SPEAR & JACKSON UK LIMITED - History of Changes


DateDescription
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