SPENCER DAVIS LIMITED
Company Documents
Date | Description |
---|---|
01/09/251 September 2025 New | |
01/09/251 September 2025 New | Registered office address changed to PO Box 4385, 06798930 - Companies House Default Address, Cardiff, CF14 8LH on 2025-09-01 |
03/06/253 June 2025 | Compulsory strike-off action has been discontinued |
03/06/253 June 2025 | Compulsory strike-off action has been discontinued |
01/06/251 June 2025 | Confirmation statement made on 2025-03-11 with no updates |
27/05/2527 May 2025 | First Gazette notice for compulsory strike-off |
27/05/2527 May 2025 | First Gazette notice for compulsory strike-off |
15/12/2415 December 2024 | Accounts for a dormant company made up to 2024-01-31 |
13/05/2413 May 2024 | Confirmation statement made on 2024-03-11 with no updates |
31/01/2431 January 2024 | Annual accounts for year ending 31 Jan 2024 |
13/12/2313 December 2023 | Accounts for a dormant company made up to 2023-01-31 |
18/05/2318 May 2023 | Confirmation statement made on 2023-03-11 with updates |
18/05/2318 May 2023 | Appointment of Mrs Isabel Woodhams as a director on 2022-10-24 |
11/03/2311 March 2023 | Termination of appointment of Elizabeth Anna Cracknell as a director on 2023-03-11 |
11/03/2311 March 2023 | Termination of appointment of Elizabeth Anna Cracknell as a secretary on 2023-03-11 |
31/01/2331 January 2023 | Annual accounts for year ending 31 Jan 2023 |
31/10/2231 October 2022 | Micro company accounts made up to 2022-01-31 |
31/01/2231 January 2022 | Annual accounts for year ending 31 Jan 2022 |
01/10/211 October 2021 | Accounts for a dormant company made up to 2021-01-31 |
31/01/2131 January 2021 | Annual accounts for year ending 31 Jan 2021 |
07/01/217 January 2021 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/20 |
12/03/2012 March 2020 | CONFIRMATION STATEMENT MADE ON 11/03/20, NO UPDATES |
31/01/2031 January 2020 | Annual accounts for year ending 31 Jan 2020 |
04/12/194 December 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/19 |
11/03/1911 March 2019 | CONFIRMATION STATEMENT MADE ON 16/01/19, WITH UPDATES |
11/03/1911 March 2019 | CONFIRMATION STATEMENT MADE ON 11/03/19, WITH UPDATES |
31/01/1931 January 2019 | Annual accounts for year ending 31 Jan 2019 |
26/09/1826 September 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/18 |
27/02/1827 February 2018 | DIRECTOR APPOINTED MR DANIEL CHARLES VENN |
03/02/183 February 2018 | DIRECTOR APPOINTED MISS ELIZABETH ANNA CRACKNELL |
02/02/182 February 2018 | APPOINTMENT TERMINATED, SECRETARY KATHERINE NOLDER |
31/01/1831 January 2018 | Annual accounts for year ending 31 Jan 2018 |
18/01/1818 January 2018 | APPOINTMENT TERMINATED, DIRECTOR ANDREW PRICKETT |
18/01/1818 January 2018 | Registered office address changed from , First Floor Flat 14 Thorndean Street, London, SW18 4HE, England to Ground Floor Flat Thorndean Street London SW18 4HE on 2018-01-18 |
18/01/1818 January 2018 | APPOINTMENT TERMINATED, DIRECTOR ANDREW NOLDER |
18/01/1818 January 2018 | SECRETARY APPOINTED MISS ELIZABETH ANNA CRACKNELL |
18/01/1818 January 2018 | REGISTERED OFFICE CHANGED ON 18/01/2018 FROM FIRST FLOOR FLAT 14 THORNDEAN STREET LONDON SW18 4HE ENGLAND |
18/01/1818 January 2018 | CONFIRMATION STATEMENT MADE ON 16/01/18, NO UPDATES |
30/10/1730 October 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/17 |
31/01/1731 January 2017 | Annual accounts for year ending 31 Jan 2017 |
16/01/1716 January 2017 | CONFIRMATION STATEMENT MADE ON 16/01/17, WITH UPDATES |
01/11/161 November 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/16 |
08/02/168 February 2016 | Annual return made up to 22 January 2016 with full list of shareholders |
08/02/168 February 2016 | Registered office address changed from , Ground Floor Flat 14 Thorndean Street, London, SW18 4HE to Ground Floor Flat Thorndean Street London SW18 4HE on 2016-02-08 |
08/02/168 February 2016 | REGISTERED OFFICE CHANGED ON 08/02/2016 FROM GROUND FLOOR FLAT 14 THORNDEAN STREET LONDON SW18 4HE |
31/01/1631 January 2016 | Annual accounts for year ending 31 Jan 2016 |
26/01/1626 January 2016 | DIRECTOR APPOINTED MR ANDREW TIMOTHY PRICKETT |
22/01/1622 January 2016 | APPOINTMENT TERMINATED, SECRETARY MATTHEW SPENCER-SMITH |
17/12/1517 December 2015 | SECRETARY'S CHANGE OF PARTICULARS / MATTHEW SPENCER-SMITH / 16/12/2015 |
16/12/1516 December 2015 | APPOINTMENT TERMINATED, DIRECTOR MATTHEW SPENCER-SMITH |
16/12/1516 December 2015 | SECRETARY APPOINTED MRS. KATHERINE ELAINE NOLDER |
13/07/1513 July 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/15 |
18/02/1518 February 2015 | Annual return made up to 22 January 2015 with full list of shareholders |
18/02/1518 February 2015 | DIRECTOR APPOINTED MR ANDREW JAMES NOLDER |
18/02/1518 February 2015 | APPOINTMENT TERMINATED, DIRECTOR PHILIPPA DAVIS |
31/01/1531 January 2015 | Annual accounts for year ending 31 Jan 2015 |
10/02/1410 February 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/14 |
31/01/1431 January 2014 | Annual accounts for year ending 31 Jan 2014 |
29/01/1429 January 2014 | Annual return made up to 22 January 2014 with full list of shareholders |
15/12/1315 December 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/13 |
31/01/1331 January 2013 | Annual accounts for year ending 31 Jan 2013 |
29/01/1329 January 2013 | Annual return made up to 22 January 2013 with full list of shareholders |
28/01/1328 January 2013 | SECRETARY'S CHANGE OF PARTICULARS / MATTHEW SPENCER-SMITH / 24/09/2012 |
15/02/1215 February 2012 | Annual return made up to 22 January 2012 with full list of shareholders |
14/02/1214 February 2012 | SECRETARY'S CHANGE OF PARTICULARS / MATTHEW SPENCER-SMITH / 01/12/2011 |
14/02/1214 February 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/12 |
14/02/1214 February 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MATTHEW SPENCER-SMITH / 01/12/2011 |
04/10/114 October 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/11 |
22/02/1122 February 2011 | Annual return made up to 22 January 2011 with full list of shareholders |
22/02/1122 February 2011 | SECRETARY'S CHANGE OF PARTICULARS / MATTHEW SPENCER-SMITH / 22/02/2011 |
29/12/1029 December 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/10 |
14/04/1014 April 2010 | Annual return made up to 22 January 2010 with full list of shareholders |
14/04/1014 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MATTHEW SPENCER-SMITH / 19/03/2010 |
14/04/1014 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / PHILIPPA JANE DAVIS / 19/03/2010 |
14/04/1014 April 2010 | SECRETARY'S CHANGE OF PARTICULARS / MATTHEW SPENCER-SMITH / 19/03/2010 |
22/01/0922 January 2009 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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