SPINNEY SERVICES LIMITED
Company number 05861696 · Monitor this company
105 filings
| Date | Filing | |
|---|---|---|
| 25 Jun 2026 | Confirmation statement made on 2026-06-12 with no updates · 3 pages | View document |
| 14 May 2026 | Appointment of Mr Matthew Nicholas Armes as a director on 2026-04-07 · 2 pages | View document |
| 13 May 2026 | Termination of appointment of Edward William Fellows as a director on 2026-04-07 · 1 page | View document |
| 15 Jan 2026 | Current accounting period extended from 2025-12-31 to 2026-06-30 · 1 page | View document |
| 11 Oct 2025 | AGREEMENT2 · 1 page | View document |
| 11 Oct 2025 | Audit exemption subsidiary accounts made up to 2024-12-31 · 13 pages | View document |
| 11 Oct 2025 | PARENT_ACC · 44 pages | View document |
| 11 Oct 2025 | GUARANTEE2 · 3 pages | View document |
| 16 Jun 2025 | Confirmation statement made on 2025-06-12 with no updates · 3 pages | View document |
| 18 Aug 2024 | AGREEMENT2 · 1 page | View document |
| 18 Aug 2024 | GUARANTEE2 · 3 pages | View document |
| 18 Aug 2024 | Audit exemption subsidiary accounts made up to 2023-12-31 · 12 pages | View document |
| 18 Aug 2024 | PARENT_ACC · 44 pages | View document |
| 12 Jun 2024 | Confirmation statement made on 2024-06-12 with no updates · 3 pages | View document |
| 25 Oct 2023 | Audit exemption subsidiary accounts made up to 2022-12-31 · 13 pages | View document |
| 25 Oct 2023 | PARENT_ACC · 43 pages | View document |
| 25 Oct 2023 | AGREEMENT2 · 1 page | View document |
| 25 Oct 2023 | GUARANTEE2 · 3 pages | View document |
| 28 Jun 2023 | Confirmation statement made on 2023-06-20 with no updates · 3 pages | View document |
| 5 Jan 2023 | Appointment of Mr Benjamin Charles Thompson as a director on 2023-01-01 · 2 pages | View document |
| 4 Jan 2023 | Termination of appointment of Paul Stephen Latham as a director on 2023-01-01 · 1 page | View document |
| 1 Dec 2022 | Auditor's resignation · 2 pages | View document |
| 1 Oct 2022 | Audit exemption subsidiary accounts made up to 2021-12-31 · 11 pages | View document |
| 1 Oct 2022 | PARENT_ACC · 45 pages | View document |
| 1 Oct 2022 | AGREEMENT2 · 1 page | View document |
| 1 Oct 2022 | GUARANTEE2 · 3 pages | View document |
| 7 Jan 2022 | Audit exemption subsidiary accounts made up to 2020-12-31 · 11 pages | View document |
| 9 Nov 2021 | AGREEMENT2 · 1 page | View document |
| 9 Nov 2021 | GUARANTEE2 · 3 pages | View document |
| 9 Nov 2021 | PARENT_ACC · 46 pages | View document |
| 2 Jul 2021 | Confirmation statement made on 2021-06-20 with updates · 4 pages | View document |
| 4 Aug 2020 | CORPORATE SECRETARY APPOINTED OCTOPUS COMPANY SECRETARIAL SERVICES LIMITED | View document |
| 4 Aug 2020 | APPOINTMENT TERMINATED, SECRETARY OCS SERVICES LIMITED | View document |
| 10 Jul 2020 | CONFIRMATION STATEMENT MADE ON 20/06/20, NO UPDATES | View document |
| 19 Sep 2019 | AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/12/18 | View document |
| 19 Sep 2019 | AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/12/18 | View document |
| 19 Sep 2019 | NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/12/18 | View document |
| 28 Aug 2019 | CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/12/18 | View document |
| 2 Jul 2019 | CONFIRMATION STATEMENT MADE ON 20/06/19, WITH UPDATES | View document |
| 8 Sep 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL STEPHEN LATHAM / 07/09/2018 | View document |
| 31 Jul 2018 | CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/12/17 | View document |
| 31 Jul 2018 | AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/12/17 | View document |
| 31 Jul 2018 | AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/12/17 | View document |
| 31 Jul 2018 | NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/12/17 | View document |
| 20 Jun 2018 | CONFIRMATION STATEMENT MADE ON 20/06/18, WITH UPDATES | View document |
| 12 Oct 2017 | CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/12/16 | View document |
| 12 Oct 2017 | NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/12/16 | View document |
| 12 Oct 2017 | AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/12/16 | View document |
| 12 Oct 2017 | AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/12/16 | View document |
| 10 Jul 2017 | CONFIRMATION STATEMENT MADE ON 10/07/17, WITH UPDATES | View document |
| 5 Jul 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL OCTOPUS INVESTMENTS NOMINEES LIMITED | View document |
| 21 Feb 2017 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / OCS SERVICES LIMITED / 15/12/2014 | View document |
| 29 Dec 2016 | AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/12/15 | View document |
| 29 Dec 2016 | CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/12/15 | View document |
| 22 Nov 2016 | AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/12/15 | View document |
| 9 Nov 2016 | NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/12/15 | View document |
| 23 Aug 2016 | CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / OCS SERVICES LIMITED / 15/12/2014 | View document |
| 29 Jun 2016 | Annual return made up to 29 June 2016 with full list of shareholders | View document |
| 8 Oct 2015 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/14 | View document |
| 2 Jul 2015 | Annual return made up to 29 June 2015 with full list of shareholders | View document |
| 27 Apr 2015 | AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/12/14 | View document |
| 26 Feb 2015 | AUDITOR'S RESIGNATION | View document |
| 15 Dec 2014 | REGISTERED OFFICE CHANGED ON 15/12/2014 FROM 20 OLD BAILEY LONDON EC4M 7AN | View document |
| 15 Dec 2014 | REGISTERED OFFICE CHANGED ON 15/12/2014 FROM · 6TH FLOOR 33 HOLBORN · LONDON · ENGLAND · EC1N 2HT · ENGLAND | View document |
| 15 Dec 2014 | REGISTERED OFFICE CHANGED ON 15/12/2014 FROM · 6TH FLOOR 33 HOLBORN · LONDON · ENGLAND · EC1N 2HT · ENGLAND | View document |
| 7 Oct 2014 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/13 | View document |
| 22 Jul 2014 | Annual return made up to 29 June 2014 with full list of shareholders | View document |
| 30 Sep 2013 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/12 | View document |
| 4 Jul 2013 | Annual return made up to 29 June 2013 with full list of shareholders | View document |
| 26 Sep 2012 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/11 | View document |
| 11 Jul 2012 | Annual return made up to 29 June 2012 with full list of shareholders | View document |
| 2 Feb 2012 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/11 | View document |
| 23 Nov 2011 | STATEMENT OF COMPANY'S OBJECTS | View document |
| 14 Oct 2011 | CURRSHO FROM 30/04/2012 TO 31/12/2011 | View document |
| 7 Oct 2011 | ADOPT ARTICLES 04/10/2011 | View document |
| 6 Jul 2011 | Annual return made up to 29 June 2011 with full list of shareholders | View document |
| 2 Feb 2011 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/10 | View document |
| 31 Aug 2010 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / OCS SERVICES LIMITED / 31/08/2010 | View document |
| 31 Aug 2010 | CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / OCS SERVICES LIMITED / 31/08/2010 | View document |
| 31 Aug 2010 | REGISTERED OFFICE CHANGED ON 31/08/2010 FROM 20 OLD BAILEY LONDON EC4M 7AN UNITED KINGDOM | View document |
| 31 Aug 2010 | REGISTERED OFFICE CHANGED ON 31/08/2010 FROM 8 ANGEL COURT LONDON EC2R 7HP | View document |
| 7 Jul 2010 | Annual return made up to 29 June 2010 with full list of shareholders | View document |
| 6 Mar 2010 | APPOINTMENT TERMINATED, DIRECTOR DAVID BROMLEY | View document |
| 5 Mar 2010 | DIRECTOR APPOINTED MR PAUL STEPHEN LATHAM | View document |
| 5 Mar 2010 | CORPORATE DIRECTOR APPOINTED OCS SERVICES LIMITED | View document |
| 27 Jan 2010 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/09 | View document |
| 11 Aug 2009 | RETURN MADE UP TO 29/06/09; FULL LIST OF MEMBERS | View document |
| 6 Aug 2009 | RETURN MADE UP TO 29/06/07; FULL LIST OF MEMBERS; AMEND | View document |
| 6 Aug 2009 | RETURN MADE UP TO 29/06/08; FULL LIST OF MEMBERS; AMEND | View document |
| 28 Nov 2008 | DECLARATION OF SHARES REDEMPTION:AUDITOR'S REPORT | View document |
| 28 Nov 2008 | RE AGREEMENT 25/11/2008 | View document |
| 16 Oct 2008 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/08 | View document |
| 23 Jul 2008 | RETURN MADE UP TO 29/06/08; FULL LIST OF MEMBERS | View document |
| 29 Feb 2008 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/07 | View document |
| 31 Aug 2007 | ACC. REF. DATE SHORTENED FROM 30/06/07 TO 30/04/07 | View document |
| 30 Jul 2007 | RETURN MADE UP TO 29/06/07; FULL LIST OF MEMBERS | View document |
| 28 Jul 2007 | SHARES ALLOTTED 11/06/07 | View document |
| 20 Jan 2007 | £ NC 100000/1000000 11/0 | View document |
| 20 Jan 2007 | S-DIV 11/01/07 | View document |
| 20 Jan 2007 | NC INC ALREADY ADJUSTED 11/01/07 | View document |
| 10 Jul 2006 | NEW SECRETARY APPOINTED | View document |
| 10 Jul 2006 | SECRETARY RESIGNED | View document |
| 10 Jul 2006 | NEW DIRECTOR APPOINTED | View document |
| 10 Jul 2006 | DIRECTOR RESIGNED | View document |
| 29 Jun 2006 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |