Founded in 1988, Spearhead Machinery Ltd are based in Worcestershire, it has a status of "Active". This organisation has no directors listed in the Companies House registry.
Document Type | Date | |
---|---|---|
CS01 - N/A | 18 May 2020 | |
AP01 - Appointment of director | 30 October 2019 | |
AP01 - Appointment of director | 29 October 2019 | |
TM01 - Termination of appointment of director | 29 October 2019 | |
AA - Annual Accounts | 10 October 2019 | |
CS01 - N/A | 16 April 2019 | |
AA - Annual Accounts | 12 September 2018 | |
CS01 - N/A | 17 April 2018 | |
AA - Annual Accounts | 03 October 2017 | |
CS01 - N/A | 26 April 2017 | |
AA - Annual Accounts | 13 October 2016 | |
AR01 - Annual Return | 26 April 2016 | |
AA - Annual Accounts | 12 October 2015 | |
AR01 - Annual Return | 15 April 2015 | |
AA - Annual Accounts | 08 October 2014 | |
MR01 - N/A | 05 September 2014 | |
AR01 - Annual Return | 15 April 2014 | |
AA - Annual Accounts | 20 September 2013 | |
AR01 - Annual Return | 07 May 2013 | |
AA - Annual Accounts | 25 September 2012 | |
AR01 - Annual Return | 25 April 2012 | |
AA - Annual Accounts | 26 September 2011 | |
AR01 - Annual Return | 10 May 2011 | |
CH01 - Change of particulars for director | 10 May 2011 | |
AA - Annual Accounts | 04 October 2010 | |
AR01 - Annual Return | 11 May 2010 | |
AUD - Auditor's letter of resignation | 20 November 2009 | |
AA - Annual Accounts | 21 October 2009 | |
CH01 - Change of particulars for director | 20 October 2009 | |
CH01 - Change of particulars for director | 20 October 2009 | |
CH03 - Change of particulars for secretary | 20 October 2009 | |
363a - Annual Return | 13 May 2009 | |
190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any change in that place | 13 May 2009 | |
AA - Annual Accounts | 21 October 2008 | |
363a - Annual Return | 09 May 2008 | |
288c - Notice of change of directors or secretaries or in their particulars | 09 May 2008 | |
AA - Annual Accounts | 18 October 2007 | |
363s - Annual Return | 21 May 2007 | |
395 - Particulars of a mortgage or charge | 27 February 2007 | |
AA - Annual Accounts | 04 November 2006 | |
363s - Annual Return | 23 May 2006 | |
AA - Annual Accounts | 27 June 2005 | |
287 - Change in situation or address of Registered Office | 14 June 2005 | |
395 - Particulars of a mortgage or charge | 18 May 2005 | |
363s - Annual Return | 29 April 2005 | |
225 - Change of Accounting Reference Date | 22 March 2005 | |
225 - Change of Accounting Reference Date | 02 March 2005 | |
MISC - Miscellaneous document | 23 February 2005 | |
287 - Change in situation or address of Registered Office | 22 February 2005 | |
288b - Notice of resignation of directors or secretaries | 22 February 2005 | |
288b - Notice of resignation of directors or secretaries | 22 February 2005 | |
288b - Notice of resignation of directors or secretaries | 22 February 2005 | |
288a - Notice of appointment of directors or secretaries | 22 February 2005 | |
288a - Notice of appointment of directors or secretaries | 22 February 2005 | |
AA - Annual Accounts | 19 August 2004 | |
363s - Annual Return | 28 April 2004 | |
AA - Annual Accounts | 20 September 2003 | |
363s - Annual Return | 09 May 2003 | |
AA - Annual Accounts | 15 July 2002 | |
363s - Annual Return | 16 April 2002 | |
287 - Change in situation or address of Registered Office | 16 October 2001 | |
AA - Annual Accounts | 17 September 2001 | |
363s - Annual Return | 10 May 2001 | |
AA - Annual Accounts | 27 July 2000 | |
363s - Annual Return | 17 April 2000 | |
288a - Notice of appointment of directors or secretaries | 11 April 2000 | |
AA - Annual Accounts | 21 September 1999 | |
363s - Annual Return | 18 April 1999 | |
AA - Annual Accounts | 11 September 1998 | |
363s - Annual Return | 01 May 1998 | |
AA - Annual Accounts | 19 June 1997 | |
363s - Annual Return | 28 April 1997 | |
287 - Change in situation or address of Registered Office | 23 September 1996 | |
AA - Annual Accounts | 23 July 1996 | |
363s - Annual Return | 21 April 1996 | |
395 - Particulars of a mortgage or charge | 18 January 1996 | |
225(1) - Notice of new accounting reference date given during the course of an accounting reference period | 02 January 1996 | |
AA - Annual Accounts | 04 May 1995 | |
363s - Annual Return | 26 April 1995 | |
363s - Annual Return | 21 April 1994 | |
AA - Annual Accounts | 12 March 1994 | |
288 - N/A | 20 May 1993 | |
363s - Annual Return | 30 April 1993 | |
288 - N/A | 13 April 1993 | |
AA - Annual Accounts | 11 March 1993 | |
288 - N/A | 05 January 1993 | |
287 - Change in situation or address of Registered Office | 01 October 1992 | |
363a - Annual Return | 27 August 1992 | |
225(1) - Notice of new accounting reference date given during the course of an accounting reference period | 10 July 1992 | |
288 - N/A | 29 June 1992 | |
287 - Change in situation or address of Registered Office | 29 June 1992 | |
AA - Annual Accounts | 05 June 1992 | |
AA - Annual Accounts | 20 June 1991 | |
363a - Annual Return | 20 June 1991 | |
363 - Annual Return | 03 October 1990 | |
AA - Annual Accounts | 18 September 1990 | |
225(1) - Notice of new accounting reference date given during the course of an accounting reference period | 18 September 1990 | |
363 - Annual Return | 01 May 1990 | |
AA - Annual Accounts | 04 April 1990 | |
AUD - Auditor's letter of resignation | 09 February 1990 | |
225(1) - Notice of new accounting reference date given during the course of an accounting reference period | 28 June 1989 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 25 May 1989 | |
CERTNM - Change of name certificate | 28 March 1989 | |
RESOLUTIONS - N/A | 23 March 1989 | |
RESOLUTIONS - N/A | 23 March 1989 | |
123 - Notice of increase in nominal capital | 23 March 1989 | |
287 - Change in situation or address of Registered Office | 20 March 1989 | |
288 - N/A | 20 March 1989 | |
NEWINC - New incorporation documents | 04 November 1988 |
Description | Date | Status | Charge by |
---|---|---|---|
A registered charge | 04 September 2014 | Outstanding |
N/A |
A deed of admission to an omnibus guarantee and set-off agreement | 21 February 2007 | Outstanding |
N/A |
An omnibus guarantee and set-off agreement | 13 May 2005 | Outstanding |
N/A |
Single debenture | 10 January 1996 | Outstanding |
N/A |