SPEARCREST CONSULTANTS LIMITED

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DateDescription
19/08/2519 August 2025 NewAccounts for a dormant company made up to 2024-11-30

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01/12/241 December 2024 Confirmation statement made on 2024-11-17 with no updates

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30/11/2430 November 2024 Annual accounts for year ending 30 Nov 2024

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15/08/2415 August 2024 Accounts for a dormant company made up to 2023-11-30

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30/11/2330 November 2023 Annual accounts for year ending 30 Nov 2023

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30/11/2330 November 2023 Confirmation statement made on 2023-11-17 with no updates

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18/08/2318 August 2023 Accounts for a dormant company made up to 2022-11-30

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30/11/2230 November 2022 Annual accounts for year ending 30 Nov 2022

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21/12/2121 December 2021 Second filing for the appointment of Miss Eleanor Rachael Lavender as a director

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20/12/2120 December 2021 Confirmation statement made on 2021-11-17 with updates

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30/11/2130 November 2021 Annual accounts for year ending 30 Nov 2021

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15/09/2115 September 2021 Appointment of Eleanor Rachael Lavender as a director on 2021-04-19

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14/12/2014 December 2020 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/19

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14/12/2014 December 2020 CONFIRMATION STATEMENT MADE ON 17/11/20, NO UPDATES

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30/11/2030 November 2020 Annual accounts for year ending 30 Nov 2020

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05/12/195 December 2019 CONFIRMATION STATEMENT MADE ON 17/11/19, NO UPDATES

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30/11/1930 November 2019 Annual accounts for year ending 30 Nov 2019

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29/08/1929 August 2019 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/18

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04/12/184 December 2018 CONFIRMATION STATEMENT MADE ON 17/11/18, NO UPDATES

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30/11/1830 November 2018 Annual accounts for year ending 30 Nov 2018

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13/08/1813 August 2018 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/17

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06/12/176 December 2017 CONFIRMATION STATEMENT MADE ON 17/11/17, NO UPDATES

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30/11/1730 November 2017 Annual accounts for year ending 30 Nov 2017

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25/08/1725 August 2017 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/16

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01/12/161 December 2016 CONFIRMATION STATEMENT MADE ON 17/11/16, WITH UPDATES

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30/11/1630 November 2016 Annual accounts for year ending 30 Nov 2016

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18/08/1618 August 2016 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/15

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30/11/1530 November 2015 Annual accounts for year ending 30 Nov 2015

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23/11/1523 November 2015 Annual return made up to 17 November 2015 with full list of shareholders

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17/09/1517 September 2015 APPOINTMENT TERMINATED, DIRECTOR BENJAMIN NORRIS

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17/09/1517 September 2015 APPOINTMENT TERMINATED, SECRETARY BENJAMIN NORRIS

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17/09/1517 September 2015 DIRECTOR APPOINTED MRS LINDA ROBERTS

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10/08/1510 August 2015 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/14

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15/12/1415 December 2014 Annual return made up to 17 November 2014 with full list of shareholders

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30/11/1430 November 2014 Annual accounts for year ending 30 Nov 2014

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18/06/1418 June 2014 DIRECTOR APPOINTED MS KATHERINE AMY LAVENDER

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18/06/1418 June 2014 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/13

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18/06/1418 June 2014 APPOINTMENT TERMINATED, DIRECTOR RICHARD GILLARD

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16/12/1316 December 2013 Annual return made up to 17 November 2013 with full list of shareholders

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30/11/1330 November 2013 Annual accounts for year ending 30 Nov 2013

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23/08/1323 August 2013 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/12

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30/11/1230 November 2012 Annual accounts for year ending 30 Nov 2012

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21/11/1221 November 2012 Annual return made up to 17 November 2012 with full list of shareholders

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21/08/1221 August 2012 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/11

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10/01/1210 January 2012 Annual return made up to 17 November 2011 with full list of shareholders

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19/08/1119 August 2011 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/10

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27/01/1127 January 2011 Annual return made up to 17 November 2010 with full list of shareholders

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27/01/1127 January 2011 DIRECTOR APPOINTED MS REBECCA JANE FRATER

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27/01/1127 January 2011 SECRETARY APPOINTED MR BENJAMIN CHARLES NORRIS

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18/08/1018 August 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/09

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23/02/1023 February 2010 APPOINTMENT TERMINATED, SECRETARY KATHERINE GREEN

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23/02/1023 February 2010 APPOINTMENT TERMINATED, DIRECTOR KATHERINE GREEN

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30/11/0930 November 2009 DIRECTOR'S CHANGE OF PARTICULARS / MR BENJAMIN CHARLES NORRIS / 29/11/2009

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30/11/0930 November 2009 DIRECTOR'S CHANGE OF PARTICULARS / RICHARD CHARLES GILLARD / 29/11/2009

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30/11/0930 November 2009 DIRECTOR'S CHANGE OF PARTICULARS / KATHERINE GREEN / 29/11/2009

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30/11/0930 November 2009 Annual return made up to 17 November 2009 with full list of shareholders

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18/09/0918 September 2009 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/08

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12/12/0812 December 2008 DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / KATHERINE GREEN / 12/12/2008

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12/12/0812 December 2008 RETURN MADE UP TO 17/11/08; FULL LIST OF MEMBERS

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10/12/0810 December 2008 DIRECTOR APPOINTED MR BENJAMIN CHARLES NORRIS

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15/09/0815 September 2008 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/07

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11/12/0711 December 2007 DIRECTOR RESIGNED

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11/12/0711 December 2007 RETURN MADE UP TO 17/11/07; FULL LIST OF MEMBERS

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25/09/0725 September 2007 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/06

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22/12/0622 December 2006 RETURN MADE UP TO 17/11/06; FULL LIST OF MEMBERS

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26/09/0626 September 2006 REGISTERED OFFICE CHANGED ON 26/09/06 FROM: 505 PINNER ROAD NORTH HARROW MIDDLESEX HA2 6EH

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20/09/0620 September 2006 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/05

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09/06/069 June 2006 RETURN MADE UP TO 17/11/05; FULL LIST OF MEMBERS

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31/05/0631 May 2006 REGISTERED OFFICE CHANGED ON 31/05/06 FROM: 4 WARNER HOUSE HARROVIAN BUSINESS VILLAGE BESSBOROUGH ROAD HARROW MIDDLESEX HA1 3EX

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29/09/0529 September 2005 NEW SECRETARY APPOINTED

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29/09/0529 September 2005 NEW DIRECTOR APPOINTED

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29/09/0529 September 2005 NEW DIRECTOR APPOINTED

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29/09/0529 September 2005 NEW DIRECTOR APPOINTED

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29/09/0529 September 2005 DIRECTOR RESIGNED

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29/09/0529 September 2005 SECRETARY RESIGNED

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29/09/0529 September 2005 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/11/04

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29/09/0529 September 2005 DIRECTOR RESIGNED

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22/12/0422 December 2004 RETURN MADE UP TO 17/11/04; FULL LIST OF MEMBERS

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22/09/0422 September 2004 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/03

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10/12/0310 December 2003 RETURN MADE UP TO 17/11/03; FULL LIST OF MEMBERS

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20/08/0320 August 2003 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/02

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23/12/0223 December 2002 RETURN MADE UP TO 17/11/02; FULL LIST OF MEMBERS

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01/10/021 October 2002 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/01

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03/01/023 January 2002 RETURN MADE UP TO 17/11/01; FULL LIST OF MEMBERS

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03/01/023 January 2002 NEW DIRECTOR APPOINTED

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03/01/023 January 2002 DIRECTOR'S PARTICULARS CHANGED

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13/12/0113 December 2001 DIRECTOR RESIGNED

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10/07/0110 July 2001 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/00

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20/12/0020 December 2000 RETURN MADE UP TO 17/11/00; FULL LIST OF MEMBERS

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16/08/0016 August 2000 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/99

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22/11/9922 November 1999 RETURN MADE UP TO 17/11/99; FULL LIST OF MEMBERS

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30/09/9930 September 1999 FULL ACCOUNTS MADE UP TO 30/11/98

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01/06/991 June 1999 DIRECTOR RESIGNED

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01/06/991 June 1999 RETURN MADE UP TO 17/11/98; NO CHANGE OF MEMBERS

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21/04/9921 April 1999 FULL ACCOUNTS MADE UP TO 30/11/97

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12/04/9912 April 1999 SECRETARY RESIGNED;DIRECTOR RESIGNED

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17/12/9817 December 1998 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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21/11/9721 November 1997 RETURN MADE UP TO 17/11/97; FULL LIST OF MEMBERS

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07/11/977 November 1997 FULL ACCOUNTS MADE UP TO 30/11/96

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28/10/9728 October 1997 REGISTERED OFFICE CHANGED ON 28/10/97 FROM: 3 CREWDSON ROAD LONDON SW9 0LH

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15/04/9715 April 1997 NEW DIRECTOR APPOINTED

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07/04/977 April 1997 RETURN MADE UP TO 17/11/96; FULL LIST OF MEMBERS

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19/03/9719 March 1997 RETURN MADE UP TO 17/11/95; FULL LIST OF MEMBERS

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28/11/9628 November 1996 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/95

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14/06/9514 June 1995 REGISTERED OFFICE CHANGED ON 14/06/95 FROM: 43 WELLINGTON AVENUE LONDON N15 6AX

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14/06/9514 June 1995 SECRETARY RESIGNED;NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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14/06/9514 June 1995 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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17/11/9417 November 1994 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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