Spatone Limited

Company Name	Spatone Limited
Company Status	Active
Company Number	02063328
Category	Private Limited Company
Incorporation Date	10 October 1986(37 years, 7 months ago)
Previous Names	3

Business Activity

Section E	Water supply, sewerage, waste management and remediation activities
SIC 4100	Collection, purify etc. of water
SIC 36000	Water collection, treatment and supply
Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5146	Wholesale of pharmaceutical goods
SIC 46460	Wholesale of pharmaceutical goods

Directors

Director Name	Mr Patrick Russell Wilson
Date of Birth	April 1965 (Born 59 years ago)
Nationality	British
Status	Current
Appointed	11 February 2003(16 years, 4 months after company formation)
Appointment Duration	21 years, 3 months
Role	Company Director
Country of Residence	Switzerland
Correspondence Address	Nelsons House, 83 Parkside Wimbledon London SW19 5LP

Director Name	Mr Robert Nelson Wilson
Date of Birth	July 1962 (Born 61 years ago)
Nationality	British
Status	Current
Appointed	11 February 2003(16 years, 4 months after company formation)
Appointment Duration	21 years, 3 months
Role	Company Director
Country of Residence	Scotland
Correspondence Address	Nelsons House, 83 Parkside Wimbledon London SW19 5LP

Director Name	Mr Simon Jonathon Hodge
Date of Birth	November 1976 (Born 47 years ago)
Nationality	British
Status	Current
Appointed	01 January 2021(34 years, 3 months after company formation)
Appointment Duration	3 years, 4 months
Role	Chief Financial Officer
Country of Residence	England
Correspondence Address	Nelsons House 83 Parkside Wimbledon London SW19 5LP

Director Name	Mr Michael Lockett
Date of Birth	June 1969 (Born 55 years ago)
Nationality	British
Status	Current
Appointed	01 July 2021(34 years, 9 months after company formation)
Appointment Duration	2 years, 10 months
Role	CEO
Country of Residence	England
Correspondence Address	Nelsons House, 83 Parkside Wimbledon London SW19 5LP

Director Name	Mr Anthony Taylor Rowlands
Date of Birth	June 1956 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	17 August 1991(4 years, 10 months after company formation)
Appointment Duration	11 years, 6 months (resigned 11 February 2003)
Role	Company Director
Correspondence Address	Trefriw Wells Spa Trefriw Gwynedd LL27 0JS Wales

Secretary Name	Mrs Josephine Ann Rowlands
Nationality	British
Status	Resigned
Appointed	17 August 1991(4 years, 10 months after company formation)
Appointment Duration	11 years, 6 months (resigned 11 February 2003)
Role	Company Director
Correspondence Address	Trefriw Wells Spa Trefriw Gwynedd LL27 0JS Wales

Director Name	Gordon Alexander Wood
Date of Birth	February 1962 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	31 January 1997(10 years, 3 months after company formation)
Appointment Duration	9 months, 3 weeks (resigned 21 November 1997)
Role	Md Healthcare
Correspondence Address	Afton House School Lane Roby Mill Near Upholland Lancashire WN8 0QR

Director Name	Stephen Philip Mills
Date of Birth	January 1953 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 1997(10 years, 8 months after company formation)
Appointment Duration	5 months, 1 week (resigned 09 December 1997)
Role	Operations Director
Correspondence Address	Oakwood Court Amberley Close Haywards Heath West Sussex RH16 4BG

Director Name	Josephine Ann Rowlands
Date of Birth	July 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	30 January 2003(16 years, 3 months after company formation)
Appointment Duration	1 week, 5 days (resigned 11 February 2003)
Role	Company Director
Correspondence Address	Pen Y Bryn Lodge Llanrwst Road Upper Colwyn Bay Conwy LL28 5ST Wales

Director Name	Michael Christopher Dunne
Date of Birth	December 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	11 February 2003(16 years, 4 months after company formation)
Appointment Duration	9 years, 9 months (resigned 21 November 2012)
Role	Finance Director
Country of Residence	United Kingdom
Correspondence Address	Nelsons House, 83 Parkside Wimbledon London SW19 5LP

Director Name	Mr Nicholas George Kirkbride
Date of Birth	September 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	11 February 2003(16 years, 4 months after company formation)
Appointment Duration	3 years, 4 months (resigned 30 June 2006)
Role	Company Director
Country of Residence	England
Correspondence Address	Kelbrook House 44 Whielden Street Amersham Buckinghamshire HP7 0HU

Secretary Name	Michael Christopher Dunne
Nationality	British
Status	Resigned
Appointed	11 February 2003(16 years, 4 months after company formation)
Appointment Duration	9 years, 9 months (resigned 21 November 2012)
Role	Finance Director
Country of Residence	United Kingdom
Correspondence Address	Nelsons House, 83 Parkside Wimbledon London SW19 5LP

Director Name	Ms Karen Dawn Dicks
Date of Birth	October 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	21 November 2012(26 years, 1 month after company formation)
Appointment Duration	2 years, 2 months (resigned 31 January 2015)
Role	Group Finance Director
Country of Residence	United Kingdom
Correspondence Address	Nelsons House, 83 Parkside Wimbledon London SW19 5LP

Secretary Name	Ms Karen Dawn Dicks
Status	Resigned
Appointed	21 November 2012(26 years, 1 month after company formation)
Appointment Duration	2 years, 2 months (resigned 31 January 2015)
Role	Company Director
Correspondence Address	Nelsons House, 83 Parkside Wimbledon London SW19 5LP

Director Name	Mrs Claire Ferguson
Date of Birth	June 1977 (Born 46 years ago)
Nationality	British
Status	Resigned
Appointed	25 January 2017(30 years, 3 months after company formation)
Appointment Duration	3 years, 11 months (resigned 31 December 2020)
Role	CEO
Country of Residence	England
Correspondence Address	Nelsons House, 83 Parkside Wimbledon London SW19 5LP

Contact

Website	nelsonsnaturalworld.com

Location

Registered Address	Nelsons House, 83 Parkside Wimbledon London SW19 5LP
Region	London
Constituency	Putney
County	Greater London
Ward	West Hill
Built Up Area	Greater London
Address Matches	2 other UK companies use this postal address

Shareholders

251.8k at £1	Nelson & Russell Holdings LTD 99.41% Ordinary
150k at £0.01	Nelson & Russell Holdings LTD 0.59% Preference
1 at £1	Nelson & Russell Holdings LTD 0.00% Ordinary Special

Financials

Year	2014
Net Worth	£3,438,300
Cash	£1,058
Current Liabilities	£340,047

Accounts

Latest Accounts	31 December 2022 (1 year, 4 months ago)
Next Accounts Due	30 September 2024 (4 months, 2 weeks from now)
Accounts Category	Audit Exemption Subsidiary
Accounts Year End	31 December

Returns

Latest Return	19 July 2023 (10 months ago)
Next Return Due	2 August 2024 (2 months, 2 weeks from now)

Charges

6 February 2020	Delivered on: 7 February 2020 Persons entitled: Hsbc UK Bank PLC Classification: A registered charge Outstanding
22 March 2016	Delivered on: 23 March 2016 Persons entitled: Hsbc Bank PLC Classification: A registered charge Outstanding
28 February 2014	Delivered on: 7 March 2014 Persons entitled: Hsbc Bank PLC Classification: A registered charge Particulars: Notification of addition to or amendment of charge. Outstanding
23 March 2023	Delivered on: 27 March 2023 Persons entitled: Hsbc UK Bank PLC Classification: A registered charge Outstanding
20 May 2020	Delivered on: 22 May 2020 Persons entitled: Hsbc UK Bank PLC Classification: A registered charge Outstanding
30 November 2010	Delivered on: 7 December 2010 Satisfied on: 5 March 2014 Persons entitled: Santander UK PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee or any of its subsidiaries on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details. Fully Satisfied
11 February 2003	Delivered on: 18 February 2003 Satisfied on: 7 December 2010 Persons entitled: Fortis Bank S.A./N.V. Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Trfriw wells spa trefriw gwynedd. Fully Satisfied
4 January 1992	Delivered on: 17 January 1992 Satisfied on: 27 February 2003 Persons entitled: Barclays Bank PLC Classification: Chattel mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: One universal - pack NVL3 three lane sachet machine serial no.9115GB made in italy manufactured 1991. Fully Satisfied
11 October 1991	Delivered on: 17 October 1991 Satisfied on: 7 February 2003 Persons entitled: The Welsh Development Agency Classification: Debenture Secured details: Â£75,000 and all other monies due or to become due from the company to the chargee under the terms of an agreement of even date and/or this charge. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Fully Satisfied
23 September 1991	Delivered on: 11 October 1991 Satisfied on: 27 February 2003 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Trefriw wells spa, trefriw, gwynedd. Fully Satisfied
5 September 1991	Delivered on: 13 September 1991 Satisfied on: 27 February 2003 Persons entitled: Barclays Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Fully Satisfied

Filing History

9 October 2023	Audit exemption statement of guarantee by parent company for period ending 31/12/22 (3 pages)
9 October 2023	Consolidated accounts of parent company for subsidiary company period ending 31/12/22 (47 pages)
9 October 2023	Notice of agreement to exemption from audit of accounts for period ending 31/12/22 (1 page)
9 October 2023	Audit exemption subsidiary accounts made up to 31 December 2022 (13 pages)
20 July 2023	Confirmation statement made on 19 July 2023 with no updates (3 pages)
4 April 2023	Cessation of Patrick Russell Wilson as a person with significant control on 21 July 2016 (1 page)
4 April 2023	Notification of Nelson & Russell Holdings Limited as a person with significant control on 6 April 2016 (2 pages)
4 April 2023	Cessation of Robert Nelson Wilson as a person with significant control on 21 July 2016 (1 page)
27 March 2023	Registration of charge 020633280011, created on 23 March 2023 (14 pages)
25 October 2022	Consolidated accounts of parent company for subsidiary company period ending 31/12/21 (46 pages)
25 October 2022	Audit exemption subsidiary accounts made up to 31 December 2021 (13 pages)
25 October 2022	Audit exemption statement of guarantee by parent company for period ending 31/12/21 (3 pages)
25 October 2022	Notice of agreement to exemption from audit of accounts for period ending 31/12/21 (1 page)
19 July 2022	Confirmation statement made on 19 July 2022 with no updates (3 pages)
10 November 2021	Audit exemption subsidiary accounts made up to 31 December 2020 (14 pages)
10 November 2021	Consolidated accounts of parent company for subsidiary company period ending 31/12/20 (51 pages)
2 September 2021	Audit exemption statement of guarantee by parent company for period ending 31/12/20 (3 pages)
2 September 2021	Notice of agreement to exemption from audit of accounts for period ending 31/12/20 (1 page)
19 July 2021	Confirmation statement made on 19 July 2021 with no updates (3 pages)
6 July 2021	Director's details changed for Mr Patrick Russell Wilson on 1 July 2021 (2 pages)
5 July 2021	Director's details changed for Mr Robert Nelson Wilson on 1 July 2021 (2 pages)
5 July 2021	Appointment of Mr Michael Lockett as a director on 1 July 2021 (2 pages)
5 January 2021	Appointment of Mr Simon Jonathon Hodge as a director on 1 January 2021 (2 pages)
4 January 2021	Termination of appointment of Claire Ferguson as a director on 31 December 2020 (1 page)
10 November 2020	Accounts for a small company made up to 31 December 2019 (19 pages)
20 July 2020	Confirmation statement made on 19 July 2020 with no updates (3 pages)
22 May 2020	Memorandum and Articles of Association (7 pages)
22 May 2020	Resolutions RES01 ‐ Resolution of alteration of Articles of Association (2 pages)
22 May 2020	Registration of charge 020633280010, created on 20 May 2020 (13 pages)
7 February 2020	Registration of charge 020633280009, created on 6 February 2020 (48 pages)
8 October 2019	Accounts for a small company made up to 31 December 2018 (17 pages)
29 July 2019	Confirmation statement made on 19 July 2019 with no updates (3 pages)
30 September 2018	Accounts for a small company made up to 31 December 2017 (17 pages)
25 September 2018	Confirmation statement made on 19 July 2018 with no updates (3 pages)
25 September 2017	Full accounts made up to 31 December 2016 (16 pages)
25 September 2017	Full accounts made up to 31 December 2016 (16 pages)
28 July 2017	Confirmation statement made on 19 July 2017 with no updates (3 pages)
28 July 2017	Confirmation statement made on 19 July 2017 with no updates (3 pages)
26 January 2017	Appointment of Mrs Claire Ferguson as a director on 25 January 2017 (2 pages)
26 January 2017	Appointment of Mrs Claire Ferguson as a director on 25 January 2017 (2 pages)
22 September 2016	Full accounts made up to 31 December 2015 (16 pages)
22 September 2016	Full accounts made up to 31 December 2015 (16 pages)
21 July 2016	Confirmation statement made on 19 July 2016 with updates (6 pages)
21 July 2016	Confirmation statement made on 19 July 2016 with updates (6 pages)
23 March 2016	Registration of charge 020633280008, created on 22 March 2016 (48 pages)
23 March 2016	Registration of charge 020633280008, created on 22 March 2016 (48 pages)
3 October 2015	Accounts for a small company made up to 31 December 2014 (6 pages)
3 October 2015	Accounts for a small company made up to 31 December 2014 (6 pages)
28 July 2015	Annual return made up to 19 July 2015 with a full list of shareholders Statement of capital on 2015-07-28 GBP 253,295 (4 pages)
28 July 2015	Annual return made up to 19 July 2015 with a full list of shareholders Statement of capital on 2015-07-28 GBP 253,295 (4 pages)
11 February 2015	Termination of appointment of Karen Dawn Dicks as a secretary on 31 January 2015 (1 page)
11 February 2015	Termination of appointment of Karen Dawn Dicks as a director on 31 January 2015 (1 page)
11 February 2015	Termination of appointment of Karen Dawn Dicks as a secretary on 31 January 2015 (1 page)
11 February 2015	Termination of appointment of Karen Dawn Dicks as a director on 31 January 2015 (1 page)
18 September 2014	Accounts for a small company made up to 31 December 2013 (6 pages)
18 September 2014	Accounts for a small company made up to 31 December 2013 (6 pages)
13 August 2014	Annual return made up to 19 July 2014 with a full list of shareholders Statement of capital on 2014-08-13 GBP 253,295 (5 pages)
13 August 2014	Annual return made up to 19 July 2014 with a full list of shareholders Statement of capital on 2014-08-13 GBP 253,295 (5 pages)
7 March 2014	Registration of charge 020633280007 (26 pages)
7 March 2014	Registration of charge 020633280007 (26 pages)
5 March 2014	Satisfaction of charge 6 in full (4 pages)
5 March 2014	Satisfaction of charge 6 in full (4 pages)
16 September 2013	Accounts for a small company made up to 31 December 2012 (6 pages)
16 September 2013	Accounts for a small company made up to 31 December 2012 (6 pages)
19 July 2013	Annual return made up to 19 July 2013 with a full list of shareholders Statement of capital on 2013-07-19 GBP 253,295 (5 pages)
19 July 2013	Annual return made up to 19 July 2013 with a full list of shareholders Statement of capital on 2013-07-19 GBP 253,295 (5 pages)
22 November 2012	Appointment of Ms Karen Dawn Dicks as a secretary (1 page)
22 November 2012	Termination of appointment of Michael Dunne as a secretary (1 page)
22 November 2012	Termination of appointment of Michael Dunne as a director (1 page)
22 November 2012	Appointment of Ms Karen Dawn Dicks as a secretary (1 page)
22 November 2012	Appointment of Ms Karen Dawn Dicks as a director (2 pages)
22 November 2012	Termination of appointment of Michael Dunne as a secretary (1 page)
22 November 2012	Termination of appointment of Michael Dunne as a director (1 page)
22 November 2012	Appointment of Ms Karen Dawn Dicks as a director (2 pages)
4 September 2012	Accounts for a small company made up to 31 December 2011 (5 pages)
4 September 2012	Accounts for a small company made up to 31 December 2011 (5 pages)
23 July 2012	Annual return made up to 19 July 2012 with a full list of shareholders (5 pages)
23 July 2012	Annual return made up to 19 July 2012 with a full list of shareholders (5 pages)
27 September 2011	Accounts for a small company made up to 31 December 2010 (5 pages)
27 September 2011	Accounts for a small company made up to 31 December 2010 (5 pages)
10 August 2011	Annual return made up to 19 July 2011 with a full list of shareholders (5 pages)
10 August 2011	Director's details changed for Mr Patrick Russell Wilson on 9 August 2011 (2 pages)
10 August 2011	Director's details changed for Mr Patrick Russell Wilson on 9 August 2011 (2 pages)
10 August 2011	Director's details changed for Mr Patrick Russell Wilson on 9 August 2011 (2 pages)
10 August 2011	Annual return made up to 19 July 2011 with a full list of shareholders (5 pages)
8 December 2010	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5 (3 pages)
8 December 2010	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5 (3 pages)
7 December 2010	Particulars of a mortgage or charge / charge no: 6 (7 pages)
7 December 2010	Particulars of a mortgage or charge / charge no: 6 (7 pages)
14 October 2010	Accounts for a small company made up to 31 December 2009 (7 pages)
14 October 2010	Accounts for a small company made up to 31 December 2009 (7 pages)
23 July 2010	Annual return made up to 19 July 2010 with a full list of shareholders (5 pages)
23 July 2010	Annual return made up to 19 July 2010 with a full list of shareholders (5 pages)
29 October 2009	Director's details changed for Michael Christopher Dunne on 23 October 2009 (2 pages)
29 October 2009	Director's details changed for Michael Christopher Dunne on 23 October 2009 (2 pages)
26 October 2009	Accounts for a small company made up to 31 December 2008 (7 pages)
26 October 2009	Accounts for a small company made up to 31 December 2008 (7 pages)
23 October 2009	Secretary's details changed for Michael Christopher Dunne on 23 October 2009 (1 page)
23 October 2009	Director's details changed for Robert Nelson Wilson on 23 October 2009 (2 pages)
23 October 2009	Director's details changed for Mr Patrick Russell Wilson on 23 October 2009 (2 pages)
23 October 2009	Secretary's details changed for Michael Christopher Dunne on 23 October 2009 (1 page)
23 October 2009	Director's details changed for Robert Nelson Wilson on 23 October 2009 (2 pages)
23 October 2009	Director's details changed for Mr Patrick Russell Wilson on 23 October 2009 (2 pages)
23 July 2009	Return made up to 19/07/09; full list of members (4 pages)
23 July 2009	Return made up to 19/07/09; full list of members (4 pages)
21 October 2008	Accounts for a small company made up to 31 December 2007 (7 pages)
21 October 2008	Accounts for a small company made up to 31 December 2007 (7 pages)
16 September 2008	Return made up to 19/07/08; full list of members (4 pages)
16 September 2008	Return made up to 19/07/08; full list of members (4 pages)
15 September 2008	Director's change of particulars / robert wilson / 15/09/2008 (1 page)
15 September 2008	Director's change of particulars / robert wilson / 15/09/2008 (1 page)
25 October 2007	Accounts for a small company made up to 31 December 2006 (7 pages)
25 October 2007	Accounts for a small company made up to 31 December 2006 (7 pages)
20 July 2007	Return made up to 19/07/07; full list of members (3 pages)
20 July 2007	Return made up to 19/07/07; full list of members (3 pages)
23 October 2006	Accounts for a small company made up to 31 December 2005 (7 pages)
23 October 2006	Accounts for a small company made up to 31 December 2005 (7 pages)
25 July 2006	Location of debenture register (1 page)
25 July 2006	Registered office changed on 25/07/06 from: nelsons house 83 parkside wimbledon SW19 5LP (1 page)
25 July 2006	Return made up to 19/07/06; full list of members (3 pages)
25 July 2006	Location of register of members (1 page)
25 July 2006	Return made up to 19/07/06; full list of members (3 pages)
25 July 2006	Location of debenture register (1 page)
25 July 2006	Registered office changed on 25/07/06 from: nelsons house 83 parkside wimbledon SW19 5LP (1 page)
25 July 2006	Location of register of members (1 page)
5 July 2006	Director resigned (1 page)
5 July 2006	Director resigned (1 page)
20 October 2005	Full accounts made up to 31 December 2004 (16 pages)
20 October 2005	Full accounts made up to 31 December 2004 (16 pages)
23 August 2005	Registered office changed on 23/08/05 from: 5 endeavour way wimbledon london SW19 8UH (1 page)
23 August 2005	Registered office changed on 23/08/05 from: 5 endeavour way wimbledon london SW19 8UH (1 page)
3 August 2005	Return made up to 19/07/05; full list of members (3 pages)
3 August 2005	Return made up to 19/07/05; full list of members (3 pages)
25 October 2004	Full accounts made up to 31 December 2003 (14 pages)
25 October 2004	Full accounts made up to 31 December 2003 (14 pages)
2 August 2004	Return made up to 19/07/04; full list of members (3 pages)
2 August 2004	Return made up to 19/07/04; full list of members (3 pages)
6 August 2003	Return made up to 19/07/03; full list of members 363(353) ‐ Location of register of members address changed 363(288) ‐ Director resigned 363(190) ‐ Location of debenture register address changed (8 pages)
6 August 2003	Return made up to 19/07/03; full list of members 363(353) ‐ Location of register of members address changed 363(288) ‐ Director resigned 363(190) ‐ Location of debenture register address changed (8 pages)
16 May 2003	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (9 pages)
16 May 2003	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (9 pages)
18 March 2003	Resolutions RES13 ‐ Agreements 11/02/03 (2 pages)
18 March 2003	Resolutions RES13 ‐ Agreements 11/02/03 (2 pages)
27 February 2003	Accounting reference date extended from 31/07/03 to 31/12/03 (1 page)
27 February 2003	Declaration of satisfaction of mortgage/charge (1 page)
27 February 2003	Declaration of satisfaction of mortgage/charge (1 page)
27 February 2003	New director appointed (5 pages)
27 February 2003	New director appointed (5 pages)
27 February 2003	Declaration of satisfaction of mortgage/charge (1 page)
27 February 2003	Declaration of satisfaction of mortgage/charge (1 page)
27 February 2003	Declaration of satisfaction of mortgage/charge (1 page)
27 February 2003	Declaration of satisfaction of mortgage/charge (1 page)
27 February 2003	Accounting reference date extended from 31/07/03 to 31/12/03 (1 page)
19 February 2003	New director appointed (6 pages)
19 February 2003	Registered office changed on 19/02/03 from: trefriw wells spa, trefriw, gwynedd. LL27 0JS (1 page)
19 February 2003	New director appointed (6 pages)
19 February 2003	New director appointed (6 pages)
19 February 2003	Secretary resigned (1 page)
19 February 2003	New secretary appointed (2 pages)
19 February 2003	New secretary appointed (2 pages)
19 February 2003	Secretary resigned (1 page)
19 February 2003	Registered office changed on 19/02/03 from: trefriw wells spa, trefriw, gwynedd. LL27 0JS (1 page)
19 February 2003	New director appointed (6 pages)
19 February 2003	New director appointed (6 pages)
19 February 2003	New director appointed (6 pages)
19 February 2003	Director resigned (1 page)
19 February 2003	Director resigned (1 page)
18 February 2003	Particulars of mortgage/charge (6 pages)
18 February 2003	Particulars of mortgage/charge (6 pages)
7 February 2003	Declaration of satisfaction of mortgage/charge (1 page)
7 February 2003	Declaration of satisfaction of mortgage/charge (1 page)
6 February 2003	New director appointed (2 pages)
6 February 2003	New director appointed (2 pages)
8 October 2002	Total exemption small company accounts made up to 31 July 2002 (8 pages)
8 October 2002	Total exemption small company accounts made up to 31 July 2002 (8 pages)
26 July 2002	Return made up to 19/07/02; full list of members (7 pages)
26 July 2002	Return made up to 19/07/02; full list of members (7 pages)
15 April 2002	Company name changed trefriw wells spa LIMITED\certificate issued on 15/04/02 (2 pages)
15 April 2002	Company name changed trefriw wells spa LIMITED\certificate issued on 15/04/02 (2 pages)
6 February 2002	Total exemption small company accounts made up to 31 July 2001 (8 pages)
6 February 2002	Total exemption small company accounts made up to 31 July 2001 (8 pages)
15 August 2001	Return made up to 19/07/01; full list of members (7 pages)
15 August 2001	Return made up to 19/07/01; full list of members (7 pages)
28 December 2000	Accounts for a small company made up to 31 July 2000 (8 pages)
28 December 2000	Accounts for a small company made up to 31 July 2000 (8 pages)
18 December 2000	Accounting reference date extended from 31/03/00 to 31/07/00 (1 page)
18 December 2000	Accounting reference date extended from 31/03/00 to 31/07/00 (1 page)
18 August 2000	Ad 13/12/99--------- Â£ si 1@1=1 Â£ ic 253294/253295 (2 pages)
18 August 2000	Ad 13/12/99--------- Â£ si 1@1=1 Â£ ic 253294/253295 (2 pages)
18 August 2000	Return made up to 19/07/00; full list of members 363(190) ‐ Location of debenture register address changed (7 pages)
18 August 2000	Return made up to 19/07/00; full list of members 363(190) ‐ Location of debenture register address changed (7 pages)
28 April 2000	Resolutions WRES01 ‐ Written resolution of Memorandum of Association (4 pages)
28 April 2000	Resolutions WRES01 ‐ Written resolution of Memorandum of Association (4 pages)
19 April 2000	Accounts for a small company made up to 31 March 1999 (8 pages)
19 April 2000	Accounts for a small company made up to 31 March 1999 (8 pages)
27 July 1999	Return made up to 19/07/99; full list of members (6 pages)
27 July 1999	Return made up to 19/07/99; full list of members (6 pages)
11 September 1998	Accounts for a small company made up to 31 March 1998 (6 pages)
11 September 1998	Accounts for a small company made up to 31 March 1998 (6 pages)
18 August 1998	Ad 28/10/97--------- premium Â£ si [email protected] (2 pages)
18 August 1998	Ad 28/10/97--------- premium Â£ si [email protected] (2 pages)
10 August 1998	Return made up to 19/07/98; full list of members (4 pages)
10 August 1998	Return made up to 19/07/98; full list of members (4 pages)
31 July 1998	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (9 pages)
31 July 1998	Resolutions SRES11 ‐ Special resolution of removal of pre-emption rights (4 pages)
31 July 1998	Resolutions SRES10 ‐ Special resolution of allotment of securities (4 pages)
31 July 1998	Resolutions SRES10 ‐ Special resolution of allotment of securities (4 pages)
31 July 1998	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (9 pages)
31 July 1998	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital (4 pages)
31 July 1998	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital (4 pages)
31 July 1998	Resolutions SRES11 ‐ Special resolution of removal of pre-emption rights (4 pages)
16 March 1998	Auditor's resignation (1 page)
16 March 1998	Auditor's resignation (1 page)
27 January 1998	Accounts for a small company made up to 31 March 1997 (9 pages)
27 January 1998	Accounts for a small company made up to 31 March 1997 (9 pages)
19 December 1997	Director resigned (1 page)
19 December 1997	Director resigned (1 page)
2 December 1997	Director resigned (1 page)
2 December 1997	Director resigned (1 page)
12 August 1997	New director appointed (2 pages)
12 August 1997	Return made up to 19/07/97; full list of members (6 pages)
12 August 1997	Return made up to 19/07/97; full list of members (6 pages)
12 August 1997	New director appointed (2 pages)
11 August 1997	Auditor's resignation (1 page)
11 August 1997	Auditor's resignation (1 page)
19 June 1997	Ad 31/01/97--------- Â£ si 88128@1=88128 Â£ ic 163666/251794 (2 pages)
19 June 1997	Resolutions SRES10 ‐ Special resolution of allotment of securities (4 pages)
19 June 1997	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital (4 pages)
19 June 1997	Resolutions SRES11 ‐ Special resolution of removal of pre-emption rights (4 pages)
19 June 1997	Ad 31/01/97--------- Â£ si 88128@1=88128 Â£ ic 163666/251794 (2 pages)
19 June 1997	Â£ nc 163666/253294 31/01/97 (1 page)
19 June 1997	New director appointed (2 pages)
19 June 1997	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (14 pages)
19 June 1997	Resolutions SRES10 ‐ Special resolution of allotment of securities (4 pages)
19 June 1997	Resolutions SRES11 ‐ Special resolution of removal of pre-emption rights (4 pages)
19 June 1997	Â£ nc 163666/253294 31/01/97 (1 page)
19 June 1997	New director appointed (2 pages)
19 June 1997	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (14 pages)
19 June 1997	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital (4 pages)
2 February 1997	Accounts for a small company made up to 31 March 1996 (9 pages)
2 February 1997	Accounts for a small company made up to 31 March 1996 (9 pages)
2 February 1997	Full accounts made up to 31 March 1995 (9 pages)
2 February 1997	Full accounts made up to 31 March 1995 (9 pages)
12 August 1996	Return made up to 19/07/96; full list of members (6 pages)
12 August 1996	Return made up to 19/07/96; full list of members (6 pages)
25 July 1995	Return made up to 19/07/95; full list of members (6 pages)
25 July 1995	Return made up to 19/07/95; full list of members (6 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (47 pages)
1 January 1995	A selection of mortgage documents registered before 1 January 1995 (16 pages)
14 August 1992	Memorandum and Articles of Association (7 pages)
14 August 1992	Memorandum and Articles of Association (7 pages)
29 October 1991	Company name changed\certificate issued on 29/10/91 (2 pages)
29 October 1991	Company name changed\certificate issued on 29/10/91 (2 pages)
13 October 1987	Company name changed\certificate issued on 13/10/87 (2 pages)
13 October 1987	Company name changed\certificate issued on 13/10/87 (2 pages)
10 October 1986	Certificate of Incorporation (1 page)
10 October 1986	Certificate of Incorporation (1 page)

Spatone Limited

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