C J SPARES LIMITED

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Company Documents

DateDescription
29/08/2529 August 2025 NewConfirmation statement made on 2025-08-24 with no updates

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13/12/2413 December 2024 Total exemption full accounts made up to 2024-03-31

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28/08/2428 August 2024 Confirmation statement made on 2024-08-24 with no updates

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31/03/2431 March 2024 Annual accounts for year ending 31 Mar 2024

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30/11/2330 November 2023 Total exemption full accounts made up to 2023-03-31

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24/08/2324 August 2023 Confirmation statement made on 2023-08-24 with no updates

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31/03/2231 March 2022 Annual accounts for year ending 31 Mar 2022

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30/11/2130 November 2021 Total exemption full accounts made up to 2021-03-31

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31/03/2131 March 2021 Annual accounts for year ending 31 Mar 2021

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02/04/202 April 2020 CESSATION OF COLIN MICHAEL REYNOLDS AS A PSC

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02/04/202 April 2020 NOTIFICATION OF PSC STATEMENT ON 02/10/2019

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02/04/202 April 2020 CESSATION OF MACK CHARLES WILLIAM MCEWEN AS A PSC

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02/04/202 April 2020 CONFIRMATION STATEMENT MADE ON 19/03/20, WITH UPDATES

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31/03/2031 March 2020 Annual accounts for year ending 31 Mar 2020

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26/10/1926 October 2019 VARYING SHARE RIGHTS AND NAMES

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15/10/1915 October 2019 DIRECTOR APPOINTED MRS AMANDA DAWN REYNOLDS

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15/10/1915 October 2019 DIRECTOR APPOINTED MRS PAULA LOUISE MCEWEN

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19/09/1919 September 2019 31/03/19 TOTAL EXEMPTION FULL

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31/03/1931 March 2019 Annual accounts for year ending 31 Mar 2019

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22/03/1922 March 2019 CONFIRMATION STATEMENT MADE ON 19/03/19, WITH UPDATES

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27/11/1827 November 2018 31/03/18 TOTAL EXEMPTION FULL

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23/03/1823 March 2018 CONFIRMATION STATEMENT MADE ON 19/03/18, NO UPDATES

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04/12/174 December 2017 31/03/17 TOTAL EXEMPTION FULL

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20/03/1720 March 2017 CONFIRMATION STATEMENT MADE ON 19/03/17, WITH UPDATES

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08/11/168 November 2016 31/03/16 TOTAL EXEMPTION FULL

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23/03/1623 March 2016 Annual return made up to 19 March 2016 with full list of shareholders

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17/12/1517 December 2015 31/03/15 TOTAL EXEMPTION FULL

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23/03/1523 March 2015 Annual return made up to 19 March 2015 with full list of shareholders

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16/12/1416 December 2014 31/03/14 TOTAL EXEMPTION FULL

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21/03/1421 March 2014 Annual return made up to 19 March 2014 with full list of shareholders

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05/12/135 December 2013 31/03/13 TOTAL EXEMPTION FULL

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25/03/1325 March 2013 Annual return made up to 19 March 2013 with full list of shareholders

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19/11/1219 November 2012 31/03/12 TOTAL EXEMPTION FULL

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20/03/1220 March 2012 Annual return made up to 19 March 2012 with full list of shareholders

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15/11/1115 November 2011 31/03/11 TOTAL EXEMPTION FULL

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06/04/116 April 2011 Annual return made up to 19 March 2011 with full list of shareholders

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29/11/1029 November 2010 31/03/10 TOTAL EXEMPTION FULL

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16/04/1016 April 2010 Annual return made up to 19 March 2010 with full list of shareholders

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27/01/1027 January 2010 31/03/09 TOTAL EXEMPTION FULL

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09/10/099 October 2009 DIRECTOR'S CHANGE OF PARTICULARS / COLIN MICHAEL REYNOLDS / 09/10/2009

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09/10/099 October 2009 DIRECTOR'S CHANGE OF PARTICULARS / MACK CHARLES WILLIAM MCEWEN / 09/10/2009

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09/10/099 October 2009 SECRETARY'S CHANGE OF PARTICULARS / MRS AMANDA DAWN REYNOLDS / 09/10/2009

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19/03/0919 March 2009 RETURN MADE UP TO 19/03/09; FULL LIST OF MEMBERS

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02/02/092 February 2009 31/03/08 TOTAL EXEMPTION FULL

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15/04/0815 April 2008 RETURN MADE UP TO 19/03/08; FULL LIST OF MEMBERS

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08/01/088 January 2008 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/07

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24/04/0724 April 2007 RETURN MADE UP TO 19/03/07; FULL LIST OF MEMBERS

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14/12/0614 December 2006 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/06

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21/03/0621 March 2006 RETURN MADE UP TO 19/03/06; FULL LIST OF MEMBERS

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21/03/0621 March 2006 LOCATION OF REGISTER OF MEMBERS

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21/03/0621 March 2006 REGISTERED OFFICE CHANGED ON 21/03/06 FROM: UNIT 1A WOODLAND PARK IND ESTATE SHORTTHORN ROAD STRATTON STRAWLESS NORWICH NORFOLK NR10 5NU

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21/03/0621 March 2006 LOCATION OF DEBENTURE REGISTER

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06/02/066 February 2006 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/05

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26/04/0526 April 2005 RETURN MADE UP TO 19/03/05; FULL LIST OF MEMBERS

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02/02/052 February 2005 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/04

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05/08/045 August 2004 DIRECTOR RESIGNED

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30/03/0430 March 2004 RETURN MADE UP TO 19/03/04; FULL LIST OF MEMBERS

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29/01/0429 January 2004 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/03

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02/10/032 October 2003 REGISTERED OFFICE CHANGED ON 02/10/03 FROM: UNIT 7 WOODLANDS PARK IND EST SHORTTHORN RD STRATTON STRAWLESS NORWICH NORFOLK NR10 5NU

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28/03/0328 March 2003 RETURN MADE UP TO 19/03/03; FULL LIST OF MEMBERS

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05/02/035 February 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02

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22/04/0222 April 2002 RETURN MADE UP TO 19/03/02; FULL LIST OF MEMBERS

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27/11/0127 November 2001 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01

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09/04/019 April 2001 RETURN MADE UP TO 19/03/01; FULL LIST OF MEMBERS

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05/02/015 February 2001 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00

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27/03/0027 March 2000 RETURN MADE UP TO 19/03/00; FULL LIST OF MEMBERS

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11/10/9911 October 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99

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26/04/9926 April 1999 RETURN MADE UP TO 19/03/99; FULL LIST OF MEMBERS

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31/10/9831 October 1998 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98

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18/04/9818 April 1998 RETURN MADE UP TO 19/03/98; FULL LIST OF MEMBERS

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01/02/981 February 1998 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97

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08/04/978 April 1997 RETURN MADE UP TO 19/03/97; FULL LIST OF MEMBERS

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29/01/9729 January 1997 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96

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15/04/9615 April 1996 RETURN MADE UP TO 19/03/96; FULL LIST OF MEMBERS

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15/11/9515 November 1995 FULL ACCOUNTS MADE UP TO 31/03/95

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26/04/9526 April 1995 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94

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07/03/957 March 1995 RETURN MADE UP TO 19/03/95; NO CHANGE OF MEMBERS

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01/01/951 January 1995 A selection of mortgage documents registered before 1 January 1995

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01/01/951 January 1995 A selection of mortgage documents registered before 1 January 1995

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30/03/9430 March 1994 RETURN MADE UP TO 19/03/94; FULL LIST OF MEMBERS

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14/12/9314 December 1993 ACCOUNTING REFERENCE DATE NOTIFIED AS 31/03

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27/07/9327 July 1993 PARTICULARS OF MORTGAGE/CHARGE

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25/03/9325 March 1993 SECRETARY RESIGNED

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19/03/9319 March 1993 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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