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SPENCROSS LIMITED

Company number 03472901

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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)
18 Nov 2016 CS01 Confirmation statement made on 15 November 2016 with updates
08 Apr 2016 AA Group of companies' accounts made up to 30 September 2015
23 Nov 2015 AR01 Annual return made up to 15 November 2015 with full list of shareholders
Statement of capital on 2015-11-23
  • GBP 1,000,000
23 Nov 2015 CH01 Director's details changed for Dr Dorothy Joan Clayton on 1 February 2014
20 Apr 2015 AA Group of companies' accounts made up to 30 September 2014
10 Mar 2015 MR04 Satisfaction of charge 3 in full
09 Mar 2015 MR01 Registration of charge 034729010004, created on 9 March 2015
17 Nov 2014 AR01 Annual return made up to 15 November 2014 with full list of shareholders
Statement of capital on 2014-11-17
  • GBP 1,000,000
08 Apr 2014 AA Group of companies' accounts made up to 30 September 2013
28 Mar 2014 MR04 Satisfaction of charge 2 in full
20 Nov 2013 AR01 Annual return made up to 15 November 2013 with full list of shareholders
Statement of capital on 2013-11-20
  • GBP 1,000,000
19 Mar 2013 AA Group of companies' accounts made up to 30 September 2012
16 Nov 2012 AR01 Annual return made up to 15 November 2012 with full list of shareholders
27 Sep 2012 AP01 Appointment of Dr Dorothy Joan Clayton as a director
16 Apr 2012 AA Group of companies' accounts made up to 30 September 2011
17 Nov 2011 AR01 Annual return made up to 15 November 2011 with full list of shareholders
29 Mar 2011 AA Group of companies' accounts made up to 30 September 2010
15 Nov 2010 AR01 Annual return made up to 15 November 2010 with full list of shareholders
04 Jun 2010 AA Group of companies' accounts made up to 30 September 2009
21 Nov 2009 AR01 Annual return made up to 15 November 2009 with full list of shareholders
16 Oct 2009 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
16 Oct 2009 MISC Form 123
07 Oct 2009 88(2) Ad 29/09/09\gbp si 999998@1=999998\gbp ic 2/1000000\
04 Jun 2009 AA Full accounts made up to 30 September 2008
20 Nov 2008 363a Return made up to 15/11/08; full list of members