- Company Overview for GEORGE SPENCER DESIGNS LIMITED (02011589)
- Filing history for GEORGE SPENCER DESIGNS LIMITED (02011589)
- People for GEORGE SPENCER DESIGNS LIMITED (02011589)
- Charges for GEORGE SPENCER DESIGNS LIMITED (02011589)
- More for GEORGE SPENCER DESIGNS LIMITED (02011589)
Date (document was filed at Companies House) | Type | Description (of the document filed at Companies House) | View / Download (PDF file, link opens in new window) |
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15 Jan 2019 | PSC07 | Cessation of Sally Cullen Metcalfe as a person with significant control on 17 December 2018 | |
15 Jan 2019 | AP01 | Appointment of Mr Roy Nathan Merritt as a director on 17 December 2018 | |
15 Jan 2019 | TM01 | Termination of appointment of Sally Cullen Metcalfe as a director on 17 December 2018 | |
15 Jan 2019 | TM02 | Termination of appointment of Sally Cullen Metcalfe as a secretary on 17 December 2018 | |
15 Jan 2019 | TM01 | Termination of appointment of Franklin Reginald Forbes Singer as a director on 17 December 2018 | |
21 Dec 2018 | MR04 | Satisfaction of charge 3 in full | |
12 Dec 2018 | AA | Total exemption full accounts made up to 30 September 2018 | |
12 Dec 2018 | RESOLUTIONS |
Resolutions
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|
04 Dec 2018 | MR04 | Satisfaction of charge 2 in full | |
04 Dec 2018 | MR04 | Satisfaction of charge 5 in full | |
04 Dec 2018 | MR04 | Satisfaction of charge 4 in full | |
26 Nov 2018 | RESOLUTIONS |
Resolutions
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|
21 Sep 2018 | PSC04 | Change of details for Mrs Sally Cullen Metcalfe as a person with significant control on 20 September 2018 | |
29 Jun 2018 | AA | Total exemption full accounts made up to 30 September 2017 | |
12 Jan 2018 | CS01 | Confirmation statement made on 5 January 2018 with no updates | |
12 Jan 2018 | PSC01 | Notification of Sally Cullen Metcalfe as a person with significant control on 6 April 2016 | |
12 Jan 2018 | PSC09 | Withdrawal of a person with significant control statement on 12 January 2018 | |
28 Jun 2017 | AA | Total exemption small company accounts made up to 30 September 2016 | |
09 May 2017 | MR04 | Satisfaction of charge 1 in full | |
08 Feb 2017 | CS01 | Confirmation statement made on 5 January 2017 with updates | |
28 Jun 2016 | AA | Total exemption small company accounts made up to 30 September 2015 | |
20 Jan 2016 | AR01 |
Annual return made up to 5 January 2016 with full list of shareholders
Statement of capital on 2016-01-20
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23 Oct 2015 | AD01 | Registered office address changed from 58-60 Berners Street London W1T 3JS to 30 City Road London EC1Y 2AB on 23 October 2015 | |
30 Jun 2015 | AA | Total exemption small company accounts made up to 30 September 2014 | |
25 Mar 2015 | AR01 |
Annual return made up to 5 January 2015 with full list of shareholders
Statement of capital on 2015-03-25
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