CHAS. G. SPENCE LIMITED

Company Documents

DateDescription
01/08/251 August 2025 Notification of Thomas Spence as a person with significant control on 2023-11-10

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31/07/2531 July 2025 Notification of Andrew Spence as a person with significant control on 2023-11-10

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31/07/2531 July 2025 Cessation of Charles John Spence as a person with significant control on 2023-11-10

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27/05/2527 May 2025 Confirmation statement made on 2025-05-18 with no updates

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04/02/254 February 2025 Micro company accounts made up to 2024-05-31

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23/09/2423 September 2024 Director's details changed for Mr Andrew Spence on 2024-07-18

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31/05/2431 May 2024 Annual accounts for year ending 31 May 2024

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28/05/2428 May 2024 Confirmation statement made on 2024-05-18 with no updates

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09/01/249 January 2024 Micro company accounts made up to 2023-05-31

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31/05/2331 May 2023 Confirmation statement made on 2023-05-18 with no updates

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31/05/2331 May 2023 Annual accounts for year ending 31 May 2023

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14/03/2314 March 2023 Micro company accounts made up to 2022-05-31

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31/05/2231 May 2022 Annual accounts for year ending 31 May 2022

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18/05/2218 May 2022 Termination of appointment of Charles John Spence as a director on 2021-12-13

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13/05/2213 May 2022 Appointment of Mr Thomas Spence as a director on 2021-12-13

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13/05/2213 May 2022 Appointment of Mr Andrew Spence as a director on 2021-12-13

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31/05/2131 May 2021 Annual accounts for year ending 31 May 2021

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22/12/2022 December 2020 MICRO COMPANY ACCOUNTS MADE UP TO 31/05/20

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31/05/2031 May 2020 Annual accounts for year ending 31 May 2020

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20/05/2020 May 2020 CONFIRMATION STATEMENT MADE ON 18/05/20, NO UPDATES

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20/12/1920 December 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/05/19

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31/05/1931 May 2019 Annual accounts for year ending 31 May 2019

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23/05/1923 May 2019 CONFIRMATION STATEMENT MADE ON 18/05/19, WITH UPDATES

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23/05/1923 May 2019 CESSATION OF CHARLES SPENCE (DECEASED) AS A PSC

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23/05/1923 May 2019 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL CHARLES JOHN SPENCE

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17/05/1917 May 2019 APPOINTMENT TERMINATED, DIRECTOR JEAN SPENCE

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21/12/1821 December 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/05/18

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06/11/186 November 2018 RETURN OF PURCHASE OF OWN SHARES

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06/11/186 November 2018 08/10/18 STATEMENT OF CAPITAL GBP 6250

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31/05/1831 May 2018 CONFIRMATION STATEMENT MADE ON 18/05/18, WITH UPDATES

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31/05/1831 May 2018 Annual accounts for year ending 31 May 2018

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20/02/1820 February 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/05/17

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17/07/1717 July 2017 CONFIRMATION STATEMENT MADE ON 18/05/17, WITH UPDATES

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17/07/1717 July 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL CHARLES SPENCE (DECEASED)

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31/05/1731 May 2017 Annual accounts for year ending 31 May 2017

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07/11/167 November 2016 MICRO COMPANY ACCOUNTS MADE UP TO 31/05/16

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15/06/1615 June 2016 Annual return made up to 18 May 2016 with full list of shareholders

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31/05/1631 May 2016 Annual accounts for year ending 31 May 2016

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19/02/1619 February 2016 Annual accounts small company total exemption made up to 31 May 2015

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31/05/1531 May 2015 Annual accounts for year ending 31 May 2015

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21/05/1521 May 2015 Annual return made up to 18 May 2015 with full list of shareholders

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27/02/1527 February 2015 Annual accounts small company total exemption made up to 31 May 2014

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04/06/144 June 2014 Annual return made up to 18 May 2014 with full list of shareholders

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31/05/1431 May 2014 Annual accounts for year ending 31 May 2014

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11/02/1411 February 2014 Annual accounts small company total exemption made up to 31 May 2013

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14/06/1314 June 2013 Annual return made up to 18 May 2013 with full list of shareholders

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31/05/1331 May 2013 Annual accounts for year ending 31 May 2013

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27/02/1327 February 2013 Annual accounts small company total exemption made up to 31 May 2012

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22/02/1322 February 2013 DIRECTOR APPOINTED MR CHARLES JOHN SPENCE

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22/02/1322 February 2013 APPOINTMENT TERMINATED, DIRECTOR CHARLES SPENCE

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22/02/1322 February 2013 APPOINTMENT TERMINATED, SECRETARY CHARLES SPENCE

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22/05/1222 May 2012 Annual return made up to 18 May 2012 with full list of shareholders

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13/02/1213 February 2012 Annual accounts small company total exemption made up to 31 May 2011

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02/06/112 June 2011 Annual return made up to 18 May 2011 with full list of shareholders

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28/02/1128 February 2011 Annual accounts small company total exemption made up to 31 May 2010

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14/06/1014 June 2010 Annual return made up to 18 May 2010 with full list of shareholders

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26/02/1026 February 2010 Annual accounts small company total exemption made up to 31 May 2009

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04/06/094 June 2009 RETURN MADE UP TO 18/05/09; FULL LIST OF MEMBERS

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21/01/0921 January 2009 Annual accounts small company total exemption made up to 31 May 2008

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05/06/085 June 2008 RETURN MADE UP TO 18/05/08; FULL LIST OF MEMBERS

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20/11/0720 November 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/07

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28/06/0728 June 2007 RETURN MADE UP TO 18/06/07; FULL LIST OF MEMBERS

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22/11/0622 November 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/06

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20/07/0620 July 2006 RETURN MADE UP TO 18/06/06; FULL LIST OF MEMBERS

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01/12/051 December 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/05

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21/06/0521 June 2005 RETURN MADE UP TO 18/06/05; FULL LIST OF MEMBERS

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13/01/0513 January 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/04

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22/07/0422 July 2004 RETURN MADE UP TO 18/06/04; FULL LIST OF MEMBERS

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01/04/041 April 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/03

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23/06/0323 June 2003 RETURN MADE UP TO 18/06/03; FULL LIST OF MEMBERS

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19/03/0319 March 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/02

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12/06/0212 June 2002 RETURN MADE UP TO 18/06/02; FULL LIST OF MEMBERS

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07/03/027 March 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/01

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12/06/0112 June 2001 RETURN MADE UP TO 18/06/01; FULL LIST OF MEMBERS

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27/03/0127 March 2001 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/00

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13/06/0013 June 2000 RETURN MADE UP TO 18/06/00; FULL LIST OF MEMBERS

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05/04/005 April 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/99

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17/06/9917 June 1999 RETURN MADE UP TO 18/06/99; FULL LIST OF MEMBERS

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31/03/9931 March 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/98

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17/06/9817 June 1998 RETURN MADE UP TO 18/06/98; FULL LIST OF MEMBERS

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01/04/981 April 1998 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/97

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09/07/979 July 1997 RETURN MADE UP TO 18/06/97; FULL LIST OF MEMBERS

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19/02/9719 February 1997 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/96

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05/07/965 July 1996 RETURN MADE UP TO 18/06/96; FULL LIST OF MEMBERS

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25/01/9625 January 1996 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/95

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25/08/9525 August 1995 S366A DISP HOLDING AGM 17/08/95

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24/07/9524 July 1995 RETURN MADE UP TO 18/06/95; FULL LIST OF MEMBERS

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22/03/9522 March 1995 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/94

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21/06/9421 June 1994 RETURN MADE UP TO 18/06/94; NO CHANGE OF MEMBERS

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31/03/9431 March 1994 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/93

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25/06/9325 June 1993 RETURN MADE UP TO 18/06/93; FULL LIST OF MEMBERS

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26/03/9326 March 1993 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/92

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24/07/9224 July 1992 RETURN MADE UP TO 18/06/92; FULL LIST OF MEMBERS

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30/03/9230 March 1992 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/91

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27/06/9127 June 1991 RETURN MADE UP TO 18/06/91; NO CHANGE OF MEMBERS

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24/12/9024 December 1990 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/90

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16/07/9016 July 1990 RETURN MADE UP TO 30/06/90; FULL LIST OF MEMBERS

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08/03/908 March 1990 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/89

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08/03/908 March 1990 RETURN MADE UP TO 31/01/89; FULL LIST OF MEMBERS

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29/12/8829 December 1988 RETURN MADE UP TO 30/11/88; FULL LIST OF MEMBERS

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29/12/8829 December 1988 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/88

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22/12/8722 December 1987 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/87

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16/03/8716 March 1987 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/86

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16/03/8716 March 1987 RETURN MADE UP TO 27/02/87; FULL LIST OF MEMBERS

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18/05/6018 May 1960 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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