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SPENCER JAMES RESIDENTIAL LIMITED

Company number 04370219

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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)
05 Aug 2016 TM01 Termination of appointment of Thomas Murrell as a director on 5 August 2016
25 Apr 2016 AA Total exemption small company accounts made up to 30 April 2015
03 Mar 2016 AR01 Annual return made up to 20 February 2016 with full list of shareholders
Statement of capital on 2016-03-03
  • GBP 100
  • ANNOTATION Clarification a second filed AR01 was registered on 27/04/2017
27 Jan 2016 AA01 Previous accounting period shortened from 29 April 2015 to 28 April 2015
23 Feb 2015 AR01 Annual return made up to 20 February 2015 with full list of shareholders
Statement of capital on 2015-02-23
  • GBP 100
  • ANNOTATION Clarification a second filed AR01 was registered on 27/04/2017
28 Jan 2015 AA Total exemption small company accounts made up to 30 April 2014
10 Jun 2014 CH01 Director's details changed for Ms Fabienne Joelle Vanessa Obadia on 10 June 2014
25 Apr 2014 AA Total exemption small company accounts made up to 30 April 2013
18 Mar 2014 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES11 ‐ Resolution of removal of pre-emption rights
20 Feb 2014 AR01 Annual return made up to 20 February 2014 with full list of shareholders
Statement of capital on 2014-02-20
  • GBP 100
20 Feb 2014 AP01 Appointment of Ms Fabienne Joelle Vanessa Obadia as a director
20 Feb 2014 AP01 Appointment of Mr Thomas Murrell as a director
30 Jan 2014 AA01 Previous accounting period shortened from 30 April 2013 to 29 April 2013
24 Dec 2013 SH03 Purchase of own shares.
23 Dec 2013 SH01 Statement of capital following an allotment of shares on 8 November 2013
  • GBP 100
22 Nov 2013 RESOLUTIONS Resolutions
  • RES13 ‐ Agreement providing for purchase by co of share at specified price approved 04/11/2013
05 Jul 2013 TM01 Termination of appointment of Spencer Todd as a director
28 Jan 2013 AR01 Annual return made up to 24 January 2013 with full list of shareholders
25 Jan 2013 AA Total exemption small company accounts made up to 30 April 2012
31 Jan 2012 AR01 Annual return made up to 24 January 2012 with full list of shareholders
30 Jan 2012 AA Total exemption small company accounts made up to 30 April 2011
11 Apr 2011 AR01 Annual return made up to 24 January 2011 with full list of shareholders
13 Jan 2011 AA Total exemption small company accounts made up to 30 April 2010
08 Mar 2010 AR01 Annual return made up to 24 January 2010 with full list of shareholders
08 Mar 2010 CH01 Director's details changed for Spencer Norman Valentine Todd on 8 March 2010