SPINKS COMPAK LIMITED

Company number 05548903 ·

Dissolved

79 filings

Date Filing
26 Jun 2020 30/09/19 TOTAL EXEMPTION FULL View document
19 Nov 2019 REGISTERED OFFICE CHANGED ON 19/11/2019 FROM 11 PONTEFRACT LANE LEEDS LS9 0RH ENGLAND View document
30 Sep 2019 Annual accounts for the year ending 30 September 2019 View accounts
10 Sep 2019 CONFIRMATION STATEMENT MADE ON 30/08/19, NO UPDATES View document
24 May 2019 APPOINTMENT TERMINATED, DIRECTOR VALERIE SPEIGHT View document
24 May 2019 DIRECTOR APPOINTED MR THOMAS DAVID WOOD View document
24 May 2019 DIRECTOR APPOINTED MR JONATHAN ALEXANDER GEORGE ROUTLEY View document
24 May 2019 DIRECTOR APPOINTED MRS SAMANTHA GEORGINA MICHELLE HARRISINGH View document
24 May 2019 APPOINTMENT TERMINATED, DIRECTOR ANTHONY JURKIW View document
24 May 2019 APPOINTMENT TERMINATED, DIRECTOR ANN MCCANN View document
24 May 2019 APPOINTMENT TERMINATED, DIRECTOR JOHN SIDNELL View document
5 Mar 2019 30/09/18 TOTAL EXEMPTION FULL View document
22 Feb 2019 REGISTERED OFFICE CHANGED ON 22/02/2019 FROM 9 SHANNON STREET LEEDS YORKSHIRE LS9 8SS View document
30 Aug 2018 CONFIRMATION STATEMENT MADE ON 30/08/18, NO UPDATES View document
15 Mar 2018 30/09/17 TOTAL EXEMPTION FULL View document
19 Oct 2017 APPOINTMENT TERMINATED, SECRETARY IAN WINKFIELD View document
4 Sep 2017 CONFIRMATION STATEMENT MADE ON 30/08/17, WITH UPDATES View document
1 Sep 2017 CESSATION OF JOHN ARTHUR SIDNELL AS A PSC View document
1 Sep 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL COMPAK GROUP LTD View document
1 Sep 2017 CESSATION OF ANTHONY JOHN MICHAEL JURKIW AS A PSC View document
11 Aug 2017 ADOPT ARTICLES 19/07/2017 View document
5 Apr 2017 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/16 View document
31 Aug 2016 CONFIRMATION STATEMENT MADE ON 30/08/16, WITH UPDATES View document
26 May 2016 Annual accounts, small company total exemption, made up to 30 September 2015 View document
31 Aug 2015 DIRECTOR'S CHANGE OF PARTICULARS / JOHN ARTHUR SIDNELL / 20/01/2015 View document
31 Aug 2015 Annual return made up to 30 August 2015 with full list of shareholders View document
11 Jun 2015 Annual accounts, small company total exemption, made up to 30 September 2014 View document
2 Sep 2014 Annual return made up to 30 August 2014 with full list of shareholders View document
13 Jun 2014 Annual accounts, small company total exemption, made up to 30 September 2013 View document
21 Feb 2014 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 6 View document
26 Sep 2013 Annual return made up to 30 August 2013 with full list of shareholders View document
25 Jun 2013 Annual accounts, small company total exemption, made up to 30 September 2012 View document
12 Sep 2012 Annual return made up to 30 August 2012 with full list of shareholders View document
19 Mar 2012 Annual accounts, small company total exemption, made up to 30 September 2011 View document
8 Sep 2011 Annual return made up to 30 August 2011 with full list of shareholders View document
12 Apr 2011 Annual accounts, small company total exemption, made up to 30 September 2010 View document
21 Sep 2010 Annual return made up to 30 August 2010 with full list of shareholders View document
21 Sep 2010 DIRECTOR'S CHANGE OF PARTICULARS / ANN PATRICIA MCCANN / 30/08/2010 View document
21 Sep 2010 DIRECTOR'S CHANGE OF PARTICULARS / ANTHONY JOHN MICHAEL JURKIW / 30/08/2010 View document
21 Sep 2010 DIRECTOR'S CHANGE OF PARTICULARS / VALERIE SPEIGHT / 30/08/2010 · 2 pages View document
5 Jan 2010 Annual accounts, small company total exemption, made up to 30 September 2009 View document
9 Oct 2009 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3 View document
9 Oct 2009 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 View document
9 Oct 2009 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4 View document
9 Oct 2009 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 5 View document
9 Oct 2009 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 View document
8 Sep 2009 RETURN MADE UP TO 30/08/09; FULL LIST OF MEMBERS View document
27 Apr 2009 Annual accounts, small company total exemption, made up to 30 September 2008 View document
26 Sep 2008 RETURN MADE UP TO 30/08/08; FULL LIST OF MEMBERS View document
16 Jun 2008 Annual accounts, small company total exemption, made up to 30 September 2007 View document
7 Dec 2007 DIRECTOR RESIGNED View document
14 Nov 2007 S-DIV 15/10/07 View document
27 Sep 2007 RETURN MADE UP TO 30/08/07; FULL LIST OF MEMBERS View document
14 Jun 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06 View document
30 Apr 2007 COMPANY NAME CHANGED COMPAK (NORTH) LIMITED CERTIFICATE ISSUED ON 30/04/07 View document
11 Mar 2007 ACC. REF. DATE SHORTENED FROM 31/10/06 TO 30/09/06 View document
22 Sep 2006 RETURN MADE UP TO 30/08/06; FULL LIST OF MEMBERS View document
20 May 2006 PARTICULARS OF MORTGAGE/CHARGE View document
1 Mar 2006 NEW SECRETARY APPOINTED View document
21 Feb 2006 ACC. REF. DATE EXTENDED FROM 31/08/06 TO 31/10/06 View document
17 Feb 2006 ALTERATION TO MEMORANDUM AND ARTICLES View document
15 Feb 2006 DIRECTOR RESIGNED View document
15 Feb 2006 NEW DIRECTOR APPOINTED View document
15 Feb 2006 SECRETARY RESIGNED;DIRECTOR RESIGNED View document
15 Feb 2006 NEW DIRECTOR APPOINTED View document
15 Feb 2006 NEW DIRECTOR APPOINTED View document
15 Feb 2006 NEW DIRECTOR APPOINTED View document
15 Feb 2006 NEW DIRECTOR APPOINTED View document
15 Feb 2006 £ NC 100/200 29/12/05 View document
15 Feb 2006 REGISTERED OFFICE CHANGED ON 15/02/06 FROM: 1 LONDON ROAD SOUTHAMPTON HAMPSHIRE SO15 2AE View document
15 Feb 2006 NC INC ALREADY ADJUSTED 29/12/05 View document
7 Jan 2006 PARTICULARS OF MORTGAGE/CHARGE View document
7 Jan 2006 PARTICULARS OF MORTGAGE/CHARGE View document
7 Jan 2006 PARTICULARS OF MORTGAGE/CHARGE View document
7 Jan 2006 PARTICULARS OF MORTGAGE/CHARGE View document
7 Jan 2006 PARTICULARS OF MORTGAGE/CHARGE View document
11 Oct 2005 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED View document
30 Aug 2005 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document
30 Aug 2005 SECRETARY RESIGNED View document