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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)
04 Oct 2018 AA Full accounts made up to 31 December 2017
11 Apr 2018 TM01 Termination of appointment of Wendy Elizabeth Hill as a director on 3 April 2018
13 Mar 2018 CS01 Confirmation statement made on 1 March 2018 with updates
04 Jan 2018 TM01 Termination of appointment of Dominic Julian Geddes as a director on 31 December 2017
14 Nov 2017 CH01 Director's details changed for Dean William Ikin on 10 November 2017
03 Oct 2017 AA Full accounts made up to 31 December 2016
10 Mar 2017 CS01 Confirmation statement made on 1 March 2017 with updates
01 Dec 2016 CH01 Director's details changed for Dean William Ikin on 21 November 2016
13 Oct 2016 CH01 Director's details changed for Wendy Elizabeth Hill on 11 October 2016
13 Oct 2016 AA Full accounts made up to 31 December 2015
25 May 2016 CH01 Director's details changed for Michael Brian Hick on 20 May 2016
15 Mar 2016 AR01 Annual return made up to 1 March 2016 with full list of shareholders
Statement of capital on 2016-03-15
  • GBP 1,355,710
25 Feb 2016 CH01 Director's details changed for Dean William Ikin on 22 February 2016
04 Oct 2015 AA Full accounts made up to 31 December 2014
02 Mar 2015 AR01 Annual return made up to 1 March 2015 with full list of shareholders
Statement of capital on 2015-03-02
  • GBP 1,355,710
22 Sep 2014 AA Full accounts made up to 31 December 2013
03 Mar 2014 AR01 Annual return made up to 1 March 2014 with full list of shareholders
Statement of capital on 2014-03-03
  • GBP 1,355,710
09 Oct 2013 AP01 Appointment of Michael Brian Hick as a director
16 Sep 2013 AA Full accounts made up to 31 December 2012
10 Sep 2013 CH01 Director's details changed for Mr Dominic Julian Geddes on 2 September 2013
10 Sep 2013 CH03 Secretary's details changed for Sukhjiwan Kaur Tung on 2 September 2013
14 Jun 2013 AP01 Appointment of Wendy Elizabeth Hill as a director
10 Apr 2013 TM01 Termination of appointment of Geoffrey Walker as a director
21 Mar 2013 AR01 Annual return made up to 1 March 2013 with full list of shareholders
21 Mar 2013 CH01 Director's details changed for Robert John Normile on 1 April 2012