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Dato Capital United Kingdom

Spinneys 1948 LTD

Reports

Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Apr 15, 2014)
  • shareholder details and share percentages
  • original incorporation documents
  • complete list of titles of filed documents
  • full registry information with list of directors and secretaries, addresses and available company phone numbers
  • related company news
  • information about these directors and secretaries in other companies

Financials

Details

Company type Private Limited Company, Active
Company Number 00644722
Record last updated Friday, May 8, 2020 2:54:27 AM UTC
Official Address One Fleet Place Clerkenwell
There are 297 companies registered at this street
Postal Code EC4M7WS
Sector Dormant Company

Charts

Visits

SPINNEYS 1948 LIMITED (United Kingdom) Page visits 2024

Directors

Document Type Publication date Download link
Registry Apr 30, 2020 Resignation of one Director (a woman) Resignation of one Director (a woman)
Registry Apr 6, 2016 Appointment of a man as Individual Or Entity With Significant Influence Or Control Appointment of a man as Individual Or Entity With Significant Influence Or Control
Registry Jun 25, 2014 Annual return Annual return
Financials Apr 15, 2014 Annual accounts Annual accounts
Registry Jul 2, 2013 Annual return Annual return
Financials Apr 8, 2013 Annual accounts Annual accounts
Registry Jul 5, 2012 Annual return Annual return
Financials Apr 2, 2012 Annual accounts Annual accounts
Registry Jun 29, 2011 Annual return Annual return
Financials Apr 6, 2011 Annual accounts Annual accounts
Registry Jul 2, 2010 Annual return Annual return
Registry Jul 2, 2010 Change of particulars for director Change of particulars for director
Registry Jul 2, 2010 Change of particulars for director 6447... Change of particulars for director 6447...
Registry Jul 2, 2010 Change of particulars for director Change of particulars for director
Registry Jul 2, 2010 Change of particulars for corporate secretary Change of particulars for corporate secretary
Financials Apr 6, 2010 Annual accounts Annual accounts
Registry Jul 2, 2009 Annual return Annual return
Financials Apr 30, 2009 Annual accounts Annual accounts
Registry Jun 9, 2008 Annual return Annual return
Financials May 30, 2008 Annual accounts Annual accounts
Financials Oct 1, 2007 Annual accounts 6447... Annual accounts 6447...
Registry Jul 10, 2007 Annual return Annual return
Financials Aug 10, 2006 Annual accounts Annual accounts
Registry Jun 8, 2006 Annual return Annual return
Registry Mar 30, 2006 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Feb 21, 2006 Change in situation or address of registered office Change in situation or address of registered office
Financials Aug 4, 2005 Annual accounts Annual accounts
Registry Jun 29, 2005 Annual return Annual return
Registry May 3, 2005 Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests
Registry Jul 12, 2004 Annual return Annual return
Financials May 10, 2004 Annual accounts Annual accounts
Registry Mar 25, 2004 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Jan 17, 2004 Resignation of a director Resignation of a director
Registry Jan 17, 2004 Appointment of a director Appointment of a director
Registry Nov 17, 2003 Resignation of one Accountant and one Director (a man) Resignation of one Accountant and one Director (a man)
Registry Nov 17, 2003 Appointment of a woman Appointment of a woman
Financials Aug 5, 2003 Annual accounts Annual accounts
Registry Jun 16, 2003 Annual return Annual return
Registry May 7, 2003 Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests
Financials Dec 17, 2002 Annual accounts Annual accounts
Registry Jul 29, 2002 Annual return Annual return
Registry Jun 20, 2002 Auditor's letter of resignation Auditor's letter of resignation
Registry Apr 17, 2002 Appointment of a director Appointment of a director
Registry Apr 8, 2002 Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests
Registry Mar 12, 2002 Resignation of a director Resignation of a director
Registry Mar 12, 2002 Resignation of a director 6447... Resignation of a director 6447...
Registry Feb 17, 2002 Appointment of a man as Director and Accountant Appointment of a man as Director and Accountant
Registry Dec 31, 2001 Resignation of 2 people: one Chief Executive Officer, one Company Director and one Director (a man) Resignation of 2 people: one Chief Executive Officer, one Company Director and one Director (a man)
Registry Aug 14, 2001 Change of accounting reference date Change of accounting reference date
Financials Aug 7, 2001 Annual accounts Annual accounts
Registry Jul 19, 2001 Resignation of a director Resignation of a director
Registry Jun 30, 2001 Resignation of a woman Resignation of a woman
Registry Jun 15, 2001 Annual return Annual return
Registry Feb 22, 2001 Appointment of a director Appointment of a director
Registry Feb 15, 2001 Resignation of a director Resignation of a director
Registry Nov 15, 2000 Appointment of a man as Director and Accountant Appointment of a man as Director and Accountant
Registry Oct 15, 2000 Resignation of one Finance Director and one Director (a man) Resignation of one Finance Director and one Director (a man)
Registry Aug 25, 2000 Annual return Annual return
Registry May 15, 2000 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry May 15, 2000 Register of members Register of members
Registry May 15, 2000 Annual return Annual return
Registry Mar 14, 2000 Appointment of a director Appointment of a director
Registry Feb 6, 2000 Appointment of a man as Director Appointment of a man as Director
Registry Jan 5, 2000 Resignation of a director Resignation of a director
Financials Oct 27, 1999 Annual accounts Annual accounts
Registry Sep 9, 1999 Appointment of a director Appointment of a director
Registry Sep 8, 1999 Resignation of one Chief Executive and one Director (a man) Resignation of one Chief Executive and one Director (a man)
Registry Sep 3, 1999 Appointment of a director Appointment of a director
Registry Sep 3, 1999 Appointment of a director 6447... Appointment of a director 6447...
Registry Jul 5, 1999 Appointment of a secretary Appointment of a secretary
Registry Jul 5, 1999 Change in situation or address of registered office Change in situation or address of registered office
Registry Jun 11, 1999 Memorandum of association Memorandum of association
Registry Jun 11, 1999 Adopt mem and arts Adopt mem and arts
Registry May 13, 1999 Resignation of a director Resignation of a director
Registry May 13, 1999 Resignation of a director 6447... Resignation of a director 6447...
Registry May 13, 1999 Resignation of a secretary Resignation of a secretary
Registry May 10, 1999 Appointment of a person as Secretary Appointment of a person as Secretary
Registry May 9, 1999 Appointment of a woman Appointment of a woman
Registry Apr 6, 1999 Two appointments: 2 men Two appointments: 2 men
Registry Apr 1, 1999 Resignation of 3 people: one Accountant, one Solicitor, one Secretary and one Director (a man) Resignation of 3 people: one Accountant, one Solicitor, one Secretary and one Director (a man)
Financials Jan 18, 1999 Annual accounts Annual accounts
Registry Oct 29, 1998 Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests
Registry Aug 26, 1998 Auditor's letter of resignation Auditor's letter of resignation
Registry Jul 31, 1998 Annual return Annual return
Financials Nov 13, 1997 Annual accounts Annual accounts
Registry Oct 3, 1997 Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests
Registry Jun 24, 1997 Annual return Annual return
Registry Jan 27, 1997 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Jan 27, 1997 Notice of change of directors or secretaries or in their particulars 6447... Notice of change of directors or secretaries or in their particulars 6447...
Registry Jan 2, 1997 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Jul 31, 1996 Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests
Financials Jul 16, 1996 Annual accounts Annual accounts
Registry Jul 10, 1996 Change in situation or address of registered office Change in situation or address of registered office
Registry Jun 20, 1996 Annual return Annual return
Registry Jun 20, 1996 Director resigned, new director appointed Director resigned, new director appointed
Registry Apr 4, 1996 Director resigned, new director appointed 6447... Director resigned, new director appointed 6447...
Registry Apr 4, 1996 Director resigned, new director appointed Director resigned, new director appointed
Registry Mar 31, 1996 Appointment of a man as Accountant and Director Appointment of a man as Accountant and Director
Registry Mar 31, 1996 Resignation of one Company Director and one Director (a man) Resignation of one Company Director and one Director (a man)
Financials Oct 20, 1995 Annual accounts Annual accounts

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