SPEARCREST CONSTRUCTIONS LIMITED

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Company Documents

DateDescription
03/09/253 September 2025 NewTotal exemption full accounts made up to 2024-12-31

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28/11/2428 November 2024 Confirmation statement made on 2024-07-11 with updates

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24/09/2424 September 2024 Total exemption full accounts made up to 2023-12-31

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31/12/2331 December 2023 Annual accounts for year ending 31 Dec 2023

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11/09/2311 September 2023 Total exemption full accounts made up to 2022-12-31

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25/07/2325 July 2023 Confirmation statement made on 2023-07-11 with updates

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31/12/2231 December 2022 Annual accounts for year ending 31 Dec 2022

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13/09/2213 September 2022 Total exemption full accounts made up to 2021-12-31

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31/12/2131 December 2021 Annual accounts for year ending 31 Dec 2021

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24/09/2124 September 2021 Total exemption full accounts made up to 2020-12-31

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09/08/219 August 2021 Confirmation statement made on 2021-07-11 with updates

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31/12/2031 December 2020 Annual accounts for year ending 31 Dec 2020

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18/08/2018 August 2020 31/12/19 TOTAL EXEMPTION FULL

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31/12/1931 December 2019 Annual accounts for year ending 31 Dec 2019

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23/09/1923 September 2019 31/12/18 TOTAL EXEMPTION FULL

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09/09/199 September 2019 CONFIRMATION STATEMENT MADE ON 11/07/19, WITH UPDATES

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31/12/1831 December 2018 Annual accounts for year ending 31 Dec 2018

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18/09/1818 September 2018 31/12/17 TOTAL EXEMPTION FULL

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12/09/1812 September 2018 CONFIRMATION STATEMENT MADE ON 11/07/18, WITH UPDATES

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31/12/1731 December 2017 Annual accounts for year ending 31 Dec 2017

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27/09/1727 September 2017 31/12/16 TOTAL EXEMPTION FULL

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16/08/1716 August 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL FONTWELL ESTATES LTD

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16/08/1716 August 2017 CONFIRMATION STATEMENT MADE ON 11/07/17, WITH UPDATES

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31/12/1631 December 2016 Annual accounts for year ending 31 Dec 2016

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26/09/1626 September 2016 CONFIRMATION STATEMENT MADE ON 11/07/16, WITH UPDATES

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01/09/161 September 2016 Annual accounts small company total exemption made up to 31 December 2015

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31/12/1531 December 2015 Annual accounts for year ending 31 Dec 2015

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25/09/1525 September 2015 Annual accounts small company total exemption made up to 31 December 2014

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07/08/157 August 2015 Annual return made up to 11 July 2015 with full list of shareholders

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31/12/1431 December 2014 Annual accounts for year ending 31 Dec 2014

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28/09/1428 September 2014 Annual accounts small company total exemption made up to 31 December 2013

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22/08/1422 August 2014 Annual return made up to 11 July 2014 with full list of shareholders

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31/12/1331 December 2013 Annual accounts for year ending 31 Dec 2013

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25/09/1325 September 2013 Annual accounts small company total exemption made up to 31 December 2012

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31/07/1331 July 2013 Annual return made up to 11 July 2013 with full list of shareholders

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31/12/1231 December 2012 Annual accounts for year ending 31 Dec 2012

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25/09/1225 September 2012 Annual accounts small company total exemption made up to 31 December 2011

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10/08/1210 August 2012 Annual return made up to 11 July 2012 with full list of shareholders

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28/09/1128 September 2011 Annual accounts small company total exemption made up to 31 December 2010

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01/08/111 August 2011 Annual return made up to 11 July 2011 with full list of shareholders

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08/09/108 September 2010 Annual return made up to 11 July 2010 with full list of shareholders

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07/09/107 September 2010 Annual accounts small company total exemption made up to 31 December 2009

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07/10/097 October 2009 Annual return made up to 11 July 2009 with full list of shareholders

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03/11/083 November 2008 RETURN MADE UP TO 11/07/08; FULL LIST OF MEMBERS

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13/03/0813 March 2008 Annual accounts small company total exemption made up to 31 December 2007

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20/02/0820 February 2008 RETURN MADE UP TO 11/07/07; FULL LIST OF MEMBERS

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28/02/0728 February 2007 RETURN MADE UP TO 11/07/06; FULL LIST OF MEMBERS

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30/11/0630 November 2006 REGISTERED OFFICE CHANGED ON 30/11/06 FROM: 115 CRAVEN PARK ROAD LONDON N15 6BL

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05/11/065 November 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05

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09/11/059 November 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04

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22/08/0522 August 2005 RETURN MADE UP TO 11/07/05; FULL LIST OF MEMBERS

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21/10/0421 October 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03

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22/07/0422 July 2004 RETURN MADE UP TO 11/07/04; FULL LIST OF MEMBERS

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04/11/034 November 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02

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04/11/034 November 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01

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17/08/0217 August 2002 RETURN MADE UP TO 11/07/02; FULL LIST OF MEMBERS

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15/01/0215 January 2002 RETURN MADE UP TO 11/07/01; FULL LIST OF MEMBERS

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01/11/011 November 2001 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/00

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17/11/0017 November 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99

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15/08/0015 August 2000 RETURN MADE UP TO 11/07/00; FULL LIST OF MEMBERS

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13/10/9913 October 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98

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07/09/997 September 1999 SECRETARY RESIGNED

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07/09/997 September 1999 RETURN MADE UP TO 11/07/99; FULL LIST OF MEMBERS

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07/09/997 September 1999 NEW SECRETARY APPOINTED

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02/10/982 October 1998 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97

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28/08/9828 August 1998 RETURN MADE UP TO 11/07/98; NO CHANGE OF MEMBERS

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18/07/9718 July 1997 RETURN MADE UP TO 11/07/97; NO CHANGE OF MEMBERS

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08/04/978 April 1997 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96

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06/09/966 September 1996 RETURN MADE UP TO 11/07/96; FULL LIST OF MEMBERS

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20/06/9620 June 1996 ACC. REF. DATE EXTENDED FROM 31/07/96 TO 31/12/96

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16/02/9616 February 1996 NEW DIRECTOR APPOINTED

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26/01/9626 January 1996 NEW SECRETARY APPOINTED

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26/01/9626 January 1996 REGISTERED OFFICE CHANGED ON 26/01/96 FROM: 43 WELLINGTON AVENUE LONDON N15 6AX

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26/01/9626 January 1996 DIRECTOR RESIGNED

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26/01/9626 January 1996 SECRETARY RESIGNED

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11/07/9511 July 1995 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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