SPINDEAN LIMITED



Company Documents

DateDescription
29/04/1929 April 2019 DIRECTOR APPOINTED MR DUNCAN HOWARD BAIN

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21/02/1921 February 2019 APPOINTMENT TERMINATED, DIRECTOR MATTHEW FARROW

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14/11/1814 November 2018 DIRECTOR APPOINTED MR NEIL MULLER

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12/11/1812 November 2018 DIRECTOR APPOINTED MR GEOFFREY LESLIE NEVILLE

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08/11/188 November 2018 REGISTERED OFFICE CHANGED ON 08/11/2018 FROM BEACON HILL OFFICE PARK CAFFERATA WAY NEWARK NOTTINGHAMSHIRE NG24 2TN ENGLAND

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08/11/188 November 2018 APPOINTMENT TERMINATED, DIRECTOR BENJAMIN MARNHAM

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13/09/1813 September 2018 CONFIRMATION STATEMENT MADE ON 11/09/18, NO UPDATES

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04/04/184 April 2018 DIRECTOR APPOINTED MR MATTHEW JAMES FARROW

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04/04/184 April 2018 APPOINTMENT TERMINATED, DIRECTOR HARRY PEPPER

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04/04/184 April 2018 APPOINTMENT TERMINATED, SECRETARY HARRY PEPPER

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06/02/186 February 2018 06/02/18 STATEMENT OF CAPITAL GBP 11011

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31/12/1731 December 2017 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/17

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31/12/1731 December 2017 SOLVENCY STATEMENT DATED 24/11/17

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31/12/1731 December 2017 REDUCE ISSUED CAPITAL 24/11/2017

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25/09/1725 September 2017 CONFIRMATION STATEMENT MADE ON 11/09/17, NO UPDATES

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20/02/1720 February 2017 DIRECTOR APPOINTED MR BENJAMIN LUKE MARNHAM

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20/02/1720 February 2017 SECRETARY APPOINTED MR HARRY WILLIAM TERRY PEPPER

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20/02/1720 February 2017 APPOINTMENT TERMINATED, DIRECTOR TIMOTHY RADFORD

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20/02/1720 February 2017 APPOINTMENT TERMINATED, DIRECTOR JONATHAN RADFORD

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14/02/1714 February 2017 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 042854600001

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31/12/1631 December 2016 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16

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15/09/1615 September 2016 CONFIRMATION STATEMENT MADE ON 11/09/16, WITH UPDATES

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26/02/1626 February 2016 PREVSHO FROM 29/02/2016 TO 31/12/2015

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15/02/1615 February 2016 Annual return made up to 11 September 2015 with full list of shareholders

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31/12/1531 December 2015 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15

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29/05/1529 May 2015 DIRECTOR APPOINTED MR HARRY WILLIAM TERRY PEPPER

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29/05/1529 May 2015 APPOINTMENT TERMINATED, DIRECTOR JAMES STOCKDALE

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29/05/1529 May 2015 APPOINTMENT TERMINATED, DIRECTOR GARY RYNSARD

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29/05/1529 May 2015 APPOINTMENT TERMINATED, DIRECTOR RICHARD LAKEMAN

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29/05/1529 May 2015 APPOINTMENT TERMINATED, DIRECTOR JOHN MELDER

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29/05/1529 May 2015 APPOINTMENT TERMINATED, DIRECTOR MALCOLM GARDINER

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29/05/1529 May 2015 APPOINTMENT TERMINATED, SECRETARY JULIAN EBEL

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28/05/1528 May 2015 REGISTERED OFFICE CHANGED ON 28/05/2015 FROM AQUATICAL HOUSE 39 BELL LANE LONDON E1 7LU

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28/05/1528 May 2015 DIRECTOR APPOINTED MR TIMOTHY PIERS RADFORD

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28/05/1528 May 2015 DIRECTOR APPOINTED MR JONATHAN VAUGHAN RADFORD

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22/05/1522 May 2015 REGISTRATION OF A CHARGE / CHARGE CODE 042854600001

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28/02/1528 February 2015 28/02/15 TOTAL EXEMPTION FULL

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02/10/142 October 2014 Annual return made up to 11 September 2014 with full list of shareholders

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02/10/142 October 2014 DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES ARTHUR FITZROY STOCKDALE / 01/07/2014

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28/02/1428 February 2014 28/02/14 TOTAL EXEMPTION FULL

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11/09/1311 September 2013 Annual return made up to 11 September 2013 with full list of shareholders

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28/02/1328 February 2013 28/02/13 TOTAL EXEMPTION FULL

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13/02/1313 February 2013 SECRETARY APPOINTED MR JULIAN HARRINGTON EBEL

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13/02/1313 February 2013 APPOINTMENT TERMINATED, SECRETARY RICHARD HARRISON

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20/09/1220 September 2012 Annual return made up to 11 September 2012 with full list of shareholders

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20/09/1220 September 2012 DIRECTOR'S CHANGE OF PARTICULARS / RICHARD ANDREW LAKEMAN / 24/08/2012

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29/02/1229 February 2012 29/02/12 TOTAL EXEMPTION FULL

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27/09/1127 September 2011 Annual return made up to 11 September 2011 with full list of shareholders

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27/09/1127 September 2011 DIRECTOR'S CHANGE OF PARTICULARS / RICHARD ANDREW LAKEMAN / 31/08/2011

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28/02/1128 February 2011 28/02/11 TOTAL EXEMPTION FULL

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29/10/1029 October 2010 APPOINTMENT TERMINATED, DIRECTOR NABEIL SAMARA

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21/09/1021 September 2010 Annual return made up to 11 September 2010 with full list of shareholders

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21/09/1021 September 2010 DIRECTOR'S CHANGE OF PARTICULARS / NABEIL SAMARA / 01/08/2010

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28/02/1028 February 2010 28/02/10 TOTAL EXEMPTION FULL

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16/09/0916 September 2009 DIRECTOR'S CHANGE OF PARTICULARS / NABEIL SAMARA / 15/04/2009

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16/09/0916 September 2009 RETURN MADE UP TO 11/09/09; FULL LIST OF MEMBERS

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28/02/0928 February 2009 28/02/09 TOTAL EXEMPTION FULL

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22/09/0822 September 2008 RETURN MADE UP TO 11/09/08; FULL LIST OF MEMBERS

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19/09/0819 September 2008 DIRECTOR'S CHANGE OF PARTICULARS / RICHARD LAKEMAN / 20/02/2008

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16/07/0816 July 2008 DIRECTOR APPOINTED JOHN PAUL FRANCIS MELDER

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16/07/0816 July 2008 DIRECTOR APPOINTED GARY WILLIAM FREDERICK RYNSARD

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16/07/0816 July 2008 DIRECTOR APPOINTED NABEIL SAMARA

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16/07/0816 July 2008 ADOPT ARTICLES 25/06/2008

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16/07/0816 July 2008 ALTERATION TO MEMORANDUM AND ARTICLES

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29/02/0829 February 2008 29/02/08 TOTAL EXEMPTION FULL

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25/09/0725 September 2007 RETURN MADE UP TO 11/09/07; NO CHANGE OF MEMBERS

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26/07/0726 July 2007 ACC. REF. DATE EXTENDED FROM 20/02/08 TO 29/02/08

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20/02/0720 February 2007 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 20/02/07

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20/09/0620 September 2006 RETURN MADE UP TO 11/09/06; FULL LIST OF MEMBERS

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20/02/0620 February 2006 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 20/02/06

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20/09/0520 September 2005 RETURN MADE UP TO 11/09/05; FULL LIST OF MEMBERS

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20/02/0520 February 2005 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 20/02/05

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17/09/0417 September 2004 RETURN MADE UP TO 11/09/04; FULL LIST OF MEMBERS

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19/07/0419 July 2004 DIRECTOR RESIGNED

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20/02/0420 February 2004 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 20/02/04

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18/09/0318 September 2003 RETURN MADE UP TO 11/09/03; FULL LIST OF MEMBERS

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20/02/0320 February 2003 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 20/02/03

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08/10/028 October 2002 RETURN MADE UP TO 11/09/02; FULL LIST OF MEMBERS

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25/06/0225 June 2002 ACC. REF. DATE EXTENDED FROM 30/09/02 TO 20/02/03

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25/03/0225 March 2002 DIRECTOR'S PARTICULARS CHANGED

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12/03/0212 March 2002 SHARES AGREEMENT OTC

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27/02/0227 February 2002 NC INC ALREADY ADJUSTED 19/02/02

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27/02/0227 February 2002 MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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27/02/0227 February 2002 ALTERATION TO MEMORANDUM AND ARTICLES

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18/02/0218 February 2002 REGISTERED OFFICE CHANGED ON 18/02/02 FROM: 3 WORCESTER STREET OXFORD OXFORDSHIRE OX1 2PZ

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18/02/0218 February 2002 REGISTERED OFFICE CHANGED ON 18/02/02 FROM: G OFFICE CHANGED 18/02/02 3 WORCESTER STREET OXFORD OXFORDSHIRE OX1 2PZ

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18/02/0218 February 2002 NEW DIRECTOR APPOINTED

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18/02/0218 February 2002 NEW DIRECTOR APPOINTED

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18/02/0218 February 2002 NEW DIRECTOR APPOINTED

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18/02/0218 February 2002 NEW SECRETARY APPOINTED

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18/02/0218 February 2002 NEW DIRECTOR APPOINTED

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18/02/0218 February 2002 DIRECTOR RESIGNED

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18/02/0218 February 2002 SECRETARY RESIGNED

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26/09/0126 September 2001 REGISTERED OFFICE CHANGED ON 26/09/01 FROM: 84 TEMPLE CHAMBERS TEMPLE AVENUE LONDON EC4Y 0HP

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26/09/0126 September 2001 REGISTERED OFFICE CHANGED ON 26/09/01 FROM: G OFFICE CHANGED 26/09/01 84 TEMPLE CHAMBERS TEMPLE AVENUE LONDON EC4Y 0HP

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26/09/0126 September 2001 NEW DIRECTOR APPOINTED

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26/09/0126 September 2001 NEW SECRETARY APPOINTED

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26/09/0126 September 2001 DIRECTOR RESIGNED

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26/09/0126 September 2001 SECRETARY RESIGNED

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11/09/0111 September 2001 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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