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SPENCERS LIMITED

Company number 03560193

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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)
09 Oct 2015 AA Full accounts made up to 31 December 2014
29 May 2015 AR01 Annual return made up to 8 May 2015 with full list of shareholders
Statement of capital on 2015-05-29
  • GBP 100,000
10 Feb 2015 MR01 Registration of charge 035601930007, created on 3 February 2015
29 Sep 2014 AA Full accounts made up to 31 December 2013
12 May 2014 AR01 Annual return made up to 8 May 2014 with full list of shareholders
Statement of capital on 2014-05-12
  • GBP 100,000
16 Apr 2014 MR04 Satisfaction of charge 5 in full
30 Sep 2013 AA Full accounts made up to 31 December 2012
05 Jun 2013 MR01 Registration of charge 035601930006
09 May 2013 AR01 Annual return made up to 8 May 2013 with full list of shareholders
09 Jan 2013 AR01 Annual return made up to 8 May 2012 with full list of shareholders
  • ANNOTATION This document replaces the AR01 registered on 09/05/12 as it was not properly delivered.
09 Jan 2013 AR01 Annual return made up to 8 May 2011 with full list of shareholders
  • ANNOTATION This document replaces the AR01 registered on 09/05/11 as it was not properly delivered.
30 Nov 2012 SH08 Change of share class name or designation
30 Nov 2012 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES12 ‐ Resolution of varying share rights or name
28 Sep 2012 AA Full accounts made up to 31 December 2011
09 May 2012 AR01 Annual return made up to 8 May 2012 with full list of shareholders
  • ANNOTATION A replacement AR01 was registered on 09/01/13.
09 Aug 2011 AA Full accounts made up to 31 December 2010
09 May 2011 AR01 Annual return made up to 8 May 2011 with full list of shareholders
  • ANNOTATION A replacement AR01 was registered on 09/01/13.
10 Aug 2010 AA Full accounts made up to 31 December 2009
19 May 2010 AR01 Annual return made up to 8 May 2010 with full list of shareholders
02 Mar 2010 AD01 Registered office address changed from 62 Wilson Street London EC2A 2BU on 2 March 2010
28 Oct 2009 MG01 Particulars of a mortgage or charge / charge no: 5
02 Jul 2009 AA Full accounts made up to 31 December 2008
18 May 2009 363a Return made up to 08/05/09; full list of members
11 Aug 2008 AA Full accounts made up to 31 December 2007
02 Jun 2008 363a Return made up to 08/05/08; full list of members