GEO SPENCE & SONS LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 27/03/2527 March 2025 | Confirmation statement made on 2025-02-28 with updates |
| 15/10/2415 October 2024 | Total exemption full accounts made up to 2024-01-31 |
| 01/03/241 March 2024 | Confirmation statement made on 2024-02-29 with no updates |
| 31/01/2431 January 2024 | Annual accounts for year ending 31 Jan 2024 |
| 07/09/237 September 2023 | Total exemption full accounts made up to 2023-01-31 |
| 13/03/2313 March 2023 | Confirmation statement made on 2023-02-28 with updates |
| 31/01/2331 January 2023 | Annual accounts for year ending 31 Jan 2023 |
| 31/01/2231 January 2022 | Annual accounts for year ending 31 Jan 2022 |
| 09/11/219 November 2021 | Appointment of Fiona Jane Spence as a director on 2021-10-21 |
| 28/10/2128 October 2021 | Total exemption full accounts made up to 2021-01-31 |
| 31/01/2131 January 2021 | Annual accounts for year ending 31 Jan 2021 |
| 27/01/2127 January 2021 | 31/01/20 TOTAL EXEMPTION FULL |
| 10/03/2010 March 2020 | CONFIRMATION STATEMENT MADE ON 29/02/20, WITH UPDATES |
| 31/01/2031 January 2020 | Annual accounts for year ending 31 Jan 2020 |
| 25/10/1925 October 2019 | 31/01/19 TOTAL EXEMPTION FULL |
| 12/03/1912 March 2019 | CONFIRMATION STATEMENT MADE ON 28/02/19, WITH UPDATES |
| 31/01/1931 January 2019 | Annual accounts for year ending 31 Jan 2019 |
| 25/10/1825 October 2018 | 31/01/18 TOTAL EXEMPTION FULL |
| 12/03/1812 March 2018 | CONFIRMATION STATEMENT MADE ON 28/02/18, WITH UPDATES |
| 31/01/1831 January 2018 | Annual accounts for year ending 31 Jan 2018 |
| 23/10/1723 October 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL BARBARA SPENCE |
| 23/10/1723 October 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL TERENCE GEORGE SPENCE |
| 18/09/1718 September 2017 | 31/01/17 TOTAL EXEMPTION FULL |
| 09/03/179 March 2017 | CONFIRMATION STATEMENT MADE ON 28/02/17, WITH UPDATES |
| 08/09/168 September 2016 | Annual accounts small company total exemption made up to 31 January 2016 |
| 14/03/1614 March 2016 | Annual return made up to 28 February 2016 with full list of shareholders |
| 14/11/1514 November 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR NICHOLAS TIMOTHY SPENCE / 12/11/2015 |
| 14/11/1514 November 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR NICHOLAS TIMOTHY SPENCE / 12/11/2015 |
| 19/08/1519 August 2015 | Annual accounts small company total exemption made up to 31 January 2015 |
| 27/03/1527 March 2015 | Annual return made up to 28 February 2015 with full list of shareholders |
| 30/10/1430 October 2014 | Annual accounts small company total exemption made up to 31 January 2014 |
| 06/03/146 March 2014 | Annual return made up to 28 February 2014 with full list of shareholders |
| 31/01/1431 January 2014 | Annual accounts for year ending 31 Jan 2014 |
| 21/08/1321 August 2013 | Annual accounts small company total exemption made up to 31 January 2013 |
| 11/04/1311 April 2013 | DIRECTOR APPOINTED MR NICHOLAS TIMOTHY SPENCE |
| 07/03/137 March 2013 | Annual return made up to 28 February 2013 with full list of shareholders |
| 11/07/1211 July 2012 | Annual accounts small company total exemption made up to 31 January 2012 |
| 08/03/128 March 2012 | Annual return made up to 28 February 2012 with full list of shareholders |
| 14/10/1114 October 2011 | Annual accounts small company total exemption made up to 31 January 2011 |
| 03/03/113 March 2011 | Annual return made up to 28 February 2011 with full list of shareholders |
| 06/07/106 July 2010 | Annual accounts small company total exemption made up to 31 January 2010 |
| 18/03/1018 March 2010 | Annual return made up to 28 February 2010 with full list of shareholders |
| 18/03/1018 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / BARBARA SPENCE / 18/03/2010 |
| 18/03/1018 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR TERENCE GEORGE SPENCE / 18/03/2010 |
| 13/07/0913 July 2009 | Annual accounts small company total exemption made up to 31 January 2009 |
| 06/03/096 March 2009 | LOCATION OF DEBENTURE REGISTER |
| 06/03/096 March 2009 | RETURN MADE UP TO 28/02/09; FULL LIST OF MEMBERS |
| 06/03/096 March 2009 | LOCATION OF REGISTER OF MEMBERS |
| 05/03/095 March 2009 | LOCATION OF DEBENTURE REGISTER |
| 05/03/095 March 2009 | LOCATION OF REGISTER OF MEMBERS |
| 05/03/095 March 2009 | REGISTERED OFFICE CHANGED ON 05/03/2009 FROM 105 WELLINGTON ROAD LEEDS LS12 1DX |
| 30/10/0830 October 2008 | 31/01/08 TOTAL EXEMPTION FULL |
| 13/03/0813 March 2008 | RETURN MADE UP TO 28/02/08; FULL LIST OF MEMBERS |
| 10/07/0710 July 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/07 |
| 20/04/0720 April 2007 | LOCATION OF DEBENTURE REGISTER |
| 20/04/0720 April 2007 | LOCATION OF REGISTER OF MEMBERS |
| 20/04/0720 April 2007 | RETURN MADE UP TO 28/02/07; FULL LIST OF MEMBERS |
| 19/04/0719 April 2007 | REGISTERED OFFICE CHANGED ON 19/04/07 FROM: 105 WELLINGTON ROAD LEEDS |
| 12/06/0612 June 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/06 |
| 09/03/069 March 2006 | RETURN MADE UP TO 28/02/06; FULL LIST OF MEMBERS |
| 10/06/0510 June 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/05 |
| 09/03/059 March 2005 | RETURN MADE UP TO 28/02/05; FULL LIST OF MEMBERS |
| 25/05/0425 May 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/04 |
| 06/03/046 March 2004 | RETURN MADE UP TO 28/02/04; FULL LIST OF MEMBERS |
| 10/02/0410 February 2004 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 10/02/0410 February 2004 | AUDITOR'S RESIGNATION |
| 22/01/0422 January 2004 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 11/06/0311 June 2003 | FULL ACCOUNTS MADE UP TO 31/01/03 |
| 10/03/0310 March 2003 | RETURN MADE UP TO 28/02/03; FULL LIST OF MEMBERS |
| 02/07/022 July 2002 | FULL ACCOUNTS MADE UP TO 31/01/02 |
| 07/03/027 March 2002 | RETURN MADE UP TO 28/02/02; FULL LIST OF MEMBERS |
| 22/06/0122 June 2001 | FULL ACCOUNTS MADE UP TO 31/01/01 |
| 19/03/0119 March 2001 | RETURN MADE UP TO 28/02/01; FULL LIST OF MEMBERS |
| 27/06/0027 June 2000 | FULL ACCOUNTS MADE UP TO 31/01/00 |
| 06/03/006 March 2000 | RETURN MADE UP TO 28/02/00; FULL LIST OF MEMBERS |
| 07/07/997 July 1999 | FULL ACCOUNTS MADE UP TO 31/01/99 |
| 24/02/9924 February 1999 | RETURN MADE UP TO 28/02/99; NO CHANGE OF MEMBERS |
| 26/01/9926 January 1999 | ACC. REF. DATE SHORTENED FROM 31/07/99 TO 31/01/99 |
| 26/01/9926 January 1999 | FULL ACCOUNTS MADE UP TO 31/07/98 |
| 03/03/983 March 1998 | RETURN MADE UP TO 28/02/98; NO CHANGE OF MEMBERS |
| 24/02/9824 February 1998 | FULL ACCOUNTS MADE UP TO 31/07/97 |
| 17/03/9717 March 1997 | RETURN MADE UP TO 28/02/97; FULL LIST OF MEMBERS |
| 11/02/9711 February 1997 | FULL ACCOUNTS MADE UP TO 31/07/96 |
| 27/03/9627 March 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/95 |
| 07/03/967 March 1996 | RETURN MADE UP TO 28/02/96; NO CHANGE OF MEMBERS |
| 25/04/9525 April 1995 | FULL ACCOUNTS MADE UP TO 31/07/94 |
| 04/04/954 April 1995 | RETURN MADE UP TO 28/02/95; CHANGE OF MEMBERS |
| 31/03/9431 March 1994 | FULL ACCOUNTS MADE UP TO 31/07/93 |
| 16/03/9416 March 1994 | RETURN MADE UP TO 28/02/94; FULL LIST OF MEMBERS |
| 15/10/9315 October 1993 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 12/10/9312 October 1993 | NC DEC ALREADY ADJUSTED 03/09/93 |
| 12/10/9312 October 1993 | POS 2350X £1 SHRS 03/09/93 |
| 12/10/9312 October 1993 | £ IC 5252/2902 03/09/93 £ SR 2350@1=2350 |
| 26/05/9326 May 1993 | FULL ACCOUNTS MADE UP TO 31/07/92 |
| 10/03/9310 March 1993 | DIRECTOR'S PARTICULARS CHANGED |
| 10/03/9310 March 1993 | RETURN MADE UP TO 28/02/93; NO CHANGE OF MEMBERS |
| 10/03/9310 March 1993 | REGISTERED OFFICE CHANGED ON 10/03/93 |
| 10/03/9310 March 1993 | LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED |
| 10/03/9310 March 1993 | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED |
| 22/05/9222 May 1992 | FULL ACCOUNTS MADE UP TO 31/07/91 |
| 09/03/929 March 1992 | LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED |
| 09/03/929 March 1992 | RETURN MADE UP TO 28/02/92; NO CHANGE OF MEMBERS |
| 09/03/929 March 1992 | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED |
| 09/03/929 March 1992 | DIRECTOR'S PARTICULARS CHANGED |
| 20/05/9120 May 1991 | FULL ACCOUNTS MADE UP TO 31/07/90 |
| 12/04/9112 April 1991 | RETURN MADE UP TO 28/02/91; FULL LIST OF MEMBERS |
| 12/04/9112 April 1991 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED |
| 06/04/906 April 1990 | FULL ACCOUNTS MADE UP TO 31/07/89 |
| 27/03/9027 March 1990 | RETURN MADE UP TO 28/02/90; FULL LIST OF MEMBERS |
| 08/05/898 May 1989 | FULL ACCOUNTS MADE UP TO 31/07/88 |
| 08/05/898 May 1989 | RETURN MADE UP TO 03/04/89; FULL LIST OF MEMBERS |
| 21/03/8821 March 1988 | RETURN MADE UP TO 23/02/88; FULL LIST OF MEMBERS |
| 21/03/8821 March 1988 | FULL ACCOUNTS MADE UP TO 31/07/87 |
| 08/07/878 July 1987 | RETURN MADE UP TO 18/03/87; FULL LIST OF MEMBERS |
| 24/04/8724 April 1987 | FULL ACCOUNTS MADE UP TO 31/07/86 |
| 07/07/517 July 1951 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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