SPENCER ENGINEERING GROUP LIMITED
Company Documents
| Date | Description |
|---|---|
| 19/09/2419 September 2024 | Group of companies' accounts made up to 2024-03-31 |
| 27/08/2427 August 2024 | Confirmation statement made on 2024-08-26 with no updates |
| 21/12/2321 December 2023 | Satisfaction of charge 086704100003 in full |
| 21/12/2321 December 2023 | Registration of charge 086704100004, created on 2023-12-20 |
| 23/10/2323 October 2023 | Group of companies' accounts made up to 2023-03-31 |
| 06/09/236 September 2023 | Confirmation statement made on 2023-08-26 with no updates |
| 06/02/236 February 2023 | Change of details for Mr Charles Spencer as a person with significant control on 2023-02-06 |
| 06/02/236 February 2023 | Notification of Noreen Spencer as a person with significant control on 2021-11-01 |
| 18/07/1918 July 2019 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/19 |
| 24/12/1824 December 2018 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/18 |
| 12/10/1812 October 2018 | CONFIRMATION STATEMENT MADE ON 30/08/18, WITH UPDATES |
| 23/03/1823 March 2018 | 15/03/18 STATEMENT OF CAPITAL GBP 29289.00 |
| 22/03/1822 March 2018 | VARYING SHARE RIGHTS AND NAMES |
| 21/09/1721 September 2017 | CONFIRMATION STATEMENT MADE ON 30/08/17, NO UPDATES |
| 11/09/1711 September 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 086704100003 |
| 06/09/176 September 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 086704100001 |
| 06/09/176 September 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 086704100002 |
| 12/07/1712 July 2017 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/17 |
| 06/09/166 September 2016 | CONFIRMATION STATEMENT MADE ON 30/08/16, WITH UPDATES |
| 12/08/1612 August 2016 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/16 |
| 12/08/1612 August 2016 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/15 |
| 26/07/1626 July 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 086704100001 |
| 26/07/1626 July 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 086704100002 |
| 29/06/1629 June 2016 | PREVSHO FROM 30/09/2016 TO 31/03/2016 |
| 04/12/154 December 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR GARY THORNTON / 23/11/2015 |
| 04/12/154 December 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR GARY THORNTON / 23/11/2015 |
| 25/11/1525 November 2015 | DIRECTOR'S CHANGE OF PARTICULARS / NOREEN SPENCER / 23/11/2015 |
| 24/11/1524 November 2015 | SECRETARY'S CHANGE OF PARTICULARS / GORDON CAMERON PAUL GRATTON / 23/11/2015 |
| 24/11/1524 November 2015 | DIRECTOR'S CHANGE OF PARTICULARS / NOREEN SPENCER / 23/11/2015 |
| 24/11/1524 November 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR GORDON CAMERON PAUL GRATTON / 23/11/2015 |
| 24/11/1524 November 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR. CHARLES SPENCER / 23/11/2015 |
| 06/10/156 October 2015 | Annual return made up to 30 August 2015 with full list of shareholders |
| 28/09/1528 September 2015 | CURREXT FROM 31/03/2015 TO 30/09/2015 |
| 09/05/159 May 2015 | DISS40 (DISS40(SOAD)) |
| 06/05/156 May 2015 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/14 |
| 14/04/1514 April 2015 | FIRST GAZETTE |
| 15/09/1415 September 2014 | Annual return made up to 30 August 2014 with full list of shareholders |
| 19/09/1319 September 2013 | DIRECTOR APPOINTED MR GARY THORNTON |
| 12/09/1312 September 2013 | CURRSHO FROM 31/08/2014 TO 31/03/2014 |
| 12/09/1312 September 2013 | 03/09/13 STATEMENT OF CAPITAL GBP 20502.00 |
| 06/09/136 September 2013 | COMPANY NAME CHANGED BROOMCO (4268) LIMITED CERTIFICATE ISSUED ON 06/09/13 |
| 06/09/136 September 2013 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 30/08/1330 August 2013 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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