SPICER BOOTHBY LIMITED
Company Documents
| Date | Description |
|---|---|
| 20/02/2520 February 2025 | Confirmation statement made on 2025-02-20 with updates |
| 17/01/2517 January 2025 | Director's details changed for Mrs Janet Caroline O'connor on 2025-01-15 |
| 17/01/2517 January 2025 | Change of details for Crombie Limited as a person with significant control on 2025-01-15 |
| 17/01/2517 January 2025 | Director's details changed for I.M. Registrars Limited on 2025-01-15 |
| 10/12/2410 December 2024 | Accounts for a dormant company made up to 2024-03-31 |
| 10/10/2410 October 2024 | Registered office address changed from Cumberland House Greenside Lane Bradford BD8 9TF England to Management Block Globe Mill Bridge Street Slaithwaite Huddersfield HD7 5JN on 2024-10-10 |
| 22/06/2422 June 2024 | Resolutions |
| 22/06/2422 June 2024 | Resolutions |
| 22/06/2422 June 2024 | Resolutions |
| 22/06/2422 June 2024 | Resolutions |
| 20/06/2420 June 2024 | Statement of capital following an allotment of shares on 2024-06-13 |
| 20/06/2420 June 2024 | Cessation of J & J Crombie Limited as a person with significant control on 2024-06-13 |
| 20/06/2420 June 2024 | Notification of Crombie Limited as a person with significant control on 2024-06-13 |
| 20/02/2420 February 2024 | Confirmation statement made on 2024-02-20 with updates |
| 15/01/2415 January 2024 | Accounts for a dormant company made up to 2023-03-31 |
| 28/02/2328 February 2023 | Secretary's details changed for Grosvenor Secretaries Limited on 2023-02-20 |
| 28/02/2328 February 2023 | Confirmation statement made on 2023-02-20 with no updates |
| 28/02/2328 February 2023 | Director's details changed for I.M. Registrars Limited on 2023-02-20 |
| 09/11/229 November 2022 | Accounts for a dormant company made up to 2022-03-31 |
| 24/02/2224 February 2022 | Confirmation statement made on 2022-02-20 with no updates |
| 06/01/226 January 2022 | Accounts for a dormant company made up to 2021-03-31 |
| 11/03/1911 March 2019 | PSC'S CHANGE OF PARTICULARS / J & J CROMBIE LIMITED / 16/05/2017 |
| 11/03/1911 March 2019 | CONFIRMATION STATEMENT MADE ON 20/02/19, NO UPDATES |
| 05/01/195 January 2019 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/18 |
| 08/03/188 March 2018 | CONFIRMATION STATEMENT MADE ON 20/02/18, WITH UPDATES |
| 05/01/185 January 2018 | FULL ACCOUNTS MADE UP TO 31/03/17 |
| 10/05/1710 May 2017 | REGISTERED OFFICE CHANGED ON 10/05/2017 FROM 98 KIRKSTALL ROAD LEEDS LS3 1YN |
| 21/02/1721 February 2017 | CONFIRMATION STATEMENT MADE ON 20/02/17, WITH UPDATES |
| 09/01/179 January 2017 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/16 |
| 22/02/1622 February 2016 | Annual return made up to 4 February 2016 with full list of shareholders |
| 07/01/167 January 2016 | FULL ACCOUNTS MADE UP TO 31/03/15 |
| 17/03/1517 March 2015 | Annual return made up to 4 February 2015 with full list of shareholders |
| 07/01/157 January 2015 | FULL ACCOUNTS MADE UP TO 31/03/14 |
| 14/04/1414 April 2014 | DIRECTOR APPOINTED MRS JANET CAROLINE O'CONNOR |
| 14/04/1414 April 2014 | APPOINTMENT TERMINATED, DIRECTOR CLAIRE CAIN |
| 14/03/1414 March 2014 | Annual return made up to 4 February 2014 with full list of shareholders |
| 27/11/1327 November 2013 | FULL ACCOUNTS MADE UP TO 31/03/13 |
| 12/03/1312 March 2013 | Annual return made up to 4 February 2013 with full list of shareholders |
| 27/11/1227 November 2012 | FULL ACCOUNTS MADE UP TO 31/03/12 |
| 14/02/1214 February 2012 | Annual return made up to 4 February 2012 with full list of shareholders |
| 04/01/124 January 2012 | FULL ACCOUNTS MADE UP TO 31/03/11 |
| 31/05/1131 May 2011 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 31/05/1131 May 2011 | COMPANY NAME CHANGED CROMBIE (KING STREET) LIMITED CERTIFICATE ISSUED ON 31/05/11 |
| 07/02/117 February 2011 | Annual return made up to 4 February 2011 with full list of shareholders |
| 04/01/114 January 2011 | FULL ACCOUNTS MADE UP TO 31/03/10 |
| 25/09/1025 September 2010 | DIRECTOR APPOINTED CLAIRE MARIE CAIN |
| 12/02/1012 February 2010 | Annual return made up to 4 February 2010 with full list of shareholders |
| 03/02/103 February 2010 | FULL ACCOUNTS MADE UP TO 31/03/09 |
| 04/03/094 March 2009 | RETURN MADE UP TO 04/02/09; FULL LIST OF MEMBERS |
| 30/01/0930 January 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/08 |
| 13/11/0813 November 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
| 17/05/0817 May 2008 | COMPANY NAME CHANGED CROMBIE (ST ANDREWS) LIMITED CERTIFICATE ISSUED ON 22/05/08 |
| 18/02/0818 February 2008 | RETURN MADE UP TO 04/02/08; FULL LIST OF MEMBERS |
| 14/01/0814 January 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/07 |
| 16/03/0716 March 2007 | RETURN MADE UP TO 04/02/07; FULL LIST OF MEMBERS |
| 16/02/0716 February 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/06 |
| 16/02/0616 February 2006 | RETURN MADE UP TO 04/02/06; FULL LIST OF MEMBERS |
| 12/12/0512 December 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/05 |
| 17/02/0517 February 2005 | RETURN MADE UP TO 04/02/05; FULL LIST OF MEMBERS |
| 26/01/0526 January 2005 | NEW DIRECTOR APPOINTED |
| 26/01/0526 January 2005 | DIRECTOR RESIGNED |
| 19/11/0419 November 2004 | ACC. REF. DATE EXTENDED FROM 28/02/05 TO 31/03/05 |
| 20/10/0420 October 2004 | DIRECTOR'S PARTICULARS CHANGED |
| 09/08/049 August 2004 | SECRETARY RESIGNED |
| 09/08/049 August 2004 | NEW SECRETARY APPOINTED |
| 04/02/044 February 2004 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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