SPICER AND PEGLER LIMITED

Company Documents

DateDescription
19/01/1519 January 2015 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/14

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21/07/1421 July 2014 Annual return made up to 14 June 2014 with full list of shareholders

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18/12/1318 December 2013 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/13

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09/07/139 July 2013 Annual return made up to 14 June 2013 with full list of shareholders

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11/12/1211 December 2012 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/12

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03/07/123 July 2012 Annual return made up to 14 June 2012 with full list of shareholders

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29/02/1229 February 2012 APPOINTMENT TERMINATED, DIRECTOR ROBERT WARBURTON

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14/12/1114 December 2011 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/11

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03/11/113 November 2011 DIRECTOR APPOINTED STEPHEN GRIGGS

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02/08/112 August 2011 APPOINTMENT TERMINATED, DIRECTOR STUART COUNSELL

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07/07/117 July 2011 Annual return made up to 14 June 2011 with full list of shareholders

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22/11/1022 November 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/10

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14/07/1014 July 2010 Annual return made up to 14 June 2010 with full list of shareholders

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14/07/1014 July 2010 CORPORATE SECRETARY'S CHANGE OF PARTICULARS / STONECUTTER LIMITED / 01/10/2009

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13/10/0913 October 2009 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/09

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30/07/0930 July 2009 DIRECTOR'S CHANGE OF PARTICULARS / STUART COUNSELL / 01/12/2008

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30/07/0930 July 2009 RETURN MADE UP TO 14/06/09; FULL LIST OF MEMBERS

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30/07/0930 July 2009 DIRECTOR'S CHANGE OF PARTICULARS / ROBERT WARBURTON / 01/12/2008

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24/02/0924 February 2009 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/08

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30/06/0830 June 2008 RETURN MADE UP TO 14/06/08; FULL LIST OF MEMBERS

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03/03/083 March 2008 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/07

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13/11/0713 November 2007 RETURN MADE UP TO 14/06/07; FULL LIST OF MEMBERS

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06/03/076 March 2007 NEW DIRECTOR APPOINTED

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03/03/073 March 2007 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/06

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02/03/072 March 2007 NEW SECRETARY APPOINTED

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02/03/072 March 2007 SECRETARY RESIGNED

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14/06/0614 June 2006 RETURN MADE UP TO 14/06/06; FULL LIST OF MEMBERS

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14/06/0614 June 2006 LOCATION OF REGISTER OF MEMBERS

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17/02/0617 February 2006 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/05

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28/07/0528 July 2005 RETURN MADE UP TO 14/06/05; FULL LIST OF MEMBERS

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20/06/0520 June 2005 DIRECTOR RESIGNED

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14/02/0514 February 2005 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/04

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29/07/0429 July 2004 RETURN MADE UP TO 14/06/04; FULL LIST OF MEMBERS

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28/04/0428 April 2004 SECRETARY'S PARTICULARS CHANGED

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04/03/044 March 2004 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/03

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20/11/0320 November 2003 DIRECTOR'S PARTICULARS CHANGED

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20/11/0320 November 2003 DIRECTOR'S PARTICULARS CHANGED

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06/08/036 August 2003 RETURN MADE UP TO 14/06/03; FULL LIST OF MEMBERS

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02/10/022 October 2002 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/02

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13/08/0213 August 2002 NEW DIRECTOR APPOINTED

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13/08/0213 August 2002 RETURN MADE UP TO 14/06/02; FULL LIST OF MEMBERS

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12/04/0212 April 2002 DIRECTOR RESIGNED

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04/03/024 March 2002 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/01

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22/06/0122 June 2001 RETURN MADE UP TO 14/06/01; FULL LIST OF MEMBERS

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21/06/0121 June 2001 LOCATION OF REGISTER OF MEMBERS

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21/06/0121 June 2001 LOCATION OF REGISTER OF MEMBERS (NON LEGIBLE)

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15/08/0015 August 2000 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/00

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01/08/001 August 2000 RETURN MADE UP TO 14/06/00; FULL LIST OF MEMBERS

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23/01/0023 January 2000 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/99

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08/08/998 August 1999 NEW DIRECTOR APPOINTED

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01/07/991 July 1999 LOCATION OF REGISTER OF MEMBERS

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01/07/991 July 1999 RETURN MADE UP TO 14/06/99; FULL LIST OF MEMBERS

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30/03/9930 March 1999 DIRECTOR RESIGNED

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08/01/998 January 1999 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/98

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28/08/9828 August 1998 RETURN MADE UP TO 14/06/98; NO CHANGE OF MEMBERS

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07/01/987 January 1998 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/97

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25/09/9725 September 1997 RETURN MADE UP TO 14/06/97; FULL LIST OF MEMBERS

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05/02/975 February 1997 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/96

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16/07/9616 July 1996 RETURN MADE UP TO 14/06/96; NO CHANGE OF MEMBERS

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16/07/9616 July 1996 NEW DIRECTOR APPOINTED

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01/07/961 July 1996 DIRECTOR RESIGNED

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25/02/9625 February 1996 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/95

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25/08/9525 August 1995 RETURN MADE UP TO 14/06/95; NO CHANGE OF MEMBERS

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24/02/9524 February 1995 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/94

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16/01/9516 January 1995 REGISTERED OFFICE CHANGED ON 16/01/95 FROM:
FRIARY COURT
65 CRUTCHED FRIARS
LONDON
EC3N 2NP

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14/07/9414 July 1994 RETURN MADE UP TO 14/06/94; FULL LIST OF MEMBERS

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18/02/9418 February 1994 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/93

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14/07/9314 July 1993 RETURN MADE UP TO 14/06/93; NO CHANGE OF MEMBERS

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15/02/9315 February 1993 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/92

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23/07/9223 July 1992 RETURN MADE UP TO 14/06/92; NO CHANGE OF MEMBERS

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02/02/922 February 1992 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/91

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24/06/9124 June 1991 RETURN MADE UP TO 14/06/91; FULL LIST OF MEMBERS

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02/06/912 June 1991 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/90

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08/05/918 May 1991 NEW DIRECTOR APPOINTED

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16/04/9116 April 1991 RETURN MADE UP TO 13/09/90; NO CHANGE OF MEMBERS

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08/01/918 January 1991 DIRECTOR'S PARTICULARS CHANGED

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05/03/905 March 1990 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/89

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01/03/901 March 1990 DIRECTOR RESIGNED

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20/06/8920 June 1989 RETURN MADE UP TO 14/06/89; FULL LIST OF MEMBERS

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25/03/8825 March 1988 NEW DIRECTOR APPOINTED

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23/03/8823 March 1988 COMPANY NAME CHANGED
JERSEYSPON LIMITED
CERTIFICATE ISSUED ON 24/03/88

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17/03/8817 March 1988 DIRECTOR RESIGNED

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17/03/8817 March 1988 REGISTERED OFFICE CHANGED ON 17/03/88 FROM:
112 HIGH STREET
CROYDON
SURREY
CR0 1ND

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17/03/8817 March 1988 LOCATION OF REGISTER OF MEMBERS

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17/03/8817 March 1988 NEW DIRECTOR APPOINTED

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17/03/8817 March 1988 SECRETARY RESIGNED;NEW SECRETARY APPOINTED

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17/03/8817 March 1988 EXEMPTION FROM APPOINTING AUDITORS 080288

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17/03/8817 March 1988 ACCOUNTING REFERENCE DATE NOTIFIED AS 30/04

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01/12/871 December 1987 INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION

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