Established in 1938, Whitehill Spindle Tools Ltd has its registered office in Bedfordshire, it's status in the Companies House registry is set to "Active". This organisation has one director listed as Bryant, Alan James in the Companies House registry. We do not know the number of employees at this business.
Secretary Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
BRYANT, Alan James | N/A | 15 January 1997 | 1 |
Document Type | Date | |
---|---|---|
AA - Annual Accounts | 03 February 2020 | |
RESOLUTIONS - N/A | 30 January 2020 | |
SH01 - Return of Allotment of shares | 30 January 2020 | |
CS01 - N/A | 19 September 2019 | |
AA - Annual Accounts | 19 September 2018 | |
CS01 - N/A | 18 September 2018 | |
AA - Annual Accounts | 02 October 2017 | |
CS01 - N/A | 28 September 2017 | |
SH01 - Return of Allotment of shares | 07 September 2017 | |
MR01 - N/A | 24 August 2017 | |
SH10 - Notice of particulars of variation of rights attached to shares | 26 April 2017 | |
SH08 - Notice of name or other designation of class of shares | 25 April 2017 | |
RESOLUTIONS - N/A | 19 April 2017 | |
CC04 - Statement of companies objects | 19 April 2017 | |
MR04 - N/A | 08 December 2016 | |
MR04 - N/A | 29 October 2016 | |
CS01 - N/A | 16 September 2016 | |
AA - Annual Accounts | 08 September 2016 | |
AR01 - Annual Return | 13 November 2015 | |
CH01 - Change of particulars for director | 12 November 2015 | |
CH03 - Change of particulars for secretary | 12 November 2015 | |
CH01 - Change of particulars for director | 12 November 2015 | |
AA - Annual Accounts | 30 September 2015 | |
AR01 - Annual Return | 07 November 2014 | |
AA - Annual Accounts | 16 September 2014 | |
AR01 - Annual Return | 26 September 2013 | |
AA - Annual Accounts | 03 September 2013 | |
AR01 - Annual Return | 02 October 2012 | |
AA - Annual Accounts | 06 August 2012 | |
AR01 - Annual Return | 01 November 2011 | |
AA - Annual Accounts | 15 August 2011 | |
AA - Annual Accounts | 26 October 2010 | |
AR01 - Annual Return | 23 September 2010 | |
AR01 - Annual Return | 10 November 2009 | |
AA - Annual Accounts | 15 September 2009 | |
AA - Annual Accounts | 27 October 2008 | |
363a - Annual Return | 25 September 2008 | |
287 - Change in situation or address of Registered Office | 18 February 2008 | |
363a - Annual Return | 16 November 2007 | |
AA - Annual Accounts | 24 October 2007 | |
288b - Notice of resignation of directors or secretaries | 10 August 2007 | |
288b - Notice of resignation of directors or secretaries | 10 August 2007 | |
AA - Annual Accounts | 24 November 2006 | |
363a - Annual Return | 22 September 2006 | |
363a - Annual Return | 03 March 2006 | |
AA - Annual Accounts | 15 December 2005 | |
AA - Annual Accounts | 07 January 2005 | |
363s - Annual Return | 15 October 2004 | |
AA - Annual Accounts | 22 October 2003 | |
363s - Annual Return | 22 September 2003 | |
AA - Annual Accounts | 12 November 2002 | |
363a - Annual Return | 07 October 2002 | |
395 - Particulars of a mortgage or charge | 17 January 2002 | |
AA - Annual Accounts | 28 November 2001 | |
363s - Annual Return | 28 October 2001 | |
RESOLUTIONS - N/A | 09 March 2001 | |
RESOLUTIONS - N/A | 09 March 2001 | |
RESOLUTIONS - N/A | 09 March 2001 | |
AA - Annual Accounts | 02 March 2001 | |
AUD - Auditor's letter of resignation | 21 February 2001 | |
363s - Annual Return | 14 February 2001 | |
AA - Annual Accounts | 18 February 2000 | |
288a - Notice of appointment of directors or secretaries | 08 December 1999 | |
363s - Annual Return | 08 December 1999 | |
AA - Annual Accounts | 23 February 1999 | |
363s - Annual Return | 21 October 1998 | |
AA - Annual Accounts | 27 October 1997 | |
363s - Annual Return | 27 October 1997 | |
AA - Annual Accounts | 26 February 1997 | |
288a - Notice of appointment of directors or secretaries | 11 February 1997 | |
288b - Notice of resignation of directors or secretaries | 11 February 1997 | |
363s - Annual Return | 31 October 1996 | |
AUD - Auditor's letter of resignation | 06 February 1996 | |
AA - Annual Accounts | 02 February 1996 | |
363s - Annual Return | 20 September 1995 | |
AA - Annual Accounts | 28 February 1995 | |
363s - Annual Return | 04 October 1994 | |
AA - Annual Accounts | 14 December 1993 | |
363s - Annual Return | 30 September 1993 | |
AA - Annual Accounts | 09 November 1992 | |
363s - Annual Return | 25 September 1992 | |
AA - Annual Accounts | 20 November 1991 | |
363b - Annual Return | 17 September 1991 | |
AA - Annual Accounts | 02 November 1990 | |
363 - Annual Return | 02 November 1990 | |
288 - N/A | 26 October 1989 | |
AA - Annual Accounts | 26 September 1989 | |
363 - Annual Return | 26 September 1989 | |
288 - N/A | 15 June 1989 | |
AA - Annual Accounts | 21 December 1988 | |
363 - Annual Return | 21 December 1988 | |
288 - N/A | 04 January 1988 | |
AA - Annual Accounts | 15 December 1987 | |
363 - Annual Return | 15 December 1987 | |
AA - Annual Accounts | 28 May 1987 | |
363 - Annual Return | 28 May 1987 | |
CERTNM - Change of name certificate | 03 September 1986 | |
363 - Annual Return | 22 April 1986 | |
AA - Annual Accounts | 01 November 1985 | |
AA - Annual Accounts | 10 November 1983 | |
AA - Annual Accounts | 08 June 1982 | |
AA - Annual Accounts | 22 September 1981 | |
NEWINC - New incorporation documents | 14 November 1938 |
Description | Date | Status | Charge by |
---|---|---|---|
A registered charge | 24 August 2017 | Outstanding |
N/A |
Guarantee & debenture | 10 January 2002 | Fully Satisfied |
N/A |
Guarantee and debenture | 17 April 1973 | Fully Satisfied |
N/A |