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SHAW SPENCER LIMITED

Company number 02823748

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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)
12 Aug 2016 MR01 Registration of charge 028237480004, created on 5 August 2016
12 Aug 2016 MR01 Registration of charge 028237480005, created on 5 August 2016
08 Jul 2016 CS01 Confirmation statement made on 8 July 2016 with updates
08 Jul 2016 AP01 Appointment of Mr Daniel Doran Pike as a director on 8 July 2016
08 Jul 2016 AP01 Appointment of Adam Pike as a director on 8 July 2016
15 Jun 2016 AR01 Annual return made up to 28 May 2016 with full list of shareholders
Statement of capital on 2016-06-15
  • GBP 100
24 Sep 2015 AA Total exemption small company accounts made up to 31 March 2015
01 Jun 2015 AR01 Annual return made up to 28 May 2015 with full list of shareholders
Statement of capital on 2015-06-01
  • GBP 100
23 Jul 2014 AA Total exemption small company accounts made up to 31 March 2014
13 Jun 2014 AR01 Annual return made up to 28 May 2014 with full list of shareholders
Statement of capital on 2014-06-13
  • GBP 100
10 Jul 2013 AA Total exemption small company accounts made up to 31 March 2013
30 May 2013 AR01 Annual return made up to 28 May 2013 with full list of shareholders
15 Feb 2013 AP01 Appointment of Mr Barry Martin Pike as a director
18 Jul 2012 AA Total exemption small company accounts made up to 31 March 2012
06 Jun 2012 AR01 Annual return made up to 28 May 2012 with full list of shareholders
14 Nov 2011 AA Total exemption small company accounts made up to 31 March 2011
02 Jun 2011 AR01 Annual return made up to 28 May 2011 with full list of shareholders
10 Feb 2011 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3
10 Feb 2011 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2
10 Aug 2010 AA Total exemption small company accounts made up to 31 March 2010
01 Jun 2010 AR01 Annual return made up to 28 May 2010 with full list of shareholders
01 Aug 2009 AA Total exemption small company accounts made up to 31 March 2009
28 May 2009 363a Return made up to 28/05/09; full list of members
01 Oct 2008 AA Total exemption small company accounts made up to 31 March 2008
30 May 2008 363a Return made up to 30/05/08; full list of members