Spear Publishing Ltd was founded on 14 October 2003 and has its registered office in London, it's status is listed as "Active". We do not know the number of employees at the business. The current directors of this business are listed as Appiah, Kenneth Kurankyi, Hunt, Andrew James, Jackson, Mowbray at Companies House.
Director Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
HUNT, Andrew James | 02 March 2015 | 12 June 2015 | 1 |
JACKSON, Mowbray | 14 October 2003 | 18 March 2010 | 1 |
Secretary Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
APPIAH, Kenneth Kurankyi | 18 March 2010 | 04 November 2014 | 1 |
Document Type | Date | |
---|---|---|
TM01 - Termination of appointment of director | 09 April 2020 | |
CS01 - N/A | 23 December 2019 | |
AA - Annual Accounts | 08 October 2019 | |
CS01 - N/A | 03 January 2019 | |
MR01 - N/A | 26 October 2018 | |
AA - Annual Accounts | 08 October 2018 | |
CS01 - N/A | 12 February 2018 | |
AA - Annual Accounts | 07 October 2017 | |
CS01 - N/A | 16 January 2017 | |
AA - Annual Accounts | 10 October 2016 | |
AP01 - Appointment of director | 30 September 2016 | |
AR01 - Annual Return | 14 January 2016 | |
AA - Annual Accounts | 15 October 2015 | |
TM01 - Termination of appointment of director | 16 June 2015 | |
AP01 - Appointment of director | 03 March 2015 | |
AR01 - Annual Return | 27 January 2015 | |
TM01 - Termination of appointment of director | 04 November 2014 | |
TM02 - Termination of appointment of secretary | 04 November 2014 | |
AA - Annual Accounts | 23 October 2014 | |
MR04 - N/A | 27 May 2014 | |
AR01 - Annual Return | 13 January 2014 | |
AA - Annual Accounts | 03 October 2013 | |
TM01 - Termination of appointment of director | 18 March 2013 | |
AR01 - Annual Return | 25 February 2013 | |
AA - Annual Accounts | 04 October 2012 | |
AP01 - Appointment of director | 04 September 2012 | |
TM01 - Termination of appointment of director | 24 August 2012 | |
CH01 - Change of particulars for director | 01 June 2012 | |
DISS40 - Notice of striking-off action discontinued | 16 May 2012 | |
AR01 - Annual Return | 15 May 2012 | |
GAZ1 - First notification of strike-off action in London Gazette | 01 May 2012 | |
AA - Annual Accounts | 16 September 2011 | |
AR01 - Annual Return | 06 January 2011 | |
AD01 - Change of registered office address | 05 January 2011 | |
AR01 - Annual Return | 04 November 2010 | |
AA - Annual Accounts | 27 August 2010 | |
AP01 - Appointment of director | 20 April 2010 | |
AP01 - Appointment of director | 20 April 2010 | |
AP03 - Appointment of secretary | 20 April 2010 | |
AP01 - Appointment of director | 20 April 2010 | |
TM01 - Termination of appointment of director | 20 April 2010 | |
TM01 - Termination of appointment of director | 20 April 2010 | |
TM02 - Termination of appointment of secretary | 20 April 2010 | |
TM01 - Termination of appointment of director | 20 April 2010 | |
AD01 - Change of registered office address | 20 April 2010 | |
RESOLUTIONS - N/A | 08 April 2010 | |
RESOLUTIONS - N/A | 08 April 2010 | |
AA01 - Change of accounting reference date | 08 April 2010 | |
SH10 - Notice of particulars of variation of rights attached to shares | 08 April 2010 | |
SH08 - Notice of name or other designation of class of shares | 08 April 2010 | |
SH02 - Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares | 08 April 2010 | |
AP01 - Appointment of director | 02 February 2010 | |
MG01 - Particulars of a mortgage or charge | 30 December 2009 | |
AR01 - Annual Return | 04 November 2009 | |
CH01 - Change of particulars for director | 04 November 2009 | |
CH01 - Change of particulars for director | 04 November 2009 | |
288a - Notice of appointment of directors or secretaries | 07 September 2009 | |
AA - Annual Accounts | 06 August 2009 | |
363a - Annual Return | 22 January 2009 | |
363a - Annual Return | 22 December 2008 | |
AA - Annual Accounts | 19 August 2008 | |
288c - Notice of change of directors or secretaries or in their particulars | 27 April 2007 | |
AA - Annual Accounts | 13 February 2007 | |
363a - Annual Return | 01 December 2006 | |
AA - Annual Accounts | 27 March 2006 | |
363a - Annual Return | 23 November 2005 | |
288c - Notice of change of directors or secretaries or in their particulars | 23 November 2005 | |
AA - Annual Accounts | 26 August 2005 | |
363s - Annual Return | 11 November 2004 | |
288a - Notice of appointment of directors or secretaries | 15 December 2003 | |
288a - Notice of appointment of directors or secretaries | 30 October 2003 | |
287 - Change in situation or address of Registered Office | 20 October 2003 | |
288b - Notice of resignation of directors or secretaries | 20 October 2003 | |
288b - Notice of resignation of directors or secretaries | 20 October 2003 | |
NEWINC - New incorporation documents | 14 October 2003 |
Description | Date | Status | Charge by |
---|---|---|---|
A registered charge | 18 October 2018 | Outstanding |
N/A |
Rent deposit | 22 December 2009 | Fully Satisfied |
N/A |