SPEAR ESTATES LIMITED

04335902
2ND FLOOR 5-6 CLIPSTONE STREET LONDON ENGLAND W1W 6BB

Documents

Documents
Date Category Description Pages
14 Oct 2024 accounts Annual Accounts 8 Buy now
18 Jan 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
11 Oct 2023 accounts Annual Accounts 8 Buy now
17 Jan 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
08 Nov 2022 accounts Annual Accounts 8 Buy now
07 Jan 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
07 Jan 2022 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
24 Aug 2021 accounts Annual Accounts 14 Buy now
09 Jun 2021 officers Termination of appointment of director (Russell Steven Coetzee) 1 Buy now
12 Jan 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
05 Jan 2021 officers Termination of appointment of director (Clifford Anthony Quayle) 1 Buy now
12 Nov 2020 officers Change of particulars for director (Mr Eoin Harry Conway) 2 Buy now
29 Sep 2020 accounts Annual Accounts 14 Buy now
08 Jan 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
26 Sep 2019 accounts Annual Accounts 12 Buy now
15 Feb 2019 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
11 Jan 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
08 Jan 2019 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
02 Oct 2018 accounts Annual Accounts 13 Buy now
11 Jun 2018 officers Termination of appointment of director (Bobby Brendan Sheehan) 1 Buy now
08 Feb 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
08 Feb 2018 officers Appointment of director (Mr Russell Steven Coetzee) 2 Buy now
08 Feb 2018 officers Appointment of director (Mr Eoin Harry Conway) 2 Buy now
08 Feb 2018 officers Termination of appointment of director (Michael James Smith) 1 Buy now
10 Jan 2018 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
07 Oct 2017 accounts Annual Accounts 15 Buy now
10 Jan 2017 confirmation-statement Confirmation Statement With Updates 5 Buy now
11 Oct 2016 officers Appointment of director (Mr Michael Smith) 2 Buy now
25 Aug 2016 officers Termination of appointment of director (Trevor Keith Da Costa) 1 Buy now
25 Aug 2016 accounts Annual Accounts 7 Buy now
13 Jun 2016 officers Appointment of director (Mr Trevor Keith Da Costa) 2 Buy now
31 Mar 2016 officers Termination of appointment of director (Nicola Foley) 1 Buy now
08 Jan 2016 annual-return Annual Return 4 Buy now
09 Oct 2015 accounts Annual Accounts 9 Buy now
30 Apr 2015 annual-return Annual Return 4 Buy now
16 Mar 2015 officers Appointment of director (Ms Nicola Foley) 2 Buy now
22 Dec 2014 officers Appointment of director (Mr Bobby Brendan Sheehan) 2 Buy now
22 Dec 2014 officers Termination of appointment of secretary (Gareth Jones) 1 Buy now
03 Oct 2014 accounts Annual Accounts 5 Buy now
30 Apr 2014 annual-return Annual Return 4 Buy now
27 Sep 2013 accounts Annual Accounts 5 Buy now
09 May 2013 annual-return Annual Return 4 Buy now
08 Mar 2013 address Change Registered Office Address Company With Date Old Address 1 Buy now
04 Oct 2012 accounts Annual Accounts 5 Buy now
02 May 2012 annual-return Annual Return 3 Buy now
02 May 2012 annual-return Annual Return 3 Buy now
19 May 2011 accounts Annual Accounts 5 Buy now
04 May 2011 officers Change of particulars for director (Mr David Ian Roberts) 2 Buy now
04 May 2011 officers Change of particulars for director (Mr Clifford Anthony Quayle) 2 Buy now
04 May 2011 officers Change of particulars for secretary (Mr Gareth Jones) 1 Buy now
30 Sep 2010 accounts Annual Accounts 5 Buy now
01 Jun 2010 annual-return Annual Return 5 Buy now
14 Oct 2009 accounts Annual Accounts 5 Buy now
26 May 2009 annual-return Return made up to 30/04/09; full list of members 3 Buy now
16 Sep 2008 accounts Annual Accounts 8 Buy now
12 Jun 2008 annual-return Return made up to 30/04/08; full list of members 4 Buy now
06 May 2008 officers Director's change of particulars / clifford quayle / 31/01/2008 1 Buy now
06 May 2008 officers Appointment terminated 1 Buy now
06 May 2008 officers Appointment terminated secretary clifford quayle 1 Buy now
02 Oct 2007 officers Secretary resigned;director resigned 1 Buy now
02 Oct 2007 officers New secretary appointed 2 Buy now
27 Sep 2007 accounts Annual Accounts 8 Buy now
16 May 2007 annual-return Return made up to 30/04/07; full list of members 3 Buy now
23 Jun 2006 accounts Annual Accounts 6 Buy now
05 May 2006 annual-return Return made up to 30/04/06; full list of members 2 Buy now
05 May 2006 officers Secretary's particulars changed 1 Buy now
08 Jun 2005 annual-return Return made up to 30/04/05; full list of members 3 Buy now
25 May 2005 accounts Annual Accounts 6 Buy now
23 Dec 2004 officers New director appointed 4 Buy now
19 May 2004 accounts Annual Accounts 9 Buy now
10 May 2004 annual-return Return made up to 30/04/04; full list of members 8 Buy now
19 Apr 2004 officers Director resigned 1 Buy now
16 Apr 2004 officers Director's particulars changed 1 Buy now
10 Jan 2004 accounts Annual Accounts 7 Buy now
05 Dec 2003 officers New secretary appointed;new director appointed 2 Buy now
04 Dec 2003 officers Director's particulars changed 1 Buy now
04 Dec 2003 officers New director appointed 2 Buy now
04 Dec 2003 officers Director resigned 1 Buy now
28 Oct 2003 address Registered office changed on 28/10/03 from: edinburgh house 40 great portland street london W1W 7LZ 1 Buy now
30 May 2003 annual-return Return made up to 30/04/03; full list of members 6 Buy now
14 Jan 2003 annual-return Return made up to 07/12/02; full list of members 6 Buy now
15 Jan 2002 officers New director appointed 4 Buy now
15 Jan 2002 officers New secretary appointed 2 Buy now
14 Jan 2002 change-of-name Certificate Change Of Name Company 2 Buy now
12 Dec 2001 officers Secretary resigned 1 Buy now
12 Dec 2001 officers Director resigned 1 Buy now
07 Dec 2001 incorporation Incorporation Company 16 Buy now