Based in Nelson, Spiritel Ltd was registered on 05 February 2004, it has a status of "Active". We don't know the number of employees at this company.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| SHAKESPEARE, Dean Jonathan | 28 July 2004 | 04 April 2006 | 1 |
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| MCGLENNON, David Lewis | 10 November 2010 | 01 February 2019 | 1 |
| Document Type | Date | |
|---|---|---|
| CS01 - N/A | 18 February 2020 | |
| AA - Annual Accounts | 31 December 2019 | |
| PSC05 - N/A | 26 May 2019 | |
| AD01 - Change of registered office address | 29 April 2019 | |
| CS01 - N/A | 18 February 2019 | |
| TM02 - Termination of appointment of secretary | 14 February 2019 | |
| AA - Annual Accounts | 11 January 2019 | |
| AP01 - Appointment of director | 20 July 2018 | |
| TM01 - Termination of appointment of director | 05 July 2018 | |
| CS01 - N/A | 19 February 2018 | |
| AA - Annual Accounts | 02 January 2018 | |
| AP01 - Appointment of director | 28 November 2017 | |
| TM01 - Termination of appointment of director | 21 November 2017 | |
| CS01 - N/A | 19 February 2017 | |
| AA - Annual Accounts | 05 January 2017 | |
| AR01 - Annual Return | 04 March 2016 | |
| CH01 - Change of particulars for director | 04 March 2016 | |
| CH03 - Change of particulars for secretary | 04 March 2016 | |
| AA - Annual Accounts | 05 January 2016 | |
| AR01 - Annual Return | 02 March 2015 | |
| MR04 - N/A | 07 January 2015 | |
| AA - Annual Accounts | 11 December 2014 | |
| MR04 - N/A | 11 March 2014 | |
| AR01 - Annual Return | 04 March 2014 | |
| AA - Annual Accounts | 18 November 2013 | |
| MG01 - Particulars of a mortgage or charge | 05 April 2013 | |
| RESOLUTIONS - N/A | 28 March 2013 | |
| SH20 - Statement of directors in respect of the solvency statement made in accordance with section 643 | 28 March 2013 | |
| SH19 - Statement of capital | 28 March 2013 | |
| CAP-SS - N/A | 28 March 2013 | |
| AR01 - Annual Return | 04 March 2013 | |
| AA - Annual Accounts | 19 December 2012 | |
| TM01 - Termination of appointment of director | 01 May 2012 | |
| MG01 - Particulars of a mortgage or charge | 20 April 2012 | |
| AR01 - Annual Return | 05 March 2012 | |
| AD02 - Notification of Single Alternative Inspection Location (SAIL) | 05 March 2012 | |
| AA - Annual Accounts | 04 January 2012 | |
| RESOLUTIONS - N/A | 13 October 2011 | |
| MG01 - Particulars of a mortgage or charge | 23 September 2011 | |
| RESOLUTIONS - N/A | 15 August 2011 | |
| CC04 - Statement of companies objects | 15 August 2011 | |
| SH08 - Notice of name or other designation of class of shares | 15 August 2011 | |
| AP01 - Appointment of director | 18 July 2011 | |
| TM01 - Termination of appointment of director | 16 July 2011 | |
| AP01 - Appointment of director | 16 April 2011 | |
| AR01 - Annual Return | 14 April 2011 | |
| CH01 - Change of particulars for director | 13 April 2011 | |
| CH01 - Change of particulars for director | 13 April 2011 | |
| RESOLUTIONS - N/A | 03 February 2011 | |
| MAR - Memorandum and Articles - used in re-registration | 03 February 2011 | |
| CERT10 - Re-registration of a company from public to private | 03 February 2011 | |
| RR02 - Application by a public company for re-registration as a private limited company | 03 February 2011 | |
| SH01 - Return of Allotment of shares | 11 January 2011 | |
| MG02 - Statement of satisfaction in full or in part of mortgage or charge | 30 December 2010 | |
| SH01 - Return of Allotment of shares | 01 December 2010 | |
| SH01 - Return of Allotment of shares | 01 December 2010 | |
| AP01 - Appointment of director | 30 November 2010 | |
| AP01 - Appointment of director | 30 November 2010 | |
| TM02 - Termination of appointment of secretary | 25 November 2010 | |
| TM01 - Termination of appointment of director | 25 November 2010 | |
| TM01 - Termination of appointment of director | 25 November 2010 | |
| TM01 - Termination of appointment of director | 25 November 2010 | |
| TM01 - Termination of appointment of director | 25 November 2010 | |
| TM01 - Termination of appointment of director | 25 November 2010 | |
| AP03 - Appointment of secretary | 25 November 2010 | |
| AD01 - Change of registered office address | 25 November 2010 | |
| AA01 - Change of accounting reference date | 25 November 2010 | |
| MG02 - Statement of satisfaction in full or in part of mortgage or charge | 18 November 2010 | |
| RESOLUTIONS - N/A | 26 October 2010 | |
| AA - Annual Accounts | 26 October 2010 | |
| AR01 - Annual Return | 26 February 2010 | |
| AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) | 26 February 2010 | |
| AD02 - Notification of Single Alternative Inspection Location (SAIL) | 26 February 2010 | |
| TM01 - Termination of appointment of director | 06 January 2010 | |
| CH01 - Change of particulars for director | 09 December 2009 | |
| SH01 - Return of Allotment of shares | 14 November 2009 | |
| MG02 - Statement of satisfaction in full or in part of mortgage or charge | 12 November 2009 | |
| MG02 - Statement of satisfaction in full or in part of mortgage or charge | 12 November 2009 | |
| MG02 - Statement of satisfaction in full or in part of mortgage or charge | 12 November 2009 | |
| MG01 - Particulars of a mortgage or charge | 10 November 2009 | |
| AA - Annual Accounts | 05 November 2009 | |
| MEM/ARTS - N/A | 03 November 2009 | |
| RESOLUTIONS - N/A | 02 November 2009 | |
| RESOLUTIONS - N/A | 02 November 2009 | |
| SH02 - Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares | 02 November 2009 | |
| AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) | 16 October 2009 | |
| AD02 - Notification of Single Alternative Inspection Location (SAIL) | 15 October 2009 | |
| 288b - Notice of resignation of directors or secretaries | 20 August 2009 | |
| 363a - Annual Return | 23 February 2009 | |
| 353 - Register of members | 10 February 2009 | |
| 88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) | 23 October 2008 | |
| 88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) | 23 October 2008 | |
| AA - Annual Accounts | 07 October 2008 | |
| RESOLUTIONS - N/A | 02 October 2008 | |
| RESOLUTIONS - N/A | 06 June 2008 | |
| 123 - Notice of increase in nominal capital | 06 June 2008 | |
| 88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) | 27 May 2008 | |
| 363s - Annual Return | 18 February 2008 | |
| 288a - Notice of appointment of directors or secretaries | 28 January 2008 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 23 January 2008 | |
| AA - Annual Accounts | 01 December 2007 | |
| RESOLUTIONS - N/A | 27 November 2007 | |
| RESOLUTIONS - N/A | 27 November 2007 | |
| 395 - Particulars of a mortgage or charge | 11 August 2007 | |
| 395 - Particulars of a mortgage or charge | 08 August 2007 | |
| RESOLUTIONS - N/A | 13 July 2007 | |
| RESOLUTIONS - N/A | 13 July 2007 | |
| RESOLUTIONS - N/A | 13 July 2007 | |
| RESOLUTIONS - N/A | 13 July 2007 | |
| RESOLUTIONS - N/A | 13 July 2007 | |
| RESOLUTIONS - N/A | 13 July 2007 | |
| 123 - Notice of increase in nominal capital | 13 July 2007 | |
| 288a - Notice of appointment of directors or secretaries | 07 June 2007 | |
| 288a - Notice of appointment of directors or secretaries | 05 June 2007 | |
| SA - Shares agreement | 16 May 2007 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 16 May 2007 | |
| 288b - Notice of resignation of directors or secretaries | 14 April 2007 | |
| 395 - Particulars of a mortgage or charge | 15 March 2007 | |
| 395 - Particulars of a mortgage or charge | 15 March 2007 | |
| 288a - Notice of appointment of directors or secretaries | 15 March 2007 | |
| 363s - Annual Return | 13 March 2007 | |
| 88(2)O - Return of allotments of shares issued for other than cash - original document | 24 January 2007 | |
| RESOLUTIONS - N/A | 07 January 2007 | |
| RESOLUTIONS - N/A | 07 January 2007 | |
| RESOLUTIONS - N/A | 07 January 2007 | |
| 123 - Notice of increase in nominal capital | 07 January 2007 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 29 December 2006 | |
| AA - Annual Accounts | 06 December 2006 | |
| 288b - Notice of resignation of directors or secretaries | 08 November 2006 | |
| 395 - Particulars of a mortgage or charge | 03 November 2006 | |
| SA - Shares agreement | 02 November 2006 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 02 November 2006 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 10 October 2006 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 13 September 2006 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 21 August 2006 | |
| RESOLUTIONS - N/A | 05 June 2006 | |
| 123 - Notice of increase in nominal capital | 05 June 2006 | |
| RESOLUTIONS - N/A | 24 May 2006 | |
| RESOLUTIONS - N/A | 17 May 2006 | |
| RESOLUTIONS - N/A | 17 May 2006 | |
| 288a - Notice of appointment of directors or secretaries | 10 May 2006 | |
| 288b - Notice of resignation of directors or secretaries | 27 April 2006 | |
| 288b - Notice of resignation of directors or secretaries | 27 April 2006 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 03 April 2006 | |
| 363s - Annual Return | 23 February 2006 | |
| 288b - Notice of resignation of directors or secretaries | 17 November 2005 | |
| RESOLUTIONS - N/A | 28 October 2005 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 12 October 2005 | |
| AA - Annual Accounts | 29 September 2005 | |
| 288a - Notice of appointment of directors or secretaries | 14 September 2005 | |
| 288a - Notice of appointment of directors or secretaries | 07 September 2005 | |
| 288a - Notice of appointment of directors or secretaries | 18 August 2005 | |
| 287 - Change in situation or address of Registered Office | 18 July 2005 | |
| 363s - Annual Return | 11 July 2005 | |
| 288b - Notice of resignation of directors or secretaries | 19 May 2005 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 10 January 2005 | |
| 225 - Change of Accounting Reference Date | 28 October 2004 | |
| SA - Shares agreement | 20 September 2004 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 20 September 2004 | |
| 288a - Notice of appointment of directors or secretaries | 07 September 2004 | |
| 288a - Notice of appointment of directors or secretaries | 20 August 2004 | |
| 288a - Notice of appointment of directors or secretaries | 20 August 2004 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 19 August 2004 | |
| 288b - Notice of resignation of directors or secretaries | 19 August 2004 | |
| 288a - Notice of appointment of directors or secretaries | 17 August 2004 | |
| 288a - Notice of appointment of directors or secretaries | 17 August 2004 | |
| 288a - Notice of appointment of directors or secretaries | 17 August 2004 | |
| RESOLUTIONS - N/A | 28 July 2004 | |
| RESOLUTIONS - N/A | 28 July 2004 | |
| RESOLUTIONS - N/A | 28 July 2004 | |
| RESOLUTIONS - N/A | 28 July 2004 | |
| CERTNM - Change of name certificate | 28 July 2004 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 16 April 2004 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 30 March 2004 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 03 March 2004 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 01 March 2004 | |
| RESOLUTIONS - N/A | 26 February 2004 | |
| RESOLUTIONS - N/A | 26 February 2004 | |
| 287 - Change in situation or address of Registered Office | 26 February 2004 | |
| 288b - Notice of resignation of directors or secretaries | 26 February 2004 | |
| 288b - Notice of resignation of directors or secretaries | 26 February 2004 | |
| 288a - Notice of appointment of directors or secretaries | 26 February 2004 | |
| 288a - Notice of appointment of directors or secretaries | 26 February 2004 | |
| CERT8 - Certificate to entitle a public company to commence business and borrow | 25 February 2004 | |
| 117 - Application by a public company for certificate to commence business and statutory declaration in support | 25 February 2004 | |
| NEWINC - New incorporation documents | 05 February 2004 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| Debenture | 26 March 2013 | Fully Satisfied |
N/A |
| Second supplemental deed | 13 April 2012 | Fully Satisfied |
N/A |
| Security accession deed | 15 September 2011 | Outstanding |
N/A |
| Debenture | 02 November 2009 | Fully Satisfied |
N/A |
| Second priority debenture | 27 July 2007 | Fully Satisfied |
N/A |
| Debenture | 27 July 2007 | Fully Satisfied |
N/A |
| Legal charge over shares | 02 March 2007 | Fully Satisfied |
N/A |
| Legal charge over shares | 02 March 2007 | Fully Satisfied |
N/A |
| Legal charge over shares | 13 October 2006 | Fully Satisfied |
N/A |
