- Company Overview for SIMON SPENCER LIMITED (02068319)
- Filing history for SIMON SPENCER LIMITED (02068319)
- People for SIMON SPENCER LIMITED (02068319)
- Charges for SIMON SPENCER LIMITED (02068319)
- More for SIMON SPENCER LIMITED (02068319)
| 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) |
|---|---|---|---|
| 04 Mar 2015 | AR01 |
Annual return made up to 2 March 2015 with full list of shareholders
Statement of capital on 2015-03-04
|
|
| 12 Feb 2015 | RESOLUTIONS |
Resolutions
|
|
| 20 Mar 2014 | AA | Total exemption small company accounts made up to 31 October 2013 | |
| 04 Mar 2014 | AR01 |
Annual return made up to 2 March 2014 with full list of shareholders
Statement of capital on 2014-03-04
|
|
| 14 Nov 2013 | MR04 | Satisfaction of charge 4 in full | |
| 14 Nov 2013 | MR04 | Satisfaction of charge 7 in full | |
| 14 Nov 2013 | MR04 | Satisfaction of charge 5 in full | |
| 14 Nov 2013 | MR04 | Satisfaction of charge 6 in full | |
| 03 Apr 2013 | AA | Total exemption small company accounts made up to 31 October 2012 | |
| 05 Mar 2013 | AR01 | Annual return made up to 2 March 2013 with full list of shareholders | |
| 05 Mar 2013 | CH01 | Director's details changed for Jayne Spencer on 4 March 2013 | |
| 05 Mar 2013 | CH03 | Secretary's details changed for Jayne Spencer on 4 March 2013 | |
| 05 Mar 2013 | AD02 | Register inspection address has been changed from C/O Jayne Spencer 7 Clumber Road West Nottingham NG7 1EF United Kingdom | |
| 04 Mar 2012 | AR01 | Annual return made up to 2 March 2012 with full list of shareholders | |
| 23 Feb 2012 | AA | Total exemption small company accounts made up to 31 October 2011 | |
| 10 Jan 2012 | AD01 | Registered office address changed from 7 Clumber Road West the Park Nottingham Notts NG7 1EF on 10 January 2012 | |
| 17 Mar 2011 | AA | Total exemption small company accounts made up to 31 October 2010 | |
| 15 Mar 2011 | AR01 | Annual return made up to 2 March 2011 with full list of shareholders | |
| 18 Mar 2010 | AR01 | Annual return made up to 2 March 2010 with full list of shareholders | |
| 18 Mar 2010 | AD02 | Register inspection address has been changed | |
| 18 Mar 2010 | AA | Total exemption small company accounts made up to 31 October 2009 | |
| 02 Mar 2009 | 363a | Return made up to 02/03/09; full list of members | |
| 16 Feb 2009 | 288a | Director appointed jayne spencer | |
| 16 Feb 2009 | 288b | Appointment terminated director simon spencer | |
| 13 Feb 2009 | AA | Total exemption small company accounts made up to 31 October 2008 |