SPIRE DEVELOPMENTS LIMITED

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Company Documents

DateDescription
24/06/2424 June 2024 Micro company accounts made up to 2023-09-30

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30/09/2330 September 2023 Annual accounts for year ending 30 Sep 2023

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14/09/2314 September 2023 Confirmation statement made on 2023-09-03 with updates

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19/07/2319 July 2023 Notification of Nicholas Perryer as a person with significant control on 2023-04-05

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19/07/2319 July 2023 Notification of Sophie Louise Allan as a person with significant control on 2023-04-05

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19/07/2319 July 2023 Change of details for Mark Dieter Perryer as a person with significant control on 2023-04-05

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19/07/2319 July 2023 Appointment of Mr Nicholas James Perryer as a director on 2023-04-05

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20/06/2320 June 2023 Micro company accounts made up to 2022-09-30

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11/10/2211 October 2022 Confirmation statement made on 2022-09-03 with no updates

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30/09/2230 September 2022 Annual accounts for year ending 30 Sep 2022

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30/09/2130 September 2021 Annual accounts for year ending 30 Sep 2021

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30/06/2130 June 2021 Micro company accounts made up to 2020-09-30

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30/09/2030 September 2020 Annual accounts for year ending 30 Sep 2020

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30/09/1930 September 2019 Annual accounts for year ending 30 Sep 2019

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03/09/193 September 2019 CONFIRMATION STATEMENT MADE ON 03/09/19, NO UPDATES

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30/06/1930 June 2019 MICRO COMPANY ACCOUNTS MADE UP TO 30/09/18

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30/09/1830 September 2018 Annual accounts for year ending 30 Sep 2018

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04/09/184 September 2018 CONFIRMATION STATEMENT MADE ON 03/09/18, NO UPDATES

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30/06/1830 June 2018 MICRO COMPANY ACCOUNTS MADE UP TO 30/09/17

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04/09/174 September 2017 CONFIRMATION STATEMENT MADE ON 03/09/17, WITH UPDATES

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28/06/1728 June 2017 Annual accounts small company total exemption made up to 30 September 2016

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30/09/1630 September 2016 Annual accounts for year ending 30 Sep 2016

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12/09/1612 September 2016 DIRECTOR'S CHANGE OF PARTICULARS / MARK DIETER PERRYER / 23/01/2015

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12/09/1612 September 2016 CONFIRMATION STATEMENT MADE ON 03/09/16, WITH UPDATES

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05/09/165 September 2016 DIRECTOR'S CHANGE OF PARTICULARS / MARK DIETER PERRYER / 23/01/2015

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30/06/1630 June 2016 Annual accounts small company total exemption made up to 30 September 2015

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20/10/1520 October 2015 Annual return made up to 3 September 2015 with full list of shareholders

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30/09/1530 September 2015 Annual accounts for year ending 30 Sep 2015

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01/04/151 April 2015 REGISTRATION OF A CHARGE / CHARGE CODE 045245610002

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23/01/1523 January 2015 Annual accounts small company total exemption made up to 30 September 2014

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31/10/1431 October 2014 Annual return made up to 3 September 2014 with full list of shareholders

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30/09/1430 September 2014 Annual accounts for year ending 30 Sep 2014

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31/07/1431 July 2014 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/13

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11/11/1311 November 2013 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1

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22/10/1322 October 2013 Annual return made up to 3 September 2013 with full list of shareholders

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30/09/1330 September 2013 Annual accounts for year ending 30 Sep 2013

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21/06/1321 June 2013 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/12

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16/10/1216 October 2012 Annual return made up to 3 September 2012 with full list of shareholders

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30/09/1230 September 2012 Annual accounts for year ending 30 Sep 2012

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23/05/1223 May 2012 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/11

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22/11/1122 November 2011 Annual return made up to 3 September 2011 with full list of shareholders

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09/11/119 November 2011 REGISTERED OFFICE CHANGED ON 09/11/2011 FROM AMELIA HOUSE CRESCENT ROAD WORTHING WEST SUSSEX BN11 1QR ENGLAND

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09/11/119 November 2011 REGISTERED OFFICE CHANGED ON 09/11/2011 FROM 6 CUMBERLAND GATE CUMBERLAND ROAD PORTSMOUTH HAMPSHIRE PO5 1AG ENGLAND

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08/10/118 October 2011 DISS40 (DISS40(SOAD))

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05/10/115 October 2011 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/10

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27/09/1127 September 2011 FIRST GAZETTE

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26/10/1026 October 2010 Annual return made up to 3 September 2010 with full list of shareholders

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22/06/1022 June 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/09

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24/05/1024 May 2010 APPOINTMENT TERMINATED, SECRETARY JULIE PERRYER

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21/10/0921 October 2009 Annual return made up to 3 September 2009 with full list of shareholders

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24/07/0924 July 2009 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/08

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22/09/0822 September 2008 RETURN MADE UP TO 03/09/08; FULL LIST OF MEMBERS

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04/09/084 September 2008 REGISTERED OFFICE CHANGED ON 04/09/2008 FROM 173 LONDON ROAD, NORTH END PORTSMOUTH HAMPSHIRE PO2 9AE

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22/08/0822 August 2008 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/07

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16/05/0816 May 2008 APPOINTMENT TERMINATED DIRECTOR ROBERT SAUNDERS

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23/10/0723 October 2007 RETURN MADE UP TO 03/09/07; FULL LIST OF MEMBERS

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20/06/0720 June 2007 DIRECTOR'S PARTICULARS CHANGED

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07/06/077 June 2007 NEW DIRECTOR APPOINTED

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05/12/065 December 2006 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/06

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07/09/067 September 2006 RETURN MADE UP TO 03/09/06; FULL LIST OF MEMBERS

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20/12/0520 December 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05

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06/09/056 September 2005 RETURN MADE UP TO 03/09/05; FULL LIST OF MEMBERS

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14/02/0514 February 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/04

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29/12/0429 December 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/03

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15/09/0415 September 2004 RETURN MADE UP TO 03/09/04; FULL LIST OF MEMBERS

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17/10/0317 October 2003 RETURN MADE UP TO 03/09/03; FULL LIST OF MEMBERS

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16/04/0316 April 2003 PARTICULARS OF MORTGAGE/CHARGE

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03/09/023 September 2002 SECRETARY RESIGNED

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03/09/023 September 2002 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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03/09/023 September 2002 NEW DIRECTOR APPOINTED

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03/09/023 September 2002 REGISTERED OFFICE CHANGED ON 03/09/02 FROM: 84 TEMPLE CHAMBERS TEMPLE AVENUE LONDON EC4Y 0HP

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03/09/023 September 2002 DIRECTOR RESIGNED

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03/09/023 September 2002 NEW SECRETARY APPOINTED

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