THREE SPIRES FINISHING SYSTEMS LIMITED

04622839
OFFICE 5, LANCASTER PARK NEWBOROUGH ROAD NEEDWOOD BURTON-ON-TRENT DE13 9PD

Documents

Documents
Date Category Description Pages
01 Jan 2025 confirmation-statement Confirmation Statement With No Updates 3 Buy now
03 Jan 2024 confirmation-statement Confirmation Statement With Updates 4 Buy now
20 Dec 2023 officers Change of particulars for secretary (Mr Paul Woodcock) 1 Buy now
20 Dec 2023 officers Change of particulars for director (Mrs Lesley June Bucknall) 2 Buy now
20 Dec 2023 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
09 Nov 2023 officers Change of particulars for director (Mr Robert William Bucknall) 2 Buy now
09 Nov 2023 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
07 Sep 2023 accounts Annual Accounts 4 Buy now
13 Apr 2023 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
30 Dec 2022 confirmation-statement Confirmation Statement With Updates 4 Buy now
05 Dec 2022 accounts Annual Accounts 5 Buy now
07 Jan 2022 accounts Annual Accounts 7 Buy now
20 Dec 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
11 Jan 2021 confirmation-statement Confirmation Statement With Updates 4 Buy now
20 Dec 2020 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
20 Dec 2020 officers Change of particulars for director (Mr Robert William Bucknall) 2 Buy now
19 Dec 2020 accounts Annual Accounts 8 Buy now
20 Dec 2019 confirmation-statement Confirmation Statement With Updates 4 Buy now
16 Oct 2019 accounts Annual Accounts 9 Buy now
20 Dec 2018 confirmation-statement Confirmation Statement With Updates 4 Buy now
29 Nov 2018 accounts Annual Accounts 7 Buy now
04 Oct 2018 officers Appointment of director (Mrs Lesley June Bucknall) 2 Buy now
26 Feb 2018 confirmation-statement Confirmation Statement With Updates 5 Buy now
26 Feb 2018 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
28 Nov 2017 accounts Annual Accounts 7 Buy now
27 Oct 2017 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
20 Dec 2016 confirmation-statement Confirmation Statement With Updates 7 Buy now
24 Nov 2016 accounts Annual Accounts 7 Buy now
30 Dec 2015 annual-return Annual Return 3 Buy now
30 Dec 2015 officers Change of particulars for director (Mr Robert William Bucknall) 2 Buy now
30 Dec 2015 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
16 Dec 2015 accounts Annual Accounts 7 Buy now
30 Jun 2015 officers Termination of appointment of director (Martin Tippin) 1 Buy now
30 Jun 2015 officers Appointment of secretary (Mr Paul Woodcock) 2 Buy now
30 Jun 2015 officers Termination of appointment of secretary (Martin Tippin) 1 Buy now
04 Jan 2015 annual-return Annual Return 5 Buy now
16 Dec 2014 accounts Annual Accounts 7 Buy now
10 Feb 2014 annual-return Annual Return 5 Buy now
07 Nov 2013 address Change Registered Office Address Company With Date Old Address 1 Buy now
16 Sep 2013 accounts Annual Accounts 7 Buy now
08 Jan 2013 annual-return Annual Return 5 Buy now
05 Sep 2012 accounts Annual Accounts 7 Buy now
09 Jan 2012 annual-return Annual Return 5 Buy now
22 Nov 2011 accounts Annual Accounts 7 Buy now
05 Jan 2011 annual-return Annual Return 5 Buy now
14 Oct 2010 accounts Annual Accounts 6 Buy now
22 Dec 2009 annual-return Annual Return 5 Buy now
22 Dec 2009 officers Change of particulars for director (Robert Bucknall) 2 Buy now
22 Dec 2009 officers Change of particulars for director (Martin Tippin) 2 Buy now
19 Dec 2009 accounts Annual Accounts 6 Buy now
24 Mar 2009 accounts Annual Accounts 6 Buy now
12 Jan 2009 annual-return Return made up to 20/12/08; full list of members 4 Buy now
30 Jan 2008 annual-return Return made up to 20/12/07; full list of members 2 Buy now
12 Oct 2007 accounts Annual Accounts 3 Buy now
18 Jan 2007 annual-return Return made up to 20/12/06; full list of members 7 Buy now
30 Nov 2006 accounts Annual Accounts 3 Buy now
30 Jan 2006 accounts Annual Accounts 3 Buy now
20 Jan 2006 annual-return Return made up to 20/12/05; full list of members 7 Buy now
05 Feb 2005 accounts Annual Accounts 3 Buy now
30 Dec 2004 annual-return Return made up to 20/12/04; full list of members 7 Buy now
23 Jan 2004 annual-return Return made up to 20/12/03; full list of members 7 Buy now
06 Nov 2003 accounts Annual Accounts 1 Buy now
06 Nov 2003 accounts Accounting reference date shortened from 31/12/03 to 30/06/03 1 Buy now
15 Jul 2003 officers New secretary appointed;new director appointed 2 Buy now
15 Jul 2003 officers New director appointed 2 Buy now
07 Jul 2003 address Registered office changed on 07/07/03 from: aston gilbert & squire 2ND floor 31 waterloo road wolverhampton west midlands WV1 4DJ 1 Buy now
07 Jul 2003 officers Secretary resigned 1 Buy now
07 Jul 2003 officers Director resigned 1 Buy now
07 Jul 2003 capital Ad 01/07/03--------- £ si 99@1=99 £ ic 1/100 2 Buy now
19 Jun 2003 change-of-name Certificate Change Of Name Company 2 Buy now
20 Dec 2002 incorporation Incorporation Company 21 Buy now