SPINNING CLOCK LIMITED
Company number 04540213 · Monitor this company
116 filings
| Date | Filing | |
|---|---|---|
| 24 Jun 2026 | Total exemption full accounts made up to 2025-09-30 · 10 pages | View document |
| 30 Sep 2025 | Confirmation statement made on 2025-09-18 with no updates · 3 pages | View document |
| 30 Sep 2025 | Annual accounts for the year ending 30 September 2025 | View accounts |
| 14 Apr 2025 | Change of details for Spinning Clock Holdings Limited as a person with significant control on 2025-04-09 · 2 pages | View document |
| 14 Apr 2025 | Secretary's details changed for Mr David Lister on 2025-04-09 · 1 page | View document |
| 14 Apr 2025 | Registered office address changed from The Loft 3 Plumptre Street Lace Market Nottinghamshire NG1 1JL England to Barn One Holly Farm Clipstone Road Edwinstowe Nottinghamshire NG21 9JD on 2025-04-14 · 1 page | View document |
| 14 Apr 2025 | Director's details changed for Mr David Lister on 2025-04-09 · 2 pages | View document |
| 9 Oct 2024 | Confirmation statement made on 2024-09-18 with no updates · 3 pages | View document |
| 9 Oct 2024 | Cessation of David Lister as a person with significant control on 2016-04-06 · 1 page | View document |
| 30 Sep 2024 | Annual accounts for the year ending 30 September 2024 | View accounts |
| 25 Jun 2024 | Total exemption full accounts made up to 2023-09-30 · 10 pages | View document |
| 30 Sep 2023 | Annual accounts for the year ending 30 September 2023 | View accounts |
| 20 Sep 2023 | Confirmation statement made on 2023-09-18 with updates · 4 pages | View document |
| 29 Jun 2023 | Total exemption full accounts made up to 2022-09-30 · 10 pages | View document |
| 4 Oct 2022 | Confirmation statement made on 2022-09-18 with updates · 4 pages | View document |
| 30 Sep 2022 | Annual accounts for the year ending 30 September 2022 | View accounts |
| 30 Sep 2021 | Annual accounts for the year ending 30 September 2021 | View accounts |
| 27 Sep 2021 | Confirmation statement made on 2021-09-18 with updates · 4 pages | View document |
| 30 Jun 2021 | Total exemption full accounts made up to 2020-09-30 · 10 pages | View document |
| 30 Sep 2020 | Annual accounts for the year ending 30 September 2020 | View accounts |
| 29 Jun 2020 | 30/09/19 TOTAL EXEMPTION FULL | View document |
| 2 Oct 2019 | CONFIRMATION STATEMENT MADE ON 18/09/19, WITH UPDATES | View document |
| 30 Sep 2019 | Annual accounts for the year ending 30 September 2019 | View accounts |
| 28 Jun 2019 | 30/09/18 TOTAL EXEMPTION FULL | View document |
| 30 Sep 2018 | Annual accounts for the year ending 30 September 2018 | View accounts |
| 26 Sep 2018 | CONFIRMATION STATEMENT MADE ON 18/09/18, WITH UPDATES | View document |
| 28 Jun 2018 | 30/09/17 TOTAL EXEMPTION FULL | View document |
| 30 Sep 2017 | Annual accounts for the year ending 30 September 2017 | View accounts |
| 19 Sep 2017 | CONFIRMATION STATEMENT MADE ON 18/09/17, WITH UPDATES | View document |
| 29 Jun 2017 | Annual accounts, small company total exemption, made up to 30 September 2016 | View document |
| 24 Feb 2017 | SECRETARY'S CHANGE OF PARTICULARS / MR DAVID LISTER / 24/02/2017 | View document |
| 24 Feb 2017 | REGISTERED OFFICE CHANGED ON 24/02/2017 FROM THE LOFT 3 PLUMTRE STREET LACE MARKET NOTTINGHAMSHIRE NG1 1JL | View document |
| 24 Feb 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID LISTER / 24/02/2017 | View document |
| 30 Sep 2016 | CONFIRMATION STATEMENT MADE ON 18/09/16, WITH UPDATES | View document |
| 30 Sep 2016 | Annual accounts for the year ending 30 September 2016 | View accounts |
| 23 Sep 2016 | SECOND FILING OF AR01 WITH A MADE UP DATE OF 18/09/15 | View document |
| 30 Jun 2016 | Annual accounts, small company total exemption, made up to 30 September 2015 | View document |
| 30 Sep 2015 | Annual accounts for the year ending 30 September 2015 | View accounts |
| 28 Sep 2015 | 18/09/15 STATEMENT OF CAPITAL GBP 917 | View document |
| 25 Jun 2015 | Annual accounts, small company total exemption, made up to 30 September 2014 | View document |
| 13 Mar 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 045402130002 | View document |
| 26 Feb 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 045402130001 | View document |
| 7 Oct 2014 | Annual return made up to 18 September 2014 with full list of shareholders | View document |
| 30 Sep 2014 | Annual accounts for the year ending 30 September 2014 | View accounts |
| 14 Mar 2014 | Annual accounts, small company total exemption, made up to 30 September 2013 | View document |
| 4 Feb 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID LISTER / 04/02/2014 | View document |
| 3 Oct 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID LISTER / 01/09/2013 | View document |
| 3 Oct 2013 | SECRETARY'S CHANGE OF PARTICULARS / MR DAVID LISTER / 01/09/2013 | View document |
| 3 Oct 2013 | REGISTERED OFFICE CHANGED ON 03/10/2013 FROM, C/O SPINNING CLOCK LIMITED, LACE MARKET HOUSE 45-56 HIGH PAVEMENT, LACE MARKET, NOTTINGHAM, NG1 1HW, UNITED KINGDOM | View document |
| 3 Oct 2013 | Annual return made up to 18 September 2013 with full list of shareholders | View document |
| 30 Sep 2013 | Annual accounts for the year ending 30 September 2013 | View accounts |
| 11 Apr 2013 | Annual accounts, small company total exemption, made up to 30 September 2012 | View document |
| 13 Nov 2012 | Annual return made up to 18 September 2012 with full list of shareholders | View document |
| 30 Sep 2012 | Annual accounts for the year ending 30 September 2012 | View accounts |
| 18 Apr 2012 | Annual accounts, small company total exemption, made up to 30 September 2011 | View document |
| 26 Oct 2011 | Annual return made up to 18 September 2011 with full list of shareholders | View document |
| 26 Oct 2011 | SECRETARY'S CHANGE OF PARTICULARS / DAVID LISTER / 01/06/2011 | View document |
| 26 Oct 2011 | REGISTERED OFFICE CHANGED ON 26/10/2011 FROM, LACE MARKET HOUSE 54-56 HIGH PAVEMENT, LACE MARKET, NOTTINGHAM, NOTTINGHAMSHIRE, NG1 1HW, UNITED KINGDOM | View document |
| 4 Jul 2011 | Annual accounts, small company total exemption, made up to 30 September 2010 | View document |
| 11 Mar 2011 | REGISTERED OFFICE CHANGED ON 11/03/2011 FROM, UNIT 18 BEESTON BUSINESS PARK, BEESTON, NOTTINGHAM, NOTTINGHAMSHIRE, NG9 2ND | View document |
| 11 Mar 2011 | SECRETARY'S CHANGE OF PARTICULARS / DAVID LISTER / 01/03/2011 | View document |
| 11 Mar 2011 | APPOINTMENT TERMINATED, DIRECTOR DONALD TURNER | View document |
| 15 Oct 2010 | Annual return made up to 18 September 2010 with full list of shareholders | View document |
| 15 Oct 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID LISTER / 15/09/2010 | View document |
| 15 Oct 2010 | SECRETARY'S CHANGE OF PARTICULARS / DAVID LISTER / 15/09/2010 | View document |
| 15 Oct 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DONALD TURNER / 01/11/2009 | View document |
| 30 Nov 2009 | Annual accounts, small company total exemption, made up to 30 September 2009 | View document |
| 20 Sep 2009 | LOCATION OF DEBENTURE REGISTER | View document |
| 20 Sep 2009 | RETURN MADE UP TO 18/09/09; FULL LIST OF MEMBERS | View document |
| 20 Sep 2009 | LOCATION OF REGISTER OF MEMBERS | View document |
| 18 Sep 2009 | REGISTERED OFFICE CHANGED ON 18/09/2009 FROM, UNIT BEESTON BUSINESS PARK18 TECHNOLOGY DRIVE, BEESTON, NOTTINGHAM, NOTTINGHAMSHIRE, NG9 2ND | View document |
| 18 Sep 2009 | DIRECTOR'S CHANGE OF PARTICULARS / DONALD TURNER / 01/11/2008 | View document |
| 29 Jul 2009 | REGISTERED OFFICE CHANGED ON 29/07/2009 FROM, UNIT 18 S G C S BUSINESS PARK, TECHNOLOGY DRIVE, BEESTON, NOTTINGHAM, NG9 2ND | View document |
| 4 Jun 2009 | Annual accounts, small company total exemption, made up to 30 September 2008 | View document |
| 14 Oct 2008 | REGISTERED OFFICE CHANGED ON 14/10/2008 FROM, UNIT 18 SGCS BUSINESS PARK TECHNOLOGY DRIVE, BEESTON, NOTTINGHAMSHIRE, NG9 2ND | View document |
| 14 Oct 2008 | LOCATION OF REGISTER OF MEMBERS | View document |
| 14 Oct 2008 | LOCATION OF DEBENTURE REGISTER | View document |
| 14 Oct 2008 | RETURN MADE UP TO 19/09/08; FULL LIST OF MEMBERS | View document |
| 27 Aug 2008 | Annual accounts, small company total exemption, made up to 30 September 2007 | View document |
| 26 Aug 2008 | REGISTERED OFFICE CHANGED ON 26/08/2008 FROM, UNIT 16 S G C S BUSINESS PARK, TECHNOLOGY DRIVE, BEESTON, NOTTINGHAM, NG9 2ND | View document |
| 15 Oct 2007 | RETURN MADE UP TO 19/09/07; FULL LIST OF MEMBERS | View document |
| 18 Aug 2007 | ALTERATION TO MEMORANDUM AND ARTICLES | View document |
| 2 Aug 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06 | View document |
| 6 Dec 2006 | RETURN MADE UP TO 19/09/06; FULL LIST OF MEMBERS; AMEND | View document |
| 24 Nov 2006 | AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05 | View document |
| 20 Nov 2006 | LOCATION OF REGISTER OF MEMBERS | View document |
| 20 Nov 2006 | REGISTERED OFFICE CHANGED ON 20/11/06 FROM: UNIT 16 SGCS BUSINESS PARK, TECHNOLOGY DRIVE, BEESTON, NOTTINGHAMSHIRE NG9 2ND | View document |
| 20 Nov 2006 | LOCATION OF DEBENTURE REGISTER | View document |
| 20 Nov 2006 | RETURN MADE UP TO 19/09/06; FULL LIST OF MEMBERS | View document |
| 17 Aug 2006 | VARYING SHARE RIGHTS AND NAMES | View document |
| 11 Aug 2006 | REGISTERED OFFICE CHANGED ON 11/08/06 FROM: UNIT C1 TECHNOLOGY DRIVE, BEESTON, NOTTINGHAM, NOTTINGHAMSHIRE NG9 2ND | View document |
| 26 Jun 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05 | View document |
| 18 Oct 2005 | RETURN MADE UP TO 19/09/05; FULL LIST OF MEMBERS | View document |
| 29 Jun 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/04 | View document |
| 11 Nov 2004 | RETURN MADE UP TO 19/09/04; FULL LIST OF MEMBERS | View document |
| 19 Jul 2004 | REGISTERED OFFICE CHANGED ON 19/07/04 FROM: 5 JASMINE COURT, HEANOR, DERBYSHIRE DE75 7RY | View document |
| 8 Jul 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/03 | View document |
| 2 Oct 2003 | RETURN MADE UP TO 19/09/03; FULL LIST OF MEMBERS | View document |
| 26 Sep 2003 | NOTICE OF ASSIGNMENT OF NAME OR NEW NAME TO SHARES | View document |
| 27 Aug 2003 | NEW SECRETARY APPOINTED | View document |
| 27 Aug 2003 | ALTERATION TO MEMORANDUM AND ARTICLES | View document |
| 27 Aug 2003 | SECRETARY RESIGNED | View document |
| 27 Aug 2003 | VARYING SHARE RIGHTS AND NAMES | View document |
| 27 Aug 2003 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |
| 14 Jul 2003 | NEW DIRECTOR APPOINTED | View document |
| 25 Feb 2003 | NEW SECRETARY APPOINTED | View document |
| 12 Feb 2003 | REGISTERED OFFICE CHANGED ON 12/02/03 FROM: 5 JASMINE COURT, HEANOR, DERBYSHIRE DE75 7RY | View document |
| 12 Feb 2003 | SECRETARY RESIGNED;DIRECTOR RESIGNED | View document |
| 11 Oct 2002 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | View document |
| 11 Oct 2002 | NEW DIRECTOR APPOINTED | View document |
| 26 Sep 2002 | SECRETARY RESIGNED | View document |
| 26 Sep 2002 | REGISTERED OFFICE CHANGED ON 26/09/02 FROM: 189 REDDISH ROAD, STOCKPORT, CHESHIRE SK5 7HR | View document |
| 26 Sep 2002 | S386 DISP APP AUDS 19/09/02 | View document |
| 26 Sep 2002 | S366A DISP HOLDING AGM 19/09/02 | View document |
| 26 Sep 2002 | DIRECTOR RESIGNED | View document |
| 19 Sep 2002 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |