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SPENCE BRYSON LIMITED

Company number NI042468

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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)
19 Feb 2019 CS01 Confirmation statement made on 8 February 2019 with no updates
01 Feb 2019 MR04 Satisfaction of charge 2 in full
18 May 2018 AA Total exemption full accounts made up to 31 March 2018
08 Feb 2018 CS01 Confirmation statement made on 8 February 2018 with no updates
17 Jul 2017 AA Total exemption full accounts made up to 31 March 2017
15 Feb 2017 CS01 Confirmation statement made on 8 February 2017 with updates
05 Sep 2016 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
22 Aug 2016 SH06 Cancellation of shares. Statement of capital on 2 August 2016
  • GBP 8,001
22 Aug 2016 SH03 Purchase of own shares.
15 Aug 2016 AA Total exemption small company accounts made up to 31 March 2016
03 Aug 2016 TM01 Termination of appointment of Katrina Anne Lawson as a director on 2 August 2016
03 Aug 2016 TM01 Termination of appointment of Sarah Louise Jay as a director on 2 August 2016
03 Aug 2016 TM01 Termination of appointment of Alastair Paul Gray as a director on 2 August 2016
18 Feb 2016 AR01 Annual return made up to 8 February 2016 with full list of shareholders
Statement of capital on 2016-02-18
  • GBP 20,001
09 Jul 2015 AA Total exemption small company accounts made up to 31 March 2015
11 Feb 2015 AR01 Annual return made up to 8 February 2015 with full list of shareholders
Statement of capital on 2015-02-11
  • GBP 20,001
31 Jul 2014 AA Total exemption small company accounts made up to 31 March 2014
10 Feb 2014 AR01 Annual return made up to 8 February 2014 with full list of shareholders
Statement of capital on 2014-02-10
  • GBP 20,001
31 Jul 2013 RP04 Second filing of AR01 previously delivered to Companies House made up to 8 February 2013
24 Jul 2013 AA Total exemption small company accounts made up to 31 March 2013
26 Feb 2013 AR01 Annual return made up to 8 February 2013 with full list of shareholders
  • ANNOTATION A second filed AR01 annual return made up to 08/02/2013 was registered on 31/07/2013.
28 Aug 2012 RP04 Second filing of AR01 previously delivered to Companies House made up to 8 February 2012
25 Jul 2012 AA Total exemption small company accounts made up to 31 March 2012
14 Feb 2012 AR01 Annual return made up to 8 February 2012 with full list of shareholders
  • ANNOTATION A second filed AR01 annual return made up to 08/02/2012 was registered on 28/08/2012
14 Feb 2012 CH01 Director's details changed for Miss Sarah Louise Gray on 21 July 2011