SPINKS COMPAK LIMITED

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DateDescription
26/06/2026 June 2020 30/09/19 TOTAL EXEMPTION FULL

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19/11/1919 November 2019 REGISTERED OFFICE CHANGED ON 19/11/2019 FROM 11 PONTEFRACT LANE LEEDS LS9 0RH ENGLAND

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30/09/1930 September 2019 Annual accounts for year ending 30 Sep 2019

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10/09/1910 September 2019 CONFIRMATION STATEMENT MADE ON 30/08/19, NO UPDATES

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24/05/1924 May 2019 APPOINTMENT TERMINATED, DIRECTOR VALERIE SPEIGHT

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24/05/1924 May 2019 DIRECTOR APPOINTED MR THOMAS DAVID WOOD

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24/05/1924 May 2019 DIRECTOR APPOINTED MR JONATHAN ALEXANDER GEORGE ROUTLEY

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24/05/1924 May 2019 DIRECTOR APPOINTED MRS SAMANTHA GEORGINA MICHELLE HARRISINGH

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24/05/1924 May 2019 APPOINTMENT TERMINATED, DIRECTOR ANTHONY JURKIW

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24/05/1924 May 2019 APPOINTMENT TERMINATED, DIRECTOR ANN MCCANN

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24/05/1924 May 2019 APPOINTMENT TERMINATED, DIRECTOR JOHN SIDNELL

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05/03/195 March 2019 30/09/18 TOTAL EXEMPTION FULL

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22/02/1922 February 2019 REGISTERED OFFICE CHANGED ON 22/02/2019 FROM 9 SHANNON STREET LEEDS YORKSHIRE LS9 8SS

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30/08/1830 August 2018 CONFIRMATION STATEMENT MADE ON 30/08/18, NO UPDATES

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15/03/1815 March 2018 30/09/17 TOTAL EXEMPTION FULL

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19/10/1719 October 2017 APPOINTMENT TERMINATED, SECRETARY IAN WINKFIELD

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04/09/174 September 2017 CONFIRMATION STATEMENT MADE ON 30/08/17, WITH UPDATES

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01/09/171 September 2017 CESSATION OF JOHN ARTHUR SIDNELL AS A PSC

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01/09/171 September 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL COMPAK GROUP LTD

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01/09/171 September 2017 CESSATION OF ANTHONY JOHN MICHAEL JURKIW AS A PSC

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11/08/1711 August 2017 ADOPT ARTICLES 19/07/2017

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05/04/175 April 2017 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/16

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31/08/1631 August 2016 CONFIRMATION STATEMENT MADE ON 30/08/16, WITH UPDATES

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26/05/1626 May 2016 Annual accounts small company total exemption made up to 30 September 2015

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31/08/1531 August 2015 DIRECTOR'S CHANGE OF PARTICULARS / JOHN ARTHUR SIDNELL / 20/01/2015

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31/08/1531 August 2015 Annual return made up to 30 August 2015 with full list of shareholders

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11/06/1511 June 2015 Annual accounts small company total exemption made up to 30 September 2014

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02/09/142 September 2014 Annual return made up to 30 August 2014 with full list of shareholders

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13/06/1413 June 2014 Annual accounts small company total exemption made up to 30 September 2013

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21/02/1421 February 2014 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 6

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26/09/1326 September 2013 Annual return made up to 30 August 2013 with full list of shareholders

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25/06/1325 June 2013 Annual accounts small company total exemption made up to 30 September 2012

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12/09/1212 September 2012 Annual return made up to 30 August 2012 with full list of shareholders

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19/03/1219 March 2012 Annual accounts small company total exemption made up to 30 September 2011

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08/09/118 September 2011 Annual return made up to 30 August 2011 with full list of shareholders

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12/04/1112 April 2011 Annual accounts small company total exemption made up to 30 September 2010

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21/09/1021 September 2010 Annual return made up to 30 August 2010 with full list of shareholders

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21/09/1021 September 2010 DIRECTOR'S CHANGE OF PARTICULARS / ANN PATRICIA MCCANN / 30/08/2010

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21/09/1021 September 2010 DIRECTOR'S CHANGE OF PARTICULARS / ANTHONY JOHN MICHAEL JURKIW / 30/08/2010

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21/09/1021 September 2010 DIRECTOR'S CHANGE OF PARTICULARS / VALERIE SPEIGHT / 30/08/2010

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05/01/105 January 2010 Annual accounts small company total exemption made up to 30 September 2009

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09/10/099 October 2009 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3

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09/10/099 October 2009 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1

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09/10/099 October 2009 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4

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09/10/099 October 2009 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 5

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09/10/099 October 2009 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2

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08/09/098 September 2009 RETURN MADE UP TO 30/08/09; FULL LIST OF MEMBERS

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27/04/0927 April 2009 Annual accounts small company total exemption made up to 30 September 2008

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26/09/0826 September 2008 RETURN MADE UP TO 30/08/08; FULL LIST OF MEMBERS

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16/06/0816 June 2008 Annual accounts small company total exemption made up to 30 September 2007

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07/12/077 December 2007 DIRECTOR RESIGNED

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14/11/0714 November 2007 S-DIV 15/10/07

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27/09/0727 September 2007 RETURN MADE UP TO 30/08/07; FULL LIST OF MEMBERS

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14/06/0714 June 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06

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30/04/0730 April 2007 COMPANY NAME CHANGED COMPAK (NORTH) LIMITED CERTIFICATE ISSUED ON 30/04/07

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11/03/0711 March 2007 ACC. REF. DATE SHORTENED FROM 31/10/06 TO 30/09/06

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22/09/0622 September 2006 RETURN MADE UP TO 30/08/06; FULL LIST OF MEMBERS

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20/05/0620 May 2006 PARTICULARS OF MORTGAGE/CHARGE

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01/03/061 March 2006 NEW SECRETARY APPOINTED

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21/02/0621 February 2006 ACC. REF. DATE EXTENDED FROM 31/08/06 TO 31/10/06

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17/02/0617 February 2006 ALTERATION TO MEMORANDUM AND ARTICLES

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15/02/0615 February 2006 DIRECTOR RESIGNED

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15/02/0615 February 2006 NEW DIRECTOR APPOINTED

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15/02/0615 February 2006 SECRETARY RESIGNED;DIRECTOR RESIGNED

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15/02/0615 February 2006 NEW DIRECTOR APPOINTED

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15/02/0615 February 2006 NEW DIRECTOR APPOINTED

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15/02/0615 February 2006 NEW DIRECTOR APPOINTED

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15/02/0615 February 2006 NEW DIRECTOR APPOINTED

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15/02/0615 February 2006 £ NC 100/200 29/12/05

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15/02/0615 February 2006 REGISTERED OFFICE CHANGED ON 15/02/06 FROM: 1 LONDON ROAD SOUTHAMPTON HAMPSHIRE SO15 2AE

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15/02/0615 February 2006 NC INC ALREADY ADJUSTED 29/12/05

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07/01/067 January 2006 PARTICULARS OF MORTGAGE/CHARGE

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07/01/067 January 2006 PARTICULARS OF MORTGAGE/CHARGE

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07/01/067 January 2006 PARTICULARS OF MORTGAGE/CHARGE

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07/01/067 January 2006 PARTICULARS OF MORTGAGE/CHARGE

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07/01/067 January 2006 PARTICULARS OF MORTGAGE/CHARGE

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11/10/0511 October 2005 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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30/08/0530 August 2005 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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30/08/0530 August 2005 SECRETARY RESIGNED

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