Companies House does not verify the accuracy of the information filed(link opens a new window)
Advanced company searchLink opens in new window

SPINK AND SON LIMITED

Company number 04369748

Follow this company File for this company
Filter by category

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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 Apr 2013 MR04 Satisfaction of charge 13 in full
09 Apr 2013 SH02 Statement of capital on 26 March 2013
  • GBP 990,000.0
09 Apr 2013 SH01 Statement of capital following an allotment of shares on 26 March 2013
  • GBP 1,101,000.0
05 Apr 2013 MG01 Particulars of a mortgage or charge / charge no: 14
06 Mar 2013 AR01 Annual return made up to 8 February 2013 with full list of shareholders
22 Oct 2012 AA Group of companies' accounts made up to 31 January 2012
25 May 2012 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 10
23 May 2012 MG01 Particulars of a mortgage or charge / charge no: 13
19 Apr 2012 SH01 Statement of capital following an allotment of shares on 17 April 2012
  • GBP 1,101,000.0
19 Apr 2012 SH02 Statement of capital on 17 April 2012
  • GBP 1,066,000.0
06 Mar 2012 AR01 Annual return made up to 8 February 2012 with full list of shareholders
22 Dec 2011 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5
22 Dec 2011 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2
22 Dec 2011 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
13 Oct 2011 AA Group of companies' accounts made up to 31 January 2011
21 Jun 2011 SH06 Cancellation of shares. Statement of capital on 21 June 2011
  • GBP 1,101,000
21 Jun 2011 SH03 Purchase of own shares.
02 Jun 2011 RESOLUTIONS Resolutions
  • RES13 ‐ Special rights attached to shares to be varies to allow share buyback 24/05/2011
02 Jun 2011 RESOLUTIONS Resolutions
  • RES13 ‐ Special rights attached to shares be varied to allow share buyback 05/05/2011
02 Jun 2011 RESOLUTIONS Resolutions
  • RES08 ‐ Resolution of authority to purchase own shares out of capital
21 May 2011 MG01 Particulars of a mortgage or charge / charge no: 12
20 May 2011 MG01 Particulars of a mortgage or charge / charge no: 11
21 Apr 2011 SH02 Statement of capital on 31 March 2011
  • GBP 1,009,000
21 Apr 2011 SH01 Statement of capital following an allotment of shares on 31 March 2011
  • GBP 1,102,000
13 Apr 2011 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 9