SPIERS CONTRACTS LIMITED

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Company Documents

DateDescription
22/10/2422 October 2024 Confirmation statement made on 2024-10-12 with no updates

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24/08/2424 August 2024 Micro company accounts made up to 2023-12-31

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31/12/2331 December 2023 Annual accounts for year ending 31 Dec 2023

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25/10/2325 October 2023 Confirmation statement made on 2023-10-12 with updates

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25/10/2325 October 2023 Notification of Francene Spiers as a person with significant control on 2023-10-11

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25/10/2325 October 2023 Change of details for Mr Thomas Andrew Spiers as a person with significant control on 2023-10-11

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24/10/2324 October 2023 Resolutions

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24/10/2324 October 2023 Resolutions

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24/10/2324 October 2023 Particulars of variation of rights attached to shares

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24/10/2324 October 2023 Change of share class name or designation

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24/10/2324 October 2023 Resolutions

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24/10/2324 October 2023 Resolutions

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23/10/2323 October 2023 Sub-division of shares on 2023-10-10

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20/10/2320 October 2023 Resolutions

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20/10/2320 October 2023 Memorandum and Articles of Association

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20/10/2320 October 2023 Resolutions

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20/10/2320 October 2023 Resolutions

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20/10/2320 October 2023 Resolutions

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18/09/2318 September 2023 Micro company accounts made up to 2022-12-31

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26/05/2326 May 2023 Confirmation statement made on 2023-05-17 with no updates

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

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21/09/2221 September 2022 Micro company 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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31/12/2031 December 2020 Annual accounts for year ending 31 Dec 2020

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20/05/2020 May 2020 CONFIRMATION STATEMENT MADE ON 17/05/20, NO UPDATES

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

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11/09/1911 September 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/18

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23/05/1923 May 2019 CONFIRMATION STATEMENT MADE ON 17/05/19, NO UPDATES

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31/12/1831 December 2018 Annual accounts for year ending 31 Dec 2018

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04/09/184 September 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/17

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29/05/1829 May 2018 CONFIRMATION STATEMENT MADE ON 17/05/18, NO UPDATES

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

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13/09/1713 September 2017 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/16

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17/05/1717 May 2017 CONFIRMATION STATEMENT MADE ON 17/05/17, WITH UPDATES

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

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06/09/166 September 2016 Annual accounts small company total exemption made up to 31 December 2015

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18/05/1618 May 2016 Annual return made up to 17 May 2016 with full list of shareholders

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

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24/09/1524 September 2015 Annual accounts small company total exemption made up to 31 December 2014

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20/05/1520 May 2015 Annual return made up to 17 May 2015 with full list of shareholders

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31/12/1431 December 2014 Annual accounts for year ending 31 Dec 2014

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25/09/1425 September 2014 Annual accounts small company total exemption made up to 31 December 2013

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21/05/1421 May 2014 Annual return made up to 17 May 2014 with full list of shareholders

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31/12/1331 December 2013 Annual accounts for year ending 31 Dec 2013

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23/09/1323 September 2013 Annual accounts small company total exemption made up to 31 December 2012

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23/05/1323 May 2013 Annual return made up to 17 May 2013 with full list of shareholders

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31/12/1231 December 2012 Annual accounts for year ending 31 Dec 2012

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26/09/1226 September 2012 Annual accounts small company total exemption made up to 31 December 2011

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23/05/1223 May 2012 Annual return made up to 17 May 2012 with full list of shareholders

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01/08/111 August 2011 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10

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30/06/1130 June 2011 REGISTERED OFFICE CHANGED ON 30/06/2011 FROM C/O HILL VELLACOTT 22 GREAT VICTORIA STREET BELFAST BT2 7BA

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17/05/1117 May 2011 Annual return made up to 17 May 2011 with full list of shareholders

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17/05/1117 May 2011 DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW SPIERS / 17/05/2011

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23/02/1123 February 2011 APPOINTMENT TERMINATED, SECRETARY JOHN MITCHELL

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23/02/1123 February 2011 APPOINTMENT TERMINATED, DIRECTOR JOHN MITCHELL

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17/02/1117 February 2011 NOTICE OF CHANGE OF NAME NM01 - RESOLUTION

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17/02/1117 February 2011 COMPANY NAME CHANGED THORNLEY MANAGEMENT SERVICES LIMITED CERTIFICATE ISSUED ON 17/02/11

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05/01/115 January 2011 Annual return made up to 2 December 2010 with full list of shareholders

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05/01/115 January 2011 DIRECTOR'S CHANGE OF PARTICULARS / JOHN MITCHELL / 02/12/2010

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05/01/115 January 2011 SECRETARY'S CHANGE OF PARTICULARS / JOHN MITCHELL / 02/12/2010

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27/08/1027 August 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09

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21/01/1021 January 2010 Annual return made up to 2 December 2009 with full list of shareholders

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02/12/082 December 2008 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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