THOMAS SPIERS & SONS LIMITED


Registered number: 00805782
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Name: THOMAS SPIERS & SONS LIMITED
THOMAS SPIERS & SONS LTD
Address: BARCLAYS BANK CHAMBERS, BRIDGE STREET, STRATFORD UPON AVON, WARWICKSHIRE, CV37 6AH
Incorporation Date: 1964-05-19

Company status: Active


Company Documents

date name form type
2022-04-26 CONFIRMATION STATEMENT MADE ON 12/04/22, NO UPDATES CS01
2022-08-23 MICRO COMPANY ACCOUNTS MADE UP TO 30/11/21 AA
2021-06-07 MICRO COMPANY ACCOUNTS MADE UP TO 30/11/20 AA
2021-05-18 CONFIRMATION STATEMENT MADE ON 12/04/21, NO UPDATES CS01
2020-11-20 MICRO COMPANY ACCOUNTS MADE UP TO 30/11/19 AA
2020-04-29 CONFIRMATION STATEMENT MADE ON 12/04/20, NO UPDATES CS01
2019-05-31 DIRECTOR'S CHANGE OF PARTICULARS / MRS HAZEL SPIERS / 01/11/2018 CH01
2019-05-31 CONFIRMATION STATEMENT MADE ON 12/04/19, WITH UPDATES CS01
2019-06-18 MICRO COMPANY ACCOUNTS MADE UP TO 30/11/18 AA
2018-08-02 MICRO COMPANY ACCOUNTS MADE UP TO 30/11/17 AA
2018-05-02 CONFIRMATION STATEMENT MADE ON 12/04/18, NO UPDATES CS01
2017-05-17 CONFIRMATION STATEMENT MADE ON 12/04/17, WITH UPDATES CS01
2017-08-25 30/11/16 TOTAL EXEMPTION SMALL AA
2016-05-24 12/04/16 FULL LIST AR01
2016-08-09 30/11/15 TOTAL EXEMPTION SMALL AA
2015-05-07 12/04/15 FULL LIST AR01
2015-08-25 30/11/14 TOTAL EXEMPTION SMALL AA
2014-07-02 30/11/13 TOTAL EXEMPTION SMALL AA
2014-04-15 DIRECTOR'S CHANGE OF PARTICULARS / ELMR MICHAEL JOHN SPIERS / 12/04/2014 CH01
2014-05-13 12/04/14 FULL LIST AR01
2013-05-16 12/04/13 FULL LIST AR01
2013-08-30 30/11/12 TOTAL EXEMPTION SMALL AA
2012-04-26 12/04/12 FULL LIST AR01
2012-09-03 30/11/11 TOTAL EXEMPTION SMALL AA
2011-05-06 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 MG02
2011-04-28 12/04/11 FULL LIST AR01
2011-05-06 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 MG02
2011-05-06 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3 MG02
2011-03-01 30/11/10 TOTAL EXEMPTION SMALL AA
2010-05-07 DIRECTOR'S CHANGE OF PARTICULARS / HAZEL SPIERS / 12/04/2010 CH01
2010-08-27 30/11/09 TOTAL EXEMPTION SMALL AA
2010-05-07 DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL JOHN SPIERS / 12/04/2010 CH01
2010-05-07 12/04/10 FULL LIST AR01
2009-06-22 30/11/08 TOTAL EXEMPTION SMALL AA
2009-05-11 RETURN MADE UP TO 12/04/09; FULL LIST OF MEMBERS 363a
2008-04-22 RETURN MADE UP TO 12/04/08; FULL LIST OF MEMBERS 363a
2008-06-13 DIRECTOR AND SECRETARY APPOINTED HAZEL SPIERS 288a
2008-04-03 30/11/07 TOTAL EXEMPTION SMALL AA
2008-06-13 APPOINTMENT TERMINATED DIRECTOR AND SECRETARY KENNETH SPIERS 288b
2007-04-13 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/06 AA
2007-08-15 DIRECTOR RESIGNED 288b
2007-04-24 RETURN MADE UP TO 12/04/07; FULL LIST OF MEMBERS 363a
2006-06-03 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/05 AA
2006-04-18 RETURN MADE UP TO 12/04/06; FULL LIST OF MEMBERS 363a
2005-05-10 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/04 AA
2005-05-03 RETURN MADE UP TO 12/04/05; FULL LIST OF MEMBERS 363s
2004-02-09 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/03 AA
2004-04-19 RETURN MADE UP TO 12/04/04; FULL LIST OF MEMBERS 363s
2003-03-04 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/02 AA
2003-04-22 RETURN MADE UP TO 12/04/03; FULL LIST OF MEMBERS 363s
2002-03-28 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/01 AA
2002-04-30 RETURN MADE UP TO 12/04/02; FULL LIST OF MEMBERS 363s
2001-03-13 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/00 AA
2001-04-14 RETURN MADE UP TO 12/04/01; FULL LIST OF MEMBERS 363s
2000-04-17 RETURN MADE UP TO 12/04/00; FULL LIST OF MEMBERS 363s
2000-06-19 REGISTERED OFFICE CHANGED ON 19/06/00 FROM:REDDINGHURSTCLAVERDONWARWICKS 287
2000-03-16 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/99 AA
1999-04-30 RETURN MADE UP TO 12/04/99; FULL LIST OF MEMBERS 363s
1999-02-11 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/98 AA
1998-12-24 PARTICULARS OF MORTGAGE/CHARGE 395

Last update: 2024-04-24 11:01:52