SPEARHEAD ACADEMY LIMITED
Company Documents
| Date | Description |
|---|---|
| 01/06/151 June 2015 | FULL ACCOUNTS MADE UP TO 31/12/14 |
| 12/10/1412 October 2014 | Annual return made up to 5 October 2014 with full list of shareholders |
| 04/06/144 June 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 |
| 19/10/1319 October 2013 | Annual return made up to 5 October 2013 with full list of shareholders |
| 12/08/1312 August 2013 | DIRECTOR APPOINTED CHARLES FRANCIS CATOR |
| 12/08/1312 August 2013 | DIRECTOR APPOINTED CHRISTOPH GEVEHARD VICTOR ARNULF GRAF GROTE |
| 07/08/137 August 2013 | ADOPT ARTICLES 31/07/2013 |
| 30/07/1330 July 2013 | COMPANY NAME CHANGED DRIVEDALE LIMITED CERTIFICATE ISSUED ON 30/07/13 |
| 30/07/1330 July 2013 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 23/05/1323 May 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 |
| 08/10/128 October 2012 | Annual return made up to 5 October 2012 with full list of shareholders |
| 08/05/128 May 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 |
| 14/10/1114 October 2011 | Annual return made up to 5 October 2011 with full list of shareholders |
| 29/09/1129 September 2011 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 228-DIR SERV CONT 237-DIR INDEM 275-REG SEC 358-REC OF RES ETC 702-CONT RE PUR OWN SHARES 720-DOCS RE TO REDEEM/PUR OWN SHARES OUT OF CAP BY PRIV CO 743-REG DEB 877-INST CREATE CHARGES:EW & NI |
| 29/09/1129 September 2011 | SAIL ADDRESS CREATED |
| 26/08/1126 August 2011 | REGISTERED OFFICE CHANGED ON 26/08/2011 FROM BEAUFORT HOUSE 136 HIGH STREET NEWMARKET SUFFOLK CB8 8NN |
| 19/05/1119 May 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 |
| 28/10/1028 October 2010 | Annual return made up to 5 October 2010 with full list of shareholders |
| 18/05/1018 May 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 |
| 23/12/0923 December 2009 | APPOINTMENT TERMINATED, DIRECTOR CHARLES CATOR |
| 23/12/0923 December 2009 | DIRECTOR APPOINTED THOMAS MICHAEL CURTIS GREEN |
| 23/12/0923 December 2009 | DIRECTOR APPOINTED CLIVE ALAN WILSON |
| 23/12/0923 December 2009 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN TURLEY |
| 30/10/0930 October 2009 | Annual return made up to 5 October 2009 with full list of shareholders |
| 22/10/0922 October 2009 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/08 |
| 04/12/084 December 2008 | AUDITOR'S RESIGNATION |
| 22/10/0822 October 2008 | RETURN MADE UP TO 05/10/08; FULL LIST OF MEMBERS |
| 16/09/0816 September 2008 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/07 |
| 04/11/074 November 2007 | RETURN MADE UP TO 05/10/07; NO CHANGE OF MEMBERS |
| 24/07/0724 July 2007 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/06 |
| 23/10/0623 October 2006 | RETURN MADE UP TO 05/10/06; FULL LIST OF MEMBERS |
| 03/10/063 October 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05 |
| 16/01/0616 January 2006 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 22/11/0522 November 2005 | S-DIV 28/10/05 |
| 22/11/0522 November 2005 | NC INC ALREADY ADJUSTED 28/10/05 |
| 17/11/0517 November 2005 | DIRECTOR RESIGNED |
| 17/11/0517 November 2005 | DIRECTOR RESIGNED |
| 17/11/0517 November 2005 | DIRECTOR RESIGNED |
| 17/11/0517 November 2005 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 17/11/0517 November 2005 | � NC 100/75000 28/10/ |
| 17/11/0517 November 2005 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 17/11/0517 November 2005 | SUBDIVISION 28/10/05 |
| 27/10/0527 October 2005 | RETURN MADE UP TO 05/10/05; FULL LIST OF MEMBERS |
| 19/10/0519 October 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 |
| 20/06/0520 June 2005 | NEW DIRECTOR APPOINTED |
| 18/06/0518 June 2005 | SECRETARY RESIGNED |
| 18/06/0518 June 2005 | NEW SECRETARY APPOINTED |
| 31/05/0531 May 2005 | NEW DIRECTOR APPOINTED |
| 31/05/0531 May 2005 | NEW DIRECTOR APPOINTED |
| 12/10/0412 October 2004 | RETURN MADE UP TO 05/10/04; FULL LIST OF MEMBERS |
| 08/10/048 October 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03 |
| 15/10/0315 October 2003 | RETURN MADE UP TO 05/10/03; FULL LIST OF MEMBERS |
| 25/06/0325 June 2003 | NEW DIRECTOR APPOINTED |
| 18/06/0318 June 2003 | LOCATION OF REGISTER OF MEMBERS |
| 18/06/0318 June 2003 | REGISTERED OFFICE CHANGED ON 18/06/03 FROM: G OFFICE CHANGED 18/06/03 50 HIGH STREET SOHAM ELY CAMBRIDGESHIRE CB7 5HF |
| 10/06/0310 June 2003 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02 |
| 18/12/0218 December 2002 | RETURN MADE UP TO 05/10/02; FULL LIST OF MEMBERS |
| 28/10/0228 October 2002 | ACC. REF. DATE EXTENDED FROM 31/10/02 TO 31/12/02 |
| 17/10/0117 October 2001 | REGISTERED OFFICE CHANGED ON 17/10/01 FROM: G OFFICE CHANGED 17/10/01 84 TEMPLE CHAMBERS TEMPLE AVENUE LONDON EC4Y OHP |
| 17/10/0117 October 2001 | NEW DIRECTOR APPOINTED |
| 17/10/0117 October 2001 | NEW SECRETARY APPOINTED |
| 17/10/0117 October 2001 | DIRECTOR RESIGNED |
| 17/10/0117 October 2001 | SECRETARY RESIGNED |
| 05/10/015 October 2001 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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