SPENCER PLACE BASINGSTOKE MANAGEMENT LIMITED
Company Documents
| Date | Description |
|---|---|
| 16/03/2516 March 2025 | Registered office address changed from 14 Wilton Road Salisbury SP2 7EE England to 39 Brown Street Salisbury SP1 2AS on 2025-03-16 |
| 16/03/2516 March 2025 | Confirmation statement made on 2025-03-07 with no updates |
| 16/03/2516 March 2025 | Accounts for a dormant company made up to 2025-02-28 |
| 28/02/2528 February 2025 | Annual accounts for year ending 28 Feb 2025 |
| 26/03/2426 March 2024 | Confirmation statement made on 2024-03-07 with updates |
| 26/03/2426 March 2024 | Accounts for a dormant company made up to 2024-02-28 |
| 28/02/2428 February 2024 | Annual accounts for year ending 28 Feb 2024 |
| 08/03/238 March 2023 | Confirmation statement made on 2023-03-07 with no updates |
| 08/03/238 March 2023 | Accounts for a dormant company made up to 2023-02-28 |
| 28/02/2328 February 2023 | Annual accounts for year ending 28 Feb 2023 |
| 28/02/2228 February 2022 | Annual accounts for year ending 28 Feb 2022 |
| 21/02/2121 February 2021 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/20 |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 21/03/2021 March 2020 | CORPORATE SECRETARY APPOINTED MOORE & CACHE LIMITED |
| 21/03/2021 March 2020 | CONFIRMATION STATEMENT MADE ON 26/02/20, NO UPDATES |
| 21/03/2021 March 2020 | APPOINTMENT TERMINATED, SECRETARY REMUS MANAGEMENT LIMITED |
| 21/03/2021 March 2020 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/19 |
| 21/03/2021 March 2020 | REGISTERED OFFICE CHANGED ON 21/03/2020 FROM FISHER HOUSE 84 FISHERTON STREET SALISBURY WILTSHIRE SP2 7QY |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 05/04/195 April 2019 | CONFIRMATION STATEMENT MADE ON 26/02/19, NO UPDATES |
| 05/04/195 April 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/18 |
| 31/12/1831 December 2018 | Annual accounts for year ending 31 Dec 2018 |
| 19/09/1819 September 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/17 |
| 23/04/1823 April 2018 | CONFIRMATION STATEMENT MADE ON 26/02/18, NO UPDATES |
| 31/12/1731 December 2017 | Annual accounts for year ending 31 Dec 2017 |
| 02/09/172 September 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16 |
| 29/03/1729 March 2017 | CONFIRMATION STATEMENT MADE ON 26/02/17, WITH UPDATES |
| 31/12/1631 December 2016 | Annual accounts for year ending 31 Dec 2016 |
| 14/10/1614 October 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15 |
| 07/04/167 April 2016 | Annual return made up to 26 February 2016 with full list of shareholders |
| 31/12/1531 December 2015 | Annual accounts for year ending 31 Dec 2015 |
| 01/04/151 April 2015 | Annual return made up to 26 February 2015 with full list of shareholders |
| 01/04/151 April 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14 |
| 31/12/1431 December 2014 | Annual accounts for year ending 31 Dec 2014 |
| 30/07/1430 July 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 |
| 31/03/1431 March 2014 | Annual return made up to 26 February 2014 with full list of shareholders |
| 31/12/1331 December 2013 | Annual accounts for year ending 31 Dec 2013 |
| 04/10/134 October 2013 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / REMUS MANAGEMENT LIMITED / 04/09/2013 |
| 18/09/1318 September 2013 | REGISTERED OFFICE CHANGED ON 18/09/2013 FROM 36 ST ANN STREET SALISBURY WILTSHIRE SP1 2DP |
| 18/09/1318 September 2013 | REGISTERED OFFICE CHANGED ON 18/09/2013 FROM FISHER HOUSE 84 FISHERTON STREET SALISBURY WILTSHIRE SP2 7QY ENGLAND |
| 16/08/1316 August 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 |
| 19/03/1319 March 2013 | Annual return made up to 26 February 2013 with full list of shareholders |
| 31/12/1231 December 2012 | Annual accounts for year ending 31 Dec 2012 |
| 14/09/1214 September 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 |
| 16/08/1216 August 2012 | APPOINTMENT TERMINATED, DIRECTOR ANDRIJ IWASIUK |
| 16/08/1216 August 2012 | APPOINTMENT TERMINATED, DIRECTOR GARY ENNIS |
| 16/08/1216 August 2012 | APPOINTMENT TERMINATED, SECRETARY PAUL CRISPIN |
| 16/08/1216 August 2012 | APPOINTMENT TERMINATED, DIRECTOR PAUL CRISPIN |
| 13/08/1213 August 2012 | DIRECTOR APPOINTED MR SEBASTIAN ALEXANDER CHURCH |
| 13/08/1213 August 2012 | CORPORATE SECRETARY APPOINTED REMUS MANAGEMENT LIMITED |
| 13/08/1213 August 2012 | CORPORATE DIRECTOR APPOINTED CONTACTREAL LIMITED |
| 28/05/1228 May 2012 | Annual return made up to 26 February 2012 with full list of shareholders |
| 06/03/126 March 2012 | REGISTERED OFFICE CHANGED ON 06/03/2012 FROM NORGATE HOUSE TEALGATE CHARNHAM PARK HUNGERFORD BERKS RG17 0YT UNITED KINGDOM |
| 16/09/1116 September 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 |
| 29/03/1129 March 2011 | Annual return made up to 26 February 2011 with full list of shareholders |
| 13/09/1013 September 2010 | ADOPT ARTICLES 01/09/2010 |
| 18/06/1018 June 2010 | STATEMENT OF COMPANY'S OBJECTS |
| 18/06/1018 June 2010 | ARTICLES OF ASSOCIATION |
| 14/06/1014 June 2010 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 14/06/1014 June 2010 | COMPANY NAME CHANGED BLENHEIM COURT BASINGSTOKE MANAGEMENT LIMITED CERTIFICATE ISSUED ON 14/06/10 |
| 19/03/1019 March 2010 | ALTERATION TO MEMORANDUM AND ARTICLES 02/03/2010 |
| 19/03/1019 March 2010 | STATEMENT OF COMPANY'S OBJECTS |
| 19/03/1019 March 2010 | 02/03/10 STATEMENT OF CAPITAL GBP 3 |
| 15/03/1015 March 2010 | APPOINTMENT TERMINATED, DIRECTOR OVAL NOMINEES LIMITED |
| 15/03/1015 March 2010 | APPOINTMENT TERMINATED, SECRETARY OVALSEC LIMITED |
| 15/03/1015 March 2010 | CURRSHO FROM 28/02/2011 TO 31/12/2010 |
| 26/02/1026 February 2010 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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