SPIRE PROPERTY 1 LIMITED
Company Documents
| Date | Description |
|---|---|
| 29/05/2529 May 2025 New | Termination of appointment of Philip William Davies as a secretary on 2025-05-21 |
| 29/05/2529 May 2025 New | Appointment of Judit Molnar as a secretary on 2025-05-21 |
| 15/11/2415 November 2024 | |
| 15/11/2415 November 2024 | Audit exemption subsidiary accounts made up to 2023-12-31 |
| 08/10/248 October 2024 | Confirmation statement made on 2024-10-04 with no updates |
| 11/08/2411 August 2024 | |
| 15/06/2415 June 2024 | Second filing for the appointment of Mr Harbant Singh Samra as a director |
| 28/05/2428 May 2024 | Appointment of Mr Mantraraj Dipak Budhdev as a director on 2024-05-09 |
| 10/05/2410 May 2024 | Termination of appointment of Justinian Joseph Ash as a director on 2024-05-09 |
| 09/05/249 May 2024 | Termination of appointment of Jitesh Himatlal Sodha as a director on 2024-05-09 |
| 09/05/249 May 2024 | Director's details changed for Mr Harbant Singh Samra on 2024-05-09 |
| 13/10/2313 October 2023 | Full accounts made up to 2022-12-31 |
| 04/10/234 October 2023 | Confirmation statement made on 2023-10-04 with no updates |
| 11/11/2211 November 2022 | Full accounts made up to 2021-12-31 |
| 14/10/2214 October 2022 | Confirmation statement made on 2022-10-04 with no updates |
| 31/03/2231 March 2022 | Appointment of Mr Harbant Singh Samra as a director on 2022-03-30 |
| 04/10/214 October 2021 | Confirmation statement made on 2021-10-04 with no updates |
| 27/09/2127 September 2021 | Full accounts made up to 2020-12-31 |
| 07/04/207 April 2020 | SECRETARY APPOINTED PHILIP WILLIAM DAVIES |
| 07/04/207 April 2020 | APPOINTMENT TERMINATED, SECRETARY DANIEL TONER |
| 07/04/207 April 2020 | APPOINTMENT TERMINATED, DIRECTOR DANIEL TONER |
| 11/10/1911 October 2019 | CONFIRMATION STATEMENT MADE ON 04/10/19, NO UPDATES |
| 20/08/1920 August 2019 | FULL ACCOUNTS MADE UP TO 31/12/18 |
| 16/01/1916 January 2019 | DIRECTOR APPOINTED MR JITESH HIMATLAL SODHA |
| 19/11/1819 November 2018 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC REG PSC |
| 22/10/1822 October 2018 | CONFIRMATION STATEMENT MADE ON 21/10/18, NO UPDATES |
| 04/10/184 October 2018 | FULL ACCOUNTS MADE UP TO 31/12/17 |
| 21/08/1821 August 2018 | SAIL ADDRESS CHANGED FROM: 42-50 HERSHAM ROAD WALTON-ON-THAMES SURREY KT12 1RZ UNITED KINGDOM |
| 20/08/1820 August 2018 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC REG PSC |
| 23/03/1823 March 2018 | DIRECTOR APPOINTED MR PETER JAMES CORFIELD |
| 05/03/185 March 2018 | APPOINTMENT TERMINATED, DIRECTOR SIMON GORDON |
| 06/12/176 December 2017 | APPOINTMENT TERMINATED, DIRECTOR ANDREW GOLDSMITH |
| 06/11/176 November 2017 | DIRECTOR APPOINTED MR JUSTINIAN JOSEPH ASH |
| 23/10/1723 October 2017 | CONFIRMATION STATEMENT MADE ON 21/10/17, NO UPDATES |
| 17/10/1717 October 2017 | APPOINTMENT TERMINATED, DIRECTOR CATHERINE MASON |
| 04/08/174 August 2017 | APPOINTMENT TERMINATED, DIRECTOR ANDREW WHITE |
| 04/07/174 July 2017 | FULL ACCOUNTS MADE UP TO 31/12/16 |
| 04/07/174 July 2017 | DIRECTOR APPOINTED MR ANDREW CLINTON GOLDSMITH |
| 08/02/178 February 2017 | DIRECTOR APPOINTED CATHERINE LOIS MASON |
| 25/10/1625 October 2016 | CONFIRMATION STATEMENT MADE ON 25/10/16, WITH UPDATES |
| 04/07/164 July 2016 | DIRECTOR APPOINTED ANDREW WARREN NEWTON WHITE |
| 01/07/161 July 2016 | APPOINTMENT TERMINATED, DIRECTOR ROBERT ROGER |
| 03/06/163 June 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR DANIEL FRANCIS TONER / 06/06/2014 |
| 10/05/1610 May 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 |
| 15/01/1615 January 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR SIMON GORDON / 09/11/2011 |
| 11/11/1511 November 2015 | Annual return made up to 25 October 2015 with full list of shareholders |
| 03/10/153 October 2015 | FULL ACCOUNTS MADE UP TO 31/12/14 |
| 07/07/157 July 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT ROGER / 01/06/2015 |
| 07/07/157 July 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR SIMON GORDON / 01/06/2015 |
| 01/07/151 July 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT ROGER / 01/07/2015 |
| 01/07/151 July 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR SIMON GORDON / 01/07/2015 |
| 18/03/1518 March 2015 | SAIL ADDRESS CHANGED FROM: THAMES HOUSE PORTSMOUTH ROAD ESHER SURREY KT10 9AD UNITED KINGDOM |
| 01/12/141 December 2014 | Annual return made up to 25 October 2014 with full list of shareholders |
| 22/10/1422 October 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 |
| 22/10/1422 October 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 |
| 25/09/1425 September 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 |
| 12/09/1412 September 2014 | SOLVENCY STATEMENT DATED 11/09/14 |
| 12/09/1412 September 2014 | REDUCE ISSUED CAPITAL 11/09/2014 |
| 12/09/1412 September 2014 | STATEMENT BY DIRECTORS |
| 12/09/1412 September 2014 | 12/09/14 STATEMENT OF CAPITAL GBP 1000000.00 |
| 18/08/1418 August 2014 | 23/07/14 STATEMENT OF CAPITAL GBP 1195444 |
| 12/12/1312 December 2013 | REGISTERED OFFICE CHANGED ON 12/12/2013 FROM 120 HOLBORN LONDON EC1N 2TD |
| 31/10/1331 October 2013 | Annual return made up to 25 October 2013 with full list of shareholders |
| 18/09/1318 September 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 |
| 31/01/1331 January 2013 | DUPLICATE MORTGAGE CERTIFICATECHARGE NO:3 |
| 31/01/1331 January 2013 | DUPLICATE MORTGAGE CERTIFICATECHARGE NO:3 |
| 29/01/1329 January 2013 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 |
| 25/10/1225 October 2012 | Annual return made up to 25 October 2012 with full list of shareholders |
| 21/09/1221 September 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 |
| 20/09/1220 September 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR DANIEL FRANCIS TONER / 23/08/2012 |
| 14/02/1214 February 2012 | APPOINTMENT TERMINATED, DIRECTOR JEAN DE GORTER |
| 25/10/1125 October 2011 | Annual return made up to 25 October 2011 with full list of shareholders |
| 22/09/1122 September 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 |
| 03/08/113 August 2011 | DIRECTOR APPOINTED SIMON GORDON |
| 03/08/113 August 2011 | DIRECTOR APPOINTED JEAN-JACQUES DE GORTER |
| 06/05/116 May 2011 | APPOINTMENT TERMINATED, DIRECTOR ROBERT WISE |
| 27/10/1027 October 2010 | Annual return made up to 25 October 2010 with full list of shareholders |
| 24/09/1024 September 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 |
| 19/03/1019 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ROBERT JEFFREY WISE / 18/03/2010 |
| 05/03/105 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ROBERT JEFFREY WISE / 04/03/2010 |
| 03/12/093 December 2009 | DIRECTOR APPOINTED MR DANIEL FRANCIS TONER |
| 30/11/0930 November 2009 | APPOINTMENT TERMINATED, DIRECTOR RICHARD JONES |
| 12/11/0912 November 2009 | Annual return made up to 25 October 2009 with full list of shareholders |
| 11/11/0911 November 2009 | SECRETARY'S CHANGE OF PARTICULARS / DANIEL FRANCIS TONER / 01/10/2009 |
| 26/10/0926 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / ROBERT ROGER / 01/10/2009 |
| 26/10/0926 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / ROBERT JEFFREY WISE / 01/10/2009 |
| 26/10/0926 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / RICHARD JAMES EDWARD JONES / 01/10/2009 |
| 14/10/0914 October 2009 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 877-INST CREATE CHARGES:EW & NI |
| 14/10/0914 October 2009 | SAIL ADDRESS CHANGED FROM: THAMES HOUSE PORTSMOUTH ROAD ESHER SURREY KT10 9AD |
| 05/10/095 October 2009 | SAIL ADDRESS CREATED |
| 19/08/0919 August 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 |
| 08/07/098 July 2009 | ARTICLES OF ASSOCIATION |
| 08/07/098 July 2009 | ALTER ARTICLES 29/06/2009 |
| 24/02/0924 February 2009 | ADOPT ARTICLES 06/02/2009 |
| 07/11/087 November 2008 | RETURN MADE UP TO 25/10/08; FULL LIST OF MEMBERS |
| 06/11/086 November 2008 | DIRECTOR'S CHANGE OF PARTICULARS / ROBERT ROGER / 25/10/2008 |
| 06/11/086 November 2008 | DIRECTOR'S CHANGE OF PARTICULARS / RICHARD JONES / 25/10/2008 |
| 06/11/086 November 2008 | DIRECTOR'S CHANGE OF PARTICULARS / RICHARD JONES / 25/10/2008 |
| 04/11/084 November 2008 | ADOPT ARTICLES 01/10/2008 |
| 23/10/0823 October 2008 | CURREXT FROM 31/12/2007 TO 31/12/2008 |
| 17/10/0817 October 2008 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 |
| 08/10/088 October 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 |
| 11/09/0811 September 2008 | SECRETARY'S CHANGE OF PARTICULARS / DANIEL TONER / 11/09/2008 |
| 21/06/0821 June 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
| 18/06/0818 June 2008 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 17/06/0817 June 2008 | ALTER ARTICLES 13/06/2008 |
| 17/06/0817 June 2008 | NC INC ALREADY ADJUSTED 13/06/2008 |
| 16/06/0816 June 2008 | GBP NC 1000/5000000 13/06/08 |
| 12/03/0812 March 2008 | REGISTERED OFFICE CHANGED ON 12/03/2008 FROM, 15-19 BLOOMSBURY WAY, LONDON, WC1A 2BA |
| 29/02/0829 February 2008 | DIRECTOR APPOINTED ROBERT JEFFREY WISE |
| 29/02/0829 February 2008 | DIRECTOR APPOINTED RICHARD JAMES EDWARD JONES |
| 28/02/0828 February 2008 | APPOINTMENT TERMINATED DIRECTOR CLARE HOLLINGSWORTH |
| 30/01/0830 January 2008 | LOCATION OF REGISTER OF MEMBERS (NON LEGIBLE) |
| 12/12/0712 December 2007 | DIRECTOR RESIGNED |
| 12/11/0712 November 2007 | ACC. REF. DATE SHORTENED FROM 31/10/08 TO 31/12/07 |
| 02/11/072 November 2007 | NEW SECRETARY APPOINTED |
| 02/11/072 November 2007 | NEW DIRECTOR APPOINTED |
| 02/11/072 November 2007 | SECRETARY RESIGNED |
| 02/11/072 November 2007 | NEW DIRECTOR APPOINTED |
| 02/11/072 November 2007 | DIRECTOR RESIGNED |
| 25/10/0725 October 2007 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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