SPEARGLEN LIMITED
Company number 03587856 · Monitor this company
87 filings
| Date | Filing | |
|---|---|---|
| 28 Oct 2025 | Final Gazette dissolved via voluntary strike-off · 1 page | View document |
| 28 Oct 2025 | Final Gazette dissolved via voluntary strike-off | View document |
| 12 Aug 2025 | First Gazette notice for voluntary strike-off | View document |
| 12 Aug 2025 | First Gazette notice for voluntary strike-off · 1 page | View document |
| 5 Aug 2025 | Application to strike the company off the register · 1 page | View document |
| 10 Oct 2024 | Accounts for a dormant company made up to 2023-12-31 · 6 pages | View document |
| 23 Aug 2024 | Confirmation statement made on 2024-06-25 with no updates · 3 pages | View document |
| 7 Oct 2023 | Accounts for a dormant company made up to 2022-12-31 · 6 pages | View document |
| 22 Aug 2023 | Confirmation statement made on 2023-06-25 with no updates · 3 pages | View document |
| 30 Sep 2022 | Accounts for a dormant company made up to 2021-12-31 · 6 pages | View document |
| 28 Sep 2022 | Compulsory strike-off action has been discontinued | View document |
| 28 Sep 2022 | Compulsory strike-off action has been discontinued · 1 page | View document |
| 27 Sep 2022 | Confirmation statement made on 2022-06-25 with no updates · 3 pages | View document |
| 20 Sep 2022 | First Gazette notice for compulsory strike-off | View document |
| 20 Sep 2022 | First Gazette notice for compulsory strike-off · 1 page | View document |
| 4 Jan 2022 | Accounts for a dormant company made up to 2020-12-31 · 6 pages | View document |
| 6 Aug 2021 | Confirmation statement made on 2021-06-25 with no updates · 3 pages | View document |
| 24 Jul 2020 | CONFIRMATION STATEMENT MADE ON 25/06/20, NO UPDATES | View document |
| 8 Oct 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/18 | View document |
| 18 Jul 2019 | CONFIRMATION STATEMENT MADE ON 25/06/19, NO UPDATES | View document |
| 4 Oct 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/17 | View document |
| 31 Jul 2018 | CONFIRMATION STATEMENT MADE ON 25/06/18, NO UPDATES | View document |
| 5 Oct 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16 | View document |
| 31 Jul 2017 | CONFIRMATION STATEMENT MADE ON 25/06/17, NO UPDATES | View document |
| 21 Sep 2016 | DISS40 (DISS40(SOAD)) | View document |
| 20 Sep 2016 | FIRST GAZETTE | View document |
| 15 Sep 2016 | Annual return made up to 25 June 2016 with full list of shareholders | View document |
| 1 Apr 2016 | Annual accounts, small company total exemption, made up to 31 December 2015 | View document |
| 14 Jul 2015 | Annual return made up to 25 June 2015 with full list of shareholders | View document |
| 12 May 2015 | Annual accounts, small company total exemption, made up to 31 December 2014 | View document |
| 3 Nov 2014 | Annual return made up to 25 June 2014 with full list of shareholders | View document |
| 5 Sep 2014 | Annual accounts, small company total exemption, made up to 31 December 2013 | View document |
| 5 Sep 2013 | Annual return made up to 25 June 2013 with full list of shareholders | View document |
| 19 Mar 2013 | Annual accounts, small company total exemption, made up to 31 December 2012 | View document |
| 21 Feb 2013 | APPOINTMENT TERMINATED, DIRECTOR JOHN HITCHCOCK | View document |
| 24 Oct 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 | View document |
| 24 Oct 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 | View document |
| 31 Jul 2012 | Annual return made up to 25 June 2012 with full list of shareholders | View document |
| 31 Jul 2012 | SECRETARY'S CHANGE OF PARTICULARS / MR LLOYD KEVIN HUNT / 01/07/2012 | View document |
| 2 Feb 2012 | Annual accounts, small company total exemption, made up to 31 December 2011 | View document |
| 8 Aug 2011 | Annual return made up to 25 June 2011 with full list of shareholders | View document |
| 8 Aug 2011 | REGISTERED OFFICE CHANGED ON 08/08/2011 FROM 12 QUEEN ANNE STREET LONDON W1G 9AU | View document |
| 3 May 2011 | Annual accounts, small company total exemption, made up to 31 December 2010 | View document |
| 27 Jul 2010 | Annual return made up to 25 June 2010 with full list of shareholders | View document |
| 7 Apr 2010 | Annual accounts, small company total exemption, made up to 31 December 2009 | View document |
| 30 Jun 2009 | RETURN MADE UP TO 25/06/09; FULL LIST OF MEMBERS | View document |
| 30 Jun 2009 | SECRETARY APPOINTED MR LLOYD KEVIN HUNT | View document |
| 1 Apr 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 | View document |
| 15 Jan 2009 | APPOINTMENT TERMINATED SECRETARY MARIA VRANKOVIC | View document |
| 11 Jul 2008 | RETURN MADE UP TO 25/06/08; FULL LIST OF MEMBERS | View document |
| 18 Apr 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07 | View document |
| 5 Feb 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06 | View document |
| 25 Jul 2007 | RETURN MADE UP TO 25/06/07; FULL LIST OF MEMBERS | View document |
| 5 Nov 2006 | FULL ACCOUNTS MADE UP TO 31/12/05 | View document |
| 19 Sep 2006 | RETURN MADE UP TO 25/06/06; FULL LIST OF MEMBERS | View document |
| 4 Jan 2006 | FULL ACCOUNTS MADE UP TO 31/12/04 | View document |
| 16 Nov 2005 | RETURN MADE UP TO 25/06/05; FULL LIST OF MEMBERS | View document |
| 24 Dec 2004 | FULL ACCOUNTS MADE UP TO 31/12/03 | View document |
| 29 Jun 2004 | RETURN MADE UP TO 25/06/04; FULL LIST OF MEMBERS | View document |
| 9 Jan 2004 | AUDITOR'S RESIGNATION | View document |
| 9 Jan 2004 | AUDITOR'S RESIGNATION | View document |
| 3 Dec 2003 | FULL ACCOUNTS MADE UP TO 30/06/02 | View document |
| 25 Nov 2003 | ACC. REF. DATE EXTENDED FROM 30/06/03 TO 31/12/03 | View document |
| 1 Jul 2003 | RETURN MADE UP TO 25/06/03; FULL LIST OF MEMBERS | View document |
| 4 Mar 2003 | AMENDED FULL ACCOUNTS MADE UP TO 30/06/01 | View document |
| 23 Jan 2003 | FULL ACCOUNTS MADE UP TO 30/06/01 | View document |
| 29 Nov 2002 | SECRETARY RESIGNED | View document |
| 29 Nov 2002 | NEW SECRETARY APPOINTED | View document |
| 3 Jul 2002 | RETURN MADE UP TO 25/06/02; FULL LIST OF MEMBERS | View document |
| 31 Oct 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/00 | View document |
| 28 Jul 2001 | RETURN MADE UP TO 25/06/01; FULL LIST OF MEMBERS | View document |
| 17 Oct 2000 | REGISTERED OFFICE CHANGED ON 17/10/00 FROM: 13/17 NEW BURLINGTON PLACE REGENT STREET LONDON W1X 2JP | View document |
| 14 Sep 2000 | SECRETARY RESIGNED | View document |
| 31 Aug 2000 | RETURN MADE UP TO 25/06/00; FULL LIST OF MEMBERS | View document |
| 31 Aug 2000 | NEW DIRECTOR APPOINTED | View document |
| 21 Apr 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/99 | View document |
| 14 Dec 1999 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 20 Aug 1999 | RETURN MADE UP TO 25/06/99; FULL LIST OF MEMBERS | View document |
| 5 Nov 1998 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 5 Nov 1998 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 27 Oct 1998 | SECRETARY RESIGNED | View document |
| 27 Oct 1998 | NEW SECRETARY APPOINTED | View document |
| 27 Oct 1998 | NEW DIRECTOR APPOINTED | View document |
| 27 Oct 1998 | REGISTERED OFFICE CHANGED ON 27/10/98 FROM: REDDINGS THE WAGON HOUSE BANWELL ROAD CHRISTON AXBRIDGE SOMERSET BS26 2XX | View document |
| 27 Oct 1998 | NEW SECRETARY APPOINTED | View document |
| 27 Oct 1998 | DIRECTOR RESIGNED | View document |
| 25 Jun 1998 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |