SPENCER HOUSE MANAGEMENT (WIMBLEDON) LIMITED
Company Documents
Date | Description |
---|---|
14/11/2314 November 2023 | Total exemption full accounts made up to 2022-12-31 |
11/04/2311 April 2023 | Confirmation statement made on 2023-04-11 with no updates |
31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022Analyse these accounts |
07/10/227 October 2022 | Total exemption full accounts made up to 2021-12-31 |
31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021Analyse these accounts |
20/12/2120 December 2021 | Termination of appointment of Christine Mathews as a director on 2021-12-08 |
13/12/2113 December 2021 | Total exemption full accounts made up to 2020-12-31 |
31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020Analyse these accounts |
14/04/2014 April 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MR THOMAS AUSTIN TIGHE / 02/10/2019 |
14/04/2014 April 2020 | CONFIRMATION STATEMENT MADE ON 11/04/20, WITH UPDATES |
31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019Analyse these accounts |
17/04/1917 April 2019 | CONFIRMATION STATEMENT MADE ON 11/04/19, WITH UPDATES |
31/12/1831 December 2018 | Annual accounts for year ending 31 Dec 2018Analyse these accounts |
17/04/1817 April 2018 | CONFIRMATION STATEMENT MADE ON 11/04/18, WITH UPDATES |
31/12/1731 December 2017 | Annual accounts for year ending 31 Dec 2017Analyse these accounts |
19/04/1719 April 2017 | CONFIRMATION STATEMENT MADE ON 11/04/17, WITH UPDATES |
31/12/1631 December 2016 | Annual accounts for year ending 31 Dec 2016Analyse these accounts |
26/05/1626 May 2016 | Annual return made up to 11 April 2016 with full list of shareholders |
31/12/1531 December 2015 | Annual accounts for year ending 31 Dec 2015Analyse these accounts |
16/04/1516 April 2015 | Annual return made up to 11 April 2015 with full list of shareholders |
31/12/1431 December 2014 | Annual accounts for year ending 31 Dec 2014Analyse these accounts |
14/04/1414 April 2014 | Annual return made up to 11 April 2014 with full list of shareholders |
31/12/1331 December 2013 | Annual accounts for year ending 31 Dec 2013Analyse these accounts |
09/07/139 July 2013 | Annual return made up to 1 May 2013 with full list of shareholders |
08/07/138 July 2013 | Annual return made up to 11 April 2013 with full list of shareholders |
08/07/138 July 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR THOMAS AUSTIN TIGHE / 01/06/2012 |
08/07/138 July 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MS CHRISTINE MATHEWS / 01/06/2012 |
08/07/138 July 2013 | DIRECTOR'S CHANGE OF PARTICULARS / KINGSLEY ANDREW GRATRICK / 01/06/2012 |
08/07/138 July 2013 | SECRETARY'S CHANGE OF PARTICULARS / CHRISTINE MATHEWS / 01/06/2012 |
31/12/1231 December 2012 | Annual accounts for year ending 31 Dec 2012Analyse these accounts |
12/07/1212 July 2012 | REGISTERED OFFICE CHANGED ON 12/07/2012 FROM SENATOR HOUSE 2 GRAHAM ROAD HENDON CENTRAL LONDON NW4 3HJ ENGLAND |
16/05/1216 May 2012 | Annual return made up to 11 April 2012 with full list of shareholders |
16/05/1216 May 2012 | APPOINTMENT TERMINATED, DIRECTOR IAN MOORE |
31/12/1131 December 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 |
13/07/1113 July 2011 | Annual return made up to 11 April 2011 with full list of shareholders |
14/02/1114 February 2011 | DIRECTOR APPOINTED THOMAS TIGHE |
07/02/117 February 2011 | DIRECTOR APPOINTED IAN ALFRED MOORE |
07/02/117 February 2011 | DIRECTOR APPOINTED MS CHRISTINE MATHEWS |
07/02/117 February 2011 | DIRECTOR APPOINTED KINGSLEY ANDREW GRATRICK |
07/02/117 February 2011 | SECRETARY APPOINTED CHRISTINE MATHEWS |
26/01/1126 January 2011 | REGISTERED OFFICE CHANGED ON 26/01/2011 FROM UNIT 10A CAPITAL BUSINESS CENTRE 22 CARLTON ROAD SOUTH CROYDON SURREY CR2 0BS |
26/01/1126 January 2011 | APPOINTMENT TERMINATED, DIRECTOR DANIEL DE SOUZA |
26/01/1126 January 2011 | APPOINTMENT TERMINATED, SECRETARY CHRISTOPHER GARDNER |
31/12/1031 December 2010 | Annual accounts small company total exemption made up to 31 December 2010 |
02/05/102 May 2010 | Annual return made up to 11 April 2010 with full list of shareholders |
02/05/102 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DANIEL DE SOUZA / 01/12/2009 |
31/12/0931 December 2009 | Annual accounts small company total exemption made up to 31 December 2009 |
14/04/0914 April 2009 | RETURN MADE UP TO 11/04/09; FULL LIST OF MEMBERS |
31/12/0831 December 2008 | Annual accounts small company total exemption made up to 31 December 2008 |
18/12/0818 December 2008 | REGISTERED OFFICE CHANGED ON 18/12/2008 FROM STATION HOUSE 9-13 SWISS TERRACE SWISS COTTAGE NW6 4RR |
18/12/0818 December 2008 | SECRETARY APPOINTED CHRISTOPHER JOHN GARDNER |
18/12/0818 December 2008 | APPOINTMENT TERMINATED SECRETARY COUNTY ESTATE MANAGEMENT SECRETARIAL SERVICES LIMITED |
12/08/0812 August 2008 | REGISTERED OFFICE CHANGED ON 12/08/2008 FROM 79 NEW CAVENDISH STREET LONDON W1W 6XB |
08/08/088 August 2008 | APPOINTMENT TERMINATED SECRETARY CARMEN MAQUEDA |
08/08/088 August 2008 | APPOINTMENT TERMINATED DIRECTOR CARMEN MAQUEDA |
08/08/088 August 2008 | APPOINTMENT TERMINATED DIRECTOR IAN MOORE |
17/06/0817 June 2008 | RETURN MADE UP TO 11/04/08; FULL LIST OF MEMBERS |
29/05/0829 May 2008 | APPOINTMENT TERMINATED DIRECTOR LAUREN BARRY |
29/05/0829 May 2008 | APPOINTMENT TERMINATE, DIRECTOR LAUREN BARRY LOGGED FORM |
31/12/0731 December 2007 | Annual accounts small company total exemption made up to 31 December 2007 |
27/12/0727 December 2007 | REGISTERED OFFICE CHANGED ON 27/12/07 FROM: SENATOR HOUSE 2 GRAHAM ROAD LONDON NW4 3HJ |
27/12/0727 December 2007 | NEW SECRETARY APPOINTED |
11/07/0711 July 2007 | RETURN MADE UP TO 11/04/07; FULL LIST OF MEMBERS |
05/07/075 July 2007 | NEW DIRECTOR APPOINTED |
31/05/0731 May 2007 | DIRECTOR RESIGNED |
31/12/0631 December 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 |
23/05/0623 May 2006 | RETURN MADE UP TO 11/04/06; FULL LIST OF MEMBERS |
31/12/0531 December 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 |
05/08/055 August 2005 | RETURN MADE UP TO 11/04/05; FULL LIST OF MEMBERS |
17/06/0517 June 2005 | NEW DIRECTOR APPOINTED |
31/12/0431 December 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 |
23/06/0423 June 2004 | RETURN MADE UP TO 11/04/04; FULL LIST OF MEMBERS |
31/03/0431 March 2004 | NEW SECRETARY APPOINTED |
31/03/0431 March 2004 | NEW DIRECTOR APPOINTED |
31/03/0431 March 2004 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
31/12/0331 December 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03 |
11/05/0311 May 2003 | RETURN MADE UP TO 11/04/03; FULL LIST OF MEMBERS |
31/12/0231 December 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02 |
23/05/0223 May 2002 | RETURN MADE UP TO 11/04/02; FULL LIST OF MEMBERS |
31/12/0131 December 2001 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/01 |
18/07/0118 July 2001 | RETURN MADE UP TO 11/04/01; NO CHANGE OF MEMBERS |
31/12/0031 December 2000 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/00 |
05/05/005 May 2000 | RETURN MADE UP TO 11/04/00; CHANGE OF MEMBERS |
18/01/0018 January 2000 | REGISTERED OFFICE CHANGED ON 18/01/00 FROM: ARKLEIGH MANSIONS 200 BRENT ST LONDON NW4 1BH |
31/12/9931 December 1999 | FULL ACCOUNTS MADE UP TO 31/12/99 |
21/04/9921 April 1999 | RETURN MADE UP TO 11/04/99; FULL LIST OF MEMBERS |
12/04/9912 April 1999 | NEW DIRECTOR APPOINTED |
31/03/9931 March 1999 | NEW SECRETARY APPOINTED |
31/03/9931 March 1999 | DIRECTOR RESIGNED |
31/03/9931 March 1999 | DIRECTOR RESIGNED |
31/12/9831 December 1998 | FULL ACCOUNTS MADE UP TO 31/12/98 |
19/05/9819 May 1998 | NEW DIRECTOR APPOINTED |
19/05/9819 May 1998 | DIRECTOR RESIGNED |
19/05/9819 May 1998 | RETURN MADE UP TO 11/04/98; CHANGE OF MEMBERS |
31/12/9731 December 1997 | FULL ACCOUNTS MADE UP TO 31/12/97 |
28/05/9728 May 1997 | NEW DIRECTOR APPOINTED |
28/05/9728 May 1997 | RETURN MADE UP TO 11/04/97; CHANGE OF MEMBERS |
31/12/9631 December 1996 | FULL ACCOUNTS MADE UP TO 31/12/96 |
14/08/9614 August 1996 | NEW DIRECTOR APPOINTED |
14/08/9614 August 1996 | DIRECTOR RESIGNED |
16/04/9616 April 1996 | RETURN MADE UP TO 11/04/96; FULL LIST OF MEMBERS |
31/12/9531 December 1995 | FULL ACCOUNTS MADE UP TO 31/12/95 |
27/04/9527 April 1995 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
27/04/9527 April 1995 | RETURN MADE UP TO 11/04/95; NO CHANGE OF MEMBERS |
01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
31/12/9431 December 1994 | FULL ACCOUNTS MADE UP TO 31/12/94 |
23/05/9423 May 1994 | RETURN MADE UP TO 11/04/94; CHANGE OF MEMBERS |
31/12/9331 December 1993 | FULL ACCOUNTS MADE UP TO 31/12/93 |
08/11/938 November 1993 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
29/04/9329 April 1993 | RETURN MADE UP TO 11/04/93; FULL LIST OF MEMBERS |
31/12/9231 December 1992 | FULL ACCOUNTS MADE UP TO 31/12/92 |
23/04/9223 April 1992 | RETURN MADE UP TO 11/04/92; FULL LIST OF MEMBERS |
31/12/9131 December 1991 | FULL ACCOUNTS MADE UP TO 31/12/91 |
18/06/9118 June 1991 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
18/06/9118 June 1991 | RETURN MADE UP TO 31/03/91; NO CHANGE OF MEMBERS |
31/12/9031 December 1990 | FULL ACCOUNTS MADE UP TO 31/12/90 |
15/10/9015 October 1990 | RETURN MADE UP TO 03/04/90; FULL LIST OF MEMBERS |
31/12/8931 December 1989 | FULL ACCOUNTS MADE UP TO 31/12/89 |
31/07/8931 July 1989 | RETURN MADE UP TO 11/04/89; FULL LIST OF MEMBERS |
31/12/8831 December 1988 | FULL ACCOUNTS MADE UP TO 31/12/88 |
05/05/885 May 1988 | RETURN MADE UP TO 22/03/88; FULL LIST OF MEMBERS |
31/12/8731 December 1987 | FULL ACCOUNTS MADE UP TO 31/12/87 |
03/11/873 November 1987 | RETURN MADE UP TO 24/03/87; FULL LIST OF MEMBERS |
19/02/8719 February 1987 | RETURN MADE UP TO 10/03/86; FULL LIST OF MEMBERS |
31/12/8631 December 1986 | FULL ACCOUNTS MADE UP TO 31/12/86 |
07/05/867 May 1986 | DIRECTOR RESIGNED |
31/12/8531 December 1985 | FULL ACCOUNTS MADE UP TO 31/12/85 |
06/01/756 January 1975 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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