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F.W. SPILSBURY LIMITED

Company number 05012241

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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)
15 Jan 2014 AR01 Annual return made up to 12 January 2014 with full list of shareholders
Statement of capital on 2014-01-15
  • GBP 150,100
24 Dec 2013 AA Total exemption small company accounts made up to 5 April 2013
29 Jan 2013 AR01 Annual return made up to 12 January 2013 with full list of shareholders
21 Dec 2012 AA Total exemption small company accounts made up to 5 April 2012
07 Feb 2012 AR01 Annual return made up to 12 January 2012 with full list of shareholders
15 Dec 2011 AA Total exemption small company accounts made up to 5 April 2011
17 Nov 2011 SH01 Statement of capital following an allotment of shares on 27 June 2011
  • GBP 150,100
17 Nov 2011 RESOLUTIONS Resolutions
  • RES13 ‐ Revoked authorised share capital 27/06/2011
25 Feb 2011 AR01 Annual return made up to 12 January 2011 with full list of shareholders
14 Dec 2010 AA Total exemption small company accounts made up to 5 April 2010
28 Jan 2010 AR01 Annual return made up to 12 January 2010 with full list of shareholders
28 Jan 2010 CH01 Director's details changed for David Thomas Spilsbury on 12 January 2010
09 Nov 2009 AA Total exemption small company accounts made up to 5 April 2009
15 Sep 2009 395 Particulars of a mortgage or charge / charge no: 2
08 Feb 2009 AA Total exemption small company accounts made up to 5 April 2008
16 Jan 2009 363a Return made up to 12/01/09; full list of members
31 Jan 2008 363a Return made up to 12/01/08; full list of members
16 Nov 2007 AA Total exemption small company accounts made up to 5 April 2007
09 Nov 2007 363a Return made up to 12/01/07; full list of members; amend
01 Feb 2007 363a Return made up to 12/01/07; full list of members
25 Jan 2007 AA Total exemption small company accounts made up to 5 April 2006
05 Jan 2007 88(2)R Ad 20/12/06--------- £ si 10@1=10 £ ic 90/100
05 Jan 2007 88(2)R Ad 20/12/06--------- £ si 89@1=89 £ ic 1/90
05 Jan 2007 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
05 Jan 2007 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association