SPIRE HOUSE DEVELOPMENTS LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 28/08/2528 August 2025 New | Total exemption full accounts made up to 2024-11-30 |
| 04/08/254 August 2025 New | Confirmation statement made on 2025-08-02 with no updates |
| 28/11/2428 November 2024 | Total exemption full accounts made up to 2023-11-30 |
| 02/08/242 August 2024 | Confirmation statement made on 2024-08-02 with no updates |
| 09/05/249 May 2024 | Satisfaction of charge 051951020013 in full |
| 09/05/249 May 2024 | Satisfaction of charge 051951020014 in full |
| 18/04/2418 April 2024 | Registration of charge 051951020023, created on 2024-04-08 |
| 29/02/2429 February 2024 | Total exemption full accounts made up to 2022-11-30 |
| 13/02/2413 February 2024 | Compulsory strike-off action has been discontinued |
| 13/02/2413 February 2024 | Compulsory strike-off action has been discontinued |
| 08/02/248 February 2024 | Satisfaction of charge 051951020016 in full |
| 08/02/248 February 2024 | Satisfaction of charge 051951020020 in full |
| 08/02/248 February 2024 | Satisfaction of charge 051951020018 in full |
| 08/02/248 February 2024 | Satisfaction of charge 051951020015 in full |
| 30/01/2430 January 2024 | First Gazette notice for compulsory strike-off |
| 30/01/2430 January 2024 | First Gazette notice for compulsory strike-off |
| 30/11/2330 November 2023 | Annual accounts for year ending 30 Nov 2023 |
| 07/08/237 August 2023 | Confirmation statement made on 2023-08-02 with no updates |
| 19/10/2219 October 2022 | Registration of charge 051951020022, created on 2022-10-11 |
| 14/10/2214 October 2022 | Registration of charge 051951020021, created on 2022-10-11 |
| 14/10/2214 October 2022 | Registration of charge 051951020020, created on 2022-10-11 |
| 05/01/225 January 2022 | Satisfaction of charge 051951020004 in full |
| 14/12/2114 December 2021 | Registration of charge 051951020018, created on 2021-12-10 |
| 30/11/2130 November 2021 | Annual accounts for year ending 30 Nov 2021 |
| 30/11/2030 November 2020 | Annual accounts for year ending 30 Nov 2020 |
| 03/08/203 August 2020 | CONFIRMATION STATEMENT MADE ON 02/08/20, NO UPDATES |
| 24/02/2024 February 2020 | REGISTRATION OF A CHARGE / CHARGE CODE 051951020017 |
| 30/11/1930 November 2019 | Annual accounts for year ending 30 Nov 2019 |
| 28/08/1928 August 2019 | 30/11/18 TOTAL EXEMPTION FULL |
| 14/08/1914 August 2019 | CONFIRMATION STATEMENT MADE ON 02/08/19, WITH UPDATES |
| 03/04/193 April 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 051951020006 |
| 03/04/193 April 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 051951020005 |
| 03/04/193 April 2019 | REGISTRATION OF A CHARGE / CHARGE CODE 051951020016 |
| 02/04/192 April 2019 | REGISTRATION OF A CHARGE / CHARGE CODE 051951020015 |
| 02/04/192 April 2019 | REGISTRATION OF A CHARGE / CHARGE CODE 051951020014 |
| 01/04/191 April 2019 | REGISTRATION OF A CHARGE / CHARGE CODE 051951020013 |
| 30/11/1830 November 2018 | Annual accounts for year ending 30 Nov 2018 |
| 26/11/1826 November 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 051951020012 |
| 15/11/1815 November 2018 | STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE RELEASE / CHARGE CODE 051951020005 |
| 15/11/1815 November 2018 | STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE RELEASE / CHARGE CODE 051951020006 |
| 08/11/188 November 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 051951020008 |
| 08/11/188 November 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 051951020009 |
| 08/11/188 November 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 051951020011 |
| 04/09/184 September 2018 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/17 |
| 15/08/1815 August 2018 | CESSATION OF STEPHEN GEORGE ABBLEY AS A PSC |
| 15/08/1815 August 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SPIRE HOUSE HOLDINGS LIMITED |
| 15/08/1815 August 2018 | CONFIRMATION STATEMENT MADE ON 02/08/18, NO UPDATES |
| 11/05/1811 May 2018 | APPOINTMENT TERMINATED, SECRETARY BRIDGET JUCKES |
| 29/08/1729 August 2017 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/16 |
| 29/08/1729 August 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 051951020011 |
| 26/08/1726 August 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 051951020012 |
| 25/08/1725 August 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 051951020010 |
| 25/08/1725 August 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 051951020007 |
| 15/08/1715 August 2017 | CESSATION OF ALUN HYWEL LUKE AS A PSC |
| 15/08/1715 August 2017 | CONFIRMATION STATEMENT MADE ON 02/08/17, WITH UPDATES |
| 18/07/1718 July 2017 | COMPANY NAME CHANGED SPIRE HOUSE FINANCE LIMITED CERTIFICATE ISSUED ON 18/07/17 |
| 29/12/1629 December 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 051951020010 |
| 07/12/167 December 2016 | APPOINTMENT TERMINATED, DIRECTOR ALUN LUKE |
| 13/09/1613 September 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 051951020009 |
| 13/09/1613 September 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 051951020008 |
| 31/08/1631 August 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 051951020007 |
| 31/08/1631 August 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 051951020006 |
| 31/08/1631 August 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 051951020005 |
| 30/08/1630 August 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 051951020004 |
| 25/08/1625 August 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 |
| 25/08/1625 August 2016 | CONFIRMATION STATEMENT MADE ON 02/08/16, WITH UPDATES |
| 25/08/1625 August 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 |
| 15/08/1615 August 2016 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/15 |
| 21/09/1521 September 2015 | Annual return made up to 2 August 2015 with full list of shareholders |
| 02/09/152 September 2015 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/14 |
| 24/07/1524 July 2015 | APPOINTMENT TERMINATED, DIRECTOR MARK JARMAN |
| 01/09/141 September 2014 | Annual return made up to 2 August 2014 with full list of shareholders |
| 11/08/1411 August 2014 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/13 |
| 20/08/1320 August 2013 | Annual return made up to 2 August 2013 with full list of shareholders |
| 05/07/135 July 2013 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/12 |
| 13/09/1213 September 2012 | Annual return made up to 2 August 2012 with full list of shareholders |
| 10/07/1210 July 2012 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/11 |
| 05/09/115 September 2011 | Annual return made up to 2 August 2011 with full list of shareholders |
| 28/06/1128 June 2011 | FULL ACCOUNTS MADE UP TO 30/11/10 |
| 04/05/114 May 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 |
| 24/09/1024 September 2010 | DECLARATION THAT PART OF THE PROPERTY/UNDERTAKING: RELEASED/CEASED /BOTH /CHARGE NO 2 |
| 19/08/1019 August 2010 | Annual return made up to 2 August 2010 with full list of shareholders |
| 30/07/1030 July 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 |
| 14/07/1014 July 2010 | FULL ACCOUNTS MADE UP TO 30/11/09 |
| 05/07/105 July 2010 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 |
| 07/06/107 June 2010 | DECLARATION THAT PART OF THE PROPERTY/UNDERTAKING: RELEASED/CEASED /WHOLE /CHARGE NO 1 |
| 27/09/0927 September 2009 | FULL ACCOUNTS MADE UP TO 30/11/08 |
| 01/09/091 September 2009 | RETURN MADE UP TO 02/08/09; FULL LIST OF MEMBERS |
| 24/09/0824 September 2008 | RETURN MADE UP TO 02/08/08; FULL LIST OF MEMBERS |
| 12/09/0812 September 2008 | LOCATION OF DEBENTURE REGISTER |
| 12/09/0812 September 2008 | LOCATION OF REGISTER OF MEMBERS |
| 11/09/0811 September 2008 | FULL ACCOUNTS MADE UP TO 30/11/07 |
| 01/10/071 October 2007 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/06 |
| 27/09/0727 September 2007 | RETURN MADE UP TO 02/08/07; FULL LIST OF MEMBERS |
| 29/07/0729 July 2007 | REGISTERED OFFICE CHANGED ON 29/07/07 FROM: 30 HIGH STREET, WOOTTON BASSETT SWINDON WILTSHIRE SN4 7AF |
| 17/10/0617 October 2006 | RETURN MADE UP TO 02/08/06; FULL LIST OF MEMBERS |
| 17/10/0617 October 2006 | LOCATION OF REGISTER OF MEMBERS |
| 17/10/0617 October 2006 | LOCATION OF DEBENTURE REGISTER |
| 17/10/0617 October 2006 | REGISTERED OFFICE CHANGED ON 17/10/06 FROM: 6 FOUNTAIN COURT, WOODLANDS LANE BRADLEY STOKE BRISTOL BS32 4LA |
| 03/06/063 June 2006 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/05 |
| 29/12/0529 December 2005 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 29/12/0529 December 2005 | S-DIV 01/12/05 |
| 15/11/0515 November 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 29/09/0529 September 2005 | RETURN MADE UP TO 02/08/05; FULL LIST OF MEMBERS |
| 25/11/0425 November 2004 | ACC. REF. DATE EXTENDED FROM 31/08/05 TO 30/11/05 |
| 02/08/042 August 2004 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 02/08/042 August 2004 | SECRETARY RESIGNED |
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