PORRITTS & SPENCER LIMITED

Company number 00134606

Date	Type	Description	View / Download
29 Apr 2021	TM01	Termination of appointment of Oskar Zahn as a director on 15 April 2021	(1 page)
21 Aug 2020	AA	Full accounts made up to 31 March 2020	(22 pages)
07 Aug 2020	CS01	Confirmation statement made on 27 July 2020 with no updates	(3 pages)
01 Aug 2019	CS01	Confirmation statement made on 27 July 2019 with updates	(4 pages)
17 Jul 2019	AA	Full accounts made up to 31 March 2019	(21 pages)
11 Jul 2019	SH19	Statement of capital on 11 July 2019 GBP 0.25	(3 pages)
11 Jul 2019	SH20	Statement by Directors	(1 page)
11 Jul 2019	CAP-SS	Solvency Statement dated 24/06/19	(1 page)
11 Jul 2019	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	(1 page)
05 Oct 2018	AP01	Appointment of Mr Oskar Zahn as a director on 1 October 2018	(2 pages)
05 Oct 2018	TM01	Termination of appointment of Graham Stuart Hardcastle as a director on 1 October 2018	(1 page)
14 Aug 2018	AA	Full accounts made up to 31 March 2018	(21 pages)
27 Jul 2018	CS01	Confirmation statement made on 27 July 2018 with no updates	(3 pages)
04 Jul 2018	AP03	Appointment of Mrs Wendy Baker as a secretary on 1 July 2018	(2 pages)
22 Sep 2017	CH01	Director's details changed for Ms Wendy Dickinson on 15 September 2017	(2 pages)
28 Jul 2017	CS01	Confirmation statement made on 27 July 2017 with no updates	(3 pages)
13 Jul 2017	AA	Full accounts made up to 31 March 2017	(20 pages)
15 Dec 2016	TM01	Termination of appointment of Matthew John Fowler as a director on 12 December 2016	(1 page)
01 Dec 2016	AP01	Appointment of Ms Wendy Dickinson as a director on 1 December 2016	(2 pages)
07 Nov 2016	TM02	Termination of appointment of Rebecca Smith as a secretary on 3 November 2016	(1 page)
02 Aug 2016	CS01	Confirmation statement made on 27 July 2016 with updates	(5 pages)
26 Jun 2016	AA	Full accounts made up to 31 March 2016	(22 pages)
06 May 2016	TM01	Termination of appointment of Paul Edwards as a director on 30 April 2016	(1 page)
01 Apr 2016	AP01	Appointment of Mr Graham Stuart Hardcastle as a director on 1 April 2016	(2 pages)
31 Jul 2015	AR01	Annual return made up to 27 July 2015 with full list of shareholders Statement of capital on 2015-07-31 GBP 27,280,080.75	(4 pages)