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SPEZIA MISSION INCORPORATED(THE)

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Company details

BULSTRODE, OXFORD ROAD, GERRARDS CROSS, BUCKS, SL9 8SZ

SPEZIA MISSION INCORPORATED(THE) on the map

Company type: PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Company number: 00098346
Company status: Active
country of origin: United Kingdom
incorporation date: 1908.06.12
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 94910 - Activities of religious organizations

Accounts:

account ref date: 31.03
next due date: 2016.12.31
overdue: NO
last made update: 2015.03.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2016.11.17
overdue: NO
last made update: 2015.10.20
documents available: 1

List of company documents:

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31/03/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.12.07
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20/10/15 NO MEMBER LIST
Form type: AR01
Date: 2015.11.02
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DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW LYON BOWKER / 02/09/2015
Form type: CH01
Date: 2015.11.02
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20/10/14 NO MEMBER LIST
Form type: AR01
Date: 2014.10.20
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31/03/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.10.20
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23/11/13 NO MEMBER LIST
Form type: AR01
Date: 2013.12.04
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31/03/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.12.04
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31/03/12 TOTAL EXEMPTION FULL
Form type: AA
Date: 2012.12.18
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23/11/12 NO MEMBER LIST
Form type: AR01
Date: 2012.12.03
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DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD WILLIS DAVIES / 03/12/2012
Form type: CH01
Date: 2012.12.03
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DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD VICTOR DAVEY / 03/12/2012
Form type: CH01
Date: 2012.12.03
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DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL GEOFFREY MILNER BROGDEN / 03/12/2012
Form type: CH01
Date: 2012.12.03
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DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW LYON BOWKER / 03/12/2012
Form type: CH01
Date: 2012.12.03
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31/03/11 TOTAL EXEMPTION FULL
Form type: AA
Date: 2012.01.06
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23/11/11 NO MEMBER LIST
Form type: AR01
Date: 2011.12.06
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31/03/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.12.09
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23/11/10 NO MEMBER LIST
Form type: AR01
Date: 2010.12.06
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SECRETARY APPOINTED MR GRAEME DONALD STEPHEN
Form type: AP03
Date: 2010.06.17
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APPOINTMENT TERMINATED, SECRETARY MICHAEL BROGDEN
Form type: TM02
Date: 2010.06.16
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DIRECTOR APPOINTED MR VIVIAN JOHN WHITTON
Form type: AP01
Date: 2010.06.15
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DIRECTOR APPOINTED MR NEIL WARDROPE
Form type: AP01
Date: 2010.06.15
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31/03/09 TOTAL EXEMPTION FULL
Form type: AA
Date: 2009.12.18
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23/11/09 NO MEMBER LIST
Form type: AR01
Date: 2009.12.09
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DIRECTOR'S CHANGE OF PARTICULARS / ANTHONY JOHN BAGG / 23/11/2009
Form type: CH01
Date: 2009.12.08
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DIRECTOR'S CHANGE OF PARTICULARS / RICHARD WILLIS DAVIES / 23/11/2009
Form type: CH01
Date: 2009.12.08
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DIRECTOR'S CHANGE OF PARTICULARS / ANDREW LYON BOWKER / 23/11/2009
Form type: CH01
Date: 2009.12.08
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DIRECTOR'S CHANGE OF PARTICULARS / RICHARD VICTOR DAVEY / 23/11/2009
Form type: CH01
Date: 2009.12.08
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DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL GEOFFREY MILNER BROGDEN / 23/11/2009
Form type: CH01
Date: 2009.12.08
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APPOINTMENT TERMINATED, DIRECTOR ROGER PAGE
Form type: TM01
Date: 2009.12.07
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ANNUAL RETURN MADE UP TO 23/11/08
Form type: 363a
Date: 2008.12.04
£2.95
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DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / MICHAEL BROGDEN / 03/12/2008
Form type: 288c
Date: 2008.12.03
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31/03/08 TOTAL EXEMPTION FULL
Form type: AA
Date: 2008.12.02
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ALTER MEMORANDUM 01/04/2008
Form type: RES01
Date: 2008.05.21
£2.95
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MEMORANDUM OF ASSOCIATION
Form type: MEM/ARTS
Date: 2008.05.21
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/07
Form type: AA
Date: 2007.12.18
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ANNUAL RETURN MADE UP TO 23/11/07
Form type: 363a
Date: 2007.12.12
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.09.27
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.09.27
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/06
Form type: AA
Date: 2007.01.25
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ANNUAL RETURN MADE UP TO 23/11/06
Form type: 363s
Date: 2006.12.01
Child documents:
Document type: ANNOTATION
Date: 2006.12.01
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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MEMORANDUM OF ASSOCIATION, ARTICLES OF ASSOCIATION
Form type: MEM/ARTS
Date: 2006.06.30
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ALTERATION TO MEMORANDUM AND ARTICLES
Form type: RES01
Date: 2006.06.30
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.06.21
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.06.21
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.06.21
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.06.21
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.06.12
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FULL ACCOUNTS MADE UP TO 31/03/05
Form type: AA
Date: 2006.01.27
£2.95
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ANNUAL RETURN MADE UP TO 23/11/05
Form type: 363s
Date: 2006.01.27
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2005.03.10
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/04
Form type: AA
Date: 2005.01.25
£2.95
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ANNUAL RETURN MADE UP TO 23/11/04
Form type: 363s
Date: 2004.12.01
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/03
Form type: AA
Date: 2004.01.22
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2004.01.12
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ANNUAL RETURN MADE UP TO 23/11/03
Form type: 363s
Date: 2003.11.11
Child documents:
Document type: ANNOTATION
Date: 2003.11.11
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2003.02.05
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/02
Form type: AA
Date: 2003.01.23
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2003.01.23
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ANNUAL RETURN MADE UP TO 23/11/02
Form type: 363s
Date: 2002.12.04
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/01
Form type: AA
Date: 2002.01.21

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Company directors and board members:

GRAEME DONALD STEPHEN (current)
Secretary, 2010.06.08
BULSTRODE OXFORD ROAD , GERRARDS CROSS
SL9 8SZ, BUCKINGHAMSHIRE
ANTHONY JOHN BAGG (current)
Director, MISSIONARY, 2007.09.18
BULSTRODE OXFORD ROAD , GERRARDS CROSS
SL9 8SZ, BUCKINGHAMSHIRE
ANDREW LYON BOWKER (current)
Director, MISSIONARY, 2006.06.13
18 THURNHAM COURT THOMAS WYATT ROAD , DEVIZES
SN10 5FL, WILTSHIRE
ENGLAND
MICHAEL GEOFFREY MILNER BROGDEN (current)
Director, RETIRED VOLUNTEER, 1994.01.18
23 BREARCLIFFE DRIVE , BRADFORD
BD6 2LE, WEST YORKSHIRE
ENGLAND
RICHARD VICTOR DAVEY (current)
Director, MISSIONARY, 2006.06.13
4 WEILERSWIST DRIVE WHITNASH , LEAMINGTON SPA
CV31 2TD, WARWICKSHIRE
RICHARD WILLIS DAVIES (current)
Director, MISSIONARY, 2003.01.14
4 BRIARWOOD CLOSE OUTWOOD , WAKEFIELD
WF1 3TZ, WEST YORKSHIRE
NEIL WARDROPE (current)
Director, CHARITY DIRECTOR, 2010.06.08
118 PROSPECT ROAD , SHEFFIELD
S17 4JE, SOUTH YORKSHIRE
VIVIAN JOHN WHITTON (current)
Director, RETIRED CLINICAL SCIENTIST, 2010.06.08
68 WESTBOURNE AVENUE , HULL
HU5 3HS, HUMBERSIDE
MICHAEL GEOFFREY MILNER BROGDEN (resigned)
Secretary, RETIRED VOLUNTEER, 1991.11.19 - 2010.06.08
SPRINGHEAD PARK HOUSE PARK LANE ROTHWELL , LEEDS
LS26 0ET, WEST YORKSHIRE
ENGLAND
JOACHIM WALTER HERMANN FREITAG (resigned)
Secretary, 1990.12.31 - 1991.11.19
WEC BULSTRODE OXFORD ROAD , GERRARDS CROSS
SL9 8SZ, BUCKS
JOACHIM WALTER HERMANN FREITAG (resigned)
Director, MISSIONARY, 1990.12.31 - 1994.01.18
WEC BULSTRODE OXFORD ROAD , GERRARDS CROSS
SL9 8SZ, BUCKS
NOEL STANLEY GIBSON (resigned)
Director, MISSIONARY, 1990.12.31 - 2006.06.13
2C GAVIOTS CLOSE , GERRARDS CROSS
SL9 7EL, BUCKINGHAMSHIRE
STEWART WILLIAM MOULDS (resigned)
Director, MISSION DIRECTOR/MISSIONARY, 1998.01.12 - 2007.09.18
BULSTRODE OXFORD ROAD , GERRARDS CROSS
SL9 8SZ, BUCKINGHAMSHIRE
COLIN JOHN NICHOLAS (resigned)
Director, MISSIONARY, 1990.12.31 - 2006.05.30
281 MALPAS ROAD , NEWPORT
NP20 6WA, GWENT
ROGER JOHN PAGE (resigned)
Director, MISSIONARY, 1990.12.31 - 2009.12.01
60 DE LUCY AVENUE , ALRESFORD
SO24 9EU, HAMPSHIRE
NEIL OWEN ROWE (resigned)
Director, MISSIONARY, 1990.12.31 - 2003.01.14
WELLSPRING 6 REED CLOSE , CLACTON ON SEA
CO16 8UG, ESSEX
MICHAEL ANTONY TARRANT (resigned)
Director, MISSIONARY, 1990.12.31 - 1998.01.12
FLAT 3 FAIRFIELD HUXTABLE HILL , TORQUAY
TQ2 6RN, DEVON
PATRICK UNDERWOOD (resigned)
Director, MISSIONARY, 1990.12.31 - 2006.06.13
36 BALSAM PARK , WINCANTON
BA9 9HB, SOMERSET
Date 2014.03.31 2013.03.31
Fixed Assets £ 8,076 + 0.26 % £ 8,055
Current Assets £ 47,167 + 0.13 % £ 47,106
Debtors £ 28 - 24.32 % £ 37
Shareholder Funds £ 54,763 - 0.01 % £ 54,771
Profit Loss Account Reserve £ 54,763 - 0.01 % £ 54,771
Net Assets Liabilities Including Pension Asset Liability £ 54,763 - 0.01 % £ 54,771
Total Assets Less Current Liabilities £ 54,763 - 0.01 % £ 54,771
Net Current Assets Liabilities £ 46,687 - 0.06 % £ 46,716
Creditors Due Within One Year £ 480 + 23.08 % £ 390
Cash Bank In Hand £ 4,087 + 2.2 % £ 3,999
Investments Fixed Assets £ 8,076 + 0.26 % £ 8,055

Information about the PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) SPEZIA MISSION INCORPORATED(THE) has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.04.03. Reload the data