SPEAR ELECTRICAL LIMITED
Company number 03768740 · Monitor this company
119 filings
| Date | Filing | |
|---|---|---|
| 19 Dec 2025 | Total exemption full accounts made up to 2025-03-31 · 10 pages | View document |
| 31 Oct 2025 | Confirmation statement made on 2025-10-26 with updates · 4 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 · 10 pages | View document |
| 11 Nov 2024 | Statement of capital following an allotment of shares on 2024-10-28 · 3 pages | View document |
| 11 Nov 2024 | Change of share class name or designation · 2 pages | View document |
| 7 Nov 2024 | Confirmation statement made on 2024-10-26 with no updates · 3 pages | View document |
| 1 Nov 2024 | Appointment of Mr John Richard Harris as a director on 2024-10-28 · 2 pages | View document |
| 1 Nov 2024 | Appointment of Mr Timothy John Cutler as a director on 2024-10-28 · 2 pages | 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 · 10 pages | View document |
| 26 Oct 2023 | Confirmation statement made on 2023-10-26 with no updates · 3 pages | View document |
| 7 Aug 2023 | Satisfaction of charge 2 in full · 2 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 · 10 pages | View document |
| 26 Oct 2022 | Cessation of Paul Gerard Gregory as a person with significant control on 2022-10-26 · 1 page | View document |
| 26 Oct 2022 | Confirmation statement made on 2022-10-26 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 |
| 8 Nov 2021 | Confirmation statement made on 2021-10-26 with no updates · 3 pages | View document |
| 8 Oct 2021 | Total exemption full accounts made up to 2021-03-31 · 10 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 |
| 26 Oct 2020 | CONFIRMATION STATEMENT MADE ON 26/10/20, NO UPDATES | View document |
| 15 Jun 2020 | REGISTRATION OF A CHARGE / CHARGE CODE 037687400003 | View document |
| 31 Mar 2020 | Annual accounts for the year ending 31 March 2020 | View accounts |
| 28 Oct 2019 | CONFIRMATION STATEMENT MADE ON 26/10/19, 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 |
| 31 Oct 2018 | CONFIRMATION STATEMENT MADE ON 26/10/18, NO UPDATES | View document |
| 4 Sep 2018 | APPOINTMENT TERMINATED, DIRECTOR STUART COLBY | 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 |
| 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 Oct 2017 | CONFIRMATION STATEMENT MADE ON 26/10/17, NO UPDATES | View document |
| 31 Mar 2017 | Annual accounts for the year ending 31 March 2017 | View accounts |
| 1 Nov 2016 | CONFIRMATION STATEMENT MADE ON 26/10/16, WITH UPDATES | View document |
| 22 Sep 2016 | Annual accounts, small company total exemption, made up to 31 March 2016 | View document |
| 31 Mar 2016 | Annual accounts for the year ending 31 March 2016 | View accounts |
| 6 Nov 2015 | Annual return made up to 26 October 2015 with full list of shareholders | View document |
| 30 Sep 2015 | Annual accounts, small company total exemption, made up to 31 March 2015 | View document |
| 9 Jun 2015 | DIRECTOR APPOINTED MR STUART JAMES COLBY | 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 |
| 31 Oct 2014 | Annual return made up to 26 October 2014 with full list of shareholders | View document |
| 31 Mar 2014 | Annual accounts for the year ending 31 March 2014 | View accounts |
| 23 Dec 2013 | Annual accounts, small company total exemption, made up to 31 March 2013 | View document |
| 10 Dec 2013 | Annual return made up to 26 October 2013 with full list of shareholders | View document |
| 31 Mar 2013 | Annual accounts for the year ending 31 March 2013 | View accounts |
| 12 Dec 2012 | Annual accounts, small company total exemption, made up to 31 March 2012 | View document |
| 26 Oct 2012 | Annual return made up to 26 October 2012 with full list of shareholders | View document |
| 1 Jun 2012 | Annual return made up to 12 May 2012 with full list of shareholders | View document |
| 5 Jan 2012 | Annual accounts, small company total exemption, made up to 31 March 2011 | View document |
| 18 May 2011 | Annual return made up to 12 May 2011 with full list of shareholders | View document |
| 17 May 2011 | DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER SCOTT / 17/05/2011 · 2 pages | View document |
| 17 May 2011 | DIRECTOR'S CHANGE OF PARTICULARS / BRIAN COMLEY / 17/05/2011 | View document |
| 4 Nov 2010 | Annual accounts, small company total exemption, made up to 31 March 2010 | View document |
| 8 Jul 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 | View document |
| 29 Jun 2010 | DIRECTOR'S CHANGE OF PARTICULARS / BRIAN COMLEY / 29/06/2010 | View document |
| 29 Jun 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL GERARD GREGORY / 29/06/2010 | View document |
| 29 Jun 2010 | DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER SCOTT / 29/06/2010 | View document |
| 28 Jun 2010 | REGISTERED OFFICE CHANGED ON 28/06/2010 FROM UNIT 8 KENYONS YARD 80A WEYHILL ROAD ANDOVER HAMPSHIRE SP10 3NP | View document |
| 28 Jun 2010 | SECRETARY'S CHANGE OF PARTICULARS / BRIAN COMLEY / 28/06/2010 | View document |
| 12 May 2010 | Annual return made up to 12 May 2010 with full list of shareholders | View document |
| 21 Jan 2010 | Annual accounts, small company total exemption, made up to 31 March 2009 | View document |
| 6 Oct 2009 | SECRETARY'S CHANGE OF PARTICULARS / BRIAN COMLEY / 06/10/2009 | View document |
| 6 Oct 2009 | DIRECTOR'S CHANGE OF PARTICULARS / BRIAN COMLEY / 06/10/2009 | View document |
| 6 Oct 2009 | DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER SCOTT / 06/10/2009 | View document |
| 6 Oct 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL GERARD GREGORY / 06/10/2009 | View document |
| 12 May 2009 | RETURN MADE UP TO 12/05/09; FULL LIST OF MEMBERS | View document |
| 27 Nov 2008 | 31/03/08 TOTAL EXEMPTION FULL | View document |
| 12 May 2008 | RETURN MADE UP TO 12/05/08; FULL LIST OF MEMBERS | View document |
| 12 May 2008 | DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER SCOTT / 12/04/2008 | View document |
| 3 Feb 2008 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/07 | View document |
| 6 Jun 2007 | RETURN MADE UP TO 12/05/07; FULL LIST OF MEMBERS | View document |
| 1 Feb 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/06 | View document |
| 12 May 2006 | RETURN MADE UP TO 12/05/06; FULL LIST OF MEMBERS | View document |
| 12 May 2006 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | View document |
| 28 Feb 2006 | NEW DIRECTOR APPOINTED | View document |
| 6 Jan 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/05 | View document |
| 27 May 2005 | RETURN MADE UP TO 12/05/05; FULL LIST OF MEMBERS | View document |
| 1 Nov 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/04 | View document |
| 15 Jul 2004 | RETURN MADE UP TO 12/05/04; FULL LIST OF MEMBERS | View document |
| 24 Dec 2003 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/03 | View document |
| 19 May 2003 | RETURN MADE UP TO 12/05/03; FULL LIST OF MEMBERS | View document |
| 4 Mar 2003 | NEW DIRECTOR APPOINTED | View document |
| 4 Mar 2003 | AUDITOR'S RESIGNATION | View document |
| 4 Mar 2003 | REGISTERED OFFICE CHANGED ON 04/03/03 FROM: UNIT 1A THE VOTEC CENTRE HAMBRIDGE LANE NEWBURY BERKSHIRE RG14 5TN | View document |
| 4 Mar 2003 | DIRECTOR RESIGNED | View document |
| 4 Mar 2003 | DIRECTOR RESIGNED | View document |
| 4 Mar 2003 | SECRETARY RESIGNED | View document |
| 4 Mar 2003 | NEW DIRECTOR APPOINTED | View document |
| 26 Feb 2003 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 26 Feb 2003 | SECTION 394 | View document |
| 17 Dec 2002 | FULL ACCOUNTS MADE UP TO 31/03/02 | View document |
| 11 Jul 2002 | NEW DIRECTOR APPOINTED | View document |
| 2 Jul 2002 | REGISTERED OFFICE CHANGED ON 02/07/02 FROM: RIVER HOUSE 6 WALNUT TREE PARK WALNUT TREE CLOSE GUILDFORD SURREY GU1 4TW | View document |
| 2 Jul 2002 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | View document |
| 2 Jul 2002 | DIRECTOR RESIGNED | View document |
| 24 Jun 2002 | RETURN MADE UP TO 12/05/02; FULL LIST OF MEMBERS | View document |
| 28 Nov 2001 | SECRETARY RESIGNED | View document |
| 28 Nov 2001 | NEW SECRETARY APPOINTED | View document |
| 31 Jul 2001 | FULL ACCOUNTS MADE UP TO 31/03/01 | View document |
| 30 Jul 2001 | NEW SECRETARY APPOINTED | View document |
| 30 Jul 2001 | RETURN MADE UP TO 12/05/01; FULL LIST OF MEMBERS | View document |
| 24 Oct 2000 | FULL ACCOUNTS MADE UP TO 31/03/00 | View document |
| 12 Sep 2000 | SECRETARY RESIGNED | View document |
| 8 Sep 2000 | DIRECTOR RESIGNED | View document |
| 31 May 2000 | RETURN MADE UP TO 12/05/00; FULL LIST OF MEMBERS | View document |
| 25 Feb 2000 | ACC. REF. DATE SHORTENED FROM 31/05/00 TO 31/03/00 | View document |
| 26 Nov 1999 | REGISTERED OFFICE CHANGED ON 26/11/99 FROM: 108 GORDON ROAD CAMBERLEY SURREY GU15 2JE | View document |
| 28 Aug 1999 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 18 Aug 1999 | NEW DIRECTOR APPOINTED | View document |
| 4 Aug 1999 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | View document |
| 14 Jun 1999 | SECRETARY RESIGNED | View document |
| 14 Jun 1999 | DIRECTOR RESIGNED | View document |
| 12 May 1999 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |