SPUNALLOYS LIMITED
Company Documents
| Date | Description |
|---|---|
| 21/02/2421 February 2024 | Full accounts made up to 2023-06-30 |
| 31/01/2431 January 2024 | Confirmation statement made on 2023-12-29 with no updates |
| 30/06/2330 June 2023 | Annual accounts for year ending 30 Jun 2023Analyse these accounts |
| 30/01/2330 January 2023 | Confirmation statement made on 2022-12-29 with no updates |
| 23/01/2323 January 2023 | Full accounts made up to 2022-06-30 |
| 30/03/2230 March 2022 | Full accounts made up to 2021-06-30 |
| 28/03/2228 March 2022 | Registration of charge 022648440011, created on 2022-03-11 |
| 22/02/2222 February 2022 | Satisfaction of charge 6 in full |
| 22/02/2222 February 2022 | Satisfaction of charge 8 in full |
| 22/02/2222 February 2022 | Satisfaction of charge 7 in full |
| 01/02/221 February 2022 | Confirmation statement made on 2021-12-29 with no updates |
| 24/12/2124 December 2021 | Registration of charge 022648440010, created on 2021-12-15 |
| 20/12/2120 December 2021 | Registration of charge 022648440009, created on 2021-12-20 |
| 17/01/2017 January 2020 | CONFIRMATION STATEMENT MADE ON 29/12/19, NO UPDATES |
| 30/06/1930 June 2019 | FULL ACCOUNTS MADE UP TO 30/06/19 |
| 01/02/191 February 2019 | CONFIRMATION STATEMENT MADE ON 29/12/18, NO UPDATES |
| 30/06/1830 June 2018 | FULL ACCOUNTS MADE UP TO 30/06/18 |
| 11/01/1811 January 2018 | CONFIRMATION STATEMENT MADE ON 29/12/17, NO UPDATES |
| 30/06/1730 June 2017 | FULL ACCOUNTS MADE UP TO 30/06/17 |
| 04/01/174 January 2017 | CONFIRMATION STATEMENT MADE ON 29/12/16, WITH UPDATES |
| 30/06/1630 June 2016 | FULL ACCOUNTS MADE UP TO 30/06/16 |
| 08/01/168 January 2016 | Annual return made up to 29 December 2015 with full list of shareholders |
| 01/09/151 September 2015 | APPOINTMENT TERMINATED, DIRECTOR PHILIP HINE |
| 01/09/151 September 2015 | APPOINTMENT TERMINATED, SECRETARY NEWFIELD TRUST SERVICES LIMITED |
| 30/06/1530 June 2015 | FULL ACCOUNTS MADE UP TO 30/06/15 |
| 07/05/157 May 2015 | CURRSHO FROM 31/08/2015 TO 30/06/2015 |
| 30/12/1430 December 2014 | Annual return made up to 29 December 2014 with full list of shareholders |
| 31/08/1431 August 2014 | FULL ACCOUNTS MADE UP TO 31/08/14 |
| 18/01/1418 January 2014 | Annual return made up to 29 December 2013 with full list of shareholders |
| 31/08/1331 August 2013 | FULL ACCOUNTS MADE UP TO 31/08/13 |
| 17/01/1317 January 2013 | Annual return made up to 29 December 2012 with full list of shareholders |
| 31/08/1231 August 2012 | FULL ACCOUNTS MADE UP TO 31/08/12 |
| 29/12/1129 December 2011 | Annual return made up to 29 December 2011 with full list of shareholders |
| 29/12/1129 December 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MIKE JAMES RICHARDS / 01/01/2011 |
| 29/12/1129 December 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT JOHN SALISBURY / 01/01/2011 |
| 29/12/1129 December 2011 | APPOINTMENT TERMINATED, DIRECTOR IAN MCWHIRTER |
| 31/08/1131 August 2011 | FULL ACCOUNTS MADE UP TO 31/08/11 |
| 15/07/1115 July 2011 | CORPORATE SECRETARY APPOINTED NEWFIELD TRUST SERVICES LIMITED |
| 15/07/1115 July 2011 | APPOINTMENT TERMINATED, SECRETARY JAMES SALISBURY |
| 26/04/1126 April 2011 | Annual return made up to 16 April 2011 with full list of shareholders |
| 31/08/1031 August 2010 | FULL ACCOUNTS MADE UP TO 31/08/10 |
| 12/05/1012 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / IAN JAMES MCWHIRTER / 12/05/2010 |
| 27/04/1027 April 2010 | Annual return made up to 16 April 2010 with full list of shareholders |
| 27/04/1027 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / IAN JAMES MCWHIRTER / 16/04/2010 |
| 31/08/0931 August 2009 | FULL ACCOUNTS MADE UP TO 31/08/09 |
| 17/06/0917 June 2009 | RETURN MADE UP TO 16/04/09; FULL LIST OF MEMBERS |
| 31/08/0831 August 2008 | FULL ACCOUNTS MADE UP TO 31/08/08 |
| 04/06/084 June 2008 | RETURN MADE UP TO 16/04/08; FULL LIST OF MEMBERS |
| 14/11/0714 November 2007 | NEW DIRECTOR APPOINTED |
| 31/08/0731 August 2007 | FULL ACCOUNTS MADE UP TO 31/08/07 |
| 16/07/0716 July 2007 | NEW DIRECTOR APPOINTED |
| 05/06/075 June 2007 | NEW DIRECTOR APPOINTED |
| 05/06/075 June 2007 | NEW DIRECTOR APPOINTED |
| 05/06/075 June 2007 | DIRECTOR RESIGNED |
| 05/06/075 June 2007 | RETURN MADE UP TO 16/04/07; FULL LIST OF MEMBERS |
| 31/08/0631 August 2006 | FULL ACCOUNTS MADE UP TO 31/08/06 |
| 24/07/0624 July 2006 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 24/05/0624 May 2006 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 24/05/0624 May 2006 | RETURN MADE UP TO 16/04/06; FULL LIST OF MEMBERS |
| 31/08/0531 August 2005 | FULL ACCOUNTS MADE UP TO 31/08/05 |
| 12/05/0512 May 2005 | RETURN MADE UP TO 16/04/05; FULL LIST OF MEMBERS |
| 09/12/049 December 2004 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 29/11/0429 November 2004 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 31/08/0431 August 2004 | FULL ACCOUNTS MADE UP TO 31/08/04 |
| 29/06/0429 June 2004 | RETURN MADE UP TO 16/04/04; FULL LIST OF MEMBERS |
| 31/08/0331 August 2003 | FULL ACCOUNTS MADE UP TO 31/08/03 |
| 26/08/0326 August 2003 | RETURN MADE UP TO 16/04/03; FULL LIST OF MEMBERS |
| 05/03/035 March 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 18/10/0218 October 2002 | PARTICULARS OF MORTGAGE/CHARGE |
| 31/08/0231 August 2002 | FULL ACCOUNTS MADE UP TO 31/08/02 |
| 02/05/022 May 2002 | RETURN MADE UP TO 16/04/02; FULL LIST OF MEMBERS |
| 31/08/0131 August 2001 | FULL ACCOUNTS MADE UP TO 31/08/01 |
| 23/04/0123 April 2001 | NEW DIRECTOR APPOINTED |
| 23/04/0123 April 2001 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED |
| 23/04/0123 April 2001 | RETURN MADE UP TO 16/04/01; FULL LIST OF MEMBERS |
| 23/01/0123 January 2001 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 15/01/0115 January 2001 | NEW SECRETARY APPOINTED |
| 31/08/0031 August 2000 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/00 |
| 15/06/0015 June 2000 | RETURN MADE UP TO 16/04/00; FULL LIST OF MEMBERS |
| 31/08/9931 August 1999 | FULL ACCOUNTS MADE UP TO 31/08/99 |
| 17/05/9917 May 1999 | DIRECTOR RESIGNED |
| 17/05/9917 May 1999 | RETURN MADE UP TO 16/04/99; NO CHANGE OF MEMBERS |
| 05/11/985 November 1998 | DIRECTOR RESIGNED |
| 29/10/9829 October 1998 | PARTICULARS OF MORTGAGE/CHARGE |
| 23/10/9823 October 1998 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 23/10/9823 October 1998 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 23/10/9823 October 1998 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 23/10/9823 October 1998 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 23/10/9823 October 1998 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 16/10/9816 October 1998 | NEW DIRECTOR APPOINTED |
| 16/10/9816 October 1998 | DIRECTOR RESIGNED |
| 31/08/9831 August 1998 | FULL ACCOUNTS MADE UP TO 31/08/98 |
| 11/05/9811 May 1998 | RETURN MADE UP TO 16/04/98; NO CHANGE OF MEMBERS |
| 31/08/9731 August 1997 | FULL ACCOUNTS MADE UP TO 31/08/97 |
| 19/05/9719 May 1997 | RETURN MADE UP TO 16/04/97; FULL LIST OF MEMBERS |
| 15/02/9715 February 1997 | PARTICULARS OF MORTGAGE/CHARGE |
| 31/08/9631 August 1996 | FULL ACCOUNTS MADE UP TO 31/08/96 |
| 21/08/9621 August 1996 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 21/08/9621 August 1996 | FINANCIAL ASSISTANCE - SHARES ACQUISITION 08/08/96 |
| 21/08/9621 August 1996 | RE GUARANTEE 08/08/96 |
| 12/05/9612 May 1996 | RETURN MADE UP TO 16/04/96; NO CHANGE OF MEMBERS |
| 31/08/9531 August 1995 | FULL GROUP ACCOUNTS MADE UP TO 31/08/95 |
| 04/05/954 May 1995 | REGISTERED OFFICE CHANGED ON 04/05/95 |
| 04/05/954 May 1995 | RETURN MADE UP TO 16/04/95; NO CHANGE OF MEMBERS |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
| 31/08/9431 August 1994 | FULL GROUP ACCOUNTS MADE UP TO 31/08/94 |
| 01/06/941 June 1994 | DIRECTOR'S PARTICULARS CHANGED |
| 01/06/941 June 1994 | RETURN MADE UP TO 16/04/94; FULL LIST OF MEMBERS |
| 19/05/9419 May 1994 | £ IC 100000/87500 31/03/94 £ SR 12500@1=12500 |
| 29/04/9429 April 1994 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 28/04/9428 April 1994 | P.O.S 12500 £1 SHS 31/03/94 |
| 27/04/9427 April 1994 | NEW DIRECTOR APPOINTED |
| 27/04/9427 April 1994 | DIRECTOR RESIGNED |
| 29/09/9329 September 1993 | £ IC 117500/100000 31/08/93 £ SR 17500@1=17500 |
| 07/09/937 September 1993 | DIRECTOR RESIGNED |
| 07/09/937 September 1993 | REPURCHASING RESERVES 31/08/93 |
| 31/08/9331 August 1993 | FULL GROUP ACCOUNTS MADE UP TO 31/08/93 |
| 03/06/933 June 1993 | ACCOUNTING REF. DATE SHORT FROM 31/10 TO 31/08 |
| 14/05/9314 May 1993 | £ NC 100000/117500 23/04/93 |
| 12/05/9312 May 1993 | NEW DIRECTOR APPOINTED |
| 12/05/9312 May 1993 | NEW DIRECTOR APPOINTED |
| 12/05/9312 May 1993 | NEW DIRECTOR APPOINTED |
| 06/05/936 May 1993 | RETURN MADE UP TO 16/04/93; FULL LIST OF MEMBERS |
| 03/03/933 March 1993 | DIRECTOR'S PARTICULARS CHANGED |
| 18/02/9318 February 1993 | DIRECTOR RESIGNED |
| 31/10/9231 October 1992 | FULL GROUP ACCOUNTS MADE UP TO 31/10/92 |
| 28/04/9228 April 1992 | RETURN MADE UP TO 23/04/92; NO CHANGE OF MEMBERS |
| 31/10/9131 October 1991 | FULL GROUP ACCOUNTS MADE UP TO 31/10/91 |
| 15/05/9115 May 1991 | RETURN MADE UP TO 23/04/91; NO CHANGE OF MEMBERS |
| 06/11/906 November 1990 | PARTICULARS OF MORTGAGE/CHARGE |
| 31/10/9031 October 1990 | FULL GROUP ACCOUNTS MADE UP TO 31/10/90 |
| 05/06/905 June 1990 | RETURN MADE UP TO 24/04/90; FULL LIST OF MEMBERS |
| 26/04/9026 April 1990 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 26/04/9026 April 1990 | SHARES CONVERTED 10/04/90 |
| 23/11/8923 November 1989 | PARTICULARS OF MORTGAGE/CHARGE |
| 23/11/8923 November 1989 | PARTICULARS OF MORTGAGE/CHARGE |
| 31/10/8931 October 1989 | FULL GROUP ACCOUNTS MADE UP TO 31/10/89 |
| 16/05/8916 May 1989 | RETURN MADE UP TO 23/03/89; FULL LIST OF MEMBERS |
| 22/02/8922 February 1989 | COMPANY NAME CHANGED COLOSSAE LIMITED CERTIFICATE ISSUED ON 23/02/89 |
| 05/01/895 January 1989 | SHARES AGREEMENT OTC |
| 28/11/8828 November 1988 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 22/11/8822 November 1988 | WD 07/11/88 AD 21/09/88--------- £ SI 100000@1=100000 |
| 14/11/8814 November 1988 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 25/10/8825 October 1988 | NC INC ALREADY ADJUSTED |
| 25/10/8825 October 1988 | ADOPT MEM AND ARTS 21/09/88 |
| 21/10/8821 October 1988 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/10 |
| 21/10/8821 October 1988 | REGISTERED OFFICE CHANGED ON 21/10/88 FROM: POST & MAIL HSE 26 COLMORE CIRCUS BIRMINGHAM B4 6BH |
| 21/10/8821 October 1988 | REGISTERED OFFICE CHANGED ON 21/10/88 FROM: G OFFICE CHANGED 21/10/88 POST & MAIL HSE 26 COLMORE CIRCUS BIRMINGHAM B4 6BH |
| 08/10/888 October 1988 | PARTICULARS OF MORTGAGE/CHARGE |
| 06/06/886 June 1988 | CERTIFICATE OF INCORPORATION |
| 06/06/886 June 1988 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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