Date | Description |
2023-08-07 |
update accounts_last_madeup_date 2021-09-30 => 2022-09-30 |
2023-08-07 |
update accounts_next_due_date 2023-06-30 => 2024-06-30 |
2023-08-01 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DUNCAN HORTON |
2023-07-27 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 26/07/23, NO UPDATES |
2023-07-06 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/22 |
2022-08-07 |
update accounts_last_madeup_date 2020-09-30 => 2021-09-30 |
2022-08-07 |
update accounts_next_due_date 2022-06-30 => 2023-06-30 |
2022-08-02 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 26/07/22, NO UPDATES |
2022-07-05 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/21 |
2021-08-07 |
update accounts_last_madeup_date 2019-09-30 => 2020-09-30 |
2021-08-07 |
update accounts_next_due_date 2021-06-30 => 2022-06-30 |
2021-08-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 26/07/21, NO UPDATES |
2021-07-11 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/20 |
2020-10-30 |
update accounts_last_madeup_date 2018-09-30 => 2019-09-30 |
2020-10-30 |
update accounts_next_due_date 2020-09-30 => 2021-06-30 |
2020-09-29 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/19 |
2020-07-29 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 26/07/20, NO UPDATES |
2020-07-24 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR KEVIN MARTIN |
2020-07-08 |
update accounts_next_due_date 2020-06-30 => 2020-09-30 |
2020-06-03 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / SIMON NAI CHENG HSU / 03/06/2020 |
2020-01-03 |
update statutory_documents SECRETARY APPOINTED MR DAVID MATTHEW GEORGE |
2020-01-03 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY JOHN DALLMAN |
2019-08-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 26/07/19, NO UPDATES |
2019-07-08 |
update accounts_last_madeup_date 2017-09-30 => 2018-09-30 |
2019-07-08 |
update accounts_next_due_date 2019-06-30 => 2020-06-30 |
2019-06-28 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/18 |
2018-11-02 |
update statutory_documents DIRECTOR APPOINTED MR DUNCAN SAMUEL HORTON |
2018-08-09 |
update accounts_last_madeup_date 2016-09-30 => 2017-09-30 |
2018-08-09 |
update accounts_next_due_date 2018-06-30 => 2019-06-30 |
2018-08-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 26/07/18, NO UPDATES |
2018-07-04 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/17 |
2017-08-07 |
update accounts_last_madeup_date 2015-09-30 => 2016-09-30 |
2017-08-07 |
update accounts_next_due_date 2017-06-30 => 2018-06-30 |
2017-08-07 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 26/07/17, NO UPDATES |
2017-07-06 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/16 |
2016-08-07 |
update accounts_last_madeup_date 2014-09-30 => 2015-09-30 |
2016-08-07 |
update accounts_next_due_date 2016-06-30 => 2017-06-30 |
2016-08-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 26/07/16, WITH UPDATES |
2016-07-06 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/15 |
2015-12-03 |
update statutory_documents DIRECTOR APPOINTED SIMON NAI CHENG HSU |
2015-12-03 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR HENRY LIM |
2015-09-08 |
update returns_last_madeup_date 2014-07-26 => 2015-07-26 |
2015-09-08 |
update returns_next_due_date 2015-08-23 => 2016-08-23 |
2015-08-17 |
update statutory_documents 26/07/15 FULL LIST |
2015-08-12 |
update accounts_last_madeup_date 2013-09-30 => 2014-09-30 |
2015-08-12 |
update accounts_next_due_date 2015-06-30 => 2016-06-30 |
2015-07-06 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/14 |
2015-04-08 |
update statutory_documents DIRECTOR APPOINTED MRS ALAINA SHONE |
2015-04-08 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PATRICK DYSON |
2014-11-19 |
update statutory_documents DIRECTOR APPOINTED MR STEPHEN LAURENCE TURNER |
2014-09-07 |
update returns_last_madeup_date 2013-07-26 => 2014-07-26 |
2014-09-07 |
update returns_next_due_date 2014-08-23 => 2015-08-23 |
2014-08-19 |
update statutory_documents 26/07/14 FULL LIST |
2014-08-19 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR HENRY WOON-HOE LIM / 19/08/2014 |
2014-08-07 |
update accounts_last_madeup_date 2012-09-30 => 2013-09-30 |
2014-08-07 |
update accounts_next_due_date 2014-06-30 => 2015-06-30 |
2014-07-07 |
update num_mort_charges 6 => 8 |
2014-07-07 |
update num_mort_outstanding 3 => 5 |
2014-07-07 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/13 |
2014-06-11 |
update statutory_documents ADOPT ARTICLES 30/05/2014 |
2014-06-05 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 009017400007 |
2014-06-05 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 009017400008 |
2014-04-17 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR GARY DEACON |
2014-02-05 |
update statutory_documents DIRECTOR APPOINTED MR HENRY WOON-HOE LIM |
2014-02-05 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MARK FRANCKEL |
2013-10-02 |
update statutory_documents DIRECTOR APPOINTED MR GARY ADAM DEACON |
2013-09-06 |
update returns_last_madeup_date 2012-07-26 => 2013-07-26 |
2013-09-06 |
update returns_next_due_date 2013-08-23 => 2014-08-23 |
2013-08-20 |
update statutory_documents 26/07/13 FULL LIST |
2013-08-01 |
update accounts_last_madeup_date 2011-09-30 => 2012-09-30 |
2013-08-01 |
update accounts_next_due_date 2013-06-30 => 2014-06-30 |
2013-07-03 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/12 |
2013-06-24 |
insert company_previous_name SPEAR & JACKSON GARDEN PRODUCTS LIMITED |
2013-06-24 |
update name SPEAR & JACKSON GARDEN PRODUCTS LIMITED => SPEAR & JACKSON UK LIMITED |
2013-06-22 |
delete sic_code 2862 - Manufacture of tools |
2013-06-22 |
insert sic_code 25730 - Manufacture of tools |
2013-06-22 |
insert sic_code 46690 - Wholesale of other machinery and equipment |
2013-06-22 |
update returns_last_madeup_date 2011-07-26 => 2012-07-26 |
2013-06-22 |
update returns_next_due_date 2012-08-23 => 2013-08-23 |
2013-06-21 |
update accounts_last_madeup_date 2010-09-30 => 2011-09-30 |
2013-06-21 |
update accounts_next_due_date 2012-06-30 => 2013-06-30 |
2013-03-08 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR LEE WELLS |
2013-01-16 |
update statutory_documents COMPANY NAME CHANGED SPEAR & JACKSON GARDEN PRODUCTS LIMITED
CERTIFICATE ISSUED ON 16/01/13 |
2013-01-10 |
update statutory_documents NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
2013-01-10 |
update statutory_documents CHANGE OF NAME 08/01/2013 |
2012-12-21 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR HENRY LIM |
2012-09-21 |
update statutory_documents SOLVENCY STATEMENT DATED 20/09/12 |
2012-09-21 |
update statutory_documents REDUCE ISSUED CAPITAL 20/09/2012 |
2012-09-21 |
update statutory_documents 21/09/12 STATEMENT OF CAPITAL GBP 100 |
2012-09-21 |
update statutory_documents STATEMENT BY DIRECTORS |
2012-08-21 |
update statutory_documents 26/07/12 FULL LIST |
2012-06-08 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/11 |
2012-01-20 |
update statutory_documents DIRECTOR APPOINTED MR. MARK BERNARD FRANCKEL |
2011-10-06 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR TERENCE KELLY |
2011-08-19 |
update statutory_documents 26/07/11 FULL LIST |
2011-08-18 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR. HENRY WOON-HOE LIM / 18/08/2011 |
2011-07-07 |
update statutory_documents AUDITOR'S RESIGNATION |
2011-03-30 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/10 |
2010-10-08 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR BRIAN BEAZER |
2010-08-19 |
update statutory_documents 26/07/10 FULL LIST |
2010-08-18 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR IAN ROBERT ARCHER / 26/07/2010 |
2010-08-18 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR KEVIN MARTIN / 26/07/2010 |
2010-08-18 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR TERENCE KELLY / 26/07/2010 |
2010-08-18 |
update statutory_documents CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / JAMES NEILL HOLDINGS LIMITED / 26/07/2010 |
2010-07-13 |
update statutory_documents DIRECTOR APPOINTED MR. HENRY WOON-HOE LIM |
2010-04-12 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/09 |
2010-04-03 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6 |
2009-08-19 |
update statutory_documents RETURN MADE UP TO 26/07/09; FULL LIST OF MEMBERS |
2009-07-29 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/08 |
2009-05-11 |
update statutory_documents SECRETARY APPOINTED MR JOHN MAURICE DALLMAN |
2009-05-11 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR WILLIAM FLETCHER |
2009-05-11 |
update statutory_documents APPOINTMENT TERMINATED SECRETARY WILLIAM FLETCHER |
2009-05-08 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5 |
2009-03-27 |
update statutory_documents DIRECTOR APPOINTED MR BRIAN CYRIL BEAZER |
2008-10-03 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR RICHARD CARR |
2008-08-13 |
update statutory_documents RETURN MADE UP TO 26/07/08; FULL LIST OF MEMBERS |
2008-07-31 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/07 |
2008-04-28 |
update statutory_documents DIRECTOR APPOINTED MR KEVIN MARTIN |
2008-04-25 |
update statutory_documents DIRECTOR APPOINTED MR IAN ROBERT ARCHER |
2008-04-23 |
update statutory_documents DIRECTOR APPOINTED MR RICHARD MARK CARR |
2008-04-21 |
update statutory_documents DIRECTOR APPOINTED MR TERENCE KELLY |
2008-01-10 |
update statutory_documents AUDITOR'S RESIGNATION |
2007-08-20 |
update statutory_documents RETURN MADE UP TO 26/07/07; FULL LIST OF MEMBERS |
2007-07-30 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/06 |
2006-07-27 |
update statutory_documents RETURN MADE UP TO 26/07/06; FULL LIST OF MEMBERS |
2006-04-04 |
update statutory_documents NC INC ALREADY ADJUSTED
28/03/06 |
2006-04-04 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/05 |
2006-04-04 |
update statutory_documents £ NC 500000/17000000
28/ |
2006-03-16 |
update statutory_documents NEW DIRECTOR APPOINTED |
2006-03-16 |
update statutory_documents DIRECTOR RESIGNED |
2005-11-07 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/04 |
2005-08-01 |
update statutory_documents RETURN MADE UP TO 26/07/05; FULL LIST OF MEMBERS |
2005-07-22 |
update statutory_documents DELIVERY EXT'D 3 MTH 30/09/04 |
2004-12-24 |
update statutory_documents NEW DIRECTOR APPOINTED |
2004-09-13 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/03 |
2004-08-03 |
update statutory_documents RETURN MADE UP TO 26/07/04; FULL LIST OF MEMBERS |
2004-05-11 |
update statutory_documents DELIVERY EXT'D 3 MTH 30/09/03 |
2004-05-05 |
update statutory_documents DIRECTOR RESIGNED |
2004-04-29 |
update statutory_documents NEW DIRECTOR APPOINTED |
2004-04-27 |
update statutory_documents DIRECTOR RESIGNED |
2003-11-18 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/02 |
2003-08-04 |
update statutory_documents RETURN MADE UP TO 26/07/03; FULL LIST OF MEMBERS |
2003-03-07 |
update statutory_documents DELIVERY EXT'D 3 MTH 30/09/02 |
2003-01-29 |
update statutory_documents AUDITOR'S RESIGNATION |
2003-01-09 |
update statutory_documents AUDITOR'S RESIGNATION |
2002-11-20 |
update statutory_documents NEW DIRECTOR APPOINTED |
2002-11-20 |
update statutory_documents NEW DIRECTOR APPOINTED |
2002-11-18 |
update statutory_documents DIRECTOR RESIGNED |
2002-11-02 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/01 |
2002-10-03 |
update statutory_documents NEW DIRECTOR APPOINTED |
2002-10-03 |
update statutory_documents DIRECTOR RESIGNED |
2002-10-01 |
update statutory_documents NEW DIRECTOR APPOINTED |
2002-10-01 |
update statutory_documents NEW DIRECTOR APPOINTED |
2002-10-01 |
update statutory_documents DIRECTOR RESIGNED |
2002-10-01 |
update statutory_documents DIRECTOR RESIGNED |
2002-08-06 |
update statutory_documents RETURN MADE UP TO 26/07/02; FULL LIST OF MEMBERS |
2002-07-26 |
update statutory_documents DELIVERY EXT'D 3 MTH 30/09/01 |
2002-05-07 |
update statutory_documents NEW SECRETARY APPOINTED |
2002-05-07 |
update statutory_documents SECRETARY RESIGNED |
2002-02-07 |
update statutory_documents ALTERATION TO MEMORANDUM AND ARTICLES |
2002-01-08 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
2001-08-03 |
update statutory_documents RETURN MADE UP TO 26/07/01; FULL LIST OF MEMBERS |
2001-07-27 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/00 |
2000-11-01 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/99 |
2000-08-08 |
update statutory_documents RETURN MADE UP TO 26/07/00; FULL LIST OF MEMBERS |
2000-07-26 |
update statutory_documents DELIVERY EXT'D 3 MTH 30/09/99 |
2000-02-19 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
1999-08-05 |
update statutory_documents RETURN MADE UP TO 26/07/99; NO CHANGE OF MEMBERS |
1999-08-01 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/98 |
1998-12-16 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
1998-11-02 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/97 |
1998-08-11 |
update statutory_documents RETURN MADE UP TO 26/07/98; FULL LIST OF MEMBERS |
1998-06-30 |
update statutory_documents ACC. REF. DATE SHORTENED FROM 31/12/98 TO 30/09/98 |
1998-01-13 |
update statutory_documents REGISTERED OFFICE CHANGED ON 13/01/98 FROM:
C/O JAMES NEILL HOLDINGS LIMITED
HANDSWORTH ROAD
SHEFFIELD
S13 9BR |
1997-11-17 |
update statutory_documents NEW DIRECTOR APPOINTED |
1997-11-17 |
update statutory_documents DIRECTOR RESIGNED |
1997-08-13 |
update statutory_documents RETURN MADE UP TO 26/07/97; NO CHANGE OF MEMBERS |
1997-05-29 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/96 |
1996-08-16 |
update statutory_documents RETURN MADE UP TO 26/07/96; NO CHANGE OF MEMBERS |
1996-05-17 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/95 |
1996-02-09 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
1995-10-26 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED |
1995-08-14 |
update statutory_documents RETURN MADE UP TO 26/07/95; FULL LIST OF MEMBERS |
1995-05-22 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/94 |
1994-08-16 |
update statutory_documents RETURN MADE UP TO 26/07/94; NO CHANGE OF MEMBERS |
1994-06-16 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/93 |
1993-12-20 |
update statutory_documents NEW DIRECTOR APPOINTED |
1993-12-03 |
update statutory_documents DIRECTOR RESIGNED |
1993-12-03 |
update statutory_documents NEW DIRECTOR APPOINTED |
1993-12-03 |
update statutory_documents NEW DIRECTOR APPOINTED |
1993-12-03 |
update statutory_documents AUDITOR'S RESIGNATION |
1993-11-18 |
update statutory_documents DIRECTOR RESIGNED |
1993-11-16 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
1993-11-15 |
update statutory_documents DIRECTOR RESIGNED |
1993-08-17 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED;SECRETARY RESIGNED;DIRECTOR RESIGNED |
1993-08-17 |
update statutory_documents RETURN MADE UP TO 29/07/93; FULL LIST OF MEMBERS |
1993-07-28 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/92 |
1993-07-13 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED |
1993-07-06 |
update statutory_documents NEW DIRECTOR APPOINTED |
1993-04-13 |
update statutory_documents NEW DIRECTOR APPOINTED |
1993-02-11 |
update statutory_documents DIRECTOR RESIGNED |
1993-02-09 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/91 |
1992-11-05 |
update statutory_documents DELIVERY EXT'D 3 MTH 31/12/91 |
1992-08-28 |
update statutory_documents RETURN MADE UP TO 29/07/92; NO CHANGE OF MEMBERS |
1992-01-05 |
update statutory_documents REGISTERED OFFICE CHANGED ON 05/01/92 FROM:
HANDSWORTH ROAD
SHEFFIELD
S13 9BR |
1991-11-25 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
1991-11-20 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/90 |
1991-08-27 |
update statutory_documents RETURN MADE UP TO 29/07/91; NO CHANGE OF MEMBERS |
1990-11-14 |
update statutory_documents DIRECTOR RESIGNED |
1990-10-04 |
update statutory_documents COMPANY NAME CHANGED
SPEAR & JACKSON (TOOLS) LIMITED
CERTIFICATE ISSUED ON 05/10/90 |
1990-09-21 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
1990-09-10 |
update statutory_documents DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
1990-09-10 |
update statutory_documents AUDITOR'S RESIGNATION |
1990-09-07 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
1990-08-31 |
update statutory_documents MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |
1990-08-31 |
update statutory_documents ALTER MEM AND ARTS 24/08/90 |
1990-08-15 |
update statutory_documents RETURN MADE UP TO 26/07/90; FULL LIST OF MEMBERS |
1990-08-15 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/89 |
1990-06-20 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
1990-02-23 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
1989-09-04 |
update statutory_documents RETURN MADE UP TO 28/04/89; FULL LIST OF MEMBERS |
1989-09-04 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/88 |
1989-05-16 |
update statutory_documents DIRECTOR RESIGNED |
1988-12-12 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
1988-11-30 |
update statutory_documents NEW DIRECTOR APPOINTED |
1988-09-22 |
update statutory_documents RETURN MADE UP TO 29/04/88; FULL LIST OF MEMBERS |
1988-09-22 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/87 |
1988-02-05 |
update statutory_documents DIRECTOR RESIGNED |
1987-10-16 |
update statutory_documents RETURN MADE UP TO 30/04/87; FULL LIST OF MEMBERS |
1987-10-16 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/86 |
1987-03-25 |
update statutory_documents RETURN MADE UP TO 26/05/86; FULL LIST OF MEMBERS |
1987-03-25 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/85 |