SPENCE REFIT LTD
Company Documents
| Date | Description |
|---|---|
| 23/06/2523 June 2025 | Confirmation statement made on 2025-06-15 with no updates |
| 17/12/2417 December 2024 | Director's details changed for Mr Luke Johnson Spence on 2024-11-13 |
| 16/12/2416 December 2024 | Director's details changed for Mr Russell Jonathon James Spence on 2024-11-13 |
| 19/11/2419 November 2024 | Full accounts made up to 2024-03-31 |
| 17/06/2417 June 2024 | Confirmation statement made on 2024-06-15 with no updates |
| 24/12/2324 December 2023 | Full accounts made up to 2023-03-31 |
| 20/06/2320 June 2023 | Confirmation statement made on 2023-06-15 with no updates |
| 03/01/233 January 2023 | Full accounts made up to 2022-03-31 |
| 05/01/225 January 2022 | Full accounts made up to 2021-03-31 |
| 29/06/2129 June 2021 | Confirmation statement made on 2021-06-15 with no updates |
| 15/07/2015 July 2020 | CONFIRMATION STATEMENT MADE ON 15/06/20, NO UPDATES |
| 03/01/203 January 2020 | FULL ACCOUNTS MADE UP TO 31/03/19 |
| 28/06/1928 June 2019 | CONFIRMATION STATEMENT MADE ON 15/06/19, WITH UPDATES |
| 18/12/1818 December 2018 | 31/03/18 TOTAL EXEMPTION FULL |
| 24/07/1824 July 2018 | CONFIRMATION STATEMENT MADE ON 15/06/18, WITH UPDATES |
| 16/07/1816 July 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR RUSSELL JONATHON JAMES SPENCE / 12/06/2018 |
| 16/07/1816 July 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR LUKE JOHNSON SPENCE / 12/06/2018 |
| 31/05/1831 May 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW HILL / 31/05/2018 |
| 31/05/1831 May 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR LUKE JOHNSON SPENCE / 31/05/2018 |
| 31/05/1831 May 2018 | DIRECTOR'S CHANGE OF PARTICULARS / DENISE CARR / 31/05/2018 |
| 04/01/184 January 2018 | FULL ACCOUNTS MADE UP TO 31/03/17 |
| 27/06/1727 June 2017 | CONFIRMATION STATEMENT MADE ON 15/06/17, NO UPDATES |
| 27/06/1727 June 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JEAN-LUC DEVELOPMENTS LIMITED |
| 09/01/179 January 2017 | FULL ACCOUNTS MADE UP TO 31/03/16 |
| 06/07/166 July 2016 | Annual return made up to 15 June 2016 with full list of shareholders |
| 09/01/169 January 2016 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/15 |
| 19/06/1519 June 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR LUKE JOHNSON SPENCE / 15/06/2015 |
| 17/06/1517 June 2015 | Annual return made up to 15 June 2015 with full list of shareholders |
| 24/04/1524 April 2015 | PREVSHO FROM 30/06/2015 TO 31/03/2015 |
| 10/04/1510 April 2015 | FULL ACCOUNTS MADE UP TO 30/06/14 |
| 17/06/1417 June 2014 | Annual return made up to 15 June 2014 with full list of shareholders |
| 27/02/1427 February 2014 | FULL ACCOUNTS MADE UP TO 30/06/13 |
| 29/10/1329 October 2013 | REGISTERED OFFICE CHANGED ON 29/10/2013 FROM C/O C/O HILLIER HOPKINS LLP 64 CLARENDON ROAD WATFORD WD17 1DA UNITED KINGDOM |
| 06/08/136 August 2013 | Annual return made up to 15 June 2013 with full list of shareholders |
| 06/08/136 August 2013 | DIRECTOR'S CHANGE OF PARTICULARS / DENISE CARR / 06/08/2013 |
| 06/08/136 August 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR RUSSELL JONATHON JAMES SPENCE / 06/08/2013 |
| 06/08/136 August 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW HILL / 06/08/2013 |
| 15/05/1315 May 2013 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 27/03/1327 March 2013 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
| 05/03/135 March 2013 | REGISTERED OFFICE CHANGED ON 05/03/2013 FROM THE JUSTICES, KILDWICK NR KEIGHLEY NTH YORKSHIRE BD20 9AE |
| 14/01/1314 January 2013 | FULL ACCOUNTS MADE UP TO 30/06/12 |
| 10/07/1210 July 2012 | Annual return made up to 15 June 2012 with full list of shareholders |
| 13/03/1213 March 2012 | FULL ACCOUNTS MADE UP TO 30/06/11 |
| 09/09/119 September 2011 | DIRECTOR APPOINTED RUSSELL JONATHON JAMES SPENCE |
| 09/09/119 September 2011 | APPOINTMENT TERMINATED, SECRETARY RUSSELL SPENCE |
| 12/07/1112 July 2011 | Annual return made up to 15 June 2011 with full list of shareholders |
| 21/03/1121 March 2011 | DIRECTOR APPOINTED LUKE SPENCE |
| 21/03/1121 March 2011 | DIRECTOR APPOINTED DENISE CARR |
| 14/03/1114 March 2011 | Annual accounts small company total exemption made up to 30 June 2010 |
| 16/12/1016 December 2010 | APPOINTMENT TERMINATED, SECRETARY NICOLA SPENCE |
| 16/12/1016 December 2010 | DIRECTOR APPOINTED ANDREW HILL |
| 16/12/1016 December 2010 | SECRETARY APPOINTED RUSSELL JONATHAN JAMES SPENCE |
| 16/12/1016 December 2010 | APPOINTMENT TERMINATED, DIRECTOR RUSSELL SPENCE |
| 30/06/1030 June 2010 | Annual return made up to 15 June 2010 with full list of shareholders |
| 19/02/1019 February 2010 | Annual accounts small company total exemption made up to 30 June 2009 |
| 19/06/0919 June 2009 | RETURN MADE UP TO 15/06/09; FULL LIST OF MEMBERS |
| 26/03/0926 March 2009 | Annual accounts small company total exemption made up to 30 June 2008 |
| 08/02/098 February 2009 | SECRETARY APPOINTED NICOLA LOUISE SPENCE |
| 02/02/092 February 2009 | APPOINTMENT TERMINATED SECRETARY LINDSEY SMITH |
| 15/07/0815 July 2008 | Annual accounts small company total exemption made up to 30 November 2007 |
| 03/07/083 July 2008 | RETURN MADE UP TO 15/06/08; NO CHANGE OF MEMBERS |
| 25/02/0825 February 2008 | ACC. REF. DATE SHORTENED FROM 30/11/2008 TO 30/06/2008 |
| 22/10/0722 October 2007 | RETURN MADE UP TO 15/06/07; NO CHANGE OF MEMBERS |
| 30/07/0730 July 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/06 |
| 18/10/0618 October 2006 | ACC. REF. DATE EXTENDED FROM 30/06/06 TO 30/11/06 |
| 13/07/0613 July 2006 | RETURN MADE UP TO 15/06/06; FULL LIST OF MEMBERS |
| 06/04/066 April 2006 | NEW DIRECTOR APPOINTED |
| 28/03/0628 March 2006 | SECRETARY RESIGNED |
| 28/03/0628 March 2006 | NEW SECRETARY APPOINTED |
| 28/03/0628 March 2006 | DIRECTOR RESIGNED |
| 11/08/0511 August 2005 | NEW DIRECTOR APPOINTED |
| 11/08/0511 August 2005 | NEW SECRETARY APPOINTED |
| 16/06/0516 June 2005 | DIRECTOR RESIGNED |
| 16/06/0516 June 2005 | SECRETARY RESIGNED |
| 15/06/0515 June 2005 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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