SPIRE WINDOW SYSTEMS (LINCOLNSHIRE) LTD
Company Documents
| Date | Description |
|---|---|
| 31/03/2531 March 2025 | Annual accounts for year ending 31 Mar 2025 |
| 22/11/2422 November 2024 | Confirmation statement made on 2024-11-21 with updates |
| 24/07/2424 July 2024 | Accounts for a dormant company made up to 2024-03-31 |
| 31/03/2431 March 2024 | Annual accounts for year ending 31 Mar 2024 |
| 16/01/2416 January 2024 | Satisfaction of charge 023639230006 in full |
| 16/01/2416 January 2024 | Satisfaction of charge 023639230005 in full |
| 04/01/244 January 2024 | Confirmation statement made on 2023-11-21 with updates |
| 20/11/2320 November 2023 | Satisfaction of charge 4 in full |
| 30/10/2330 October 2023 | Accounts for a dormant company made up to 2023-03-31 |
| 31/03/2331 March 2023 | Annual accounts for year ending 31 Mar 2023 |
| 16/01/2316 January 2023 | Total exemption full accounts made up to 2022-03-31 |
| 06/12/226 December 2022 | Confirmation statement made on 2022-11-21 with updates |
| 31/03/2231 March 2022 | Annual accounts for year ending 31 Mar 2022 |
| 22/12/2122 December 2021 | Micro company accounts made up to 2021-03-31 |
| 03/12/213 December 2021 | Confirmation statement made on 2021-11-21 with updates |
| 31/03/2131 March 2021 | Annual accounts for year ending 31 Mar 2021 |
| 21/12/2021 December 2020 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/20 |
| 14/12/2014 December 2020 | CONFIRMATION STATEMENT MADE ON 21/11/20, NO UPDATES |
| 31/03/2031 March 2020 | Annual accounts for year ending 31 Mar 2020 |
| 14/01/2014 January 2020 | 31/03/19 TOTAL EXEMPTION FULL |
| 11/12/1911 December 2019 | CONFIRMATION STATEMENT MADE ON 21/11/19, NO UPDATES |
| 15/11/1915 November 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANTHONY JOHN HOWARD / 15/11/2019 |
| 31/03/1931 March 2019 | Annual accounts for year ending 31 Mar 2019 |
| 21/11/1821 November 2018 | CONFIRMATION STATEMENT MADE ON 21/11/18, NO UPDATES |
| 24/09/1824 September 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/18 |
| 31/03/1831 March 2018 | Annual accounts for year ending 31 Mar 2018 |
| 21/12/1721 December 2017 | 31/03/17 TOTAL EXEMPTION FULL |
| 21/12/1721 December 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL THERMOTEC ROOFING SYSTEMS LTD |
| 21/12/1721 December 2017 | CONFIRMATION STATEMENT MADE ON 30/11/17, WITH UPDATES |
| 21/12/1721 December 2017 | CESSATION OF CHRISTINE HOWARD AS A PSC |
| 19/05/1719 May 2017 | DIRECTOR APPOINTED MR ANTHONY JOHN HOWARD |
| 19/05/1719 May 2017 | APPOINTMENT TERMINATED, DIRECTOR CHRISTINE HOWARD |
| 19/05/1719 May 2017 | DIRECTOR APPOINTED MR DENNIS ANTHONY CLARK |
| 19/05/1719 May 2017 | APPOINTMENT TERMINATED, SECRETARY CHRISTINE HOWARD |
| 08/05/178 May 2017 | APPOINTMENT TERMINATED, DIRECTOR DENNIS CLARK |
| 31/03/1731 March 2017 | Annual accounts for year ending 31 Mar 2017 |
| 31/01/1731 January 2017 | CONFIRMATION STATEMENT MADE ON 30/11/16, WITH UPDATES |
| 09/01/179 January 2017 | ALTER ARTICLES 22/11/2016 |
| 16/12/1616 December 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 |
| 16/12/1616 December 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 |
| 12/12/1612 December 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 023639230005 |
| 12/12/1612 December 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 023639230006 |
| 02/12/162 December 2016 | Annual accounts small company total exemption made up to 31 March 2016 |
| 31/03/1631 March 2016 | Annual accounts for year ending 31 Mar 2016 |
| 18/01/1618 January 2016 | Annual return made up to 30 November 2015 with full list of shareholders |
| 21/12/1521 December 2015 | Annual accounts small company total exemption made up to 31 March 2015 |
| 04/12/144 December 2014 | APPOINTMENT TERMINATED, DIRECTOR JOHN HOWARD |
| 04/12/144 December 2014 | Annual return made up to 30 November 2014 with full list of shareholders |
| 28/08/1428 August 2014 | Annual accounts small company total exemption made up to 31 March 2014 |
| 31/03/1431 March 2014 | Annual accounts for year ending 31 Mar 2014 |
| 17/01/1417 January 2014 | Annual return made up to 31 December 2013 with full list of shareholders |
| 20/12/1320 December 2013 | Annual accounts small company total exemption made up to 31 March 2013 |
| 31/03/1331 March 2013 | Annual accounts for year ending 31 Mar 2013 |
| 27/03/1327 March 2013 | SECOND FILING WITH MUD 31/12/12 FOR FORM AR01 |
| 22/02/1322 February 2013 | Annual return made up to 31 December 2012 with full list of shareholders |
| 25/09/1225 September 2012 | Annual accounts small company total exemption made up to 31 March 2012 |
| 23/02/1223 February 2012 | Annual return made up to 31 December 2011 with full list of shareholders |
| 21/12/1121 December 2011 | Annual accounts small company total exemption made up to 31 March 2011 |
| 16/03/1116 March 2011 | Annual return made up to 31 December 2010 with full list of shareholders |
| 10/01/1110 January 2011 | Annual accounts small company total exemption made up to 31 March 2010 |
| 18/03/1018 March 2010 | Annual return made up to 31 December 2009 with full list of shareholders |
| 22/01/1022 January 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/09 |
| 26/03/0926 March 2009 | RETURN MADE UP TO 31/12/08; FULL LIST OF MEMBERS |
| 14/10/0814 October 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/08 |
| 18/01/0818 January 2008 | RETURN MADE UP TO 31/12/07; FULL LIST OF MEMBERS |
| 17/01/0817 January 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/07 |
| 21/02/0721 February 2007 | RETURN MADE UP TO 31/12/06; FULL LIST OF MEMBERS |
| 19/09/0619 September 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/06 |
| 03/02/063 February 2006 | RETURN MADE UP TO 31/12/05; FULL LIST OF MEMBERS |
| 19/12/0519 December 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/05 |
| 25/04/0525 April 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/04 |
| 10/01/0510 January 2005 | RETURN MADE UP TO 31/12/04; FULL LIST OF MEMBERS |
| 07/07/047 July 2004 | ACC. REF. DATE SHORTENED FROM 30/04/04 TO 31/03/04 |
| 13/01/0413 January 2004 | RETURN MADE UP TO 31/12/03; FULL LIST OF MEMBERS |
| 15/06/0315 June 2003 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/03 |
| 15/06/0315 June 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/02 |
| 15/05/0315 May 2003 | COMPANY NAME CHANGED SPIRE WINDOW SYSTEMS LIMITED CERTIFICATE ISSUED ON 15/05/03 |
| 08/01/038 January 2003 | RETURN MADE UP TO 31/12/02; FULL LIST OF MEMBERS |
| 21/02/0221 February 2002 | RETURN MADE UP TO 31/12/01; FULL LIST OF MEMBERS |
| 28/01/0228 January 2002 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 23/01/0223 January 2002 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 23/01/0223 January 2002 | NEW DIRECTOR APPOINTED |
| 23/01/0223 January 2002 | NEW DIRECTOR APPOINTED |
| 17/01/0217 January 2002 | PARTICULARS OF MORTGAGE/CHARGE |
| 16/01/0216 January 2002 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 15/01/0215 January 2002 | DIRECTOR RESIGNED |
| 15/01/0215 January 2002 | FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES |
| 15/01/0215 January 2002 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 15/01/0215 January 2002 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 09/01/029 January 2002 | PARTICULARS OF MORTGAGE/CHARGE |
| 09/01/029 January 2002 | PARTICULARS OF MORTGAGE/CHARGE |
| 29/07/0129 July 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/01 |
| 10/01/0110 January 2001 | RETURN MADE UP TO 31/12/00; FULL LIST OF MEMBERS |
| 26/09/0026 September 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/00 |
| 10/01/0010 January 2000 | RETURN MADE UP TO 31/12/99; FULL LIST OF MEMBERS |
| 27/10/9927 October 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/99 |
| 07/01/997 January 1999 | RETURN MADE UP TO 31/12/98; NO CHANGE OF MEMBERS |
| 30/09/9830 September 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/98 |
| 11/02/9811 February 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/97 |
| 14/01/9814 January 1998 | RETURN MADE UP TO 31/12/97; FULL LIST OF MEMBERS |
| 06/08/976 August 1997 | PARTICULARS OF MORTGAGE/CHARGE |
| 13/01/9713 January 1997 | RETURN MADE UP TO 31/12/96; NO CHANGE OF MEMBERS |
| 09/01/979 January 1997 | AUDITOR'S RESIGNATION |
| 07/01/977 January 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/96 |
| 01/03/961 March 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/95 |
| 17/01/9617 January 1996 | RETURN MADE UP TO 31/12/95; NO CHANGE OF MEMBERS |
| 15/02/9515 February 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/94 |
| 06/01/956 January 1995 | RETURN MADE UP TO 31/12/94; FULL LIST OF MEMBERS |
| 02/02/942 February 1994 | RETURN MADE UP TO 31/12/93; NO CHANGE OF MEMBERS |
| 30/11/9330 November 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/93 |
| 07/05/937 May 1993 | DIRECTOR'S PARTICULARS CHANGED |
| 07/05/937 May 1993 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 14/01/9314 January 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/92 |
| 08/01/938 January 1993 | RETURN MADE UP TO 31/12/92; NO CHANGE OF MEMBERS |
| 02/01/922 January 1992 | RETURN MADE UP TO 31/12/91; FULL LIST OF MEMBERS |
| 17/10/9117 October 1991 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/91 |
| 02/05/912 May 1991 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/90 |
| 05/04/915 April 1991 | ACCOUNTING REF. DATE EXT FROM 31/03 TO 30/04 |
| 17/02/9117 February 1991 | S252,S366A 30/01/91 |
| 29/01/9129 January 1991 | RETURN MADE UP TO 31/12/90; FULL LIST OF MEMBERS |
| 14/02/9014 February 1990 | REGISTERED OFFICE CHANGED ON 14/02/90 FROM: 28 BRACKENBOROUGH ROAD LOUTH LINCOLNSHIRE LN11 0AE |
| 29/06/8929 June 1989 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 06/06/89 |
| 29/06/8929 June 1989 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 29/06/8929 June 1989 | NC INC ALREADY ADJUSTED |
| 23/06/8923 June 1989 | COMPANY NAME CHANGED SPECKEY LIMITED CERTIFICATE ISSUED ON 26/06/89 |
| 22/06/8922 June 1989 | REGISTERED OFFICE CHANGED ON 22/06/89 FROM: 2 BACHES STREET LONDON N1 6UB |
| 22/06/8922 June 1989 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 22/06/8922 June 1989 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 21/06/8921 June 1989 | ALTER MEM AND ARTS 060689 |
| 21/03/8921 March 1989 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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