SPIRALINE LIMITED

Company number 01394389 · Monitor this company

Active

224 filings

Date	Filing
5 May 2026	Appointment of Lord John Hendy as a director on 2026-04-28 · 2 pages	View document
29 Apr 2026	Appointment of Nathalie Casali as a director on 2026-04-28 · 2 pages	View document
15 Apr 2026	Termination of appointment of Andrew Calmson Jarvis as a director on 2026-03-01 · 1 page	View document
30 Jan 2026	Total exemption full accounts made up to 2025-03-31 · 8 pages	View document
5 Nov 2025	Confirmation statement made on 2025-11-05 with updates · 7 pages	View document
24 Jun 2025	Appointment of Mr Alexander Westphal as a director on 2025-06-18 · 2 pages	View document
20 Jun 2025	Director's details changed for Mr Francis Fitzgibbon on 2025-06-20 · 2 pages	View document
20 Jun 2025	Director's details changed for Ingrid King on 2025-06-20 · 2 pages	View document
31 Mar 2025	Annual accounts for the year ending 31 March 2025	View accounts
5 Dec 2024	Total exemption full accounts made up to 2024-03-31 · 8 pages	View document
19 Nov 2024	Confirmation statement made on 2024-11-05 with updates · 8 pages	View document
10 May 2024	Confirmation statement made on 2023-11-05 with no updates · 3 pages	View document
4 May 2024	Registered office address changed from C/O Nabarro 34-35 Eastcastle St London W1W 8DW to 50 Seymour Street London W1H 7JG on 2024-05-04 · 1 page	View document
31 Mar 2024	Annual accounts for the year ending 31 March 2024	View accounts
23 Dec 2023	Total exemption full accounts made up to 2023-03-31 · 8 pages	View document
7 Nov 2023	Director's details changed for Mr Mark Billingham on 2023-06-28 · 2 pages	View document
7 Nov 2023	Appointment of Mr Mark Billingham as a director on 2023-06-28 · 2 pages	View document
6 Nov 2023	Termination of appointment of Jonathan Satow as a director on 2023-06-28 · 1 page	View document
6 Nov 2023	Appointment of Mr Francis Fitzgibbon as a director on 2023-06-28 · 2 pages	View document
2 Nov 2023	Appointment of Ingrid King as a director on 2023-06-28 · 2 pages	View document
2 Nov 2023	Termination of appointment of Stephen Neil Peacock as a director on 2023-06-28 · 1 page	View document
2 Nov 2023	Termination of appointment of Catherine Theodora Graham-Harrison as a director on 2023-06-28 · 1 page	View document
27 Jun 2023	Termination of appointment of Robert Joseph Froomberg as a director on 2023-06-09 · 1 page	View document
31 Mar 2023	Annual accounts for the year ending 31 March 2023	View accounts
7 Dec 2022	Total exemption full accounts made up to 2022-03-31 · 8 pages	View document
1 Dec 2022	Confirmation statement made on 2022-11-05 with no updates · 3 pages	View document
18 May 2022	Appointment of Ms Catherine Theodora Graham-Harrison as a director on 2022-03-22 · 2 pages	View document
17 May 2022	Appointment of Mr Jonathan Satow as a director on 2022-05-17 · 2 pages	View document
5 Apr 2022	Termination of appointment of David Virgo as a secretary on 2022-03-28 · 1 page	View document
5 Apr 2022	Termination of appointment of David Charles Virgo as a director on 2022-03-28 · 1 page	View document
31 Mar 2022	Annual accounts for the year ending 31 March 2022	View accounts
11 Jan 2022	Termination of appointment of Matthew Paul Bell as a director on 2022-01-06 · 1 page	View document
30 Dec 2021	Total exemption full accounts made up to 2021-03-31 · 8 pages	View document
8 Nov 2021	Confirmation statement made on 2021-11-05 with no updates · 3 pages	View document
31 Mar 2021	Annual accounts for the year ending 31 March 2021	View accounts
7 Jan 2021	31/03/20 TOTAL EXEMPTION FULL	View document
10 Nov 2020	CONFIRMATION STATEMENT MADE ON 05/11/20, NO UPDATES	View document
31 Mar 2020	Annual accounts for the year ending 31 March 2020	View accounts
26 Nov 2019	31/03/19 TOTAL EXEMPTION FULL	View document
8 Nov 2019	CONFIRMATION STATEMENT MADE ON 05/11/19, WITH UPDATES	View document
15 May 2019	SECRETARY APPOINTED MR DAVID VIRGO	View document
15 May 2019	APPOINTMENT TERMINATED, SECRETARY MICHAEL HALL	View document
15 May 2019	DIRECTOR APPOINTED MR DAVID CHARLES VIRGO	View document
31 Mar 2019	Annual accounts for the year ending 31 March 2019	View accounts
13 Dec 2018	31/03/18 TOTAL EXEMPTION FULL	View document
13 Nov 2018	CONFIRMATION STATEMENT MADE ON 05/11/18, NO UPDATES	View document
22 Apr 2018	APPOINTMENT TERMINATED, DIRECTOR SHEILA MACRAE	View document
31 Mar 2018	Annual accounts for the year ending 31 March 2018	View accounts
1 Dec 2017	31/03/17 TOTAL EXEMPTION FULL	View document
7 Nov 2017	CONFIRMATION STATEMENT MADE ON 05/11/17, WITH UPDATES	View document
19 May 2017	DIRECTOR APPOINTED MR MATTHEW BELL	View document
16 May 2017	DIRECTOR APPOINTED DR MURIEL MITCHESON BROWN	View document
7 May 2017	APPOINTMENT TERMINATED, DIRECTOR FRANCES WELLBURN	View document
31 Mar 2017	Annual accounts for the year ending 31 March 2017	View accounts
15 Dec 2016	Annual accounts, small company total exemption, made up to 31 March 2016	View document
10 Nov 2016	CONFIRMATION STATEMENT MADE ON 05/11/16, WITH UPDATES	View document
19 Sep 2016	DIRECTOR APPOINTED MR STEPHEN NEIL PEACOCK	View document
15 Sep 2016	APPOINTMENT TERMINATED, DIRECTOR ARMORER WASON	View document
23 Dec 2015	Annual return made up to 5 November 2015 with full list of shareholders	View document
21 Dec 2015	Annual accounts, small company total exemption, made up to 31 March 2015	View document
11 Feb 2015	Annual return made up to 5 November 2014 with full list of shareholders	View document
2 Jan 2015	31/03/14 TOTAL EXEMPTION FULL	View document
30 Jun 2014	ADOPT ARTICLES 19/05/2014	View document
4 Jun 2014	SECRETARY APPOINTED MR MICHAEL JOHN HALL	View document
4 Jun 2014	APPOINTMENT TERMINATED, DIRECTOR MICHAEL HALL	View document
2 Jun 2014	REGISTERED OFFICE CHANGED ON 02/06/2014 FROM 3-4 GREAT MARLBOROUGH STREET LONDON W1F 7HH	View document
23 Dec 2013	Annual return made up to 5 November 2013 with full list of shareholders	View document
6 Sep 2013	31/03/13 TOTAL EXEMPTION FULL	View document
27 Nov 2012	Annual return made up to 5 November 2012 with full list of shareholders	View document
10 Oct 2012	31/03/12 TOTAL EXEMPTION FULL	View document
20 Sep 2012	DIRECTOR APPOINTED MR ROBERT JOSEPH FROOMBERG	View document
30 Aug 2012	APPOINTMENT TERMINATED, DIRECTOR JOHN ANDREWS	View document
30 Aug 2012	APPOINTMENT TERMINATED, DIRECTOR CARADOC KING	View document
24 Nov 2011	Annual return made up to 5 November 2011 with full list of shareholders	View document
22 Nov 2011	31/03/11 TOTAL EXEMPTION FULL	View document
13 Jul 2011	APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER SLAMON	View document
29 Mar 2011	REDUCE ISSUED CAPITAL 08/11/2010	View document
15 Dec 2010	Annual return made up to 5 November 2010 with full list of shareholders	View document
14 Dec 2010	APPOINTMENT TERMINATED, DIRECTOR GRAHAM SAMUEL	View document
14 Dec 2010	APPOINTMENT TERMINATED, SECRETARY GRAHAM SAMUEL	View document
15 Nov 2010	31/03/10 TOTAL EXEMPTION FULL	View document
9 Feb 2010	31/03/09 TOTAL EXEMPTION FULL	View document
12 Nov 2009	DIRECTOR'S CHANGE OF PARTICULARS / GRAHAM EDWARD SAMUEL / 01/10/2009	View document
12 Nov 2009	DIRECTOR'S CHANGE OF PARTICULARS / FRANCES ROBERT WELLBURN / 01/10/2009	View document
12 Nov 2009	DIRECTOR'S CHANGE OF PARTICULARS / DR SHEILA MARY MACRAE / 01/10/2009	View document
12 Nov 2009	DIRECTOR'S CHANGE OF PARTICULARS / CARADOC KING / 01/10/2009	View document
12 Nov 2009	Annual return made up to 5 November 2009 with full list of shareholders	View document
12 Nov 2009	DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL JOHN HALL / 01/10/2009	View document
12 Nov 2009	DIRECTOR'S CHANGE OF PARTICULARS / JOHN ANDREWS / 01/10/2009	View document
12 Nov 2009	SECRETARY'S CHANGE OF PARTICULARS / GRAHAM EDWARD SAMUEL / 01/10/2009	View document
12 Nov 2009	DIRECTOR'S CHANGE OF PARTICULARS / ARMORER JANET WASON / 01/10/2009	View document
15 Oct 2009	RETURN OF PURCHASE OF OWN SHARES	View document
20 Sep 2009	DIRECTOR APPOINTED CHRISTOPHER JOHN SLAMON	View document
20 Sep 2009	DIRECTOR APPOINTED JOHN ANDREWS	View document
2 Apr 2009	APPOINTMENT TERMINATED DIRECTOR VALERIE DELPECH	View document
12 Jan 2009	31/03/08 TOTAL EXEMPTION FULL	View document
15 Dec 2008	GBP IC 45590/40615 11/11/08 GBP SR 4975@1=4975	View document
19 Nov 2008	RETURN MADE UP TO 05/11/08; FULL LIST OF MEMBERS	View document
16 May 2008	AUTHORITY TO PURCHASE SHARES OUT OF CAPITAL	View document
16 May 2008	ALTER ARTICLES 23/04/2008	View document
16 May 2008	ALLOT £1 ORD SHARES TO OWNERS LESS THAN 1000 ORD SHARES 23/04/2008	View document
16 May 2008	DISAPPLICATION OF PRE-EMPTION RIGHTS	View document
26 Feb 2008	31/03/07 TOTAL EXEMPTION FULL	View document
24 Jan 2008	NEW DIRECTOR APPOINTED	View document
18 Jan 2008	RETURN MADE UP TO 15/11/07; FULL LIST OF MEMBERS	View document
24 Oct 2007	DIRECTOR RESIGNED	View document
24 May 2007	NEW DIRECTOR APPOINTED	View document
23 Apr 2007	LOCATION OF REGISTER OF MEMBERS	View document
23 Apr 2007	REGISTERED OFFICE CHANGED ON 23/04/07 FROM: 25 GLOVER ROAD PINNER MIDDLESEX HA5 1LQ	View document
1 Feb 2007	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/06	View document
12 Jan 2007	RETURN MADE UP TO 15/11/06; FULL LIST OF MEMBERS	View document
31 Jan 2006	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/05	View document
3 Jan 2006	NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED	View document
29 Nov 2005	RETURN MADE UP TO 15/11/05; CHANGE OF MEMBERS	View document
5 Apr 2005	NEW DIRECTOR APPOINTED	View document
5 Apr 2005	NEW DIRECTOR APPOINTED	View document
5 Apr 2005	SECRETARY RESIGNED;DIRECTOR RESIGNED	View document
27 Jan 2005	RETURN MADE UP TO 15/11/04; CHANGE OF MEMBERS	View document
10 Jan 2005	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/04	View document
23 Nov 2004	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE	View document
11 Aug 2004	DIRECTOR RESIGNED	View document
5 Mar 2004	DIRECTOR RESIGNED	View document
5 Mar 2004	DIRECTOR RESIGNED	View document
5 Mar 2004	NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED	View document
5 Mar 2004	SECRETARY RESIGNED	View document
5 Mar 2004	NEW DIRECTOR APPOINTED	View document
5 Mar 2004	NEW DIRECTOR APPOINTED	View document
29 Jan 2004	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/03	View document
18 Jan 2004	RETURN MADE UP TO 15/11/03; FULL LIST OF MEMBERS	View document
28 Apr 2003	DIRECTOR RESIGNED	View document
28 Apr 2003	DIRECTOR RESIGNED	View document
26 Jan 2003	FULL ACCOUNTS MADE UP TO 31/03/02	View document
2 Dec 2002	RETURN MADE UP TO 15/11/02; CHANGE OF MEMBERS	View document
10 Oct 2002	DIRECTOR RESIGNED	View document
10 Oct 2002	NEW DIRECTOR APPOINTED	View document
1 Jun 2002	DIRECTOR RESIGNED	View document
1 Jun 2002	NEW DIRECTOR APPOINTED	View document
17 May 2002	NEW DIRECTOR APPOINTED	View document
17 May 2002	DIRECTOR RESIGNED	View document
17 May 2002	NEW DIRECTOR APPOINTED	View document
17 May 2002	DIRECTOR RESIGNED	View document
17 May 2002	DIRECTOR RESIGNED	View document
11 Mar 2002	FULL ACCOUNTS MADE UP TO 31/03/01	View document
20 Feb 2002	RETURN MADE UP TO 15/11/01; FULL LIST OF MEMBERS	View document
26 Jan 2001	FULL ACCOUNTS MADE UP TO 31/03/00	View document
5 Dec 2000	RETURN MADE UP TO 15/11/00; FULL LIST OF MEMBERS	View document
13 Dec 1999	LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED	View document
13 Dec 1999	RETURN MADE UP TO 15/11/99; NO CHANGE OF MEMBERS	View document
13 Dec 1999	NEW SECRETARY APPOINTED	View document
13 Dec 1999	FULL ACCOUNTS MADE UP TO 31/03/99	View document
13 Dec 1999	SECRETARY RESIGNED	View document
5 Mar 1999	RETURN MADE UP TO 15/11/98; FULL LIST OF MEMBERS	View document
11 Dec 1998	NEW DIRECTOR APPOINTED	View document
4 Dec 1998	REGISTERED OFFICE CHANGED ON 04/12/98 FROM: 100 ASHMILL STREET LONDON NW1 6RA	View document
4 Dec 1998	DIRECTOR RESIGNED	View document
4 Dec 1998	DIRECTOR RESIGNED	View document
4 Dec 1998	SECRETARY RESIGNED	View document
4 Dec 1998	NEW DIRECTOR APPOINTED	View document
17 Nov 1998	NEW DIRECTOR APPOINTED	View document
6 Nov 1998	FULL ACCOUNTS MADE UP TO 31/03/98	View document
31 Jul 1998	NEW DIRECTOR APPOINTED	View document
13 May 1998	NEW SECRETARY APPOINTED	View document
16 Apr 1998	NEW DIRECTOR APPOINTED	View document
16 Apr 1998	NEW DIRECTOR APPOINTED	View document
16 Apr 1998	NEW DIRECTOR APPOINTED	View document
16 Apr 1998	NEW DIRECTOR APPOINTED	View document
16 Apr 1998	DIRECTOR RESIGNED	View document
16 Apr 1998	DIRECTOR RESIGNED	View document
16 Apr 1998	DIRECTOR RESIGNED	View document
16 Apr 1998	DIRECTOR RESIGNED	View document
16 Apr 1998	NEW DIRECTOR APPOINTED	View document
12 Mar 1998	DIRECTOR RESIGNED	View document
12 Feb 1998	RETURN MADE UP TO 15/11/97; CHANGE OF MEMBERS	View document
19 Dec 1997	NEW DIRECTOR APPOINTED	View document
17 Dec 1997	NEW DIRECTOR APPOINTED	View document
27 Nov 1997	FULL ACCOUNTS MADE UP TO 31/03/97	View document
13 Jan 1997	RETURN MADE UP TO 15/11/96; CHANGE OF MEMBERS	View document
16 Oct 1996	DIRECTOR RESIGNED	View document
2 Oct 1996	FULL ACCOUNTS MADE UP TO 31/03/96	View document
15 Aug 1996	NEW SECRETARY APPOINTED	View document
15 Aug 1996	SECRETARY RESIGNED	View document
30 Jan 1996	NEW DIRECTOR APPOINTED	View document
30 Jan 1996	NEW DIRECTOR APPOINTED	View document
15 Jan 1996	DIRECTOR RESIGNED	View document
15 Jan 1996	RETURN MADE UP TO 15/11/95; FULL LIST OF MEMBERS	View document
26 Sep 1995	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95	View document
1 Jan 1995	A selection of documents registered before 1 January 1995 · 71 pages	View document
1 Jan 1995	A selection of documents registered before 1 January 1995	View document
14 Nov 1994	DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED	View document
14 Nov 1994	RETURN MADE UP TO 15/11/94; CHANGE OF MEMBERS	View document
14 Nov 1994	DIRECTOR RESIGNED	View document
14 Nov 1994	LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED	View document
14 Nov 1994	NEW DIRECTOR APPOINTED	View document
21 Sep 1994	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94	View document
13 Dec 1993	RETURN MADE UP TO 15/11/93; CHANGE OF MEMBERS	View document
13 Dec 1993	DIRECTOR'S PARTICULARS CHANGED	View document
2 Dec 1993	ADOPT MEM AND ARTS 21/10/93	View document
15 Nov 1993	ALTER MEM AND ARTS 21/10/93	View document
15 Nov 1993	ALTER MEM AND ARTS 31/10/93	View document
15 Nov 1993	ALTER MEM AND ARTS 21/10/93	View document
23 Aug 1993	FULL ACCOUNTS MADE UP TO 31/03/93	View document
7 Dec 1992	RETURN MADE UP TO 15/11/92; FULL LIST OF MEMBERS	View document
13 Jul 1992	FULL ACCOUNTS MADE UP TO 31/03/92	View document
24 Jun 1992	DIRECTOR RESIGNED	View document
12 Dec 1991	FULL ACCOUNTS MADE UP TO 31/03/91	View document
12 Dec 1991	RETURN MADE UP TO 15/11/91; CHANGE OF MEMBERS	View document
26 Nov 1990	RETURN MADE UP TO 15/11/90; FULL LIST OF MEMBERS	View document
26 Nov 1990	FULL ACCOUNTS MADE UP TO 31/03/90	View document
8 Jun 1990	ALTER MEM AND ARTS 05/12/83	View document
18 Jan 1990	ALTER MEM AND ARTS 07/12/89	View document
18 Jan 1990	FULL ACCOUNTS MADE UP TO 31/03/89	View document
18 Jan 1990	RETURN MADE UP TO 21/12/89; FULL LIST OF MEMBERS	View document
9 Feb 1989	FULL ACCOUNTS MADE UP TO 31/03/88	View document
9 Feb 1989	RETURN MADE UP TO 08/12/88; FULL LIST OF MEMBERS	View document
18 Jan 1989	DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED	View document
3 Feb 1988	RETURN MADE UP TO 12/11/87; FULL LIST OF MEMBERS	View document
3 Feb 1988	FULL ACCOUNTS MADE UP TO 31/03/87	View document
11 Jan 1988	DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED	View document
2 Jun 1986	FULL ACCOUNTS MADE UP TO 31/03/85	View document
2 Jun 1986	RETURN MADE UP TO 31/12/85; FULL LIST OF MEMBERS	View document
31 Dec 1983	ANNUAL ACCOUNTS MADE UP DATE 05/12/83	View document
2 Aug 1982	ANNUAL ACCOUNTS MADE UP DATE 30/06/81	View document
21 Jan 1981	ANNUAL ACCOUNTS MADE UP DATE 30/06/80	View document
17 Oct 1978	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION	View document