SPENCER PROPERTIES (UK) LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 21/03/2521 March 2025 | Confirmation statement made on 2025-03-21 with no updates |
| 17/03/2517 March 2025 | Previous accounting period shortened from 2024-03-30 to 2024-03-29 |
| 17/12/2417 December 2024 | Previous accounting period shortened from 2024-03-31 to 2024-03-30 |
| 21/03/2421 March 2024 | Confirmation statement made on 2024-03-21 with no updates |
| 28/12/2328 December 2023 | Accounts for a small company made up to 2023-03-31 |
| 08/06/238 June 2023 | Appointment of Mr Simon Robert Tidswell as a director on 2023-06-06 |
| 31/03/2331 March 2023 | Annual accounts for year ending 31 Mar 2023 |
| 24/03/2324 March 2023 | Termination of appointment of Jacqueline Elsie Spencer as a director on 2023-03-17 |
| 24/03/2324 March 2023 | Director's details changed for Mrs Jacqueline Elsie Spencer on 2023-03-13 |
| 22/03/2322 March 2023 | Confirmation statement made on 2023-03-21 with no updates |
| 28/12/2228 December 2022 | Accounts for a small company made up to 2022-03-31 |
| 31/03/2231 March 2022 | Annual accounts for year ending 31 Mar 2022 |
| 30/12/2130 December 2021 | Accounts for a small company made up to 2021-03-31 |
| 31/03/2131 March 2021 | Annual accounts for year ending 31 Mar 2021 |
| 27/03/2027 March 2020 | CONFIRMATION STATEMENT MADE ON 21/03/20, NO UPDATES |
| 20/02/2020 February 2020 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/19 |
| 17/04/1917 April 2019 | CONFIRMATION STATEMENT MADE ON 21/03/19, WITH UPDATES |
| 17/04/1917 April 2019 | CESSATION OF GORDON HOYLAND SPENCER AS A PSC |
| 27/03/1927 March 2019 | PSC'S CHANGE OF PARTICULARS / MR GORDON HOYLAND SPENCER / 13/02/2019 |
| 26/03/1926 March 2019 | APPOINTMENT TERMINATED, DIRECTOR GORDON SPENCER |
| 08/01/198 January 2019 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/18 |
| 17/04/1817 April 2018 | CONFIRMATION STATEMENT MADE ON 21/03/18, NO UPDATES |
| 03/01/183 January 2018 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/17 |
| 11/07/1711 July 2017 | SECRETARY APPOINTED SIMON ROBERT TIDSWELL |
| 11/05/1711 May 2017 | CONFIRMATION STATEMENT MADE ON 21/03/17, WITH UPDATES |
| 10/05/1710 May 2017 | APPOINTMENT TERMINATED, SECRETARY RICHARD JONES |
| 09/01/179 January 2017 | FULL ACCOUNTS MADE UP TO 31/03/16 |
| 19/04/1619 April 2016 | Annual return made up to 21 March 2016 with full list of shareholders |
| 13/10/1513 October 2015 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/15 |
| 22/04/1522 April 2015 | Annual return made up to 21 March 2015 with full list of shareholders |
| 04/03/154 March 2015 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/14 |
| 13/02/1513 February 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 14 |
| 13/02/1513 February 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 10 |
| 13/02/1513 February 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 9 |
| 13/02/1513 February 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 |
| 13/02/1513 February 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4 |
| 13/02/1513 February 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5 |
| 13/02/1513 February 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 8 |
| 13/02/1513 February 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 15 |
| 13/02/1513 February 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 13 |
| 13/02/1513 February 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 13/02/1513 February 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 11 |
| 13/02/1513 February 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 7 |
| 13/02/1513 February 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 12 |
| 13/02/1513 February 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 16 |
| 09/02/159 February 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 047075160019 |
| 09/02/159 February 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 047075160020 |
| 09/02/159 February 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 047075160021 |
| 09/02/159 February 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 047075160022 |
| 09/02/159 February 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 047075160030 |
| 09/02/159 February 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 047075160024 |
| 09/02/159 February 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 047075160023 |
| 09/02/159 February 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 047075160026 |
| 09/02/159 February 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 047075160025 |
| 09/02/159 February 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 047075160027 |
| 09/02/159 February 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 047075160028 |
| 09/02/159 February 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 047075160029 |
| 09/02/159 February 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 047075160031 |
| 09/02/159 February 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 047075160017 |
| 09/02/159 February 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 047075160018 |
| 23/04/1423 April 2014 | Annual return made up to 21 March 2014 with full list of shareholders |
| 19/02/1419 February 2014 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/13 |
| 17/04/1317 April 2013 | Annual return made up to 21 March 2013 with full list of shareholders |
| 01/10/121 October 2012 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/12 |
| 17/04/1217 April 2012 | Annual return made up to 21 March 2012 with full list of shareholders |
| 21/11/1121 November 2011 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/11 |
| 15/04/1115 April 2011 | REGISTERED OFFICE CHANGED ON 15/04/2011 FROM HEADINGLEY HALL 54-56 HEADINGLEY LANE LEEDS WEST YORKSHIRE LS6 2BP |
| 28/03/1128 March 2011 | Annual return made up to 21 March 2011 with full list of shareholders |
| 23/12/1023 December 2010 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/10 |
| 29/04/1029 April 2010 | Annual return made up to 21 March 2010 with full list of shareholders |
| 23/12/0923 December 2009 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/09 |
| 24/04/0924 April 2009 | RETURN MADE UP TO 21/03/09; FULL LIST OF MEMBERS |
| 29/01/0929 January 2009 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/08 |
| 21/04/0821 April 2008 | RETURN MADE UP TO 21/03/08; FULL LIST OF MEMBERS |
| 16/11/0716 November 2007 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/07 |
| 29/08/0729 August 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 29/08/0729 August 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 05/06/075 June 2007 | RETURN MADE UP TO 21/03/07; FULL LIST OF MEMBERS |
| 10/01/0710 January 2007 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/06 |
| 06/06/066 June 2006 | RETURN MADE UP TO 21/03/06; FULL LIST OF MEMBERS |
| 01/06/061 June 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 31/03/0631 March 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 04/01/064 January 2006 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/05 |
| 21/12/0521 December 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 05/10/055 October 2005 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 08/06/058 June 2005 | RETURN MADE UP TO 21/03/05; FULL LIST OF MEMBERS |
| 22/02/0522 February 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 22/02/0522 February 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 22/02/0522 February 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 19/01/0519 January 2005 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/04 |
| 23/12/0423 December 2004 | PARTICULARS OF MORTGAGE/CHARGE |
| 03/12/043 December 2004 | PARTICULARS OF MORTGAGE/CHARGE |
| 03/12/043 December 2004 | PARTICULARS OF MORTGAGE/CHARGE |
| 12/11/0412 November 2004 | PARTICULARS OF MORTGAGE/CHARGE |
| 25/09/0425 September 2004 | PARTICULARS OF MORTGAGE/CHARGE |
| 20/07/0420 July 2004 | PARTICULARS OF MORTGAGE/CHARGE |
| 07/05/047 May 2004 | RETURN MADE UP TO 21/03/04; FULL LIST OF MEMBERS |
| 17/11/0317 November 2003 | REREGISTRATION MEMORANDUM AND ARTICLES |
| 17/11/0317 November 2003 | CERTIFICATE OF REREGISTRATION FROM UNLTD TO LTD |
| 17/11/0317 November 2003 | REREG UNLTD-LTD 04/09/03 |
| 17/11/0317 November 2003 | APPLICATION FOR REREGISTRATION FROM UNLTD TO LTD |
| 13/10/0313 October 2003 | NEW DIRECTOR APPOINTED |
| 25/04/0325 April 2003 | NC INC ALREADY ADJUSTED 04/04/03 |
| 25/04/0325 April 2003 | £ NC 1000/7500000 04/04/03 |
| 25/04/0325 April 2003 | VARYING SHARE RIGHTS AND NAMES |
| 23/04/0323 April 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 10/04/0310 April 2003 | DIRECTOR RESIGNED |
| 10/04/0310 April 2003 | REGISTERED OFFICE CHANGED ON 10/04/03 FROM: 12 YORK PLACE LEEDS WEST YORKSHIRE LS1 2DS |
| 10/04/0310 April 2003 | NEW SECRETARY APPOINTED |
| 10/04/0310 April 2003 | SECRETARY RESIGNED |
| 10/04/0310 April 2003 | NEW DIRECTOR APPOINTED |
| 10/04/0310 April 2003 | NEW DIRECTOR APPOINTED |
| 21/03/0321 March 2003 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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