| Date | Description |
|---|
| 2023-09-07 |
update accounts_last_madeup_date 2021-12-31 => 2022-12-31 |
| 2023-09-07 |
update accounts_next_due_date 2023-09-30 => 2024-09-30 |
| 2023-08-14 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/22 |
| 2023-06-02 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL JULIAN INGALL / 01/06/2022 |
| 2023-06-02 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 20/05/23, WITH UPDATES |
| 2022-09-07 |
update accounts_last_madeup_date 2020-12-31 => 2021-12-31 |
| 2022-09-07 |
update accounts_next_due_date 2022-09-30 => 2023-09-30 |
| 2022-08-09 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/21 |
| 2022-05-31 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 20/05/22, WITH UPDATES |
| 2021-09-07 |
update account_category SMALL => MICRO ENTITY |
| 2021-09-07 |
update accounts_last_madeup_date 2019-12-31 => 2020-12-31 |
| 2021-09-07 |
update accounts_next_due_date 2021-09-30 => 2022-09-30 |
| 2021-08-06 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/20 |
| 2021-05-28 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR FREDERICK PAUL GRAHAM-WATSON / 28/05/2021 |
| 2021-05-28 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR JONATHAN RAINE / 28/05/2021 |
| 2021-05-28 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL JULIAN INGALL / 28/05/2021 |
| 2021-05-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 20/05/21, WITH UPDATES |
| 2021-05-07 |
delete address C/O ALLIED LONDON NO. 1 SPINNINGFIELDS LEVEL 12 1 HARDMAN SQUARE MANCHESTER UNITED KINGDOM M3 3EB |
| 2021-05-07 |
insert address C/O ALLIED LONDON, SUITE 1, BONDED WAREHOUSE 18 LOWER BYROM STREET MANCHESTER GREATER MANCHESTER ENGLAND M3 4AP |
| 2021-05-07 |
update registered_address |
| 2021-04-20 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / ALLIED LONDON PROPERTIES LIMITED / 19/04/2021 |
| 2021-04-19 |
update statutory_documents REGISTERED OFFICE CHANGED ON 19/04/2021 FROM
ALLIED LONDON, SUITE 1, BONDED WAREHOUSE 18 LOWER BYROM STREET
MANCHESTER
GREATER MANCHESTER
M3 4AP
ENGLAND |
| 2021-04-19 |
update statutory_documents REGISTERED OFFICE CHANGED ON 19/04/2021 FROM
C/O ALLIED LONDON NO. 1 SPINNINGFIELDS
LEVEL 12
1 HARDMAN SQUARE
MANCHESTER
M3 3EB
UNITED KINGDOM |
| 2021-02-07 |
update accounts_last_madeup_date 2018-12-31 => 2019-12-31 |
| 2021-02-07 |
update accounts_next_due_date 2020-12-31 => 2021-09-30 |
| 2021-01-13 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/19 |
| 2020-07-07 |
update accounts_next_due_date 2020-09-30 => 2020-12-31 |
| 2020-06-23 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 09/06/20, WITH UPDATES |
| 2020-05-05 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL JULIAN INGALL / 05/05/2020 |
| 2019-11-07 |
update accounts_last_madeup_date 2017-12-31 => 2018-12-31 |
| 2019-11-07 |
update accounts_next_due_date 2019-09-30 => 2020-09-30 |
| 2019-10-10 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/18 |
| 2019-07-17 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 09/06/19, WITH UPDATES |
| 2019-06-14 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / 1 SPINNINGFIELDS HOLDCO LIMITED / 28/03/2019 |
| 2019-05-09 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR FREDERICK PAUL GRAHAM-WATSON / 09/05/2019 |
| 2019-05-09 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR JONATHAN RAINE / 09/05/2019 |
| 2019-05-09 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL JULIAN INGALL / 09/05/2019 |
| 2019-05-09 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / 1 SPINNINGFIELDS HOLDCO LIMITED / 09/05/2019 |
| 2018-11-07 |
update accounts_last_madeup_date 2016-12-31 => 2017-12-31 |
| 2018-11-07 |
update accounts_next_due_date 2018-09-30 => 2019-09-30 |
| 2018-10-05 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/17 |
| 2018-08-07 |
delete address 2ND FLOOR HQ BUILDING 2 ATHERTON STREET MANCHESTER M3 3GS |
| 2018-08-07 |
insert address C/O ALLIED LONDON NO. 1 SPINNINGFIELDS LEVEL 12 1 HARDMAN SQUARE MANCHESTER UNITED KINGDOM M3 3EB |
| 2018-08-07 |
update reg_address_care_of C/O ALLIED LONDON PROPERTIES => null |
| 2018-08-07 |
update registered_address |
| 2018-07-06 |
update statutory_documents REGISTERED OFFICE CHANGED ON 06/07/2018 FROM
ALLIED LONDON NO. 1 SPINNINGFIELDS
LEVEL 12
1 HARDMAN SQUARE
SPINNINGFIELDS, MANCHESTER
M3 3EB
ENGLAND |
| 2018-07-04 |
update statutory_documents REGISTERED OFFICE CHANGED ON 04/07/2018 FROM
C/O C/O ALLIED LONDON PROPERTIES
2ND FLOOR HQ BUILDING
2 ATHERTON STREET
MANCHESTER
M3 3GS |
| 2018-06-26 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 09/06/18, NO UPDATES |
| 2018-04-12 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR STUART LYELL |
| 2018-04-06 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ANDY CAMPBELL |
| 2018-04-06 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY ANDY CAMPBELL |
| 2017-12-07 |
update num_mort_outstanding 2 => 0 |
| 2017-12-07 |
update num_mort_satisfied 2 => 4 |
| 2017-11-07 |
update account_category FULL => SMALL |
| 2017-11-07 |
update accounts_last_madeup_date 2015-12-31 => 2016-12-31 |
| 2017-11-07 |
update accounts_next_due_date 2017-09-30 => 2018-09-30 |
| 2017-11-07 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 072780230003 |
| 2017-11-07 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 072780230004 |
| 2017-10-07 |
update num_mort_charges 3 => 4 |
| 2017-10-07 |
update num_mort_outstanding 1 => 2 |
| 2017-10-04 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/16 |
| 2017-09-21 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 072780230004 |
| 2017-09-08 |
update statutory_documents DIRECTOR APPOINTED MR SURESH PREMJI GORASIA |
| 2017-07-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 09/06/17, WITH UPDATES |
| 2017-07-12 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL 1 SPINNINGFIELDS HOLDCO LIMITED |
| 2016-08-07 |
update accounts_last_madeup_date 2014-12-31 => 2015-12-31 |
| 2016-08-07 |
update accounts_next_due_date 2016-09-30 => 2017-09-30 |
| 2016-07-07 |
update returns_last_madeup_date 2015-06-09 => 2016-06-09 |
| 2016-07-07 |
update returns_next_due_date 2016-07-07 => 2017-07-07 |
| 2016-07-04 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/15 |
| 2016-06-10 |
update statutory_documents 09/06/16 FULL LIST |
| 2015-08-07 |
delete address 2ND FLOOR HQ BUILDING 2 ATHERTON STREET MANCHESTER ENGLAND M3 3GS |
| 2015-08-07 |
insert address 2ND FLOOR HQ BUILDING 2 ATHERTON STREET MANCHESTER M3 3GS |
| 2015-08-07 |
update accounts_last_madeup_date 2013-12-31 => 2014-12-31 |
| 2015-08-07 |
update accounts_next_due_date 2015-09-30 => 2016-09-30 |
| 2015-08-07 |
update registered_address |
| 2015-08-07 |
update returns_last_madeup_date 2014-06-09 => 2015-06-09 |
| 2015-08-07 |
update returns_next_due_date 2015-07-07 => 2016-07-07 |
| 2015-07-23 |
update statutory_documents SAIL ADDRESS CHANGED FROM:
QUAY HOUSE 6TH FLOOR
QUAY STREET
MANCHESTER
M3 3JE
UNITED KINGDOM |
| 2015-07-23 |
update statutory_documents DIRECTOR APPOINTED MR JONATHAN RAINE |
| 2015-07-23 |
update statutory_documents 09/06/15 FULL LIST |
| 2015-07-07 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/14 |
| 2015-06-07 |
delete address LEVEL5, TOWER 12 18-22 BRIDGE STREET SPINNINGFIELDS MANCHESTER UNITED KINGDOM M3 3BZ |
| 2015-06-07 |
insert address 2ND FLOOR HQ BUILDING 2 ATHERTON STREET MANCHESTER ENGLAND M3 3GS |
| 2015-06-07 |
update reg_address_care_of CAPITAL PROPERTIES (UK) LIMITED => C/O ALLIED LONDON PROPERTIES |
| 2015-06-07 |
update registered_address |
| 2015-05-27 |
update statutory_documents REGISTERED OFFICE CHANGED ON 27/05/2015 FROM
C/O CAPITAL PROPERTIES (UK) LIMITED
LEVEL5, TOWER 12 18-22 BRIDGE STREET
SPINNINGFIELDS
MANCHESTER
M3 3BZ
UNITED KINGDOM |
| 2015-04-07 |
update num_mort_charges 2 => 3 |
| 2015-04-07 |
update num_mort_satisfied 1 => 2 |
| 2015-03-23 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 |
| 2015-03-19 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 072780230003 |
| 2015-03-07 |
update num_mort_outstanding 2 => 1 |
| 2015-03-07 |
update num_mort_satisfied 0 => 1 |
| 2015-02-04 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 2015-01-29 |
update statutory_documents ARTICLES OF ASSOCIATION |
| 2015-01-29 |
update statutory_documents ALTER ARTICLES 14/01/2015 |
| 2015-01-07 |
insert company_previous_name HARDMAN SQUARE INVESTMENTS LIMITED |
| 2015-01-07 |
update name HARDMAN SQUARE INVESTMENTS LIMITED => 1 SPINNINGFIELDS INVESTMENTS LTD |
| 2014-12-01 |
update statutory_documents COMPANY NAME CHANGED HARDMAN SQUARE INVESTMENTS LIMITED
CERTIFICATE ISSUED ON 01/12/14 |
| 2014-11-07 |
delete address 1ST FLOOR QUAY HOUSE QUAY STREET SPINNINGFIELDS MANCHESTER M3 3JE |
| 2014-11-07 |
insert address LEVEL5, TOWER 12 18-22 BRIDGE STREET SPINNINGFIELDS MANCHESTER UNITED KINGDOM M3 3BZ |
| 2014-11-07 |
update reg_address_care_of ALLIED LONDON PROPERTIES => CAPITAL PROPERTIES (UK) LIMITED |
| 2014-11-07 |
update registered_address |
| 2014-10-13 |
update statutory_documents REGISTERED OFFICE CHANGED ON 13/10/2014 FROM
C/O ALLIED LONDON PROPERTIES
1ST FLOOR QUAY HOUSE
QUAY STREET SPINNINGFIELDS
MANCHESTER
M3 3JE |
| 2014-09-07 |
update accounts_last_madeup_date 2012-12-31 => 2013-12-31 |
| 2014-09-07 |
update accounts_next_due_date 2014-09-30 => 2015-09-30 |
| 2014-08-12 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/13 |
| 2014-08-07 |
delete address 1ST FLOOR QUAY HOUSE QUAY STREET SPINNINGFIELDS MANCHESTER ENGLAND M3 3JE |
| 2014-08-07 |
insert address 1ST FLOOR QUAY HOUSE QUAY STREET SPINNINGFIELDS MANCHESTER M3 3JE |
| 2014-08-07 |
update registered_address |
| 2014-08-07 |
update returns_last_madeup_date 2013-06-09 => 2014-06-09 |
| 2014-08-07 |
update returns_next_due_date 2014-07-07 => 2015-07-07 |
| 2014-07-16 |
update statutory_documents DIRECTOR APPOINTED MR ANDY JAMES CAMPBELL |
| 2014-07-16 |
update statutory_documents DIRECTOR APPOINTED MR ANDY JAMES CAMPBELL |
| 2014-07-08 |
update statutory_documents 09/06/14 FULL LIST |
| 2014-03-12 |
update statutory_documents ARTICLES OF ASSOCIATION |
| 2014-03-12 |
update statutory_documents ALTER ARTICLES 13/12/2013 |
| 2014-03-07 |
delete address LEVEL 5 TOWER 12 18-22 BRIDGE STREET SPINNINGFIELDS MANCHESTER UNITED KINGDOM M3 3BZ |
| 2014-03-07 |
insert address 1ST FLOOR QUAY HOUSE QUAY STREET SPINNINGFIELDS MANCHESTER ENGLAND M3 3JE |
| 2014-03-07 |
update reg_address_care_of CAPITAL PROPERTIES (UK) LTD => ALLIED LONDON PROPERTIES |
| 2014-03-07 |
update registered_address |
| 2014-02-11 |
update statutory_documents REGISTERED OFFICE CHANGED ON 11/02/2014 FROM
C/O CAPITAL PROPERTIES (UK) LTD
LEVEL 5 TOWER 12
18-22 BRIDGE STREET SPINNINGFIELDS
MANCHESTER
M3 3BZ
UNITED KINGDOM |
| 2013-11-07 |
delete address 5TH FLOOR TOWER 12 AVENUE NORTH 18-20 BRIDGE STREET MANCHESTER UNITED KINGDOM M3 3BZ |
| 2013-11-07 |
insert address LEVEL 5 TOWER 12 18-22 BRIDGE STREET SPINNINGFIELDS MANCHESTER UNITED KINGDOM M3 3BZ |
| 2013-11-07 |
update accounts_last_madeup_date 2011-12-31 => 2012-12-31 |
| 2013-11-07 |
update accounts_next_due_date 2013-09-30 => 2014-09-30 |
| 2013-11-07 |
update registered_address |
| 2013-10-14 |
update statutory_documents REGISTERED OFFICE CHANGED ON 14/10/2013 FROM
C/O CAPITAL PROPERTIES (UK) LTD
5TH FLOOR TOWER 12
AVENUE NORTH 18-20 BRIDGE STREET
MANCHESTER
M3 3BZ
UNITED KINGDOM |
| 2013-10-02 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/12 |
| 2013-07-01 |
update returns_last_madeup_date 2012-06-09 => 2013-06-09 |
| 2013-07-01 |
update returns_next_due_date 2013-07-07 => 2014-07-07 |
| 2013-06-26 |
delete address 1ST FLOOR 33 CORK STREET LONDON ENGLAND W1S 3NQ |
| 2013-06-26 |
insert address 5TH FLOOR TOWER 12 AVENUE NORTH 18-20 BRIDGE STREET MANCHESTER UNITED KINGDOM M3 3BZ |
| 2013-06-26 |
update reg_address_care_of null => CAPITAL PROPERTIES (UK) LTD |
| 2013-06-26 |
update registered_address |
| 2013-06-24 |
update accounts_last_madeup_date 2010-12-31 => 2011-12-31 |
| 2013-06-24 |
update accounts_next_due_date 2012-09-30 => 2013-09-30 |
| 2013-06-24 |
update num_mort_charges 1 => 2 |
| 2013-06-24 |
update num_mort_outstanding 1 => 2 |
| 2013-06-21 |
delete sic_code 7011 - Development & sell real estate |
| 2013-06-21 |
delete sic_code 7020 - Letting of own property |
| 2013-06-21 |
insert sic_code 68209 - Other letting and operating of own or leased real estate |
| 2013-06-21 |
update returns_last_madeup_date 2011-06-09 => 2012-06-09 |
| 2013-06-21 |
update returns_next_due_date 2012-07-07 => 2013-07-07 |
| 2013-06-19 |
update statutory_documents 09/06/13 FULL LIST |
| 2013-06-19 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL JULIAN INGALL / 18/06/2013 |
| 2013-06-18 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR FREDERICK PAUL GRAHAM-WATSON / 18/06/2013 |
| 2013-06-18 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR STUART PAUL LYELL / 18/06/2013 |
| 2013-05-17 |
update statutory_documents REGISTERED OFFICE CHANGED ON 17/05/2013 FROM
1ST FLOOR 33 CORK STREET
LONDON
W1S 3NQ
ENGLAND |
| 2013-01-03 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/11 |
| 2012-12-22 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 |
| 2012-06-19 |
update statutory_documents 09/06/12 FULL LIST |
| 2012-06-18 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR STUART LYELL |
| 2012-04-05 |
update statutory_documents SECRETARY APPOINTED ANDY CAMPBELL |
| 2012-04-05 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY MARTIN BELL |
| 2011-12-15 |
update statutory_documents SECRETARY APPOINTED MR MARTIN BELL |
| 2011-12-15 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY SURESH GORASIA |
| 2011-10-05 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/10 |
| 2011-07-11 |
update statutory_documents PREVSHO FROM 30/06/2011 TO 31/12/2010 |
| 2011-07-06 |
update statutory_documents 09/06/11 FULL LIST |
| 2011-04-06 |
update statutory_documents SAIL ADDRESS CHANGED FROM:
2 HARDMAN STREET
MANCHESTER
M3 3HF
UNITED KINGDOM |
| 2011-03-17 |
update statutory_documents DIRECTOR APPOINTED MR STUART PAUL LYELL |
| 2011-02-11 |
update statutory_documents REGISTERED OFFICE CHANGED ON 11/02/2011 FROM
1 CAVENDISH PLACE
LONDON
W1G 0QF
UNITED KINGDOM |
| 2010-10-20 |
update statutory_documents SECRETARY APPOINTED MR SURESH PREMJI GORASIA |
| 2010-10-19 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY JOHN ASHURST |
| 2010-09-14 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
| 2010-07-15 |
update statutory_documents SAIL ADDRESS CREATED |
| 2010-06-09 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |