SPIREHEAD PROPERTIES LIMITED

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DateDescription
11/02/2511 February 2025 Appointment of Mrs Joanna Mary Gent as a director on 2025-02-10

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21/11/2421 November 2024 Accounts for a dormant company made up to 2024-03-31

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14/10/2414 October 2024 Appointment of Mrs Zoe Jacobs as a director on 2024-10-10

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01/10/241 October 2024 Confirmation statement made on 2024-10-01 with no updates

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

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27/11/2327 November 2023 Accounts for a dormant company made up to 2023-03-31

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27/11/2327 November 2023 Confirmation statement made on 2023-11-25 with no updates

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

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25/11/2225 November 2022 Accounts for a dormant company made up to 2022-03-31

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25/11/2225 November 2022 Confirmation statement made on 2022-11-25 with no updates

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

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25/11/2125 November 2021 Accounts for a dormant company made up to 2021-03-31

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25/10/2125 October 2021 Confirmation statement made on 2021-10-25 with no updates

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

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18/02/2118 February 2021 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/20

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17/10/2017 October 2020 DIRECTOR APPOINTED MRS JOANNA MARY GENT

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17/10/2017 October 2020 DIRECTOR APPOINTED MRS ZOE LEIGH JACOBS

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16/06/2016 June 2020 PSC'S CHANGE OF PARTICULARS / MRS MARGARET LILIAN GIBBONS / 10/06/2020

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16/06/2016 June 2020 PSC'S CHANGE OF PARTICULARS / MR PETER ROBERT GIBBONS / 10/06/2020

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03/06/203 June 2020 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MARGARET LILIAN GIBBONS

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03/06/203 June 2020 CONFIRMATION STATEMENT MADE ON 03/06/20, NO UPDATES

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19/05/2019 May 2020 APPOINTMENT TERMINATED, DIRECTOR ZOE JACOBS

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19/05/2019 May 2020 APPOINTMENT TERMINATED, DIRECTOR JOANNA GENT

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

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21/11/1921 November 2019 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/19

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15/06/1915 June 2019 CONFIRMATION STATEMENT MADE ON 11/06/19, NO UPDATES

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

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28/11/1828 November 2018 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/18

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16/06/1816 June 2018 CONFIRMATION STATEMENT MADE ON 11/06/18, NO UPDATES

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

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25/11/1725 November 2017 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/17

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16/06/1716 June 2017 CONFIRMATION STATEMENT MADE ON 11/06/17, WITH UPDATES

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

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24/11/1624 November 2016 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/16

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18/11/1618 November 2016 REGISTRATION OF A CHARGE / CHARGE CODE 027267370012

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18/11/1618 November 2016 REGISTRATION OF A CHARGE / CHARGE CODE 027267370011

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17/06/1617 June 2016 Annual return made up to 11 June 2016 with full list of shareholders

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28/05/1628 May 2016 REGISTRATION OF A CHARGE / CHARGE CODE 027267370010

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

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24/11/1524 November 2015 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/15

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13/06/1513 June 2015 Annual return made up to 11 June 2015 with full list of shareholders

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31/03/1531 March 2015 Annual accounts for year ending 31 Mar 2015

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13/06/1413 June 2014 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/14

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13/06/1413 June 2014 Annual return made up to 11 June 2014 with full list of shareholders

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

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28/06/1328 June 2013 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/13

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18/06/1318 June 2013 Annual return made up to 11 June 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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14/01/1314 January 2013 SECRETARY APPOINTED MRS ZOE LEIGH JACOBS

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10/01/1310 January 2013 APPOINTMENT TERMINATED, SECRETARY ROBERT ELTON

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26/06/1226 June 2012 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/12

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15/06/1215 June 2012 Annual return made up to 11 June 2012 with full list of shareholders

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07/07/117 July 2011 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/11

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14/06/1114 June 2011 Annual return made up to 11 June 2011 with full list of shareholders

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04/04/114 April 2011 DIRECTOR APPOINTED MRS MARGARET LILIAN GIBBONS

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22/09/1022 September 2010 DIRECTOR APPOINTED MRS JOANNA MARY GENT

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22/09/1022 September 2010 DIRECTOR APPOINTED MRS ZOE LEIGH JACOBS

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05/07/105 July 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/10

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14/06/1014 June 2010 DIRECTOR'S CHANGE OF PARTICULARS / PETER ROBERT GIBBONS / 10/06/2010

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14/06/1014 June 2010 Annual return made up to 11 June 2010 with full list of shareholders

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07/07/097 July 2009 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/09

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22/06/0922 June 2009 RETURN MADE UP TO 11/06/09; FULL LIST OF MEMBERS

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12/06/0812 June 2008 RETURN MADE UP TO 11/06/08; FULL LIST OF MEMBERS

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12/06/0812 June 2008 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/08

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12/06/0712 June 2007 RETURN MADE UP TO 11/06/07; FULL LIST OF MEMBERS

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21/04/0721 April 2007 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/07

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06/07/066 July 2006 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/06

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20/06/0620 June 2006 RETURN MADE UP TO 11/06/06; FULL LIST OF MEMBERS

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28/07/0528 July 2005 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/05

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08/06/058 June 2005 RETURN MADE UP TO 11/06/05; FULL LIST OF MEMBERS

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01/06/041 June 2004 RETURN MADE UP TO 11/06/04; FULL LIST OF MEMBERS

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27/04/0427 April 2004 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/04

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16/12/0316 December 2003 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/03

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19/06/0319 June 2003 RETURN MADE UP TO 11/06/03; FULL LIST OF MEMBERS

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15/03/0315 March 2003 PARTICULARS OF MORTGAGE/CHARGE

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15/03/0315 March 2003 PARTICULARS OF MORTGAGE/CHARGE

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15/03/0315 March 2003 PARTICULARS OF MORTGAGE/CHARGE

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08/01/038 January 2003 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/02

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20/06/0220 June 2002 RETURN MADE UP TO 26/06/02; FULL LIST OF MEMBERS

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21/06/0121 June 2001 RETURN MADE UP TO 26/06/01; FULL LIST OF MEMBERS

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06/06/016 June 2001 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/01

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20/01/0120 January 2001 NEW SECRETARY APPOINTED

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20/01/0120 January 2001 SECRETARY RESIGNED

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31/07/0031 July 2000 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/00

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18/07/0018 July 2000 RETURN MADE UP TO 26/06/00; FULL LIST OF MEMBERS

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14/09/9914 September 1999 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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13/07/9913 July 1999 RETURN MADE UP TO 26/06/99; FULL LIST OF MEMBERS

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13/05/9913 May 1999 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/99

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26/03/9926 March 1999 PARTICULARS OF MORTGAGE/CHARGE

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09/07/989 July 1998 RETURN MADE UP TO 26/06/98; NO CHANGE OF MEMBERS

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09/06/989 June 1998 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/98

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21/07/9721 July 1997 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/97

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14/07/9714 July 1997 RETURN MADE UP TO 26/06/97; NO CHANGE OF MEMBERS

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20/05/9720 May 1997 REGISTERED OFFICE CHANGED ON 20/05/97 FROM: ROBERT HOUSE 19 STATION ROAD CHINNOR OXON OX9 4PU

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24/12/9624 December 1996 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/96

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14/07/9614 July 1996 RETURN MADE UP TO 26/06/96; FULL LIST OF MEMBERS

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12/02/9612 February 1996 PARTICULARS OF MORTGAGE/CHARGE

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12/02/9612 February 1996 PARTICULARS OF MORTGAGE/CHARGE

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12/02/9612 February 1996 PARTICULARS OF MORTGAGE/CHARGE

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12/02/9612 February 1996 PARTICULARS OF MORTGAGE/CHARGE

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12/02/9612 February 1996 PARTICULARS OF MORTGAGE/CHARGE

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10/01/9610 January 1996 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/95

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12/07/9512 July 1995 RETURN MADE UP TO 26/06/95; NO CHANGE OF MEMBERS

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09/08/949 August 1994 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/94

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27/06/9427 June 1994 RETURN MADE UP TO 26/06/94; NO CHANGE OF MEMBERS

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10/09/9310 September 1993 RETURN MADE UP TO 26/06/93; FULL LIST OF MEMBERS

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05/09/935 September 1993 S386 DISP APP AUDS 19/08/93

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05/05/935 May 1993 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/93

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05/05/935 May 1993 EXEMPTION FROM APPOINTING AUDITORS 15/04/93

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10/08/9210 August 1992 ACCOUNTING REFERENCE DATE NOTIFIED AS 31/03

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01/07/921 July 1992 SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED

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01/07/921 July 1992 REGISTERED OFFICE CHANGED ON 01/07/92 FROM: 31 CORSHAM STREET LONDON N1 6DR

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01/07/921 July 1992 NEW DIRECTOR APPOINTED

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26/06/9226 June 1992 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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