SPEAR PUBLISHING LIMITED

04931527
STUDIO 5 SALTERS HOUSE 156 HIGH STREET HULL HU1 1NQ

Documents

Documents
Date Category Description Pages
30 Sep 2024 accounts Annual Accounts 8 Buy now
05 Feb 2024 officers Change of particulars for director (Mr Lucas Danson) 2 Buy now
25 Jan 2024 officers Termination of appointment of director (Michael David Phillips) 1 Buy now
25 Jan 2024 officers Termination of appointment of director (Peter John Danson) 1 Buy now
25 Jan 2024 officers Appointment of director (Mr Lucas Danson) 2 Buy now
25 Jan 2024 officers Appointment of director (Mr William Edward Crocker) 2 Buy now
05 Jan 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
20 Dec 2023 accounts Annual Accounts 8 Buy now
29 Mar 2023 officers Appointment of director (Mr Michael David Phillips) 2 Buy now
29 Mar 2023 officers Termination of appointment of director (Kenneth Appiah) 1 Buy now
25 Jan 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
25 Jan 2023 officers Change of particulars for director (Mr Kenneth Appiah) 2 Buy now
16 Dec 2022 accounts Annual Accounts 8 Buy now
04 Jan 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
27 Sep 2021 accounts Annual Accounts 8 Buy now
23 Mar 2021 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
03 Feb 2021 confirmation-statement Confirmation Statement With Updates 4 Buy now
03 Feb 2021 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
03 Feb 2021 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
21 Dec 2020 accounts Annual Accounts 8 Buy now
09 Apr 2020 officers Termination of appointment of director (William Rupert Paul Cash) 1 Buy now
23 Dec 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
08 Oct 2019 accounts Annual Accounts 7 Buy now
03 Jan 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
26 Oct 2018 mortgage Registration of a charge 4 Buy now
08 Oct 2018 accounts Annual Accounts 7 Buy now
12 Feb 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
07 Oct 2017 accounts Annual Accounts 7 Buy now
16 Jan 2017 confirmation-statement Confirmation Statement With Updates 5 Buy now
10 Oct 2016 accounts Annual Accounts 7 Buy now
30 Sep 2016 officers Appointment of director (Mr Kenneth Kurankyi Appiah) 2 Buy now
14 Jan 2016 annual-return Annual Return 4 Buy now
15 Oct 2015 accounts Annual Accounts 6 Buy now
16 Jun 2015 officers Termination of appointment of director (Andrew James Hunt) 1 Buy now
03 Mar 2015 officers Appointment of director (Mr Andrew James Hunt) 2 Buy now
27 Jan 2015 annual-return Annual Return 4 Buy now
04 Nov 2014 officers Termination of appointment of director (Kenneth Kurankyi Appiah) 1 Buy now
04 Nov 2014 officers Termination of appointment of secretary (Kenneth Kurankyi Appiah) 1 Buy now
23 Oct 2014 accounts Annual Accounts 6 Buy now
27 May 2014 mortgage Statement of satisfaction of a charge 1 Buy now
13 Jan 2014 annual-return Annual Return 5 Buy now
03 Oct 2013 accounts Annual Accounts 6 Buy now
18 Mar 2013 officers Termination of appointment of director (Simon Pyper) 1 Buy now
25 Feb 2013 annual-return Annual Return 5 Buy now
04 Oct 2012 accounts Annual Accounts 6 Buy now
04 Sep 2012 officers Appointment of director (Peter Danson) 2 Buy now
24 Aug 2012 officers Termination of appointment of director (Michael Danson) 1 Buy now
01 Jun 2012 officers Change of particulars for director (Mr Michael Thomas Danson) 2 Buy now
16 May 2012 gazette Gazette Filings Brought Up To Date 1 Buy now
15 May 2012 annual-return Annual Return 5 Buy now
01 May 2012 gazette Gazette Notice Compulsary 1 Buy now
16 Sep 2011 accounts Annual Accounts 5 Buy now
06 Jan 2011 annual-return Annual Return 5 Buy now
05 Jan 2011 address Change Registered Office Address Company With Date Old Address 1 Buy now
04 Nov 2010 annual-return Annual Return 5 Buy now
27 Aug 2010 accounts Annual Accounts 4 Buy now
20 Apr 2010 officers Appointment of director (Mr Michael Thomas Danson) 2 Buy now
20 Apr 2010 officers Appointment of director (Mr Kenneth Kurankyi Appiah) 2 Buy now
20 Apr 2010 officers Appointment of secretary (Mr Kenneth Kurankyi Appiah) 1 Buy now
20 Apr 2010 officers Appointment of director (Mr Simon John Pyper) 2 Buy now
20 Apr 2010 officers Termination of appointment of director (Stephen Hill) 1 Buy now
20 Apr 2010 officers Termination of appointment of director (Mowbray Jackson) 1 Buy now
20 Apr 2010 officers Termination of appointment of secretary (Mowbray Jackson) 1 Buy now
20 Apr 2010 officers Termination of appointment of director (Katrin Buckenmaier) 1 Buy now
20 Apr 2010 address Change Registered Office Address Company With Date Old Address 1 Buy now
08 Apr 2010 accounts Change Account Reference Date Company Current Extended 3 Buy now
08 Apr 2010 capital Notice of particulars of variation of rights attached to shares 6 Buy now
08 Apr 2010 capital Notice of name or other designation of class of shares 4 Buy now
08 Apr 2010 capital Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares 10 Buy now
08 Apr 2010 resolution Resolution 23 Buy now
08 Apr 2010 resolution Resolution 8 Buy now
02 Feb 2010 officers Appointment of director (Mr Stephen Richard Hill) 2 Buy now
30 Dec 2009 mortgage Particulars of a mortgage or charge 5 Buy now
04 Nov 2009 annual-return Annual Return 5 Buy now
04 Nov 2009 officers Change of particulars for director (Mowbray Jackson) 2 Buy now
04 Nov 2009 officers Change of particulars for director (William Rupert Paul Cash) 2 Buy now
07 Sep 2009 officers Director appointed miss katrin buckenmaier 1 Buy now
06 Aug 2009 accounts Annual Accounts 2 Buy now
22 Jan 2009 annual-return Return made up to 14/10/08; full list of members 3 Buy now
22 Dec 2008 annual-return Return made up to 14/10/07; full list of members 3 Buy now
19 Aug 2008 accounts Annual Accounts 2 Buy now
27 Apr 2007 officers Director's particulars changed 1 Buy now
13 Feb 2007 accounts Annual Accounts 2 Buy now
01 Dec 2006 annual-return Return made up to 14/10/06; full list of members 2 Buy now
27 Mar 2006 accounts Annual Accounts 2 Buy now
23 Nov 2005 annual-return Return made up to 14/10/05; full list of members 2 Buy now
23 Nov 2005 officers Secretary's particulars changed;director's particulars changed 1 Buy now
26 Aug 2005 accounts Annual Accounts 2 Buy now
11 Nov 2004 annual-return Return made up to 14/10/04; full list of members 7 Buy now
15 Dec 2003 officers New director appointed 2 Buy now
30 Oct 2003 officers New secretary appointed;new director appointed 2 Buy now
20 Oct 2003 address Registered office changed on 20/10/03 from: 88A tooley street london bridge london SE1 2TF 1 Buy now
20 Oct 2003 officers Secretary resigned 1 Buy now
20 Oct 2003 officers Director resigned 1 Buy now
14 Oct 2003 incorporation Incorporation Company 10 Buy now