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SPENCE REFIT LTD

Company number 05481696

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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 Jan 2016 AA Accounts for a medium company made up to 31 March 2015
19 Jun 2015 CH01 Director's details changed for Mr Luke Johnson Spence on 15 June 2015
17 Jun 2015 AR01 Annual return made up to 15 June 2015 with full list of shareholders
Statement of capital on 2015-06-17
  • GBP 1
24 Apr 2015 AA01 Previous accounting period shortened from 30 June 2015 to 31 March 2015
10 Apr 2015 AA Full accounts made up to 30 June 2014
17 Jun 2014 AR01 Annual return made up to 15 June 2014 with full list of shareholders
Statement of capital on 2014-06-17
  • GBP 1
27 Feb 2014 AA Full accounts made up to 30 June 2013
29 Oct 2013 AD01 Registered office address changed from C/O C/O Hillier Hopkins Llp 64 Clarendon Road Watford WD17 1DA United Kingdom on 29 October 2013
06 Aug 2013 AR01 Annual return made up to 15 June 2013 with full list of shareholders
06 Aug 2013 CH01 Director's details changed for Mr Andrew Hill on 6 August 2013
06 Aug 2013 CH01 Director's details changed for Mr Russell Jonathon James Spence on 6 August 2013
06 Aug 2013 CH01 Director's details changed for Denise Carr on 6 August 2013
15 May 2013 MR04 Satisfaction of charge 1 in full
27 Mar 2013 MG01 Particulars of a mortgage or charge / charge no: 1
05 Mar 2013 AD01 Registered office address changed from the Justices, Kildwick Nr Keighley Nth Yorkshire BD20 9AE on 5 March 2013
14 Jan 2013 AA Full accounts made up to 30 June 2012
10 Jul 2012 AR01 Annual return made up to 15 June 2012 with full list of shareholders
13 Mar 2012 AA Full accounts made up to 30 June 2011
09 Sep 2011 TM02 Termination of appointment of Russell Spence as a secretary
09 Sep 2011 AP01 Appointment of Russell Jonathon James Spence as a director
12 Jul 2011 AR01 Annual return made up to 15 June 2011 with full list of shareholders
21 Mar 2011 AP01 Appointment of Luke Spence as a director
21 Mar 2011 AP01 Appointment of Denise Carr as a director
14 Mar 2011 AA Total exemption small company accounts made up to 30 June 2010
16 Dec 2010 TM02 Termination of appointment of Nicola Spence as a secretary