Spindean Ltd was registered on 11 September 2001 and are based in Newark, it's status is listed as "Active". Spindean Ltd has 3 directors listed at Companies House. We don't currently know the number of employees at this company.
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| EBEL, Julian Harrington | 12 February 2013 | 18 May 2015 | 1 |
| PEPPER, Harry William Terry | 08 February 2017 | 31 March 2018 | 1 |
| WENT, James Michael | 18 September 2001 | 12 February 2002 | 1 |
| Document Type | Date | |
|---|---|---|
| CS01 - N/A | 22 September 2020 | |
| AA - Annual Accounts | 07 October 2019 | |
| CS01 - N/A | 17 September 2019 | |
| AP01 - Appointment of director | 29 April 2019 | |
| TM01 - Termination of appointment of director | 21 February 2019 | |
| AP01 - Appointment of director | 14 November 2018 | |
| AP01 - Appointment of director | 12 November 2018 | |
| AD01 - Change of registered office address | 08 November 2018 | |
| TM01 - Termination of appointment of director | 08 November 2018 | |
| AA - Annual Accounts | 06 October 2018 | |
| CS01 - N/A | 13 September 2018 | |
| TM01 - Termination of appointment of director | 04 April 2018 | |
| AP01 - Appointment of director | 04 April 2018 | |
| TM02 - Termination of appointment of secretary | 04 April 2018 | |
| SH19 - Statement of capital | 06 February 2018 | |
| RESOLUTIONS - N/A | 31 December 2017 | |
| CAP-SS - N/A | 31 December 2017 | |
| AA - Annual Accounts | 28 September 2017 | |
| CS01 - N/A | 25 September 2017 | |
| AP03 - Appointment of secretary | 20 February 2017 | |
| AP01 - Appointment of director | 20 February 2017 | |
| TM01 - Termination of appointment of director | 20 February 2017 | |
| TM01 - Termination of appointment of director | 20 February 2017 | |
| MR04 - N/A | 14 February 2017 | |
| AA - Annual Accounts | 08 October 2016 | |
| CS01 - N/A | 15 September 2016 | |
| AA01 - Change of accounting reference date | 26 February 2016 | |
| AA - Annual Accounts | 18 February 2016 | |
| AR01 - Annual Return | 15 February 2016 | |
| TM01 - Termination of appointment of director | 29 May 2015 | |
| TM01 - Termination of appointment of director | 29 May 2015 | |
| TM01 - Termination of appointment of director | 29 May 2015 | |
| TM01 - Termination of appointment of director | 29 May 2015 | |
| TM02 - Termination of appointment of secretary | 29 May 2015 | |
| TM01 - Termination of appointment of director | 29 May 2015 | |
| AP01 - Appointment of director | 29 May 2015 | |
| AP01 - Appointment of director | 28 May 2015 | |
| AP01 - Appointment of director | 28 May 2015 | |
| AD01 - Change of registered office address | 28 May 2015 | |
| MR01 - N/A | 22 May 2015 | |
| AA - Annual Accounts | 05 December 2014 | |
| AR01 - Annual Return | 02 October 2014 | |
| CH01 - Change of particulars for director | 02 October 2014 | |
| AA - Annual Accounts | 02 December 2013 | |
| AR01 - Annual Return | 11 September 2013 | |
| AP03 - Appointment of secretary | 13 February 2013 | |
| TM02 - Termination of appointment of secretary | 13 February 2013 | |
| AR01 - Annual Return | 20 September 2012 | |
| CH01 - Change of particulars for director | 20 September 2012 | |
| AA - Annual Accounts | 23 July 2012 | |
| AR01 - Annual Return | 27 September 2011 | |
| CH01 - Change of particulars for director | 27 September 2011 | |
| AA - Annual Accounts | 09 August 2011 | |
| TM01 - Termination of appointment of director | 29 October 2010 | |
| AR01 - Annual Return | 21 September 2010 | |
| CH01 - Change of particulars for director | 21 September 2010 | |
| AA - Annual Accounts | 27 July 2010 | |
| 363a - Annual Return | 16 September 2009 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 16 September 2009 | |
| AA - Annual Accounts | 03 August 2009 | |
| 363a - Annual Return | 22 September 2008 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 19 September 2008 | |
| RESOLUTIONS - N/A | 16 July 2008 | |
| 288a - Notice of appointment of directors or secretaries | 16 July 2008 | |
| 288a - Notice of appointment of directors or secretaries | 16 July 2008 | |
| 288a - Notice of appointment of directors or secretaries | 16 July 2008 | |
| AA - Annual Accounts | 16 July 2008 | |
| 363s - Annual Return | 25 September 2007 | |
| 225 - Change of Accounting Reference Date | 26 July 2007 | |
| AA - Annual Accounts | 17 July 2007 | |
| 363s - Annual Return | 20 September 2006 | |
| AA - Annual Accounts | 21 July 2006 | |
| 363s - Annual Return | 20 September 2005 | |
| AA - Annual Accounts | 30 July 2005 | |
| 363s - Annual Return | 17 September 2004 | |
| 288b - Notice of resignation of directors or secretaries | 19 July 2004 | |
| AA - Annual Accounts | 19 July 2004 | |
| 363s - Annual Return | 18 September 2003 | |
| AA - Annual Accounts | 17 March 2003 | |
| 363s - Annual Return | 08 October 2002 | |
| 225 - Change of Accounting Reference Date | 25 June 2002 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 25 March 2002 | |
| SA - Shares agreement | 12 March 2002 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 12 March 2002 | |
| RESOLUTIONS - N/A | 27 February 2002 | |
| RESOLUTIONS - N/A | 27 February 2002 | |
| RESOLUTIONS - N/A | 27 February 2002 | |
| RESOLUTIONS - N/A | 27 February 2002 | |
| MEM/ARTS - N/A | 27 February 2002 | |
| 123 - Notice of increase in nominal capital | 27 February 2002 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 26 February 2002 | |
| 287 - Change in situation or address of Registered Office | 18 February 2002 | |
| 288a - Notice of appointment of directors or secretaries | 18 February 2002 | |
| 288a - Notice of appointment of directors or secretaries | 18 February 2002 | |
| 288a - Notice of appointment of directors or secretaries | 18 February 2002 | |
| 288a - Notice of appointment of directors or secretaries | 18 February 2002 | |
| 288a - Notice of appointment of directors or secretaries | 18 February 2002 | |
| 288b - Notice of resignation of directors or secretaries | 18 February 2002 | |
| 288b - Notice of resignation of directors or secretaries | 18 February 2002 | |
| 288a - Notice of appointment of directors or secretaries | 26 September 2001 | |
| 288a - Notice of appointment of directors or secretaries | 26 September 2001 | |
| 287 - Change in situation or address of Registered Office | 26 September 2001 | |
| 288b - Notice of resignation of directors or secretaries | 26 September 2001 | |
| 288b - Notice of resignation of directors or secretaries | 26 September 2001 | |
| NEWINC - New incorporation documents | 11 September 2001 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| A registered charge | 18 May 2015 | Fully Satisfied |
N/A |
