SPEAR & JACKSON UK LIMITED

Company number 00901740

Date	Type	Description	View / Download
03 Dec 2015	TM01	Termination of appointment of Henry Woon-Hoe Lim as a director on 30 November 2015	(1 page)
17 Aug 2015	AR01	Annual return made up to 26 July 2015 with full list of shareholders Statement of capital on 2015-08-17 GBP 100	(9 pages)
06 Jul 2015	AA	Full accounts made up to 30 September 2014	(21 pages)
08 Apr 2015	AP01	Appointment of Mrs Alaina Shone as a director on 31 March 2015	(2 pages)
08 Apr 2015	TM01	Termination of appointment of Patrick John Dyson as a director on 31 March 2015	(1 page)
19 Nov 2014	AP01	Appointment of Mr Stephen Laurence Turner as a director on 17 November 2014	(2 pages)
19 Aug 2014	AR01	Annual return made up to 26 July 2014 with full list of shareholders Statement of capital on 2014-08-19 GBP 100	(8 pages)
19 Aug 2014	CH01	Director's details changed for Mr Henry Woon-Hoe Lim on 19 August 2014	(2 pages)
07 Jul 2014	AA	Full accounts made up to 30 September 2013	(21 pages)
11 Jun 2014	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(12 pages)
05 Jun 2014	MR01	Registration of charge 009017400008	(27 pages)
05 Jun 2014	MR01	Registration of charge 009017400007	(26 pages)
17 Apr 2014	TM01	Termination of appointment of Gary Deacon as a director	(1 page)
05 Feb 2014	AP01	Appointment of Mr Henry Woon-Hoe Lim as a director	(2 pages)
05 Feb 2014	TM01	Termination of appointment of Mark Franckel as a director	(1 page)
02 Oct 2013	AP01	Appointment of Mr Gary Adam Deacon as a director	(2 pages)
20 Aug 2013	AR01	Annual return made up to 26 July 2013 with full list of shareholders Statement of capital on 2013-08-20 GBP 100	(8 pages)
03 Jul 2013	AA	Full accounts made up to 30 September 2012	(20 pages)
08 Mar 2013	TM01	Termination of appointment of Lee Wells as a director	(1 page)
16 Jan 2013	CERTNM	Company name changed spear & jackson garden products LIMITED\certificate issued on 16/01/13 RES15 ‐ Change company name resolution on 2013-01-08	(2 pages)
10 Jan 2013	RESOLUTIONS	Resolutions RES15 ‐ Change company name resolution on 2013-01-08	(1 page)
10 Jan 2013	CONNOT	Change of name notice	(2 pages)
21 Dec 2012	TM01	Termination of appointment of Henry Lim as a director	(1 page)
21 Sep 2012	SH19	Statement of capital on 21 September 2012 GBP 100	(4 pages)
21 Sep 2012	CAP-SS	Solvency statement dated 20/09/12	(4 pages)