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SPINNAKER LIMITED

Company number 03289488

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
13 Dec 2017 CH01 Director's details changed for Mr Rodney Hearth on 12 December 2017
13 Dec 2017 CH01 Director's details changed for Mr Martin Peter Hearth on 12 December 2017
05 Dec 2017 MR01 Registration of charge 032894880008, created on 27 November 2017
14 Sep 2017 AD01 Registered office address changed from The Round House Glan Y Mor Road Llandudno Junction LL31 9SN Wales to Marl Cottage Rhuallt Road Cwm Dyserth Rhyl LL18 5SN on 14 September 2017
07 Aug 2017 AA Total exemption small company accounts made up to 31 October 2016
03 May 2017 AD01 Registered office address changed from Marl Cottage Rhuallt Road Cwm Dyserth Rhyl Clwyd LL18 5SN Wales to The Round House Glan Y Mor Road Llandudno Junction LL31 9SN on 3 May 2017
04 Jan 2017 CS01 Confirmation statement made on 9 December 2016 with updates
12 Jul 2016 AA Total exemption small company accounts made up to 31 October 2015
23 May 2016 AD01 Registered office address changed from Ynys Olwen Abersoch Pwllheli Gwynedd LL53 7EP to Marl Cottage Rhuallt Road Cwm Dyserth Rhyl Clwyd LL18 5SN on 23 May 2016
22 Jan 2016 MR01 Registration of charge 032894880007, created on 20 January 2016
  • ANNOTATION Other The certified copy instrument associated with this transaction contains some elements which are in colour and/or larger than A4. At present, Companies House does not provide colour or larger images through our output services; therefore some elements may be illegible. If you would like to view a copy of the instrument, please call 02920 381367.
09 Dec 2015 AR01 Annual return made up to 9 December 2015 with full list of shareholders
Statement of capital on 2015-12-09
  • GBP 300
22 Jul 2015 AA Total exemption small company accounts made up to 31 October 2014
17 Dec 2014 AR01 Annual return made up to 9 December 2014 with full list of shareholders
Statement of capital on 2014-12-17
  • GBP 300
31 Jul 2014 AA Total exemption small company accounts made up to 31 October 2013
23 Dec 2013 AR01 Annual return made up to 9 December 2013 with full list of shareholders
Statement of capital on 2013-12-23
  • GBP 300
23 Jul 2013 AA Total exemption small company accounts made up to 31 October 2012
11 Dec 2012 AR01 Annual return made up to 9 December 2012 with full list of shareholders
10 Dec 2012 CH03 Secretary's details changed for Mrs Norma Lillian Hearth on 1 December 2012
10 Dec 2012 CH01 Director's details changed for Mr Rodney Hearth on 1 December 2012
20 Jul 2012 AA Total exemption small company accounts made up to 31 October 2011
23 Dec 2011 AR01 Annual return made up to 9 December 2011 with full list of shareholders
18 Jul 2011 AA Total exemption small company accounts made up to 31 October 2010
04 Feb 2011 AR01 Annual return made up to 9 December 2010 with full list of shareholders
28 Jul 2010 AA Total exemption small company accounts made up to 31 October 2009
02 Feb 2010 AR01 Annual return made up to 9 December 2009 with full list of shareholders