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SPILLAWAY LIMITED

Company number NI047996

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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)
20 Jun 2016 AA Total exemption small company accounts made up to 30 September 2015
19 Apr 2016 SH01 Statement of capital following an allotment of shares on 12 April 2016
  • GBP 100
19 Apr 2016 RESOLUTIONS Resolutions
  • RES13 ‐ Name of shareholder; shares allotted 12/04/2016
14 Oct 2015 AR01 Annual return made up to 23 September 2015 with full list of shareholders
Statement of capital on 2015-10-14
  • GBP 1
23 Jun 2015 AA Total exemption small company accounts made up to 30 September 2014
01 Oct 2014 AR01 Annual return made up to 23 September 2014 with full list of shareholders
Statement of capital on 2014-10-01
  • GBP 1
24 Jun 2014 AA Total exemption small company accounts made up to 30 September 2013
01 Oct 2013 AR01 Annual return made up to 23 September 2013 with full list of shareholders
Statement of capital on 2013-10-01
  • GBP 1
10 Jul 2013 MR01 Registration of charge 0479960005
19 Apr 2013 RESOLUTIONS Resolutions
  • RES13 ‐ Re-mortgage charge 15/04/2013
12 Feb 2013 RESOLUTIONS Resolutions
  • RES13 ‐ Approval of bank contract 29/01/2013
12 Feb 2013 MG01 Particulars of a mortgage or charge / charge no: 1
12 Feb 2013 MG01 Particulars of a mortgage or charge / charge no: 3
12 Feb 2013 MG01 Particulars of a mortgage or charge / charge no: 4
12 Feb 2013 MG01 Particulars of a mortgage or charge / charge no: 2
15 Jan 2013 AA Accounts for a dormant company made up to 30 September 2012
01 Oct 2012 AR01 Annual return made up to 23 September 2012 with full list of shareholders
18 Oct 2011 AA Accounts for a dormant company made up to 30 September 2011
18 Oct 2011 AR01 Annual return made up to 23 September 2011 with full list of shareholders
01 Oct 2010 AA Accounts for a dormant company made up to 30 September 2010
23 Sep 2010 AR01 Annual return made up to 23 September 2010 with full list of shareholders
12 Dec 2009 AR01 Annual return made up to 23 September 2009 with full list of shareholders
22 Nov 2009 AA Accounts for a dormant company made up to 30 September 2009
18 Nov 2009 CH03 Secretary's details changed for Deborah Lynn Preston on 15 September 2009
18 Nov 2009 CH01 Director's details changed for Stephen Richard Hollinger on 15 September 2009