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SPIRE MEDIA LIMITED

Company number 06945730

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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)
10 Aug 2018	SH02	Sub-division of shares on 24 July 2018	View PDF Sub-division of shares on 24 July 2018 - link opens in a new window - 6 pages (6 pages)
09 Aug 2018	RESOLUTIONS	Resolutions RES14 ‐ Sum of £750 is capitalised 24/07/2018 RES13 ‐ Sub division 24/07/2018	View PDF Resolutions RES14 ‐ Sum of £750 is capitalised 24/07/2018 RES13 ‐ Sub division 24/07/2018 - link opens in a new window - 1 page (1 page)
05 Jul 2018	CS01	Confirmation statement made on 26 June 2018 with updates	View PDF Confirmation statement made on 26 June 2018 with updates - link opens in a new window - 4 pages (4 pages)
05 Sep 2017	AA	Accounts for a small company made up to 30 November 2016	View PDF Accounts for a small company made up to 30 November 2016 - link opens in a new window - 6 pages (6 pages)
18 Jul 2017	CS01	Confirmation statement made on 26 June 2017 with no updates	View PDF Confirmation statement made on 26 June 2017 with no updates - link opens in a new window - 3 pages (3 pages)
18 Jul 2017	PSC01	Notification of Mark Anthony Payne as a person with significant control on 6 April 2016	View PDF Notification of Mark Anthony Payne as a person with significant control on 6 April 2016 - link opens in a new window - 2 pages (2 pages)
08 Sep 2016	AA	Accounts for a small company made up to 30 November 2015	View PDF Accounts for a small company made up to 30 November 2015 - link opens in a new window - 6 pages (6 pages)
13 Jul 2016	AR01	Annual return made up to 26 June 2016 with full list of shareholders Statement of capital on 2016-07-13 GBP 1	View PDF Annual return made up to 26 June 2016 with full list of shareholders Statement of capital on 2016-07-13 GBP 1 - link opens in a new window - 6 pages (6 pages)
02 Jul 2015	AR01	Annual return made up to 26 June 2015 with full list of shareholders Statement of capital on 2015-07-02 GBP 1	View PDF Annual return made up to 26 June 2015 with full list of shareholders Statement of capital on 2015-07-02 GBP 1 - link opens in a new window - 5 pages (5 pages)
01 Jul 2015	MR04	Satisfaction of charge 1 in full	View PDF Satisfaction of charge 1 in full - link opens in a new window - 4 pages (4 pages)
22 Jun 2015	AA	Accounts for a small company made up to 30 November 2014	View PDF Accounts for a small company made up to 30 November 2014 - link opens in a new window - 7 pages (7 pages)
30 May 2015	MR01	Registration of charge 069457300002, created on 22 May 2015	View PDF Registration of charge 069457300002, created on 22 May 2015 - link opens in a new window - 26 pages (26 pages)
14 Aug 2014	AR01	Annual return made up to 26 June 2014 with full list of shareholders Statement of capital on 2014-08-14 GBP 1	View PDF Annual return made up to 26 June 2014 with full list of shareholders Statement of capital on 2014-08-14 GBP 1 - link opens in a new window - 5 pages (5 pages)
14 May 2014	AA	Total exemption small company accounts made up to 30 November 2013	View PDF Total exemption small company accounts made up to 30 November 2013 - link opens in a new window - 6 pages (6 pages)
04 Sep 2013	AA	Total exemption small company accounts made up to 30 November 2012	View PDF Total exemption small company accounts made up to 30 November 2012 - link opens in a new window - 5 pages (5 pages)
21 Aug 2013	AR01	Annual return made up to 26 June 2013 with full list of shareholders Statement of capital on 2013-08-21 GBP 1	View PDF Annual return made up to 26 June 2013 with full list of shareholders Statement of capital on 2013-08-21 GBP 1 - link opens in a new window - 5 pages (5 pages)
03 Sep 2012	AA	Total exemption small company accounts made up to 30 November 2011	View PDF Total exemption small company accounts made up to 30 November 2011 - link opens in a new window - 5 pages (5 pages)
26 Jul 2012	AR01	Annual return made up to 26 June 2012 with full list of shareholders	View PDF Annual return made up to 26 June 2012 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
29 Mar 2012	CH01	Director's details changed for Mark Anthony Payne on 12 January 2012	View PDF Director's details changed for Mark Anthony Payne on 12 January 2012 - link opens in a new window - 2 pages (2 pages)
29 Mar 2012	CH03	Secretary's details changed for Mark Anthony Payne on 12 January 2012	View PDF Secretary's details changed for Mark Anthony Payne on 12 January 2012 - link opens in a new window - 2 pages (2 pages)
18 Jan 2012	AA01	Previous accounting period extended from 30 September 2011 to 30 November 2011	View PDF Previous accounting period extended from 30 September 2011 to 30 November 2011 - link opens in a new window - 1 page (1 page)
02 Dec 2011	AP01	Appointment of Mrs Jacqueline Payne as a director	View PDF Appointment of Mrs Jacqueline Payne as a director - link opens in a new window - 2 pages (2 pages)
26 Jul 2011	AR01	Annual return made up to 26 June 2011 with full list of shareholders	View PDF Annual return made up to 26 June 2011 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
11 Mar 2011	AA	Total exemption small company accounts made up to 30 September 2010	View PDF Total exemption small company accounts made up to 30 September 2010 - link opens in a new window - 4 pages (4 pages)
12 Aug 2010	AA01	Current accounting period extended from 30 June 2010 to 30 September 2010	View PDF Current accounting period extended from 30 June 2010 to 30 September 2010 - link opens in a new window - 3 pages (3 pages)

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SPIRE MEDIA LIMITED

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