SPENCER BROS. (1903) BRASSINGTON LIMITED

Company number 06534342

Date	Type	Description	View / Download
11 Dec 2018	CH01	Director's details changed for Miss Clare Jackson on 29 September 2018	(2 pages)
30 Nov 2018	AA	Total exemption full accounts made up to 31 March 2018	(13 pages)
30 May 2018	CH01	Director's details changed for Mrs Sally Irene Anne Jamieson on 30 May 2018	(2 pages)
01 May 2018	CS01	Confirmation statement made on 1 May 2018 with no updates	(3 pages)
17 Nov 2017	AA	Total exemption full accounts made up to 31 March 2017	(13 pages)
04 May 2017	CS01	Confirmation statement made on 3 May 2017 with updates	(10 pages)
25 Nov 2016	AA	Total exemption small company accounts made up to 31 March 2016	(6 pages)
17 Oct 2016	MR01	Registration of charge 065343420001, created on 17 October 2016	(42 pages)
12 May 2016	AR01	Annual return made up to 8 May 2016 with full list of shareholders Statement of capital on 2016-05-12 GBP 100	(6 pages)
06 May 2016	AD01	Registered office address changed from Bow Wood Lea Bridge Matlock Derbyshire DE4 5AB to Bow Wood Farm Lea Bridge Matlock Derbyshire DE4 5AB on 6 May 2016	(1 page)
11 Apr 2016	AD03	Register(s) moved to registered inspection location C/O Uhy Hacker Young 6 Broadfield Court Broadfield Way Sheffield S8 0XF	(1 page)
14 Sep 2015	AA	Total exemption small company accounts made up to 31 March 2015	(6 pages)
03 Jun 2015	AR01	Annual return made up to 8 May 2015 with full list of shareholders Statement of capital on 2015-06-03 GBP 100	(6 pages)
01 Sep 2014	AA	Total exemption small company accounts made up to 31 March 2014	(6 pages)
04 Jul 2014	SH01	Statement of capital following an allotment of shares on 16 July 2013 GBP 100	(3 pages)
14 May 2014	CH01	Director's details changed for Ms Clare Jackson on 14 May 2014	(2 pages)
14 May 2014	AR01	Annual return made up to 8 May 2014 with full list of shareholders Statement of capital on 2014-05-14 GBP 100	(9 pages)
13 May 2014	AD02	Register inspection address has been changed from C/O Uhy Wingfield Slater 6 Broadfield Court Broadfield Way Sheffield South Yorkshire S8 0XF England	(1 page)
13 Aug 2013	SH10	Particulars of variation of rights attached to shares	(2 pages)
13 Aug 2013	SH08	Change of share class name or designation	(2 pages)
13 Aug 2013	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES12 ‐ Resolution of varying share rights or name	(28 pages)
12 Aug 2013	AA	Total exemption small company accounts made up to 31 March 2013	(6 pages)
06 Jun 2013	CH01	Director's details changed for Mr Paul Richard Spencer on 6 June 2013	(2 pages)
21 May 2013	AR01	Annual return made up to 8 May 2013 with full list of shareholders	(9 pages)
15 May 2013	CH01	Director's details changed for Ms Sally Irene Anne Jamieson on 1 April 2012	(2 pages)