95/97 SPENCER ROAD MANAGEMENT COMPANY LIMITED
Company number NI047535
- Company Overview for 95/97 SPENCER ROAD MANAGEMENT COMPANY LIMITED (NI047535)
- Filing history for 95/97 SPENCER ROAD MANAGEMENT COMPANY LIMITED (NI047535)
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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) |
|---|---|---|---|
| 16 Mar 2017 | AP03 | Appointment of Mr Patrick Simpson as a secretary on 16 March 2017 | |
| 16 Mar 2017 | AP01 | Appointment of Mr Patrick Gereard Simpson as a director on 16 March 2017 | |
| 30 Sep 2016 | AA | Total exemption small company accounts made up to 31 December 2015 | |
| 27 Sep 2016 | CS01 | Confirmation statement made on 12 August 2016 with updates | |
| 15 Sep 2015 | AA | Total exemption small company accounts made up to 31 December 2014 | |
| 03 Sep 2015 | AR01 |
Annual return made up to 12 August 2015 with full list of shareholders
Statement of capital on 2015-09-03
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| 20 Nov 2014 | TM01 | Termination of appointment of Mark Stanley as a director on 30 September 2014 | |
| 20 Nov 2014 | AP01 | Appointment of Mrs Amanda Kershaw as a director on 1 October 2014 | |
| 08 Sep 2014 | AA | Total exemption small company accounts made up to 31 December 2013 | |
| 14 Aug 2014 | AR01 |
Annual return made up to 12 August 2014 with full list of shareholders
Statement of capital on 2014-08-14
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| 20 Sep 2013 | AA | Total exemption small company accounts made up to 31 December 2012 | |
| 13 Aug 2013 | AR01 |
Annual return made up to 12 August 2013 with full list of shareholders
Statement of capital on 2013-08-13
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| 14 Sep 2012 | AA | Total exemption small company accounts made up to 31 December 2011 | |
| 24 Aug 2012 | AR01 | Annual return made up to 12 August 2012 with full list of shareholders | |
| 28 Feb 2012 | AP01 | Appointment of Mr Mark Stanley as a director | |
| 28 Feb 2012 | TM01 | Termination of appointment of Kevin Doherty as a director | |
| 17 Aug 2011 | AR01 | Annual return made up to 12 August 2011 with full list of shareholders | |
| 02 Jun 2011 | AA | Total exemption small company accounts made up to 31 December 2010 | |
| 06 Sep 2010 | AR01 | Annual return made up to 12 August 2010 with full list of shareholders | |
| 01 Apr 2010 | AA | Total exemption small company accounts made up to 31 December 2009 | |
| 26 Sep 2009 | 98-2(NI) | Return of allot of shares | |
| 21 Sep 2009 | 371S(NI) | 12/08/09 annual return shuttle | |
| 01 Apr 2009 | AC(NI) | 31/12/08 annual accts | |
| 03 Nov 2008 | 296(NI) | Change of dirs/sec | |
| 03 Nov 2008 | AC(NI) | 31/12/07 annual accts |