D.J.SQUIRE & CO.,LIMITED



Company Documents

DateDescription
27/11/2327 November 2023 Confirmation statement made on 2023-11-25 with no updates

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15/04/2315 April 2023 Group of companies' accounts made up to 2022-07-31

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05/01/235 January 2023 Director's details changed for Mr Martin Nicholas Breddy on 2023-01-01

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06/12/226 December 2022 Satisfaction of charge 11 in full

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06/12/226 December 2022 Satisfaction of charge 12 in full

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06/12/226 December 2022 Satisfaction of charge 003161510014 in full

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06/12/226 December 2022 Satisfaction of charge 003161510016 in full

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06/12/226 December 2022 Satisfaction of charge 003161510015 in full

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05/12/225 December 2022 Registration of charge 003161510017, created on 2022-12-02

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05/12/225 December 2022 Registration of charge 003161510018, created on 2022-12-02

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25/11/2225 November 2022 Confirmation statement made on 2022-11-25 with no updates

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24/03/2224 March 2022 Group of companies' accounts made up to 2021-07-31

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25/11/2125 November 2021 Confirmation statement made on 2021-11-25 with no updates

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28/05/2028 May 2020 DIRECTOR'S CHANGE OF PARTICULARS / MR MARK ALASTAIR WILSON / 29/11/2019

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25/11/1925 November 2019 CONFIRMATION STATEMENT MADE ON 25/11/19, NO UPDATES

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31/07/1931 July 2019 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/07/19

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26/11/1826 November 2018 CONFIRMATION STATEMENT MADE ON 25/11/18, NO UPDATES

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06/09/186 September 2018 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 10

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06/09/186 September 2018 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 9

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06/09/186 September 2018 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 8

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14/08/1814 August 2018 REGISTRATION OF A CHARGE / CHARGE CODE 003161510015

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02/08/182 August 2018 REGISTRATION OF A CHARGE / CHARGE CODE 003161510014

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31/07/1831 July 2018 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/07/18

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24/07/1824 July 2018 DIRECTOR'S CHANGE OF PARTICULARS / MRS JANET DEIRDRE ELIZABETH CODY / 24/07/2018

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14/06/1814 June 2018 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 13

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27/11/1727 November 2017 CONFIRMATION STATEMENT MADE ON 25/11/17, NO UPDATES

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31/07/1731 July 2017 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/07/17

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02/05/172 May 2017 DIRECTOR APPOINTED MR MARK ALASTAIR WILSON

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02/05/172 May 2017 SECRETARY APPOINTED MR MARK ALASTAIR WILSON

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28/04/1728 April 2017 APPOINTMENT TERMINATED, DIRECTOR STEVEN PALMER

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28/04/1728 April 2017 APPOINTMENT TERMINATED, SECRETARY STEVEN PALMER

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01/12/161 December 2016 CONFIRMATION STATEMENT MADE ON 25/11/16, WITH UPDATES

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31/07/1631 July 2016 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/07/16

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07/06/167 June 2016 29/04/16 STATEMENT OF CAPITAL GBP 82500

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24/05/1624 May 2016 RETURN OF PURCHASE OF OWN SHARES

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16/05/1616 May 2016 DIRECTOR APPOINTED MR MARTIN NICHOLAS BREDDY

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16/05/1616 May 2016 DIRECTOR'S CHANGE OF PARTICULARS / SARAH CATHERINE ELAINE SQUIRE / 16/05/2016

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16/05/1616 May 2016 APPOINTMENT TERMINATED, DIRECTOR DENNIS ESPLEY

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07/12/157 December 2015 Annual return made up to 25 November 2015 with full list of shareholders

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31/07/1531 July 2015 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/07/15

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11/12/1411 December 2014 Annual return made up to 25 November 2014 with full list of shareholders

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31/07/1431 July 2014 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/07/14

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29/11/1329 November 2013 Annual return made up to 25 November 2013 with full list of shareholders

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31/07/1331 July 2013 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/07/13

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13/12/1213 December 2012 DIRECTOR'S CHANGE OF PARTICULARS / SARAH CATHERINE ELAINE SQUIRE / 01/12/2012

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13/12/1213 December 2012 DIRECTOR'S CHANGE OF PARTICULARS / MR DARRAN OAKLEY / 01/12/2012

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12/12/1212 December 2012 Annual return made up to 25 November 2012 with full list of shareholders

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31/07/1231 July 2012 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/07/12

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01/12/111 December 2011 Annual return made up to 25 November 2011 with full list of shareholders

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22/08/1122 August 2011 DIRECTOR'S CHANGE OF PARTICULARS / MR. ADRIAN HUMPHREY AUSTEN OSBORN / 22/08/2011

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22/08/1122 August 2011 DIRECTOR'S CHANGE OF PARTICULARS / MR COLIN STUART SQUIRE / 22/08/2011

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22/08/1122 August 2011 DIRECTOR'S CHANGE OF PARTICULARS / MRS JANET DEIRDRE ELIZABETH CODY / 22/08/2011

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22/08/1122 August 2011 DIRECTOR'S CHANGE OF PARTICULARS / MR DENNIS EDWARD ESPLEY / 22/08/2011

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22/08/1122 August 2011 SECRETARY'S CHANGE OF PARTICULARS / MR STEVEN MARK PALMER / 22/08/2011

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17/08/1117 August 2011 DIRECTOR'S CHANGE OF PARTICULARS / SARAH CATHERINE ELAINE SQUIRE / 01/08/2011

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16/08/1116 August 2011 DIRECTOR APPOINTED MR DARRAN OAKLEY

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31/07/1131 July 2011 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/07/11

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31/07/1131 July 2011 FULL ACCOUNTS MADE UP TO 31/07/11

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07/05/117 May 2011 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 13

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10/12/1010 December 2010 Annual return made up to 25 November 2010 with full list of shareholders

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10/12/1010 December 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR DENNIS ESPLEY / 09/12/2010

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09/12/109 December 2010 SAIL ADDRESS CREATED

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09/12/109 December 2010 REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 228-DIR SERV CONT 237-DIR INDEM 275-REG SEC 358-REC OF RES ETC 743-REG DEB 877-INST CREATE CHARGES:EW & NI

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31/07/1031 July 2010 FULL ACCOUNTS MADE UP TO 31/07/10

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31/12/0931 December 2009 DIRECTOR APPOINTED MR STEVEN MARK PALMER

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06/12/096 December 2009 Annual return made up to 25 November 2009 with full list of shareholders

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04/12/094 December 2009 DIRECTOR'S CHANGE OF PARTICULARS / MRS JANET DEIRDRE ELIZABETH CODY / 25/11/2009

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04/12/094 December 2009 DIRECTOR'S CHANGE OF PARTICULARS / MR ADRIAN HUMPHREY AUSTEN OSBORN / 25/11/2009

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31/07/0931 July 2009 FULL ACCOUNTS MADE UP TO 31/07/09

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22/07/0922 July 2009 SECRETARY APPOINTED STEVEN PALMER

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22/07/0922 July 2009 DIRECTOR AND SECRETARY RESIGNED HAROLD MANNING

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22/07/0922 July 2009 APPOINTMENT TERMINATED DIRECTOR AND SECRETARY HAROLD MANNING

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03/03/093 March 2009 GBP IC 87500/85250 10/02/09 GBP SR 2250@1=2250

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16/02/0916 February 2009 PURCHAS CONTRACR APPROVAL 03/02/2009 PUR OWN SHARES,CAP 03/02/2009

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16/02/0916 February 2009 AUTHORITY TO PURCHASE SHARES OUT OF CAPITAL

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02/12/082 December 2008 RETURN MADE UP TO 25/11/08; FULL LIST OF MEMBERS

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11/08/0811 August 2008 DIRECTOR APPOINTED ADRIAN HUMPHREY AUSTEN OSBORN

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31/07/0831 July 2008 FULL ACCOUNTS MADE UP TO 31/07/08

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02/05/082 May 2008 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 6

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02/05/082 May 2008 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 7

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31/12/0731 December 2007 DIRECTOR RESIGNED

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03/12/073 December 2007 RETURN MADE UP TO 25/11/07; FULL LIST OF MEMBERS

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31/07/0731 July 2007 FULL ACCOUNTS MADE UP TO 31/07/07

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17/03/0717 March 2007 PARTICULARS OF MORTGAGE/CHARGE

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17/03/0717 March 2007 PARTICULARS OF MORTGAGE/CHARGE

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02/12/062 December 2006 PARTICULARS OF MORTGAGE/CHARGE

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02/12/062 December 2006 PARTICULARS OF PROPERTY MORTGAGE/CHARGE

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28/11/0628 November 2006 RETURN MADE UP TO 25/11/06; FULL LIST OF MEMBERS

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31/07/0631 July 2006 FULL ACCOUNTS MADE UP TO 31/07/06

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07/04/067 April 2006 PARTICULARS OF MORTGAGE/CHARGE

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05/12/055 December 2005 RETURN MADE UP TO 25/11/05; FULL LIST OF MEMBERS

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27/08/0527 August 2005 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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27/08/0527 August 2005 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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31/07/0531 July 2005 FULL ACCOUNTS MADE UP TO 31/07/05

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15/04/0515 April 2005 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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15/04/0515 April 2005 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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15/04/0515 April 2005 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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02/12/042 December 2004 RETURN MADE UP TO 25/11/04; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED

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02/12/042 December 2004 RETURN MADE UP TO 25/11/04; FULL LIST OF MEMBERS

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31/07/0431 July 2004 FULL ACCOUNTS MADE UP TO 31/07/04

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09/01/049 January 2004 AUDITOR'S RESIGNATION

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01/12/031 December 2003 RETURN MADE UP TO 25/11/03; FULL LIST OF MEMBERS

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31/07/0331 July 2003 FULL ACCOUNTS MADE UP TO 31/07/03

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14/01/0314 January 2003 NEW DIRECTOR APPOINTED

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11/12/0211 December 2002 RETURN MADE UP TO 25/11/02; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED

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11/12/0211 December 2002 RETURN MADE UP TO 25/11/02; FULL LIST OF MEMBERS

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31/07/0231 July 2002 FULL ACCOUNTS MADE UP TO 31/07/02

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28/12/0128 December 2001 RETURN MADE UP TO 25/11/01; FULL LIST OF MEMBERS

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31/07/0131 July 2001 FULL ACCOUNTS MADE UP TO 31/07/01

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02/07/012 July 2001 ALTERATION TO MEMORANDUM AND ARTICLES

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11/12/0011 December 2000 RETURN MADE UP TO 25/11/00; FULL LIST OF MEMBERS;DIRECTOR RESIGNED

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11/12/0011 December 2000 RETURN MADE UP TO 25/11/00; FULL LIST OF MEMBERS

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31/07/0031 July 2000 FULL ACCOUNTS MADE UP TO 31/07/00

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29/02/0029 February 2000 PARTICULARS OF MORTGAGE/CHARGE

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25/02/0025 February 2000 PARTICULARS OF MORTGAGE/CHARGE

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29/12/9929 December 1999 NEW DIRECTOR APPOINTED

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17/12/9917 December 1999 RETURN MADE UP TO 25/11/99; FULL LIST OF MEMBERS

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31/07/9931 July 1999 FULL ACCOUNTS MADE UP TO 31/07/99

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06/05/996 May 1999 ADOPT MEM AND ARTS 26/04/99

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16/11/9816 November 1998 RETURN MADE UP TO 25/11/98; CHANGE OF MEMBERS

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31/07/9831 July 1998 FULL ACCOUNTS MADE UP TO 31/07/98

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05/12/975 December 1997 RETURN MADE UP TO 25/11/97; FULL LIST OF MEMBERS;SECRETARY'S PARTICULARS CHANGED

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05/12/975 December 1997 RETURN MADE UP TO 25/11/97; FULL LIST OF MEMBERS

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31/07/9731 July 1997 FULL ACCOUNTS MADE UP TO 31/07/97

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19/12/9619 December 1996 RETURN MADE UP TO 25/11/96; NO CHANGE OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED

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19/12/9619 December 1996 RETURN MADE UP TO 25/11/96; NO CHANGE OF MEMBERS

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31/07/9631 July 1996 FULL ACCOUNTS MADE UP TO 31/07/96

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12/12/9512 December 1995 RETURN MADE UP TO 25/11/95; CHANGE OF MEMBERS

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12/12/9512 December 1995 RETURN MADE UP TO 25/11/95; CHANGE OF MEMBERS;SECRETARY'S PARTICULARS CHANGED

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31/07/9531 July 1995 FULL ACCOUNTS MADE UP TO 31/07/95

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02/12/942 December 1994 RETURN MADE UP TO 25/11/94; FULL LIST OF MEMBERS

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31/07/9431 July 1994 FULL ACCOUNTS MADE UP TO 31/07/94

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11/05/9411 May 1994 NEW DIRECTOR APPOINTED

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16/03/9416 March 1994 DIRECTOR RESIGNED

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06/12/936 December 1993 RETURN MADE UP TO 25/11/93; NO CHANGE OF MEMBERS

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31/07/9331 July 1993 FULL ACCOUNTS MADE UP TO 31/07/93

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03/12/923 December 1992 RETURN MADE UP TO 25/11/92; NO CHANGE OF MEMBERS

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16/10/9216 October 1992 PARTICULARS OF MORTGAGE/CHARGE

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16/10/9216 October 1992 PARTICULARS OF MORTGAGE/CHARGE

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31/07/9231 July 1992 FULL ACCOUNTS MADE UP TO 31/07/92

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27/11/9127 November 1991 RETURN MADE UP TO 25/11/91; FULL LIST OF MEMBERS

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31/07/9131 July 1991 FULL ACCOUNTS MADE UP TO 31/07/91

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22/04/9122 April 1991 DIRECTOR RESIGNED

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19/03/9119 March 1991 REGISTERED OFFICE CHANGED ON 19/03/91 FROM: SIXTH CROSS ROAD TWICKENHAM MIDDX TW2 5PA

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19/03/9119 March 1991 REGISTERED OFFICE CHANGED ON 19/03/91 FROM: G OFFICE CHANGED 19/03/91 SIXTH CROSS ROAD TWICKENHAM MIDDX TW2 5PA

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23/01/9123 January 1991 RETURN MADE UP TO 29/11/90; NO CHANGE OF MEMBERS

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31/07/9031 July 1990 FULL ACCOUNTS MADE UP TO 31/07/90

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14/03/9014 March 1990 RETURN MADE UP TO 08/12/89; FULL LIST OF MEMBERS

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14/12/8914 December 1989 SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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14/12/8914 December 1989 ALTER MEM AND ARTS 24/11/89

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14/12/8914 December 1989 ALTER MEM AND ARTS 24/11/89

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14/12/8914 December 1989 12500 FOR £200000 24/11/89

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31/07/8931 July 1989 FULL ACCOUNTS MADE UP TO 31/07/89

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09/01/899 January 1989 RETURN MADE UP TO 18/11/88; FULL LIST OF MEMBERS

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31/07/8831 July 1988 FULL ACCOUNTS MADE UP TO 31/07/88

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15/07/8815 July 1988 RETURN MADE UP TO 30/06/87; FULL LIST OF MEMBERS

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31/07/8731 July 1987 FULL ACCOUNTS MADE UP TO 31/07/87

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02/12/862 December 1986 RETURN MADE UP TO 30/06/86; FULL LIST OF MEMBERS

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31/07/8631 July 1986 FULL ACCOUNTS MADE UP TO 31/07/86

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19/02/8619 February 1986 RETURN MADE UP TO 10/12/85; FULL LIST OF MEMBERS

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31/07/8531 July 1985 FULL ACCOUNTS MADE UP TO 31/07/85

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08/07/368 July 1936 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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