JAMES SPENCER & CO.LIMITED
Company Documents
| Date | Description |
|---|---|
| 24/05/2224 May 2022 | Final Gazette dissolved via voluntary strike-off |
| 24/05/2224 May 2022 | Final Gazette dissolved via voluntary strike-off |
| 08/03/228 March 2022 | First Gazette notice for voluntary strike-off |
| 08/03/228 March 2022 | First Gazette notice for voluntary strike-off |
| 24/02/2224 February 2022 | Application to strike the company off the register |
| 29/12/2129 December 2021 | Confirmation statement made on 2021-12-18 with no updates |
| 05/06/195 June 2019 | 31/08/18 TOTAL EXEMPTION FULL |
| 02/01/192 January 2019 | CONFIRMATION STATEMENT MADE ON 18/12/18, NO UPDATES |
| 26/10/1826 October 2018 | APPOINTMENT TERMINATED, DIRECTOR JOHN SPENCER |
| 06/06/186 June 2018 | 31/08/17 TOTAL EXEMPTION FULL |
| 18/12/1718 December 2017 | CONFIRMATION STATEMENT MADE ON 18/12/17, NO UPDATES |
| 17/05/1717 May 2017 | Annual accounts small company total exemption made up to 31 August 2016 |
| 22/12/1622 December 2016 | CONFIRMATION STATEMENT MADE ON 18/12/16, WITH UPDATES |
| 03/06/163 June 2016 | Annual accounts small company total exemption made up to 31 August 2015 |
| 22/12/1522 December 2015 | Annual return made up to 18 December 2015 with full list of shareholders |
| 22/12/1422 December 2014 | Annual return made up to 18 December 2014 with full list of shareholders |
| 14/11/1414 November 2014 | Annual accounts small company total exemption made up to 31 August 2014 |
| 29/05/1429 May 2014 | Annual accounts small company total exemption made up to 31 August 2013 |
| 31/12/1331 December 2013 | Annual return made up to 18 December 2013 with full list of shareholders |
| 05/06/135 June 2013 | Annual accounts small company total exemption made up to 31 August 2012 |
| 30/01/1330 January 2013 | Annual return made up to 18 December 2012 with full list of shareholders |
| 01/06/121 June 2012 | Annual accounts small company total exemption made up to 31 August 2011 |
| 21/12/1121 December 2011 | Annual return made up to 18 December 2011 with full list of shareholders |
| 02/06/112 June 2011 | Annual accounts small company total exemption made up to 31 August 2010 |
| 21/12/1021 December 2010 | Annual return made up to 18 December 2010 with full list of shareholders |
| 08/01/108 January 2010 | Annual return made up to 18 December 2009 with full list of shareholders |
| 07/01/107 January 2010 | SAIL ADDRESS CREATED |
| 07/01/107 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN HERBERT SPENCER / 18/12/2009 |
| 07/01/107 January 2010 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 228-DIR SERV CONT 237-DIR INDEM 275-REG SEC 358-REC OF RES ETC 743-REG DEB |
| 31/12/0931 December 2009 | Annual accounts small company total exemption made up to 31 August 2009 |
| 05/01/095 January 2009 | RETURN MADE UP TO 18/12/08; FULL LIST OF MEMBERS |
| 08/12/088 December 2008 | Annual accounts small company total exemption made up to 31 August 2008 |
| 18/06/0818 June 2008 | Annual accounts small company total exemption made up to 31 August 2007 |
| 31/12/0731 December 2007 | RETURN MADE UP TO 18/12/07; FULL LIST OF MEMBERS |
| 28/12/0728 December 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 28/12/0728 December 2007 | SECRETARY'S PARTICULARS CHANGED |
| 16/06/0716 June 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/06 |
| 14/03/0714 March 2007 | RETURN MADE UP TO 18/12/06; FULL LIST OF MEMBERS |
| 22/05/0622 May 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/05 |
| 12/01/0612 January 2006 | RETURN MADE UP TO 18/12/05; FULL LIST OF MEMBERS |
| 17/01/0517 January 2005 | RETURN MADE UP TO 18/12/04; FULL LIST OF MEMBERS |
| 15/12/0415 December 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/04 |
| 06/12/046 December 2004 | AUDITOR'S RESIGNATION |
| 10/11/0410 November 2004 | DIRECTOR'S PARTICULARS CHANGED |
| 09/01/049 January 2004 | RETURN MADE UP TO 18/12/03; FULL LIST OF MEMBERS |
| 15/12/0315 December 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/03 |
| 04/02/034 February 2003 | RETURN MADE UP TO 18/12/02; FULL LIST OF MEMBERS |
| 11/11/0211 November 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/02 |
| 02/07/022 July 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/01 |
| 12/02/0212 February 2002 | RETURN MADE UP TO 18/12/01; FULL LIST OF MEMBERS |
| 18/01/0118 January 2001 | RETURN MADE UP TO 18/12/00; FULL LIST OF MEMBERS |
| 14/12/0014 December 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 01/09/00 |
| 30/06/0030 June 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/99 |
| 28/01/0028 January 2000 | RETURN MADE UP TO 18/12/99; FULL LIST OF MEMBERS |
| 02/07/992 July 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/98 |
| 02/05/992 May 1999 | DIRECTOR RESIGNED |
| 09/02/999 February 1999 | RETURN MADE UP TO 18/12/98; CHANGE OF MEMBERS |
| 03/11/983 November 1998 | DIRECTOR RESIGNED |
| 29/06/9829 June 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/97 |
| 29/06/9829 June 1998 | DIRECTOR RESIGNED |
| 17/03/9817 March 1998 | NEW DIRECTOR APPOINTED |
| 15/01/9815 January 1998 | RETURN MADE UP TO 18/12/97; NO CHANGE OF MEMBERS |
| 04/07/974 July 1997 | FULL ACCOUNTS MADE UP TO 31/08/96 |
| 13/02/9713 February 1997 | RETURN MADE UP TO 18/12/96; FULL LIST OF MEMBERS |
| 02/07/962 July 1996 | FULL ACCOUNTS MADE UP TO 01/09/95 |
| 20/02/9620 February 1996 | RETURN MADE UP TO 18/12/95; NO CHANGE OF MEMBERS |
| 08/11/958 November 1995 | REGISTERED OFFICE CHANGED ON 08/11/95 FROM: MOOR ROAD WORKS FAR HEADINGLEY LEEDS 6 |
| 29/06/9529 June 1995 | FULL ACCOUNTS MADE UP TO 31/08/94 |
| 04/01/954 January 1995 | RETURN MADE UP TO 18/12/94; NO CHANGE OF MEMBERS |
| 04/01/954 January 1995 | LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED |
| 04/01/954 January 1995 | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 24/06/9424 June 1994 | FULL ACCOUNTS MADE UP TO 31/08/93 |
| 23/12/9323 December 1993 | LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED |
| 23/12/9323 December 1993 | RETURN MADE UP TO 18/12/93; FULL LIST OF MEMBERS |
| 23/12/9323 December 1993 | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED |
| 11/06/9311 June 1993 | FULL ACCOUNTS MADE UP TO 31/08/92 |
| 04/01/934 January 1993 | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED |
| 04/01/934 January 1993 | LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED |
| 04/01/934 January 1993 | RETURN MADE UP TO 18/12/92; NO CHANGE OF MEMBERS |
| 03/06/923 June 1992 | FULL ACCOUNTS MADE UP TO 31/08/91 |
| 29/01/9229 January 1992 | RETURN MADE UP TO 18/12/91; NO CHANGE OF MEMBERS |
| 23/12/9123 December 1991 | FULL ACCOUNTS MADE UP TO 31/08/90 |
| 27/02/9127 February 1991 | RETURN MADE UP TO 28/12/90; FULL LIST OF MEMBERS |
| 31/10/9031 October 1990 | FULL ACCOUNTS MADE UP TO 31/08/89 |
| 16/03/9016 March 1990 | RETURN MADE UP TO 18/12/89; FULL LIST OF MEMBERS |
| 04/07/894 July 1989 | FULL ACCOUNTS MADE UP TO 31/08/88 |
| 16/05/8916 May 1989 | RETURN MADE UP TO 16/12/88; FULL LIST OF MEMBERS |
| 15/04/8815 April 1988 | FULL ACCOUNTS MADE UP TO 31/08/87 |
| 24/03/8824 March 1988 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 03/02/883 February 1988 | RETURN MADE UP TO 22/12/87; FULL LIST OF MEMBERS |
| 08/07/878 July 1987 | FULL ACCOUNTS MADE UP TO 31/08/86 |
| 11/04/8711 April 1987 | RETURN MADE UP TO 24/12/86; FULL LIST OF MEMBERS |
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