Established in 1985, Spiral Construction Ltd are based in Truro in Cornwall, it's status is listed as "Active". The current directors of this company are listed as Coull, Craig Stuart, Holland, Andrew Joseph, Nicholls, Eric, Bullen, Jason, Johnson, Martin, Nicholls, Christine Rita, Nicholls, Lionel Russell at Companies House.
Director Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
HOLLAND, Andrew Joseph | 01 March 2015 | - | 1 |
BULLEN, Jason | 01 May 2007 | 01 December 2014 | 1 |
JOHNSON, Martin | 01 May 2007 | 01 December 2014 | 1 |
NICHOLLS, Christine Rita | N/A | 01 December 2014 | 1 |
NICHOLLS, Lionel Russell | N/A | 04 October 2010 | 1 |
Secretary Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
COULL, Craig Stuart | 05 December 2014 | - | 1 |
NICHOLLS, Eric | N/A | 05 December 2014 | 1 |
Document Type | Date | |
---|---|---|
SH10 - Notice of particulars of variation of rights attached to shares | 15 August 2020 | |
AA - Annual Accounts | 23 January 2020 | |
CS01 - N/A | 13 September 2019 | |
AA - Annual Accounts | 26 March 2019 | |
CH01 - Change of particulars for director | 18 February 2019 | |
CH03 - Change of particulars for secretary | 18 February 2019 | |
CH01 - Change of particulars for director | 18 February 2019 | |
CS01 - N/A | 08 September 2018 | |
AA - Annual Accounts | 12 January 2018 | |
SH06 - Notice of cancellation of shares | 14 December 2017 | |
SH03 - Return of purchase of own shares | 14 December 2017 | |
PSC04 - N/A | 05 December 2017 | |
PSC04 - N/A | 05 December 2017 | |
PSC07 - N/A | 05 December 2017 | |
PSC07 - N/A | 05 December 2017 | |
CS01 - N/A | 13 September 2017 | |
SH06 - Notice of cancellation of shares | 09 August 2017 | |
SH03 - Return of purchase of own shares | 09 August 2017 | |
AA - Annual Accounts | 13 March 2017 | |
CS01 - N/A | 20 September 2016 | |
RESOLUTIONS - N/A | 22 April 2016 | |
SH01 - Return of Allotment of shares | 22 April 2016 | |
SH10 - Notice of particulars of variation of rights attached to shares | 22 April 2016 | |
SH08 - Notice of name or other designation of class of shares | 22 April 2016 | |
AA - Annual Accounts | 04 April 2016 | |
MR04 - N/A | 01 March 2016 | |
MR04 - N/A | 01 March 2016 | |
AR01 - Annual Return | 14 September 2015 | |
AA - Annual Accounts | 30 March 2015 | |
TM01 - Termination of appointment of director | 30 March 2015 | |
AP01 - Appointment of director | 11 March 2015 | |
AP03 - Appointment of secretary | 11 December 2014 | |
TM02 - Termination of appointment of secretary | 11 December 2014 | |
TM01 - Termination of appointment of director | 03 December 2014 | |
TM01 - Termination of appointment of director | 03 December 2014 | |
AR01 - Annual Return | 19 September 2014 | |
AA - Annual Accounts | 28 March 2014 | |
AR01 - Annual Return | 19 September 2013 | |
AA - Annual Accounts | 29 January 2013 | |
AR01 - Annual Return | 25 September 2012 | |
AA - Annual Accounts | 26 March 2012 | |
AR01 - Annual Return | 12 September 2011 | |
AD02 - Notification of Single Alternative Inspection Location (SAIL) | 12 September 2011 | |
CH01 - Change of particulars for director | 09 September 2011 | |
TM01 - Termination of appointment of director | 09 September 2011 | |
AA - Annual Accounts | 29 March 2011 | |
SH06 - Notice of cancellation of shares | 19 January 2011 | |
SH03 - Return of purchase of own shares | 19 January 2011 | |
AD01 - Change of registered office address | 20 September 2010 | |
AR01 - Annual Return | 17 September 2010 | |
CH01 - Change of particulars for director | 17 September 2010 | |
CH01 - Change of particulars for director | 17 September 2010 | |
CH01 - Change of particulars for director | 17 September 2010 | |
AA - Annual Accounts | 29 March 2010 | |
363a - Annual Return | 22 September 2009 | |
AA - Annual Accounts | 26 March 2009 | |
363a - Annual Return | 22 September 2008 | |
AA - Annual Accounts | 25 March 2008 | |
363a - Annual Return | 24 September 2007 | |
288a - Notice of appointment of directors or secretaries | 15 May 2007 | |
288a - Notice of appointment of directors or secretaries | 15 May 2007 | |
AA - Annual Accounts | 23 January 2007 | |
363a - Annual Return | 21 September 2006 | |
AA - Annual Accounts | 17 January 2006 | |
363a - Annual Return | 13 September 2005 | |
AA - Annual Accounts | 20 May 2005 | |
363s - Annual Return | 24 September 2004 | |
AA - Annual Accounts | 04 May 2004 | |
363s - Annual Return | 17 September 2003 | |
AA - Annual Accounts | 03 April 2003 | |
363s - Annual Return | 27 September 2002 | |
AA - Annual Accounts | 16 November 2001 | |
395 - Particulars of a mortgage or charge | 10 October 2001 | |
363s - Annual Return | 19 September 2001 | |
AA - Annual Accounts | 29 December 2000 | |
363s - Annual Return | 21 September 2000 | |
AA - Annual Accounts | 29 November 1999 | |
363s - Annual Return | 14 September 1999 | |
AA - Annual Accounts | 28 October 1998 | |
363s - Annual Return | 22 September 1998 | |
AA - Annual Accounts | 28 October 1997 | |
363s - Annual Return | 18 September 1997 | |
AA - Annual Accounts | 30 April 1997 | |
363s - Annual Return | 17 September 1996 | |
AA - Annual Accounts | 05 February 1996 | |
363s - Annual Return | 18 September 1995 | |
PRE95 - N/A | 01 January 1995 | |
PRE95 - N/A | 01 January 1995 | |
AA - Annual Accounts | 20 December 1994 | |
363s - Annual Return | 27 September 1994 | |
AA - Annual Accounts | 16 November 1993 | |
363s - Annual Return | 21 September 1993 | |
395 - Particulars of a mortgage or charge | 26 February 1993 | |
AA - Annual Accounts | 12 February 1993 | |
363s - Annual Return | 06 October 1992 | |
AA - Annual Accounts | 28 October 1991 | |
363b - Annual Return | 28 October 1991 | |
AA - Annual Accounts | 01 October 1990 | |
363 - Annual Return | 01 October 1990 | |
288 - N/A | 21 January 1990 | |
AA - Annual Accounts | 26 September 1989 | |
363 - Annual Return | 26 September 1989 | |
AA - Annual Accounts | 20 February 1989 | |
363 - Annual Return | 20 February 1989 | |
AA - Annual Accounts | 21 July 1988 | |
363 - Annual Return | 15 April 1988 | |
AA - Annual Accounts | 25 September 1986 | |
363 - Annual Return | 25 September 1986 | |
NEWINC - New incorporation documents | 20 February 1985 |
Description | Date | Status | Charge by |
---|---|---|---|
Legal charge | 27 September 2001 | Fully Satisfied |
N/A |
Single debenture | 22 February 1993 | Fully Satisfied |
N/A |