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SPEARMARK INTERNATIONAL LIMITED

Company number 00242587

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
26 Sep 2018 CS01 Confirmation statement made on 25 September 2018 with no updates
26 Sep 2017 CS01 Confirmation statement made on 25 September 2017 with no updates
26 Sep 2017 PSC01 Notification of Terence Anthony Bloom as a person with significant control on 27 March 2017
26 Sep 2017 PSC09 Withdrawal of a person with significant control statement on 26 September 2017
20 Sep 2017 AA Total exemption full accounts made up to 31 March 2017
05 Oct 2016 CS01 Confirmation statement made on 25 September 2016 with updates
06 Sep 2016 TM01 Termination of appointment of Robin Marcus Bloom as a director on 5 September 2016
01 Sep 2016 AA Total exemption small company accounts made up to 31 March 2016
09 Dec 2015 AA Accounts for a small company made up to 31 March 2015
28 Sep 2015 AR01 Annual return made up to 25 September 2015 with full list of shareholders
Statement of capital on 2015-09-28
  • GBP 40,000
29 Jan 2015 AP01 Appointment of Mr Andrew Turner as a director on 27 January 2015
04 Dec 2014 AA01 Current accounting period extended from 31 December 2014 to 31 March 2015
03 Oct 2014 AR01 Annual return made up to 25 September 2014 with full list of shareholders
Statement of capital on 2014-10-03
  • GBP 40,000
31 Jul 2014 AA Accounts for a small company made up to 31 December 2013
25 Sep 2013 AR01 Annual return made up to 25 September 2013 with full list of shareholders
Statement of capital on 2013-09-25
  • GBP 40,000
25 Sep 2013 CH01 Director's details changed for Mr Alexander Simon Bloom on 25 September 2013
25 Sep 2013 CH01 Director's details changed for Mr Darren Clive Price on 25 September 2013
24 Apr 2013 AA Accounts for a small company made up to 31 December 2012
25 Sep 2012 AR01 Annual return made up to 25 September 2012 with full list of shareholders
17 Sep 2012 AA Group of companies' accounts made up to 31 December 2011
20 Aug 2012 TM01 Termination of appointment of Marjorie Bloom as a director
01 Mar 2012 AP01 Appointment of Mr Martin Fitzjohn as a director
12 Oct 2011 AR01 Annual return made up to 25 September 2011 with full list of shareholders
06 Sep 2011 AA Group of companies' accounts made up to 31 December 2010
11 Jan 2011 TM01 Termination of appointment of Richard Blake as a director