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D.E. SPENCER & SONS (UK) LIMITED

Company number 02943834

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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)
29 Jun 2016 AR01 Annual return made up to 29 June 2016 with full list of shareholders
Statement of capital on 2016-06-29
  • GBP 2
10 May 2016 TM01 Termination of appointment of Arthur Edward Spencer as a director on 15 February 2016
29 Mar 2016 AA Total exemption small company accounts made up to 30 June 2015
29 Jun 2015 AR01 Annual return made up to 29 June 2015 with full list of shareholders
Statement of capital on 2015-06-29
  • GBP 2
27 Mar 2015 AA Total exemption small company accounts made up to 30 June 2014
30 Jun 2014 AR01 Annual return made up to 29 June 2014 with full list of shareholders
Statement of capital on 2014-06-30
  • GBP 2
05 Feb 2014 AA Total exemption small company accounts made up to 30 June 2013
29 Jun 2013 AR01 Annual return made up to 29 June 2013 with full list of shareholders
25 Mar 2013 AA Total exemption small company accounts made up to 30 June 2012
03 Dec 2012 AD01 Registered office address changed from Office 4, Hill House Farm Station Road Charfield Wotton-Under-Edge Gloucestershire GL12 8SY United Kingdom on 3 December 2012
03 Jul 2012 AR01 Annual return made up to 29 June 2012 with full list of shareholders
20 Dec 2011 AA Total exemption small company accounts made up to 30 June 2011
13 Jul 2011 AR01 Annual return made up to 29 June 2011 with full list of shareholders
08 Dec 2010 AA Total exemption small company accounts made up to 30 June 2010
12 Jul 2010 AR01 Annual return made up to 29 June 2010 with full list of shareholders
12 Jul 2010 CH01 Director's details changed for Clive John Spencer on 29 June 2010
12 Jul 2010 CH01 Director's details changed for Arthur Edward Spencer on 29 June 2010
12 Jul 2010 AD01 Registered office address changed from the Laurels Little Sodbury Bristol BS37 6QA on 12 July 2010
07 Apr 2010 AA Total exemption small company accounts made up to 30 June 2009
03 Jul 2009 363a Return made up to 29/06/09; full list of members
01 Apr 2009 AA Total exemption full accounts made up to 30 June 2008
15 Jul 2008 363a Return made up to 29/06/08; full list of members
07 Mar 2008 AA Total exemption full accounts made up to 30 June 2007
16 Jul 2007 363a Return made up to 29/06/07; full list of members
16 Jul 2007 288b Secretary resigned