SPIRE POLING LIMITED

Company Documents

DateDescription
22/08/1422 August 2014 Annual accounts small company total exemption made up to 31 March 2014

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31/03/1431 March 2014 Annual accounts for year ending 31 Mar 2014

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13/12/1313 December 2013 Annual accounts small company total exemption made up to 31 March 2013

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07/10/137 October 2013 Annual return made up to 1 September 2013 with full list of shareholders

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05/09/135 September 2013 APPOINTMENT TERMINATED, DIRECTOR JACQUELINE CUTTING

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19/06/1319 June 2013 REGISTERED OFFICE CHANGED ON 19/06/2013 FROM
7 MEADOWS BRIDGE
PARC MENTER
CROSS HANDS
CARMARTHENSHIRE
SA14 6RA
WALES

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31/03/1331 March 2013 Annual accounts for year ending 31 Mar 2013

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28/12/1228 December 2012 Annual accounts small company total exemption made up to 31 March 2012

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21/09/1221 September 2012 DIRECTOR'S CHANGE OF PARTICULARS / MRS JACQUELINE CAROL CUTTING / 01/08/2012

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21/09/1221 September 2012 DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN RUSSELL AITKEN / 01/08/2012

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20/09/1220 September 2012 Annual return made up to 1 September 2012 with full list of shareholders

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20/09/1220 September 2012 APPOINTMENT TERMINATED, SECRETARY MICHELLE CUTTING

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31/03/1231 March 2012 Annual accounts for year ending 31 Mar 2012

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05/10/115 October 2011 Annual return made up to 1 September 2011 with full list of shareholders

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22/08/1122 August 2011 Annual accounts small company total exemption made up to 31 March 2011

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08/10/108 October 2010 Annual return made up to 1 September 2010 with full list of shareholders

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08/10/108 October 2010 DIRECTOR'S CHANGE OF PARTICULARS / JACQUELINE CAROL CUTTING / 01/09/2010

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07/10/107 October 2010 DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN RUSSELL AITKEN / 01/09/2010

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23/07/1023 July 2010 Annual accounts small company total exemption made up to 31 March 2010

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14/10/0914 October 2009 Annual return made up to 1 September 2009 with full list of shareholders

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14/09/0914 September 2009 Annual accounts small company total exemption made up to 31 March 2009

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11/11/0811 November 2008 RETURN MADE UP TO 01/09/08; FULL LIST OF MEMBERS

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01/07/081 July 2008 DIRECTOR APPOINTED STEPHEN RUSSELL AITKEN

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30/05/0830 May 2008 Annual accounts small company total exemption made up to 31 March 2008

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09/04/089 April 2008 DIRECTOR'S CHANGE OF PARTICULARS / JACQUELINE CUTTING / 01/04/2008

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09/04/089 April 2008 REGISTERED OFFICE CHANGED ON 09/04/2008 FROM
7 PARC MENTER
MEADOWS BRIDGE
CROSSHANDS
CARMARTHENSHIRE
SA14 6RE

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25/02/0825 February 2008 REGISTERED OFFICE CHANGED ON 25/02/2008 FROM
40 COLLEGE STREET
AMMANFORD
CARMARTHENSHIRE
SA18 3AF

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04/01/084 January 2008 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07

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18/09/0718 September 2007 RETURN MADE UP TO 01/09/07; NO CHANGE OF MEMBERS

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02/06/072 June 2007 ACC. REF. DATE SHORTENED FROM 30/09/07 TO 31/03/07

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02/06/072 June 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06

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04/10/064 October 2006 RETURN MADE UP TO 01/09/06; FULL LIST OF MEMBERS

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09/06/069 June 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05

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19/09/0519 September 2005 RETURN MADE UP TO 01/09/05; FULL LIST OF MEMBERS

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07/09/047 September 2004 NEW SECRETARY APPOINTED

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07/09/047 September 2004 REGISTERED OFFICE CHANGED ON 07/09/04 FROM:
9 PERSEVERANCE WORKS
KINGSLAND ROAD
LONDON
E2 8DD

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07/09/047 September 2004 SECRETARY RESIGNED

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07/09/047 September 2004 NEW DIRECTOR APPOINTED

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07/09/047 September 2004 DIRECTOR RESIGNED

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01/09/041 September 2004 INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION

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