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A.G.& K.M.SPIERS,LIMITED

Learn more about A.G.& K.M.SPIERS,LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

10 SUMMERFIELD RISE, GORING-ON-THAMES, READING, BERKSHIRE, RG8 0DS

A.G.& K.M.SPIERS,LIMITED on the map

Company type: Private Limited Company
Company number: 00442649
Company status: Active
country of origin: United Kingdom
incorporation date: 1947.09.24
last member list: 2016.01.23
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 68209 - Other letting and operating of own or leased real estate

Accounts:

account ref date: 30.09
next due date: 2016.06.30
overdue: NO
last made update: 2014.09.30
account category: TOTAL EXEMPTION FULL
documents available: 1

Returns:

next due date: 2017.02.20
overdue: NO
last made update: 2016.01.23
documents available: 1

Mortgages:

LLOYDS BANK PLC
LEGAL MORTGAGE - Outstanding on 1971.06.09
LLOYDS BANK PLC
MORTGAGE - Outstanding on 1974.06.14

List of company documents:

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23/01/16 FULL LIST
Form type: AR01
Date: 2016.02.17
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.02.17
Form type: LATEST SOC
Document description: 17/02/16 STATEMENT OF CAPITAL;GBP 24000
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23/01/15 FULL LIST
Form type: AR01
Date: 2015.01.26
£2.95
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30/09/14 TOTAL EXEMPTION FULL
Form type: AA
Date: 2014.11.17
£2.95
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23/01/14 FULL LIST
Form type: AR01
Date: 2014.01.28
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30/09/13 TOTAL EXEMPTION FULL
Form type: AA
Date: 2013.11.15
£2.95
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30/09/12 TOTAL EXEMPTION FULL
Form type: AA
Date: 2013.02.28
£2.95
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ADOPT ARTICLES 22/11/2012
Form type: RES01
Date: 2013.02.08
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23/01/13 FULL LIST
Form type: AR01
Date: 2013.01.30
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23/01/12 FULL LIST
Form type: AR01
Date: 2012.01.30
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DIRECTOR'S CHANGE OF PARTICULARS / DESMOND MICHAEL SPIERS / 23/01/2012
Form type: CH01
Date: 2012.01.30
£2.95
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30/09/11 TOTAL EXEMPTION FULL
Form type: AA
Date: 2011.11.10
£2.95
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30/09/10 TOTAL EXEMPTION FULL
Form type: AA
Date: 2011.05.26
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23/01/11 FULL LIST
Form type: AR01
Date: 2011.02.10
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REGISTERED OFFICE CHANGED ON 18/02/2010 FROM, 4 MARKET PLACE,, HENLEY ON THAMES, RG9 2AH
Form type: AD01
Date: 2010.02.18
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23/01/10 FULL LIST
Form type: AR01
Date: 2010.02.03
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DIRECTOR'S CHANGE OF PARTICULARS / WILLIAM JOHN SPIERS / 23/01/2010
Form type: CH01
Date: 2010.02.03
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / RAMON ALBERT FREDERICK SPIERS / 23/01/2010
Form type: CH01
Date: 2010.02.03
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DIRECTOR'S CHANGE OF PARTICULARS / GRAHAM EDWARD CHARLES SPIERS / 23/01/2010
Form type: CH01
Date: 2010.02.03
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DIRECTOR'S CHANGE OF PARTICULARS / DESMOND MICHAEL SPIERS / 23/01/2010
Form type: CH01
Date: 2010.02.03
£2.95
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30/09/09 TOTAL EXEMPTION FULL
Form type: AA
Date: 2010.01.13
£2.95
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RETURN MADE UP TO 23/01/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.03.26
£2.95
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30/09/08 TOTAL EXEMPTION FULL
Form type: AA
Date: 2009.01.31
£2.95
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30/09/07 TOTAL EXEMPTION FULL
Form type: AA
Date: 2008.07.30
£2.95
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RETURN MADE UP TO 23/01/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.02.19
£2.95
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RETURN MADE UP TO 23/01/07; FULL LIST OF MEMBERS
Form type: 363s
Date: 2007.03.21
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/06
Form type: AA
Date: 2007.03.05
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/05
Form type: AA
Date: 2006.08.01
£2.95
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RETURN MADE UP TO 23/01/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.02.21
£2.95
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FULL ACCOUNTS MADE UP TO 30/09/04
Form type: AA
Date: 2005.11.28
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RETURN MADE UP TO 23/01/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.03.01
Child documents:
Document type: ANNOTATION
Date: 2005.03.01
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
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FULL ACCOUNTS MADE UP TO 30/09/03
Form type: AA
Date: 2004.04.06
£2.95
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RETURN MADE UP TO 23/01/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.03.29
£2.95
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FULL ACCOUNTS MADE UP TO 30/09/02
Form type: AA
Date: 2003.02.25
£2.95
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RETURN MADE UP TO 23/01/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.02.12
£2.95
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RETURN MADE UP TO 23/01/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.04.19
Child documents:
Document type: ANNOTATION
Date: 2002.04.19
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
£2.95
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FULL ACCOUNTS MADE UP TO 30/09/01
Form type: AA
Date: 2002.04.18
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2002.02.27
£2.95
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 2002.02.27
£2.95
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FULL ACCOUNTS MADE UP TO 30/09/00
Form type: AA
Date: 2001.04.03
£2.95
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RETURN MADE UP TO 23/01/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.02.28
£2.95
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FULL ACCOUNTS MADE UP TO 30/09/99
Form type: AA
Date: 2000.03.29
£2.95
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RETURN MADE UP TO 23/01/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.01.31
Child documents:
Document type: ANNOTATION
Date: 2000.01.31
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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FULL ACCOUNTS MADE UP TO 30/09/98
Form type: AA
Date: 1999.03.17
£2.95
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RETURN MADE UP TO 23/01/99; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.02.09
£2.95
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FULL ACCOUNTS MADE UP TO 30/09/97
Form type: AA
Date: 1998.03.05
£2.95
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RETURN MADE UP TO 23/01/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.01.29
£2.95
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FULL ACCOUNTS MADE UP TO 30/09/96
Form type: AA
Date: 1997.04.03
£2.95
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RETURN MADE UP TO 23/01/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.01.28
£2.95
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FULL ACCOUNTS MADE UP TO 30/09/95
Form type: AA
Date: 1996.04.10
£2.95
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RETURN MADE UP TO 23/01/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.01.30
£2.95
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FULL ACCOUNTS MADE UP TO 30/09/94
Form type: AA
Date: 1995.05.03
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 23/01/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.02.04
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 30/09/93
Form type: AA
Date: 1994.04.18
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 1994.02.10
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 23/01/94; FULL LIST OF MEMBERS
Form type: 363s
Date: 1994.02.10
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 30/09/92
Form type: AA
Date: 1993.04.06
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 23/01/93; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1993.02.09
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 30/09/91
Form type: AA
Date: 1992.04.07
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 23/01/92; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1992.02.15
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 23/01/91; FULL LIST OF MEMBERS
Form type: 363a
Date: 1991.02.12
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 30/09/90
Form type: AA
Date: 1991.02.12

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Company directors and board members:

WILLIAM JOHN SPIERS (current)
Secretary, 2002.01.28
NOT THE VICARAGE CHURCH LANE DUNSDEN , READING
RG4 9PH, BERKSHIRE
DESMOND MICHAEL SPIERS (current)
Director, RETIRED, 1991.01.23
NO. 1 SHEEAUNE, , WESTPOINT,
COUNTY MAYO,
IRELAND
GRAHAM EDWARD CHARLES SPIERS (current)
Director, OFFICE MANAGER, 1991.01.23
10 SUMMERFIELD RISE , GORING ON THAMES
RG8 0DS, OXFORDSHIRE
RAMON ALBERT FREDERICK SPIERS (current)
Director, NONE, 1991.01.23
HARPSDEN PARK HARPSDEN , HENLEY ON THAMES
RG9 4AX, OXFORDSHIRE
WILLIAM JOHN SPIERS (current)
Director, NONE, 1991.01.23
NOT THE VICARAGE CHURCH LANE DUNSDEN , READING
RG4 9PH, BERKSHIRE
KATHLEEN MARY SPIERS (resigned)
Secretary, 1991.01.23 - 2001.08.29
56 ST MARKS ROAD , HENLEY ON THAMES
RG9 1LW, OXFORDSHIRE
KATHLEEN MARY SPIERS (resigned)
Director, HOUSEWIFE, 1991.01.23 - 2001.08.29
56 ST MARKS ROAD , HENLEY ON THAMES
RG9 1LW, OXFORDSHIRE

Information about the Private Limited Company A.G.& K.M.SPIERS,LIMITED 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: 2016.05.04. Reload the data