SPENCE SHUTLER LIMITED

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Company Documents

DateDescription
10/02/2510 February 2025 Confirmation statement made on 2025-02-09 with no updates

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30/10/2430 October 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 2024-02-09 with no updates

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29/11/2329 November 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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09/02/239 February 2023 Confirmation statement made on 2023-02-09 with no updates

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16/12/2216 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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09/02/229 February 2022 Confirmation statement made on 2022-02-09 with no updates

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29/11/2129 November 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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31/03/2031 March 2020 Annual accounts for year ending 31 Mar 2020

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02/12/192 December 2019 31/03/19 UNAUDITED ABRIDGED

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

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09/02/199 February 2019 CONFIRMATION STATEMENT MADE ON 09/02/19, NO UPDATES

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04/12/184 December 2018 31/03/18 UNAUDITED ABRIDGED

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31/03/1831 March 2018 Annual accounts for year ending 31 Mar 2018

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12/02/1812 February 2018 CONFIRMATION STATEMENT MADE ON 09/02/18, NO UPDATES

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30/11/1730 November 2017 31/03/17 UNAUDITED ABRIDGED

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31/03/1731 March 2017 Annual accounts for year ending 31 Mar 2017

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09/02/179 February 2017 CONFIRMATION STATEMENT MADE ON 09/02/17, WITH UPDATES

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23/11/1623 November 2016 Annual accounts small company total exemption made up to 31 March 2016

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31/03/1631 March 2016 Annual accounts for year ending 31 Mar 2016

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09/02/169 February 2016 Annual return made up to 9 February 2016 with full list of shareholders

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02/12/152 December 2015 Annual accounts small company total exemption made up to 31 March 2015

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31/03/1531 March 2015 Annual accounts for year ending 31 Mar 2015

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09/02/159 February 2015 Annual return made up to 9 February 2015 with full list of shareholders

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09/02/159 February 2015 REGISTERED OFFICE CHANGED ON 09/02/2015 FROM 145-157 ST JOHN STREET SUITE 11292 LONDON ENGLAND EC1V 4PV

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17/11/1417 November 2014 Annual accounts small company total exemption made up to 31 March 2014

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31/03/1431 March 2014 Annual accounts for year ending 31 Mar 2014

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09/02/149 February 2014 Annual return made up to 9 February 2014 with full list of shareholders

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07/11/137 November 2013 Annual accounts small company total exemption made up to 31 March 2013

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31/03/1331 March 2013 Annual accounts for year ending 31 Mar 2013

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09/02/139 February 2013 Annual return made up to 9 February 2013 with full list of shareholders

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19/07/1219 July 2012 Annual accounts small company total exemption made up to 31 March 2012

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16/02/1216 February 2012 Annual return made up to 9 February 2012 with full list of shareholders

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10/12/1110 December 2011 Annual accounts small company total exemption made up to 31 March 2011

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09/02/119 February 2011 REGISTERED OFFICE CHANGED ON 09/02/2011 FROM C/O SUSSEX TAX SHOP 68 TRAFALGAR STREET BRIGHTON BN1 4EB UNITED KINGDOM

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09/02/119 February 2011 Annual return made up to 9 February 2011 with full list of shareholders

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24/09/1024 September 2010 Annual accounts small company total exemption made up to 31 March 2010

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09/02/109 February 2010 Annual return made up to 9 February 2010 with full list of shareholders

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08/02/108 February 2010 Annual accounts small company total exemption made up to 31 March 2009

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18/12/0918 December 2009 REGISTERED OFFICE CHANGED ON 18/12/2009 FROM C/O SUITE 11292 PO BOX 2ND FLOOR 145-157 ST. JOHN STREET LONDON EC1V 4PY UNITED KINGDOM

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25/11/0925 November 2009 REGISTERED OFFICE CHANGED ON 25/11/2009 FROM THE SUSSEX TAX SHOP 68 TRAFALGAR STREET BRIGHTON BN1 4EB

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12/11/0912 November 2009 SECRETARY'S CHANGE OF PARTICULARS / MRA MONICA OCTAVIA SHUTLER / 12/11/2009

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12/11/0912 November 2009 DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW JOHN SHUTLER / 12/11/2009

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12/11/0912 November 2009 DIRECTOR'S CHANGE OF PARTICULARS / ANDREW JOHN SHUTLER / 12/11/2009

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12/11/0912 November 2009 SECRETARY'S CHANGE OF PARTICULARS / MRS MONICA OCTAVIA SHUTLER / 12/11/2009

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09/02/099 February 2009 RETURN MADE UP TO 09/02/09; FULL LIST OF MEMBERS

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26/01/0926 January 2009 Annual accounts small company total exemption made up to 31 March 2008

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13/02/0813 February 2008 RETURN MADE UP TO 10/02/08; FULL LIST OF MEMBERS

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13/12/0713 December 2007 REGISTERED OFFICE CHANGED ON 13/12/07 FROM: 22 UPPER GROSVENOR STREET LONDON W1K 7PE

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28/11/0728 November 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07

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22/11/0722 November 2007 REGISTERED OFFICE CHANGED ON 22/11/07 FROM: 34 GORRINGE PARK AVENUE MITCHAM SURREY CR4 2DG

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02/03/072 March 2007 RETURN MADE UP TO 10/02/07; FULL LIST OF MEMBERS

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09/02/079 February 2007 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/06

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10/10/0610 October 2006 REGISTERED OFFICE CHANGED ON 10/10/06 FROM: INLAW LLP 4TH FLOOR 131-132 SHOREDITCH HIGH STREET LONDON E1 6JE

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10/10/0610 October 2006 LOCATION OF REGISTER OF MEMBERS

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10/10/0610 October 2006 LOCATION OF DEBENTURE REGISTER

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10/10/0610 October 2006 RETURN MADE UP TO 10/02/06; FULL LIST OF MEMBERS

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25/04/0625 April 2006 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 28/02/05

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25/04/0625 April 2006 ACC. REF. DATE EXTENDED FROM 28/02/06 TO 31/03/06

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21/02/0521 February 2005 SECRETARY RESIGNED

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21/02/0521 February 2005 RETURN MADE UP TO 10/02/05; FULL LIST OF MEMBERS

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21/02/0521 February 2005 NEW SECRETARY APPOINTED

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11/12/0411 December 2004 REGISTERED OFFICE CHANGED ON 11/12/04 FROM: 1-6 FARRINGDON STREET LONDON EC4M 7LH

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29/03/0429 March 2004 COMPANY NAME CHANGED SPENCER SHUTLER LIMITED CERTIFICATE ISSUED ON 29/03/04

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10/02/0410 February 2004 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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