SPENCER JAMES LTD
Warning: Company is in Liquidation, take suitable precautions when trading with this company
Company Documents
| Date | Description |
|---|---|
| 03/09/253 September 2025 New | Registered office address changed from Swift House, Ground Floor 18 Hoffmanns Way Chelmsford Essex CM1 1GU United Kingdom to 1066 London Road Leigh on Sea Essex SS9 3NA on 2025-09-03 |
| 22/08/2522 August 2025 New | Appointment of a voluntary liquidator |
| 22/08/2522 August 2025 New | Resolutions |
| 22/08/2522 August 2025 New | Statement of affairs |
| 21/07/2521 July 2025 | Confirmation statement made on 2025-07-19 with updates |
| 29/04/2529 April 2025 | Total exemption full accounts made up to 2024-07-31 |
| 31/07/2431 July 2024 | Annual accounts for year ending 31 Jul 2024 |
| 19/07/2419 July 2024 | Confirmation statement made on 2024-07-19 with updates |
| 29/04/2429 April 2024 | Total exemption full accounts made up to 2023-07-31 |
| 01/08/231 August 2023 | Confirmation statement made on 2023-07-19 with updates |
| 31/07/2331 July 2023 | Annual accounts for year ending 31 Jul 2023 |
| 24/06/2324 June 2023 | Change of details for Mr Spencer James Pratten as a person with significant control on 2023-06-24 |
| 09/05/239 May 2023 | Total exemption full accounts made up to 2022-07-31 |
| 31/07/2231 July 2022 | Annual accounts for year ending 31 Jul 2022 |
| 31/07/2131 July 2021 | Annual accounts for year ending 31 Jul 2021 |
| 19/07/2119 July 2021 | Confirmation statement made on 2021-07-19 with updates |
| 07/04/217 April 2021 | 31/07/20 TOTAL EXEMPTION FULL |
| 31/07/2031 July 2020 | Annual accounts for year ending 31 Jul 2020 |
| 28/07/2028 July 2020 | CONFIRMATION STATEMENT MADE ON 24/07/20, WITH UPDATES |
| 23/04/2023 April 2020 | 31/07/19 TOTAL EXEMPTION FULL |
| 31/07/1931 July 2019 | Annual accounts for year ending 31 Jul 2019 |
| 25/07/1925 July 2019 | CONFIRMATION STATEMENT MADE ON 24/07/19, WITH UPDATES |
| 30/04/1930 April 2019 | 31/07/18 TOTAL EXEMPTION FULL |
| 10/10/1810 October 2018 | REGISTERED OFFICE CHANGED ON 10/10/2018 FROM 2 CHURCH GREEN BROOMFIELD CHELMSFORD ESSEX CM1 7BD |
| 09/10/189 October 2018 | 31/07/17 TOTAL EXEMPTION FULL |
| 31/07/1831 July 2018 | Annual accounts for year ending 31 Jul 2018 |
| 25/07/1825 July 2018 | CONFIRMATION STATEMENT MADE ON 24/07/18, NO UPDATES |
| 31/07/1731 July 2017 | Annual accounts for year ending 31 Jul 2017 |
| 24/07/1724 July 2017 | CONFIRMATION STATEMENT MADE ON 24/07/17, WITH UPDATES |
| 11/07/1711 July 2017 | Annual accounts small company total exemption made up to 31 July 2016 |
| 03/11/163 November 2016 | CONFIRMATION STATEMENT MADE ON 24/07/16, WITH UPDATES |
| 31/07/1631 July 2016 | Annual accounts for year ending 31 Jul 2016 |
| 04/07/164 July 2016 | Annual accounts small company total exemption made up to 31 July 2015 |
| 30/11/1530 November 2015 | DIRECTOR'S CHANGE OF PARTICULARS / SPENCER JAMES PRATTEN / 01/11/2015 |
| 30/11/1530 November 2015 | Annual return made up to 24 July 2015 with full list of shareholders |
| 24/09/1524 September 2015 | Annual accounts small company total exemption made up to 31 July 2014 |
| 31/07/1531 July 2015 | Annual accounts for year ending 31 Jul 2015 |
| 22/07/1522 July 2015 | REGISTERED OFFICE CHANGED ON 22/07/2015 FROM 12 MOUNT CRESCENT WARLEY BRENTWOOD ESSEX CM14 5BD |
| 09/08/149 August 2014 | Annual accounts small company total exemption made up to 31 July 2013 |
| 08/08/148 August 2014 | APPOINTMENT TERMINATED, SECRETARY ANNE PRATTEN |
| 08/08/148 August 2014 | Annual return made up to 24 July 2014 with full list of shareholders |
| 31/07/1431 July 2014 | Annual accounts for year ending 31 Jul 2014 |
| 31/07/1331 July 2013 | Annual accounts for year ending 31 Jul 2013 |
| 29/07/1329 July 2013 | DIRECTOR'S CHANGE OF PARTICULARS / SPENCER JAMES PRATTEN / 01/07/2013 |
| 29/07/1329 July 2013 | Annual return made up to 24 July 2013 with full list of shareholders |
| 28/07/1328 July 2013 | Annual accounts small company total exemption made up to 31 July 2012 |
| 17/06/1317 June 2013 | REGISTERED OFFICE CHANGED ON 17/06/2013 FROM 29A CROWN STREET BRENTWOOD ESSEX CM14 4BA UNITED KINGDOM |
| 03/10/123 October 2012 | Annual accounts small company total exemption made up to 31 July 2011 |
| 22/08/1222 August 2012 | DISS40 (DISS40(SOAD)) |
| 21/08/1221 August 2012 | Annual return made up to 24 July 2012 with full list of shareholders |
| 11/08/1211 August 2012 | COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS)) |
| 31/07/1231 July 2012 | Annual accounts for year ending 31 Jul 2012 |
| 31/07/1231 July 2012 | FIRST GAZETTE |
| 06/10/116 October 2011 | Annual accounts small company total exemption made up to 31 July 2010 |
| 05/10/115 October 2011 | REGISTERED OFFICE CHANGED ON 05/10/2011 FROM 25A CROWN STREET BRENTWOOD ESSEX CM14 4BA |
| 16/08/1116 August 2011 | DISS40 (DISS40(SOAD)) |
| 15/08/1115 August 2011 | Annual return made up to 24 July 2011 with full list of shareholders |
| 12/08/1112 August 2011 | COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS)) |
| 02/08/112 August 2011 | FIRST GAZETTE |
| 31/07/1131 July 2011 | Annual accounts for year ending 31 Jul 2011 |
| 30/09/1030 September 2010 | Annual accounts small company total exemption made up to 31 July 2009 |
| 29/07/1029 July 2010 | Annual return made up to 24 July 2010 with full list of shareholders |
| 06/10/096 October 2009 | Annual accounts small company total exemption made up to 31 July 2008 |
| 30/09/0930 September 2009 | RETURN MADE UP TO 24/07/09; FULL LIST OF MEMBERS |
| 15/08/0815 August 2008 | RETURN MADE UP TO 24/07/08; NO CHANGE OF MEMBERS |
| 15/10/0715 October 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/07 |
| 15/08/0715 August 2007 | REGISTERED OFFICE CHANGED ON 15/08/07 FROM: 43 GREENSHAW BRENTWOOD ESSEX CM14 4YD |
| 15/08/0715 August 2007 | RETURN MADE UP TO 24/07/07; FULL LIST OF MEMBERS |
| 13/08/0713 August 2007 | SECRETARY'S PARTICULARS CHANGED |
| 13/08/0713 August 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 24/07/0624 July 2006 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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