SPEARHEAD PROPERTY DEVELOPMENTS LIMITED

Company Documents

DateDescription
28/10/2428 October 2024 Confirmation statement made on 2024-10-27 with updates

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28/10/2428 October 2024 Total exemption full accounts made up to 2024-03-31

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

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15/11/2315 November 2023 Total exemption full accounts made up to 2023-03-31

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30/10/2330 October 2023 Confirmation statement made on 2023-10-27 with updates

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

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23/12/2223 December 2022 Total exemption full accounts made up to 2022-03-31

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28/10/2228 October 2022 Confirmation statement made on 2022-10-27 with updates

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31/03/2231 March 2022 Annual accounts for year ending 31 Mar 2022

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26/01/2226 January 2022 Total exemption full accounts made up to 2021-03-31

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29/11/2129 November 2021 Confirmation statement made on 2021-10-27 with updates

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31/03/2131 March 2021 Annual accounts for year ending 31 Mar 2021

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11/12/2011 December 2020 31/03/20 TOTAL EXEMPTION FULL

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27/10/2027 October 2020 CONFIRMATION STATEMENT MADE ON 27/10/20, WITH UPDATES

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31/03/2031 March 2020 Annual accounts for year ending 31 Mar 2020

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12/12/1912 December 2019 31/03/19 TOTAL EXEMPTION FULL

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28/10/1928 October 2019 CONFIRMATION STATEMENT MADE ON 27/10/19, WITH UPDATES

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31/03/1931 March 2019 Annual accounts for year ending 31 Mar 2019

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14/12/1814 December 2018 31/03/18 TOTAL EXEMPTION FULL

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30/10/1830 October 2018 CONFIRMATION STATEMENT MADE ON 27/10/18, WITH UPDATES

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31/03/1831 March 2018 Annual accounts for year ending 31 Mar 2018

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22/12/1722 December 2017 31/03/17 TOTAL EXEMPTION FULL

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27/11/1727 November 2017 CONFIRMATION STATEMENT MADE ON 27/10/17, WITH UPDATES

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31/03/1731 March 2017 Annual accounts for year ending 31 Mar 2017

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23/12/1623 December 2016 31/03/16 TOTAL EXEMPTION FULL

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18/11/1618 November 2016 CONFIRMATION STATEMENT MADE ON 24/10/16, WITH UPDATES

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31/03/1631 March 2016 Annual accounts for year ending 31 Mar 2016

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21/12/1521 December 2015 Annual accounts small company total exemption made up to 31 March 2015

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10/11/1510 November 2015 Annual return made up to 24 October 2015 with full list of shareholders

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23/12/1423 December 2014 Annual accounts small company total exemption made up to 31 March 2014

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24/10/1424 October 2014 Annual return made up to 24 October 2014 with full list of shareholders

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02/04/142 April 2014 AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/13

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31/03/1431 March 2014 Annual accounts for year ending 31 Mar 2014

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30/12/1330 December 2013 Annual accounts small company total exemption made up to 31 March 2013

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04/12/134 December 2013 Annual return made up to 27 October 2013 with full list of shareholders

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31/03/1331 March 2013 Annual accounts for year ending 31 Mar 2013

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15/01/1315 January 2013 Annual return made up to 27 October 2012 with full list of shareholders

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13/12/1213 December 2012 Annual accounts small company total exemption made up to 31 March 2012

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31/03/1231 March 2012 Annual accounts for year ending 31 Mar 2012

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23/12/1123 December 2011 Annual accounts small company total exemption made up to 31 March 2011

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15/12/1115 December 2011 Annual return made up to 27 October 2011 with full list of shareholders

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05/04/115 April 2011 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4

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23/12/1023 December 2010 Annual accounts small company total exemption made up to 31 March 2010

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20/12/1020 December 2010 Annual return made up to 27 October 2010 with full list of shareholders

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02/02/102 February 2010 Annual accounts small company total exemption made up to 31 March 2009

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09/11/099 November 2009 Annual return made up to 27 October 2009 with full list of shareholders

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06/11/096 November 2009 DIRECTOR'S CHANGE OF PARTICULARS / CHARMIANE VANESSA YARDLEY / 27/10/2009

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06/11/096 November 2009 DIRECTOR'S CHANGE OF PARTICULARS / ROGER COLIN YARDLEY / 27/10/2009

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31/01/0931 January 2009 Annual accounts small company total exemption made up to 31 March 2008

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15/12/0815 December 2008 RETURN MADE UP TO 27/10/08; FULL LIST OF MEMBERS

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21/05/0821 May 2008 RETURN MADE UP TO 27/10/07; FULL LIST OF MEMBERS

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01/02/081 February 2008 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07

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28/04/0728 April 2007 PARTICULARS OF MORTGAGE/CHARGE

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05/02/075 February 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06

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11/01/0711 January 2007 RETURN MADE UP TO 27/10/06; FULL LIST OF MEMBERS

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02/12/062 December 2006 PARTICULARS OF MORTGAGE/CHARGE

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24/05/0624 May 2006 PARTICULARS OF MORTGAGE/CHARGE

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04/02/064 February 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05

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01/12/051 December 2005 RETURN MADE UP TO 27/10/05; FULL LIST OF MEMBERS

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03/02/053 February 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04

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01/12/041 December 2004 RETURN MADE UP TO 27/10/04; FULL LIST OF MEMBERS

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15/04/0415 April 2004 RETURN MADE UP TO 27/10/03; FULL LIST OF MEMBERS

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19/01/0419 January 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03

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24/12/0224 December 2002 S366A DISP HOLDING AGM 11/11/02

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24/12/0224 December 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02

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24/12/0224 December 2002 S386 DISP APP AUDS 11/11/02

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04/12/024 December 2002 RETURN MADE UP TO 27/10/02; FULL LIST OF MEMBERS

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07/03/027 March 2002 RETURN MADE UP TO 27/10/01; FULL LIST OF MEMBERS

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14/12/0114 December 2001 S366A DISP HOLDING AGM 28/09/01

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14/12/0114 December 2001 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01

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14/12/0114 December 2001 S366A DISP HOLDING AGM 28/09/01

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29/12/0029 December 2000 RETURN MADE UP TO 27/10/00; FULL LIST OF MEMBERS

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27/09/0027 September 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00

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21/01/0021 January 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99

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06/12/996 December 1999 RETURN MADE UP TO 27/10/99; FULL LIST OF MEMBERS

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08/03/998 March 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98

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07/01/997 January 1999 RETURN MADE UP TO 27/10/98; FULL LIST OF MEMBERS

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02/02/982 February 1998 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97

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02/12/972 December 1997 RETURN MADE UP TO 27/10/97; NO CHANGE OF MEMBERS

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22/08/9722 August 1997 ACC. REF. DATE EXTENDED FROM 02/01/97 TO 31/03/97

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25/11/9625 November 1996 RETURN MADE UP TO 27/10/96; FULL LIST OF MEMBERS

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19/01/9619 January 1996 REGISTERED OFFICE CHANGED ON 19/01/96 FROM: KEMP HOUSE 152-160 CITY ROAD LONDON EC1V 2NP

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19/01/9619 January 1996 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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19/01/9619 January 1996 ACCOUNTING REFERENCE DATE NOTIFIED AS 31/03

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19/01/9619 January 1996 NEW DIRECTOR APPOINTED

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08/01/968 January 1996 EXEMPTION FROM APPOINTING AUDITORS 02/01/96

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08/01/968 January 1996 ACCOUNTING REF. DATE SHORT FROM 31/03 TO 02/01

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08/01/968 January 1996 SECRETARY RESIGNED

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08/01/968 January 1996 ACCOUNTS OF DORMANT COMPANY MADE UP TO 02/01/96

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08/01/968 January 1996 DIRECTOR RESIGNED

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08/01/968 January 1996 ADOPT MEM AND ARTS 02/01/96

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27/10/9527 October 1995 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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