SPIRERITE LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 18/08/2518 August 2025 New | Confirmation statement made on 2025-08-03 with updates |
| 12/08/2512 August 2025 New | Director's details changed for Dominic John Murray Kemp on 2025-07-22 |
| 12/08/2512 August 2025 New | Director's details changed for Mr Nikolay Tarasov on 2025-08-03 |
| 12/08/2512 August 2025 New | Director's details changed for Mr Torvald William De Coverly Veale on 2025-07-22 |
| 21/03/2521 March 2025 | Micro company accounts made up to 2024-06-23 |
| 05/08/245 August 2024 | Confirmation statement made on 2024-08-03 with updates |
| 23/06/2423 June 2024 | Annual accounts for year ending 23 Jun 2024 |
| 23/03/2423 March 2024 | Micro company accounts made up to 2023-06-23 |
| 16/08/2316 August 2023 | Director's details changed for Mr Douglas William John Laurie on 2023-08-16 |
| 16/08/2316 August 2023 | Confirmation statement made on 2023-08-03 with updates |
| 16/08/2316 August 2023 | Director's details changed for Mr Torvald William De Coverly Veale on 2023-08-16 |
| 23/06/2323 June 2023 | Annual accounts for year ending 23 Jun 2023 |
| 23/03/2323 March 2023 | Micro company accounts made up to 2022-06-23 |
| 24/09/2224 September 2022 | Director's details changed for Dominic John Murray Kemp on 2022-08-01 |
| 24/09/2224 September 2022 | Director's details changed for Mr Douglas William John Laurie on 2022-08-01 |
| 24/09/2224 September 2022 | Director's details changed for Dominic John Murray Kemp on 2022-09-24 |
| 24/09/2224 September 2022 | Director's details changed for Mr Torvald William De Coverly Veale on 2022-09-24 |
| 24/09/2224 September 2022 | Director's details changed for Mr Nikolay Tarasov on 2022-08-01 |
| 24/09/2224 September 2022 | Director's details changed for Mr Douglas William John Laurie on 2022-09-24 |
| 24/09/2224 September 2022 | Director's details changed for Mr Torvald William De Coverly Veale on 2022-08-01 |
| 24/09/2224 September 2022 | Confirmation statement made on 2022-08-20 with updates |
| 23/06/2223 June 2022 | Annual accounts for year ending 23 Jun 2022 |
| 27/04/2227 April 2022 | Appointment of Mrs Annabel Kemp as a secretary on 2022-03-01 |
| 27/04/2227 April 2022 | Termination of appointment of Amanda Carey Selena Huber as a secretary on 2022-03-01 |
| 05/10/215 October 2021 | Confirmation statement made on 2021-08-20 with no updates |
| 23/06/2123 June 2021 | Annual accounts for year ending 23 Jun 2021 |
| 30/06/2030 June 2020 | Annual accounts for year ending 30 Jun 2020 |
| 24/03/2024 March 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 30/06/19 |
| 05/09/195 September 2019 | CONFIRMATION STATEMENT MADE ON 20/08/19, NO UPDATES |
| 30/06/1930 June 2019 | Annual accounts for year ending 30 Jun 2019 |
| 07/03/197 March 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 30/06/18 |
| 08/09/188 September 2018 | CONFIRMATION STATEMENT MADE ON 20/08/18, NO UPDATES |
| 30/06/1830 June 2018 | Annual accounts for year ending 30 Jun 2018 |
| 19/04/1819 April 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 23/06/17 |
| 04/09/174 September 2017 | CONFIRMATION STATEMENT MADE ON 20/08/17, NO UPDATES |
| 23/06/1723 June 2017 | Annual accounts for year ending 23 Jun 2017 |
| 13/12/1613 December 2016 | MICRO COMPANY ACCOUNTS MADE UP TO 30/06/16 |
| 03/09/163 September 2016 | CONFIRMATION STATEMENT MADE ON 20/08/16, WITH UPDATES |
| 30/06/1630 June 2016 | Annual accounts for year ending 30 Jun 2016 |
| 22/03/1622 March 2016 | MICRO COMPANY ACCOUNTS MADE UP TO 30/06/15 |
| 11/09/1511 September 2015 | Annual return made up to 20 August 2015 with full list of shareholders |
| 30/06/1530 June 2015 | Annual accounts for year ending 30 Jun 2015 |
| 25/04/1525 April 2015 | DIRECTOR APPOINTED MR NIKOLAY TARASOV |
| 25/04/1525 April 2015 | APPOINTMENT TERMINATED, DIRECTOR ABIGAIL HOFMAN |
| 26/03/1526 March 2015 | SECRETARY APPOINTED MRS AMANDA CAREY SELENA HUBER |
| 26/03/1526 March 2015 | APPOINTMENT TERMINATED, SECRETARY WILLIAM SOWERBY |
| 26/03/1526 March 2015 | REGISTERED OFFICE CHANGED ON 26/03/2015 FROM COOMBESHEAD LEWANNICK LAUNCESTON CORNWALL PL15 7QQ |
| 07/12/147 December 2014 | MICRO COMPANY ACCOUNTS MADE UP TO 23/06/14 |
| 08/10/148 October 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR WILLIAM DE COVERLY VEALE / 01/09/2014 |
| 15/09/1415 September 2014 | Annual return made up to 20 August 2014 with full list of shareholders |
| 15/09/1415 September 2014 | DIRECTOR APPOINTED MS ABIGAIL LOUISE HOFMAN |
| 31/08/1431 August 2014 | DIRECTOR APPOINTED MR WILLIAM DE COVERLY VEALE |
| 28/08/1428 August 2014 | APPOINTMENT TERMINATED, DIRECTOR MASSIMO ANTONELLI |
| 28/08/1428 August 2014 | APPOINTMENT TERMINATED, DIRECTOR ANTONY MAW |
| 23/06/1423 June 2014 | Annual accounts for year ending 23 Jun 2014 |
| 19/03/1419 March 2014 | Annual accounts small company total exemption made up to 23 June 2013 |
| 29/08/1329 August 2013 | DIRECTOR'S CHANGE OF PARTICULARS / ANTONY CEDRIC MAW / 01/06/2013 |
| 29/08/1329 August 2013 | Annual return made up to 20 August 2013 with full list of shareholders |
| 23/06/1323 June 2013 | Annual accounts for year ending 23 Jun 2013 |
| 25/02/1325 February 2013 | 23/06/12 TOTAL EXEMPTION FULL |
| 24/08/1224 August 2012 | Annual return made up to 20 August 2012 with full list of shareholders |
| 18/04/1218 April 2012 | 23/06/11 TOTAL EXEMPTION FULL |
| 26/08/1126 August 2011 | Annual return made up to 20 August 2011 with full list of shareholders |
| 03/03/113 March 2011 | 23/06/10 TOTAL EXEMPTION FULL |
| 15/11/1015 November 2010 | DIRECTOR APPOINTED MR DOUGLAS WILLIAM JOHN LAURIE |
| 12/11/1012 November 2010 | DIRECTOR APPOINTED MR MASSIMO ANTONELLI |
| 03/11/103 November 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MRS WENDY HANNAM / 20/08/2010 |
| 03/11/103 November 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DOMINIC JOHN MURRAY KEMP / 20/08/2010 |
| 03/11/103 November 2010 | Annual return made up to 20 August 2010 with full list of shareholders |
| 03/11/103 November 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ANTONY CEDRIC MAW / 20/08/2010 |
| 03/11/103 November 2010 | APPOINTMENT TERMINATED, DIRECTOR WILLIAM SOWERBY |
| 03/11/103 November 2010 | APPOINTMENT TERMINATED, DIRECTOR JAMES SOUTHERLAND |
| 12/12/0912 December 2009 | 23/06/09 TOTAL EXEMPTION FULL |
| 09/09/099 September 2009 | RETURN MADE UP TO 20/08/09; FULL LIST OF MEMBERS |
| 25/02/0925 February 2009 | 23/06/08 TOTAL EXEMPTION FULL |
| 29/08/0829 August 2008 | RETURN MADE UP TO 20/08/08; FULL LIST OF MEMBERS |
| 31/01/0831 January 2008 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 23/06/07 |
| 09/10/079 October 2007 | RETURN MADE UP TO 20/08/07; FULL LIST OF MEMBERS |
| 22/12/0622 December 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 23/06/06 |
| 18/10/0618 October 2006 | RETURN MADE UP TO 20/08/06; FULL LIST OF MEMBERS |
| 01/12/051 December 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 23/06/05 |
| 17/10/0517 October 2005 | NEW DIRECTOR APPOINTED |
| 05/10/055 October 2005 | DIRECTOR RESIGNED |
| 05/10/055 October 2005 | RETURN MADE UP TO 20/08/05; FULL LIST OF MEMBERS |
| 04/04/054 April 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 23/06/04 |
| 15/09/0415 September 2004 | RETURN MADE UP TO 20/08/04; FULL LIST OF MEMBERS |
| 29/03/0429 March 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 23/06/03 |
| 23/09/0323 September 2003 | RETURN MADE UP TO 20/08/03; FULL LIST OF MEMBERS |
| 28/03/0328 March 2003 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 23/06/02 |
| 11/09/0211 September 2002 | RETURN MADE UP TO 20/08/02; FULL LIST OF MEMBERS |
| 11/09/0211 September 2002 | NEW DIRECTOR APPOINTED |
| 18/03/0218 March 2002 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 23/06/01 |
| 29/11/0129 November 2001 | RETURN MADE UP TO 20/08/01; FULL LIST OF MEMBERS |
| 29/11/0129 November 2001 | NEW DIRECTOR APPOINTED |
| 16/11/0116 November 2001 | NEW DIRECTOR APPOINTED |
| 16/11/0116 November 2001 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 16/11/0116 November 2001 | NEW SECRETARY APPOINTED |
| 23/11/0023 November 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 23/06/00 |
| 13/10/9913 October 1999 | DIRECTOR RESIGNED |
| 13/10/9913 October 1999 | RETURN MADE UP TO 20/08/99; FULL LIST OF MEMBERS |
| 13/10/9913 October 1999 | DIRECTOR RESIGNED |
| 11/10/9911 October 1999 | FULL ACCOUNTS MADE UP TO 23/06/99 |
| 03/09/983 September 1998 | RETURN MADE UP TO 20/08/98; NO CHANGE OF MEMBERS |
| 11/08/9811 August 1998 | FULL ACCOUNTS MADE UP TO 23/06/98 |
| 05/08/985 August 1998 | NEW DIRECTOR APPOINTED |
| 05/08/985 August 1998 | SECRETARY RESIGNED |
| 05/11/975 November 1997 | RETURN MADE UP TO 20/08/97; NO CHANGE OF MEMBERS |
| 05/11/975 November 1997 | NEW DIRECTOR APPOINTED |
| 06/10/976 October 1997 | DIRECTOR RESIGNED |
| 06/10/976 October 1997 | FULL ACCOUNTS MADE UP TO 23/06/97 |
| 11/09/9611 September 1996 | RETURN MADE UP TO 20/08/96; FULL LIST OF MEMBERS |
| 30/08/9630 August 1996 | FULL ACCOUNTS MADE UP TO 23/06/96 |
| 24/08/9524 August 1995 | DIRECTOR'S PARTICULARS CHANGED |
| 24/08/9524 August 1995 | RETURN MADE UP TO 20/08/95; NO CHANGE OF MEMBERS |
| 24/08/9524 August 1995 | FULL ACCOUNTS MADE UP TO 23/06/95 |
| 18/10/9418 October 1994 | RETURN MADE UP TO 20/08/94; FULL LIST OF MEMBERS |
| 18/10/9418 October 1994 | FULL ACCOUNTS MADE UP TO 23/06/94 |
| 08/11/938 November 1993 | FULL ACCOUNTS MADE UP TO 23/06/93 |
| 27/09/9327 September 1993 | RETURN MADE UP TO 20/08/93; NO CHANGE OF MEMBERS |
| 06/10/926 October 1992 | FULL ACCOUNTS MADE UP TO 23/06/92 |
| 22/09/9222 September 1992 | DIRECTOR RESIGNED |
| 22/09/9222 September 1992 | RETURN MADE UP TO 20/08/92; FULL LIST OF MEMBERS |
| 27/08/9227 August 1992 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 10/04/9210 April 1992 | FULL ACCOUNTS MADE UP TO 23/06/91 |
| 09/03/929 March 1992 | DIRECTOR RESIGNED |
| 21/08/9121 August 1991 | RETURN MADE UP TO 20/08/91; NO CHANGE OF MEMBERS |
| 23/08/9023 August 1990 | FULL ACCOUNTS MADE UP TO 23/06/90 |
| 23/08/9023 August 1990 | RETURN MADE UP TO 20/08/90; FULL LIST OF MEMBERS |
| 26/01/9026 January 1990 | ACCOUNTING REF. DATE SHORT FROM 31/03 TO 23/06 |
| 10/01/9010 January 1990 | RETURN MADE UP TO 31/12/89; FULL LIST OF MEMBERS |
| 10/01/9010 January 1990 | FULL ACCOUNTS MADE UP TO 23/06/89 |
| 09/05/899 May 1989 | RETURN MADE UP TO 23/06/88; FULL LIST OF MEMBERS |
| 09/05/899 May 1989 | FULL ACCOUNTS MADE UP TO 23/06/88 |
| 17/05/8817 May 1988 | RETURN MADE UP TO 31/12/87; FULL LIST OF MEMBERS |
| 06/05/886 May 1988 | WD 29/03/88 AD 07/07/86-15/07/87 £ SI 3@1=3 £ IC 2/5 |
| 19/10/8719 October 1987 | EXEMPTION FROM APPOINTING AUDITORS 150787 |
| 19/10/8719 October 1987 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/87 |
| 30/07/8730 July 1987 | NEW DIRECTOR APPOINTED |
| 30/07/8730 July 1987 | NEW DIRECTOR APPOINTED |
| 30/07/8730 July 1987 | NEW DIRECTOR APPOINTED |
| 30/07/8730 July 1987 | NEW DIRECTOR APPOINTED |
| 01/07/871 July 1987 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 01/07/871 July 1987 | REGISTERED OFFICE CHANGED ON 01/07/87 FROM: 84 TEMPLE CHAMBERS TEMPLE AVENUE LONDON EC4Y OHP |
| 07/07/867 July 1986 | CERTIFICATE OF INCORPORATION |
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