SPOOLBASE UK LIMITED
Company number 05315706 · Monitor this company
72 filings
| Date | Filing | |
|---|---|---|
| 23 Dec 2025 | Final Gazette dissolved via voluntary strike-off · 1 page | View document |
| 23 Dec 2025 | Final Gazette dissolved via voluntary strike-off | View document |
| 7 Oct 2025 | First Gazette notice for voluntary strike-off | View document |
| 7 Oct 2025 | First Gazette notice for voluntary strike-off · 1 page | View document |
| 25 Sep 2025 | Application to strike the company off the register · 1 page | View document |
| 4 Jun 2025 | Director's details changed for Mrs Brenda Janette Mennie on 2025-06-03 · 2 pages | View document |
| 23 Dec 2024 | Confirmation statement made on 2024-12-17 with no updates · 3 pages | View document |
| 14 Aug 2024 | GUARANTEE2 · 3 pages | View document |
| 14 Aug 2024 | AGREEMENT2 · 1 page | View document |
| 14 Aug 2024 | PARENT_ACC · 265 pages | View document |
| 14 Aug 2024 | Audit exemption subsidiary accounts made up to 2023-12-31 · 13 pages | View document |
| 18 Dec 2023 | Confirmation statement made on 2023-12-17 with no updates · 3 pages | View document |
| 8 Nov 2023 | Audit exemption subsidiary accounts made up to 2022-12-31 · 12 pages | View document |
| 8 Nov 2023 | AGREEMENT2 · 1 page | View document |
| 13 Sep 2023 | PARENT_ACC · 270 pages | View document |
| 13 Sep 2023 | GUARANTEE2 · 2 pages | View document |
| 4 Jan 2023 | Confirmation statement made on 2022-12-17 with no updates · 3 pages | View document |
| 29 Apr 2022 | Appointment of Mrs Brenda Janette Mennie as a director on 2022-04-20 · 2 pages | View document |
| 29 Apr 2022 | Termination of appointment of Aurelia Sylvie Kyra Gorman as a director on 2022-04-29 · 1 page | View document |
| 21 Dec 2021 | Confirmation statement made on 2021-12-17 with no updates · 3 pages | View document |
| 31 Jul 2021 | Registered office address changed from One St. Paul's Churchyard London EC4M 8AP to Hadrian House Wincomblee Road Newcastle upon Tyne NE6 3PL on 2021-07-31 · 1 page | View document |
| 7 Jan 2015 | Annual return made up to 17 December 2014 with full list of shareholders | View document |
| 16 Jun 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 | View document |
| 10 Feb 2014 | Annual return made up to 17 December 2013 with full list of shareholders | View document |
| 23 Dec 2013 | REGISTERED OFFICE CHANGED ON 23/12/2013 FROM · 262 HIGH HOLBORN · LONDON · WC1V 7NA | View document |
| 5 Jun 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 | View document |
| 4 Jan 2013 | Annual return made up to 17 December 2012 with full list of shareholders | View document |
| 28 May 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 | View document |
| 11 Jan 2012 | Annual return made up to 17 December 2011 with full list of shareholders | View document |
| 15 Jun 2011 | APPOINTMENT TERMINATED, DIRECTOR RONALD COOKSON | View document |
| 15 Jun 2011 | DIRECTOR APPOINTED MR WILLIAM EDGAR MORRICE | View document |
| 19 May 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 | View document |
| 19 Jan 2011 | DIRECTOR APPOINTED CHRISTOPHE ARMENGOL | View document |
| 19 Jan 2011 | APPOINTMENT TERMINATED, DIRECTOR FLORENCE ROCLE | View document |
| 17 Jan 2011 | SECRETARY APPOINTED PETER JOSEPH LUNNY | View document |
| 17 Jan 2011 | APPOINTMENT TERMINATED, SECRETARY ALINE MONTEL | View document |
| 7 Jan 2011 | Annual return made up to 17 December 2010 with full list of shareholders | View document |
| 5 Jul 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MRS FLORENCE EMMANUELLE SYLVIE ROCLE / 05/07/2010 | View document |
| 3 Jun 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 | View document |
| 13 Jan 2010 | Annual return made up to 17 December 2009 with full list of shareholders | View document |
| 6 Oct 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 | View document |
| 9 Jan 2009 | RETURN MADE UP TO 17/12/08; FULL LIST OF MEMBERS | View document |
| 11 Jul 2008 | DIRECTOR APPOINTED MR RONALD COOKSON | View document |
| 11 Jul 2008 | DIRECTOR APPOINTED MS FLORENCE ROCLE | View document |
| 10 Jul 2008 | APPOINTMENT TERMINATED DIRECTOR ALAIN-HUGUES DELMOTTE | View document |
| 10 Jul 2008 | APPOINTMENT TERMINATED DIRECTOR IAN STEVENSON | View document |
| 3 Jul 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 | View document |
| 9 Jan 2008 | RETURN MADE UP TO 17/12/07; FULL LIST OF MEMBERS | View document |
| 12 Jul 2007 | SECRETARY RESIGNED | View document |
| 12 Jul 2007 | NEW DIRECTOR APPOINTED | View document |
| 12 Jul 2007 | NEW SECRETARY APPOINTED | View document |
| 12 Jul 2007 | DIRECTOR RESIGNED | View document |
| 16 May 2007 | FULL ACCOUNTS MADE UP TO 31/12/06 | View document |
| 25 Mar 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05 | View document |
| 29 Jan 2007 | RETURN MADE UP TO 17/12/06; FULL LIST OF MEMBERS | View document |
| 1 Nov 2006 | NEW DIRECTOR APPOINTED | View document |
| 31 Oct 2006 | DIRECTOR RESIGNED | View document |
| 15 Mar 2006 | DIRECTOR RESIGNED | View document |
| 24 Jan 2006 | RETURN MADE UP TO 17/12/05; FULL LIST OF MEMBERS | View document |
| 15 Mar 2005 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |
| 8 Mar 2005 | NEW DIRECTOR APPOINTED | View document |
| 8 Mar 2005 | REGISTERED OFFICE CHANGED ON 08/03/05 FROM: 1 MITCHELL LANE BRISTOL BS1 6BU | View document |
| 8 Mar 2005 | S386 DISP APP AUDS 18/01/05 | View document |
| 8 Mar 2005 | S366A DISP HOLDING AGM 18/01/05 | View document |
| 8 Mar 2005 | NEW SECRETARY APPOINTED | View document |
| 8 Mar 2005 | NEW DIRECTOR APPOINTED | View document |
| 8 Mar 2005 | NEW DIRECTOR APPOINTED | View document |
| 8 Mar 2005 | ALTERATION TO MEMORANDUM AND ARTICLES | View document |
| 7 Mar 2005 | COMPANY NAME CHANGED RIDGESTREAM LIMITED CERTIFICATE ISSUED ON 07/03/05 | View document |
| 2 Mar 2005 | SECRETARY RESIGNED | View document |
| 2 Mar 2005 | DIRECTOR RESIGNED | View document |
| 17 Dec 2004 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |