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SPIRE WINDOW SYSTEMS (LINCOLNSHIRE) LTD

Company number 02363923

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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 May 2017 AP01 Appointment of Mr Dennis Anthony Clark as a director on 15 May 2017
08 May 2017 TM01 Termination of appointment of Dennis Anthony Clark as a director on 8 May 2017
31 Jan 2017 CS01 Confirmation statement made on 30 November 2016 with updates
09 Jan 2017 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
16 Dec 2016 MR04 Satisfaction of charge 2 in full
16 Dec 2016 MR04 Satisfaction of charge 3 in full
12 Dec 2016 MR01 Registration of charge 023639230006, created on 9 December 2016
12 Dec 2016 MR01 Registration of charge 023639230005, created on 9 December 2016
02 Dec 2016 AA Total exemption small company accounts made up to 31 March 2016
18 Jan 2016 AR01 Annual return made up to 30 November 2015 with full list of shareholders
Statement of capital on 2016-01-18
  • GBP 1,000
21 Dec 2015 AA Total exemption small company accounts made up to 31 March 2015
04 Dec 2014 AR01 Annual return made up to 30 November 2014 with full list of shareholders
Statement of capital on 2014-12-04
  • GBP 1,000
04 Dec 2014 TM01 Termination of appointment of John Thomas Howard as a director on 28 October 2014
28 Aug 2014 AA Total exemption small company accounts made up to 31 March 2014
17 Jan 2014 AR01 Annual return made up to 31 December 2013 with full list of shareholders
Statement of capital on 2014-01-17
  • GBP 1,000
20 Dec 2013 AA Total exemption small company accounts made up to 31 March 2013
27 Mar 2013 RP04 Second filing of AR01 previously delivered to Companies House made up to 31 December 2012
22 Feb 2013 AR01 Annual return made up to 31 December 2012 with full list of shareholders
  • ANNOTATION A second filed AR01 was registered on 27/03/2013
25 Sep 2012 AA Total exemption small company accounts made up to 31 March 2012
23 Feb 2012 AR01 Annual return made up to 31 December 2011 with full list of shareholders
21 Dec 2011 AA Total exemption small company accounts made up to 31 March 2011
16 Mar 2011 AR01 Annual return made up to 31 December 2010 with full list of shareholders
10 Jan 2011 AA Total exemption small company accounts made up to 31 March 2010
18 Mar 2010 AR01 Annual return made up to 31 December 2009 with full list of shareholders
22 Jan 2010 AA Accounts for a dormant company made up to 31 March 2009