About

Registered Number: 04540213
Date of Incorporation: 19/09/2002 (21 years and 7 months ago)
Company Status: Active
Registered Address: The Loft, 3 Plumptre Street, Lace Market, Nottinghamshire, NG1 1JL,

 

Based in Lace Market in Nottinghamshire, Spinning Clock Ltd was established in 2002, it's status at Companies House is "Active". Currently we aren't aware of the number of employees at the the business. The companies director is Hallam, Rebecca Louise.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Secretary Name Appointed Resigned Total Appointments
HALLAM, Rebecca Louise 03 February 2003 15 August 2003 1

Filing History

Document Type Date
AA - Annual Accounts 29 June 2020
CS01 - N/A 02 October 2019
AA - Annual Accounts 28 June 2019
CS01 - N/A 26 September 2018
AA - Annual Accounts 28 June 2018
CS01 - N/A 19 September 2017
AA - Annual Accounts 29 June 2017
CH03 - Change of particulars for secretary 24 February 2017
CH01 - Change of particulars for director 24 February 2017
AD01 - Change of registered office address 24 February 2017
CS01 - N/A 30 September 2016
RP04AR01 - N/A 23 September 2016
SH08 - Notice of name or other designation of class of shares 09 September 2016
AA - Annual Accounts 30 June 2016
AR01 - Annual Return 28 September 2015
AA - Annual Accounts 25 June 2015
MR01 - N/A 13 March 2015
MR01 - N/A 26 February 2015
AR01 - Annual Return 07 October 2014
AA - Annual Accounts 14 March 2014
CH01 - Change of particulars for director 04 February 2014
AR01 - Annual Return 03 October 2013
CH03 - Change of particulars for secretary 03 October 2013
AD01 - Change of registered office address 03 October 2013
CH01 - Change of particulars for director 03 October 2013
AA - Annual Accounts 11 April 2013
AR01 - Annual Return 13 November 2012
AA - Annual Accounts 18 April 2012
AR01 - Annual Return 26 October 2011
CH03 - Change of particulars for secretary 26 October 2011
AD01 - Change of registered office address 26 October 2011
AA - Annual Accounts 04 July 2011
AD01 - Change of registered office address 11 March 2011
CH03 - Change of particulars for secretary 11 March 2011
TM01 - Termination of appointment of director 11 March 2011
AR01 - Annual Return 15 October 2010
CH01 - Change of particulars for director 15 October 2010
CH01 - Change of particulars for director 15 October 2010
CH03 - Change of particulars for secretary 15 October 2010
AA - Annual Accounts 30 November 2009
363a - Annual Return 20 September 2009
353 - Register of members 20 September 2009
190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any change in that place 20 September 2009
287 - Change in situation or address of Registered Office 18 September 2009
288c - Notice of change of directors or secretaries or in their particulars 18 September 2009
287 - Change in situation or address of Registered Office 29 July 2009
AA - Annual Accounts 04 June 2009
363a - Annual Return 14 October 2008
353 - Register of members 14 October 2008
287 - Change in situation or address of Registered Office 14 October 2008
190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any change in that place 14 October 2008
AA - Annual Accounts 27 August 2008
287 - Change in situation or address of Registered Office 26 August 2008
363a - Annual Return 15 October 2007
RESOLUTIONS - N/A 18 August 2007
AA - Annual Accounts 02 August 2007
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 12 April 2007
363s - Annual Return 06 December 2006
AAMD - Amended Accounts 24 November 2006
363a - Annual Return 20 November 2006
287 - Change in situation or address of Registered Office 20 November 2006
190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any change in that place 20 November 2006
353 - Register of members 20 November 2006
RESOLUTIONS - N/A 17 August 2006
287 - Change in situation or address of Registered Office 11 August 2006
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 01 August 2006
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 01 August 2006
AA - Annual Accounts 26 June 2006
363a - Annual Return 18 October 2005
AA - Annual Accounts 29 June 2005
363s - Annual Return 11 November 2004
287 - Change in situation or address of Registered Office 19 July 2004
AA - Annual Accounts 08 July 2004
363s - Annual Return 02 October 2003
128(4) - Notice of assignment of name or new name to any class of shares 26 September 2003
RESOLUTIONS - N/A 27 August 2003
RESOLUTIONS - N/A 27 August 2003
MEM/ARTS - N/A 27 August 2003
288a - Notice of appointment of directors or secretaries 27 August 2003
288b - Notice of resignation of directors or secretaries 27 August 2003
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 27 August 2003
288a - Notice of appointment of directors or secretaries 14 July 2003
288a - Notice of appointment of directors or secretaries 25 February 2003
287 - Change in situation or address of Registered Office 12 February 2003
288b - Notice of resignation of directors or secretaries 12 February 2003
288a - Notice of appointment of directors or secretaries 11 October 2002
288a - Notice of appointment of directors or secretaries 11 October 2002
RESOLUTIONS - N/A 26 September 2002
RESOLUTIONS - N/A 26 September 2002
RESOLUTIONS - N/A 26 September 2002
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 26 September 2002
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 26 September 2002
288b - Notice of resignation of directors or secretaries 26 September 2002
288b - Notice of resignation of directors or secretaries 26 September 2002
287 - Change in situation or address of Registered Office 26 September 2002
NEWINC - New incorporation documents 19 September 2002

Mortgages & Charges

Description Date Status Charge by
A registered charge 26 February 2015 Outstanding

N/A

A registered charge 23 February 2015 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.