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J.W. SPEAR & SONS LIMITED

Company number 00253107

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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)
07 Oct 2024	AA	Accounts for a dormant company made up to 31 December 2023	View PDF Accounts for a dormant company made up to 31 December 2023 - link opens in a new window - 6 pages (6 pages)
15 Mar 2024	CS01	Confirmation statement made on 1 March 2024 with no updates	View PDF Confirmation statement made on 1 March 2024 with no updates - link opens in a new window - 3 pages (3 pages)
27 Nov 2023	AA	Accounts for a dormant company made up to 31 December 2022	View PDF Accounts for a dormant company made up to 31 December 2022 - link opens in a new window - 10 pages (10 pages)
09 Mar 2023	CS01	Confirmation statement made on 1 March 2023 with no updates	View PDF Confirmation statement made on 1 March 2023 with no updates - link opens in a new window - 3 pages (3 pages)
01 Oct 2022	AA	Accounts for a dormant company made up to 31 December 2021	View PDF Accounts for a dormant company made up to 31 December 2021 - link opens in a new window - 6 pages (6 pages)
08 Mar 2022	AP01	Appointment of Mr Michael Moore as a director on 8 March 2022	View PDF Appointment of Mr Michael Moore as a director on 8 March 2022 - link opens in a new window - 2 pages (2 pages)
08 Mar 2022	CS01	Confirmation statement made on 1 March 2022 with no updates	View PDF Confirmation statement made on 1 March 2022 with no updates - link opens in a new window - 3 pages (3 pages)
28 Sep 2021	AA	Accounts for a dormant company made up to 31 December 2020	View PDF Accounts for a dormant company made up to 31 December 2020 - link opens in a new window - 7 pages (7 pages)
24 Mar 2021	CS01	Confirmation statement made on 1 March 2021 with updates	View PDF Confirmation statement made on 1 March 2021 with updates - link opens in a new window - 3 pages (3 pages)
11 Feb 2021	AP01	Appointment of Mr Michael Joseph Pellegrino as a director on 1 February 2021	View PDF Appointment of Mr Michael Joseph Pellegrino as a director on 1 February 2021 - link opens in a new window - 2 pages (2 pages)
14 Jan 2021	TM01	Termination of appointment of Robert John Normile as a director on 31 December 2020	View PDF Termination of appointment of Robert John Normile as a director on 31 December 2020 - link opens in a new window - 1 page (1 page)
12 Nov 2020	CH01	Director's details changed for Mr Prashant Bapna on 26 October 2020	View PDF Director's details changed for Mr Prashant Bapna on 26 October 2020 - link opens in a new window - 2 pages (2 pages)
02 Nov 2020	AA	Full accounts made up to 31 December 2019	View PDF Full accounts made up to 31 December 2019 - link opens in a new window - 18 pages (18 pages)
27 Apr 2020	AD01	Registered office address changed from The Porter Building 1 Brunel Way Slough Berkshire SL1 1FQ England to 3rd Floor the Porter Building 1 Brunel Way Slough Berkshire SL1 1FQ on 27 April 2020	View PDF Registered office address changed from The Porter Building 1 Brunel Way Slough Berkshire SL1 1FQ England to 3rd Floor the Porter Building 1 Brunel Way Slough Berkshire SL1 1FQ on 27 April 2020 - link opens in a new window - 1 page (1 page)
06 Apr 2020	AD01	Registered office address changed from Mattel House Vanwall Business Park Vanwall Road Maidenhead Berkshire SL6 4UB to The Porter Building 1 Brunel Way Slough Berkshire SL1 1FQ on 6 April 2020	View PDF Registered office address changed from Mattel House Vanwall Business Park Vanwall Road Maidenhead Berkshire SL6 4UB to The Porter Building 1 Brunel Way Slough Berkshire SL1 1FQ on 6 April 2020 - link opens in a new window - 1 page (1 page)
10 Mar 2020	CS01	Confirmation statement made on 1 March 2020 with updates	View PDF Confirmation statement made on 1 March 2020 with updates - link opens in a new window - 4 pages (4 pages)
09 Jan 2020	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 2 pages (2 pages)
09 Jan 2020	SH19	Statement of capital on 9 January 2020 GBP 1	View PDF Statement of capital on 9 January 2020 GBP 1 - link opens in a new window - 5 pages (5 pages)
09 Jan 2020	CAP-SS	Solvency Statement dated 02/12/19	View PDF Solvency Statement dated 02/12/19 - link opens in a new window - 2 pages (2 pages)
09 Jan 2020	RESOLUTIONS	Resolutions RES13 ‐ Reduction of share premium account 02/12/2019 RES06 ‐ Resolution of reduction in issued share capital	View PDF Resolutions RES13 ‐ Reduction of share premium account 02/12/2019 RES06 ‐ Resolution of reduction in issued share capital - link opens in a new window - 1 page (1 page)
05 Oct 2019	AA	Accounts for a dormant company made up to 31 December 2018	View PDF Accounts for a dormant company made up to 31 December 2018 - link opens in a new window - 8 pages (8 pages)
29 Aug 2019	CH01	Director's details changed for Mr Prashant Bapna on 21 August 2019	View PDF Director's details changed for Mr Prashant Bapna on 21 August 2019 - link opens in a new window - 2 pages (2 pages)
05 Mar 2019	CS01	Confirmation statement made on 1 March 2019 with no updates	View PDF Confirmation statement made on 1 March 2019 with no updates - link opens in a new window - 3 pages (3 pages)
21 Jan 2019	TM01	Termination of appointment of Dean William Ikin as a director on 11 January 2019	View PDF Termination of appointment of Dean William Ikin as a director on 11 January 2019 - link opens in a new window - 1 page (1 page)
21 Jan 2019	AP01	Appointment of Mr Prashant Bapna as a director on 11 January 2019	View PDF Appointment of Mr Prashant Bapna as a director on 11 January 2019 - link opens in a new window - 2 pages (2 pages)

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J.W. SPEAR & SONS LIMITED

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