SPIRE HOUSE DEVELOPMENTS LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 10/09/2510 September 2025 New | Registered office address changed from Unit 15 Interface Business Park Binknoll Lane Wootton Bassett Swindon Wiltshire SN4 8SY to Unit 11 Interface Business Park Bincknoll Lane Royal Wootton Bassett Swindon SN4 8SY on 2025-09-10 |
| 28/08/2528 August 2025 New | Total exemption full accounts made up to 2024-11-30 |
| 04/08/254 August 2025 New | Confirmation statement made on 2025-08-02 with no updates |
| 30/11/2430 November 2024 | Annual accounts for year ending 30 Nov 2024 |
| 28/11/2428 November 2024 | Total exemption full accounts made up to 2023-11-30 |
| 02/08/242 August 2024 | Confirmation statement made on 2024-08-02 with no updates |
| 09/05/249 May 2024 | Satisfaction of charge 051951020013 in full |
| 09/05/249 May 2024 | Satisfaction of charge 051951020014 in full |
| 18/04/2418 April 2024 | Registration of charge 051951020023, created on 2024-04-08 |
| 29/02/2429 February 2024 | Total exemption full accounts made up to 2022-11-30 |
| 13/02/2413 February 2024 | Compulsory strike-off action has been discontinued |
| 13/02/2413 February 2024 | Compulsory strike-off action has been discontinued |
| 08/02/248 February 2024 | Satisfaction of charge 051951020016 in full |
| 08/02/248 February 2024 | Satisfaction of charge 051951020018 in full |
| 08/02/248 February 2024 | Satisfaction of charge 051951020015 in full |
| 08/02/248 February 2024 | Satisfaction of charge 051951020020 in full |
| 30/01/2430 January 2024 | First Gazette notice for compulsory strike-off |
| 30/01/2430 January 2024 | First Gazette notice for compulsory strike-off |
| 30/11/2330 November 2023 | Annual accounts for year ending 30 Nov 2023 |
| 07/08/237 August 2023 | Confirmation statement made on 2023-08-02 with no updates |
| 19/10/2219 October 2022 | Registration of charge 051951020022, created on 2022-10-11 |
| 14/10/2214 October 2022 | Registration of charge 051951020021, created on 2022-10-11 |
| 14/10/2214 October 2022 | Registration of charge 051951020020, created on 2022-10-11 |
| 05/01/225 January 2022 | Satisfaction of charge 051951020004 in full |
| 14/12/2114 December 2021 | Registration of charge 051951020018, created on 2021-12-10 |
| 30/11/2130 November 2021 | Annual accounts for year ending 30 Nov 2021 |
| 30/11/2030 November 2020 | Annual accounts for year ending 30 Nov 2020 |
| 03/08/203 August 2020 | CONFIRMATION STATEMENT MADE ON 02/08/20, NO UPDATES |
| 24/02/2024 February 2020 | REGISTRATION OF A CHARGE / CHARGE CODE 051951020017 |
| 30/11/1930 November 2019 | Annual accounts for year ending 30 Nov 2019 |
| 28/08/1928 August 2019 | 30/11/18 TOTAL EXEMPTION FULL |
| 14/08/1914 August 2019 | CONFIRMATION STATEMENT MADE ON 02/08/19, WITH UPDATES |
| 03/04/193 April 2019 | REGISTRATION OF A CHARGE / CHARGE CODE 051951020016 |
| 03/04/193 April 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 051951020005 |
| 03/04/193 April 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 051951020006 |
| 02/04/192 April 2019 | REGISTRATION OF A CHARGE / CHARGE CODE 051951020015 |
| 02/04/192 April 2019 | REGISTRATION OF A CHARGE / CHARGE CODE 051951020014 |
| 01/04/191 April 2019 | REGISTRATION OF A CHARGE / CHARGE CODE 051951020013 |
| 30/11/1830 November 2018 | Annual accounts for year ending 30 Nov 2018 |
| 26/11/1826 November 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 051951020012 |
| 15/11/1815 November 2018 | STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE RELEASE / CHARGE CODE 051951020006 |
| 15/11/1815 November 2018 | STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE RELEASE / CHARGE CODE 051951020005 |
| 08/11/188 November 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 051951020011 |
| 08/11/188 November 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 051951020008 |
| 08/11/188 November 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 051951020009 |
| 04/09/184 September 2018 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/17 |
| 15/08/1815 August 2018 | CONFIRMATION STATEMENT MADE ON 02/08/18, NO UPDATES |
| 15/08/1815 August 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SPIRE HOUSE HOLDINGS LIMITED |
| 15/08/1815 August 2018 | CESSATION OF STEPHEN GEORGE ABBLEY AS A PSC |
| 11/05/1811 May 2018 | APPOINTMENT TERMINATED, SECRETARY BRIDGET JUCKES |
| 29/08/1729 August 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 051951020011 |
| 29/08/1729 August 2017 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/16 |
| 26/08/1726 August 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 051951020012 |
| 25/08/1725 August 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 051951020007 |
| 25/08/1725 August 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 051951020010 |
| 15/08/1715 August 2017 | CONFIRMATION STATEMENT MADE ON 02/08/17, WITH UPDATES |
| 15/08/1715 August 2017 | CESSATION OF ALUN HYWEL LUKE AS A PSC |
| 18/07/1718 July 2017 | COMPANY NAME CHANGED SPIRE HOUSE FINANCE LIMITED CERTIFICATE ISSUED ON 18/07/17 |
| 29/12/1629 December 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 051951020010 |
| 07/12/167 December 2016 | APPOINTMENT TERMINATED, DIRECTOR ALUN LUKE |
| 13/09/1613 September 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 051951020008 |
| 13/09/1613 September 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 051951020009 |
| 31/08/1631 August 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 051951020007 |
| 31/08/1631 August 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 051951020006 |
| 31/08/1631 August 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 051951020005 |
| 30/08/1630 August 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 051951020004 |
| 25/08/1625 August 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 |
| 25/08/1625 August 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 |
| 25/08/1625 August 2016 | CONFIRMATION STATEMENT MADE ON 02/08/16, WITH UPDATES |
| 15/08/1615 August 2016 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/15 |
| 21/09/1521 September 2015 | Annual return made up to 2 August 2015 with full list of shareholders |
| 02/09/152 September 2015 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/14 |
| 24/07/1524 July 2015 | APPOINTMENT TERMINATED, DIRECTOR MARK JARMAN |
| 01/09/141 September 2014 | Annual return made up to 2 August 2014 with full list of shareholders |
| 11/08/1411 August 2014 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/13 |
| 20/08/1320 August 2013 | Annual return made up to 2 August 2013 with full list of shareholders |
| 05/07/135 July 2013 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/12 |
| 13/09/1213 September 2012 | Annual return made up to 2 August 2012 with full list of shareholders |
| 10/07/1210 July 2012 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/11 |
| 05/09/115 September 2011 | Annual return made up to 2 August 2011 with full list of shareholders |
| 28/06/1128 June 2011 | FULL ACCOUNTS MADE UP TO 30/11/10 |
| 04/05/114 May 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 |
| 24/09/1024 September 2010 | DECLARATION THAT PART OF THE PROPERTY/UNDERTAKING: RELEASED/CEASED /BOTH /CHARGE NO 2 |
| 19/08/1019 August 2010 | Annual return made up to 2 August 2010 with full list of shareholders |
| 30/07/1030 July 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 |
| 14/07/1014 July 2010 | FULL ACCOUNTS MADE UP TO 30/11/09 |
| 05/07/105 July 2010 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 |
| 07/06/107 June 2010 | DECLARATION THAT PART OF THE PROPERTY/UNDERTAKING: RELEASED/CEASED /WHOLE /CHARGE NO 1 |
| 27/09/0927 September 2009 | FULL ACCOUNTS MADE UP TO 30/11/08 |
| 01/09/091 September 2009 | RETURN MADE UP TO 02/08/09; FULL LIST OF MEMBERS |
| 24/09/0824 September 2008 | RETURN MADE UP TO 02/08/08; FULL LIST OF MEMBERS |
| 12/09/0812 September 2008 | LOCATION OF DEBENTURE REGISTER |
| 12/09/0812 September 2008 | LOCATION OF REGISTER OF MEMBERS |
| 11/09/0811 September 2008 | FULL ACCOUNTS MADE UP TO 30/11/07 |
| 01/10/071 October 2007 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/06 |
| 27/09/0727 September 2007 | RETURN MADE UP TO 02/08/07; FULL LIST OF MEMBERS |
| 29/07/0729 July 2007 | REGISTERED OFFICE CHANGED ON 29/07/07 FROM: 30 HIGH STREET, WOOTTON BASSETT SWINDON WILTSHIRE SN4 7AF |
| 17/10/0617 October 2006 | LOCATION OF REGISTER OF MEMBERS |
| 17/10/0617 October 2006 | RETURN MADE UP TO 02/08/06; FULL LIST OF MEMBERS |
| 17/10/0617 October 2006 | REGISTERED OFFICE CHANGED ON 17/10/06 FROM: 6 FOUNTAIN COURT, WOODLANDS LANE BRADLEY STOKE BRISTOL BS32 4LA |
| 17/10/0617 October 2006 | LOCATION OF DEBENTURE REGISTER |
| 03/06/063 June 2006 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/05 |
| 29/12/0529 December 2005 | S-DIV 01/12/05 |
| 29/12/0529 December 2005 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 15/11/0515 November 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 29/09/0529 September 2005 | RETURN MADE UP TO 02/08/05; FULL LIST OF MEMBERS |
| 25/11/0425 November 2004 | ACC. REF. DATE EXTENDED FROM 31/08/05 TO 30/11/05 |
| 02/08/042 August 2004 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 02/08/042 August 2004 | SECRETARY RESIGNED |
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