SPEAR DEVELOPMENTS LIMITED

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Company Documents

DateDescription
21/03/2521 March 2025 Registration of charge 037911610032, created on 2025-03-20

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21/02/2521 February 2025 Total exemption full accounts made up to 2024-03-31

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18/02/2518 February 2025 Confirmation statement made on 2025-02-18 with updates

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18/02/2518 February 2025 Satisfaction of charge 037911610022 in full

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20/07/2420 July 2024 Confirmation statement made on 2024-06-17 with no updates

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31/03/2431 March 2024 Annual accounts for year ending 31 Mar 2024

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22/12/2322 December 2023 Total exemption full accounts made up to 2023-03-31

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13/07/2313 July 2023 Confirmation statement made on 2023-06-17 with no updates

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31/03/2331 March 2023 Annual accounts for year ending 31 Mar 2023

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16/12/2216 December 2022 Current accounting period shortened from 2023-04-30 to 2023-03-31

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09/12/229 December 2022 Total exemption full accounts made up to 2022-04-30

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30/04/2230 April 2022 Annual accounts for year ending 30 Apr 2022

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01/02/221 February 2022 Total exemption full accounts made up to 2021-04-30

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19/01/2219 January 2022 Previous accounting period shortened from 2021-05-31 to 2021-04-30

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24/06/2124 June 2021 Confirmation statement made on 2021-06-17 with no updates

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30/04/2130 April 2021 Annual accounts for year ending 30 Apr 2021

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02/07/202 July 2020 CONFIRMATION STATEMENT MADE ON 17/06/20, NO UPDATES

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23/06/2023 June 2020 REGISTRATION OF A CHARGE / CHARGE CODE 037911610031

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23/06/2023 June 2020 REGISTRATION OF A CHARGE / CHARGE CODE 037911610029

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23/06/2023 June 2020 REGISTRATION OF A CHARGE / CHARGE CODE 037911610030

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31/05/2031 May 2020 Annual accounts for year ending 31 May 2020

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27/02/2027 February 2020 31/05/19 UNAUDITED ABRIDGED

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18/06/1918 June 2019 CONFIRMATION STATEMENT MADE ON 17/06/19, NO UPDATES

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31/05/1931 May 2019 Annual accounts for year ending 31 May 2019

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23/04/1923 April 2019 REGISTRATION OF A CHARGE / CHARGE CODE 037911610028

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28/02/1928 February 2019 31/05/18 UNAUDITED ABRIDGED

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25/06/1825 June 2018 CONFIRMATION STATEMENT MADE ON 17/06/18, NO UPDATES

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25/01/1825 January 2018 31/05/17 UNAUDITED ABRIDGED

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20/06/1720 June 2017 CONFIRMATION STATEMENT MADE ON 17/06/17, WITH UPDATES

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31/05/1731 May 2017 Annual accounts for year ending 31 May 2017

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05/04/175 April 2017 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 8

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05/04/175 April 2017 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5

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05/04/175 April 2017 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 7

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05/04/175 April 2017 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 9

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05/04/175 April 2017 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 10

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05/04/175 April 2017 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 12

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05/04/175 April 2017 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 13

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05/04/175 April 2017 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 14

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05/04/175 April 2017 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 17

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05/04/175 April 2017 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 15

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05/04/175 April 2017 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 16

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05/04/175 April 2017 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 18

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05/04/175 April 2017 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 21

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05/04/175 April 2017 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2

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05/04/175 April 2017 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3

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05/04/175 April 2017 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4

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05/04/175 April 2017 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 6

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05/04/175 April 2017 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 20

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04/04/174 April 2017 REGISTRATION OF A CHARGE / CHARGE CODE 037911610027

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28/02/1728 February 2017 31/05/16 UNAUDITED ABRIDGED

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22/06/1622 June 2016 Annual return made up to 17 June 2016 with full list of shareholders

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03/06/163 June 2016 REGISTERED OFFICE CHANGED ON 03/06/2016 FROM 2ND FLOOR STANFORD GATE, SOUTH ROAD BRIGHTON EAST SUSSEX BN1 6SB

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31/05/1631 May 2016 Annual accounts for year ending 31 May 2016

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11/02/1611 February 2016 Annual accounts small company total exemption made up to 31 May 2015

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26/06/1526 June 2015 Annual return made up to 17 June 2015 with full list of shareholders

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31/05/1531 May 2015 Annual accounts for year ending 31 May 2015

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27/02/1527 February 2015 Annual accounts small company total exemption made up to 31 May 2014

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27/09/1427 September 2014 REGISTRATION OF A CHARGE / CHARGE CODE 037911610025

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27/09/1427 September 2014 REGISTRATION OF A CHARGE / CHARGE CODE 037911610024

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27/09/1427 September 2014 REGISTRATION OF A CHARGE / CHARGE CODE 037911610023

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27/09/1427 September 2014 REGISTRATION OF A CHARGE / CHARGE CODE 037911610026

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20/08/1420 August 2014 REGISTRATION OF A CHARGE / CHARGE CODE 037911610022

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19/08/1419 August 2014 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 19

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11/07/1411 July 2014 PREVSHO FROM 31/08/2014 TO 31/05/2014

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08/07/148 July 2014 Annual return made up to 17 June 2014 with full list of shareholders

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07/07/147 July 2014 APPOINTMENT TERMINATED, DIRECTOR PETER SPEAR

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03/06/143 June 2014 Annual accounts small company total exemption made up to 31 August 2013

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31/05/1431 May 2014 Annual accounts for year ending 31 May 2014

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22/05/1422 May 2014 REGISTERED OFFICE CHANGED ON 22/05/2014 FROM BLENHEIM HOUSE 56 OLD STEINE BRIGHTON EAST SUSSEX BN1 1NH UK

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23/01/1423 January 2014 PREVEXT FROM 30/04/2013 TO 31/08/2013

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31/08/1331 August 2013 Annual accounts for year ending 31 Aug 2013

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28/06/1328 June 2013 Annual return made up to 17 June 2013 with full list of shareholders

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20/03/1320 March 2013 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 21

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24/01/1324 January 2013 Annual accounts small company total exemption made up to 30 April 2012

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31/08/1231 August 2012 Annual return made up to 17 June 2012 with full list of shareholders

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31/05/1231 May 2012 PREVSHO FROM 30/06/2012 TO 30/04/2012

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30/04/1230 April 2012 Annual accounts for year ending 30 Apr 2012

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06/03/126 March 2012 Annual accounts small company total exemption made up to 30 June 2011

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22/06/1122 June 2011 Annual return made up to 17 June 2011 with full list of shareholders

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10/05/1110 May 2011 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 20

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09/03/119 March 2011 Annual accounts small company total exemption made up to 30 June 2010

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02/02/112 February 2011 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 19

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18/06/1018 June 2010 Annual return made up to 17 June 2010 with full list of shareholders

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12/02/1012 February 2010 Annual accounts small company total exemption made up to 30 June 2009

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23/06/0923 June 2009 DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / JENNY SPEAR / 23/06/2009

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23/06/0923 June 2009 DIRECTOR'S CHANGE OF PARTICULARS / ADAM SPEAR / 23/06/2009

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23/06/0923 June 2009 RETURN MADE UP TO 17/06/09; FULL LIST OF MEMBERS

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30/04/0930 April 2009 Annual accounts small company total exemption made up to 30 June 2008

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23/06/0823 June 2008 RETURN MADE UP TO 17/06/08; FULL LIST OF MEMBERS

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16/05/0816 May 2008 Annual accounts small company total exemption made up to 30 June 2007

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31/03/0831 March 2008 REGISTERED OFFICE CHANGED ON 31/03/2008 FROM SUITE ONE, DUBARRY HOUSE HOVE PARK VILLAS HOVE EAST SUSSEX BN3 6HP

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26/07/0726 July 2007 REGISTERED OFFICE CHANGED ON 26/07/07 FROM: C/O S R C TAXATION CONSULTANCY LTD DUBARRY HOUSE HOVE PARK VILLAS HOVE EAST SUSSEX BN3 6HP

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26/07/0726 July 2007 RETURN MADE UP TO 17/06/07; FULL LIST OF MEMBERS

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14/02/0714 February 2007 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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21/01/0721 January 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06

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16/11/0616 November 2006 PARTICULARS OF MORTGAGE/CHARGE

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05/09/065 September 2006 PARTICULARS OF MORTGAGE/CHARGE

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05/09/065 September 2006 PARTICULARS OF MORTGAGE/CHARGE

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20/06/0620 June 2006 RETURN MADE UP TO 17/06/06; FULL LIST OF MEMBERS

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15/03/0615 March 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05

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02/09/052 September 2005 PARTICULARS OF MORTGAGE/CHARGE

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11/08/0511 August 2005 PARTICULARS OF MORTGAGE/CHARGE

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14/06/0514 June 2005 RETURN MADE UP TO 17/06/05; FULL LIST OF MEMBERS

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04/05/054 May 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/04

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16/02/0516 February 2005 REGISTERED OFFICE CHANGED ON 16/02/05 FROM: 3RD FLOOR 38 SHIP STREET BRIGHTON EAST SUSSEX BN1 1AB

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10/11/0410 November 2004 PARTICULARS OF MORTGAGE/CHARGE

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16/09/0416 September 2004 RETURN MADE UP TO 17/06/04; FULL LIST OF MEMBERS

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10/09/0410 September 2004 PARTICULARS OF MORTGAGE/CHARGE

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13/07/0413 July 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/03

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16/04/0416 April 2004 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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20/12/0320 December 2003 PARTICULARS OF MORTGAGE/CHARGE

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21/10/0321 October 2003 RETURN MADE UP TO 17/06/03; FULL LIST OF MEMBERS

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29/08/0329 August 2003 REGISTERED OFFICE CHANGED ON 29/08/03 FROM: 17 ROTHBURY ROAD HOVE EAST SUSSEX BN3 5LG

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18/06/0318 June 2003 PARTICULARS OF MORTGAGE/CHARGE

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28/05/0328 May 2003 PARTICULARS OF MORTGAGE/CHARGE

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03/01/033 January 2003 PARTICULARS OF MORTGAGE/CHARGE

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13/08/0213 August 2002 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/02

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24/07/0224 July 2002 PARTICULARS OF MORTGAGE/CHARGE

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28/06/0228 June 2002 RETURN MADE UP TO 17/06/02; NO CHANGE OF MEMBERS

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08/03/028 March 2002 PARTICULARS OF MORTGAGE/CHARGE

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01/03/021 March 2002 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/01

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21/06/0121 June 2001 NEW DIRECTOR APPOINTED

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12/06/0112 June 2001 RETURN MADE UP TO 17/06/01; FULL LIST OF MEMBERS

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03/04/013 April 2001 PARTICULARS OF MORTGAGE/CHARGE

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02/03/012 March 2001 FULL ACCOUNTS MADE UP TO 30/06/00

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17/02/0117 February 2001 PARTICULARS OF MORTGAGE/CHARGE

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10/08/0010 August 2000 RETURN MADE UP TO 17/06/00; FULL LIST OF MEMBERS

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08/02/008 February 2000 PARTICULARS OF MORTGAGE/CHARGE

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20/07/9920 July 1999 PARTICULARS OF MORTGAGE/CHARGE

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03/07/993 July 1999 PARTICULARS OF MORTGAGE/CHARGE

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28/06/9928 June 1999 NEW SECRETARY APPOINTED

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28/06/9928 June 1999 SECRETARY RESIGNED

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17/06/9917 June 1999 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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