SPENCER AND BROADHEAD LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 12/06/2512 June 2025 | Total exemption full accounts made up to 2024-12-31 |
| 20/03/2520 March 2025 | Confirmation statement made on 2025-03-06 with no updates |
| 31/12/2431 December 2024 | Annual accounts for year ending 31 Dec 2024 |
| 22/11/2422 November 2024 | Change of details for Mr Raymond Spencer as a person with significant control on 2023-03-06 |
| 21/11/2421 November 2024 | Registered office address changed from George Street George Street Wakefield Wakefield West Yorkshire WF1 1DR United Kingdom to George Street Wakefield West Yorkshire WF1 1DR on 2024-11-21 |
| 21/11/2421 November 2024 | Change of details for Mr Raymond Spencer as a person with significant control on 2024-11-21 |
| 21/11/2421 November 2024 | Secretary's details changed for Mr Raymond Spencer on 2024-11-21 |
| 21/11/2421 November 2024 | Director's details changed for Mr Raymond Spencer on 2024-11-21 |
| 12/04/2412 April 2024 | Confirmation statement made on 2024-03-06 with updates |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 10/08/2310 August 2023 | Total exemption full accounts made up to 2022-12-31 |
| 06/03/236 March 2023 | Confirmation statement made on 2023-03-06 with updates |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 28/09/2228 September 2022 | Total exemption full accounts made up to 2021-12-31 |
| 16/05/2216 May 2022 | Memorandum and Articles of Association |
| 16/05/2216 May 2022 | Statement of company's objects |
| 16/05/2216 May 2022 | Resolutions |
| 16/05/2216 May 2022 | Resolutions |
| 13/05/2213 May 2022 | Confirmation statement made on 2022-04-26 with updates |
| 29/03/2229 March 2022 | Appointment of Mr David Jackson as a director on 2022-03-29 |
| 07/02/227 February 2022 | Change of details for Mr Raymond Spencer as a person with significant control on 2022-02-03 |
| 07/02/227 February 2022 | Cessation of Barry Broadhead (Deceased) as a person with significant control on 2022-02-03 |
| 07/02/227 February 2022 | Appointment of Mrs Helen Jackson as a director on 2022-02-03 |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 30/09/2130 September 2021 | Total exemption full accounts made up to 2020-12-31 |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 08/06/208 June 2020 | APPOINTMENT TERMINATED, DIRECTOR BARRY BROADHEAD |
| 01/06/201 June 2020 | 31/12/19 TOTAL EXEMPTION FULL |
| 07/05/207 May 2020 | CONFIRMATION STATEMENT MADE ON 26/04/20, NO UPDATES |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 08/07/198 July 2019 | 31/12/18 TOTAL EXEMPTION FULL |
| 07/05/197 May 2019 | CONFIRMATION STATEMENT MADE ON 26/04/19, NO UPDATES |
| 31/12/1831 December 2018 | Annual accounts for year ending 31 Dec 2018 |
| 25/05/1825 May 2018 | 31/12/17 TOTAL EXEMPTION FULL |
| 03/05/183 May 2018 | CONFIRMATION STATEMENT MADE ON 26/04/18, NO UPDATES |
| 31/12/1731 December 2017 | Annual accounts for year ending 31 Dec 2017 |
| 26/05/1726 May 2017 | 31/12/16 TOTAL EXEMPTION FULL |
| 19/05/1719 May 2017 | CONFIRMATION STATEMENT MADE ON 26/04/17, WITH UPDATES |
| 31/12/1631 December 2016 | Annual accounts for year ending 31 Dec 2016 |
| 04/05/164 May 2016 | Annual return made up to 26 April 2016 with full list of shareholders |
| 18/03/1618 March 2016 | Annual accounts small company total exemption made up to 31 December 2015 |
| 26/05/1526 May 2015 | Annual return made up to 26 April 2015 with full list of shareholders |
| 10/04/1510 April 2015 | Annual accounts small company total exemption made up to 31 December 2014 |
| 31/12/1431 December 2014 | Annual accounts for year ending 31 Dec 2014 |
| 07/07/147 July 2014 | Annual accounts small company total exemption made up to 31 December 2013 |
| 14/05/1414 May 2014 | Annual return made up to 26 April 2014 with full list of shareholders |
| 06/06/136 June 2013 | Annual accounts small company total exemption made up to 31 December 2012 |
| 12/05/1312 May 2013 | Annual return made up to 26 April 2013 with full list of shareholders |
| 18/05/1218 May 2012 | Annual accounts small company total exemption made up to 31 December 2011 |
| 01/05/121 May 2012 | Annual return made up to 26 April 2012 with full list of shareholders |
| 27/04/1127 April 2011 | Annual return made up to 26 April 2011 with full list of shareholders |
| 08/04/118 April 2011 | Annual accounts small company total exemption made up to 31 December 2010 |
| 08/07/108 July 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR RAYMOND SPENCER / 26/04/2010 |
| 08/07/108 July 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR BARRY BROADHEAD / 26/04/2010 |
| 08/07/108 July 2010 | Annual return made up to 26 April 2010 with full list of shareholders |
| 19/05/1019 May 2010 | Annual accounts small company total exemption made up to 31 December 2009 |
| 03/12/093 December 2009 | Annual return made up to 26 April 2009 with full list of shareholders |
| 08/06/098 June 2009 | Annual accounts small company total exemption made up to 31 December 2008 |
| 04/08/084 August 2008 | RETURN MADE UP TO 26/04/08; FULL LIST OF MEMBERS |
| 24/06/0824 June 2008 | Annual accounts small company total exemption made up to 31 December 2007 |
| 29/05/0729 May 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 |
| 22/05/0722 May 2007 | RETURN MADE UP TO 26/04/07; NO CHANGE OF MEMBERS |
| 02/10/062 October 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 |
| 08/06/068 June 2006 | RETURN MADE UP TO 26/04/06; FULL LIST OF MEMBERS |
| 24/08/0524 August 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 |
| 02/06/052 June 2005 | RETURN MADE UP TO 26/04/05; FULL LIST OF MEMBERS |
| 22/09/0422 September 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03 |
| 08/05/048 May 2004 | RETURN MADE UP TO 26/04/04; FULL LIST OF MEMBERS |
| 18/06/0318 June 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02 |
| 18/06/0318 June 2003 | RETURN MADE UP TO 26/04/03; FULL LIST OF MEMBERS |
| 19/08/0219 August 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01 |
| 05/06/025 June 2002 | RETURN MADE UP TO 26/04/02; FULL LIST OF MEMBERS |
| 26/06/0126 June 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00 |
| 13/06/0113 June 2001 | RETURN MADE UP TO 26/04/01; FULL LIST OF MEMBERS |
| 19/05/0019 May 2000 | RETURN MADE UP TO 26/04/00; FULL LIST OF MEMBERS |
| 03/04/003 April 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99 |
| 26/05/9926 May 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98 |
| 16/05/9916 May 1999 | RETURN MADE UP TO 26/04/99; FULL LIST OF MEMBERS |
| 13/05/9813 May 1998 | RETURN MADE UP TO 26/04/98; NO CHANGE OF MEMBERS |
| 13/05/9813 May 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97 |
| 11/06/9711 June 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96 |
| 11/06/9711 June 1997 | RETURN MADE UP TO 26/04/97; NO CHANGE OF MEMBERS |
| 11/06/9711 June 1997 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 26/06/9626 June 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/95 |
| 17/06/9617 June 1996 | RETURN MADE UP TO 26/04/96; FULL LIST OF MEMBERS |
| 08/06/958 June 1995 | RETURN MADE UP TO 26/04/95; CHANGE OF MEMBERS |
| 26/05/9526 May 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/94 |
| 03/02/953 February 1995 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 05/10/945 October 1994 | PARTICULARS OF MORTGAGE/CHARGE |
| 09/09/949 September 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/93 |
| 10/06/9410 June 1994 | RETURN MADE UP TO 26/04/94; NO CHANGE OF MEMBERS |
| 12/10/9312 October 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/92 |
| 27/05/9327 May 1993 | RETURN MADE UP TO 26/04/93; FULL LIST OF MEMBERS |
| 29/06/9229 June 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/91 |
| 28/04/9228 April 1992 | RETURN MADE UP TO 26/04/92; NO CHANGE OF MEMBERS |
| 03/04/923 April 1992 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 21/05/9121 May 1991 | RETURN MADE UP TO 26/04/91; NO CHANGE OF MEMBERS |
| 21/05/9121 May 1991 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/90 |
| 01/05/901 May 1990 | RETURN MADE UP TO 26/04/90; FULL LIST OF MEMBERS |
| 01/05/901 May 1990 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/89 |
| 27/04/9027 April 1990 | PARTICULARS OF MORTGAGE/CHARGE |
| 16/06/8916 June 1989 | RETURN MADE UP TO 19/04/89; FULL LIST OF MEMBERS |
| 16/06/8916 June 1989 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/88 |
| 01/07/881 July 1988 | RETURN MADE UP TO 01/06/88; FULL LIST OF MEMBERS |
| 01/07/881 July 1988 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/87 |
| 16/10/8716 October 1987 | PARTICULARS OF MORTGAGE/CHARGE |
| 16/07/8716 July 1987 | RETURN MADE UP TO 15/05/87; FULL LIST OF MEMBERS |
| 16/07/8716 July 1987 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/86 |
| 16/07/8616 July 1986 | RETURN MADE UP TO 22/05/86; FULL LIST OF MEMBERS |
| 16/07/8616 July 1986 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/85 |
| 02/07/802 July 1980 | CERTIFICATE OF INCORPORATION |
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