SPIRE GROUP LIMITED

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Company Documents

DateDescription
11/03/2511 March 2025 Confirmation statement made on 2025-03-06 with no updates

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19/12/2419 December 2024 Accounts for a small company made up to 2024-03-31

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31/05/2431 May 2024 Termination of appointment of John Gordon Murray as a director on 2024-05-31

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31/05/2431 May 2024 Termination of appointment of Gordon Lewis Brown as a director on 2024-05-31

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31/05/2431 May 2024 Appointment of Mrs Tracey O'donnell as a director on 2024-05-31

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31/03/2431 March 2024 Annual accounts for year ending 31 Mar 2024

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19/03/2419 March 2024 Confirmation statement made on 2024-03-06 with updates

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19/12/2319 December 2023 Accounts for a small company made up to 2023-03-31

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25/10/2325 October 2023 Appointment of Mr Richard Charles Rogan Brown as a director on 2023-10-12

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01/09/231 September 2023 Appointment of Mr John Gordon Murray as a director on 2023-08-25

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31/03/2331 March 2023 Annual accounts for year ending 31 Mar 2023

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29/03/2329 March 2023 Director's details changed for Mrs Angela Sheeran on 2023-03-29

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29/03/2329 March 2023 Director's details changed for Mrs Alison Murray on 2023-03-29

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07/03/237 March 2023 Confirmation statement made on 2023-03-06 with no updates

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19/01/2319 January 2023 Accounts for a small company made up to 2022-03-31

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31/03/2231 March 2022 Annual accounts for year ending 31 Mar 2022

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31/03/2131 March 2021 Annual accounts for year ending 31 Mar 2021

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01/12/201 December 2020 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/20

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31/03/2031 March 2020 Annual accounts for year ending 31 Mar 2020

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19/03/2019 March 2020 CONFIRMATION STATEMENT MADE ON 06/03/20, NO UPDATES

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25/11/1925 November 2019 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/19

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31/03/1931 March 2019 Annual accounts for year ending 31 Mar 2019

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20/03/1920 March 2019 CONFIRMATION STATEMENT MADE ON 06/03/19, NO UPDATES

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05/12/185 December 2018 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/18

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31/03/1831 March 2018 Annual accounts for year ending 31 Mar 2018

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20/03/1820 March 2018 CONFIRMATION STATEMENT MADE ON 06/03/18, NO UPDATES

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27/09/1727 September 2017 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/17

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16/03/1716 March 2017 CONFIRMATION STATEMENT MADE ON 06/03/17, WITH UPDATES

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03/01/173 January 2017 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/16

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30/03/1630 March 2016 Annual return made up to 6 March 2016 with full list of shareholders

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27/11/1527 November 2015 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/15

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16/04/1516 April 2015 Annual return made up to 6 March 2015 with full list of shareholders

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21/11/1421 November 2014 DIRECTOR'S CHANGE OF PARTICULARS / GORDON LEWIS BROWN / 21/11/2014

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11/11/1411 November 2014 REGISTERED OFFICE CHANGED ON 11/11/2014 FROM UNION STREET WEST BROMWICH WEST MIDLANDS B70 6DB

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15/09/1415 September 2014 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/14

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01/09/141 September 2014 CORPORATE SECRETARY APPOINTED SPIRE MANUFACTURING LIMITED

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08/04/148 April 2014 Annual return made up to 6 March 2014 with full list of shareholders

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28/11/1328 November 2013 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/13

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22/10/1322 October 2013 APPOINTMENT TERMINATED, DIRECTOR STEPHEN JONES

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22/10/1322 October 2013 DIRECTOR APPOINTED MRS ANGELA SHEERAN

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22/10/1322 October 2013 DIRECTOR APPOINTED MRS ALISON MURRAY

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22/10/1322 October 2013 DIRECTOR APPOINTED MR PETER O'DONNELL

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20/03/1320 March 2013 Annual return made up to 6 March 2013 with full list of shareholders

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18/12/1218 December 2012 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/12

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03/04/123 April 2012 Annual return made up to 6 March 2012 with full list of shareholders

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20/12/1120 December 2011 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/11

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25/03/1125 March 2011 Annual return made up to 6 March 2011 with full list of shareholders

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09/03/119 March 2011 DIRECTOR APPOINTED STEPHEN GLYN JONES

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08/03/118 March 2011 APPOINTMENT TERMINATED, SECRETARY POWERSTREAM SERVICES LIMITED

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22/12/1022 December 2010 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/10

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26/04/1026 April 2010 CORPORATE SECRETARY'S CHANGE OF PARTICULARS / POWERSTREAM SERVICES LIMITED / 06/03/2010

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26/04/1026 April 2010 Annual return made up to 6 March 2010 with full list of shareholders

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01/02/101 February 2010 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/09

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24/04/0924 April 2009 RETURN MADE UP TO 11/03/09; NO CHANGE OF MEMBERS

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19/01/0919 January 2009 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/08

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07/04/087 April 2008 RETURN MADE UP TO 06/03/08; FULL LIST OF MEMBERS

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03/02/083 February 2008 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/07

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30/01/0830 January 2008 DIRECTOR RESIGNED

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29/06/0729 June 2007 NEW SECRETARY APPOINTED

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28/06/0728 June 2007 SECRETARY RESIGNED

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01/04/071 April 2007 RETURN MADE UP TO 06/03/07; FULL LIST OF MEMBERS

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06/02/076 February 2007 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/06

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18/01/0718 January 2007 NEW DIRECTOR APPOINTED

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30/08/0630 August 2006 RETURN MADE UP TO 06/03/06; FULL LIST OF MEMBERS

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01/02/061 February 2006 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/05

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01/04/051 April 2005 RETURN MADE UP TO 06/03/05; FULL LIST OF MEMBERS

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16/02/0516 February 2005 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/04

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26/05/0426 May 2004 RETURN MADE UP TO 06/03/04; FULL LIST OF MEMBERS

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03/02/043 February 2004 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/03

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27/04/0327 April 2003 RETURN MADE UP TO 06/03/03; FULL LIST OF MEMBERS

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06/02/036 February 2003 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/02

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09/05/029 May 2002 RETURN MADE UP TO 06/03/02; FULL LIST OF MEMBERS

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04/02/024 February 2002 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/01

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04/04/014 April 2001 RETURN MADE UP TO 06/03/01; NO CHANGE OF MEMBERS

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05/02/015 February 2001 FULL GROUP ACCOUNTS MADE UP TO 31/03/00

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22/08/0022 August 2000 AUDITOR'S RESIGNATION

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05/04/005 April 2000 RETURN MADE UP TO 06/03/00; NO CHANGE OF MEMBERS

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07/01/007 January 2000 FULL GROUP ACCOUNTS MADE UP TO 31/03/99

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31/03/9931 March 1999 RETURN MADE UP TO 06/03/99; FULL LIST OF MEMBERS

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05/02/995 February 1999 DIRECTOR RESIGNED

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15/12/9815 December 1998 SHARES AGREEMENT OTC

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24/11/9824 November 1998 COMPANY NAME CHANGED INGLEBY (1076) LIMITED CERTIFICATE ISSUED ON 25/11/98

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12/11/9812 November 1998 NEW SECRETARY APPOINTED

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12/11/9812 November 1998 SECRETARY RESIGNED

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22/04/9822 April 1998 S-DIV 08/04/98

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22/04/9822 April 1998 NEW DIRECTOR APPOINTED

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22/04/9822 April 1998 NEW SECRETARY APPOINTED

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22/04/9822 April 1998 DIRECTOR RESIGNED

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22/04/9822 April 1998 NEW DIRECTOR APPOINTED

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22/04/9822 April 1998 SECRETARY RESIGNED

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22/04/9822 April 1998 REGISTERED OFFICE CHANGED ON 22/04/98 FROM: 55 COLMORE ROW BIRMINGHAM B3 2AS

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06/03/986 March 1998 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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