J.W. SPEAR & SONS LIMITED
Company Documents
| Date | Description |
|---|---|
| 24/04/2524 April 2025 | Confirmation statement made on 2025-03-01 with no updates |
| 07/10/247 October 2024 | Accounts for a dormant company made up to 2023-12-31 |
| 15/03/2415 March 2024 | Confirmation statement made on 2024-03-01 with no updates |
| 27/11/2327 November 2023 | Accounts for a dormant company made up to 2022-12-31 |
| 09/03/239 March 2023 | Confirmation statement made on 2023-03-01 with no updates |
| 01/10/221 October 2022 | Accounts for a dormant company made up to 2021-12-31 |
| 28/09/2128 September 2021 | Accounts for a dormant company made up to 2020-12-31 |
| 27/04/2027 April 2020 | REGISTERED OFFICE CHANGED ON 27/04/2020 FROM THE PORTER BUILDING 1 BRUNEL WAY SLOUGH BERKSHIRE SL1 1FQ ENGLAND |
| 06/04/206 April 2020 | REGISTERED OFFICE CHANGED ON 06/04/2020 FROM MATTEL HOUSE VANWALL BUSINESS PARK VANWALL ROAD MAIDENHEAD BERKSHIRE SL6 4UB |
| 10/03/2010 March 2020 | CONFIRMATION STATEMENT MADE ON 01/03/20, WITH UPDATES |
| 09/01/209 January 2020 | STATEMENT BY DIRECTORS |
| 09/01/209 January 2020 | SOLVENCY STATEMENT DATED 02/12/19 |
| 09/01/209 January 2020 | 09/01/20 STATEMENT OF CAPITAL GBP 1 |
| 09/01/209 January 2020 | REDUCE ISSUED CAPITAL 02/12/2019 |
| 05/10/195 October 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/18 |
| 29/08/1929 August 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR PRASHANT BAPNA / 21/08/2019 |
| 05/03/195 March 2019 | CONFIRMATION STATEMENT MADE ON 01/03/19, NO UPDATES |
| 21/01/1921 January 2019 | APPOINTMENT TERMINATED, DIRECTOR DEAN IKIN |
| 21/01/1921 January 2019 | DIRECTOR APPOINTED MR PRASHANT BAPNA |
| 04/10/184 October 2018 | FULL ACCOUNTS MADE UP TO 31/12/17 |
| 11/04/1811 April 2018 | APPOINTMENT TERMINATED, DIRECTOR WENDY HILL |
| 13/03/1813 March 2018 | CONFIRMATION STATEMENT MADE ON 01/03/18, WITH UPDATES |
| 04/01/184 January 2018 | APPOINTMENT TERMINATED, DIRECTOR DOMINIC GEDDES |
| 14/11/1714 November 2017 | DIRECTOR'S CHANGE OF PARTICULARS / DEAN WILLIAM IKIN / 10/11/2017 |
| 03/10/173 October 2017 | FULL ACCOUNTS MADE UP TO 31/12/16 |
| 10/03/1710 March 2017 | CONFIRMATION STATEMENT MADE ON 01/03/17, WITH UPDATES |
| 01/12/161 December 2016 | DIRECTOR'S CHANGE OF PARTICULARS / DEAN WILLIAM IKIN / 21/11/2016 |
| 13/10/1613 October 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 |
| 13/10/1613 October 2016 | DIRECTOR'S CHANGE OF PARTICULARS / WENDY ELIZABETH HILL / 11/10/2016 |
| 25/05/1625 May 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL BRIAN HICK / 20/05/2016 |
| 15/03/1615 March 2016 | Annual return made up to 1 March 2016 with full list of shareholders |
| 25/02/1625 February 2016 | DIRECTOR'S CHANGE OF PARTICULARS / DEAN WILLIAM IKIN / 22/02/2016 |
| 04/10/154 October 2015 | FULL ACCOUNTS MADE UP TO 31/12/14 |
| 02/03/152 March 2015 | Annual return made up to 1 March 2015 with full list of shareholders |
| 22/09/1422 September 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 |
| 03/03/143 March 2014 | Annual return made up to 1 March 2014 with full list of shareholders |
| 09/10/139 October 2013 | DIRECTOR APPOINTED MICHAEL BRIAN HICK |
| 16/09/1316 September 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 |
| 10/09/1310 September 2013 | SECRETARY'S CHANGE OF PARTICULARS / SUKHJIWAN KAUR TUNG / 02/09/2013 |
| 10/09/1310 September 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR DOMINIC JULIAN GEDDES / 02/09/2013 |
| 14/06/1314 June 2013 | DIRECTOR APPOINTED WENDY ELIZABETH HILL |
| 10/04/1310 April 2013 | APPOINTMENT TERMINATED, DIRECTOR GEOFFREY WALKER |
| 21/03/1321 March 2013 | DIRECTOR'S CHANGE OF PARTICULARS / ROBERT JOHN NORMILE / 01/04/2012 |
| 21/03/1321 March 2013 | Annual return made up to 1 March 2013 with full list of shareholders |
| 21/03/1321 March 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR DOMINIC JULIAN GEDDES / 24/10/2012 |
| 11/09/1211 September 2012 | DIRECTOR'S CHANGE OF PARTICULARS / ROBERT JOHN NORMILE / 03/09/2012 |
| 24/08/1224 August 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 |
| 22/03/1222 March 2012 | Annual return made up to 1 March 2012 with full list of shareholders |
| 17/01/1217 January 2012 | APPOINTMENT TERMINATED, DIRECTOR ERICA ZUBRISKI |
| 05/09/115 September 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 |
| 05/09/115 September 2011 | APPOINTMENT TERMINATED, DIRECTOR DAVID ALLMARK |
| 17/08/1117 August 2011 | DIRECTOR APPOINTED DEAN WILLIAM IKIN |
| 17/03/1117 March 2011 | Annual return made up to 1 March 2011 with full list of shareholders |
| 07/03/117 March 2011 | DIRECTOR APPOINTED GEOFFREY HULBERT WALKER |
| 01/03/111 March 2011 | APPOINTMENT TERMINATED, DIRECTOR DAVID TRAUGHBER |
| 08/12/108 December 2010 | ADOPT ARTICLES 09/11/2010 |
| 07/07/107 July 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 |
| 22/06/1022 June 2010 | APPOINTMENT TERMINATED, DIRECTOR TAT LAU |
| 12/04/1012 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID CLEVE TRAUGHBER / 17/03/2010 |
| 08/03/108 March 2010 | Annual return made up to 1 March 2010 with full list of shareholders |
| 08/03/108 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / TAT CHI LAU / 01/03/2010 |
| 07/09/097 September 2009 | DIRECTOR'S CHANGE OF PARTICULARS / ROBERT NORMILE / 24/08/2009 |
| 08/07/098 July 2009 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID ALLMARK / 06/07/2009 |
| 16/06/0916 June 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 |
| 21/05/0921 May 2009 | APPOINTMENT TERMINATED DIRECTOR JACQUELINE JORDAN |
| 21/05/0921 May 2009 | DIRECTOR APPOINTED ERICA MARILYN ZUBRISKI |
| 25/03/0925 March 2009 | RETURN MADE UP TO 01/03/09; FULL LIST OF MEMBERS |
| 14/11/0814 November 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 |
| 10/04/0810 April 2008 | DIRECTOR APPOINTED DAVID CLEVE TRAUGHBER |
| 10/04/0810 April 2008 | APPOINTMENT TERMINATED DIRECTOR SANDEEP REDDY |
| 06/03/086 March 2008 | RETURN MADE UP TO 01/03/08; FULL LIST OF MEMBERS |
| 05/03/085 March 2008 | DIRECTOR'S CHANGE OF PARTICULARS / ROBERT NORMILE / 01/03/2008 |
| 15/01/0815 January 2008 | NEW DIRECTOR APPOINTED |
| 02/11/072 November 2007 | FULL ACCOUNTS MADE UP TO 31/12/06 |
| 24/10/0724 October 2007 | DIRECTOR RESIGNED |
| 16/03/0716 March 2007 | SECRETARY'S PARTICULARS CHANGED |
| 16/03/0716 March 2007 | SECRETARY'S PARTICULARS CHANGED |
| 16/03/0716 March 2007 | RETURN MADE UP TO 01/03/07; FULL LIST OF MEMBERS |
| 10/03/0710 March 2007 | SECRETARY'S PARTICULARS CHANGED |
| 05/10/065 October 2006 | FULL ACCOUNTS MADE UP TO 31/12/05 |
| 17/07/0617 July 2006 | RETURN MADE UP TO 11/06/06; FULL LIST OF MEMBERS |
| 10/07/0610 July 2006 | NEW DIRECTOR APPOINTED |
| 10/07/0610 July 2006 | DIRECTOR RESIGNED |
| 08/11/058 November 2005 | FULL ACCOUNTS MADE UP TO 31/12/04 |
| 28/07/0528 July 2005 | NEW SECRETARY APPOINTED |
| 28/07/0528 July 2005 | SECRETARY RESIGNED |
| 29/06/0529 June 2005 | RETURN MADE UP TO 11/06/05; FULL LIST OF MEMBERS |
| 08/09/048 September 2004 | FULL ACCOUNTS MADE UP TO 31/12/03 |
| 08/09/048 September 2004 | NEW DIRECTOR APPOINTED |
| 19/08/0419 August 2004 | DIRECTOR RESIGNED |
| 18/06/0418 June 2004 | RETURN MADE UP TO 11/06/04; FULL LIST OF MEMBERS |
| 09/12/039 December 2003 | NEW DIRECTOR APPOINTED |
| 09/12/039 December 2003 | DIRECTOR RESIGNED |
| 09/12/039 December 2003 | NEW DIRECTOR APPOINTED |
| 08/10/038 October 2003 | FULL ACCOUNTS MADE UP TO 31/12/02 |
| 20/06/0320 June 2003 | RETURN MADE UP TO 11/06/03; FULL LIST OF MEMBERS |
| 28/02/0328 February 2003 | AUDITOR'S RESIGNATION |
| 26/11/0226 November 2002 | S366A DISP HOLDING AGM 21/11/02 |
| 21/11/0221 November 2002 | NEW DIRECTOR APPOINTED |
| 20/09/0220 September 2002 | FULL ACCOUNTS MADE UP TO 31/12/01 |
| 24/06/0224 June 2002 | RETURN MADE UP TO 11/06/02; FULL LIST OF MEMBERS |
| 29/10/0129 October 2001 | FULL ACCOUNTS MADE UP TO 31/12/00 |
| 14/08/0114 August 2001 | NEW DIRECTOR APPOINTED |
| 03/07/013 July 2001 | NEW DIRECTOR APPOINTED |
| 26/06/0126 June 2001 | RETURN MADE UP TO 11/06/01; FULL LIST OF MEMBERS |
| 25/06/0125 June 2001 | DIRECTOR RESIGNED |
| 02/05/012 May 2001 | DIRECTOR RESIGNED |
| 02/11/002 November 2000 | FULL ACCOUNTS MADE UP TO 31/12/99 |
| 30/08/0030 August 2000 | RETURN MADE UP TO 11/05/00; FULL LIST OF MEMBERS |
| 05/07/005 July 2000 | NEW SECRETARY APPOINTED |
| 12/06/0012 June 2000 | REGISTERED OFFICE CHANGED ON 12/06/00 FROM: MERIDIAN WEST LEICESTER LEICESTERSHIRE LE3 2WT |
| 12/06/0012 June 2000 | NEW DIRECTOR APPOINTED |
| 12/06/0012 June 2000 | NEW DIRECTOR APPOINTED |
| 09/06/009 June 2000 | SECRETARY RESIGNED |
| 09/06/009 June 2000 | DIRECTOR RESIGNED |
| 21/09/9921 September 1999 | REREGISTRATION MEMORANDUM AND ARTICLES |
| 21/09/9921 September 1999 | CERTIFICATE OF REREGISTRATION FROM PLC TO PRIVATE |
| 21/09/9921 September 1999 | APPLICATION FOR REREGISTRATION FROM PLC TO PRIVATE |
| 21/09/9921 September 1999 | ADOPT MEM AND ARTS 12/08/99 |
| 04/08/994 August 1999 | FULL ACCOUNTS MADE UP TO 31/12/98 |
| 18/06/9918 June 1999 | RETURN MADE UP TO 11/06/99; FULL LIST OF MEMBERS |
| 25/11/9825 November 1998 | DIRECTOR RESIGNED |
| 05/11/985 November 1998 | NEW DIRECTOR APPOINTED |
| 04/08/984 August 1998 | FULL ACCOUNTS MADE UP TO 31/12/97 |
| 28/07/9828 July 1998 | NEW DIRECTOR APPOINTED |
| 27/07/9827 July 1998 | DIRECTOR RESIGNED |
| 17/06/9817 June 1998 | RETURN MADE UP TO 11/06/98; FULL LIST OF MEMBERS |
| 07/04/987 April 1998 | NEW DIRECTOR APPOINTED |
| 02/04/982 April 1998 | DIRECTOR RESIGNED |
| 03/03/983 March 1998 | SECRETARY RESIGNED |
| 03/03/983 March 1998 | NEW SECRETARY APPOINTED |
| 25/01/9825 January 1998 | REGISTERED OFFICE CHANGED ON 25/01/98 FROM: RICHARD HOUSE ENSTONE ROAD GREEN STREET ENFIELD MIDDLESEX EN3 7TB |
| 15/01/9815 January 1998 | DIRECTOR RESIGNED |
| 17/11/9717 November 1997 | NEW DIRECTOR APPOINTED |
| 05/11/975 November 1997 | DIRECTOR RESIGNED |
| 05/11/975 November 1997 | NEW DIRECTOR APPOINTED |
| 21/08/9721 August 1997 | DIRECTOR RESIGNED |
| 27/07/9727 July 1997 | FULL ACCOUNTS MADE UP TO 31/12/96 |
| 18/06/9718 June 1997 | RETURN MADE UP TO 11/06/97; NO CHANGE OF MEMBERS |
| 19/02/9719 February 1997 | NEW DIRECTOR APPOINTED |
| 06/12/966 December 1996 | DIRECTOR RESIGNED |
| 28/07/9628 July 1996 | FULL ACCOUNTS MADE UP TO 31/12/95 |
| 18/06/9618 June 1996 | RETURN MADE UP TO 11/06/96; NO CHANGE OF MEMBERS |
| 19/03/9619 March 1996 | DIRECTOR RESIGNED |
| 19/03/9619 March 1996 | NEW DIRECTOR APPOINTED |
| 06/03/966 March 1996 | DIRECTOR RESIGNED |
| 06/09/956 September 1995 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 06/09/956 September 1995 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 06/09/956 September 1995 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 02/08/952 August 1995 | FULL ACCOUNTS MADE UP TO 31/12/94 |
| 18/07/9518 July 1995 | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED |
| 18/07/9518 July 1995 | RETURN MADE UP TO 11/06/95; BULK LIST AVAILABLE SEPARATELY |
| 18/07/9518 July 1995 | DIRECTOR RESIGNED |
| 22/03/9522 March 1995 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 21/03/9521 March 1995 | DIRECTOR RESIGNED |
| 27/02/9527 February 1995 | DIRECTOR RESIGNED |
| 31/10/9431 October 1994 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 31/10/9431 October 1994 | NEW DIRECTOR APPOINTED |
| 04/07/944 July 1994 | FULL GROUP ACCOUNTS MADE UP TO 31/12/93 |
| 01/07/941 July 1994 | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED |
| 01/07/941 July 1994 | RETURN MADE UP TO 11/06/94; BULK LIST AVAILABLE SEPARATELY |
| 01/07/941 July 1994 | DIRECTOR'S PARTICULARS CHANGED |
| 30/11/9330 November 1993 | NEW SECRETARY APPOINTED |
| 30/11/9330 November 1993 | NEW SECRETARY APPOINTED |
| 01/07/931 July 1993 | RETURN MADE UP TO 11/06/93; BULK LIST AVAILABLE SEPARATELY |
| 01/07/931 July 1993 | SECRETARY'S PARTICULARS CHANGED;SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 01/07/931 July 1993 | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED |
| 27/05/9327 May 1993 | NEW SECRETARY APPOINTED |
| 27/05/9327 May 1993 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 29/04/9329 April 1993 | FULL GROUP ACCOUNTS MADE UP TO 31/12/92 |
| 11/02/9311 February 1993 | NEW DIRECTOR APPOINTED |
| 22/06/9222 June 1992 | RETURN MADE UP TO 11/06/92; BULK LIST AVAILABLE SEPARATELY |
| 02/06/922 June 1992 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 28/05/9228 May 1992 | FULL GROUP ACCOUNTS MADE UP TO 31/12/91 |
| 21/05/9221 May 1992 | ALTER MEM AND ARTS 13/05/92 |
| 10/03/9210 March 1992 | NEW DIRECTOR APPOINTED |
| 06/01/926 January 1992 | DIRECTOR RESIGNED |
| 06/01/926 January 1992 | DIRECTOR RESIGNED |
| 07/11/917 November 1991 | NEW DIRECTOR APPOINTED |
| 25/07/9125 July 1991 | FULL GROUP ACCOUNTS MADE UP TO 31/12/90 |
| 05/07/915 July 1991 | RETURN MADE UP TO 29/05/91; BULK LIST AVAILABLE SEPARATELY |
| 11/01/9111 January 1991 | DIRECTOR RESIGNED |
| 11/01/9111 January 1991 | DIRECTOR RESIGNED |
| 24/09/9024 September 1990 | FULL GROUP ACCOUNTS MADE UP TO 31/12/89 |
| 09/08/909 August 1990 | RETURN MADE UP TO 21/06/90; BULK LIST AVAILABLE SEPARATELY |
| 12/06/9012 June 1990 | DIRECTOR RESIGNED |
| 30/11/8930 November 1989 | NEW DIRECTOR APPOINTED |
| 06/11/896 November 1989 | NEW DIRECTOR APPOINTED |
| 18/10/8918 October 1989 | PARTICULARS OF MORTGAGE/CHARGE |
| 22/08/8922 August 1989 | AMEND SHARE OPT SCHEME 05/05/89 |
| 14/07/8914 July 1989 | DIRECTOR RESIGNED |
| 11/07/8911 July 1989 | RETURN MADE UP TO 08/06/89; BULK LIST AVAILABLE SEPARATELY |
| 22/06/8922 June 1989 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 14/06/8914 June 1989 | SHARES AGREEMENT OTC |
| 12/06/8912 June 1989 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 25/05/89 |
| 12/06/8912 June 1989 | NC INC ALREADY ADJUSTED |
| 12/06/8912 June 1989 | ADOPT MEM AND ARTS 25/05/89 |
| 25/05/8925 May 1989 | LISTING OF PARTICULARS |
| 16/05/8916 May 1989 | FULL ACCOUNTS MADE UP TO 31/12/88 |
| 20/06/8820 June 1988 | RETURN MADE UP TO 19/05/88; BULK LIST AVAILABLE SEPARATELY |
| 20/06/8820 June 1988 | FULL ACCOUNTS MADE UP TO 31/12/87 |
| 02/06/882 June 1988 | DIRECTORS POWERS 050588 |
| 22/10/8722 October 1987 | NEW DIRECTOR APPOINTED |
| 06/09/876 September 1987 | RETURN OF ALLOTMENTS |
| 06/08/876 August 1987 | FULL ACCOUNTS MADE UP TO 31/12/86 |
| 06/08/876 August 1987 | RETURN MADE UP TO 04/06/87; FULL LIST OF MEMBERS |
| 23/07/8723 July 1987 | DIRECTOR RESIGNED |
| 17/02/8717 February 1987 | NEW DIRECTOR APPOINTED |
| 14/02/8714 February 1987 | PARTICULARS OF MORTGAGE/CHARGE |
| 20/01/8720 January 1987 | RETURN OF ALLOTMENTS |
| 03/01/873 January 1987 | NEW DIRECTOR APPOINTED |
| 25/11/8625 November 1986 | PARTICULARS OF MORTGAGE/CHARGE |
| 25/11/8625 November 1986 | PARTICULARS OF MORTGAGE/CHARGE |
| 11/11/8611 November 1986 | RETURN OF ALLOTMENTS |
| 07/10/867 October 1986 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 24/07/8624 July 1986 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 24/07/8624 July 1986 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 24/07/8624 July 1986 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 17/07/8617 July 1986 | FULL ACCOUNTS MADE UP TO 31/12/85 |
| 17/07/8617 July 1986 | RETURN MADE UP TO 19/06/86; FULL LIST OF MEMBERS |
| 04/09/844 September 1984 | ANNUAL ACCOUNTS MADE UP DATE 31/12/83 |
| 22/11/8322 November 1983 | ANNUAL ACCOUNTS MADE UP DATE 31/12/82 |
| 14/08/8114 August 1981 | CERTIFICATE OF REREGISTRATION FROM PRIVATE TO PLC |
| 14/01/8114 January 1981 | REGISTERED OFFICE CHANGED ON 14/01/81 FROM: REGISTERED OFFICE CHANGED |
| 14/01/8114 January 1981 | REGISTERED OFFICE CHANGED ON 14/01/81 FROM: REGISTERED OFFICE CHANGED |
| 04/04/524 April 1952 | CERTIFICATE OF REREGISTRATION FROM PRIVATE TO PLC |
| 13/01/4113 January 1941 | REGISTERED OFFICE CHANGED ON 13/01/41 FROM: REGISTERED OFFICE CHANGED |
| 12/01/3112 January 1931 | REGISTERED OFFICE CHANGED ON 12/01/31 FROM: REGISTERED OFFICE CHANGED |
| 31/12/3031 December 1930 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 31/12/3031 December 1930 | CERTIFICATE OF INCORPORATION |
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