About

Registered Number: 04840406
Date of Incorporation: 21/07/2003 (20 years and 10 months ago)
Company Status: Active
Registered Address: Unit 1-2 Western Road, Tring, HP23 4BB,

 

Established in 2003, Ross Spindle Video Playback Ltd are based in Tring, it's status at Companies House is "Active". We don't know the number of employees at this business.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
ROSS, Robert 21 July 2003 - 1
SPINDLE, Andrew Miles Robert 24 December 2015 - 1
ROSS, Claire 01 September 2004 24 December 2015 1

Filing History

Document Type Date
CS01 - N/A 29 April 2020
AA - Annual Accounts 05 November 2019
CS01 - N/A 18 April 2019
CH01 - Change of particulars for director 17 April 2019
AA - Annual Accounts 17 December 2018
CS01 - N/A 17 April 2018
TM02 - Termination of appointment of secretary 17 April 2018
AA - Annual Accounts 19 February 2018
CS01 - N/A 10 October 2017
AA - Annual Accounts 24 March 2017
CS01 - N/A 11 October 2016
AD01 - Change of registered office address 11 October 2016
AA - Annual Accounts 09 February 2016
AP01 - Appointment of director 05 January 2016
TM01 - Termination of appointment of director 05 January 2016
CERTNM - Change of name certificate 16 December 2015
AR01 - Annual Return 07 October 2015
AR01 - Annual Return 29 July 2015
SH01 - Return of Allotment of shares 28 July 2015
AA - Annual Accounts 18 March 2015
AR01 - Annual Return 20 August 2014
AA - Annual Accounts 28 April 2014
AR01 - Annual Return 25 July 2013
AA - Annual Accounts 04 April 2013
AR01 - Annual Return 17 August 2012
AA - Annual Accounts 16 April 2012
AR01 - Annual Return 27 September 2011
CH01 - Change of particulars for director 27 September 2011
CH01 - Change of particulars for director 27 September 2011
AA - Annual Accounts 08 March 2011
AR01 - Annual Return 05 October 2010
AA - Annual Accounts 29 April 2010
363a - Annual Return 28 September 2009
AA - Annual Accounts 02 June 2009
363a - Annual Return 28 August 2008
AA - Annual Accounts 02 June 2008
363s - Annual Return 05 September 2007
AA - Annual Accounts 29 May 2007
363s - Annual Return 23 August 2006
AA - Annual Accounts 17 May 2006
395 - Particulars of a mortgage or charge 11 May 2006
363s - Annual Return 24 August 2005
288a - Notice of appointment of directors or secretaries 08 June 2005
AA - Annual Accounts 25 May 2005
363s - Annual Return 23 August 2004
287 - Change in situation or address of Registered Office 28 July 2003
NEWINC - New incorporation documents 21 July 2003

Mortgages & Charges

Description Date Status Charge by
Debenture 08 May 2006 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.