SPENCER FOX RELOCATION LIMITED

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Company Documents

DateDescription
16/06/2516 June 2025 Total exemption full accounts made up to 2024-09-30

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29/10/2429 October 2024 Confirmation statement made on 2024-10-22 with no updates

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30/09/2430 September 2024 Annual accounts for year ending 30 Sep 2024

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26/09/2426 September 2024 Micro company accounts made up to 2023-09-30

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18/12/2318 December 2023 Director's details changed for Mr Timothy Michael Vincent on 2023-12-18

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18/12/2318 December 2023 Registered office address changed from 39 North Street Oundle Peterborough PE8 4AL England to 21 st. Osyths Lane Oundle Peterborough PE8 4BG on 2023-12-18

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18/12/2318 December 2023 Change of details for Mrs Jennifer Kate Vincent as a person with significant control on 2023-12-15

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18/12/2318 December 2023 Director's details changed for Mrs Kate Vincent on 2023-12-18

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27/11/2327 November 2023 Confirmation statement made on 2023-10-22 with no updates

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30/09/2330 September 2023 Annual accounts for year ending 30 Sep 2023

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30/06/2330 June 2023 Micro company accounts made up to 2022-09-30

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21/11/2221 November 2022 Confirmation statement made on 2022-10-22 with updates

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30/09/2230 September 2022 Annual accounts for year ending 30 Sep 2022

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28/09/2228 September 2022 Micro company accounts made up to 2021-09-30

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27/01/2227 January 2022 Appointment of Mr Timothy Michael Vincent as a director on 2022-01-14

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22/10/2122 October 2021 Confirmation statement made on 2021-10-22 with no updates

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30/09/2130 September 2021 Annual accounts for year ending 30 Sep 2021

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30/06/2130 June 2021 Micro company accounts made up to 2020-09-30

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30/09/2030 September 2020 Annual accounts for year ending 30 Sep 2020

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29/06/2029 June 2020 MICRO COMPANY ACCOUNTS MADE UP TO 30/09/19

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10/05/2010 May 2020 CONFIRMATION STATEMENT MADE ON 25/04/20, NO UPDATES

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30/09/1930 September 2019 Annual accounts for year ending 30 Sep 2019

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24/06/1924 June 2019 MICRO COMPANY ACCOUNTS MADE UP TO 30/09/18

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08/05/198 May 2019 CONFIRMATION STATEMENT MADE ON 25/04/19, NO UPDATES

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30/09/1830 September 2018 Annual accounts for year ending 30 Sep 2018

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27/06/1827 June 2018 MICRO COMPANY ACCOUNTS MADE UP TO 30/09/17

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15/05/1815 May 2018 CONFIRMATION STATEMENT MADE ON 25/04/18, NO UPDATES

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30/09/1730 September 2017 Annual accounts for year ending 30 Sep 2017

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24/05/1724 May 2017 Annual accounts small company total exemption made up to 30 September 2016

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03/05/173 May 2017 CONFIRMATION STATEMENT MADE ON 25/04/17, WITH UPDATES

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30/09/1630 September 2016 Annual accounts for year ending 30 Sep 2016

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11/05/1611 May 2016 Annual return made up to 25 April 2016 with full list of shareholders

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14/04/1614 April 2016 Annual accounts small company total exemption made up to 30 September 2015

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01/12/151 December 2015 REGISTERED OFFICE CHANGED ON 01/12/2015 FROM WILLOUGHBY HOUSE 2 BROAD STREET STAMFORD LINCOLNSHIRE PE9 1PB

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01/12/151 December 2015 DIRECTOR'S CHANGE OF PARTICULARS / MRS KATE VINCENT / 11/11/2015

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01/12/151 December 2015 SECRETARY'S CHANGE OF PARTICULARS / MR TIMOTHY MICHAEL VINCENT / 11/11/2015

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30/09/1530 September 2015 Annual accounts for year ending 30 Sep 2015

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18/05/1518 May 2015 Annual return made up to 25 April 2015 with full list of shareholders

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14/04/1514 April 2015 Annual accounts small company total exemption made up to 30 September 2014

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09/10/149 October 2014 DIRECTOR'S CHANGE OF PARTICULARS / MRS KATE VINCENT / 01/10/2014

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09/10/149 October 2014 REGISTERED OFFICE CHANGED ON 09/10/2014 FROM WILLOUGHBY HOUSE 2 BROAD STREET STAMFORD LINCOLNSHIRE PE9 1PG

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09/10/149 October 2014 SECRETARY'S CHANGE OF PARTICULARS / MR TIMOTHY MICHAEL VINCENT / 01/10/2014

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30/09/1430 September 2014 Annual accounts for year ending 30 Sep 2014

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05/06/145 June 2014 Annual accounts small company total exemption made up to 30 September 2013

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15/05/1415 May 2014 Annual return made up to 25 April 2014 with full list of shareholders

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30/09/1330 September 2013 Annual accounts for year ending 30 Sep 2013

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29/05/1329 May 2013 Annual return made up to 25 April 2013 with full list of shareholders

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02/05/132 May 2013 DIRECTOR'S CHANGE OF PARTICULARS / MRS KATE VINCENT / 24/04/2013

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02/05/132 May 2013 SECRETARY'S CHANGE OF PARTICULARS / MR TIMOTHY MICHAEL VINCENT / 24/04/2013

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02/05/132 May 2013 REGISTERED OFFICE CHANGED ON 02/05/2013 FROM 10 HEADLANDS KETTERING NORTHAMPTONSHIRE NN15 7HP UNITED KINGDOM

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02/04/132 April 2013 Annual accounts small company total exemption made up to 30 September 2012

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30/09/1230 September 2012 Annual accounts for year ending 30 Sep 2012

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21/05/1221 May 2012 Annual accounts small company total exemption made up to 30 September 2011

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10/05/1210 May 2012 Annual return made up to 25 April 2012 with full list of shareholders

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13/01/1213 January 2012 SECRETARY'S CHANGE OF PARTICULARS / MR TIMOTHY MICHAEL VINCENT / 05/01/2012

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13/01/1213 January 2012 DIRECTOR'S CHANGE OF PARTICULARS / KATE VINCENT / 05/01/2012

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19/08/1119 August 2011 REGISTERED OFFICE CHANGED ON 19/08/2011 FROM SUITE 105 VICTORY HOUSE 400 PAVILION DRIVE NORTHAMPTON BUSINESS PARK NORTHAMPTON NORTHAMPTONSHIRE NN4 7PA UNITED KINGDOM

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21/06/1121 June 2011 Annual accounts small company total exemption made up to 30 September 2010

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20/05/1120 May 2011 Annual return made up to 25 April 2011 with full list of shareholders

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19/01/1119 January 2011 DIRECTOR'S CHANGE OF PARTICULARS / KATE VINCENT / 13/01/2011

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19/01/1119 January 2011 SECRETARY'S CHANGE OF PARTICULARS / MR TIMOTHY MICHAEL VINCENT / 13/01/2011

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22/11/1022 November 2010 REGISTERED OFFICE CHANGED ON 22/11/2010 FROM 40A MAIN ROAD, GRENDON NORTHAMPTON NORTHAMPTONSHIRE NN7 1JW

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10/06/1010 June 2010 DIRECTOR'S CHANGE OF PARTICULARS / KATE VINCENT / 01/10/2009

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10/06/1010 June 2010 SECRETARY'S CHANGE OF PARTICULARS / MR TIMOTHY MICHAEL VINCENT / 01/11/2009

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10/06/1010 June 2010 Annual return made up to 25 April 2010 with full list of shareholders

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29/04/1029 April 2010 Annual accounts small company total exemption made up to 30 September 2009

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29/04/0929 April 2009 RETURN MADE UP TO 25/04/09; FULL LIST OF MEMBERS

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17/02/0917 February 2009 Annual accounts small company total exemption made up to 30 September 2008

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17/09/0817 September 2008 CURREXT FROM 30/04/2008 TO 30/09/2008

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28/04/0828 April 2008 RETURN MADE UP TO 25/04/08; FULL LIST OF MEMBERS

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14/05/0714 May 2007 REGISTERED OFFICE CHANGED ON 14/05/07 FROM: 40A MAIN ROAD, GRENDON NORTHAMPTON NORTHAMPTONSHIRE NN7 1JW

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11/05/0711 May 2007 NEW SECRETARY APPOINTED

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11/05/0711 May 2007 DIRECTOR RESIGNED

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11/05/0711 May 2007 REGISTERED OFFICE CHANGED ON 11/05/07 FROM: WOODLANDS, PRESTON DEANERY NORTHAMPTON NORTHAMPTONSHIRE NN7 2DX

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11/05/0711 May 2007 SECRETARY RESIGNED

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25/04/0725 April 2007 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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