About

Registered Number: 02092267
Date of Incorporation: 22/01/1987 (37 years and 3 months ago)
Company Status: Active
Registered Address: 17 Richmond Road, North Chingford, London, E4 7BN

 

Spiketruce Ltd was setup in 1987, it's status is listed as "Active". The companies director is listed as Reese, Daniel George Major.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Secretary Name Appointed Resigned Total Appointments
REESE, Daniel George Major 01 August 2012 - 1

Filing History

Document Type Date
CS01 - N/A 16 January 2020
AA - Annual Accounts 20 December 2019
CH03 - Change of particulars for secretary 04 December 2019
PSC07 - N/A 12 December 2018
CS01 - N/A 12 December 2018
AA - Annual Accounts 10 December 2018
AA - Annual Accounts 31 January 2018
CS01 - N/A 05 January 2018
AA - Annual Accounts 11 January 2017
CS01 - N/A 02 January 2017
AR01 - Annual Return 11 January 2016
CH03 - Change of particulars for secretary 11 January 2016
AA - Annual Accounts 11 January 2016
AA - Annual Accounts 05 January 2015
AR01 - Annual Return 27 December 2014
CH03 - Change of particulars for secretary 27 December 2014
AA - Annual Accounts 17 December 2013
AR01 - Annual Return 02 December 2013
MR04 - N/A 21 November 2013
MR04 - N/A 21 November 2013
MR04 - N/A 21 November 2013
MR04 - N/A 21 November 2013
MR04 - N/A 21 November 2013
MR04 - N/A 21 November 2013
MR04 - N/A 21 November 2013
MR04 - N/A 21 November 2013
MR04 - N/A 21 November 2013
MR04 - N/A 21 November 2013
MR04 - N/A 21 November 2013
MR04 - N/A 21 November 2013
MR04 - N/A 21 November 2013
MR05 - N/A 28 October 2013
MR04 - N/A 30 August 2013
AR01 - Annual Return 05 December 2012
AA - Annual Accounts 29 November 2012
TM02 - Termination of appointment of secretary 10 August 2012
AP03 - Appointment of secretary 10 August 2012
AA - Annual Accounts 06 January 2012
AR01 - Annual Return 08 December 2011
AR01 - Annual Return 04 February 2011
AA - Annual Accounts 14 December 2010
SH01 - Return of Allotment of shares 16 November 2010
SH01 - Return of Allotment of shares 04 May 2010
AA - Annual Accounts 15 January 2010
AR01 - Annual Return 09 December 2009
363a - Annual Return 07 January 2009
AA - Annual Accounts 28 October 2008
AA - Annual Accounts 28 October 2008
363a - Annual Return 06 December 2007
AA - Annual Accounts 06 September 2007
363s - Annual Return 19 March 2007
AA - Annual Accounts 05 February 2006
363s - Annual Return 05 January 2006
AA - Annual Accounts 08 April 2005
363s - Annual Return 06 December 2004
AA - Annual Accounts 05 February 2004
363s - Annual Return 17 December 2003
363s - Annual Return 10 January 2003
288a - Notice of appointment of directors or secretaries 03 December 2002
288b - Notice of resignation of directors or secretaries 03 December 2002
AA - Annual Accounts 01 November 2002
AA - Annual Accounts 31 January 2002
363s - Annual Return 03 December 2001
288c - Notice of change of directors or secretaries or in their particulars 21 September 2001
AA - Annual Accounts 05 February 2001
363s - Annual Return 01 December 2000
AA - Annual Accounts 04 April 2000
363s - Annual Return 07 January 2000
AA - Annual Accounts 05 June 1999
363s - Annual Return 30 December 1998
287 - Change in situation or address of Registered Office 03 July 1998
AA - Annual Accounts 03 February 1998
363s - Annual Return 05 January 1998
288c - Notice of change of directors or secretaries or in their particulars 05 January 1998
AA - Annual Accounts 03 February 1997
288b - Notice of resignation of directors or secretaries 03 January 1997
288a - Notice of appointment of directors or secretaries 03 January 1997
363s - Annual Return 20 December 1996
AA - Annual Accounts 12 May 1996
288 - N/A 25 April 1996
AA - Annual Accounts 29 February 1996
363s - Annual Return 28 January 1996
287 - Change in situation or address of Registered Office 30 April 1995
363s - Annual Return 05 January 1995
395 - Particulars of a mortgage or charge 23 September 1994
AA - Annual Accounts 05 May 1994
363s - Annual Return 08 January 1994
288 - N/A 27 October 1993
AA - Annual Accounts 29 January 1993
363s - Annual Return 11 January 1993
AA - Annual Accounts 15 June 1992
363b - Annual Return 07 January 1992
395 - Particulars of a mortgage or charge 27 November 1991
395 - Particulars of a mortgage or charge 27 November 1991
395 - Particulars of a mortgage or charge 05 September 1991
395 - Particulars of a mortgage or charge 05 September 1991
395 - Particulars of a mortgage or charge 05 September 1991
395 - Particulars of a mortgage or charge 05 September 1991
395 - Particulars of a mortgage or charge 05 September 1991
395 - Particulars of a mortgage or charge 05 September 1991
395 - Particulars of a mortgage or charge 05 September 1991
395 - Particulars of a mortgage or charge 05 September 1991
395 - Particulars of a mortgage or charge 05 September 1991
363a - Annual Return 29 April 1991
288 - N/A 23 April 1991
AA - Annual Accounts 16 April 1991
287 - Change in situation or address of Registered Office 09 November 1990
AA - Annual Accounts 16 February 1990
363 - Annual Return 16 February 1990
395 - Particulars of a mortgage or charge 03 April 1989
AA - Annual Accounts 21 March 1989
395 - Particulars of a mortgage or charge 07 March 1989
363 - Annual Return 21 September 1988
288 - N/A 22 July 1988
288 - N/A 22 July 1988
288 - N/A 22 July 1988
224 - Notice of accounting reference date (to be delivered within 9 months of incorporation) 15 August 1987
288 - N/A 27 April 1987
287 - Change in situation or address of Registered Office 31 March 1987
288 - N/A 31 March 1987
GAZ(U) - N/A 24 February 1987
CERTINC - N/A 22 January 1987

Mortgages & Charges

Description Date Status Charge by
Legal charge 18 September 1994 Fully Satisfied

N/A

Legal charge 12 November 1991 Fully Satisfied

N/A

Legal charge 12 November 1991 Fully Satisfied

N/A

Debenture 03 September 1991 Fully Satisfied

N/A

Legal charge 03 September 1991 Fully Satisfied

N/A

Legal charge 03 September 1991 Fully Satisfied

N/A

Legal charge 03 September 1991 Fully Satisfied

N/A

Legal charge 03 September 1991 Fully Satisfied

N/A

Legal charge 03 September 1991 Fully Satisfied

N/A

Legal charge 03 September 1991 Fully Satisfied

N/A

Legal charge 03 September 1991 Fully Satisfied

N/A

Legal charge 03 September 1991 Fully Satisfied

N/A

Legal charge 31 March 1989 Fully Satisfied

N/A

Fixed and floating charge 25 February 1989 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.