KENNETH SPENCER LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 16/12/2416 December 2024 | Total exemption full accounts made up to 2024-03-31 |
| 16/12/2416 December 2024 | Confirmation statement made on 2024-12-09 with updates |
| 04/12/244 December 2024 | Notification of Thomas James Spencer as a person with significant control on 2024-10-28 |
| 04/12/244 December 2024 | Change of details for Mr Charles James Spencer as a person with significant control on 2024-10-28 |
| 04/12/244 December 2024 | Notification of Catherine Anne Spencer as a person with significant control on 2024-10-28 |
| 23/11/2423 November 2024 | Resolutions |
| 23/11/2423 November 2024 | Memorandum and Articles of Association |
| 23/11/2423 November 2024 | Statement of capital following an allotment of shares on 2024-10-29 |
| 05/06/245 June 2024 | Confirmation statement made on 2024-06-05 with updates |
| 28/05/2428 May 2024 | Second filing of Confirmation Statement dated 2021-12-06 |
| 31/03/2431 March 2024 | Annual accounts for year ending 31 Mar 2024 |
| 19/12/2319 December 2023 | Director's details changed for Thomas Spencer on 2023-12-06 |
| 19/12/2319 December 2023 | Director's details changed for Thomas Spencer on 2023-12-06 |
| 19/12/2319 December 2023 | Confirmation statement made on 2023-12-06 with updates |
| 03/10/233 October 2023 | Total exemption full accounts made up to 2023-03-31 |
| 31/03/2331 March 2023 | Annual accounts for year ending 31 Mar 2023 |
| 19/12/2219 December 2022 | Confirmation statement made on 2022-12-06 with updates |
| 31/03/2231 March 2022 | Annual accounts for year ending 31 Mar 2022 |
| 17/12/2117 December 2021 | Confirmation statement made on 2021-12-06 with updates |
| 27/10/2127 October 2021 | Termination of appointment of Henry Charles Blades Spencer as a director on 2021-10-27 |
| 27/10/2127 October 2021 | Termination of appointment of Flora Antonia Blades Spencer as a director on 2021-10-27 |
| 27/10/2127 October 2021 | Total exemption full accounts made up to 2021-03-31 |
| 31/03/2131 March 2021 | Annual accounts for year ending 31 Mar 2021 |
| 10/12/2010 December 2020 | 31/03/20 TOTAL EXEMPTION FULL |
| 09/12/209 December 2020 | APPOINTMENT TERMINATED, DIRECTOR PATRICIA SPENCER |
| 31/03/2031 March 2020 | Annual accounts for year ending 31 Mar 2020 |
| 23/12/1923 December 2019 | CONFIRMATION STATEMENT MADE ON 06/12/19, NO UPDATES |
| 03/09/193 September 2019 | 31/03/19 TOTAL EXEMPTION FULL |
| 31/03/1931 March 2019 | Annual accounts for year ending 31 Mar 2019 |
| 17/12/1817 December 2018 | 31/03/18 TOTAL EXEMPTION FULL |
| 07/12/187 December 2018 | CONFIRMATION STATEMENT MADE ON 06/12/18, NO UPDATES |
| 31/03/1831 March 2018 | Annual accounts for year ending 31 Mar 2018 |
| 22/12/1722 December 2017 | CONFIRMATION STATEMENT MADE ON 06/12/17, NO UPDATES |
| 29/11/1729 November 2017 | 31/03/17 TOTAL EXEMPTION FULL |
| 31/03/1731 March 2017 | Annual accounts for year ending 31 Mar 2017 |
| 21/12/1621 December 2016 | Annual accounts small company total exemption made up to 31 March 2016 |
| 17/12/1617 December 2016 | CONFIRMATION STATEMENT MADE ON 06/12/16, WITH UPDATES |
| 31/03/1631 March 2016 | Annual accounts for year ending 31 Mar 2016 |
| 23/12/1523 December 2015 | Annual return made up to 6 December 2015 with full list of shareholders |
| 10/07/1510 July 2015 | Annual accounts small company total exemption made up to 31 March 2015 |
| 23/12/1423 December 2014 | Annual return made up to 6 December 2014 with full list of shareholders |
| 18/06/1418 June 2014 | Annual accounts small company total exemption made up to 31 March 2014 |
| 02/01/142 January 2014 | Annual return made up to 6 December 2013 with full list of shareholders |
| 02/01/142 January 2014 | APPOINTMENT TERMINATED, DIRECTOR KENNETH SPENCER |
| 15/08/1315 August 2013 | Annual accounts small company total exemption made up to 31 March 2013 |
| 24/12/1224 December 2012 | Annual return made up to 6 December 2012 with full list of shareholders |
| 01/11/121 November 2012 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/12 |
| 03/01/123 January 2012 | Annual return made up to 6 December 2011 with full list of shareholders |
| 20/12/1120 December 2011 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/11 |
| 17/01/1117 January 2011 | DIRECTOR'S CHANGE OF PARTICULARS / THOMAS SPENCER / 06/12/2010 |
| 17/01/1117 January 2011 | Annual return made up to 6 December 2010 with full list of shareholders |
| 17/01/1117 January 2011 | DIRECTOR'S CHANGE OF PARTICULARS / HENRY CHARLES BLADES SPENCER / 20/12/2010 |
| 17/01/1117 January 2011 | DIRECTOR'S CHANGE OF PARTICULARS / FLORA ANTONIA BLADES SPENCER / 20/12/2010 |
| 15/12/1015 December 2010 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/10 |
| 01/10/101 October 2010 | APPOINTMENT TERMINATED, SECRETARY KENNETH SPENCER |
| 01/10/101 October 2010 | SECRETARY APPOINTED CHARLES JAMES SPENCER |
| 21/04/1021 April 2010 | DIRECTOR APPOINTED THOMAS SPENCER |
| 21/04/1021 April 2010 | DIRECTOR APPOINTED FLORA ANTONIA BLADES SPENCER |
| 21/04/1021 April 2010 | DIRECTOR APPOINTED HENRY CHARLES BLADES SPENCER |
| 03/02/103 February 2010 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/09 |
| 22/12/0922 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / THE HON CATHERINE ANNE SPENCER / 06/12/2009 |
| 22/12/0922 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MRS PATRICIA SPENCER / 06/12/2009 |
| 22/12/0922 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR CHARLES JAMES SPENCER / 06/12/2009 |
| 22/12/0922 December 2009 | Annual return made up to 6 December 2009 with full list of shareholders |
| 22/12/0922 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR KENNETH CLARKE SPENCER / 06/12/2009 |
| 09/04/099 April 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
| 05/02/095 February 2009 | FULL ACCOUNTS MADE UP TO 31/03/08 |
| 22/12/0822 December 2008 | RETURN MADE UP TO 06/12/08; FULL LIST OF MEMBERS |
| 03/01/083 January 2008 | RETURN MADE UP TO 06/12/07; FULL LIST OF MEMBERS |
| 26/10/0726 October 2007 | FULL ACCOUNTS MADE UP TO 31/03/07 |
| 06/01/076 January 2007 | RETURN MADE UP TO 06/12/06; FULL LIST OF MEMBERS |
| 14/11/0614 November 2006 | FULL ACCOUNTS MADE UP TO 31/03/06 |
| 04/02/064 February 2006 | FULL ACCOUNTS MADE UP TO 31/03/05 |
| 05/01/065 January 2006 | RETURN MADE UP TO 06/12/05; FULL LIST OF MEMBERS |
| 13/01/0513 January 2005 | FULL ACCOUNTS MADE UP TO 31/03/04 |
| 12/01/0512 January 2005 | RETURN MADE UP TO 05/12/04; FULL LIST OF MEMBERS |
| 24/12/0324 December 2003 | RETURN MADE UP TO 06/12/03; FULL LIST OF MEMBERS |
| 20/11/0320 November 2003 | FULL ACCOUNTS MADE UP TO 31/03/03 |
| 04/02/034 February 2003 | RETURN MADE UP TO 06/12/02; FULL LIST OF MEMBERS |
| 03/12/023 December 2002 | FULL ACCOUNTS MADE UP TO 31/03/02 |
| 04/01/024 January 2002 | RETURN MADE UP TO 06/12/01; FULL LIST OF MEMBERS |
| 20/09/0120 September 2001 | FULL ACCOUNTS MADE UP TO 31/03/01 |
| 05/12/005 December 2000 | RETURN MADE UP TO 06/12/00; FULL LIST OF MEMBERS |
| 15/11/0015 November 2000 | FULL ACCOUNTS MADE UP TO 31/03/00 |
| 05/01/005 January 2000 | RETURN MADE UP TO 06/12/99; FULL LIST OF MEMBERS |
| 09/12/999 December 1999 | FULL ACCOUNTS MADE UP TO 31/03/99 |
| 28/01/9928 January 1999 | RETURN MADE UP TO 06/12/98; NO CHANGE OF MEMBERS |
| 19/11/9819 November 1998 | FULL ACCOUNTS MADE UP TO 31/03/98 |
| 21/01/9821 January 1998 | RETURN MADE UP TO 06/12/97; NO CHANGE OF MEMBERS |
| 03/09/973 September 1997 | FULL ACCOUNTS MADE UP TO 31/03/97 |
| 24/01/9724 January 1997 | RETURN MADE UP TO 06/12/96; FULL LIST OF MEMBERS |
| 07/11/967 November 1996 | FULL ACCOUNTS MADE UP TO 31/03/96 |
| 15/02/9615 February 1996 | RETURN MADE UP TO 06/12/95; NO CHANGE OF MEMBERS |
| 04/02/964 February 1996 | FULL ACCOUNTS MADE UP TO 31/03/95 |
| 26/01/9626 January 1996 | NEW DIRECTOR APPOINTED |
| 23/01/9523 January 1995 | |
| 23/01/9523 January 1995 | RETURN MADE UP TO 06/12/94; FULL LIST OF MEMBERS |
| 13/09/9413 September 1994 | FULL ACCOUNTS MADE UP TO 31/03/94 |
| 11/02/9411 February 1994 | Resolutions |
| 11/02/9411 February 1994 | ADOPT MEM AND ARTS 07/01/94 |
| 11/02/9411 February 1994 | Resolutions |
| 11/02/9411 February 1994 | Resolutions |
| 03/02/943 February 1994 | |
| 03/02/943 February 1994 | £ IC 90000/70000 07/01/94 £ SR 20000@1=20000 |
| 31/01/9431 January 1994 | RETURN MADE UP TO 06/12/93; NO CHANGE OF MEMBERS |
| 31/01/9431 January 1994 | |
| 16/11/9316 November 1993 | FULL ACCOUNTS MADE UP TO 31/03/93 |
| 19/01/9319 January 1993 | |
| 19/01/9319 January 1993 | RETURN MADE UP TO 06/12/92; FULL LIST OF MEMBERS |
| 25/11/9225 November 1992 | FULL ACCOUNTS MADE UP TO 31/03/92 |
| 04/02/924 February 1992 | RETURN MADE UP TO 06/12/91; NO CHANGE OF MEMBERS |
| 10/12/9110 December 1991 | FULL ACCOUNTS MADE UP TO 31/03/91 |
| 05/12/905 December 1990 | RETURN MADE UP TO 06/12/90; FULL LIST OF MEMBERS |
| 05/12/905 December 1990 | FULL ACCOUNTS MADE UP TO 31/03/90 |
| 05/12/905 December 1990 | |
| 16/01/9016 January 1990 | RETURN MADE UP TO 31/12/89; FULL LIST OF MEMBERS |
| 16/01/9016 January 1990 | |
| 16/01/9016 January 1990 | FULL ACCOUNTS MADE UP TO 31/03/89 |
| 08/12/888 December 1988 | |
| 08/12/888 December 1988 | RETURN MADE UP TO 18/10/88; FULL LIST OF MEMBERS |
| 25/11/8825 November 1988 | FULL ACCOUNTS MADE UP TO 31/03/88 |
| 25/11/8825 November 1988 | Full accounts made up to 1988-03-31 |
| 09/03/889 March 1988 | ALTER MEM AND ARTS 140288 |
| 07/03/887 March 1988 | |
| 07/03/887 March 1988 | RETURN MADE UP TO 13/01/88; FULL LIST OF MEMBERS |
| 02/02/882 February 1988 | FULL ACCOUNTS MADE UP TO 31/03/87 |
| 13/02/8713 February 1987 | RETURN MADE UP TO 10/01/87; FULL LIST OF MEMBERS |
| 13/02/8713 February 1987 | |
| 13/02/8713 February 1987 | NEW DIRECTOR APPOINTED |
| 30/01/8730 January 1987 | FULL ACCOUNTS MADE UP TO 31/03/86 |
| 01/01/871 January 1987 | |
| 23/08/5723 August 1957 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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