D.J.SQUIRE & CO.,LIMITED
Company Documents
Date | Description |
---|---|
27/11/2327 November 2023 | Confirmation statement made on 2023-11-25 with no updates |
15/04/2315 April 2023 | Group of companies' accounts made up to 2022-07-31 |
05/01/235 January 2023 | Director's details changed for Mr Martin Nicholas Breddy on 2023-01-01 |
06/12/226 December 2022 | Satisfaction of charge 11 in full |
06/12/226 December 2022 | Satisfaction of charge 12 in full |
06/12/226 December 2022 | Satisfaction of charge 003161510014 in full |
06/12/226 December 2022 | Satisfaction of charge 003161510016 in full |
06/12/226 December 2022 | Satisfaction of charge 003161510015 in full |
05/12/225 December 2022 | Registration of charge 003161510017, created on 2022-12-02 |
05/12/225 December 2022 | Registration of charge 003161510018, created on 2022-12-02 |
25/11/2225 November 2022 | Confirmation statement made on 2022-11-25 with no updates |
24/03/2224 March 2022 | Group of companies' accounts made up to 2021-07-31 |
25/11/2125 November 2021 | Confirmation statement made on 2021-11-25 with no updates |
28/05/2028 May 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARK ALASTAIR WILSON / 29/11/2019 |
25/11/1925 November 2019 | CONFIRMATION STATEMENT MADE ON 25/11/19, NO UPDATES |
31/07/1931 July 2019 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/07/19 |
26/11/1826 November 2018 | CONFIRMATION STATEMENT MADE ON 25/11/18, NO UPDATES |
06/09/186 September 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 10 |
06/09/186 September 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 9 |
06/09/186 September 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 8 |
14/08/1814 August 2018 | REGISTRATION OF A CHARGE / CHARGE CODE 003161510015 |
02/08/182 August 2018 | REGISTRATION OF A CHARGE / CHARGE CODE 003161510014 |
31/07/1831 July 2018 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/07/18 |
24/07/1824 July 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MRS JANET DEIRDRE ELIZABETH CODY / 24/07/2018 |
14/06/1814 June 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 13 |
27/11/1727 November 2017 | CONFIRMATION STATEMENT MADE ON 25/11/17, NO UPDATES |
31/07/1731 July 2017 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/07/17 |
02/05/172 May 2017 | DIRECTOR APPOINTED MR MARK ALASTAIR WILSON |
02/05/172 May 2017 | SECRETARY APPOINTED MR MARK ALASTAIR WILSON |
28/04/1728 April 2017 | APPOINTMENT TERMINATED, DIRECTOR STEVEN PALMER |
28/04/1728 April 2017 | APPOINTMENT TERMINATED, SECRETARY STEVEN PALMER |
01/12/161 December 2016 | CONFIRMATION STATEMENT MADE ON 25/11/16, WITH UPDATES |
31/07/1631 July 2016 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/07/16 |
07/06/167 June 2016 | 29/04/16 STATEMENT OF CAPITAL GBP 82500 |
24/05/1624 May 2016 | RETURN OF PURCHASE OF OWN SHARES |
16/05/1616 May 2016 | DIRECTOR APPOINTED MR MARTIN NICHOLAS BREDDY |
16/05/1616 May 2016 | DIRECTOR'S CHANGE OF PARTICULARS / SARAH CATHERINE ELAINE SQUIRE / 16/05/2016 |
16/05/1616 May 2016 | APPOINTMENT TERMINATED, DIRECTOR DENNIS ESPLEY |
07/12/157 December 2015 | Annual return made up to 25 November 2015 with full list of shareholders |
31/07/1531 July 2015 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/07/15 |
11/12/1411 December 2014 | Annual return made up to 25 November 2014 with full list of shareholders |
31/07/1431 July 2014 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/07/14 |
29/11/1329 November 2013 | Annual return made up to 25 November 2013 with full list of shareholders |
31/07/1331 July 2013 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/07/13 |
13/12/1213 December 2012 | DIRECTOR'S CHANGE OF PARTICULARS / SARAH CATHERINE ELAINE SQUIRE / 01/12/2012 |
13/12/1213 December 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR DARRAN OAKLEY / 01/12/2012 |
12/12/1212 December 2012 | Annual return made up to 25 November 2012 with full list of shareholders |
31/07/1231 July 2012 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/07/12 |
01/12/111 December 2011 | Annual return made up to 25 November 2011 with full list of shareholders |
22/08/1122 August 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR. ADRIAN HUMPHREY AUSTEN OSBORN / 22/08/2011 |
22/08/1122 August 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR COLIN STUART SQUIRE / 22/08/2011 |
22/08/1122 August 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MRS JANET DEIRDRE ELIZABETH CODY / 22/08/2011 |
22/08/1122 August 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR DENNIS EDWARD ESPLEY / 22/08/2011 |
22/08/1122 August 2011 | SECRETARY'S CHANGE OF PARTICULARS / MR STEVEN MARK PALMER / 22/08/2011 |
17/08/1117 August 2011 | DIRECTOR'S CHANGE OF PARTICULARS / SARAH CATHERINE ELAINE SQUIRE / 01/08/2011 |
16/08/1116 August 2011 | DIRECTOR APPOINTED MR DARRAN OAKLEY |
31/07/1131 July 2011 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/07/11 |
31/07/1131 July 2011 | FULL ACCOUNTS MADE UP TO 31/07/11 |
07/05/117 May 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 13 |
10/12/1010 December 2010 | Annual return made up to 25 November 2010 with full list of shareholders |
10/12/1010 December 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR DENNIS ESPLEY / 09/12/2010 |
09/12/109 December 2010 | SAIL ADDRESS CREATED |
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 |
31/07/1031 July 2010 | FULL ACCOUNTS MADE UP TO 31/07/10 |
31/12/0931 December 2009 | DIRECTOR APPOINTED MR STEVEN MARK PALMER |
06/12/096 December 2009 | Annual return made up to 25 November 2009 with full list of shareholders |
04/12/094 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MRS JANET DEIRDRE ELIZABETH CODY / 25/11/2009 |
04/12/094 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR ADRIAN HUMPHREY AUSTEN OSBORN / 25/11/2009 |
31/07/0931 July 2009 | FULL ACCOUNTS MADE UP TO 31/07/09 |
22/07/0922 July 2009 | SECRETARY APPOINTED STEVEN PALMER |
22/07/0922 July 2009 | DIRECTOR AND SECRETARY RESIGNED HAROLD MANNING |
22/07/0922 July 2009 | APPOINTMENT TERMINATED DIRECTOR AND SECRETARY HAROLD MANNING |
03/03/093 March 2009 | GBP IC 87500/85250 10/02/09 GBP SR 2250@1=2250 |
16/02/0916 February 2009 | PURCHAS CONTRACR APPROVAL 03/02/2009 PUR OWN SHARES,CAP 03/02/2009 |
16/02/0916 February 2009 | AUTHORITY TO PURCHASE SHARES OUT OF CAPITAL |
02/12/082 December 2008 | RETURN MADE UP TO 25/11/08; FULL LIST OF MEMBERS |
11/08/0811 August 2008 | DIRECTOR APPOINTED ADRIAN HUMPHREY AUSTEN OSBORN |
31/07/0831 July 2008 | FULL ACCOUNTS MADE UP TO 31/07/08 |
02/05/082 May 2008 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 6 |
02/05/082 May 2008 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 7 |
31/12/0731 December 2007 | DIRECTOR RESIGNED |
03/12/073 December 2007 | RETURN MADE UP TO 25/11/07; FULL LIST OF MEMBERS |
31/07/0731 July 2007 | FULL ACCOUNTS MADE UP TO 31/07/07 |
17/03/0717 March 2007 | PARTICULARS OF MORTGAGE/CHARGE |
17/03/0717 March 2007 | PARTICULARS OF MORTGAGE/CHARGE |
02/12/062 December 2006 | PARTICULARS OF MORTGAGE/CHARGE |
02/12/062 December 2006 | PARTICULARS OF PROPERTY MORTGAGE/CHARGE |
28/11/0628 November 2006 | RETURN MADE UP TO 25/11/06; FULL LIST OF MEMBERS |
31/07/0631 July 2006 | FULL ACCOUNTS MADE UP TO 31/07/06 |
07/04/067 April 2006 | PARTICULARS OF MORTGAGE/CHARGE |
05/12/055 December 2005 | RETURN MADE UP TO 25/11/05; FULL LIST OF MEMBERS |
27/08/0527 August 2005 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
27/08/0527 August 2005 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
31/07/0531 July 2005 | FULL ACCOUNTS MADE UP TO 31/07/05 |
15/04/0515 April 2005 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
15/04/0515 April 2005 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
15/04/0515 April 2005 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
02/12/042 December 2004 | RETURN MADE UP TO 25/11/04; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED |
02/12/042 December 2004 | RETURN MADE UP TO 25/11/04; FULL LIST OF MEMBERS |
31/07/0431 July 2004 | FULL ACCOUNTS MADE UP TO 31/07/04 |
09/01/049 January 2004 | AUDITOR'S RESIGNATION |
01/12/031 December 2003 | RETURN MADE UP TO 25/11/03; FULL LIST OF MEMBERS |
31/07/0331 July 2003 | FULL ACCOUNTS MADE UP TO 31/07/03 |
14/01/0314 January 2003 | NEW DIRECTOR APPOINTED |
11/12/0211 December 2002 | RETURN MADE UP TO 25/11/02; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED |
11/12/0211 December 2002 | RETURN MADE UP TO 25/11/02; FULL LIST OF MEMBERS |
31/07/0231 July 2002 | FULL ACCOUNTS MADE UP TO 31/07/02 |
28/12/0128 December 2001 | RETURN MADE UP TO 25/11/01; FULL LIST OF MEMBERS |
31/07/0131 July 2001 | FULL ACCOUNTS MADE UP TO 31/07/01 |
02/07/012 July 2001 | ALTERATION TO MEMORANDUM AND ARTICLES |
11/12/0011 December 2000 | RETURN MADE UP TO 25/11/00; FULL LIST OF MEMBERS;DIRECTOR RESIGNED |
11/12/0011 December 2000 | RETURN MADE UP TO 25/11/00; FULL LIST OF MEMBERS |
31/07/0031 July 2000 | FULL ACCOUNTS MADE UP TO 31/07/00 |
29/02/0029 February 2000 | PARTICULARS OF MORTGAGE/CHARGE |
25/02/0025 February 2000 | PARTICULARS OF MORTGAGE/CHARGE |
29/12/9929 December 1999 | NEW DIRECTOR APPOINTED |
17/12/9917 December 1999 | RETURN MADE UP TO 25/11/99; FULL LIST OF MEMBERS |
31/07/9931 July 1999 | FULL ACCOUNTS MADE UP TO 31/07/99 |
06/05/996 May 1999 | ADOPT MEM AND ARTS 26/04/99 |
16/11/9816 November 1998 | RETURN MADE UP TO 25/11/98; CHANGE OF MEMBERS |
31/07/9831 July 1998 | FULL ACCOUNTS MADE UP TO 31/07/98 |
05/12/975 December 1997 | RETURN MADE UP TO 25/11/97; FULL LIST OF MEMBERS;SECRETARY'S PARTICULARS CHANGED |
05/12/975 December 1997 | RETURN MADE UP TO 25/11/97; FULL LIST OF MEMBERS |
31/07/9731 July 1997 | FULL ACCOUNTS MADE UP TO 31/07/97 |
19/12/9619 December 1996 | RETURN MADE UP TO 25/11/96; NO CHANGE OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED |
19/12/9619 December 1996 | RETURN MADE UP TO 25/11/96; NO CHANGE OF MEMBERS |
31/07/9631 July 1996 | FULL ACCOUNTS MADE UP TO 31/07/96 |
12/12/9512 December 1995 | RETURN MADE UP TO 25/11/95; CHANGE OF MEMBERS |
12/12/9512 December 1995 | RETURN MADE UP TO 25/11/95; CHANGE OF MEMBERS;SECRETARY'S PARTICULARS CHANGED |
31/07/9531 July 1995 | FULL ACCOUNTS MADE UP TO 31/07/95 |
02/12/942 December 1994 | RETURN MADE UP TO 25/11/94; FULL LIST OF MEMBERS |
31/07/9431 July 1994 | FULL ACCOUNTS MADE UP TO 31/07/94 |
11/05/9411 May 1994 | NEW DIRECTOR APPOINTED |
16/03/9416 March 1994 | DIRECTOR RESIGNED |
06/12/936 December 1993 | RETURN MADE UP TO 25/11/93; NO CHANGE OF MEMBERS |
31/07/9331 July 1993 | FULL ACCOUNTS MADE UP TO 31/07/93 |
03/12/923 December 1992 | RETURN MADE UP TO 25/11/92; NO CHANGE OF MEMBERS |
16/10/9216 October 1992 | PARTICULARS OF MORTGAGE/CHARGE |
16/10/9216 October 1992 | PARTICULARS OF MORTGAGE/CHARGE |
31/07/9231 July 1992 | FULL ACCOUNTS MADE UP TO 31/07/92 |
27/11/9127 November 1991 | RETURN MADE UP TO 25/11/91; FULL LIST OF MEMBERS |
31/07/9131 July 1991 | FULL ACCOUNTS MADE UP TO 31/07/91 |
22/04/9122 April 1991 | DIRECTOR RESIGNED |
19/03/9119 March 1991 | REGISTERED OFFICE CHANGED ON 19/03/91 FROM: SIXTH CROSS ROAD TWICKENHAM MIDDX TW2 5PA |
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 |
23/01/9123 January 1991 | RETURN MADE UP TO 29/11/90; NO CHANGE OF MEMBERS |
31/07/9031 July 1990 | FULL ACCOUNTS MADE UP TO 31/07/90 |
14/03/9014 March 1990 | RETURN MADE UP TO 08/12/89; FULL LIST OF MEMBERS |
14/12/8914 December 1989 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
14/12/8914 December 1989 | ALTER MEM AND ARTS 24/11/89 |
14/12/8914 December 1989 | ALTER MEM AND ARTS 24/11/89 |
14/12/8914 December 1989 | 12500 FOR £200000 24/11/89 |
31/07/8931 July 1989 | FULL ACCOUNTS MADE UP TO 31/07/89 |
09/01/899 January 1989 | RETURN MADE UP TO 18/11/88; FULL LIST OF MEMBERS |
31/07/8831 July 1988 | FULL ACCOUNTS MADE UP TO 31/07/88 |
15/07/8815 July 1988 | RETURN MADE UP TO 30/06/87; FULL LIST OF MEMBERS |
31/07/8731 July 1987 | FULL ACCOUNTS MADE UP TO 31/07/87 |
02/12/862 December 1986 | RETURN MADE UP TO 30/06/86; FULL LIST OF MEMBERS |
31/07/8631 July 1986 | FULL ACCOUNTS MADE UP TO 31/07/86 |
19/02/8619 February 1986 | RETURN MADE UP TO 10/12/85; FULL LIST OF MEMBERS |
31/07/8531 July 1985 | FULL ACCOUNTS MADE UP TO 31/07/85 |
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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