX on 2026-04-07 · 1 page | View document |
| 7 Apr 2026 | Director's details changed for Mr Andrew David Whiting on 2026-04-01 · 2 pages | View document |
| 31 Mar 2026 | Termination of appointment of Oakwood Corporate Secretary Limited as a secretary on 2026-03-31 · 1 page | View document |
| 26 Mar 2026 | Accounts for a small company made up to 2025-12-31 · 9 pages | View document |
| 31 Dec 2025 | Annual accounts for the year ending 31 December 2025 | View accounts |
| 8 Oct 2025 | Confirmation statement made on 2025-09-25 with no updates · 3 pages | View document |
| 28 Apr 2025 | Appointment of Katherine Louise Hill as a director on 2025-04-23 · 2 pages | View document |
| 27 Mar 2025 | Accounts for a small company made up to 2024-12-31 · 10 pages | View document |
| 31 Dec 2024 | Annual accounts for the year ending 31 December 2024 | View accounts |
| 8 Oct 2024 | Confirmation statement made on 2024-09-25 with no updates · 3 pages | View document |
| 22 Mar 2024 | Accounts for a small company made up to 2023-12-31 · 13 pages | View document |
| 31 Dec 2023 | Annual accounts for the year ending 31 December 2023 | View accounts |
| 19 Dec 2023 | Director's details changed for Martin Roland Linder on 2021-04-01 · 2 pages | View document |
| 7 Dec 2023 | Second filing for the appointment of Mr Martin Roland Linder as a director · 3 pages | View document |
| 24 Oct 2023 | Second filing for the appointment of Martin Roland Linder as a director · 3 pages | View document |
| 27 Sep 2023 | Confirmation statement made on 2023-09-25 with no updates · 3 pages | View document |
| 21 Mar 2023 | Accounts for a small company made up to 2022-12-31 · 14 pages | View document |
| 20 Mar 2023 | Second filing for the appointment of Mr Martin Roland Linder as a director · 3 pages | View document |
| 31 Dec 2022 | Annual accounts for the year ending 31 December 2022 | View accounts |
| 7 Oct 2022 | Director's details changed for Mr Mark Andrew Nice on 2022-04-08 · 2 pages | View document |
| 5 Oct 2022 | Confirmation statement made on 2022-09-25 with no updates · 3 pages | View document |
| 29 Mar 2022 | Accounts for a small company made up to 2021-12-31 · 16 pages | View document |
| 31 Dec 2021 | Annual accounts for the year ending 31 December 2021 | View accounts |
| 20 Oct 2021 | Confirmation statement made on 2021-09-25 with updates · 6 pages | View document |
| 14 Apr 2021 | Appointment of Mr Martin Rolan Linder as a director on 2021-04-01 · 2 pages | View document |
| 18 Mar 2021 | 31/08/20 TOTAL EXEMPTION FULL | View document |
| 12 Mar 2021 | SECOND FILING OF CONFIRMATION STATEMENT DATED 25/09/2020 | View document |
| 11 Mar 2021 | 10/12/20 STATEMENT OF CAPITAL GBP 667 | View document |
| 11 Mar 2021 | RETURN OF PURCHASE OF OWN SHARES | View document |
| 27 Jan 2021 | PSC'S CHANGE OF PARTICULARS / MR MARK ANDREW NICE / 10/09/2016 | View document |
| 26 Jan 2021 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL CAROLINE JANE WHITING | View document |
| 25 Jan 2021 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ANDREW DAVID WHITING | View document |
| 25 Jan 2021 | CESSATION OF ANDREW WHITING AS A PSC | View document |
| 9 Nov 2020 | RETURN OF PURCHASE OF OWN SHARES | View document |
| 29 Sep 2020 | CONFIRMATION STATEMENT MADE ON 25/09/20, WITH UPDATES | View document |
| 25 Sep 2020 | CESSATION OF PAUL CROSBIE AS A PSC | View document |
| 31 Aug 2020 | Annual accounts for the year ending 31 August 2020 | View accounts |
| 18 Aug 2020 | PSC'S CHANGE OF PARTICULARS / MR ANDREW WHITING / 01/08/2020 | View document |
| 18 Aug 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MRS CAROLINE JANE WHITING / 01/08/2020 | View document |
| 18 Aug 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW DAVID WHITING / 01/08/2020 | View document |
| 14 May 2020 | 31/08/19 TOTAL EXEMPTION FULL | View document |
| 7 Jan 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARK ANDREW NICE / 06/01/2020 | View document |
| 7 Jan 2020 | PSC'S CHANGE OF PARTICULARS / MR PAUL CROSBIE / 06/01/2020 | View document |
| 6 Jan 2020 | PSC'S CHANGE OF PARTICULARS / MR MARK ANDREW NICE / 06/01/2020 | View document |
| 6 Jan 2020 | PSC'S CHANGE OF PARTICULARS / MR ANDREW WHITING / 06/01/2020 | View document |
| 20 Dec 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW DAVID WHITING / 20/12/2019 | View document |
| 20 Dec 2019 | SECRETARY'S CHANGE OF PARTICULARS / CAROLINE WHITING / 20/12/2019 | View document |
| 4 Dec 2019 | DIRECTOR APPOINTED MRS JOANNE CHRISTINE NICE | View document |
| 3 Dec 2019 | DIRECTOR APPOINTED MRS CAROLINE JANE WHITING | View document |
| 3 Dec 2019 | APPOINTMENT TERMINATED, DIRECTOR PAUL CROSBIE | View document |
| 13 Sep 2019 | CONFIRMATION STATEMENT MADE ON 06/09/19, NO UPDATES | View document |
| 31 Aug 2019 | Annual accounts for the year ending 31 August 2019 | View accounts |
| 26 Apr 2019 | 31/08/18 TOTAL EXEMPTION FULL | View document |
| 8 Sep 2018 | CONFIRMATION STATEMENT MADE ON 06/09/18, WITH UPDATES | View document |
| 24 Apr 2018 | 31/08/17 TOTAL EXEMPTION FULL | View document |
| 15 Nov 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 045061210001 | View document |
| 19 Oct 2017 | CESSATION OF PAUL DAVID CROSBIE AS A PSC | View document |
| 19 Oct 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL PAUL CROSBIE | View document |
| 19 Oct 2017 | CONFIRMATION STATEMENT MADE ON 06/09/17, NO UPDATES | View document |
| 19 Oct 2017 | APPOINTMENT TERMINATED, DIRECTOR PAUL CROSBIE | View document |
| 19 Oct 2017 | DIRECTOR APPOINTED MR PAUL CROSBIE | View document |
| 24 May 2017 | 31/08/16 TOTAL EXEMPTION FULL | View document |
| 18 Dec 2016 | REGISTERED OFFICE CHANGED ON 18/12/2016 FROM 539 HARLESTONE ROAD NORTHAMPTON NORTHAMPTONSHIRE NN5 6NX | View document |
| 9 Sep 2016 | CONFIRMATION STATEMENT MADE ON 06/09/16, WITH UPDATES | View document |
| 21 Jul 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 045061210001 | View document |
| 1 Jun 2016 | Annual accounts, small company total exemption, made up to 31 August 2015 | View document |
| 7 Oct 2015 | Annual return made up to 6 September 2015 with full list of shareholders | View document |
| 8 Sep 2015 | Annual return made up to 5 September 2015 with full list of shareholders | View document |
| 8 Sep 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARK ANDREW NICE / 07/09/2015 | View document |
| 12 Feb 2015 | Annual accounts, small company total exemption, made up to 31 August 2014 | View document |
| 10 Sep 2014 | Annual return made up to 5 September 2014 with full list of shareholders | View document |
| 31 Aug 2014 | Annual accounts for the year ending 31 August 2014 | View accounts |
| 6 Mar 2014 | Annual accounts, small company total exemption, made up to 31 August 2013 | View document |
| 2 Oct 2013 | Annual return made up to 5 September 2013 with full list of shareholders | View document |
| 27 Sep 2013 | DIRECTOR APPOINTED MR MARK ANDREW NICE | View document |
| 27 Sep 2013 | DIRECTOR APPOINTED MR PAUL CROSBIE | View document |
| 31 Aug 2013 | Annual accounts for the year ending 31 August 2013 | View accounts |
| 5 Apr 2013 | Annual accounts, small company total exemption, made up to 31 August 2012 | View document |
| 2 Oct 2012 | Annual return made up to 5 September 2012 with full list of shareholders | View document |
| 31 Aug 2012 | Annual accounts for the year ending 31 August 2012 | View accounts |
| 18 Jan 2012 | Annual accounts, small company total exemption, made up to 31 August 2011 | View document |
| 5 Oct 2011 | 27/09/11 STATEMENT OF CAPITAL GBP 1000 | View document |
| 22 Sep 2011 | Annual return made up to 5 September 2011 with full list of shareholders | View document |
| 13 Apr 2011 | Annual accounts, small company total exemption, made up to 31 August 2010 | View document |
| 21 Sep 2010 | Annual return made up to 8 August 2010 with full list of shareholders | View document |
| 21 Sep 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ANDREW DAVID WHITING / 08/08/2010 | View document |
| 26 May 2010 | Annual accounts, small company total exemption, made up to 31 August 2009 | View document |
| 7 Sep 2009 | RETURN MADE UP TO 08/08/09; FULL LIST OF MEMBERS | View document |
| 2 Jun 2009 | Annual accounts, small company total exemption, made up to 31 August 2008 | View document |
| 15 Sep 2008 | RETURN MADE UP TO 08/08/08; FULL LIST OF MEMBERS | View document |
| 24 Jun 2008 | Annual accounts, small company total exemption, made up to 31 August 2007 | View document |
| 5 Nov 2007 | RETURN MADE UP TO 08/08/07; NO CHANGE OF MEMBERS | View document |
| 11 Jul 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/06 | View document |
| 30 Jan 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/05 | View document |
| 15 Dec 2006 | REGISTERED OFFICE CHANGED ON 15/12/06 FROM: 539 HARLESTONE ROAD NORTHAMPTON NN5 6NX | View document |
| 6 Dec 2006 | RETURN MADE UP TO 08/08/06; FULL LIST OF MEMBERS | View document |
| 2 Dec 2005 | RETURN MADE UP TO 08/08/05; FULL LIST OF MEMBERS | View document |
| 4 Oct 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/04 | View document |
| 26 Apr 2005 | COMPANY NAME CHANGED COMPASS PRODUCTS LIMITED CERTIFICATE ISSUED ON 26/04/05 | View document |
| 13 Jan 2005 | NEW SECRETARY APPOINTED | View document |
| 13 Jan 2005 | DIRECTOR RESIGNED | View document |
| 13 Jan 2005 | SECRETARY RESIGNED;DIRECTOR RESIGNED | View document |
| 10 Aug 2004 | RETURN MADE UP TO 08/08/04; FULL LIST OF MEMBERS | View document |
| 14 Feb 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/03 | View document |
| 2 Sep 2003 | RETURN MADE UP TO 08/08/03; FULL LIST OF MEMBERS | View document |
| 30 Sep 2002 | NEW DIRECTOR APPOINTED | View document |
| 30 Sep 2002 | DIRECTOR RESIGNED | View document |
| 30 Sep 2002 | SECRETARY RESIGNED | View document |
| 30 Sep 2002 | NEW DIRECTOR APPOINTED | View document |
| 30 Sep 2002 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | View document |
| 8 Aug 2002 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |