SPENCER & GILBERT LIMITED

Company Documents

Date	Description
25/09/2525 September 2025 New	Total exemption full accounts made up to 2024-12-31 View Document
31/12/2431 December 2024	Annual accounts for year ending 31 Dec 2024 View Accounts
11/11/2411 November 2024	Confirmation statement made on 2024-10-23 with no updates View Document
16/10/2416 October 2024	Director's details changed for Mr Ian Paul Spencer on 2024-10-15 View Document
16/10/2416 October 2024	Change of details for Mr Ian Paul Spencer as a person with significant control on 2024-10-15 View Document
27/09/2427 September 2024	Total exemption full accounts made up to 2023-12-31 View Document
31/12/2331 December 2023	Annual accounts for year ending 31 Dec 2023 View Accounts
27/10/2327 October 2023	Confirmation statement made on 2023-10-23 with no updates View Document
10/07/2310 July 2023	Director's details changed for Mr Philip Gilbert on 2023-07-06 View Document
10/07/2310 July 2023	Change of details for Mr Philip Gilbert as a person with significant control on 2023-07-06 View Document
30/06/2330 June 2023	Total exemption full accounts made up to 2022-12-31 View Document
17/04/2317 April 2023	Director's details changed for Mr Ian Paul Spencer on 2023-04-13 View Document
17/04/2317 April 2023	Change of details for Mr Ian Paul Spencer as a person with significant control on 2023-04-13 View Document
31/12/2231 December 2022	Annual accounts for year ending 31 Dec 2022 View Accounts
28/10/2228 October 2022	Confirmation statement made on 2022-10-23 with no updates View Document
31/12/2131 December 2021	Annual accounts for year ending 31 Dec 2021 View Accounts
28/10/2128 October 2021	Confirmation statement made on 2021-10-23 with updates View Document
27/09/2127 September 2021	Total exemption full accounts made up to 2020-12-31 View Document
07/04/217 April 2021	DISS40 (DISS40(SOAD)) View Document
06/04/216 April 2021	FIRST GAZETTE View Document
06/04/216 April 2021	31/12/19 TOTAL EXEMPTION FULL View Document
31/12/2031 December 2020	Annual accounts for year ending 31 Dec 2020 View Accounts
17/11/2017 November 2020	CONFIRMATION STATEMENT MADE ON 23/10/20, WITH UPDATES View Document
31/12/1931 December 2019	Annual accounts for year ending 31 Dec 2019 View Accounts
06/11/196 November 2019	CONFIRMATION STATEMENT MADE ON 23/10/19, NO UPDATES View Document
30/09/1930 September 2019	31/12/18 TOTAL EXEMPTION FULL View Document
30/09/1930 September 2019	PSC'S CHANGE OF PARTICULARS / MR PHILIP GILBERT / 30/09/2019 View Document
30/09/1930 September 2019	DIRECTOR'S CHANGE OF PARTICULARS / MR PHILIP GILBERT / 30/09/2019 View Document
17/01/1917 January 2019	AMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/17 View Document
01/11/181 November 2018	CONFIRMATION STATEMENT MADE ON 23/10/18, WITH UPDATES View Document
26/09/1826 September 2018	31/12/17 TOTAL EXEMPTION FULL View Document
31/12/1731 December 2017	Annual accounts for year ending 31 Dec 2017 View Accounts
15/11/1715 November 2017	CONFIRMATION STATEMENT MADE ON 23/10/17, WITH UPDATES View Document
29/09/1729 September 2017	31/12/16 TOTAL EXEMPTION FULL View Document
31/12/1631 December 2016	Annual accounts for year ending 31 Dec 2016 View Accounts
04/11/164 November 2016	CONFIRMATION STATEMENT MADE ON 23/10/16, WITH UPDATES View Document
29/09/1629 September 2016	Annual accounts small company total exemption made up to 31 December 2015 View Document
31/12/1531 December 2015	Annual accounts for year ending 31 Dec 2015 View Accounts
01/12/151 December 2015	DIRECTOR'S CHANGE OF PARTICULARS / IAN PAUL SPENCER / 20/11/2015 View Document

11/11/1511 November 2015	Annual return made up to 23 October 2015 with full list of shareholders View Document
23/07/1523 July 2015	Annual accounts small company total exemption made up to 31 December 2014 View Document
26/03/1526 March 2015	DIRECTOR'S CHANGE OF PARTICULARS / PHILIP GILBERT / 20/03/2015 View Document
31/12/1431 December 2014	Annual accounts for year ending 31 Dec 2014 View Accounts
05/11/145 November 2014	Annual return made up to 23 October 2014 with full list of shareholders View Document
30/09/1430 September 2014	Annual accounts small company total exemption made up to 31 December 2013 View Document
31/12/1331 December 2013	Annual accounts for year ending 31 Dec 2013 View Accounts
31/10/1331 October 2013	Annual return made up to 23 October 2013 with full list of shareholders View Document
26/09/1326 September 2013	Annual accounts small company total exemption made up to 31 December 2012 View Document
31/12/1231 December 2012	Annual accounts for year ending 31 Dec 2012 View Accounts
06/11/126 November 2012	Annual return made up to 23 October 2012 with full list of shareholders View Document
30/10/1230 October 2012	APPOINTMENT TERMINATED, SECRETARY JACQUELINE GILBERT View Document
27/09/1227 September 2012	Annual accounts small company total exemption made up to 31 December 2011 View Document
21/08/1221 August 2012	APPOINTMENT TERMINATED, SECRETARY VICTORIA SPENCER View Document
19/12/1119 December 2011	DIRECTOR'S CHANGE OF PARTICULARS / IAN PAUL SPENCER / 12/12/2011 View Document
28/10/1128 October 2011	Annual return made up to 23 October 2011 with full list of shareholders View Document
29/09/1129 September 2011	Annual accounts small company total exemption made up to 31 December 2010 View Document
25/01/1125 January 2011	DIRECTOR'S CHANGE OF PARTICULARS / IAN PAUL SPENCER / 20/01/2011 View Document
25/10/1025 October 2010	Annual return made up to 23 October 2010 with full list of shareholders View Document
20/10/1020 October 2010	Annual accounts small company total exemption made up to 31 December 2009 View Document
18/11/0918 November 2009	REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC 743-REG DEB 877-INST CREATE CHARGES:EW & NI View Document
18/11/0918 November 2009	SAIL ADDRESS CREATED View Document
18/11/0918 November 2009	Annual return made up to 23 October 2009 with full list of shareholders View Document
02/10/092 October 2009	Annual accounts small company total exemption made up to 31 December 2008 View Document
23/10/0823 October 2008	RETURN MADE UP TO 23/10/08; FULL LIST OF MEMBERS View Document
16/07/0816 July 2008	Annual accounts small company total exemption made up to 31 December 2007 View Document
01/11/071 November 2007	RETURN MADE UP TO 23/10/07; FULL LIST OF MEMBERS View Document
28/10/0728 October 2007	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 View Document
06/11/066 November 2006	RETURN MADE UP TO 23/10/06; FULL LIST OF MEMBERS View Document
02/11/062 November 2006	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 View Document
15/11/0515 November 2005	RETURN MADE UP TO 23/10/05; FULL LIST OF MEMBERS View Document
24/08/0524 August 2005	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 View Document
21/12/0421 December 2004	RETURN MADE UP TO 23/10/04; FULL LIST OF MEMBERS View Document
26/08/0426 August 2004	DIRECTOR'S PARTICULARS CHANGED View Document
17/08/0417 August 2004	NEW SECRETARY APPOINTED View Document
17/08/0417 August 2004	NEW SECRETARY APPOINTED View Document
17/08/0417 August 2004	SECRETARY RESIGNED View Document
20/01/0420 January 2004	ACC. REF. DATE EXTENDED FROM 31/10/04 TO 31/12/04 View Document
23/10/0323 October 2003	SECRETARY RESIGNED View Document
23/10/0323 October 2003	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View Document

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SPENCER & GILBERT LIMITED

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