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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)
19 Mar 1996 288 Director resigned
06 Mar 1996 288 Director resigned
06 Sep 1995 403a Declaration of satisfaction of mortgage/charge
06 Sep 1995 403a Declaration of satisfaction of mortgage/charge
06 Sep 1995 403a Declaration of satisfaction of mortgage/charge
02 Aug 1995 AA Full accounts made up to 31 December 1994
18 Jul 1995 288 Director resigned
18 Jul 1995 363s Return made up to 11/06/95; bulk list available separately
  • 363(353) ‐ Location of register of members address changed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 11/06/95; bulk list available separately
22 Mar 1995 403a Declaration of satisfaction of mortgage/charge
21 Mar 1995 288 Director resigned
27 Feb 1995 288 Director resigned
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentDirector resigned
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
31 Oct 1994 288 New director appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentNew director appointed
31 Oct 1994 288 Director resigned;new director appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentDirector resigned;new director appointed
22 Sep 1994 88(2)R Ad 14/09/94--------- £ si 53055@.25=13263 £ ic 1329695/1342958
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAd 14/09/94--------- £ si 53055@.25=13263 £ ic 1329695/1342958
29 Jul 1994 88(2)R Ad 22/07/94--------- £ si 22135@.25=5533 £ ic 1324162/1329695
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAd 22/07/94--------- £ si 22135@.25=5533 £ ic 1324162/1329695
26 Jul 1994 88(2)R Ad 19/07/94--------- £ si 8500@.25=2125 £ ic 1322037/1324162
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAd 19/07/94--------- £ si 8500@.25=2125 £ ic 1322037/1324162
18 Jul 1994 88(2)R Ad 11/07/94--------- £ si 24000@.25=6000 £ ic 1316037/1322037
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAd 11/07/94--------- £ si 24000@.25=6000 £ ic 1316037/1322037
14 Jul 1994 88(2)R Ad 11/07/94--------- £ si 24000@.25=6000 £ ic 1310037/1316037
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAd 11/07/94--------- £ si 24000@.25=6000 £ ic 1310037/1316037
04 Jul 1994 AA Full group accounts made up to 31 December 1993
01 Jul 1994 363s Return made up to 11/06/94; bulk list available separately
  • 363(288) ‐ Director's particulars changed
  • 363(353) ‐ Location of register of members address changed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 11/06/94; bulk list available separately
27 Jun 1994 88(2)R Ad 17/06/94--------- £ si 32500@.25=8125 £ ic 1301161/1309286
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAd 17/06/94--------- £ si 32500@.25=8125 £ ic 1301161/1309286
17 Apr 1994 88(2)R Ad 08/04/94--------- £ si 2200@.25=550 £ ic 1300611/1301161
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAd 08/04/94--------- £ si 2200@.25=550 £ ic 1300611/1301161
30 Nov 1993 288 New secretary appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentNew secretary appointed
30 Nov 1993 288 New secretary appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentNew secretary appointed