SPEAR.CO.UK LIMITED
Warning: Company is in Liquidation, take suitable precautions when trading with this company
Company Documents
| Date | Description |
|---|---|
| 01/02/161 February 2016 | Annual accounts small company total exemption made up to 31 July 2015 |
| 09/11/159 November 2015 | Annual return made up to 6 November 2015 with full list of shareholders |
| 31/07/1531 July 2015 | Annual accounts for year ending 31 Jul 2015 |
| 07/05/157 May 2015 | Annual accounts small company total exemption made up to 31 July 2014 |
| 03/10/143 October 2014 | Annual return made up to 3 October 2014 with full list of shareholders |
| 01/05/141 May 2014 | Annual accounts small company total exemption made up to 31 July 2013 |
| 04/11/134 November 2013 | Annual return made up to 3 October 2013 with full list of shareholders |
| 21/08/1321 August 2013 | Annual accounts small company total exemption made up to 31 December 2012 |
| 08/05/138 May 2013 | CURRSHO FROM 31/12/2013 TO 31/07/2013 |
| 15/11/1215 November 2012 | Annual return made up to 3 October 2012 with full list of shareholders |
| 13/09/1213 September 2012 | Annual accounts small company total exemption made up to 31 December 2011 |
| 05/10/115 October 2011 | Annual return made up to 3 October 2011 with full list of shareholders |
| 01/08/111 August 2011 | Annual accounts small company total exemption made up to 31 December 2010 |
| 05/01/115 January 2011 | APPOINTMENT TERMINATED, SECRETARY HELEN SHARRATT |
| 06/10/106 October 2010 | Annual return made up to 3 October 2010 with full list of shareholders |
| 02/10/102 October 2010 | Annual accounts small company total exemption made up to 31 December 2009 |
| 08/09/108 September 2010 | SECTION 190 COMPANY BUSINESS 26/08/2010 |
| 04/11/094 November 2009 | Annual accounts small company total exemption made up to 31 December 2008 |
| 08/10/098 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / KEIR JAMES MCCONOMY / 01/10/2009 |
| 08/10/098 October 2009 | Annual return made up to 3 October 2009 with full list of shareholders |
| 29/10/0829 October 2008 | RETURN MADE UP TO 03/10/08; FULL LIST OF MEMBERS |
| 27/10/0827 October 2008 | Annual accounts small company total exemption made up to 31 December 2007 |
| 25/03/0825 March 2008 | Annual accounts small company total exemption made up to 31 December 2006 |
| 08/10/078 October 2007 | RETURN MADE UP TO 03/10/07; FULL LIST OF MEMBERS |
| 10/07/0710 July 2007 | REGISTERED OFFICE CHANGED ON 10/07/07 FROM: OFFICE 4 SIR ROBERT PEEL MILL TOLSON ENTERPRISE PARK MILL LANE FAZELEY STAFFORDSHIRE B78 3QD |
| 10/07/0710 July 2007 | SECRETARY RESIGNED |
| 10/07/0710 July 2007 | NEW SECRETARY APPOINTED |
| 02/04/072 April 2007 | COMPANY NAME CHANGED K021 CONSULTING LTD CERTIFICATE ISSUED ON 02/04/07 |
| 31/10/0631 October 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 31/10/0631 October 2006 | RETURN MADE UP TO 03/10/06; FULL LIST OF MEMBERS |
| 09/06/069 June 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 |
| 22/02/0622 February 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 25/10/0525 October 2005 | RETURN MADE UP TO 03/10/05; FULL LIST OF MEMBERS |
| 25/10/0525 October 2005 | LOCATION OF REGISTER OF MEMBERS |
| 02/09/052 September 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 01/08/051 August 2005 | ACC. REF. DATE EXTENDED FROM 31/10/05 TO 31/12/05 |
| 09/03/059 March 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/04 |
| 22/10/0422 October 2004 | RETURN MADE UP TO 03/10/04; FULL LIST OF MEMBERS;LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED |
| 07/10/047 October 2004 | REGISTERED OFFICE CHANGED ON 07/10/04 FROM: UNIT 4 LICHFIELD BUSINESS VILLAGE, LICHFIELD CAMPUS THE FRIARY, LICHFIELD STAFFORDSHIRE WS13 6QG |
| 03/10/033 October 2003 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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