R W SPENCER & SON LIMITED

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Company Documents

DateDescription
08/01/258 January 2025 Confirmation statement made on 2025-01-04 with updates

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23/12/2423 December 2024 Micro company accounts made up to 2024-03-31

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31/03/2431 March 2024 Annual accounts for year ending 31 Mar 2024

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09/02/249 February 2024 Confirmation statement made on 2024-01-04 with updates

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22/12/2322 December 2023 Micro company accounts made up to 2023-03-31

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31/03/2331 March 2023 Annual accounts for year ending 31 Mar 2023

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19/01/2319 January 2023 Confirmation statement made on 2023-01-04 with updates

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22/12/2222 December 2022 Micro company accounts made up to 2022-03-31

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31/03/2231 March 2022 Annual accounts for year ending 31 Mar 2022

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14/01/2214 January 2022 Confirmation statement made on 2022-01-04 with updates

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27/12/2127 December 2021 Micro company accounts made up to 2021-03-31

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31/03/2131 March 2021 Annual accounts for year ending 31 Mar 2021

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19/08/2019 August 2020 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/20

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31/03/2031 March 2020 Annual accounts for year ending 31 Mar 2020

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06/01/206 January 2020 CONFIRMATION STATEMENT MADE ON 04/01/20, WITH UPDATES

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23/12/1923 December 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/19

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25/09/1925 September 2019 PREVEXT FROM 31/12/2018 TO 31/03/2019

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31/03/1931 March 2019 Annual accounts for year ending 31 Mar 2019

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07/01/197 January 2019 CONFIRMATION STATEMENT MADE ON 04/01/19, WITH UPDATES

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27/09/1827 September 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/17

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05/01/185 January 2018 CONFIRMATION STATEMENT MADE ON 04/01/18, WITH UPDATES

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31/12/1731 December 2017 Annual accounts for year ending 31 Dec 2017

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17/11/1717 November 2017 SECRETARY APPOINTED MRS KAREN ELIZABETH SPENCER

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17/11/1717 November 2017 APPOINTMENT TERMINATED, SECRETARY BERYL SPENCER

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17/11/1717 November 2017 APPOINTMENT TERMINATED, DIRECTOR ROGER SPENCER

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27/09/1727 September 2017 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/16

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09/01/179 January 2017 CONFIRMATION STATEMENT MADE ON 04/01/17, WITH UPDATES

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31/12/1631 December 2016 Annual accounts for year ending 31 Dec 2016

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29/09/1629 September 2016 Annual accounts small company total exemption made up to 31 December 2015

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12/01/1612 January 2016 Annual return made up to 4 January 2016 with full list of shareholders

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31/12/1531 December 2015 Annual accounts for year ending 31 Dec 2015

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28/09/1528 September 2015 Annual accounts small company total exemption made up to 31 December 2014

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08/01/158 January 2015 Annual return made up to 4 January 2015 with full list of shareholders

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31/12/1431 December 2014 Annual accounts for year ending 31 Dec 2014

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29/09/1429 September 2014 Annual accounts small company total exemption made up to 31 December 2013

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14/01/1414 January 2014 Annual return made up to 4 January 2014 with full list of shareholders

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31/12/1331 December 2013 Annual accounts for year ending 31 Dec 2013

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19/09/1319 September 2013 Annual accounts small company total exemption made up to 31 December 2012

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05/02/135 February 2013 Annual return made up to 4 January 2013 with full list of shareholders

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31/12/1231 December 2012 Annual accounts for year ending 31 Dec 2012

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17/09/1217 September 2012 Annual accounts small company total exemption made up to 31 December 2011

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06/01/126 January 2012 Annual return made up to 4 January 2012 with full list of shareholders

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21/09/1121 September 2011 Annual accounts small company total exemption made up to 31 December 2010

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13/01/1113 January 2011 Annual return made up to 4 January 2011 with full list of shareholders

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29/09/1029 September 2010 Annual accounts small company total exemption made up to 31 December 2009

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06/01/106 January 2010 Annual return made up to 4 January 2010 with full list of shareholders

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04/01/104 January 2010 DIRECTOR'S CHANGE OF PARTICULARS / STEVEN GARY SPENCER / 04/01/2010

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27/11/0927 November 2009 Annual accounts small company total exemption made up to 31 December 2008

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12/01/0912 January 2009 SECRETARY'S CHANGE OF PARTICULARS / BERYL SPENCER / 12/01/2009

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12/01/0912 January 2009 RETURN MADE UP TO 01/12/08; FULL LIST OF MEMBERS

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30/10/0830 October 2008 Annual accounts small company total exemption made up to 31 December 2007

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12/12/0712 December 2007 DIRECTOR'S PARTICULARS CHANGED

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12/12/0712 December 2007 RETURN MADE UP TO 01/12/07; FULL LIST OF MEMBERS

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12/12/0712 December 2007 SECRETARY'S PARTICULARS CHANGED

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11/12/0711 December 2007 DIRECTOR'S PARTICULARS CHANGED

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30/10/0730 October 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06

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23/01/0723 January 2007 RETURN MADE UP TO 01/12/06; FULL LIST OF MEMBERS

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06/12/066 December 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05

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23/12/0523 December 2005 LOCATION OF REGISTER OF MEMBERS

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23/12/0523 December 2005 DIRECTOR'S PARTICULARS CHANGED

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23/12/0523 December 2005 RETURN MADE UP TO 01/12/05; FULL LIST OF MEMBERS

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23/12/0523 December 2005 LOCATION OF DEBENTURE REGISTER

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23/12/0523 December 2005 REGISTERED OFFICE CHANGED ON 23/12/05 FROM: POUND FARM NORTHEND ROAD GESTLINGTHORPE HALSTEAD ESSEX CO9 3BN

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17/12/0417 December 2004 DIRECTOR RESIGNED

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17/12/0417 December 2004 SECRETARY RESIGNED

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15/12/0415 December 2004 NEW SECRETARY APPOINTED

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15/12/0415 December 2004 NEW DIRECTOR APPOINTED

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15/12/0415 December 2004 NEW DIRECTOR APPOINTED

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01/12/041 December 2004 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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