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SPENCER ENTERPRISES

Company number 04146731

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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 Aug 2016 AA Total exemption small company accounts made up to 31 March 2016
29 Feb 2016 AD01 Registered office address changed from Lion House Red Lion Street London WC1R 4GB to 71 Queen Victoria Street London EC4V 4BE on 29 February 2016
01 Feb 2016 AR01 Annual return made up to 24 January 2016 with full list of shareholders
Statement of capital on 2016-02-01
  • GBP 810,002
29 Jun 2015 AA Total exemption small company accounts made up to 31 March 2015
09 Feb 2015 AR01 Annual return made up to 24 January 2015 with full list of shareholders
Statement of capital on 2015-02-09
  • GBP 810,002
05 Jan 2015 AP03 Appointment of Nigel Paul Shields as a secretary on 10 December 2014
04 Sep 2014 AA Total exemption small company accounts made up to 31 March 2014
27 Jan 2014 AR01 Annual return made up to 24 January 2014 with full list of shareholders
Statement of capital on 2014-01-27
  • GBP 810,002
03 Dec 2013 TM02 Termination of appointment of Ian Lindsay as a secretary
13 Nov 2013 TM02 Termination of appointment of Ian Lindsay as a secretary
18 Sep 2013 AP01 Appointment of Rory Daniel Oswell Macleay as a director
08 Aug 2013 AA Total exemption small company accounts made up to 31 March 2013
29 Apr 2013 CH01 Director's details changed for Sebastian Gordon Whitestone on 1 July 2012
25 Jan 2013 AR01 Annual return made up to 24 January 2013 with full list of shareholders
25 Jul 2012 TM02 Termination of appointment of Edward Crookes as a secretary
25 Jul 2012 AP03 Appointment of Ian David Lindsay as a secretary
19 Jul 2012 AA Total exemption small company accounts made up to 31 March 2012
09 Feb 2012 AR01 Annual return made up to 24 January 2012 with full list of shareholders
07 Feb 2012 CH01 Director's details changed for Piers Alexander David Inkin on 16 January 2012
02 Feb 2012 AP01 Appointment of Piers Alexander David Inkin as a director
02 Feb 2012 TM01 Termination of appointment of David Loyd as a director
30 Sep 2011 AA Total exemption small company accounts made up to 31 March 2011
25 Jan 2011 AR01 Annual return made up to 24 January 2011 with full list of shareholders
11 Jun 2010 AA Total exemption small company accounts made up to 31 March 2010
10 Mar 2010 AR01 Annual return made up to 24 January 2010 with full list of shareholders