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SPENCER GARDNER DICKINS LIMITED

Company number 04980192

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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 Sep 2015 SH03 Purchase of own shares.
03 Sep 2015 SH03 Purchase of own shares.
26 Aug 2015 AA Total exemption small company accounts made up to 30 November 2014
24 Jul 2015 SH03 Purchase of own shares.
23 Jun 2015 SH03 Purchase of own shares.
11 Jun 2015 SH03 Purchase of own shares.
14 May 2015 SH01 Statement of capital following an allotment of shares on 9 April 2015
  • GBP 1,490
08 Dec 2014 AR01 Annual return made up to 1 December 2014 with full list of shareholders
Statement of capital on 2014-12-08
  • GBP 149
28 Aug 2014 AA Total exemption small company accounts made up to 30 November 2013
10 Dec 2013 AR01 Annual return made up to 1 December 2013 with full list of shareholders
Statement of capital on 2013-12-10
  • GBP 149
19 Aug 2013 AA Total exemption small company accounts made up to 30 November 2012
07 Dec 2012 AR01 Annual return made up to 1 December 2012 with full list of shareholders
07 Nov 2012 CH01 Director's details changed for Mr David Stephen Thomas on 31 October 2012
24 Aug 2012 AA Total exemption small company accounts made up to 30 November 2011
23 Dec 2011 AR01 Annual return made up to 1 December 2011 with full list of shareholders
25 Aug 2011 AA Total exemption small company accounts made up to 30 November 2010
01 Apr 2011 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
09 Mar 2011 MG01 Particulars of a mortgage or charge / charge no: 2
09 Mar 2011 MG01 Particulars of a mortgage or charge / charge no: 5
09 Mar 2011 MG01 Particulars of a mortgage or charge / charge no: 4
09 Mar 2011 MG01 Particulars of a mortgage or charge / charge no: 3
06 Jan 2011 AR01 Annual return made up to 1 December 2010 with full list of shareholders
26 Aug 2010 AA Total exemption small company accounts made up to 30 November 2009
24 Dec 2009 AR01 Annual return made up to 1 December 2009 with full list of shareholders
24 Dec 2009 CH01 Director's details changed for David Stephen Thomas on 1 December 2009