SPEAR DESIGN PROJECTS LTD

Company number 04365103 ·

Active

102 filings

Date Filing
19 Dec 2025 Total exemption full accounts made up to 2025-03-31 · 9 pages View document
5 Dec 2025 Confirmation statement made on 2025-11-30 with no updates · 3 pages View document
31 Mar 2025 Annual accounts for the year ending 31 March 2025 View accounts
29 Dec 2024 Total exemption full accounts made up to 2024-03-31 · 9 pages View document
5 Dec 2024 Confirmation statement made on 2024-11-30 with no updates · 3 pages View document
29 Oct 2024 Satisfaction of charge 043651030001 in full · 1 page View document
31 Mar 2024 Annual accounts for the year ending 31 March 2024 View accounts
15 Dec 2023 Total exemption full accounts made up to 2023-03-31 · 9 pages View document
30 Nov 2023 Confirmation statement made on 2023-11-30 with no updates · 3 pages View document
31 Mar 2023 Annual accounts for the year ending 31 March 2023 View accounts
7 Dec 2022 Total exemption full accounts made up to 2022-03-31 · 9 pages View document
30 Nov 2022 Cessation of Paul Gerard Gregory as a person with significant control on 2022-11-01 · 1 page View document
30 Nov 2022 Confirmation statement made on 2022-11-30 with updates · 4 pages View document
31 Mar 2022 Annual accounts for the year ending 31 March 2022 View accounts
7 Feb 2022 Termination of appointment of Paul Gerard Gregory as a director on 2022-02-07 · 1 page View document
13 Dec 2021 Confirmation statement made on 2021-11-30 with no updates · 3 pages View document
8 Oct 2021 Total exemption full accounts made up to 2021-03-31 · 9 pages View document
31 Mar 2021 Annual accounts for the year ending 31 March 2021 View accounts
18 Dec 2020 31/03/20 TOTAL EXEMPTION FULL View document
1 Dec 2020 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 043651030004 View document
30 Nov 2020 CONFIRMATION STATEMENT MADE ON 30/11/20, NO UPDATES View document
31 Mar 2020 Annual accounts for the year ending 31 March 2020 View accounts
2 Dec 2019 CONFIRMATION STATEMENT MADE ON 30/11/19, NO UPDATES View document
7 Oct 2019 31/03/19 TOTAL EXEMPTION FULL View document
31 Mar 2019 Annual accounts for the year ending 31 March 2019 View accounts
17 Dec 2018 REGISTRATION OF A CHARGE / CHARGE CODE 043651030004 View document
10 Dec 2018 CONFIRMATION STATEMENT MADE ON 30/11/18, NO UPDATES View document
9 Jul 2018 31/03/18 TOTAL EXEMPTION FULL View document
31 Mar 2018 Annual accounts for the year ending 31 March 2018 View accounts
12 Dec 2017 31/03/17 TOTAL EXEMPTION FULL View document
30 Nov 2017 CONFIRMATION STATEMENT MADE ON 30/11/17, NO UPDATES View document
29 Nov 2017 DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER JOHN SCOTT / 03/11/2017 View document
29 Nov 2017 PSC'S CHANGE OF PARTICULARS / MR CHRISTOPHER JOHN SCOTT / 03/11/2017 View document
31 Mar 2017 Annual accounts for the year ending 31 March 2017 View accounts
1 Dec 2016 CONFIRMATION STATEMENT MADE ON 30/11/16, WITH UPDATES View document
22 Sep 2016 Annual accounts, small company total exemption, made up to 31 March 2016 View document
13 Jul 2016 REGISTRATION OF A CHARGE / CHARGE CODE 043651030003 View document
31 Mar 2016 Annual accounts for the year ending 31 March 2016 View accounts
16 Dec 2015 Annual return made up to 30 November 2015 with full list of shareholders View document
6 Nov 2015 SECRETARY'S CHANGE OF PARTICULARS / MR BRIAN COMLEY / 02/08/2015 View document
6 Nov 2015 APPOINTMENT TERMINATED, DIRECTOR SAMUEL BALLARD View document
6 Nov 2015 Annual return made up to 29 October 2015 with full list of shareholders View document
6 Nov 2015 APPOINTMENT TERMINATED, DIRECTOR BARRY BALLARD View document
29 Sep 2015 Annual accounts, small company total exemption, made up to 31 March 2015 View document
12 May 2015 REGISTRATION OF A CHARGE / CHARGE CODE 043651030002 View document
21 Apr 2015 SECRETARY APPOINTED MR BRIAN COMLEY View document
21 Apr 2015 APPOINTMENT TERMINATED, SECRETARY PAUL GREGORY View document
4 Apr 2015 REGISTRATION OF A CHARGE / CHARGE CODE 043651030001 View document
31 Mar 2015 Annual accounts for the year ending 31 March 2015 View accounts
9 Dec 2014 Annual accounts, small company total exemption, made up to 31 March 2014 View document
27 Nov 2014 SAIL ADDRESS CREATED View document
27 Nov 2014 Annual return made up to 29 October 2014 with full list of shareholders View document
31 Mar 2014 Annual accounts for the year ending 31 March 2014 View accounts
18 Mar 2014 26/02/14 STATEMENT OF CAPITAL GBP 1000 View document
10 Mar 2014 DIRECTOR APPOINTED MR BARRY BALLARD View document
10 Mar 2014 DIRECTOR APPOINTED MR SAMUEL JAKE BALLARD View document
19 Feb 2014 STATEMENT OF COMPANY'S OBJECTS View document
19 Feb 2014 ADOPT ARTICLES 12/02/2014 View document
19 Feb 2014 12/02/14 STATEMENT OF CAPITAL GBP 670 View document
29 Oct 2013 ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/13 View document
29 Oct 2013 SECRETARY'S CHANGE OF PARTICULARS / MR PAUL GERARD GREGORY / 29/10/2013 View document
29 Oct 2013 DIRECTOR'S CHANGE OF PARTICULARS / MR BRIAN COMLEY / 29/10/2013 View document
29 Oct 2013 DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL GERARD GREGORY / 29/10/2013 View document
29 Oct 2013 Annual return made up to 29 October 2013 with full list of shareholders View document
26 Jun 2013 CURREXT FROM 28/02/2014 TO 31/03/2014 View document
23 May 2013 COMPANY NAME CHANGED OAKLODGE CONSULTANTS LIMITED CERTIFICATE ISSUED ON 23/05/13 View document
28 Feb 2013 Annual accounts for the year ending 28 February 2013 View accounts
1 Nov 2012 ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/12 View document
30 Oct 2012 DIRECTOR APPOINTED MR CHRISTOPHER JOHN SCOTT View document
30 Oct 2012 Annual return made up to 30 October 2012 with full list of shareholders View document
28 Feb 2012 Annual accounts for the year ending 28 February 2012 View accounts
6 Feb 2012 Annual return made up to 1 February 2012 with full list of shareholders View document
19 Nov 2011 ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/11 View document
14 Feb 2011 Annual return made up to 1 February 2011 with full list of shareholders View document
1 Nov 2010 REGISTERED OFFICE CHANGED ON 01/11/2010 FROM IBTHORPE TOWER HURSTBOURNE TARRANT ANDOVER HAMPSHIRE SP11 0DQ View document
1 Nov 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/10 View document
17 Feb 2010 Annual return made up to 1 February 2010 with full list of shareholders View document
23 Nov 2009 ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/09 View document
13 Feb 2009 RETURN MADE UP TO 01/02/09; FULL LIST OF MEMBERS View document
15 May 2008 ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/08 View document
12 May 2008 RETURN MADE UP TO 01/02/08; FULL LIST OF MEMBERS View document
17 Dec 2007 ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/07 View document
8 Feb 2007 DIRECTOR'S PARTICULARS CHANGED View document
8 Feb 2007 RETURN MADE UP TO 01/02/07; FULL LIST OF MEMBERS View document
10 Nov 2006 ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/06 View document
21 Mar 2006 RETURN MADE UP TO 01/02/06; FULL LIST OF MEMBERS View document
22 Dec 2005 ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/05 View document
14 Mar 2005 RETURN MADE UP TO 01/02/05; FULL LIST OF MEMBERS View document
4 Nov 2004 ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/04 View document
7 Feb 2004 RETURN MADE UP TO 01/02/04; FULL LIST OF MEMBERS View document
13 Jan 2004 ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/03 View document
27 Mar 2003 RETURN MADE UP TO 01/02/03; FULL LIST OF MEMBERS View document
10 Feb 2003 NEW DIRECTOR APPOINTED View document
10 Feb 2003 DIRECTOR RESIGNED View document
10 Feb 2003 NEW DIRECTOR APPOINTED View document
5 Apr 2002 NEW SECRETARY APPOINTED View document
5 Apr 2002 NEW DIRECTOR APPOINTED View document
14 Mar 2002 REGISTERED OFFICE CHANGED ON 14/03/02 FROM: IBTHORPE TOWER HURSTBOURNE TARRANT ANDOVER HAMPSHIRE SP11 0DQ View document
12 Feb 2002 DIRECTOR RESIGNED View document
12 Feb 2002 REGISTERED OFFICE CHANGED ON 12/02/02 FROM: 44 UPPER BELGRAVE ROAD CLIFTON BRISTOL BS8 2XN View document
12 Feb 2002 SECRETARY RESIGNED View document
1 Feb 2002 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document