K W SPENCER LTD

Company Documents

DateDescription
11/04/2411 April 2024 Voluntary strike-off action has been suspended

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11/04/2411 April 2024 Voluntary strike-off action has been suspended

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12/03/2412 March 2024 First Gazette notice for voluntary strike-off

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12/03/2412 March 2024 First Gazette notice for voluntary strike-off

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01/03/241 March 2024 Application to strike the company off the register

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22/12/2322 December 2023 Micro company accounts made up to 2023-11-30

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30/11/2330 November 2023 Annual accounts for year ending 30 Nov 2023

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06/11/236 November 2023 Confirmation statement made on 2023-11-06 with no updates

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23/01/2323 January 2023 Micro company accounts made up to 2022-11-30

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13/01/2313 January 2023 Registered office address changed from 7 Kirkham Close Kirkham Close Great Sankey Warrington WA5 2UY England to 38 Maes Gweryl Maes Gweryl Conwy LL32 8RU on 2023-01-13

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13/01/2313 January 2023 Confirmation statement made on 2022-11-06 with no updates

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30/11/2230 November 2022 Annual accounts for year ending 30 Nov 2022

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16/12/2116 December 2021 Confirmation statement made on 2021-11-06 with no updates

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30/11/2130 November 2021 Annual accounts for year ending 30 Nov 2021

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30/11/2030 November 2020 Annual accounts for year ending 30 Nov 2020

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26/05/2026 May 2020 MICRO COMPANY ACCOUNTS MADE UP TO 30/11/19

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30/11/1930 November 2019 Annual accounts for year ending 30 Nov 2019

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12/11/1912 November 2019 CONFIRMATION STATEMENT MADE ON 06/11/19, NO UPDATES

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09/10/199 October 2019 DIRECTOR APPOINTED MRS DEBORAH SPENCER

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27/03/1927 March 2019 REGISTERED OFFICE CHANGED ON 27/03/2019 FROM C/O I W HALLIWELL & CO MILK CHURN COTTAGE TOWN FOOT HAWES NORTH YORKSHIRE DL8 3NH

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14/03/1914 March 2019 MICRO COMPANY ACCOUNTS MADE UP TO 30/11/18

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30/11/1830 November 2018 Annual accounts for year ending 30 Nov 2018

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07/11/187 November 2018 CONFIRMATION STATEMENT MADE ON 06/11/18, NO UPDATES

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30/01/1830 January 2018 MICRO COMPANY ACCOUNTS MADE UP TO 30/11/17

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30/11/1730 November 2017 Annual accounts for year ending 30 Nov 2017

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06/11/176 November 2017 CONFIRMATION STATEMENT MADE ON 06/11/17, NO UPDATES

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19/12/1619 December 2016 MICRO COMPANY ACCOUNTS MADE UP TO 30/11/16

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30/11/1630 November 2016 Annual accounts for year ending 30 Nov 2016

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15/11/1615 November 2016 CONFIRMATION STATEMENT MADE ON 06/11/16, WITH UPDATES

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10/10/1610 October 2016 MICRO COMPANY ACCOUNTS MADE UP TO 30/11/15

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30/11/1530 November 2015 Annual accounts for year ending 30 Nov 2015

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10/11/1510 November 2015 Annual return made up to 6 November 2015 with full list of shareholders

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23/09/1523 September 2015 MICRO COMPANY ACCOUNTS MADE UP TO 30/11/14

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14/01/1514 January 2015 Annual return made up to 6 November 2014 with full list of shareholders

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30/11/1430 November 2014 Annual accounts for year ending 30 Nov 2014

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09/09/149 September 2014 Annual accounts small company total exemption made up to 30 November 2013

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30/11/1330 November 2013 Annual accounts for year ending 30 Nov 2013

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26/11/1326 November 2013 Annual return made up to 6 November 2013 with full list of shareholders

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03/10/133 October 2013 30/11/12 TOTAL EXEMPTION FULL

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07/01/137 January 2013 Annual accounts small company total exemption made up to 30 November 2011

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11/11/1211 November 2012 Annual return made up to 6 November 2012 with full list of shareholders

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11/11/1211 November 2012 REGISTERED OFFICE CHANGED ON 11/11/2012 FROM 222 GIDLOW LANE WIGAN LANCS WN6 7BN

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06/02/126 February 2012 30/11/10 TOTAL EXEMPTION FULL

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24/01/1224 January 2012 DISS40 (DISS40(SOAD))

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23/01/1223 January 2012 Annual return made up to 28 November 2011 with full list of shareholders

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09/12/119 December 2011 COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS))

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30/11/1130 November 2011 Annual accounts for year ending 30 Nov 2011

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29/11/1129 November 2011 FIRST GAZETTE

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01/12/101 December 2010 Annual return made up to 28 November 2010 with full list of shareholders

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01/12/101 December 2010 DIRECTOR'S CHANGE OF PARTICULARS / KEITH WINSTON SPENCER / 26/11/2010

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06/08/106 August 2010 30/11/09 TOTAL EXEMPTION FULL

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26/02/1026 February 2010 28/11/09 NO CHANGES

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01/10/091 October 2009 30/11/08 TOTAL EXEMPTION FULL

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30/07/0930 July 2009 REGISTERED OFFICE CHANGED ON 30/07/2009 FROM LANCASTER HOUSE LANCASTER ROAD SHREWSBURY SHROPSHIRE SY1 3LG

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30/04/0930 April 2009 REGISTERED OFFICE CHANGED ON 30/04/2009 FROM 68 WATERGATE STREET CHESTER CHESHIRE CH1 2LA

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09/03/099 March 2009 RETURN MADE UP TO 28/11/08; FULL LIST OF MEMBERS

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24/12/0824 December 2008 30/11/07 TOTAL EXEMPTION FULL

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12/02/0812 February 2008 REGISTERED OFFICE CHANGED ON 12/02/08 FROM: 222 GIDLOW LANE WIGAN WN6 7BN

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12/02/0812 February 2008 RETURN MADE UP TO 28/11/07; FULL LIST OF MEMBERS

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12/02/0812 February 2008 NEW SECRETARY APPOINTED

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23/01/0723 January 2007 NEW DIRECTOR APPOINTED

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05/01/075 January 2007 PARTICULARS OF MORTGAGE/CHARGE

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29/11/0629 November 2006 DIRECTOR RESIGNED

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29/11/0629 November 2006 SECRETARY RESIGNED

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28/11/0628 November 2006 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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