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SPENCER'S MOT & SERVICE CENTRE LIMITED

Company number 09866477

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Confirmation statements / Annual returns Incorporation Officers

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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)
25 Jul 2017	CS01	Confirmation statement made on 6 June 2017 with updates	View PDF Confirmation statement made on 6 June 2017 with updates - link opens in a new window - 4 pages (4 pages)
25 Jul 2017	PSC04	Change of details for Mr Mark Ivor Jones as a person with significant control on 6 June 2016	View PDF Change of details for Mr Mark Ivor Jones as a person with significant control on 6 June 2016 - link opens in a new window - 2 pages (2 pages)
25 Jul 2017	PSC04	Change of details for Mr Mark Ivor Jones as a person with significant control on 6 April 2016	View PDF Change of details for Mr Mark Ivor Jones as a person with significant control on 6 April 2016 - link opens in a new window - 2 pages (2 pages)
25 Jul 2017	PSC01	Notification of Spencer William Gray as a person with significant control on 6 June 2016	View PDF Notification of Spencer William Gray as a person with significant control on 6 June 2016 - link opens in a new window - 2 pages (2 pages)
25 Jul 2017	PSC01	Notification of Mark Ivor Jones as a person with significant control on 6 April 2016	View PDF Notification of Mark Ivor Jones as a person with significant control on 6 April 2016 - link opens in a new window - 2 pages (2 pages)
25 Jul 2017	SH01	Statement of capital following an allotment of shares on 6 June 2016 GBP 2	View PDF Statement of capital following an allotment of shares on 6 June 2016 GBP 2 - link opens in a new window - 3 pages (3 pages)
06 Jun 2017	AA	Total exemption full accounts made up to 31 December 2016	View PDF Total exemption full accounts made up to 31 December 2016 - link opens in a new window - 8 pages (8 pages) Download iXBRL
10 Aug 2016	AA01	Current accounting period extended from 30 November 2016 to 31 December 2016	View PDF Current accounting period extended from 30 November 2016 to 31 December 2016 - link opens in a new window - 1 page (1 page)
10 Aug 2016	AD01	Registered office address changed from 3a Wendover Road, Rackheath Industrial Estate Rackheath Norwich NR13 6LH United Kingdom to Mackintosh Road Rackheath Industrial Estate Rackheath Norwich Norfolk NR13 6LJ on 10 August 2016	View PDF Registered office address changed from 3a Wendover Road, Rackheath Industrial Estate Rackheath Norwich NR13 6LH United Kingdom to Mackintosh Road Rackheath Industrial Estate Rackheath Norwich Norfolk NR13 6LJ on 10 August 2016 - link opens in a new window - 1 page (1 page)
08 Jun 2016	AP01	Appointment of Mr Spencer William Gray as a director on 8 June 2016	View PDF Appointment of Mr Spencer William Gray as a director on 8 June 2016 - link opens in a new window - 2 pages (2 pages)
06 Jun 2016	AR01	Annual return made up to 6 June 2016 with full list of shareholders Statement of capital on 2016-06-06 GBP 1	View PDF Annual return made up to 6 June 2016 with full list of shareholders Statement of capital on 2016-06-06 GBP 1 - link opens in a new window - 3 pages (3 pages)
10 Feb 2016	CERTNM	Company name changed east anglian car repairs LTD\certificate issued on 10/02/16 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2016-02-03	View PDF Company name changed east anglian car repairs LTD\certificate issued on 10/02/16 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2016-02-03 - link opens in a new window - 3 pages (3 pages)
11 Nov 2015	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2015-11-11 GBP 1	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2015-11-11 GBP 1 - link opens in a new window - 7 pages (7 pages)

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