SPIRE AUTOMOTIVE LIMITED
Company Documents
| Date | Description |
|---|---|
| 14/01/2514 January 2025 | Confirmation statement made on 2024-12-31 with no updates |
| 04/11/244 November 2024 | Appointment of Mr Mark Douglas Raban as a director on 2024-10-01 |
| 04/11/244 November 2024 | Termination of appointment of Daryl Kenningham as a director on 2024-11-01 |
| 22/09/2422 September 2024 | |
| 22/09/2422 September 2024 | Audit exemption subsidiary accounts made up to 2023-12-31 |
| 28/06/2428 June 2024 | Cessation of Spire Holdings Limited as a person with significant control on 2024-06-28 |
| 28/06/2428 June 2024 | Notification of Spire Holdings Limited as a person with significant control on 2016-04-06 |
| 28/06/2428 June 2024 | Notification of Group 1 Automotive Uk Limited as a person with significant control on 2024-06-28 |
| 28/06/2428 June 2024 | Cessation of Group 1 Automotive Uk Limited as a person with significant control on 2020-12-31 |
| 02/01/242 January 2024 | Confirmation statement made on 2023-12-31 with no updates |
| 22/11/2322 November 2023 | Appointment of Mr Philip Southwick as a director on 2023-11-21 |
| 22/11/2322 November 2023 | Appointment of Mr Mark Leeder as a director on 2023-11-21 |
| 15/10/2315 October 2023 | Audit exemption subsidiary accounts made up to 2022-12-31 |
| 15/10/2315 October 2023 | |
| 15/10/2315 October 2023 | |
| 15/10/2315 October 2023 | |
| 31/03/2331 March 2023 | Termination of appointment of Mark Bridgland as a director on 2023-03-27 |
| 28/02/2328 February 2023 | Appointment of Mrs Gillian Hobson as a director on 2023-01-16 |
| 28/02/2328 February 2023 | Appointment of Mrs Gillian Hobson as a secretary on 2023-01-16 |
| 28/02/2328 February 2023 | Termination of appointment of Darryl Michael Burman as a director on 2023-01-16 |
| 28/02/2328 February 2023 | Termination of appointment of Darryl Burman as a secretary on 2023-01-16 |
| 03/01/233 January 2023 | |
| 03/01/233 January 2023 | Confirmation statement made on 2022-12-31 with no updates |
| 03/01/233 January 2023 | |
| 03/01/233 January 2023 | Audit exemption subsidiary accounts made up to 2021-12-31 |
| 03/01/233 January 2023 | |
| 14/09/2214 September 2022 | Termination of appointment of Roberto Rodrigues Ferreira as a director on 2022-09-01 |
| 10/01/2210 January 2022 | Confirmation statement made on 2021-12-31 with no updates |
| 17/06/1917 June 2019 | CONFIRMATION STATEMENT MADE ON 17/06/19, NO UPDATES |
| 05/10/185 October 2018 | FULL ACCOUNTS MADE UP TO 31/12/17 |
| 16/07/1816 July 2018 | CONFIRMATION STATEMENT MADE ON 17/06/18, NO UPDATES |
| 06/10/176 October 2017 | FULL ACCOUNTS MADE UP TO 31/12/16 |
| 14/09/1714 September 2017 | PREVSHO FROM 31/01/2017 TO 31/12/2016 |
| 23/08/1723 August 2017 | DIRECTOR APPOINTED MR DARREN GUIVER |
| 19/06/1719 June 2017 | CONFIRMATION STATEMENT MADE ON 17/06/17, WITH UPDATES |
| 15/12/1615 December 2016 | APPOINTMENT TERMINATED, DIRECTOR IAN TWINLEY |
| 09/11/169 November 2016 | FULL ACCOUNTS MADE UP TO 31/01/16 |
| 18/10/1618 October 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 9 |
| 18/10/1618 October 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 058137580017 |
| 18/10/1618 October 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 058137580016 |
| 18/10/1618 October 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 058137580019 |
| 18/10/1618 October 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 12 |
| 18/10/1618 October 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 11 |
| 18/10/1618 October 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 10 |
| 18/10/1618 October 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 058137580015 |
| 29/09/1629 September 2016 | PREVSHO FROM 31/12/2016 TO 31/01/2016 |
| 17/06/1617 June 2016 | Annual return made up to 17 June 2016 with full list of shareholders |
| 07/06/167 June 2016 | Annual return made up to 11 May 2016 with full list of shareholders |
| 17/02/1617 February 2016 | DIRECTOR APPOINTED MR EARL HESTERBERG |
| 08/02/168 February 2016 | DIRECTOR APPOINTED MR JOHN RICKEL |
| 08/02/168 February 2016 | DIRECTOR APPOINTED MR DARRYL BURMAN |
| 05/02/165 February 2016 | DIRECTOR APPOINTED MR IAN ROBERT TWINLEY |
| 05/02/165 February 2016 | DIRECTOR APPOINTED MR DANIEL JAMES MCHENRY |
| 05/02/165 February 2016 | APPOINTMENT TERMINATED, DIRECTOR DARREN GUIVER |
| 05/02/165 February 2016 | APPOINTMENT TERMINATED, DIRECTOR KIM RICHARDSON |
| 05/02/165 February 2016 | REGISTERED OFFICE CHANGED ON 05/02/2016 FROM 1083 HIGH ROAD WHETSTONE LONDON N20 0PT |
| 05/02/165 February 2016 | APPOINTMENT TERMINATED, SECRETARY KIM RICHARDSON |
| 05/02/165 February 2016 | SECRETARY APPOINTED MR DARRYL BURMAN |
| 25/01/1625 January 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 058137580019 |
| 18/01/1618 January 2016 | ADOPT ARTICLES 22/12/2015 |
| 22/09/1522 September 2015 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/14 |
| 01/06/151 June 2015 | ADOPT ARTICLES 13/05/2008 |
| 12/05/1512 May 2015 | Annual return made up to 11 May 2015 with full list of shareholders |
| 12/05/1512 May 2015 | SECRETARY'S CHANGE OF PARTICULARS / MR KIM WILLIAM RICHARDSON / 17/11/2014 |
| 12/05/1512 May 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR KIM WILLIAM RICHARDSON / 17/11/2014 |
| 09/01/159 January 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 058137580018 |
| 08/01/158 January 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 08/01/158 January 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 6 |
| 08/01/158 January 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 8 |
| 31/12/1431 December 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 058137580015 |
| 31/12/1431 December 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 058137580016 |
| 31/12/1431 December 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 058137580017 |
| 08/09/148 September 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 |
| 12/05/1412 May 2014 | Annual return made up to 11 May 2014 with full list of shareholders |
| 12/05/1412 May 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR DARREN GUIVER / 11/11/2013 |
| 29/01/1429 January 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR DARREN GUIVER / 16/04/2013 |
| 29/05/1329 May 2013 | DUPLICATE MORTGAGE CERTIFICATE CHARGE NO:10 |
| 29/05/1329 May 2013 | DUPLICATE MORTGAGE CERTIFICATE CHARGE NO:9 |
| 17/05/1317 May 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 |
| 16/05/1316 May 2013 | Annual return made up to 11 May 2013 with full list of shareholders |
| 07/03/137 March 2013 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 14 |
| 02/02/132 February 2013 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 13 |
| 20/12/1220 December 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 11 |
| 20/12/1220 December 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 12 |
| 14/05/1214 May 2012 | Annual return made up to 11 May 2012 with full list of shareholders |
| 27/04/1227 April 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 |
| 27/10/1127 October 2011 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3 |
| 27/10/1127 October 2011 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 |
| 18/08/1118 August 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 10 |
| 16/08/1116 August 2011 | DUPLICATE MORTGAGE CERTIFICATECHARGE NO:9 |
| 10/08/1110 August 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 9 |
| 14/06/1114 June 2011 | Annual return made up to 11 May 2011 with full list of shareholders |
| 20/04/1120 April 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 8 |
| 08/04/118 April 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 |
| 10/08/1010 August 2010 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4 |
| 24/05/1024 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / KIM WILLIAM RICHARDSON / 11/05/2010 |
| 24/05/1024 May 2010 | Annual return made up to 11 May 2010 with full list of shareholders |
| 11/05/1011 May 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 |
| 01/02/101 February 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 7 |
| 04/09/094 September 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6 |
| 23/07/0923 July 2009 | RETURN MADE UP TO 11/05/09; FULL LIST OF MEMBERS |
| 27/04/0927 April 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 |
| 14/08/0814 August 2008 | RETURN MADE UP TO 11/05/08; FULL LIST OF MEMBERS |
| 22/05/0822 May 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 |
| 23/07/0723 July 2007 | RETURN MADE UP TO 11/05/07; FULL LIST OF MEMBERS |
| 21/05/0721 May 2007 | FULL ACCOUNTS MADE UP TO 31/12/06 |
| 16/08/0616 August 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 10/08/0610 August 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 10/08/0610 August 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 10/08/0610 August 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 10/08/0610 August 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 09/08/069 August 2006 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 01/08/061 August 2006 | £ NC 1000/1000000 28/07/06 |
| 19/05/0619 May 2006 | SECRETARY RESIGNED |
| 19/05/0619 May 2006 | DIRECTOR RESIGNED |
| 19/05/0619 May 2006 | NEW SECRETARY APPOINTED |
| 19/05/0619 May 2006 | NEW DIRECTOR APPOINTED |
| 19/05/0619 May 2006 | NEW DIRECTOR APPOINTED |
| 19/05/0619 May 2006 | REGISTERED OFFICE CHANGED ON 19/05/06 FROM: 50 BROADWAY LONDON SW1H 0BL |
| 19/05/0619 May 2006 | ACC. REF. DATE SHORTENED FROM 31/05/07 TO 31/12/06 |
| 11/05/0611 May 2006 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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