SPEARPOINT PROPERTIES LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 25/07/2525 July 2025 | Micro company accounts made up to 2024-04-30 |
| 17/07/2517 July 2025 | Amended micro company accounts made up to 2023-04-30 |
| 25/04/2525 April 2025 | Previous accounting period shortened from 2024-04-27 to 2024-04-26 |
| 27/01/2527 January 2025 | Previous accounting period shortened from 2024-04-28 to 2024-04-27 |
| 08/01/258 January 2025 | Confirmation statement made on 2025-01-08 with no updates |
| 19/07/2419 July 2024 | Micro company accounts made up to 2023-04-30 |
| 30/04/2430 April 2024 | Annual accounts for year ending 30 Apr 2024 |
| 19/04/2419 April 2024 | Previous accounting period shortened from 2023-04-29 to 2023-04-28 |
| 30/01/2430 January 2024 | Previous accounting period shortened from 2023-04-30 to 2023-04-29 |
| 21/01/2421 January 2024 | Confirmation statement made on 2024-01-08 with no updates |
| 20/11/2320 November 2023 | Director's details changed for Mr Abraham Gratt on 2023-11-20 |
| 20/11/2320 November 2023 | Secretary's details changed for Mrs Chana Teller on 2023-11-20 |
| 20/11/2320 November 2023 | Registered office address changed from 22 Paget Road London N16 5NQ England to 103 Manor Road London N16 5PA on 2023-11-20 |
| 14/10/2314 October 2023 | Registered office address changed from 63a Lampard Grove London N16 6XA England to 22 Paget Road London N16 5NQ on 2023-10-14 |
| 25/05/2325 May 2023 | Registration of charge 030402220009, created on 2023-05-25 |
| 25/05/2325 May 2023 | Satisfaction of charge 030402220008 in full |
| 30/04/2330 April 2023 | Annual accounts for year ending 30 Apr 2023 |
| 05/02/235 February 2023 | Appointment of Mrs Chana Teller as a secretary on 2023-02-05 |
| 03/02/233 February 2023 | Appointment of Mr Abraham Gratt as a director on 2023-02-03 |
| 03/02/233 February 2023 | Termination of appointment of Jacob Posen as a director on 2023-02-03 |
| 03/02/233 February 2023 | Termination of appointment of Elimelech Gratt as a director on 2023-02-03 |
| 03/02/233 February 2023 | Cessation of Jacob Posen as a person with significant control on 2023-02-03 |
| 03/02/233 February 2023 | Termination of appointment of Chana Teller as a secretary on 2023-02-03 |
| 24/01/2324 January 2023 | Appointment of Mr Elimelech Gratt as a director on 2023-01-14 |
| 11/01/2311 January 2023 | Change of details for Prestige Companies Ltd as a person with significant control on 2023-01-11 |
| 08/01/238 January 2023 | Confirmation statement made on 2023-01-08 with updates |
| 08/01/238 January 2023 | Notification of Prestige Companies Ltd as a person with significant control on 2022-11-30 |
| 06/01/236 January 2023 | Total exemption full accounts made up to 2022-04-30 |
| 28/12/2228 December 2022 | Previous accounting period extended from 2022-04-28 to 2022-04-30 |
| 23/12/2223 December 2022 | Registered office address changed from Medcar House 149a Stamford Hill London N16 5LL to 63a Lampard Grove London N16 6XA on 2022-12-23 |
| 15/09/2215 September 2022 | Notification of Jacob Posen as a person with significant control on 2022-09-14 |
| 15/09/2215 September 2022 | Cessation of Ben Amram Charitable Trust as a person with significant control on 2022-09-14 |
| 16/05/2216 May 2022 | Confirmation statement made on 2022-03-31 with no updates |
| 30/04/2230 April 2022 | Annual accounts for year ending 30 Apr 2022 |
| 21/02/2221 February 2022 | Total exemption full accounts made up to 2021-04-30 |
| 23/06/2123 June 2021 | Total exemption full accounts made up to 2020-04-30 |
| 30/04/2130 April 2021 | Annual accounts for year ending 30 Apr 2021 |
| 30/04/2030 April 2020 | Annual accounts for year ending 30 Apr 2020 |
| 28/04/2028 April 2020 | CONFIRMATION STATEMENT MADE ON 31/03/20, NO UPDATES |
| 29/01/2029 January 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 30/04/19 |
| 19/06/1919 June 2019 | DISS40 (DISS40(SOAD)) |
| 18/06/1918 June 2019 | FIRST GAZETTE |
| 12/06/1912 June 2019 | CONFIRMATION STATEMENT MADE ON 31/03/19, NO UPDATES |
| 30/04/1930 April 2019 | Annual accounts for year ending 30 Apr 2019 |
| 29/01/1929 January 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 30/04/18 |
| 30/04/1830 April 2018 | Annual accounts for year ending 30 Apr 2018 |
| 19/04/1819 April 2018 | CONFIRMATION STATEMENT MADE ON 31/03/18, NO UPDATES |
| 30/01/1830 January 2018 | PREVSHO FROM 30/04/2017 TO 29/04/2017 |
| 19/06/1719 June 2017 | CONFIRMATION STATEMENT MADE ON 31/03/17, WITH UPDATES |
| 30/04/1730 April 2017 | Annual accounts for year ending 30 Apr 2017 |
| 25/04/1725 April 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 |
| 25/04/1725 April 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4 |
| 25/04/1725 April 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5 |
| 25/04/1725 April 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 |
| 25/04/1725 April 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 030402220006 |
| 25/04/1725 April 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 030402220007 |
| 06/04/176 April 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 030402220008 |
| 31/01/1731 January 2017 | Annual accounts small company total exemption made up to 30 April 2016 |
| 03/08/163 August 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 030402220007 |
| 21/07/1621 July 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 17/05/1617 May 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 030402220006 |
| 30/04/1630 April 2016 | Annual accounts for year ending 30 Apr 2016 |
| 06/04/166 April 2016 | Annual return made up to 31 March 2016 with full list of shareholders |
| 21/01/1621 January 2016 | Annual accounts small company total exemption made up to 30 April 2015 |
| 30/04/1530 April 2015 | Annual accounts for year ending 30 Apr 2015 |
| 16/04/1516 April 2015 | Annual return made up to 31 March 2015 with full list of shareholders |
| 13/01/1513 January 2015 | Annual accounts small company total exemption made up to 30 April 2014 |
| 30/04/1430 April 2014 | Annual accounts for year ending 30 Apr 2014 |
| 08/04/148 April 2014 | Annual return made up to 31 March 2014 with full list of shareholders |
| 16/01/1416 January 2014 | Annual accounts small company total exemption made up to 30 April 2013 |
| 30/04/1330 April 2013 | Annual accounts for year ending 30 Apr 2013 |
| 15/04/1315 April 2013 | Annual return made up to 31 March 2013 with full list of shareholders |
| 30/01/1330 January 2013 | Annual accounts small company total exemption made up to 30 April 2012 |
| 30/04/1230 April 2012 | Annual accounts for year ending 30 Apr 2012 |
| 17/04/1217 April 2012 | Annual return made up to 31 March 2012 with full list of shareholders |
| 22/01/1222 January 2012 | Annual accounts small company total exemption made up to 30 April 2011 |
| 05/04/115 April 2011 | Annual return made up to 31 March 2011 with full list of shareholders |
| 31/01/1131 January 2011 | Annual accounts small company total exemption made up to 30 April 2010 |
| 14/06/1014 June 2010 | Annual return made up to 31 March 2010 with full list of shareholders |
| 31/01/1031 January 2010 | Annual accounts small company total exemption made up to 30 April 2009 |
| 20/04/0920 April 2009 | RETURN MADE UP TO 31/03/09; FULL LIST OF MEMBERS |
| 18/03/0918 March 2009 | Annual accounts small company total exemption made up to 30 April 2008 |
| 28/05/0828 May 2008 | RETURN MADE UP TO 31/03/08; NO CHANGE OF MEMBERS |
| 26/02/0826 February 2008 | RETURN MADE UP TO 31/03/07; NO CHANGE OF MEMBERS |
| 17/01/0817 January 2008 | REGISTERED OFFICE CHANGED ON 17/01/08 FROM: 186A LORDSHIP ROAD LONDON N16 5E6 |
| 03/11/073 November 2007 | RETURN MADE UP TO 31/03/06; FULL LIST OF MEMBERS |
| 28/09/0728 September 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/07 |
| 24/07/0724 July 2007 | FIRST GAZETTE |
| 20/02/0620 February 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/05 |
| 15/06/0515 June 2005 | RETURN MADE UP TO 31/03/05; FULL LIST OF MEMBERS |
| 30/12/0430 December 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/04 |
| 04/05/044 May 2004 | RETURN MADE UP TO 31/03/04; FULL LIST OF MEMBERS |
| 16/03/0416 March 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/03 |
| 09/09/039 September 2003 | RETURN MADE UP TO 31/03/03; FULL LIST OF MEMBERS |
| 03/03/033 March 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/02 |
| 14/05/0214 May 2002 | RETURN MADE UP TO 31/03/02; FULL LIST OF MEMBERS |
| 04/03/024 March 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/01 |
| 30/07/0130 July 2001 | RETURN MADE UP TO 31/03/01; FULL LIST OF MEMBERS |
| 12/07/0112 July 2001 | REGISTERED OFFICE CHANGED ON 12/07/01 FROM: 4 AMHURST PARADE AMHURST PARK LONDON N16 5AA |
| 01/06/011 June 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/00 |
| 03/04/013 April 2001 | SECRETARY RESIGNED |
| 03/04/013 April 2001 | DIRECTOR RESIGNED |
| 03/04/013 April 2001 | NEW DIRECTOR APPOINTED |
| 03/01/013 January 2001 | NEW SECRETARY APPOINTED |
| 30/05/0030 May 2000 | RETURN MADE UP TO 31/03/00; FULL LIST OF MEMBERS |
| 05/03/005 March 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/99 |
| 04/07/994 July 1999 | RETURN MADE UP TO 31/03/99; NO CHANGE OF MEMBERS |
| 02/03/992 March 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/98 |
| 31/07/9831 July 1998 | REGISTERED OFFICE CHANGED ON 31/07/98 FROM: 149 CLEVLAND STREET LONDON W1P 5PH |
| 29/06/9829 June 1998 | RETURN MADE UP TO 31/03/98; FULL LIST OF MEMBERS |
| 03/03/983 March 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/97 |
| 27/09/9727 September 1997 | PARTICULARS OF MORTGAGE/CHARGE |
| 27/09/9727 September 1997 | PARTICULARS OF MORTGAGE/CHARGE |
| 02/04/972 April 1997 | RETURN MADE UP TO 31/03/97; FULL LIST OF MEMBERS |
| 03/02/973 February 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/96 |
| 01/05/961 May 1996 | RETURN MADE UP TO 31/03/96; FULL LIST OF MEMBERS |
| 26/03/9626 March 1996 | ACCOUNTING REF. DATE SHORT FROM 30/06 TO 30/04 |
| 04/10/954 October 1995 | PARTICULARS OF MORTGAGE/CHARGE |
| 04/10/954 October 1995 | PARTICULARS OF MORTGAGE/CHARGE |
| 29/09/9529 September 1995 | PARTICULARS OF MORTGAGE/CHARGE |
| 31/07/9531 July 1995 | NEW SECRETARY APPOINTED |
| 31/07/9531 July 1995 | ACCOUNTING REFERENCE DATE NOTIFIED AS 30/06 |
| 31/07/9531 July 1995 | NEW DIRECTOR APPOINTED |
| 19/06/9519 June 1995 | DIRECTOR RESIGNED |
| 19/06/9519 June 1995 | REGISTERED OFFICE CHANGED ON 19/06/95 FROM: 43 WELLINGTON AVENUE LONDON N15 6AX |
| 19/06/9519 June 1995 | SECRETARY RESIGNED |
| 31/03/9531 March 1995 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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