STUART SPENCER LIMITED

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Company Documents

DateDescription
18/07/2518 July 2025 NewSatisfaction of charge 006294440016 in full

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08/06/258 June 2025 Confirmation statement made on 2025-06-01 with no updates

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28/02/2528 February 2025 Total exemption full accounts made up to 2024-05-31

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09/06/249 June 2024 Confirmation statement made on 2024-06-01 with no updates

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31/05/2431 May 2024 Annual accounts for year ending 31 May 2024

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28/02/2428 February 2024 Total exemption full accounts made up to 2023-05-31

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02/06/232 June 2023 Confirmation statement made on 2023-06-01 with no updates

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31/05/2331 May 2023 Annual accounts for year ending 31 May 2023

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27/02/2327 February 2023 Total exemption full accounts made up to 2022-05-31

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31/05/2231 May 2022 Annual accounts for year ending 31 May 2022

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25/02/2225 February 2022 Total exemption full accounts made up to 2021-05-31

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31/05/2131 May 2021 Annual accounts for year ending 31 May 2021

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28/05/2128 May 2021 31/05/20 TOTAL EXEMPTION FULL

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11/06/2011 June 2020 CONFIRMATION STATEMENT MADE ON 01/06/20, NO UPDATES

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31/05/2031 May 2020 Annual accounts for year ending 31 May 2020

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28/02/2028 February 2020 31/05/19 TOTAL EXEMPTION FULL

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01/06/191 June 2019 CONFIRMATION STATEMENT MADE ON 01/06/19, NO UPDATES

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31/05/1931 May 2019 Annual accounts for year ending 31 May 2019

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22/01/1922 January 2019 31/05/18 TOTAL EXEMPTION FULL

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04/06/184 June 2018 CONFIRMATION STATEMENT MADE ON 01/06/18, NO UPDATES

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31/05/1831 May 2018 Annual accounts for year ending 31 May 2018

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11/12/1711 December 2017 31/05/17 TOTAL EXEMPTION FULL

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06/06/176 June 2017 CONFIRMATION STATEMENT MADE ON 01/06/17, WITH UPDATES

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31/05/1731 May 2017 Annual accounts for year ending 31 May 2017

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16/09/1616 September 2016 Annual accounts small company total exemption made up to 31 May 2016

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01/06/161 June 2016 Annual return made up to 1 June 2016 with full list of shareholders

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31/05/1631 May 2016 Annual accounts for year ending 31 May 2016

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29/02/1629 February 2016 Annual accounts small company total exemption made up to 31 May 2015

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09/06/159 June 2015 Annual return made up to 1 June 2015 with full list of shareholders

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09/06/159 June 2015 REGISTERED OFFICE CHANGED ON 09/06/2015 FROM C/O BYTHEWAY & CO ACCOUNTANTS LTD OCTOBER HOUSE 17 DUDLEY STREET SEDGLEY DUDLEY WEST MIDLANDS DY3 1SA

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31/05/1531 May 2015 Annual accounts for year ending 31 May 2015

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27/02/1527 February 2015 Annual accounts small company total exemption made up to 31 May 2014

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18/06/1418 June 2014 Annual return made up to 1 June 2014 with full list of shareholders

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31/05/1431 May 2014 Annual accounts for year ending 31 May 2014

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28/02/1428 February 2014 Annual accounts small company total exemption made up to 31 May 2013

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11/06/1311 June 2013 REGISTRATION OF A CHARGE / CHARGE CODE 006294440016

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04/06/134 June 2013 Annual return made up to 1 June 2013 with full list of shareholders

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31/05/1331 May 2013 Annual accounts for year ending 31 May 2013

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23/10/1223 October 2012 Annual accounts small company total exemption made up to 31 May 2012

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02/06/122 June 2012 Annual return made up to 1 June 2012 with full list of shareholders

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09/01/129 January 2012 Annual accounts small company total exemption made up to 31 May 2011

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01/06/111 June 2011 Annual return made up to 1 June 2011 with full list of shareholders

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01/03/111 March 2011 Annual accounts small company total exemption made up to 31 May 2010

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28/01/1128 January 2011 REGISTERED OFFICE CHANGED ON 28/01/2011 FROM PRIORY HOUSE 2 PRIORY ROAD DUDLEY WEST MIDLANDS DY1 1HH

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29/06/1029 June 2010 Annual return made up to 1 June 2010 with full list of shareholders

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29/06/1029 June 2010 SECRETARY'S CHANGE OF PARTICULARS / EILEEN ANN GRAINGER / 01/06/2010

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29/06/1029 June 2010 DIRECTOR'S CHANGE OF PARTICULARS / STUART FOSTER RILEY / 01/06/2010

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29/06/1029 June 2010 DIRECTOR'S CHANGE OF PARTICULARS / PHILIP SPENCER RILEY / 01/06/2010

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18/11/0918 November 2009 Annual accounts small company total exemption made up to 31 May 2009

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25/06/0925 June 2009 RETURN MADE UP TO 01/06/09; FULL LIST OF MEMBERS

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16/06/0916 June 2009 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3

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16/06/0916 June 2009 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 15

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16/06/0916 June 2009 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 10

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16/06/0916 June 2009 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 14

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16/06/0916 June 2009 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 8

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16/06/0916 June 2009 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2

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16/06/0916 June 2009 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 11

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16/06/0916 June 2009 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 7

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16/06/0916 June 2009 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 13

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16/06/0916 June 2009 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 9

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16/06/0916 June 2009 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4

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16/06/0916 June 2009 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 12

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16/06/0916 June 2009 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 5

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16/06/0916 June 2009 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1

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18/03/0918 March 2009 Annual accounts small company total exemption made up to 31 May 2008

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03/07/083 July 2008 RETURN MADE UP TO 01/06/08; FULL LIST OF MEMBERS

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02/07/082 July 2008 Annual accounts small company total exemption made up to 31 May 2007

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02/06/082 June 2008 REGISTERED OFFICE CHANGED ON 02/06/2008 FROM WOLVERTON HOUSE 14 WOLVERTON ROAD DUDLEY WEST MIDLANDS

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07/08/077 August 2007 COMPANY NAME CHANGED STUART SPENCER INVESTMENTS LIMIT ED CERTIFICATE ISSUED ON 07/08/07

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02/07/072 July 2007 RETURN MADE UP TO 01/06/07; FULL LIST OF MEMBERS

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02/04/072 April 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/06

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06/06/066 June 2006 RETURN MADE UP TO 01/06/06; FULL LIST OF MEMBERS

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06/04/066 April 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/05

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13/06/0513 June 2005 RETURN MADE UP TO 01/06/05; FULL LIST OF MEMBERS

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26/10/0426 October 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/04

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17/06/0417 June 2004 RETURN MADE UP TO 01/06/04; FULL LIST OF MEMBERS

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02/02/042 February 2004 DIRECTOR'S PARTICULARS CHANGED

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13/11/0313 November 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/03

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11/06/0311 June 2003 RETURN MADE UP TO 01/06/03; FULL LIST OF MEMBERS

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19/03/0319 March 2003 PARTICULARS OF MORTGAGE/CHARGE

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23/10/0223 October 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/02

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18/06/0218 June 2002 RETURN MADE UP TO 01/06/02; FULL LIST OF MEMBERS

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04/11/014 November 2001 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/01

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23/07/0123 July 2001 DIRECTOR'S PARTICULARS CHANGED

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23/07/0123 July 2001 DIRECTOR'S PARTICULARS CHANGED

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12/06/0112 June 2001 RETURN MADE UP TO 01/06/01; FULL LIST OF MEMBERS

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20/02/0120 February 2001 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/00

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30/06/0030 June 2000 RETURN MADE UP TO 01/06/00; FULL LIST OF MEMBERS

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04/04/004 April 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/99

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24/06/9924 June 1999 RETURN MADE UP TO 01/06/99; FULL LIST OF MEMBERS

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18/05/9918 May 1999 PARTICULARS OF MORTGAGE/CHARGE

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31/03/9931 March 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/98

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25/06/9825 June 1998 PARTICULARS OF MORTGAGE/CHARGE

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23/06/9823 June 1998 RETURN MADE UP TO 01/06/98; NO CHANGE OF MEMBERS

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03/03/983 March 1998 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/97

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28/06/9728 June 1997 RETURN MADE UP TO 01/06/97; NO CHANGE OF MEMBERS

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28/08/9628 August 1996 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/96

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11/06/9611 June 1996 RETURN MADE UP TO 01/06/96; FULL LIST OF MEMBERS

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02/01/962 January 1996 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/95

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01/12/951 December 1995 REGISTERED OFFICE CHANGED ON 01/12/95 FROM: 350 BOURNVILLE LANE BOURNVILLE BIRMINGHAM B30 1QZ

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06/07/956 July 1995 RETURN MADE UP TO 01/06/95; NO CHANGE OF MEMBERS

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13/03/9513 March 1995 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/94

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01/01/951 January 1995 A selection of documents registered before 1 January 1995

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01/01/951 January 1995 A selection of documents registered before 1 January 1995

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22/06/9422 June 1994 RETURN MADE UP TO 01/06/94; NO CHANGE OF MEMBERS

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29/03/9429 March 1994 REGISTERED OFFICE CHANGED ON 29/03/94 FROM: GROVELAND ROAD DUDLEY PORT TIPTON WEST MIDLANDS DY4 7SA

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16/08/9316 August 1993 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/93

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17/06/9317 June 1993 DIRECTOR'S PARTICULARS CHANGED

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17/06/9317 June 1993 RETURN MADE UP TO 01/06/93; FULL LIST OF MEMBERS

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17/06/9317 June 1993 LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED

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06/10/926 October 1992 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/92

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12/08/9212 August 1992 ADOPT MEM AND ARTS 09/07/92

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12/08/9212 August 1992 MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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11/06/9211 June 1992 RETURN MADE UP TO 01/06/92; NO CHANGE OF MEMBERS

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07/04/927 April 1992 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/91

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05/07/915 July 1991 RETURN MADE UP TO 01/06/91; NO CHANGE OF MEMBERS

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17/02/9117 February 1991 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/90

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13/08/9013 August 1990 REGISTERED OFFICE CHANGED ON 13/08/90 FROM: C/O RILEY CARS DUDLEY PORT TIPTON SANDWELL WEST MIDLANDS DY4 7SA

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13/08/9013 August 1990 RETURN MADE UP TO 01/06/90; FULL LIST OF MEMBERS

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15/06/9015 June 1990 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/89

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30/04/9030 April 1990 REGISTERED OFFICE CHANGED ON 30/04/90 FROM: 35 CONEYGREVE ROAD TIPTON WEST MIDLANDS DY4 8XF

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10/05/8910 May 1989 RETURN MADE UP TO 03/03/89; FULL LIST OF MEMBERS

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25/01/8925 January 1989 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/88

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01/12/881 December 1988 RETURN MADE UP TO 31/10/88; FULL LIST OF MEMBERS

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05/10/885 October 1988 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/87

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23/11/8723 November 1987 RETURN MADE UP TO 31/10/87; FULL LIST OF MEMBERS

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11/09/8711 September 1987 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/86

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24/06/8724 June 1987 PARTICULARS OF MORTGAGE/CHARGE

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16/04/8716 April 1987 RETURN MADE UP TO 21/08/86; FULL LIST OF MEMBERS

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08/09/868 September 1986 ACCOUNTING REF. DATE SHORT FROM 31/12 TO 31/05

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12/08/8612 August 1986 REGISTERED OFFICE CHANGED ON 12/08/86 FROM: 11 WATERLOO STREET BIRMINGHAM B2 5TB

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18/07/8618 July 1986 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/85

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12/07/8612 July 1986 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/84

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