Having been setup in 1988, Michael & Henrietta Spink Ltd are based in London, it's status in the Companies House registry is set to "Active". The companies director is Spink, Henrietta Jane. We don't currently know the number of employees at this company.
Director Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
SPINK, Henrietta Jane | N/A | - | 1 |
Document Type | Date | |
---|---|---|
CS01 - N/A | 15 January 2020 | |
AA - Annual Accounts | 17 June 2019 | |
AD01 - Change of registered office address | 04 March 2019 | |
CS01 - N/A | 22 February 2019 | |
AA - Annual Accounts | 30 September 2018 | |
CS01 - N/A | 02 January 2018 | |
AA - Annual Accounts | 30 September 2017 | |
CS01 - N/A | 11 January 2017 | |
AA - Annual Accounts | 30 September 2016 | |
AR01 - Annual Return | 10 February 2016 | |
AA - Annual Accounts | 30 September 2015 | |
AR01 - Annual Return | 12 January 2015 | |
AA - Annual Accounts | 29 September 2014 | |
AR01 - Annual Return | 13 February 2014 | |
CH01 - Change of particulars for director | 13 February 2014 | |
AA - Annual Accounts | 26 September 2013 | |
AR01 - Annual Return | 11 January 2013 | |
AA - Annual Accounts | 28 September 2012 | |
AR01 - Annual Return | 03 January 2012 | |
AA - Annual Accounts | 31 October 2011 | |
AR01 - Annual Return | 14 March 2011 | |
AA - Annual Accounts | 30 September 2010 | |
AR01 - Annual Return | 19 April 2010 | |
CH01 - Change of particulars for director | 19 April 2010 | |
CH01 - Change of particulars for director | 19 April 2010 | |
AR01 - Annual Return | 16 April 2010 | |
AR01 - Annual Return | 16 April 2010 | |
AA - Annual Accounts | 31 October 2009 | |
AA - Annual Accounts | 06 February 2009 | |
AA - Annual Accounts | 09 October 2007 | |
363s - Annual Return | 28 March 2007 | |
AA - Annual Accounts | 23 November 2006 | |
363s - Annual Return | 23 May 2006 | |
AA - Annual Accounts | 29 November 2005 | |
363s - Annual Return | 01 March 2005 | |
AA - Annual Accounts | 02 November 2004 | |
363s - Annual Return | 26 April 2004 | |
AA - Annual Accounts | 29 October 2003 | |
363s - Annual Return | 23 January 2003 | |
AA - Annual Accounts | 23 October 2002 | |
363s - Annual Return | 06 February 2002 | |
AA - Annual Accounts | 07 November 2001 | |
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests | 18 October 2001 | |
363s - Annual Return | 23 January 2001 | |
AA - Annual Accounts | 21 December 2000 | |
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests | 02 October 2000 | |
363s - Annual Return | 24 January 2000 | |
RESOLUTIONS - N/A | 21 June 1999 | |
RESOLUTIONS - N/A | 21 June 1999 | |
RESOLUTIONS - N/A | 21 June 1999 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 21 June 1999 | |
123 - Notice of increase in nominal capital | 21 June 1999 | |
AA - Annual Accounts | 27 May 1999 | |
363s - Annual Return | 15 January 1999 | |
AA - Annual Accounts | 26 October 1998 | |
363s - Annual Return | 05 January 1998 | |
RESOLUTIONS - N/A | 21 October 1997 | |
RESOLUTIONS - N/A | 21 October 1997 | |
RESOLUTIONS - N/A | 21 October 1997 | |
AA - Annual Accounts | 21 October 1997 | |
363s - Annual Return | 17 January 1997 | |
AA - Annual Accounts | 01 November 1996 | |
363s - Annual Return | 14 March 1996 | |
AA - Annual Accounts | 26 January 1996 | |
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests | 26 October 1995 | |
363s - Annual Return | 05 February 1995 | |
AA - Annual Accounts | 14 October 1994 | |
287 - Change in situation or address of Registered Office | 20 March 1994 | |
363s - Annual Return | 23 February 1994 | |
AA - Annual Accounts | 21 September 1993 | |
403a - Declaration of satisfaction in full or in part of a mortgage or charge | 14 May 1993 | |
287 - Change in situation or address of Registered Office | 10 March 1993 | |
363s - Annual Return | 10 February 1993 | |
AA - Annual Accounts | 16 July 1992 | |
363s - Annual Return | 18 December 1991 | |
AA - Annual Accounts | 29 November 1991 | |
363a - Annual Return | 24 February 1991 | |
AA - Annual Accounts | 24 April 1990 | |
363 - Annual Return | 24 April 1990 | |
224 - Notice of accounting reference date (to be delivered within 9 months of incorporation) | 20 January 1989 | |
395 - Particulars of a mortgage or charge | 27 October 1988 | |
287 - Change in situation or address of Registered Office | 26 October 1988 | |
288 - N/A | 26 October 1988 | |
NEWINC - New incorporation documents | 11 October 1988 |
Description | Date | Status | Charge by |
---|---|---|---|
Debenture | 26 October 1988 | Fully Satisfied |
N/A |