Based in 1 Hardman Square, 1 Spinningfields Developments Ltd was founded on 12 September 2006, it's status at Companies House is "Active". This organisation has 3 directors listed as Bell, Martin, Campbell, Andy, Gorasia, Suresh Premji.
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| BELL, Martin | 12 December 2011 | 05 April 2012 | 1 |
| CAMPBELL, Andy | 05 April 2012 | 24 March 2018 | 1 |
| GORASIA, Suresh Premji | 15 October 2010 | 12 December 2011 | 1 |
| Document Type | Date | |
|---|---|---|
| CS01 - N/A | 05 October 2020 | |
| CH01 - Change of particulars for director | 07 July 2020 | |
| AA - Annual Accounts | 10 October 2019 | |
| CS01 - N/A | 04 October 2019 | |
| PSC05 - N/A | 14 June 2019 | |
| CH01 - Change of particulars for director | 09 May 2019 | |
| PSC05 - N/A | 09 May 2019 | |
| CH01 - Change of particulars for director | 15 February 2019 | |
| AA - Annual Accounts | 05 October 2018 | |
| CS01 - N/A | 13 September 2018 | |
| AD01 - Change of registered office address | 06 July 2018 | |
| AD01 - Change of registered office address | 04 July 2018 | |
| TM01 - Termination of appointment of director | 12 April 2018 | |
| TM01 - Termination of appointment of director | 06 April 2018 | |
| TM02 - Termination of appointment of secretary | 06 April 2018 | |
| TM02 - Termination of appointment of secretary | 06 April 2018 | |
| MR04 - N/A | 07 November 2017 | |
| AA - Annual Accounts | 04 October 2017 | |
| CS01 - N/A | 14 September 2017 | |
| CS01 - N/A | 15 September 2016 | |
| AP01 - Appointment of director | 15 August 2016 | |
| AA - Annual Accounts | 05 July 2016 | |
| AR01 - Annual Return | 08 October 2015 | |
| AD02 - Notification of Single Alternative Inspection Location (SAIL) | 08 October 2015 | |
| AP01 - Appointment of director | 23 July 2015 | |
| AA - Annual Accounts | 07 July 2015 | |
| AD01 - Change of registered office address | 27 May 2015 | |
| MR01 - N/A | 19 March 2015 | |
| RESOLUTIONS - N/A | 29 January 2015 | |
| MA - Memorandum and Articles | 29 January 2015 | |
| MR04 - N/A | 16 January 2015 | |
| AP01 - Appointment of director | 18 December 2014 | |
| CERTNM - Change of name certificate | 01 December 2014 | |
| AA - Annual Accounts | 22 October 2014 | |
| AR01 - Annual Return | 13 October 2014 | |
| AA - Annual Accounts | 09 June 2014 | |
| AA01 - Change of accounting reference date | 05 March 2014 | |
| AR01 - Annual Return | 16 October 2013 | |
| AD01 - Change of registered office address | 14 October 2013 | |
| AD01 - Change of registered office address | 05 August 2013 | |
| AA01 - Change of accounting reference date | 23 July 2013 | |
| AD04 - Change of location of company records to the registered office | 13 June 2013 | |
| AD01 - Change of registered office address | 16 May 2013 | |
| AA - Annual Accounts | 03 January 2013 | |
| AR01 - Annual Return | 09 October 2012 | |
| CH01 - Change of particulars for director | 09 October 2012 | |
| CH01 - Change of particulars for director | 09 October 2012 | |
| CH03 - Change of particulars for secretary | 09 October 2012 | |
| TM02 - Termination of appointment of secretary | 05 April 2012 | |
| CH03 - Change of particulars for secretary | 05 April 2012 | |
| AP03 - Appointment of secretary | 05 April 2012 | |
| AP03 - Appointment of secretary | 13 December 2011 | |
| TM02 - Termination of appointment of secretary | 12 December 2011 | |
| AR01 - Annual Return | 10 October 2011 | |
| AA - Annual Accounts | 05 October 2011 | |
| AP01 - Appointment of director | 19 August 2011 | |
| AD02 - Notification of Single Alternative Inspection Location (SAIL) | 31 March 2011 | |
| AD01 - Change of registered office address | 09 February 2011 | |
| TM02 - Termination of appointment of secretary | 29 October 2010 | |
| AP03 - Appointment of secretary | 19 October 2010 | |
| AA - Annual Accounts | 05 October 2010 | |
| AR01 - Annual Return | 24 September 2010 | |
| MG01 - Particulars of a mortgage or charge | 09 April 2010 | |
| MG02 - Statement of satisfaction in full or in part of mortgage or charge | 25 March 2010 | |
| AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) | 14 December 2009 | |
| AP01 - Appointment of director | 10 December 2009 | |
| AD02 - Notification of Single Alternative Inspection Location (SAIL) | 30 November 2009 | |
| AA - Annual Accounts | 01 October 2009 | |
| 363a - Annual Return | 22 September 2009 | |
| 288b - Notice of resignation of directors or secretaries | 19 November 2008 | |
| 363a - Annual Return | 29 September 2008 | |
| AA - Annual Accounts | 09 July 2008 | |
| 225 - Change of Accounting Reference Date | 29 May 2008 | |
| CERTNM - Change of name certificate | 27 May 2008 | |
| 288b - Notice of resignation of directors or secretaries | 02 May 2008 | |
| 395 - Particulars of a mortgage or charge | 21 December 2007 | |
| 363a - Annual Return | 02 October 2007 | |
| 190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any change in that place | 02 October 2007 | |
| 353 - Register of members | 02 October 2007 | |
| 287 - Change in situation or address of Registered Office | 02 October 2007 | |
| NEWINC - New incorporation documents | 12 September 2006 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| A registered charge | 18 March 2015 | Fully Satisfied |
N/A |
| Deed | 31 March 2010 | Fully Satisfied |
N/A |
| Debenture | 13 December 2007 | Fully Satisfied |
N/A |
