HENRY SQUIRE & SONS LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 25/09/2525 September 2025 New | Full accounts made up to 2024-12-31 |
| 10/06/2510 June 2025 | Secretary's details changed for Ms Victoria Anne Fraser on 2025-06-02 |
| 10/06/2510 June 2025 | Registered office address changed from 3rd Floor, International House 20 Hatherton Street Walsall West Midlands WS4 2LA United Kingdom to Unit 4 Rossway Business Park Wharf Approach Walsall West Midlands WS9 8BX on 2025-06-10 |
| 10/06/2510 June 2025 | Director's details changed for Mr John Gordon Alldritt Squire on 2025-06-02 |
| 10/06/2510 June 2025 | Director's details changed for Mr Stephen Richard Hurst Watson on 2025-06-02 |
| 31/12/2431 December 2024 | Annual accounts for year ending 31 Dec 2024 |
| 18/12/2418 December 2024 | Director's details changed for Glyn Green on 2024-12-18 |
| 18/12/2418 December 2024 | Confirmation statement made on 2024-12-13 with no updates |
| 14/08/2414 August 2024 | Registration of charge 000889070006, created on 2024-08-13 |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 22/12/2322 December 2023 | Confirmation statement made on 2023-12-13 with no updates |
| 27/09/2327 September 2023 | Total exemption full accounts made up to 2022-12-31 |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 13/12/2213 December 2022 | Confirmation statement made on 2022-12-13 with no updates |
| 30/09/2230 September 2022 | Change of details for Henry Squire & Sons Holdings Limited as a person with significant control on 2022-09-16 |
| 29/09/2229 September 2022 | Accounts for a small company made up to 2021-12-31 |
| 06/01/226 January 2022 | Confirmation statement made on 2021-12-22 with no updates |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 05/10/215 October 2021 | Satisfaction of charge 3 in full |
| 05/10/215 October 2021 | Satisfaction of charge 4 in full |
| 28/09/2128 September 2021 | Accounts for a small company made up to 2020-12-31 |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 02/01/192 January 2019 | CONFIRMATION STATEMENT MADE ON 22/12/18, WITH UPDATES |
| 24/09/1824 September 2018 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/17 |
| 21/09/1821 September 2018 | SECRETARY APPOINTED MS VICTORIA ANNE FRASER |
| 21/09/1821 September 2018 | APPOINTMENT TERMINATED, SECRETARY JOHN SQUIRE |
| 03/07/183 July 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN GORDON ALLDRITT SQUIRE / 02/07/2018 |
| 30/06/1830 June 2018 | REGISTRATION OF A CHARGE / CHARGE CODE 000889070005 |
| 03/01/183 January 2018 | CONFIRMATION STATEMENT MADE ON 22/12/17, WITH UPDATES |
| 31/12/1731 December 2017 | Annual accounts for year ending 31 Dec 2017 |
| 26/09/1726 September 2017 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/16 |
| 22/09/1722 September 2017 | DIRECTOR APPOINTED MR COLIN SCOTT |
| 05/01/175 January 2017 | CONFIRMATION STATEMENT MADE ON 22/12/16, WITH UPDATES |
| 12/10/1612 October 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 |
| 04/08/164 August 2016 | SECRETARY APPOINTED MR JOHN GORDON ALDRITT SQUIRE |
| 01/08/161 August 2016 | APPOINTMENT TERMINATED, SECRETARY NORMA SQUIRE |
| 01/08/161 August 2016 | APPOINTMENT TERMINATED, DIRECTOR NORMA SQUIRE |
| 07/01/167 January 2016 | Annual return made up to 22 December 2015 with full list of shareholders |
| 14/10/1514 October 2015 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/14 |
| 22/12/1422 December 2014 | Annual return made up to 22 December 2014 with full list of shareholders |
| 24/11/1424 November 2014 | APPOINTMENT TERMINATED, DIRECTOR GORDON SQUIRE |
| 06/10/146 October 2014 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/13 |
| 31/03/1431 March 2014 | APPOINTMENT TERMINATED, DIRECTOR BRIAN LAVENDER |
| 08/01/148 January 2014 | Annual return made up to 22 December 2013 with full list of shareholders |
| 24/07/1324 July 2013 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/12 |
| 09/01/139 January 2013 | Annual return made up to 22 December 2012 with full list of shareholders |
| 04/10/124 October 2012 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/11 |
| 04/01/124 January 2012 | Annual return made up to 22 December 2011 with full list of shareholders |
| 06/10/116 October 2011 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/10 |
| 04/01/114 January 2011 | Annual return made up to 22 December 2010 with full list of shareholders |
| 05/10/105 October 2010 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/09 |
| 08/07/108 July 2010 | DIRECTOR APPOINTED BRIAN WALTER LAVENDER |
| 08/07/108 July 2010 | DIRECTOR APPOINTED STEPHEN RICHARD HURST WATSON |
| 08/07/108 July 2010 | DIRECTOR APPOINTED GLYN GREEN |
| 08/07/108 July 2010 | APPOINTMENT TERMINATED, DIRECTOR ROBIN POWELL |
| 14/01/1014 January 2010 | Annual return made up to 22 December 2009 with full list of shareholders |
| 04/11/094 November 2009 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/08 |
| 19/01/0919 January 2009 | RETURN MADE UP TO 22/12/08; FULL LIST OF MEMBERS |
| 03/11/083 November 2008 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/07 |
| 02/01/082 January 2008 | RETURN MADE UP TO 22/12/07; FULL LIST OF MEMBERS |
| 01/11/071 November 2007 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/06 |
| 04/07/074 July 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 22/12/0622 December 2006 | RETURN MADE UP TO 22/12/06; FULL LIST OF MEMBERS |
| 02/11/062 November 2006 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/05 |
| 04/07/064 July 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 30/01/0630 January 2006 | RETURN MADE UP TO 22/12/05; FULL LIST OF MEMBERS |
| 08/11/058 November 2005 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/04 |
| 04/01/054 January 2005 | RETURN MADE UP TO 22/12/04; FULL LIST OF MEMBERS |
| 03/11/043 November 2004 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/03 |
| 29/07/0429 July 2004 | PARTICULARS OF MORTGAGE/CHARGE |
| 06/02/046 February 2004 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/02 |
| 02/02/042 February 2004 | RETURN MADE UP TO 22/12/03; FULL LIST OF MEMBERS |
| 13/02/0313 February 2003 | RETURN MADE UP TO 22/12/02; FULL LIST OF MEMBERS |
| 25/09/0225 September 2002 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/01 |
| 05/02/025 February 2002 | DIRECTOR RESIGNED |
| 08/01/028 January 2002 | RETURN MADE UP TO 22/12/01; FULL LIST OF MEMBERS |
| 09/10/019 October 2001 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/00 |
| 09/01/019 January 2001 | RETURN MADE UP TO 22/12/00; FULL LIST OF MEMBERS |
| 11/10/0011 October 2000 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/99 |
| 30/06/0030 June 2000 | REGISTERED OFFICE CHANGED ON 30/06/00 FROM: SCHOOL OF ART 26/28,GOODALL STREET WALSALL WEST MIDLANDS WS1 1QL |
| 20/01/0020 January 2000 | RETURN MADE UP TO 22/12/99; FULL LIST OF MEMBERS |
| 07/09/997 September 1999 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/98 |
| 14/01/9914 January 1999 | RETURN MADE UP TO 22/12/98; NO CHANGE OF MEMBERS |
| 03/11/983 November 1998 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/97 |
| 03/03/983 March 1998 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/96 |
| 15/01/9815 January 1998 | RETURN MADE UP TO 22/12/97; FULL LIST OF MEMBERS |
| 17/05/9717 May 1997 | PARTICULARS OF MORTGAGE/CHARGE |
| 23/12/9623 December 1996 | RETURN MADE UP TO 22/12/96; NO CHANGE OF MEMBERS |
| 11/01/9611 January 1996 | RETURN MADE UP TO 22/12/95; FULL LIST OF MEMBERS |
| 08/01/968 January 1996 | CERTIFICATE OF REREGISTRATION FROM UNLTD TO LTD |
| 08/01/968 January 1996 | REREGISTRATION UNLTD-LTD 01/12/95 |
| 08/01/968 January 1996 | ADOPT MEM AND ARTS 01/12/95 |
| 01/01/961 January 1996 | REREGISTRATION MEMORANDUM AND ARTICLES |
| 01/01/961 January 1996 | APPLICATION FOR REREGISTRATION FROM UNLTD TO LTD |
| 08/11/958 November 1995 | ACCOUNTING REF. DATE SHORT FROM 31/07 TO 31/12 |
| 24/08/9524 August 1995 | ALTER MEM AND ARTS 31/07/95 |
| 10/01/9510 January 1995 | DIRECTOR'S PARTICULARS CHANGED |
| 10/01/9510 January 1995 | RETURN MADE UP TO 22/12/94; NO CHANGE OF MEMBERS |
| 01/01/951 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
| 06/02/946 February 1994 | RETURN MADE UP TO 22/12/93; NO CHANGE OF MEMBERS |
| 06/01/946 January 1994 | ALTER MEM AND ARTS 15/12/93 |
| 06/01/946 January 1994 | S386 DISP APP AUDS 15/12/93 |
| 26/02/9326 February 1993 | REGISTERED OFFICE CHANGED ON 26/02/93 FROM: NETTLETON HOUSE CALTHORPE ROAD EDGBASTON BIRMINGHAM B15 1RL |
| 26/01/9326 January 1993 | SECRETARY'S PARTICULARS CHANGED |
| 26/01/9326 January 1993 | RETURN MADE UP TO 22/12/92; FULL LIST OF MEMBERS |
| 22/01/9222 January 1992 | RETURN MADE UP TO 22/12/91; NO CHANGE OF MEMBERS |
| 27/03/9127 March 1991 | RETURN MADE UP TO 22/12/90; NO CHANGE OF MEMBERS |
| 06/12/906 December 1990 | REGISTERED OFFICE CHANGED ON 06/12/90 FROM: 28 PARADISE CIRCUS QUEENSWAY BIRMINGHAM B1 2BY |
| 29/01/9029 January 1990 | RETURN MADE UP TO 22/12/89; FULL LIST OF MEMBERS |
| 14/09/8914 September 1989 | NEW DIRECTOR APPOINTED |
| 05/01/895 January 1989 | REGISTERED OFFICE CHANGED ON 05/01/89 FROM: THIRD FLOOR DAIMLER HOUSE PARADISE CIRCUS QUEENSWAY BIRMINGHAM B1 2BJ |
| 20/12/8820 December 1988 | RETURN MADE UP TO 15/11/88; FULL LIST OF MEMBERS |
| 18/08/8818 August 1988 | NEW DIRECTOR APPOINTED |
| 20/01/8820 January 1988 | RETURN MADE UP TO 30/07/87; NO CHANGE OF MEMBERS |
| 06/01/876 January 1987 | RETURN MADE UP TO 31/12/86; FULL LIST OF MEMBERS |
| 24/05/0624 May 1906 | CERTIFICATE OF INCORPORATION |
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