SPIRE LABORATORIES LTD

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Company Documents

DateDescription
22/07/2522 July 2025 NewFinal Gazette dissolved via voluntary strike-off

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22/07/2522 July 2025 NewFinal Gazette dissolved via voluntary strike-off

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11/02/2511 February 2025 Voluntary strike-off action has been suspended

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11/02/2511 February 2025 Voluntary strike-off action has been suspended

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31/12/2431 December 2024 First Gazette notice for voluntary strike-off

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31/12/2431 December 2024 First Gazette notice for voluntary strike-off

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18/12/2418 December 2024 Application to strike the company off the register

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27/11/2427 November 2024 Confirmation statement made on 2024-10-25 with no updates

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

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21/12/2321 December 2023 Total exemption full accounts made up to 2023-09-30

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05/12/235 December 2023 Confirmation statement made on 2023-10-25 with no updates

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

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21/06/2321 June 2023 Total exemption full accounts made up to 2022-09-30

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30/11/2230 November 2022 Cessation of Christopher David Brown as a person with significant control on 2022-05-31

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30/11/2230 November 2022 Confirmation statement made on 2022-10-25 with no updates

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

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18/11/2118 November 2021 Confirmation statement made on 2021-10-25 with no updates

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18/11/2118 November 2021 Registered office address changed from Hardwick House Hardwick View Road Holmewood Inductrial Estate Chesterfield Derbyshire S42 5SA to Cbe+ Williamthorpe Industrial Park Holmewood Chesterfield S42 5UZ on 2021-11-18

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06/07/216 July 2021 Total exemption full 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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29/05/2029 May 2020 30/09/19 TOTAL EXEMPTION FULL

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09/03/209 March 2020 PREVEXT FROM 31/08/2019 TO 30/09/2019

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19/11/1919 November 2019 CONFIRMATION STATEMENT MADE ON 25/10/19, NO UPDATES

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

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31/05/1931 May 2019 31/08/18 TOTAL EXEMPTION FULL

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25/10/1825 October 2018 CESSATION OF DAVID WILLIAM BROWN AS A PSC

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25/10/1825 October 2018 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MARIE COOPER

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25/10/1825 October 2018 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL CHRISTOPHER DAVID BROWN

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25/10/1825 October 2018 CESSATION OF MARCUS JOHN HILL AS A PSC

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25/10/1825 October 2018 CONFIRMATION STATEMENT MADE ON 25/10/18, WITH UPDATES

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31/08/1831 August 2018 Annual accounts for year ending 31 Aug 2018

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05/06/185 June 2018 31/08/17 TOTAL EXEMPTION FULL

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25/10/1725 October 2017 CONFIRMATION STATEMENT MADE ON 25/10/17, WITH UPDATES

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21/08/1721 August 2017 ADOPT ARTICLES 02/08/2017

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21/08/1721 August 2017 ADOPT ARTICLES 02/08/2017

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08/08/178 August 2017 REGISTRATION OF A CHARGE / CHARGE CODE 083812170003

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07/08/177 August 2017 SECRETARY APPOINTED MARIE COOPER

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07/08/177 August 2017 DIRECTOR APPOINTED MRS MARIE COOPER

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07/08/177 August 2017 APPOINTMENT TERMINATED, DIRECTOR DAVID BROWN

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07/08/177 August 2017 APPOINTMENT TERMINATED, SECRETARY MARCUS HILL

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07/08/177 August 2017 REGISTRATION OF A CHARGE / CHARGE CODE 083812170002

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07/08/177 August 2017 APPOINTMENT TERMINATED, DIRECTOR MARCUS HILL

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07/08/177 August 2017 DIRECTOR APPOINTED MR CHRISTOPHER DAVID BROWN

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03/08/173 August 2017 REGISTRATION OF A CHARGE / CHARGE CODE 083812170001

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31/05/1731 May 2017 Annual accounts small company total exemption made up to 31 August 2016

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06/03/176 March 2017 CONFIRMATION STATEMENT MADE ON 30/01/17, WITH UPDATES

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08/06/168 June 2016 Annual accounts small company total exemption made up to 31 August 2015

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14/03/1614 March 2016 Annual return made up to 30 January 2016 with full list of shareholders

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06/06/156 June 2015 Annual accounts small company total exemption made up to 31 August 2014

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16/03/1516 March 2015 Annual return made up to 30 January 2015 with full list of shareholders

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22/09/1422 September 2014 Annual accounts small company total exemption made up to 31 August 2013

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22/05/1422 May 2014 PREVSHO FROM 31/01/2014 TO 31/08/2013

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04/03/144 March 2014 Annual return made up to 30 January 2014 with full list of shareholders

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08/07/138 July 2013 01/07/13 STATEMENT OF CAPITAL GBP 56

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30/01/1330 January 2013 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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