SPINNINGFIELDS OWNING COMPANY LIMITED

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DateDescription
18/07/2518 July 2025 NewConfirmation statement made on 2025-07-04 with updates

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03/04/253 April 2025 Accounts for a dormant company made up to 2024-12-31

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31/12/2431 December 2024 Annual accounts for year ending 31 Dec 2024

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16/07/2416 July 2024 Confirmation statement made on 2024-07-04 with updates

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31/12/2331 December 2023 Annual accounts for year ending 31 Dec 2023

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17/07/2317 July 2023 Confirmation statement made on 2023-07-04 with updates

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17/07/2317 July 2023 Director's details changed for Mr Michael Julian Ingall on 2023-07-03

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01/03/231 March 2023 Accounts for a dormant company made up to 2022-12-31

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31/12/2231 December 2022 Annual accounts for year ending 31 Dec 2022

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31/12/2131 December 2021 Annual accounts for year ending 31 Dec 2021

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16/07/2116 July 2021 Confirmation statement made on 2021-07-05 with updates

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01/07/211 July 2021 Accounts for a dormant company made up to 2020-12-31

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31/12/2031 December 2020 Annual accounts for year ending 31 Dec 2020

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18/08/2018 August 2020 PSC'S CHANGE OF PARTICULARS / PLOT 101 NOMINEE LIMITED 2020 / 05/07/2020

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16/08/2016 August 2020 PSC'S CHANGE OF PARTICULARS / PLOT 403-405 NOMINEE LIMITED & PLOT 403-405 NOMINEE 2 LIMITED (JOINT) / 05/07/2020

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16/08/2016 August 2020 CONFIRMATION STATEMENT MADE ON 05/07/20, WITH UPDATES

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16/08/2016 August 2020 PSC'S CHANGE OF PARTICULARS / PLOT 101 NOMINEE LIMITED & PLOT 101 NOMINEE 2 LIMITED (JOINT) / 05/07/2020

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08/07/208 July 2020 DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL JULIAN INGALL / 04/07/2020

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18/03/2018 March 2020 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/19

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31/12/1931 December 2019 Annual accounts for year ending 31 Dec 2019

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25/09/1925 September 2019 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/18

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13/08/1913 August 2019 CONFIRMATION STATEMENT MADE ON 05/07/19, NO UPDATES

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14/02/1914 February 2019 PSC'S CHANGE OF PARTICULARS / ALLIED LONDON PROPERTIES LIMITED / 14/02/2019

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31/12/1831 December 2018 Annual accounts for year ending 31 Dec 2018

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11/07/1811 July 2018 CONFIRMATION STATEMENT MADE ON 05/07/18, NO UPDATES

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06/07/186 July 2018 REGISTERED OFFICE CHANGED ON 06/07/2018 FROM C/O C/O ALLIED LONDON PROPERTIES 2ND FLOOR HQ BUILDING 2 ATHERTON STREET MANCHESTER M3 3GS

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06/04/186 April 2018 APPOINTMENT TERMINATED, DIRECTOR STUART LYELL

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05/04/185 April 2018 DIRECTOR APPOINTED MR SURESH PREMJI GORASIA

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05/04/185 April 2018 APPOINTMENT TERMINATED, DIRECTOR ANDY CAMPBELL

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05/04/185 April 2018 APPOINTMENT TERMINATED, SECRETARY ANDY CAMPBELL

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22/02/1822 February 2018 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/17

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31/12/1731 December 2017 Annual accounts for year ending 31 Dec 2017

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21/08/1721 August 2017 CONFIRMATION STATEMENT MADE ON 05/07/17, NO UPDATES

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02/03/172 March 2017 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16

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31/12/1631 December 2016 Annual accounts for year ending 31 Dec 2016

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20/07/1620 July 2016 CONFIRMATION STATEMENT MADE ON 05/07/16, WITH UPDATES

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24/03/1624 March 2016 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15

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31/12/1531 December 2015 Annual accounts for year ending 31 Dec 2015

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28/09/1528 September 2015 DIRECTOR APPOINTED MR ANDY JAMES CAMPBELL

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21/09/1521 September 2015 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14

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23/07/1523 July 2015 SAIL ADDRESS CHANGED FROM: QUAY HOUSE 6TH FLOOR QUAY STREET MANCHESTER M3 3JE UNITED KINGDOM

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23/07/1523 July 2015 Annual return made up to 5 July 2015 with full list of shareholders

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09/07/159 July 2015 DIRECTOR APPOINTED MR JONATHAN RAINE

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27/05/1527 May 2015 REGISTERED OFFICE CHANGED ON 27/05/2015 FROM C/O CAPITAL PROPERTIES (UK) LTD LEVEL 5 TOWER 12 18-22 BRIDGE STREET SPINNINGFIELDS MANCHESTER M3 3BZ

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31/12/1431 December 2014 Annual accounts for year ending 31 Dec 2014

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16/09/1416 September 2014 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13

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13/08/1413 August 2014 Annual return made up to 5 July 2014 with full list of shareholders

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31/12/1331 December 2013 Annual accounts for year ending 31 Dec 2013

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14/10/1314 October 2013 REGISTERED OFFICE CHANGED ON 14/10/2013 FROM C/O CAPITAL PROPERTIES (UK) LTD 5TH FLOOR TOWER 12 AVENUE NORTH 18-20 BRIDGE STREET MANCHESTER M3 3BZ UNITED KINGDOM

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05/09/135 September 2013 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12

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17/07/1317 July 2013 DIRECTOR'S CHANGE OF PARTICULARS / FREDERICK PAUL GRAHAM WATSON / 17/07/2013

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17/07/1317 July 2013 Annual return made up to 5 July 2013 with full list of shareholders

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17/07/1317 July 2013 DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL JULIAN INGALL / 17/07/2013

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13/06/1313 June 2013 REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE 114-REG MEM 162-REG DIR 228-DIR SERV CONT 237-DIR INDEM 275-REG SEC 358-REC OF RES ETC 702-CONT RE PUR OWN SHARES 720-DOCS RE TO REDEEM/PUR OWN SHARES OUT OF CAP BY PRIV CO 743-REG DEB 877-INST CREATE CHARGES:EW & NI

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17/05/1317 May 2013 REGISTERED OFFICE CHANGED ON 17/05/2013 FROM 1ST FLOOR 33 CORK STREET LONDON W1S 3NQ ENGLAND

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31/12/1231 December 2012 Annual accounts for year ending 31 Dec 2012

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17/09/1217 September 2012 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11

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11/07/1211 July 2012 Annual return made up to 5 July 2012 with full list of shareholders

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05/04/125 April 2012 SECRETARY APPOINTED ANDY CAMPBELL

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05/04/125 April 2012 APPOINTMENT TERMINATED, SECRETARY MARTIN BELL

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16/12/1116 December 2011 SECRETARY APPOINTED MR MARTIN BELL

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15/12/1115 December 2011 APPOINTMENT TERMINATED, SECRETARY SURESH GORASIA

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05/10/115 October 2011 FULL ACCOUNTS MADE UP TO 31/12/10

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20/07/1120 July 2011 Annual return made up to 5 July 2011 with full list of shareholders

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07/04/117 April 2011 SAIL ADDRESS CHANGED FROM: 2 HARDMAN STREET MANCHESTER M3 3HF UNITED KINGDOM

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21/03/1121 March 2011 DIRECTOR APPOINTED MR STUART PAUL LYELL

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11/02/1111 February 2011 REGISTERED OFFICE CHANGED ON 11/02/2011 FROM 1 CAVENDISH PLACE LONDON W1G 0QF

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20/10/1020 October 2010 SECRETARY APPOINTED MR SURESH PREMJI GORASIA

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19/10/1019 October 2010 APPOINTMENT TERMINATED, SECRETARY JOHN ASHURST

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05/10/105 October 2010 FULL ACCOUNTS MADE UP TO 31/12/09

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13/07/1013 July 2010 DIRECTOR'S CHANGE OF PARTICULARS / FREDERICK PAUL GRAHAM WATSON / 05/07/2010

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13/07/1013 July 2010 Annual return made up to 5 July 2010 with full list of shareholders

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14/12/0914 December 2009 REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 228-DIR SERV CONT 237-DIR INDEM 275-REG SEC 358-REC OF RES ETC 702-CONT RE PUR OWN SHARES 720-DOCS RE TO REDEEM/PUR OWN SHARES OUT OF CAP BY PRIV CO 743-REG DEB 877-INST CREATE CHARGES:EW & NI

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02/12/092 December 2009 SAIL ADDRESS CREATED

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01/10/091 October 2009 FULL ACCOUNTS MADE UP TO 31/12/08

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24/07/0924 July 2009 RETURN MADE UP TO 05/07/09; FULL LIST OF MEMBERS

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18/11/0818 November 2008 APPOINTMENT TERMINATED DIRECTOR GARY TROTT

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06/10/086 October 2008 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07

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28/07/0828 July 2008 RETURN MADE UP TO 05/07/08; FULL LIST OF MEMBERS

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25/09/0725 September 2007 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06

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30/07/0730 July 2007 RETURN MADE UP TO 05/07/07; FULL LIST OF MEMBERS

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24/11/0624 November 2006 NEW DIRECTOR APPOINTED

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20/09/0620 September 2006 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05

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31/07/0631 July 2006 REGISTERED OFFICE CHANGED ON 31/07/06 FROM: 1 CAVENDISH PLACE LONDON W1G 0QD

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31/07/0631 July 2006 RETURN MADE UP TO 05/07/06; FULL LIST OF MEMBERS

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09/12/059 December 2005 SECRETARY'S PARTICULARS CHANGED

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13/09/0513 September 2005 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04

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01/08/051 August 2005 RETURN MADE UP TO 05/07/05; FULL LIST OF MEMBERS

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26/04/0526 April 2005 REGISTERED OFFICE CHANGED ON 26/04/05 FROM: 40 PORTMAN SQUARE LONDON W1H 6LT

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26/08/0426 August 2004 RETURN MADE UP TO 05/07/04; FULL LIST OF MEMBERS

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08/05/048 May 2004 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03

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09/01/049 January 2004 AUDITOR'S RESIGNATION

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09/01/049 January 2004 AUDITOR'S RESIGNATION

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09/10/039 October 2003 NEW SECRETARY APPOINTED

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09/10/039 October 2003 SECRETARY RESIGNED

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23/08/0323 August 2003 ARTICLES OF ASSOCIATION

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28/07/0328 July 2003 RETURN MADE UP TO 05/07/03; FULL LIST OF MEMBERS

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08/07/038 July 2003 ALTERATION TO MEMORANDUM AND ARTICLES

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30/04/0330 April 2003 ACC. REF. DATE EXTENDED FROM 31/07/03 TO 31/12/03

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05/07/025 July 2002 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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