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1 SPINNINGFIELDS DEVELOPMENTS LTD - C/O Allied London, Suite 1, Bonded Warehouse, 18 Lower Byrom Street, Manchester, Greater Manchester, United Kingdom
Company Information
- Company registration number
- 05931958
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- C/O Allied London, Suite 1, Bonded Warehouse
- 18 Lower Byrom Street
- Manchester
- Greater Manchester
- M3 4AP
- England C/O Allied London, Suite 1, Bonded Warehouse, 18 Lower Byrom Street, Manchester, Greater Manchester, M3 4AP, England UK
Management
- Managing Directors
- GORASIA, Suresh Premji
- GRAHAM-WATSON, Frederick Paul
- RAINE, Jonathan
- Company secretaries
- -
Company Details
- Type of Business
- ltd
- Incorporated
- 2006-09-12
- Age Of Company 2006-09-12 17 years
- SIC/NACE
- 68209
Ownership
- Beneficial Owners
- Allied London Properties Limited
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- 1 THE AVENUE DEVELOPMENTS LIMITED
- Filing of Accounts
- Due Date: 2014-03-31
- Last Date: 2011-12-31
- Last Return Made Up To:
- 2012-09-12
- Annual Return
- Due Date: 2021-09-26
- Last Date: 2020-09-12
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1 SPINNINGFIELDS DEVELOPMENTS LTD Company Description
- 1 SPINNINGFIELDS DEVELOPMENTS LTD is a ltd registered in United Kingdom with the Company reg no 05931958. Its current trading status is "live". It was registered 2006-09-12. It was previously called 1 THE AVENUE DEVELOPMENTS LIMITED. It has declared SIC or NACE codes as "68209". It has 3 directors The latest accounts are filed up to 2019-12-31. The latest annual return was filed up to 2012-09-12.It can be contacted at C/o Allied London, Suite 1, Bonded Warehouse .
Get 1 SPINNINGFIELDS DEVELOPMENTS LTD Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: 1 Spinningfields Developments Ltd - C/O Allied London, Suite 1, Bonded Warehouse, 18 Lower Byrom Street, Manchester, Greater Manchester, United Kingdom
- 2006-09-12
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2021
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change-registered-office-address-company-with-date-old-address-new-address (2021-04-19) - AD01
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accounts-with-accounts-type-small (2021-01-13) - AA
keyboard_arrow_right 2020
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confirmation-statement-with-updates (2020-10-05) - CS01
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change-person-director-company-with-change-date (2020-07-07) - CH01
keyboard_arrow_right 2019
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accounts-with-accounts-type-small (2019-10-10) - AA
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confirmation-statement-with-no-updates (2019-10-04) - CS01
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change-to-a-person-with-significant-control (2019-06-14) - PSC05
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change-person-director-company-with-change-date (2019-05-09) - CH01
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change-to-a-person-with-significant-control (2019-05-09) - PSC05
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change-person-director-company-with-change-date (2019-02-15) - CH01
keyboard_arrow_right 2018
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termination-secretary-company-with-name-termination-date (2018-04-06) - TM02
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termination-director-company-with-name-termination-date (2018-04-06) - TM01
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termination-director-company-with-name-termination-date (2018-04-12) - TM01
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change-registered-office-address-company-with-date-old-address-new-address (2018-07-06) - AD01
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confirmation-statement-with-no-updates (2018-09-13) - CS01
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accounts-with-accounts-type-small (2018-10-05) - AA
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change-registered-office-address-company-with-date-old-address-new-address (2018-07-04) - AD01
keyboard_arrow_right 2017
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mortgage-satisfy-charge-full (2017-11-07) - MR04
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accounts-with-accounts-type-small (2017-10-04) - AA
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confirmation-statement-with-no-updates (2017-09-14) - CS01
keyboard_arrow_right 2016
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accounts-with-accounts-type-full (2016-07-05) - AA
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appoint-person-director-company-with-name-date (2016-08-15) - AP01
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confirmation-statement-with-updates (2016-09-15) - CS01
keyboard_arrow_right 2015
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annual-return-company-with-made-up-date-full-list-shareholders (2015-10-08) - AR01
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resolution (2015-01-29) - RESOLUTIONS
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memorandum-articles (2015-01-29) - MA
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2015-03-19) - MR01
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change-registered-office-address-company-with-date-old-address-new-address (2015-05-27) - AD01
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mortgage-satisfy-charge-full (2015-01-16) - MR04
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appoint-person-director-company-with-name-date (2015-07-23) - AP01
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change-sail-address-company-with-old-address-new-address (2015-10-08) - AD02
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accounts-with-accounts-type-full (2015-07-07) - AA
keyboard_arrow_right 2014
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appoint-person-director-company-with-name-date (2014-12-18) - AP01
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certificate-change-of-name-company (2014-12-01) - CERTNM
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accounts-with-accounts-type-full (2014-10-22) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2014-10-13) - AR01
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accounts-with-accounts-type-full (2014-06-09) - AA
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change-account-reference-date-company-current-shortened (2014-03-05) - AA01
keyboard_arrow_right 2013
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change-registered-office-address-company-with-date-old-address (2013-10-14) - AD01
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annual-return-company-with-made-up-date-full-list-shareholders (2013-10-16) - AR01
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change-registered-office-address-company-with-date-old-address (2013-08-05) - AD01
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change-account-reference-date-company-previous-extended (2013-07-23) - AA01
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move-registers-to-registered-office-company (2013-06-13) - AD04
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change-registered-office-address-company-with-date-old-address (2013-05-16) - AD01
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accounts-with-accounts-type-full (2013-01-03) - AA
keyboard_arrow_right 2012
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change-person-secretary-company-with-change-date (2012-04-05) - CH03
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termination-secretary-company-with-name (2012-04-05) - TM02
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change-person-secretary-company-with-change-date (2012-10-09) - CH03
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appoint-person-secretary-company-with-name (2012-04-05) - AP03
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change-person-director-company-with-change-date (2012-10-09) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2012-10-09) - AR01
keyboard_arrow_right 2011
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appoint-person-secretary-company-with-name (2011-12-13) - AP03
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termination-secretary-company-with-name (2011-12-12) - TM02
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annual-return-company-with-made-up-date-full-list-shareholders (2011-10-10) - AR01
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accounts-with-accounts-type-full (2011-10-05) - AA
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appoint-person-director-company-with-name (2011-08-19) - AP01
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change-sail-address-company-with-old-address (2011-03-31) - AD02
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change-registered-office-address-company-with-date-old-address (2011-02-09) - AD01
keyboard_arrow_right 2010
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legacy (2010-04-09) - MG01
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legacy (2010-03-25) - MG02
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annual-return-company-with-made-up-date-full-list-shareholders (2010-09-24) - AR01
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accounts-with-accounts-type-full (2010-10-05) - AA
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appoint-person-secretary-company-with-name (2010-10-19) - AP03
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termination-secretary-company-with-name (2010-10-29) - TM02
keyboard_arrow_right 2009
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move-registers-to-sail-company (2009-12-14) - AD03
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appoint-person-director-company-with-name (2009-12-10) - AP01
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change-sail-address-company (2009-11-30) - AD02
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accounts-with-accounts-type-full (2009-10-01) - AA
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legacy (2009-09-22) - 363a
keyboard_arrow_right 2008
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legacy (2008-05-02) - 288b
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certificate-change-of-name-company (2008-05-27) - CERTNM
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legacy (2008-05-29) - 225
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accounts-with-accounts-type-full (2008-07-09) - AA
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legacy (2008-09-29) - 363a
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legacy (2008-11-19) - 288b
keyboard_arrow_right 2007
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legacy (2007-12-21) - 395
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legacy (2007-10-02) - 363a
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legacy (2007-10-02) - 190
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legacy (2007-10-02) - 353
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legacy (2007-10-02) - 287
keyboard_arrow_right 2006
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incorporation-company (2006-09-12) - NEWINC