SPINKS PROPERTIES LIMITED
Company Documents
| Date | Description |
|---|---|
| 17/05/2417 May 2024 | Final Gazette dissolved following liquidation |
| 17/05/2417 May 2024 | Final Gazette dissolved following liquidation |
| 17/02/2417 February 2024 | Return of final meeting in a members' voluntary winding up |
| 03/01/233 January 2023 | Resolutions |
| 03/01/233 January 2023 | Resolutions |
| 30/12/2230 December 2022 | Declaration of solvency |
| 30/12/2230 December 2022 | Registered office address changed from 4 Gorst Close Letchworth Garden City SG6 3HD England to Robert Day and Company Limited the Old Library the Walk Winslow Buckingham MK18 3AJ on 2022-12-30 |
| 30/12/2230 December 2022 | Appointment of a voluntary liquidator |
| 08/12/228 December 2022 | Confirmation statement made on 2022-12-08 with updates |
| 08/12/228 December 2022 | Termination of appointment of Audrey Doreen Poynter as a secretary on 2022-12-01 |
| 08/12/228 December 2022 | Termination of appointment of Audrey Doreen Poynter as a director on 2022-12-01 |
| 08/12/228 December 2022 | Notification of a person with significant control statement |
| 08/12/228 December 2022 | Appointment of Miss Denise Audrey Poynter as a secretary on 2022-12-02 |
| 16/10/2216 October 2022 | Total exemption full accounts made up to 2022-04-05 |
| 05/04/225 April 2022 | Annual accounts for year ending 05 Apr 2022 |
| 15/02/2215 February 2022 | Confirmation statement made on 2021-12-31 with no updates |
| 15/02/2215 February 2022 | Total exemption full accounts made up to 2021-04-05 |
| 26/09/2126 September 2021 | Registered office address changed from 48-52 Leys Avenue Letchworth Garden City Herts SG6 3EQ to 4 Gorst Close Letchworth Garden City SG6 3HD on 2021-09-26 |
| 05/04/215 April 2021 | Annual accounts for year ending 05 Apr 2021 |
| 13/01/2113 January 2021 | 05/04/20 TOTAL EXEMPTION FULL |
| 05/04/205 April 2020 | Annual accounts for year ending 05 Apr 2020 |
| 10/03/2010 March 2020 | CONFIRMATION STATEMENT MADE ON 31/12/19, NO UPDATES |
| 17/12/1917 December 2019 | 05/04/19 TOTAL EXEMPTION FULL |
| 05/04/195 April 2019 | Annual accounts for year ending 05 Apr 2019 |
| 21/02/1921 February 2019 | CONFIRMATION STATEMENT MADE ON 31/12/18, NO UPDATES |
| 17/12/1817 December 2018 | 05/04/18 TOTAL EXEMPTION FULL |
| 05/04/185 April 2018 | Annual accounts for year ending 05 Apr 2018 |
| 01/03/181 March 2018 | CONFIRMATION STATEMENT MADE ON 31/12/17, NO UPDATES |
| 20/12/1720 December 2017 | 05/04/17 TOTAL EXEMPTION FULL |
| 05/04/175 April 2017 | Annual accounts for year ending 05 Apr 2017 |
| 13/02/1713 February 2017 | CONFIRMATION STATEMENT MADE ON 31/12/16, WITH UPDATES |
| 21/12/1621 December 2016 | Annual accounts small company total exemption made up to 5 April 2016 |
| 05/04/165 April 2016 | Annual accounts for year ending 05 Apr 2016 |
| 09/03/169 March 2016 | Annual return made up to 31 December 2015 with full list of shareholders |
| 22/12/1522 December 2015 | Annual accounts small company total exemption made up to 5 April 2015 |
| 05/06/155 June 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 |
| 05/04/155 April 2015 | Annual accounts for year ending 05 Apr 2015 |
| 08/01/158 January 2015 | Annual return made up to 31 December 2014 with full list of shareholders |
| 22/12/1422 December 2014 | Annual accounts small company total exemption made up to 5 April 2014 |
| 05/04/145 April 2014 | Annual accounts for year ending 05 Apr 2014 |
| 13/03/1413 March 2014 | Annual return made up to 31 December 2013 with full list of shareholders |
| 23/12/1323 December 2013 | Annual accounts small company total exemption made up to 5 April 2013 |
| 05/04/135 April 2013 | Annual accounts for year ending 05 Apr 2013 |
| 23/03/1323 March 2013 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 |
| 15/02/1315 February 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MISS DENISE AUDREY POYNTER / 14/02/2013 |
| 15/02/1315 February 2013 | Annual return made up to 31 December 2012 with full list of shareholders |
| 14/02/1314 February 2013 | SECRETARY'S CHANGE OF PARTICULARS / MRS AUDREY DOREEN POYNTER / 14/02/2013 |
| 14/02/1314 February 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MRS AUDREY DOREEN POYNTER / 14/02/2013 |
| 30/01/1330 January 2013 | Annual accounts small company total exemption made up to 31 March 2012 |
| 05/12/125 December 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 |
| 31/03/1231 March 2012 | Annual accounts for year ending 31 Mar 2012 |
| 26/01/1226 January 2012 | Annual return made up to 31 December 2011 with full list of shareholders |
| 29/11/1129 November 2011 | Annual accounts small company total exemption made up to 5 April 2011 |
| 27/01/1127 January 2011 | Annual return made up to 31 December 2010 with full list of shareholders |
| 10/01/1110 January 2011 | Annual accounts small company total exemption made up to 5 April 2010 |
| 02/02/102 February 2010 | Annual accounts small company total exemption made up to 5 April 2009 |
| 01/02/101 February 2010 | Annual return made up to 31 December 2009 with full list of shareholders |
| 01/02/101 February 2010 | REGISTERED OFFICE CHANGED ON 01/02/2010 FROM 50, LEYS AVENUE, LETCHWORTH GARDEN CITY HERTFORDSHIRE SG6 3EQ |
| 30/01/1030 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MISS DENISE AUDREY POYNTER / 29/01/2010 |
| 30/01/1030 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MRS AUDREY DOREEN POYNTER / 29/01/2010 |
| 28/01/0928 January 2009 | Annual accounts small company total exemption made up to 5 April 2008 |
| 20/01/0920 January 2009 | DIRECTOR APPOINTED MISS DENISE AUDREY POYNTER |
| 20/01/0920 January 2009 | RETURN MADE UP TO 31/12/08; FULL LIST OF MEMBERS |
| 20/01/0920 January 2009 | APPOINTMENT TERMINATED DIRECTOR KEITH POYNTER |
| 12/02/0812 February 2008 | RETURN MADE UP TO 31/12/07; FULL LIST OF MEMBERS |
| 18/12/0718 December 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/07 |
| 18/01/0718 January 2007 | RETURN MADE UP TO 31/12/06; FULL LIST OF MEMBERS |
| 30/11/0630 November 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/06 |
| 17/01/0617 January 2006 | RETURN MADE UP TO 31/12/05; FULL LIST OF MEMBERS |
| 30/11/0530 November 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/05 |
| 11/02/0511 February 2005 | RETURN MADE UP TO 31/12/04; FULL LIST OF MEMBERS |
| 12/11/0412 November 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/04 |
| 12/01/0412 January 2004 | RETURN MADE UP TO 31/12/03; FULL LIST OF MEMBERS |
| 15/12/0315 December 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/03 |
| 07/01/037 January 2003 | RETURN MADE UP TO 31/12/02; FULL LIST OF MEMBERS |
| 30/10/0230 October 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/02 |
| 10/01/0210 January 2002 | RETURN MADE UP TO 31/12/01; FULL LIST OF MEMBERS |
| 26/09/0126 September 2001 | ACC. REF. DATE SHORTENED FROM 05/04/02 TO 31/03/02 |
| 19/09/0119 September 2001 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/01 |
| 05/01/015 January 2001 | RETURN MADE UP TO 31/12/00; FULL LIST OF MEMBERS |
| 06/12/006 December 2000 | FULL ACCOUNTS MADE UP TO 05/04/00 |
| 09/02/009 February 2000 | RETURN MADE UP TO 31/12/99; FULL LIST OF MEMBERS |
| 22/10/9922 October 1999 | FULL ACCOUNTS MADE UP TO 05/04/99 |
| 02/02/992 February 1999 | RETURN MADE UP TO 31/12/98; NO CHANGE OF MEMBERS |
| 02/12/982 December 1998 | FULL ACCOUNTS MADE UP TO 05/04/98 |
| 23/01/9823 January 1998 | RETURN MADE UP TO 31/12/97; FULL LIST OF MEMBERS |
| 26/11/9726 November 1997 | FULL ACCOUNTS MADE UP TO 05/04/97 |
| 23/01/9723 January 1997 | FULL ACCOUNTS MADE UP TO 05/04/96 |
| 08/01/978 January 1997 | RETURN MADE UP TO 31/12/96; NO CHANGE OF MEMBERS |
| 19/02/9619 February 1996 | RETURN MADE UP TO 31/12/95; NO CHANGE OF MEMBERS |
| 23/10/9523 October 1995 | FULL ACCOUNTS MADE UP TO 05/04/95 |
| 07/03/957 March 1995 | S386 DISP APP AUDS 27/02/95 |
| 13/02/9513 February 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/94 |
| 05/02/955 February 1995 | RETURN MADE UP TO 31/12/94; FULL LIST OF MEMBERS |
| 05/02/955 February 1995 | DIRECTOR'S PARTICULARS CHANGED |
| 10/03/9410 March 1994 | DIRECTOR'S PARTICULARS CHANGED |
| 10/03/9410 March 1994 | RETURN MADE UP TO 31/12/93; NO CHANGE OF MEMBERS |
| 29/10/9329 October 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/93 |
| 17/09/9317 September 1993 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 01/02/931 February 1993 | DIRECTOR'S PARTICULARS CHANGED |
| 01/02/931 February 1993 | RETURN MADE UP TO 31/12/92; NO CHANGE OF MEMBERS |
| 23/12/9223 December 1992 | FULL ACCOUNTS MADE UP TO 05/04/92 |
| 05/03/925 March 1992 | REGISTERED OFFICE CHANGED ON 05/03/92 |
| 05/03/925 March 1992 | RETURN MADE UP TO 31/12/91; FULL LIST OF MEMBERS |
| 13/12/9113 December 1991 | FULL ACCOUNTS MADE UP TO 05/04/91 |
| 07/02/917 February 1991 | RETURN MADE UP TO 31/12/90; FULL LIST OF MEMBERS |
| 14/06/9014 June 1990 | FULL ACCOUNTS MADE UP TO 05/04/90 |
| 08/03/908 March 1990 | RETURN MADE UP TO 31/12/89; FULL LIST OF MEMBERS |
| 29/03/8929 March 1989 | RETURN MADE UP TO 31/12/88; FULL LIST OF MEMBERS |
| 29/03/8929 March 1989 | FULL ACCOUNTS MADE UP TO 05/04/88 |
| 18/08/8818 August 1988 | FULL ACCOUNTS MADE UP TO 05/04/87 |
| 27/07/8827 July 1988 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 22/06/8822 June 1988 | PARTICULARS OF MORTGAGE/CHARGE |
| 24/03/8824 March 1988 | RETURN MADE UP TO 31/12/87; FULL LIST OF MEMBERS |
| 09/01/879 January 1987 | ANNUAL RETURN MADE UP TO 23/12/86 |
| 09/01/879 January 1987 | FULL ACCOUNTS MADE UP TO 05/04/86 |
| 18/04/8618 April 1986 | FULL ACCOUNTS MADE UP TO 05/04/85 |
| 18/04/8618 April 1986 | RETURN MADE UP TO 20/12/85; FULL LIST OF MEMBERS |
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