1 SPINNINGFIELDS INVESTMENTS LTD - History of Changes


DateDescription
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 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 DIRECTOR'S CHANGE OF PARTICULARS / MR FREDERICK PAUL GRAHAM-WATSON / 09/05/2019
2019-05-09 update statutory_documents PSC'S CHANGE OF PARTICULARS / 1 SPINNINGFIELDS HOLDCO LIMITED / 09/05/2019
2019-03-13 update personal_address This information is on record
2019-03-13 update personal_address This information is on record
2019-03-13 update personal_address This information is on record
2019-03-13 update personal_address This information is on record
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
2018-06-24 delete otherexecutives ANDY JAMES CAMPBELL
2018-06-24 delete otherexecutives STUART PAUL LYELL
2018-06-24 delete person ANDY CAMPBELL
2018-06-24 delete person ANDY JAMES CAMPBELL
2018-06-24 delete person STUART PAUL LYELL
2018-06-24 delete secretary ANDY CAMPBELL
2018-06-24 update number_of_registered_officers 7 => 4
2018-06-24 update person_usual_residence_country FREDERICK PAUL GRAHAM-WATSON: UNITED KINGDOM => ENGLAND
2018-06-24 update person_usual_residence_country JONATHAN RAINE: UNITED KINGDOM => ENGLAND
2018-06-24 update person_usual_residence_country MICHAEL JULIAN INGALL: UNITED KINGDOM => ENGLAND
2018-06-24 update person_usual_residence_country SURESH PREMJI GORASIA: UNITED KINGDOM => ENGLAND
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
2017-11-03 insert otherexecutives SURESH PREMJI GORASIA
2017-11-03 insert person SURESH PREMJI GORASIA
2017-11-03 update number_of_registered_officers 6 => 7
2017-11-03 update person_usual_residence_country MICHAEL JULIAN INGALL: ENGLAND => UNITED KINGDOM
2017-11-03 update person_usual_residence_country STUART PAUL LYELL: ENGLAND => UNITED KINGDOM
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
2017-01-20 update person_usual_residence_country MICHAEL JULIAN INGALL: UNITED KINGDOM => ENGLAND
2017-01-20 update person_usual_residence_country STUART PAUL LYELL: UNITED KINGDOM => ENGLAND
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
2016-04-04 update person_usual_residence_country ANDY JAMES CAMPBELL: ENGLAND => UNITED KINGDOM
2016-04-04 update person_usual_residence_country JONATHAN RAINE: ENGLAND => UNITED KINGDOM
2015-08-15 insert otherexecutives JONATHAN RAINE
2015-08-15 insert person JONATHAN RAINE
2015-08-15 update number_of_registered_officers 5 => 6
2015-08-15 update personal_address This information is on record
2015-08-15 update personal_address This information is on record
2015-08-15 update personal_address This information is on record
2015-08-15 update personal_address This information is on record
2015-08-15 update personal_address This information is on record
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
2015-03-11 update name HARDMAN SQUARE INVESTMENTS LIMITED => 1 SPINNINGFIELDS INVESTMENTS LTD
2015-03-11 update person_usual_residence_country ANDY JAMES CAMPBELL: UNITED KINGDOM => ENGLAND
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
2014-12-03 update person_usual_residence_country ANDY JAMES CAMPBELL: ENGLAND => UNITED KINGDOM
2014-12-03 update personal_address This information is on record
2014-12-03 update personal_address This information is on record
2014-12-03 update personal_address This information is on record
2014-12-03 update personal_address This information is on record
2014-12-03 update personal_address This information is on record
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
2014-08-08 insert otherexecutives ANDY JAMES CAMPBELL
2014-08-08 insert person ANDY JAMES CAMPBELL
2014-08-08 update number_of_registered_officers 4 => 5
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
2014-03-08 update person_usual_residence_country MICHAEL JULIAN INGALL: ENGLAND => UNITED KINGDOM
2014-03-08 update person_usual_residence_country STUART PAUL LYELL: ENGLAND => UNITED KINGDOM
2014-03-08 update personal_address This information is on record
2014-03-08 update personal_address This information is on record
2014-03-08 update personal_address This information is on record
2014-03-08 update personal_address This information is on record
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
2013-11-12 update person_usual_residence_country STUART PAUL LYELL: UNITED KINGDOM => ENGLAND
2013-11-12 update personal_address This information is on record
2013-11-12 update personal_address This information is on record
2013-11-12 update personal_address This information is on record
2013-11-12 update personal_address This information is on record
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
2013-09-10 update personal_address This information is on record
2013-09-10 update personal_address This information is on record
2013-07-04 update personal_address This information is on record
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
2013-06-30 update person_usual_residence_country FREDERICK PAUL GRAHAM-WATSON: ENGLAND => UNITED KINGDOM
2013-06-30 update person_usual_residence_country STUART PAUL LYELL: ENGLAND => UNITED KINGDOM
2013-06-29 update person_usual_residence_country FREDERICK PAUL GRAHAM-WATSON: UNITED KINGDOM => ENGLAND
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