SPEARHEAD AND PARTNERS LIMITED
Company Documents
| Date | Description |
|---|---|
| 11/04/2511 April 2025 | Total exemption full accounts made up to 2024-07-31 |
| 21/01/2521 January 2025 | Confirmation statement made on 2025-01-21 with updates |
| 31/07/2431 July 2024 | Annual accounts for year ending 31 Jul 2024 |
| 02/07/242 July 2024 | Current accounting period shortened from 2024-09-28 to 2024-07-31 |
| 15/05/2415 May 2024 | Total exemption full accounts made up to 2023-09-30 |
| 01/02/241 February 2024 | Confirmation statement made on 2024-01-21 with updates |
| 28/12/2328 December 2023 | Director's details changed for Mr Douglas Harry Winton on 2022-11-03 |
| 28/12/2328 December 2023 | Director's details changed for Mr Douglas Harry Winton on 2023-11-14 |
| 28/12/2328 December 2023 | Change of details for Mr Douglas Harry Winton as a person with significant control on 2023-11-14 |
| 30/09/2330 September 2023 | Annual accounts for year ending 30 Sep 2023 |
| 26/05/2326 May 2023 | Total exemption full accounts made up to 2022-09-30 |
| 07/02/237 February 2023 | Confirmation statement made on 2023-01-21 with no updates |
| 08/11/228 November 2022 | Registered office address changed from Bowland House West Street New Alresford Hampshire SO24 9AT England to Signal House Jacklyns Lane Alresford SO24 9JJ on 2022-11-08 |
| 30/09/2230 September 2022 | Annual accounts for year ending 30 Sep 2022 |
| 21/01/2221 January 2022 | Confirmation statement made on 2022-01-21 with no updates |
| 30/09/2130 September 2021 | Annual accounts for year ending 30 Sep 2021 |
| 28/09/2128 September 2021 | Total exemption full accounts made up to 2020-09-30 |
| 30/09/2030 September 2020 | Annual accounts for year ending 30 Sep 2020 |
| 24/04/2024 April 2020 | REGISTERED OFFICE CHANGED ON 24/04/2020 FROM 166 COLLEGE ROAD HARROW MIDDLESEX HA1 1RA ENGLAND |
| 04/02/204 February 2020 | CONFIRMATION STATEMENT MADE ON 21/01/20, WITH UPDATES |
| 30/09/1930 September 2019 | Annual accounts for year ending 30 Sep 2019 |
| 31/08/1931 August 2019 | DISS40 (DISS40(SOAD)) |
| 28/08/1928 August 2019 | 30/09/18 TOTAL EXEMPTION FULL |
| 28/08/1928 August 2019 | 30/09/17 TOTAL EXEMPTION FULL |
| 20/08/1920 August 2019 | FIRST GAZETTE |
| 28/06/1928 June 2019 | PREVSHO FROM 29/09/2018 TO 28/09/2018 |
| 23/03/1923 March 2019 | DISS40 (DISS40(SOAD)) |
| 21/03/1921 March 2019 | CONFIRMATION STATEMENT MADE ON 21/01/19, NO UPDATES |
| 06/10/186 October 2018 | COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS)) |
| 30/09/1830 September 2018 | Annual accounts for year ending 30 Sep 2018 |
| 31/08/1831 August 2018 | REGISTERED OFFICE CHANGED ON 31/08/2018 FROM BIRCHIN COURT 20 BIRCHIN LANE LONDON EC3V 9DU |
| 28/08/1828 August 2018 | FIRST GAZETTE |
| 02/07/182 July 2018 | APPOINTMENT TERMINATED, SECRETARY PHILIPPA WINTON |
| 22/01/1822 January 2018 | CONFIRMATION STATEMENT MADE ON 21/01/18, NO UPDATES |
| 30/09/1730 September 2017 | Annual accounts for year ending 30 Sep 2017 |
| 27/06/1727 June 2017 | Annual accounts small company total exemption made up to 30 September 2016 |
| 23/01/1723 January 2017 | CONFIRMATION STATEMENT MADE ON 21/01/17, WITH UPDATES |
| 30/09/1630 September 2016 | Annual accounts for year ending 30 Sep 2016 |
| 29/06/1629 June 2016 | Annual accounts small company total exemption made up to 30 September 2015 |
| 21/01/1621 January 2016 | Annual return made up to 21 January 2016 with full list of shareholders |
| 30/09/1530 September 2015 | Annual accounts for year ending 30 Sep 2015 |
| 26/06/1526 June 2015 | Annual accounts small company total exemption made up to 30 September 2014 |
| 22/01/1522 January 2015 | Annual return made up to 21 January 2015 with full list of shareholders |
| 17/12/1417 December 2014 | REGISTERED OFFICE CHANGED ON 17/12/2014 FROM 32 THREADNEEDLE STREET LONDON EC2R 8AY |
| 30/09/1430 September 2014 | Annual accounts for year ending 30 Sep 2014 |
| 26/09/1426 September 2014 | Annual accounts small company total exemption made up to 30 September 2013 |
| 26/06/1426 June 2014 | PREVSHO FROM 30/09/2013 TO 29/09/2013 |
| 23/01/1423 January 2014 | Annual return made up to 21 January 2014 with full list of shareholders |
| 30/09/1330 September 2013 | Annual accounts for year ending 30 Sep 2013 |
| 04/07/134 July 2013 | Annual accounts small company total exemption made up to 30 September 2012 |
| 28/01/1328 January 2013 | Annual return made up to 21 January 2013 with full list of shareholders |
| 01/10/121 October 2012 | PREVEXT FROM 31/03/2012 TO 30/09/2012 |
| 09/02/129 February 2012 | Annual return made up to 21 January 2012 with full list of shareholders |
| 02/02/122 February 2012 | Annual accounts small company total exemption made up to 31 March 2011 |
| 12/04/1112 April 2011 | REGISTERED OFFICE CHANGED ON 12/04/2011 FROM 5TH FLOOR SIGNET HOUSE 49-51 FARRINGDON ROAD LONDON EC1M 3JP |
| 24/03/1124 March 2011 | Annual accounts small company total exemption made up to 31 March 2010 |
| 11/03/1111 March 2011 | Annual return made up to 21 January 2011 with full list of shareholders |
| 03/02/103 February 2010 | Annual return made up to 21 January 2010 with full list of shareholders |
| 27/01/1027 January 2010 | 31/03/09 TOTAL EXEMPTION FULL |
| 30/06/0930 June 2009 | CURRSHO FROM 31/10/2008 TO 31/03/2008 |
| 30/06/0930 June 2009 | Annual accounts small company total exemption made up to 31 March 2008 |
| 11/02/0911 February 2009 | RETURN MADE UP TO 21/01/09; NO CHANGE OF MEMBERS |
| 15/07/0815 July 2008 | Annual accounts small company total exemption made up to 31 October 2007 |
| 28/01/0828 January 2008 | RETURN MADE UP TO 21/01/08; NO CHANGE OF MEMBERS |
| 05/09/075 September 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/06 |
| 02/04/072 April 2007 | RETURN MADE UP TO 21/01/07; FULL LIST OF MEMBERS |
| 10/08/0610 August 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/05 |
| 19/06/0619 June 2006 | RETURN MADE UP TO 21/01/06; FULL LIST OF MEMBERS |
| 13/12/0513 December 2005 | DIRECTOR'S PARTICULARS CHANGED |
| 13/12/0513 December 2005 | SECRETARY'S PARTICULARS CHANGED |
| 21/09/0521 September 2005 | ACC. REF. DATE EXTENDED FROM 30/04/05 TO 31/10/05 |
| 18/02/0518 February 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/04 |
| 27/01/0527 January 2005 | RETURN MADE UP TO 21/01/05; FULL LIST OF MEMBERS |
| 29/01/0429 January 2004 | RETURN MADE UP TO 21/01/04; FULL LIST OF MEMBERS |
| 13/11/0313 November 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/03 |
| 20/02/0320 February 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/02 |
| 16/01/0316 January 2003 | RETURN MADE UP TO 21/01/03; FULL LIST OF MEMBERS |
| 20/02/0220 February 2002 | RETURN MADE UP TO 21/01/02; FULL LIST OF MEMBERS |
| 10/10/0110 October 2001 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/01 |
| 04/07/014 July 2001 | REGISTERED OFFICE CHANGED ON 04/07/01 FROM: 60 LOMBARD STREET LONDON EC3V 9EA |
| 26/04/0126 April 2001 | ACC. REF. DATE EXTENDED FROM 31/01/01 TO 30/04/01 |
| 06/03/016 March 2001 | RETURN MADE UP TO 21/01/01; FULL LIST OF MEMBERS |
| 08/11/008 November 2000 | REGISTERED OFFICE CHANGED ON 08/11/00 FROM: WORSHIP MEWS 91A WORSHIP STREET LONDON EC2A 2BE |
| 27/01/0027 January 2000 | NEW SECRETARY APPOINTED |
| 27/01/0027 January 2000 | SECRETARY RESIGNED |
| 21/01/0021 January 2000 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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