C SPENCER LIMITED
Company Documents
| Date | Description |
|---|---|
| 06/05/256 May 2025 | Confirmation statement made on 2025-05-04 with no updates |
| 21/09/2421 September 2024 | Group of companies' accounts made up to 2024-03-31 |
| 18/06/2418 June 2024 | Appointment of Mr Andrew Dalby as a director on 2024-06-05 |
| 10/06/2410 June 2024 | Appointment of Mr William James Leighton as a director on 2024-05-26 |
| 14/05/2414 May 2024 | Termination of appointment of Lucy Helen Grierson as a director on 2024-04-26 |
| 07/05/247 May 2024 | Confirmation statement made on 2024-05-04 with no updates |
| 09/04/249 April 2024 | Registration of charge 023343080029, created on 2024-04-03 |
| 04/04/244 April 2024 | Satisfaction of charge 023343080023 in full |
| 04/04/244 April 2024 | Registration of charge 023343080028, created on 2024-04-03 |
| 04/04/244 April 2024 | Satisfaction of charge 023343080022 in full |
| 21/12/2321 December 2023 | Satisfaction of charge 023343080024 in full |
| 21/12/2321 December 2023 | Registration of charge 023343080025, created on 2023-12-20 |
| 21/12/2321 December 2023 | Registration of charge 023343080026, created on 2023-12-20 |
| 21/12/2321 December 2023 | Registration of charge 023343080027, created on 2023-12-20 |
| 21/12/2321 December 2023 | Satisfaction of charge 023343080020 in full |
| 21/12/2321 December 2023 | Satisfaction of charge 023343080019 in full |
| 21/12/2321 December 2023 | Satisfaction of charge 023343080018 in full |
| 23/10/2323 October 2023 | Full accounts made up to 2023-03-31 |
| 11/05/2311 May 2023 | Confirmation statement made on 2023-05-04 with no updates |
| 26/09/2226 September 2022 | Satisfaction of charge 023343080021 in full |
| 05/05/225 May 2022 | Confirmation statement made on 2022-05-04 with no updates |
| 03/08/213 August 2021 | Termination of appointment of Michael John Renshaw as a director on 2021-07-31 |
| 11/07/1911 July 2019 | FULL ACCOUNTS MADE UP TO 31/03/19 |
| 10/06/1910 June 2019 | REGISTRATION OF A CHARGE / CHARGE CODE 023343080022 |
| 10/06/1910 June 2019 | STATEMENT OF RELEASE / CEASE FROM CHARGE / PART RELEASE / CHARGE CODE 023343080020 |
| 14/05/1914 May 2019 | CONFIRMATION STATEMENT MADE ON 14/05/19, NO UPDATES |
| 24/12/1824 December 2018 | FULL ACCOUNTS MADE UP TO 31/03/18 |
| 18/12/1818 December 2018 | APPOINTMENT TERMINATED, DIRECTOR GRAHAM BEAL |
| 04/09/184 September 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR GRAHAM BEAL / 20/08/2018 |
| 24/05/1824 May 2018 | CONFIRMATION STATEMENT MADE ON 14/05/18, NO UPDATES |
| 05/04/185 April 2018 | DIRECTOR APPOINTED MRS YVONNE MOIR |
| 05/04/185 April 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR GRAHAM BEAL / 05/04/2018 |
| 05/04/185 April 2018 | DIRECTOR APPOINTED MR MICHAEL JOHN RENSHAW |
| 05/04/185 April 2018 | DIRECTOR APPOINTED MR ANDREW BEACH |
| 23/03/1823 March 2018 | APPOINTMENT TERMINATED, DIRECTOR ANDREW PARKINSON |
| 20/03/1820 March 2018 | REGISTRATION OF A CHARGE / CHARGE CODE 023343080021 |
| 16/02/1816 February 2018 | APPOINTMENT TERMINATED, DIRECTOR RICHARD BURGESS |
| 02/02/182 February 2018 | APPOINTMENT TERMINATED, DIRECTOR ANDREW JONES |
| 06/09/176 September 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 023343080014 |
| 06/09/176 September 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 023343080020 |
| 06/09/176 September 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 023343080019 |
| 06/09/176 September 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 023343080016 |
| 06/09/176 September 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 023343080015 |
| 06/09/176 September 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 023343080017 |
| 06/09/176 September 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 023343080018 |
| 12/06/1712 June 2017 | FULL ACCOUNTS MADE UP TO 31/03/17 |
| 07/06/177 June 2017 | CONFIRMATION STATEMENT MADE ON 14/05/17, WITH UPDATES |
| 01/03/171 March 2017 | DIRECTOR APPOINTED MR ANDREW RICHARD PARKINSON |
| 09/11/169 November 2016 | APPOINTMENT TERMINATED, DIRECTOR SIMON NOBLE |
| 27/07/1627 July 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 023343080013 |
| 27/07/1627 July 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 11 |
| 27/07/1627 July 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4 |
| 27/07/1627 July 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 6 |
| 26/07/1626 July 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 023343080015 |
| 26/07/1626 July 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 023343080014 |
| 26/07/1626 July 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 023343080017 |
| 26/07/1626 July 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 023343080016 |
| 06/07/166 July 2016 | FULL ACCOUNTS MADE UP TO 31/03/16 |
| 05/07/165 July 2016 | FULL ACCOUNTS MADE UP TO 30/09/15 |
| 29/06/1629 June 2016 | Annual return made up to 14 May 2016 with full list of shareholders |
| 29/06/1629 June 2016 | PREVSHO FROM 30/09/2016 TO 31/03/2016 |
| 07/05/167 May 2016 | DIRECTOR APPOINTED ANDREW MICHAEL JONES |
| 03/03/163 March 2016 | APPOINTMENT TERMINATED, SECRETARY GORDON GRATTON |
| 03/03/163 March 2016 | DIRECTOR APPOINTED MR SIMON GEORGE NOBLE |
| 03/03/163 March 2016 | DIRECTOR APPOINTED MR RICHARD BURGESS |
| 03/03/163 March 2016 | DIRECTOR APPOINTED MR GRAHAM BEAL |
| 03/03/163 March 2016 | APPOINTMENT TERMINATED, DIRECTOR DAVID MCLOUGHLIN |
| 03/03/163 March 2016 | APPOINTMENT TERMINATED, DIRECTOR JAMES COOPER |
| 03/03/163 March 2016 | APPOINTMENT TERMINATED, DIRECTOR GORDON GRATTON |
| 17/12/1517 December 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 10 |
| 17/12/1517 December 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 7 |
| 17/12/1517 December 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 9 |
| 24/11/1524 November 2015 | SECRETARY'S CHANGE OF PARTICULARS / MR GORDON CAMERON PAUL GRATTON / 23/11/2015 |
| 24/11/1524 November 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MS LUCY HELEN GRIERSON / 23/11/2015 |
| 24/11/1524 November 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR GORDON CAMERON PAUL GRATTON / 23/11/2015 |
| 24/11/1524 November 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR. CHARLES SPENCER / 23/11/2015 |
| 24/11/1524 November 2015 | DIRECTOR'S CHANGE OF PARTICULARS / NOREEN SPENCER / 23/11/2015 |
| 24/11/1524 November 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR GARY THORNTON / 23/11/2015 |
| 29/09/1529 September 2015 | CURREXT FROM 31/03/2015 TO 30/09/2015 |
| 10/06/1510 June 2015 | Annual return made up to 14 May 2015 with full list of shareholders |
| 19/03/1519 March 2015 | STATEMENT OF RELEASE / CEASE FROM CHARGE / PART RELEASE / CHARGE NO 8 |
| 19/03/1519 March 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 023343080013 |
| 19/03/1519 March 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 8 |
| 19/01/1519 January 2015 | DIRECTOR APPOINTED MR DAVID MICHAEL MCLOUGHLIN |
| 19/01/1519 January 2015 | APPOINTMENT TERMINATED, DIRECTOR RAJEEV SINHA |
| 19/01/1519 January 2015 | DIRECTOR APPOINTED MR JAMES NICHOLAS COOPER |
| 18/12/1418 December 2014 | FULL ACCOUNTS MADE UP TO 31/03/14 |
| 16/07/1416 July 2014 | APPOINTMENT TERMINATED, DIRECTOR SIMON GALLAGHER |
| 14/07/1414 July 2014 | Annual return made up to 14 May 2014 with full list of shareholders |
| 14/11/1314 November 2013 | FULL ACCOUNTS MADE UP TO 31/03/13 |
| 11/09/1311 September 2013 | STATEMENT OF COMPANY'S OBJECTS |
| 11/09/1311 September 2013 | ADOPT ARTICLES 03/09/2013 |
| 10/06/1310 June 2013 | Annual return made up to 14 May 2013 with full list of shareholders |
| 30/10/1230 October 2012 | FULL ACCOUNTS MADE UP TO 31/03/12 |
| 15/10/1215 October 2012 | PREVEXT FROM 31/01/2012 TO 31/03/2012 |
| 11/07/1211 July 2012 | Annual return made up to 14 May 2012 with full list of shareholders |
| 15/05/1215 May 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 12 |
| 12/01/1212 January 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR GARY THORNTON / 12/01/2012 |
| 12/01/1212 January 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR GARY THORNTON / 12/01/2012 |
| 12/01/1212 January 2012 | REGISTERED OFFICE CHANGED ON 12/01/2012 FROM MILL LANE BARROW ON HUMBER NORTH LINCOLNSHIRE DN19 7BD. |
| 25/10/1125 October 2011 | FULL ACCOUNTS MADE UP TO 31/01/11 |
| 11/10/1111 October 2011 | COMPANY BUSINESS BANK AGREENMENT 16/08/2011 |
| 24/09/1124 September 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 11 |
| 16/09/1116 September 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 10 |
| 23/08/1123 August 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 9 |
| 19/07/1119 July 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 8 |
| 27/06/1127 June 2011 | Annual return made up to 14 May 2011 with full list of shareholders |
| 24/05/1024 May 2010 | FULL ACCOUNTS MADE UP TO 31/01/10 |
| 21/05/1021 May 2010 | Annual return made up to 14 May 2010 with full list of shareholders |
| 21/05/1021 May 2010 | APPOINTMENT TERMINATED, DIRECTOR PETER VESSEY |
| 20/05/1020 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / GORDON CAMERON PAUL GRATTON / 14/05/2010 |
| 20/05/1020 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR RAJ SINHA / 14/05/2010 |
| 20/05/1020 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / LUCY GRIERSON / 14/05/2010 |
| 20/05/1020 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR SIMON NICHOLAS GALLAGHER / 14/05/2010 |
| 20/05/1020 May 2010 | APPOINTMENT TERMINATED, DIRECTOR PETER VESSEY |
| 24/10/0924 October 2009 | FULL ACCOUNTS MADE UP TO 31/01/09 |
| 21/07/0921 July 2009 | RETURN MADE UP TO 14/05/09; FULL LIST OF MEMBERS |
| 21/07/0921 July 2009 | DIRECTOR APPOINTED MR RAJ SINHA |
| 29/04/0929 April 2009 | DIRECTOR APPOINTED MR SIMON NICHOLAS GALLAGHER |
| 11/09/0811 September 2008 | FULL ACCOUNTS MADE UP TO 31/01/08 |
| 09/09/089 September 2008 | APPOINTMENT TERMINATED DIRECTOR MICHAEL HALLIDAY |
| 09/09/089 September 2008 | RETURN MADE UP TO 14/05/08; FULL LIST OF MEMBERS |
| 09/09/089 September 2008 | APPOINTMENT TERMINATED DIRECTOR ERIC LAW |
| 14/11/0714 November 2007 | RETURN MADE UP TO 14/05/07; FULL LIST OF MEMBERS |
| 05/11/075 November 2007 | FULL ACCOUNTS MADE UP TO 31/01/07 |
| 20/06/0720 June 2007 | NEW SECRETARY APPOINTED |
| 29/05/0729 May 2007 | NEW DIRECTOR APPOINTED |
| 29/05/0729 May 2007 | SECRETARY RESIGNED |
| 25/05/0725 May 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 05/03/075 March 2007 | DIRECTOR RESIGNED |
| 18/01/0718 January 2007 | NEW DIRECTOR APPOINTED |
| 25/07/0625 July 2006 | FULL ACCOUNTS MADE UP TO 31/01/06 |
| 12/06/0612 June 2006 | RETURN MADE UP TO 14/05/06; FULL LIST OF MEMBERS |
| 29/07/0529 July 2005 | NEW DIRECTOR APPOINTED |
| 04/06/054 June 2005 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 04/06/054 June 2005 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 04/06/054 June 2005 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 04/06/054 June 2005 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 27/05/0527 May 2005 | RETURN MADE UP TO 14/05/05; FULL LIST OF MEMBERS |
| 12/05/0512 May 2005 | FULL ACCOUNTS MADE UP TO 31/01/05 |
| 08/12/048 December 2004 | NEW DIRECTOR APPOINTED |
| 08/12/048 December 2004 | NEW DIRECTOR APPOINTED |
| 08/12/048 December 2004 | DIRECTOR'S PARTICULARS CHANGED |
| 06/08/046 August 2004 | FULL ACCOUNTS MADE UP TO 31/01/04 |
| 26/05/0426 May 2004 | RETURN MADE UP TO 14/05/04; FULL LIST OF MEMBERS |
| 04/10/034 October 2003 | SECRETARY'S PARTICULARS CHANGED |
| 19/09/0319 September 2003 | DIRECTOR RESIGNED |
| 18/08/0318 August 2003 | NEW SECRETARY APPOINTED |
| 18/08/0318 August 2003 | SECRETARY RESIGNED |
| 18/08/0318 August 2003 | NEW DIRECTOR APPOINTED |
| 21/05/0321 May 2003 | RETURN MADE UP TO 14/05/03; FULL LIST OF MEMBERS |
| 01/05/031 May 2003 | FULL ACCOUNTS MADE UP TO 31/01/03 |
| 22/05/0222 May 2002 | RETURN MADE UP TO 14/05/02; FULL LIST OF MEMBERS |
| 24/04/0224 April 2002 | FULL ACCOUNTS MADE UP TO 31/01/02 |
| 14/09/0114 September 2001 | FULL ACCOUNTS MADE UP TO 31/01/01 |
| 21/05/0121 May 2001 | RETURN MADE UP TO 14/05/01; FULL LIST OF MEMBERS |
| 11/05/0111 May 2001 | PARTICULARS OF MORTGAGE/CHARGE |
| 02/11/002 November 2000 | FULL ACCOUNTS MADE UP TO 31/01/00 |
| 08/06/008 June 2000 | RETURN MADE UP TO 14/05/00; FULL LIST OF MEMBERS |
| 20/05/9920 May 1999 | RETURN MADE UP TO 14/05/99; FULL LIST OF MEMBERS |
| 26/03/9926 March 1999 | FULL ACCOUNTS MADE UP TO 31/01/99 |
| 06/08/986 August 1998 | FULL ACCOUNTS MADE UP TO 31/01/98 |
| 20/05/9820 May 1998 | RETURN MADE UP TO 14/05/98; FULL LIST OF MEMBERS |
| 20/05/9720 May 1997 | RETURN MADE UP TO 14/05/97; FULL LIST OF MEMBERS |
| 19/05/9719 May 1997 | NEW DIRECTOR APPOINTED |
| 21/03/9721 March 1997 | FULL ACCOUNTS MADE UP TO 31/01/97 |
| 29/05/9629 May 1996 | FULL ACCOUNTS MADE UP TO 31/01/96 |
| 21/05/9621 May 1996 | RETURN MADE UP TO 14/05/96; NO CHANGE OF MEMBERS |
| 20/07/9520 July 1995 | PARTICULARS OF MORTGAGE/CHARGE |
| 20/07/9520 July 1995 | PARTICULARS OF MORTGAGE/CHARGE |
| 27/06/9527 June 1995 | £ NC 50000/55000 21/06/95 |
| 27/06/9527 June 1995 | NC INC ALREADY ADJUSTED 21/06/95 |
| 06/06/956 June 1995 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 26/05/9526 May 1995 | RETURN MADE UP TO 14/05/95; FULL LIST OF MEMBERS |
| 24/05/9524 May 1995 | SECRETARY'S PARTICULARS CHANGED |
| 24/05/9524 May 1995 | ALTER MEM AND ARTS 05/05/95 |
| 15/05/9515 May 1995 | NEW DIRECTOR APPOINTED |
| 15/05/9515 May 1995 | NEW SECRETARY APPOINTED |
| 23/03/9523 March 1995 | FULL ACCOUNTS MADE UP TO 31/01/95 |
| 01/01/951 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
| 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 |
| 01/01/951 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
| 03/07/943 July 1994 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 03/07/943 July 1994 | RETURN MADE UP TO 14/05/94; CHANGE OF MEMBERS |
| 03/07/943 July 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/94 |
| 29/09/9329 September 1993 | DIRECTOR RESIGNED |
| 20/05/9320 May 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/93 |
| 20/05/9320 May 1993 | RETURN MADE UP TO 14/05/93; NO CHANGE OF MEMBERS |
| 20/05/9320 May 1993 | REGISTERED OFFICE CHANGED ON 20/05/93 |
| 10/08/9210 August 1992 | RETURN MADE UP TO 14/05/92; FULL LIST OF MEMBERS |
| 16/07/9216 July 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/92 |
| 21/05/9221 May 1992 | PARTICULARS OF MORTGAGE/CHARGE |
| 26/02/9226 February 1992 | CAP. THE SUM OF £88. 30/01/92 |
| 04/02/924 February 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/91 |
| 18/06/9118 June 1991 | RETURN MADE UP TO 14/05/91; NO CHANGE OF MEMBERS |
| 30/04/9130 April 1991 | PARTICULARS OF MORTGAGE/CHARGE |
| 30/04/9130 April 1991 | PARTICULARS OF MORTGAGE/CHARGE |
| 18/09/9018 September 1990 | RETURN MADE UP TO 14/05/90; FULL LIST OF MEMBERS |
| 04/07/904 July 1990 | ACCOUNTING REF. DATE EXT FROM 31/10 TO 31/01 |
| 07/06/907 June 1990 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/90 |
| 20/01/9020 January 1990 | NEW DIRECTOR APPOINTED |
| 23/06/8923 June 1989 | PARTICULARS OF MORTGAGE/CHARGE |
| 29/03/8929 March 1989 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/10 |
| 25/01/8925 January 1989 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 25/01/8925 January 1989 | REGISTERED OFFICE CHANGED ON 25/01/89 FROM: 4 BISHOPS AVENUE NORTHWOOD MIDDLESEX HA6 3DG |
| 11/01/8911 January 1989 | CERTIFICATE OF INCORPORATION |
| 11/01/8911 January 1989 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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