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MICHAEL SPIERS (JEWELLERS) LIMITED

Learn more about MICHAEL SPIERS (JEWELLERS) LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

3 THEOBALD COURT, THEOBALD STREET, BOREHAMWOOD, HERTFORDSHIRE, ENGLAND, WD6 4RN

MICHAEL SPIERS (JEWELLERS) LIMITED on the map

Company type: Private Limited Company
Company number: 00689786
Company status: Active
country of origin: United Kingdom
incorporation date: 1961.04.14
last member list: 2016.04.13
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 47770 - Retail sale of watches and jewellery in specialised stores

Accounts:

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

Returns:

next due date: 2017.05.11
overdue: NO
last made update: 2016.04.13
documents available: 1

Mortgages:

SANTANDER UK PLC
- Outstanding on 2014.11.03
SANTANDER UK PLC
- Outstanding on 2014.11.03
SANTANDER UK PLC
- Outstanding on 2014.11.03

List of company documents:

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13/04/16 FULL LIST
Form type: AR01
Date: 2016.04.14
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.04.14
Form type: LATEST SOC
Document description: 14/04/16 STATEMENT OF CAPITAL;GBP 250000
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/15
Form type: AA
Date: 2016.01.09
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 7
Form type: MR04
Date: 2015.09.28
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 10
Form type: MR04
Date: 2015.09.28
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 6
Form type: MR04
Date: 2015.09.28
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5
Form type: MR04
Date: 2015.09.28
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4
Form type: MR04
Date: 2015.09.28
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REGISTERED OFFICE CHANGED ON 20/05/2015 FROM, C/O NORMAN STANLEY, ELSTREE HOUSE ELSTREE WAY, BOREHAMWOOD, HERTFORDSHIRE, WD6 1SD
Form type: AD01
Date: 2015.05.20
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13/04/15 FULL LIST
Form type: AR01
Date: 2015.04.13
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APPOINTMENT TERMINATED, DIRECTOR STEPHEN SPIERS
Form type: TM01
Date: 2015.04.13
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/14
Form type: AA
Date: 2015.01.08
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REGISTRATION OF A CHARGE / CHARGE CODE 006897860013
Form type: MR01
Date: 2014.11.03
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REGISTRATION OF A CHARGE / CHARGE CODE 006897860012
Form type: MR01
Date: 2014.11.03
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REGISTRATION OF A CHARGE / CHARGE CODE 006897860011
Form type: MR01
Date: 2014.11.03
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 9
Form type: MR04
Date: 2014.10.16
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 8
Form type: MR04
Date: 2014.10.16
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3
Form type: MR04
Date: 2014.10.16
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2
Form type: MR04
Date: 2014.10.16
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1
Form type: MR04
Date: 2014.10.16
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16/04/14 FULL LIST
Form type: AR01
Date: 2014.05.15
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/13
Form type: AA
Date: 2014.02.04
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16/04/13 FULL LIST
Form type: AR01
Date: 2013.05.21
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/12
Form type: AA
Date: 2013.01.06
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16/04/12 FULL LIST
Form type: AR01
Date: 2012.06.01
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DISS40 (DISS40(SOAD))
Form type: DISS40
Date: 2012.04.04
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FIRST GAZETTE
Form type: GAZ1
Date: 2012.04.03
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FULL ACCOUNTS MADE UP TO 31/03/11
Form type: AA
Date: 2012.03.29
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DIRECTOR'S CHANGE OF PARTICULARS / RITA WHITE / 01/11/2011
Form type: CH01
Date: 2011.11.03
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DIRECTOR'S CHANGE OF PARTICULARS / MR KEITH ANTHONY WHITE / 01/11/2011
Form type: CH01
Date: 2011.11.03
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SECRETARY'S CHANGE OF PARTICULARS / MR KEITH ANTHONY WHITE / 01/11/2011
Form type: CH03
Date: 2011.11.03
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REGISTERED OFFICE CHANGED ON 05/09/2011 FROM, SUITE 1R10 ELSTREE BUSINESS CENTRE, ELSTREE WAY, BOREHAMWOOD, HERTFORDSHIRE, WD6 1RX, UNITED KINGDOM
Form type: AD01
Date: 2011.09.05
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16/04/11 FULL LIST
Form type: AR01
Date: 2011.04.28
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REGISTERED OFFICE CHANGED ON 28/04/2011 FROM, SUITE 1R10 - NORMAN STANLEY, ELSTREE BUSINESS CENTRE, ELSTREE WAY, BOREHAMWOOD, HERTFORDSHIRE, WD6 1RX
Form type: AD01
Date: 2011.04.28
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FULL ACCOUNTS MADE UP TO 31/03/10
Form type: AA
Date: 2011.01.27
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16/04/10 FULL LIST
Form type: AR01
Date: 2010.05.17
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DIRECTOR'S CHANGE OF PARTICULARS / RITA WHITE / 16/04/2010
Form type: CH01
Date: 2010.05.17
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DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN RICHARD SPIERS / 16/04/2010
Form type: CH01
Date: 2010.05.17
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DIRECTOR'S CHANGE OF PARTICULARS / ELIZABETH ANN SPIERS / 16/04/2010
Form type: CH01
Date: 2010.05.17
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DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL GOLDWELL COX / 16/04/2010
Form type: CH01
Date: 2010.05.17
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/09
Form type: AA
Date: 2010.03.23
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RETURN MADE UP TO 16/04/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.05.14
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/08
Form type: AA
Date: 2009.03.04
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RETURN MADE UP TO 16/04/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.05.02
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/07
Form type: AA
Date: 2008.04.28
£2.95
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RETURN MADE UP TO 16/04/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.04.26
£2.95
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/06
Form type: AA
Date: 2007.04.04
£2.95
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/05
Form type: AA
Date: 2006.05.18
£2.95
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RETURN MADE UP TO 16/04/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.05.16
£2.95
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REGISTERED OFFICE CHANGED ON 27/04/06 FROM:, 208 KENTON ROAD, HARROW, MIDDLESEX, HA3 8BX
Form type: 287
Date: 2006.04.27
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/04
Form type: AA
Date: 2005.05.18
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RETURN MADE UP TO 16/04/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.04.22
£2.95
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RETURN MADE UP TO 16/04/04; FULL LIST OF MEMBERS
Form type: 363a
Date: 2004.05.21
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2004.05.21
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/03
Form type: AA
Date: 2004.05.17
£2.95
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RETURN MADE UP TO 16/04/03; FULL LIST OF MEMBERS
Form type: 363a
Date: 2003.06.26
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/02
Form type: AA
Date: 2003.02.07
£2.95
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RETURN MADE UP TO 16/04/02; FULL LIST OF MEMBERS
Form type: 363a
Date: 2002.05.02
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/01
Form type: AA
Date: 2002.02.02
£2.95
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RETURN MADE UP TO 16/04/01; FULL LIST OF MEMBERS
Form type: 363a
Date: 2001.05.15
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00
Form type: AA
Date: 2001.04.24

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Company directors and board members:

KEITH ANTHONY WHITE (current)
Secretary, 1991.04.16
17 KINGSLAND GARDEN CLOSE , PLYMOUTH
PL3 5NR
MICHAEL GOLDWELL COX (current)
Director, MANAGER, 1991.04.16
7 GLADE CLOSE DERRIFORD , PLYMOUTH
PL6 5JB, DEVON
ADAM MATHESON SPIERS (current)
Director, CHARTERED ACCOUNTANT, 1998.11.17
SPRINGFIELD SEMOUR ROAD, MANNAMEAD , PLYMOUTH
PL3 5AJ, DEVON
ELIZABETH ANN SPIERS (current)
Director, JEWELLER, 1991.04.16
8 LOCKINGTON AVENUE HARTLEY , PLYMOUTH
PL3 5QP, DEVON
KEITH ANTHONY WHITE (current)
Director, JEWELLER, 1991.04.16
17 KINGSLAND GARDEN CLOSE , PLYMOUTH
PL3 5NR
RITA WHITE (current)
Director, DISPLAY DESIGNER, 1991.04.16
17 KINGSLAND GARDEN CLOSE , PLYMOUTH
PL3 5NR
MICHAEL ANTHONY SPIERS (resigned)
Director, JEWELLER, 1991.04.16 - 1999.08.25
8 LOCKINGTON AVENUE HARTLEY , PLYMOUTH
PL3 5QP, DEVON
STEPHEN RICHARD SPIERS (resigned)
Director, JEWELLER, 1991.04.16 - 2015.02.16
27 YEW TREE COURT CHY HWEL , TRURO
TR1 1AF, CORNWALL

Companies near to MICHAEL SPIERS (JEWELLERS) ltd.

Information about the Private Limited Company MICHAEL SPIERS (JEWELLERS) 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: 2016.05.27. Reload the data