SPENCER RIGGING LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 06/08/256 August 2025 New | Compulsory strike-off action has been discontinued |
| 06/08/256 August 2025 New | Compulsory strike-off action has been discontinued |
| 05/08/255 August 2025 New | First Gazette notice for compulsory strike-off |
| 05/08/255 August 2025 New | First Gazette notice for compulsory strike-off |
| 31/07/2531 July 2025 New | Confirmation statement made on 2025-05-14 with no updates |
| 10/03/2510 March 2025 | Accounts for a small company made up to 2023-12-31 |
| 09/12/249 December 2024 | Termination of appointment of Ashley Grenville Overton as a director on 2024-11-30 |
| 05/07/245 July 2024 | Confirmation statement made on 2024-05-14 with no updates |
| 01/03/241 March 2024 | Previous accounting period shortened from 2024-01-31 to 2023-12-31 |
| 29/01/2429 January 2024 | Total exemption full accounts made up to 2023-01-31 |
| 16/05/2316 May 2023 | Confirmation statement made on 2023-05-14 with updates |
| 22/03/2322 March 2023 | Cessation of Andrew Russell Swaap as a person with significant control on 2023-03-15 |
| 22/03/2322 March 2023 | Appointment of Mr Neil Robert Brinsdon as a director on 2023-03-15 |
| 21/03/2321 March 2023 | Appointment of Mrs Heather Lynn Broadbent as a secretary on 2023-03-15 |
| 21/03/2321 March 2023 | Termination of appointment of Andrew Russell Swaap as a secretary on 2023-03-15 |
| 21/03/2321 March 2023 | Termination of appointment of Andrew Russell Swaap as a director on 2023-03-15 |
| 21/03/2321 March 2023 | Appointment of Mr Nicholas Gilbert Griffith as a director on 2023-03-15 |
| 21/03/2321 March 2023 | Appointment of Mr Ashley Grenville Overton as a director on 2023-03-15 |
| 21/03/2321 March 2023 | Notification of Ancasta Group Limited as a person with significant control on 2023-03-15 |
| 21/03/2321 March 2023 | Appointment of Mrs Kathryn Lucy Stewart as a director on 2023-03-15 |
| 21/03/2321 March 2023 | Appointment of Mr William Henderson Blair as a director on 2023-03-15 |
| 10/03/2310 March 2023 | Satisfaction of charge 1 in full |
| 10/03/2310 March 2023 | Satisfaction of charge 2 in full |
| 31/01/2331 January 2023 | Annual accounts for year ending 31 Jan 2023 |
| 18/05/2218 May 2022 | Confirmation statement made on 2022-05-14 with no updates |
| 31/01/2231 January 2022 | Annual accounts for year ending 31 Jan 2022 |
| 31/01/2131 January 2021 | Annual accounts for year ending 31 Jan 2021 |
| 29/01/2129 January 2021 | 31/01/20 TOTAL EXEMPTION FULL |
| 27/05/2027 May 2020 | CONFIRMATION STATEMENT MADE ON 14/05/20, NO UPDATES |
| 27/05/2027 May 2020 | SAIL ADDRESS CHANGED FROM: C/O A H CROSS & CO 16 QUAY STREET NEWPORT ISLE OF WIGHT PO30 5BG ENGLAND |
| 31/01/2031 January 2020 | Annual accounts for year ending 31 Jan 2020 |
| 19/11/1919 November 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 31/01/19 |
| 16/06/1916 June 2019 | CONFIRMATION STATEMENT MADE ON 14/05/19, NO UPDATES |
| 31/01/1931 January 2019 | Annual accounts for year ending 31 Jan 2019 |
| 26/10/1826 October 2018 | 31/01/18 TOTAL EXEMPTION FULL |
| 25/05/1825 May 2018 | CONFIRMATION STATEMENT MADE ON 14/05/18, NO UPDATES |
| 08/03/188 March 2018 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER FRIEL |
| 31/01/1831 January 2018 | Annual accounts for year ending 31 Jan 2018 |
| 26/10/1726 October 2017 | 31/01/17 TOTAL EXEMPTION FULL |
| 15/05/1715 May 2017 | CONFIRMATION STATEMENT MADE ON 14/05/17, WITH UPDATES |
| 31/01/1731 January 2017 | Annual accounts for year ending 31 Jan 2017 |
| 31/08/1631 August 2016 | Annual accounts small company total exemption made up to 31 January 2016 |
| 17/05/1617 May 2016 | Annual return made up to 14 May 2016 with full list of shareholders |
| 11/04/1611 April 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 |
| 31/01/1631 January 2016 | Annual accounts for year ending 31 Jan 2016 |
| 23/10/1523 October 2015 | Annual accounts small company total exemption made up to 31 January 2015 |
| 21/05/1521 May 2015 | Annual return made up to 14 May 2015 with full list of shareholders |
| 21/05/1521 May 2015 | SAIL ADDRESS CHANGED FROM: C/O COCHRANE & CO 38 KINGS ROAD LEE-ON-THE-SOLENT HAMPSHIRE PO13 9NU ENGLAND |
| 31/01/1531 January 2015 | Annual accounts for year ending 31 Jan 2015 |
| 28/10/1428 October 2014 | Annual accounts small company total exemption made up to 31 January 2014 |
| 08/10/148 October 2014 | DIRECTOR APPOINTED MR ANDREW RUSSELL SWAAP |
| 08/10/148 October 2014 | APPOINTMENT TERMINATED, SECRETARY MARK SPENCER |
| 08/10/148 October 2014 | APPOINTMENT TERMINATED, DIRECTOR MARK GULESSERIAN |
| 08/10/148 October 2014 | APPOINTMENT TERMINATED, DIRECTOR VICTORIA SPENCER |
| 08/10/148 October 2014 | APPOINTMENT TERMINATED, DIRECTOR MARK SPENCER |
| 08/10/148 October 2014 | SECRETARY APPOINTED MR ANDREW RUSSELL SWAAP |
| 03/10/143 October 2014 | APPOINTMENT TERMINATED, DIRECTOR SIMON TERRY |
| 06/06/146 June 2014 | Annual return made up to 14 May 2014 with full list of shareholders |
| 08/04/148 April 2014 | APPOINTMENT TERMINATED, DIRECTOR TIMOTHY HAYNES |
| 17/10/1317 October 2013 | Annual accounts small company total exemption made up to 31 January 2013 |
| 08/07/138 July 2013 | DIRECTOR APPOINTED MARK GULESSERIAN |
| 01/07/131 July 2013 | DIRECTOR APPOINTED TIMOTHY JOHN HAYNES |
| 01/07/131 July 2013 | DIRECTOR APPOINTED SIMON TERRY |
| 01/07/131 July 2013 | DIRECTOR APPOINTED CHRISTOPHER PAUL FRIEL |
| 07/06/137 June 2013 | Annual return made up to 14 May 2013 with full list of shareholders |
| 07/06/137 June 2013 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC |
| 07/06/137 June 2013 | SAIL ADDRESS CREATED |
| 31/01/1331 January 2013 | Annual accounts for year ending 31 Jan 2013 |
| 31/10/1231 October 2012 | 31/01/12 TOTAL EXEMPTION FULL |
| 25/10/1225 October 2012 | 02/06/12 STATEMENT OF CAPITAL GBP 98700 |
| 30/05/1230 May 2012 | Annual return made up to 14 May 2012 with full list of shareholders |
| 11/10/1111 October 2011 | Annual accounts small company total exemption made up to 31 January 2011 |
| 24/05/1124 May 2011 | Annual return made up to 14 May 2011 with full list of shareholders |
| 19/10/1019 October 2010 | Annual accounts small company total exemption made up to 31 January 2010 |
| 17/06/1017 June 2010 | Annual return made up to 14 May 2010 with full list of shareholders |
| 11/01/1011 January 2010 | 27/10/09 STATEMENT OF CAPITAL GBP 101318 |
| 11/01/1011 January 2010 | 09/12/09 STATEMENT OF CAPITAL GBP 99652 |
| 26/11/0926 November 2009 | Annual accounts small company total exemption made up to 31 January 2009 |
| 06/07/096 July 2009 | RETURN MADE UP TO 14/05/09; FULL LIST OF MEMBERS |
| 04/06/094 June 2009 | APPOINTMENT TERMINATED DIRECTOR HARRISON SPENCER |
| 17/02/0917 February 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 |
| 01/12/081 December 2008 | Annual accounts small company total exemption made up to 31 January 2008 |
| 05/09/085 September 2008 | RETURN MADE UP TO 14/05/08; NO CHANGE OF MEMBERS |
| 22/08/0822 August 2008 | APPOINTMENT TERMINATED DIRECTOR SCOTT RICE |
| 20/09/0720 September 2007 | RETURN MADE UP TO 14/05/07; FULL LIST OF MEMBERS |
| 20/09/0720 September 2007 | LOCATION OF REGISTER OF MEMBERS |
| 20/09/0720 September 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 12/07/0712 July 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/07 |
| 12/04/0712 April 2007 | NEW DIRECTOR APPOINTED |
| 13/03/0713 March 2007 | NEW DIRECTOR APPOINTED |
| 04/07/064 July 2006 | RETURN MADE UP TO 14/05/06; FULL LIST OF MEMBERS |
| 22/06/0622 June 2006 | DIRECTOR RESIGNED |
| 09/05/069 May 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/06 |
| 01/07/051 July 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/05 |
| 25/05/0525 May 2005 | RETURN MADE UP TO 14/05/05; CHANGE OF MEMBERS |
| 19/08/0419 August 2004 | DIRECTOR RESIGNED |
| 03/06/043 June 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/04 |
| 21/05/0421 May 2004 | RETURN MADE UP TO 14/05/04; NO CHANGE OF MEMBERS |
| 15/04/0415 April 2004 | NEW SECRETARY APPOINTED |
| 15/04/0415 April 2004 | SECRETARY RESIGNED |
| 27/06/0327 June 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/03 |
| 31/05/0331 May 2003 | RETURN MADE UP TO 14/05/03; FULL LIST OF MEMBERS |
| 19/05/0319 May 2003 | NEW DIRECTOR APPOINTED |
| 06/06/026 June 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/02 |
| 23/05/0223 May 2002 | RETURN MADE UP TO 14/05/02; FULL LIST OF MEMBERS |
| 30/11/0130 November 2001 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/01 |
| 17/05/0117 May 2001 | RETURN MADE UP TO 14/05/01; FULL LIST OF MEMBERS |
| 14/12/0014 December 2000 | FULL ACCOUNTS MADE UP TO 31/01/00 |
| 10/07/0010 July 2000 | RETURN MADE UP TO 14/05/00; FULL LIST OF MEMBERS |
| 12/08/9912 August 1999 | RETURN MADE UP TO 14/05/99; CHANGE OF MEMBERS |
| 13/05/9913 May 1999 | FULL ACCOUNTS MADE UP TO 31/01/99 |
| 30/05/9830 May 1998 | FULL ACCOUNTS MADE UP TO 31/01/98 |
| 26/05/9826 May 1998 | RETURN MADE UP TO 14/05/98; FULL LIST OF MEMBERS |
| 27/06/9727 June 1997 | FULL ACCOUNTS MADE UP TO 31/01/97 |
| 15/05/9715 May 1997 | RETURN MADE UP TO 14/05/97; NO CHANGE OF MEMBERS |
| 07/01/977 January 1997 | ALTER MEM AND ARTS 29/05/96 |
| 07/01/977 January 1997 | £ NC 100000/120000 29/05/96 |
| 07/01/977 January 1997 | NC INC ALREADY ADJUSTED 29/05/96 |
| 03/10/963 October 1996 | NEW DIRECTOR APPOINTED |
| 17/06/9617 June 1996 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 06/06/966 June 1996 | FULL ACCOUNTS MADE UP TO 31/01/96 |
| 15/05/9615 May 1996 | RETURN MADE UP TO 14/05/96; NO CHANGE OF MEMBERS |
| 25/05/9525 May 1995 | RETURN MADE UP TO 14/05/95; FULL LIST OF MEMBERS |
| 12/05/9512 May 1995 | FULL ACCOUNTS MADE UP TO 31/01/95 |
| 05/05/945 May 1994 | RETURN MADE UP TO 14/05/94; NO CHANGE OF MEMBERS |
| 04/05/944 May 1994 | FULL ACCOUNTS MADE UP TO 31/01/94 |
| 17/11/9317 November 1993 | RETURN MADE UP TO 14/04/93; FULL LIST OF MEMBERS |
| 11/05/9311 May 1993 | RETURN MADE UP TO 14/04/92; FULL LIST OF MEMBERS |
| 23/04/9323 April 1993 | FULL ACCOUNTS MADE UP TO 31/01/93 |
| 18/05/9218 May 1992 | RETURN MADE UP TO 14/05/92; NO CHANGE OF MEMBERS |
| 29/04/9229 April 1992 | FULL ACCOUNTS MADE UP TO 31/01/92 |
| 10/07/9110 July 1991 | FULL ACCOUNTS MADE UP TO 31/01/91 |
| 10/07/9110 July 1991 | RETURN MADE UP TO 14/05/91; FULL LIST OF MEMBERS |
| 22/06/9022 June 1990 | RETURN MADE UP TO 14/05/90; FULL LIST OF MEMBERS |
| 22/06/9022 June 1990 | FULL ACCOUNTS MADE UP TO 31/01/90 |
| 19/09/8919 September 1989 | FULL ACCOUNTS MADE UP TO 31/01/89 |
| 19/09/8919 September 1989 | RETURN MADE UP TO 14/04/89; FULL LIST OF MEMBERS |
| 07/07/887 July 1988 | RETURN MADE UP TO 14/04/88; FULL LIST OF MEMBERS |
| 07/07/887 July 1988 | FULL ACCOUNTS MADE UP TO 31/01/88 |
| 28/09/8728 September 1987 | RETURN MADE UP TO 30/04/87; FULL LIST OF MEMBERS |
| 28/09/8728 September 1987 | FULL ACCOUNTS MADE UP TO 31/01/87 |
| 13/02/8713 February 1987 | FULL ACCOUNTS MADE UP TO 31/01/86 |
| 13/02/8713 February 1987 | RETURN MADE UP TO 28/10/86; FULL LIST OF MEMBERS |
| 01/01/871 January 1987 |
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