SPIRE GRAPHICS LIMITED

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Company Documents

DateDescription
09/06/259 June 2025 Unaudited abridged accounts made up to 2024-09-30

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12/03/2512 March 2025 Confirmation statement made on 2025-03-08 with no updates

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30/09/2430 September 2024 Annual accounts for year ending 30 Sep 2024

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23/05/2423 May 2024 Unaudited abridged accounts made up to 2023-09-30

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14/03/2414 March 2024 Confirmation statement made on 2024-03-08 with no updates

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

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27/06/2327 June 2023 Unaudited abridged accounts made up to 2022-09-30

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08/03/238 March 2023 Appointment of Mr Dale Marshall Curtis as a director on 2023-02-22

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08/03/238 March 2023 Termination of appointment of Jack Flint as a director on 2023-02-22

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08/03/238 March 2023 Cessation of Jack Flint as a person with significant control on 2023-02-22

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08/03/238 March 2023 Notification of Dale Marshall Curtis as a person with significant control on 2023-02-22

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08/03/238 March 2023 Confirmation statement made on 2023-03-08 with updates

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08/03/238 March 2023 Registered office address changed from 93-97 Saltergate Chesterfield Derbyshire S40 1LA to 23C Lower Mantle Close Bridge Street Clay Cross Chesterfield Derbyshire S45 9NU on 2023-03-08

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22/02/2322 February 2023 Confirmation statement made on 2023-02-19 with no updates

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

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22/02/2222 February 2022 Confirmation statement made on 2022-02-19 with no updates

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

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04/06/214 June 2021 30/09/20 UNAUDITED ABRIDGED

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30/03/2130 March 2021 CONFIRMATION STATEMENT MADE ON 19/02/21, NO UPDATES

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

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23/06/2023 June 2020 30/09/19 UNAUDITED ABRIDGED

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02/03/202 March 2020 CONFIRMATION STATEMENT MADE ON 19/02/20, NO UPDATES

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

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13/06/1913 June 2019 30/09/18 UNAUDITED ABRIDGED

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05/03/195 March 2019 CONFIRMATION STATEMENT MADE ON 19/02/19, NO UPDATES

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05/03/195 March 2019 APPOINTMENT TERMINATED, SECRETARY WILLIAM STATON

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

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08/06/188 June 2018 30/09/17 UNAUDITED ABRIDGED

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27/02/1827 February 2018 CONFIRMATION STATEMENT MADE ON 19/02/18, NO UPDATES

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30/09/1730 September 2017 Annual accounts for year ending 30 Sep 2017

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13/04/1713 April 2017 Annual accounts small company total exemption made up to 30 September 2016

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06/03/176 March 2017 CONFIRMATION STATEMENT MADE ON 19/02/17, WITH UPDATES

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15/04/1615 April 2016 Annual accounts small company total exemption made up to 30 September 2015

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07/03/167 March 2016 Annual return made up to 19 February 2016 with full list of shareholders

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27/02/1527 February 2015 Annual accounts small company total exemption made up to 30 September 2014

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24/02/1524 February 2015 Annual return made up to 19 February 2015 with full list of shareholders

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25/02/1425 February 2014 Annual return made up to 19 February 2014 with full list of shareholders

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20/02/1420 February 2014 Annual accounts small company total exemption made up to 30 September 2013

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09/04/139 April 2013 Annual accounts small company total exemption made up to 30 September 2012

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11/03/1311 March 2013 Annual return made up to 19 February 2013 with full list of shareholders

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02/03/122 March 2012 Annual return made up to 19 February 2012 with full list of shareholders

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22/02/1222 February 2012 Annual accounts small company total exemption made up to 30 September 2011

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09/06/119 June 2011 Annual accounts small company total exemption made up to 30 September 2010

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04/03/114 March 2011 Annual return made up to 19 February 2011 with full list of shareholders

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24/02/1024 February 2010 Annual accounts small company total exemption made up to 30 September 2009

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24/02/1024 February 2010 Annual return made up to 19 February 2010 with full list of shareholders

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23/02/1023 February 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR JACK FLINT / 01/01/2010

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11/05/0911 May 2009 Annual accounts small company total exemption made up to 30 September 2008

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06/05/096 May 2009 RETURN MADE UP TO 19/02/09; FULL LIST OF MEMBERS

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12/09/0812 September 2008 RETURN MADE UP TO 19/02/08; FULL LIST OF MEMBERS

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18/02/0818 February 2008 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/07

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12/03/0712 March 2007 RETURN MADE UP TO 19/02/07; FULL LIST OF MEMBERS

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14/02/0714 February 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06

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03/05/063 May 2006 RETURN MADE UP TO 19/02/06; FULL LIST OF MEMBERS

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02/05/062 May 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05

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13/05/0513 May 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/04

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14/04/0514 April 2005 RETURN MADE UP TO 19/02/05; FULL LIST OF MEMBERS

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02/04/042 April 2004 RETURN MADE UP TO 19/02/04; FULL LIST OF MEMBERS

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25/03/0425 March 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/03

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09/04/039 April 2003 RETURN MADE UP TO 19/02/03; FULL LIST OF MEMBERS

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01/04/031 April 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/02

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02/03/032 March 2003 SECRETARY RESIGNED

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02/03/032 March 2003 NEW SECRETARY APPOINTED

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02/03/032 March 2003 DIRECTOR RESIGNED

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02/03/032 March 2003 DIRECTOR RESIGNED

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12/03/0212 March 2002 RETURN MADE UP TO 19/02/02; FULL LIST OF MEMBERS

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24/01/0224 January 2002 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/01

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21/03/0121 March 2001 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/00

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23/02/0123 February 2001 RETURN MADE UP TO 19/02/01; FULL LIST OF MEMBERS

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11/04/0011 April 2000 RETURN MADE UP TO 19/02/00; FULL LIST OF MEMBERS

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22/02/0022 February 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/99

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12/04/9912 April 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/98

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23/03/9923 March 1999 RETURN MADE UP TO 19/02/99; NO CHANGE OF MEMBERS

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09/06/989 June 1998 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/97

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18/03/9818 March 1998 RETURN MADE UP TO 19/02/98; NO CHANGE OF MEMBERS

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08/05/978 May 1997 RETURN MADE UP TO 19/02/97; FULL LIST OF MEMBERS

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18/02/9718 February 1997 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/96

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10/04/9610 April 1996 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/95

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18/02/9618 February 1996 RETURN MADE UP TO 19/02/96; NO CHANGE OF MEMBERS

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18/04/9518 April 1995 RETURN MADE UP TO 19/02/95; NO CHANGE OF MEMBERS

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27/03/9527 March 1995 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/94

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08/03/948 March 1994 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/93

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02/03/942 March 1994 REGISTERED OFFICE CHANGED ON 02/03/94

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02/03/942 March 1994 RETURN MADE UP TO 19/02/94; FULL LIST OF MEMBERS

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20/04/9320 April 1993 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/92

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11/03/9311 March 1993 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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11/03/9311 March 1993 RETURN MADE UP TO 19/02/93; NO CHANGE OF MEMBERS

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28/04/9228 April 1992 RETURN MADE UP TO 19/02/92; CHANGE OF MEMBERS

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28/04/9228 April 1992 DIRECTOR'S PARTICULARS CHANGED

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24/02/9224 February 1992 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/91

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26/11/9126 November 1991 ALTER MEM AND ARTS 11/11/91

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26/11/9126 November 1991 MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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31/05/9131 May 1991 NEW DIRECTOR APPOINTED

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26/03/9126 March 1991 S369(4) SHT NOTICE MEET 11/03/91

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07/03/917 March 1991 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/90

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07/03/917 March 1991 RETURN MADE UP TO 19/02/91; FULL LIST OF MEMBERS

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19/10/9019 October 1990 RETURN MADE UP TO 24/01/90; FULL LIST OF MEMBERS

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22/02/9022 February 1990 RETURN MADE UP TO 26/01/89; FULL LIST OF MEMBERS

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22/02/9022 February 1990 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/89

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04/01/894 January 1989 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/88

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04/01/894 January 1989 RETURN MADE UP TO 21/12/88; FULL LIST OF MEMBERS

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22/01/8822 January 1988 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/87

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22/01/8822 January 1988 RETURN MADE UP TO 10/12/87; FULL LIST OF MEMBERS

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05/02/875 February 1987 RETURN MADE UP TO 27/01/87; FULL LIST OF MEMBERS

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05/02/875 February 1987 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/86

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11/08/7811 August 1978 CERTIFICATE OF INCORPORATION

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