A.W.SQUIER LIMITED

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Company Documents

DateDescription
03/09/253 September 2025 NewDirector's details changed for Mr Jonathan William Martin Squier on 2025-08-01

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24/12/2424 December 2024 Total exemption full accounts made up to 2023-12-31

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22/10/2422 October 2024 Director's details changed for Mr Tristan Humphrey Austin Squier on 2024-10-22

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22/10/2422 October 2024 Confirmation statement made on 2024-10-16 with updates

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28/12/2328 December 2023 Total exemption full accounts made up to 2022-12-31

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01/11/231 November 2023 Confirmation statement made on 2023-10-16 with no updates

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31/12/2231 December 2022 Annual accounts for year ending 31 Dec 2022

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17/10/2217 October 2022 Director's details changed for Mr Jonathan William Martin Squier on 2022-10-01

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17/10/2217 October 2022 Confirmation statement made on 2022-10-16 with no updates

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17/10/2217 October 2022 Director's details changed for Mr Jonathan William Martin Squier on 2022-10-01

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04/10/224 October 2022 Total exemption full accounts made up to 2021-12-31

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31/12/2131 December 2021 Annual accounts for year ending 31 Dec 2021

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22/11/2122 November 2021 Confirmation statement made on 2021-10-16 with no updates

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30/09/2130 September 2021 Total exemption full accounts made up to 2020-12-31

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31/12/2031 December 2020 Annual accounts for year ending 31 Dec 2020

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31/12/1931 December 2019 Annual accounts for year ending 31 Dec 2019

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18/10/1918 October 2019 CONFIRMATION STATEMENT MADE ON 16/10/19, WITH UPDATES

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30/09/1930 September 2019 31/12/18 TOTAL EXEMPTION FULL

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30/11/1830 November 2018 PSC'S CHANGE OF PARTICULARS / A W SQUIER HOLDCO LIMITED / 30/11/2018

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30/11/1830 November 2018 REGISTERED OFFICE CHANGED ON 30/11/2018 FROM LITTLE DOGGETTS HYDE WOOD LANE CANEWDON ROCHFORD ESSEX SS4 3RR UNITED KINGDOM

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19/10/1819 October 2018 CONFIRMATION STATEMENT MADE ON 16/10/18, WITH UPDATES

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28/09/1828 September 2018 31/12/17 TOTAL EXEMPTION FULL

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31/12/1731 December 2017 Annual accounts for year ending 31 Dec 2017

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18/10/1718 October 2017 CONFIRMATION STATEMENT MADE ON 16/10/17, WITH UPDATES

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29/09/1729 September 2017 31/12/16 TOTAL EXEMPTION FULL

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31/12/1631 December 2016 Annual accounts for year ending 31 Dec 2016

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20/12/1620 December 2016 Annual accounts small company total exemption made up to 31 December 2015

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20/10/1620 October 2016 CONFIRMATION STATEMENT MADE ON 16/10/16, WITH UPDATES

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18/10/1618 October 2016 REGISTERED OFFICE CHANGED ON 18/10/2016 FROM DOGGETTS FARM ROCHFORD ESSEX SS4 3RN

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09/10/169 October 2016 PREVSHO FROM 31/12/2015 TO 30/12/2015

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31/12/1531 December 2015 Annual accounts for year ending 31 Dec 2015

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28/10/1528 October 2015 Annual return made up to 16 October 2015 with full list of shareholders

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13/10/1513 October 2015 Annual accounts small company total exemption made up to 31 December 2014

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27/02/1527 February 2015 DIRECTOR APPOINTED MR WORRIN JASPER SQUIER

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27/02/1527 February 2015 APPOINTMENT TERMINATED, DIRECTOR DANIEL SQUIER

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27/02/1527 February 2015 SECRETARY APPOINTED TRISTAN HUMPHREY AUSTIN SQUIER

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27/02/1527 February 2015 APPOINTMENT TERMINATED, SECRETARY WILLIAM SQUIER

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27/02/1527 February 2015 DIRECTOR APPOINTED JONATHAN WILLIAM MARTIN SQUIER

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24/02/1524 February 2015 PREVEXT FROM 30/06/2014 TO 31/12/2014

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23/02/1523 February 2015 APPOINTMENT TERMINATED, DIRECTOR DANIEL SQUIER

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01/11/141 November 2014 Annual return made up to 16 October 2014 with full list of shareholders

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07/04/147 April 2014 Annual accounts small company total exemption made up to 30 June 2013

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19/12/1319 December 2013 REGISTRATION OF A CHARGE / CHARGE CODE 003688600019

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31/10/1331 October 2013 Annual return made up to 16 October 2013 with full list of shareholders

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08/04/138 April 2013 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/12

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21/11/1221 November 2012 Annual return made up to 16 October 2012 with full list of shareholders

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03/04/123 April 2012 FULL ACCOUNTS MADE UP TO 30/06/11

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11/11/1111 November 2011 Annual return made up to 16 October 2011 with full list of shareholders

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05/04/115 April 2011 FULL ACCOUNTS MADE UP TO 30/06/10

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02/11/102 November 2010 Annual return made up to 16 October 2010 with full list of shareholders

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06/04/106 April 2010 FULL ACCOUNTS MADE UP TO 30/06/09

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06/11/096 November 2009 DIRECTOR'S CHANGE OF PARTICULARS / MR DANIEL WORRIN SQUIER / 16/10/2009

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06/11/096 November 2009 DIRECTOR'S CHANGE OF PARTICULARS / TRISTAN HUMPHREY AUSTIN SQUIER / 16/10/2009

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06/11/096 November 2009 Annual return made up to 16 October 2009 with full list of shareholders

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06/11/096 November 2009 DIRECTOR'S CHANGE OF PARTICULARS / WILLIAM HUMPHREY RANDALL SQUIER / 16/10/2009

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05/05/095 May 2009 FULL ACCOUNTS MADE UP TO 30/06/08

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29/10/0829 October 2008 RETURN MADE UP TO 16/10/08; FULL LIST OF MEMBERS

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24/07/0824 July 2008 FULL ACCOUNTS MADE UP TO 30/06/07

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12/11/0712 November 2007 RETURN MADE UP TO 16/10/07; NO CHANGE OF MEMBERS

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12/10/0712 October 2007 FULL ACCOUNTS MADE UP TO 30/06/06

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11/07/0711 July 2007 PARTICULARS OF MORTGAGE/CHARGE

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04/11/064 November 2006 FULL ACCOUNTS MADE UP TO 30/06/05

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31/10/0631 October 2006 RETURN MADE UP TO 16/10/06; FULL LIST OF MEMBERS

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11/11/0511 November 2005 RETURN MADE UP TO 16/10/05; FULL LIST OF MEMBERS

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05/05/055 May 2005 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/04

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18/12/0418 December 2004 PARTICULARS OF MORTGAGE/CHARGE

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16/11/0416 November 2004 RETURN MADE UP TO 16/10/04; FULL LIST OF MEMBERS

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16/11/0416 November 2004 NEW DIRECTOR APPOINTED

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01/07/041 July 2004 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/03

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15/12/0315 December 2003 RETURN MADE UP TO 16/10/03; FULL LIST OF MEMBERS

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16/07/0316 July 2003 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/02

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24/04/0324 April 2003 S366A DISP HOLDING AGM 10/04/03

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24/10/0224 October 2002 RETURN MADE UP TO 16/10/02; FULL LIST OF MEMBERS

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29/04/0229 April 2002 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/01

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31/10/0131 October 2001 RETURN MADE UP TO 16/10/01; FULL LIST OF MEMBERS

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29/03/0129 March 2001 FULL ACCOUNTS MADE UP TO 30/06/00

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23/10/0023 October 2000 RETURN MADE UP TO 16/10/00; FULL LIST OF MEMBERS

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18/04/0018 April 2000 FULL ACCOUNTS MADE UP TO 30/06/99

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09/11/999 November 1999 RETURN MADE UP TO 28/10/99; FULL LIST OF MEMBERS

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02/06/992 June 1999 FULL ACCOUNTS MADE UP TO 30/06/98

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30/10/9830 October 1998 RETURN MADE UP TO 28/10/98; FULL LIST OF MEMBERS

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08/04/988 April 1998 FULL ACCOUNTS MADE UP TO 30/06/97

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12/11/9712 November 1997 RETURN MADE UP TO 28/10/97; FULL LIST OF MEMBERS

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03/05/973 May 1997 FULL ACCOUNTS MADE UP TO 30/06/96

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25/11/9625 November 1996 RETURN MADE UP TO 28/10/96; FULL LIST OF MEMBERS

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07/12/957 December 1995 FULL ACCOUNTS MADE UP TO 30/06/95

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24/11/9524 November 1995 RETURN MADE UP TO 28/10/95; CHANGE OF MEMBERS

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29/08/9529 August 1995 £ IC 6736/3472 10/08/95 £ SR 3264@1=3264

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26/08/9526 August 1995 PARTICULARS OF MORTGAGE/CHARGE

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22/08/9522 August 1995 DIRECTOR RESIGNED

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22/08/9522 August 1995 £ IC 10000/6736 10/08/95 £ SR 3264@1=3264

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06/07/956 July 1995 ALTER MEM AND ARTS 30/06/95

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06/07/956 July 1995 £594,048 @ £1 30/06/95

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06/07/956 July 1995 DECLARATION OF SHARES REDEMPTION:AUDITOR'S REPORT

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03/05/953 May 1995 AUDITOR'S RESIGNATION

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22/11/9422 November 1994 RETURN MADE UP TO 28/10/94; NO CHANGE OF MEMBERS

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15/11/9415 November 1994 FULL ACCOUNTS MADE UP TO 30/06/94

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04/02/944 February 1994 FULL ACCOUNTS MADE UP TO 30/06/93

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03/12/933 December 1993 RETURN MADE UP TO 28/10/93; FULL LIST OF MEMBERS

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05/01/935 January 1993 SECRETARY RESIGNED;NEW SECRETARY APPOINTED

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06/11/926 November 1992 ACCOUNTING REF. DATE EXT FROM 31/03 TO 30/06

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05/11/925 November 1992 RETURN MADE UP TO 28/10/92; NO CHANGE OF MEMBERS

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05/11/925 November 1992 FULL ACCOUNTS MADE UP TO 31/03/92

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16/12/9116 December 1991 RETURN MADE UP TO 10/12/91; NO CHANGE OF MEMBERS

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11/12/9111 December 1991 FULL ACCOUNTS MADE UP TO 31/03/91

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03/01/913 January 1991 FULL ACCOUNTS MADE UP TO 31/03/90

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03/01/913 January 1991 RETURN MADE UP TO 14/12/90; FULL LIST OF MEMBERS

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03/01/903 January 1990 FULL ACCOUNTS MADE UP TO 31/03/89

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03/01/903 January 1990 RETURN MADE UP TO 11/12/89; FULL LIST OF MEMBERS

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13/01/8913 January 1989 FULL ACCOUNTS MADE UP TO 31/03/88

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13/01/8913 January 1989 RETURN MADE UP TO 13/12/88; FULL LIST OF MEMBERS

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12/01/8812 January 1988 FULL ACCOUNTS MADE UP TO 31/03/87

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12/01/8812 January 1988 RETURN MADE UP TO 17/12/87; FULL LIST OF MEMBERS

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04/02/874 February 1987 RETURN MADE UP TO 25/11/86; FULL LIST OF MEMBERS

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23/12/8623 December 1986 FULL ACCOUNTS MADE UP TO 31/03/86

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