SPYER AND DOVE LIMITED

Company Documents

DateDescription
30/12/1430 December 2014 Annual accounts small company total exemption made up to 31 March 2014

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31/03/1431 March 2014 Annual accounts for year ending 31 Mar 2014

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24/12/1324 December 2013 Annual accounts small company total exemption made up to 31 March 2013

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19/12/1319 December 2013 Annual return made up to 22 November 2013 with full list of shareholders

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13/12/1213 December 2012 Annual accounts small company total exemption made up to 31 March 2012

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05/12/125 December 2012 Annual return made up to 22 November 2012 with full list of shareholders

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05/12/125 December 2012 DIRECTOR'S CHANGE OF PARTICULARS / DEBORAH SUZANNE DOVE / 01/11/2012

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04/01/124 January 2012 Annual accounts small company total exemption made up to 31 March 2011

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30/11/1130 November 2011 DIRECTOR'S CHANGE OF PARTICULARS / DEBORAH SUZANNE DOVE / 01/11/2011

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30/11/1130 November 2011 Annual return made up to 22 November 2011 with full list of shareholders

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25/01/1125 January 2011 Annual return made up to 22 November 2010 with full list of shareholders

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30/11/1030 November 2010 Annual accounts small company total exemption made up to 31 March 2010

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16/12/0916 December 2009 DIRECTOR'S CHANGE OF PARTICULARS / DEBORAH SUZANNE DOVE / 01/08/2009

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16/12/0916 December 2009 Annual return made up to 22 November 2009 with full list of shareholders

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04/12/094 December 2009 Annual accounts small company total exemption made up to 31 March 2009

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06/02/096 February 2009 Annual accounts small company total exemption made up to 31 March 2008

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06/02/096 February 2009 RETURN MADE UP TO 22/11/08; FULL LIST OF MEMBERS

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11/02/0811 February 2008 RETURN MADE UP TO 22/11/07; FULL LIST OF MEMBERS

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31/01/0831 January 2008 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07

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02/02/072 February 2007 RETURN MADE UP TO 22/11/06; FULL LIST OF MEMBERS

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28/09/0628 September 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06

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27/09/0627 September 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05

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12/05/0612 May 2006 DIRECTOR'S PARTICULARS CHANGED

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12/05/0612 May 2006 RETURN MADE UP TO 22/11/05; FULL LIST OF MEMBERS

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30/01/0630 January 2006 REGISTERED OFFICE CHANGED ON 30/01/06 FROM: 246-248 GREAT PORTLAND STREET LONDON W1W 5JL

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01/09/051 September 2005 ACC. REF. DATE EXTENDED FROM 28/02/05 TO 31/03/05

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28/04/0528 April 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 29/02/04

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27/01/0527 January 2005 RETURN MADE UP TO 22/11/04; FULL LIST OF MEMBERS

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20/07/0420 July 2004 REGISTERED OFFICE CHANGED ON 20/07/04 FROM: 10-14 ACCOMMODATION ROAD GOLDERS GREEN LONDON NW11 8ED

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29/03/0429 March 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/03

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09/02/049 February 2004 RETURN MADE UP TO 22/11/03; FULL LIST OF MEMBERS

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05/02/045 February 2004 COMPANY NAME CHANGED NELSON SHIPLEY LIMITED CERTIFICATE ISSUED ON 05/02/04

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07/06/037 June 2003 DIRECTOR'S PARTICULARS CHANGED

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26/02/0326 February 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/02

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25/01/0325 January 2003 RETURN MADE UP TO 22/11/02; FULL LIST OF MEMBERS

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30/01/0230 January 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/01

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30/01/0230 January 2002 RETURN MADE UP TO 22/11/01; FULL LIST OF MEMBERS

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06/08/016 August 2001 DIRECTOR RESIGNED

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09/07/019 July 2001 DIRECTOR RESIGNED

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09/07/019 July 2001 NEW DIRECTOR APPOINTED

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18/01/0118 January 2001 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/00

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16/01/0116 January 2001 RETURN MADE UP TO 22/11/00; FULL LIST OF MEMBERS

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31/03/0031 March 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/99

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01/02/001 February 2000 RETURN MADE UP TO 22/11/99; FULL LIST OF MEMBERS

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26/01/9926 January 1999 RETURN MADE UP TO 22/11/98; FULL LIST OF MEMBERS

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30/12/9830 December 1998 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/98

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01/05/981 May 1998 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/97

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09/01/989 January 1998 RETURN MADE UP TO 22/11/97; NO CHANGE OF MEMBERS

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20/05/9720 May 1997 DIRECTOR'S PARTICULARS CHANGED

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26/03/9726 March 1997 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/96

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30/01/9730 January 1997 RETURN MADE UP TO 22/11/96; FULL LIST OF MEMBERS

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15/11/9515 November 1995 RETURN MADE UP TO 22/11/95; FULL LIST OF MEMBERS

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07/11/957 November 1995 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/95

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19/04/9519 April 1995 ACCOUNTING REF. DATE EXT FROM 30/11 TO 28/02

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17/03/9517 March 1995 REGISTERED OFFICE CHANGED ON 17/03/95 FROM: C/O ALDER SHINE & CO MIDDLESEX HOUSE 29-45 HIGH STREET EDGEWARE MIDDLESEX HA8 7HQ

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20/02/9520 February 1995 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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20/02/9520 February 1995 NEW SECRETARY APPOINTED

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15/02/9515 February 1995 REGISTERED OFFICE CHANGED ON 15/02/95 FROM: 12/13 ACCOMMODATION ROAD GOLDERS GREEN LONDON NW11 8ED

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22/12/9422 December 1994 SECRETARY RESIGNED;NEW SECRETARY APPOINTED

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22/12/9422 December 1994 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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12/12/9412 December 1994 RETURN MADE UP TO 22/11/94; FULL LIST OF MEMBERS

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17/02/9417 February 1994 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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22/11/9322 November 1993 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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