R.F. SPENCER AND COMPANY LIMITED
Company Documents
| Date | Description |
|---|---|
| 03/03/253 March 2025 | Confirmation statement made on 2025-02-27 with no updates |
| 08/08/248 August 2024 | Termination of appointment of Timothy Biddle as a director on 2024-08-05 |
| 06/08/246 August 2024 | Appointment of Mr Matthew John Peters as a director on 2024-08-05 |
| 05/03/245 March 2024 | Accounts for a dormant company made up to 2023-12-31 |
| 27/02/2427 February 2024 | Confirmation statement made on 2024-02-27 with no updates |
| 28/09/2328 September 2023 | Accounts for a dormant company made up to 2022-12-31 |
| 20/06/2320 June 2023 | Termination of appointment of Victoria Smith as a director on 2023-06-20 |
| 09/05/239 May 2023 | Confirmation statement made on 2023-05-09 with no updates |
| 20/04/2320 April 2023 | Termination of appointment of Ben Stephenson as a director on 2023-04-19 |
| 17/04/2317 April 2023 | Termination of appointment of Gwynne Master as a director on 2023-04-11 |
| 11/04/2311 April 2023 | Appointment of Mr Alan John Corson as a director on 2023-04-06 |
| 11/04/2311 April 2023 | Appointment of Mr Christopher Loring as a director on 2023-04-06 |
| 11/04/2311 April 2023 | Appointment of Mrs Victoria Louise Baker as a director on 2023-04-06 |
| 11/04/2311 April 2023 | Appointment of Mr Timothy Biddle as a director on 2023-04-06 |
| 13/09/2213 September 2022 | Accounts for a dormant company made up to 2021-12-31 |
| 21/06/2121 June 2021 | Confirmation statement made on 2021-06-21 with no updates |
| 16/07/2016 July 2020 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/19 |
| 22/06/2022 June 2020 | CONFIRMATION STATEMENT MADE ON 21/06/20, NO UPDATES |
| 07/11/197 November 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR BEN STEPHENSON / 23/08/2019 |
| 07/11/197 November 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR BEN STEPHENSON / 07/11/2019 |
| 02/07/192 July 2019 | CONFIRMATION STATEMENT MADE ON 21/06/19, NO UPDATES |
| 05/06/195 June 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/18 |
| 02/07/182 July 2018 | CONFIRMATION STATEMENT MADE ON 21/06/18, NO UPDATES |
| 29/06/1829 June 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/17 |
| 25/09/1725 September 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16 |
| 03/07/173 July 2017 | CONFIRMATION STATEMENT MADE ON 21/06/17, WITH UPDATES |
| 29/06/1729 June 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL LLOYDS BANK PLC |
| 11/08/1611 August 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15 |
| 21/06/1621 June 2016 | Annual return made up to 21 June 2016 with full list of shareholders |
| 28/01/1628 January 2016 | DIRECTOR APPOINTED MR BEN STEPHENSON |
| 28/01/1628 January 2016 | DIRECTOR APPOINTED MISS VICTORIA SMITH |
| 28/01/1628 January 2016 | APPOINTMENT TERMINATED, DIRECTOR MARTIN COOPER |
| 09/07/159 July 2015 | Annual return made up to 5 July 2015 with full list of shareholders |
| 02/07/152 July 2015 | APPOINTMENT TERMINATED, DIRECTOR JOHN ROBSON |
| 01/07/151 July 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14 |
| 15/07/1415 July 2014 | Annual return made up to 5 July 2014 with full list of shareholders |
| 14/07/1414 July 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 |
| 09/05/149 May 2014 | DIRECTOR APPOINTED MR JOHN FREDERICK ROBSON |
| 02/05/142 May 2014 | APPOINTMENT TERMINATED, DIRECTOR IAN LOMAS |
| 04/02/144 February 2014 | STATEMENT OF COMPANY'S OBJECTS |
| 04/02/144 February 2014 | ADOPT ARTICLES 28/01/2014 |
| 04/09/134 September 2013 | CORPORATE SECRETARY APPOINTED LLOYDS SECRETARIES LIMITED |
| 04/09/134 September 2013 | APPOINTMENT TERMINATED, SECRETARY PAUL GITTINS |
| 05/07/135 July 2013 | Annual return made up to 5 July 2013 with full list of shareholders |
| 01/07/131 July 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 |
| 26/02/1326 February 2013 | DIRECTOR APPOINTED MR IAN LOMAS |
| 15/02/1315 February 2013 | APPOINTMENT TERMINATED, DIRECTOR ROBERT EDDOWES |
| 06/11/126 November 2012 | REGISTERED OFFICE CHANGED ON 06/11/2012 FROM KINGS HOUSE 12-42 WOOD STREET KINGSTON UPON THAMES SURREY KT1 1TG |
| 17/10/1217 October 2012 | DIRECTOR APPOINTED MR MARTIN JOHN COOPER |
| 17/10/1217 October 2012 | APPOINTMENT TERMINATED, DIRECTOR CLAUDE SARFO-AGYARE |
| 09/07/129 July 2012 | Annual return made up to 5 July 2012 with full list of shareholders |
| 28/05/1228 May 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 |
| 18/07/1118 July 2011 | Annual return made up to 5 July 2011 with full list of shareholders |
| 04/07/114 July 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 |
| 07/12/107 December 2010 | SECRETARY APPOINTED MR PAUL GITTINS |
| 07/12/107 December 2010 | APPOINTMENT TERMINATED, SECRETARY CLAUDE SARFO-AGYARE |
| 26/08/1026 August 2010 | Annual return made up to 5 July 2010 with full list of shareholders |
| 25/08/1025 August 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT JAMES EDDOWES / 05/07/2010 |
| 25/08/1025 August 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR CLAUDE KWASI SARFO-AGYARE / 05/07/2010 |
| 25/08/1025 August 2010 | SECRETARY'S CHANGE OF PARTICULARS / MR CLAUDE KWASI SARFO-AGYARE / 05/07/2010 |
| 15/04/1015 April 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 |
| 22/01/1022 January 2010 | REGISTERED OFFICE CHANGED ON 22/01/2010 FROM 3RD FLOOR KINGS HOUSE 12-42 WOOD STREET KINGSTON UPON THAMES SURREY KT1 1TG |
| 18/11/0918 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / ROBERT JAMES EDDOWES / 18/11/2009 |
| 18/11/0918 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / CLAUDE KWASI SARFO-AGYARE / 18/11/2009 |
| 18/11/0918 November 2009 | SECRETARY'S CHANGE OF PARTICULARS / CLAUDE KWASI SARFO-AGYARE / 18/11/2009 |
| 12/11/0912 November 2009 | SECRETARY'S CHANGE OF PARTICULARS / CLAUDE KWASI SARFO-AGYARE / 12/11/2009 |
| 09/11/099 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / ROBERT JAMES EDDOWES / 09/11/2009 |
| 09/11/099 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / CLAUDE KWASI SARFO-AGYARE / 09/11/2009 |
| 05/11/095 November 2009 | APPOINTMENT TERMINATED, SECRETARY PAULETTE NEWMAN |
| 05/11/095 November 2009 | APPOINTMENT TERMINATED, DIRECTOR PAULETTE NEWMAN |
| 21/08/0921 August 2009 | DIRECTOR AND SECRETARY APPOINTED CLAUDE KWASI SARFO-AGYARE |
| 06/07/096 July 2009 | RETURN MADE UP TO 05/07/09; FULL LIST OF MEMBERS |
| 08/06/098 June 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 |
| 07/07/087 July 2008 | RETURN MADE UP TO 05/07/08; FULL LIST OF MEMBERS |
| 20/06/0820 June 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07 |
| 06/03/086 March 2008 | REGISTERED OFFICE CHANGED ON 06/03/2008 FROM 3RD FLOOR KINGS HOUSE 12-42 WOOD STREET KINGSTON UPON THAMES SURREY KT1 1TG UNITED KINGDOM |
| 01/03/081 March 2008 | REGISTERED OFFICE CHANGED ON 01/03/2008 FROM NELVILLE HOUSE 5TH FLOOR 55 EDEN STREET KINGSTON UPON THAMES KT1 1BW |
| 28/09/0728 September 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06 |
| 05/07/075 July 2007 | RETURN MADE UP TO 05/07/07; FULL LIST OF MEMBERS |
| 24/08/0624 August 2006 | RETURN MADE UP TO 05/07/06; FULL LIST OF MEMBERS |
| 24/08/0624 August 2006 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 31/05/0631 May 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05 |
| 05/07/055 July 2005 | RETURN MADE UP TO 05/07/05; FULL LIST OF MEMBERS |
| 06/06/056 June 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04 |
| 27/07/0427 July 2004 | RETURN MADE UP TO 05/07/04; FULL LIST OF MEMBERS |
| 23/04/0423 April 2004 | RETURN MADE UP TO 20/03/04; FULL LIST OF MEMBERS |
| 07/04/047 April 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03 |
| 23/07/0323 July 2003 | RETURN MADE UP TO 21/06/03; FULL LIST OF MEMBERS |
| 07/04/037 April 2003 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02 |
| 07/10/027 October 2002 | RETURN MADE UP TO 21/06/02; FULL LIST OF MEMBERS |
| 18/07/0218 July 2002 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/01 |
| 11/06/0211 June 2002 | RETURN MADE UP TO 24/03/02; FULL LIST OF MEMBERS |
| 10/07/0110 July 2001 | RETURN MADE UP TO 21/06/01; FULL LIST OF MEMBERS |
| 04/04/014 April 2001 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/00 |
| 22/09/0022 September 2000 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/99 |
| 11/07/0011 July 2000 | RETURN MADE UP TO 21/06/00; FULL LIST OF MEMBERS |
| 04/08/994 August 1999 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/98 |
| 25/06/9925 June 1999 | RETURN MADE UP TO 21/06/99; FULL LIST OF MEMBERS |
| 15/06/9915 June 1999 | REGISTERED OFFICE CHANGED ON 15/06/99 FROM: APPLEMARKET HOUSE 17 UNION STREET KINGSTON-UPON-THAMES SURREY KT1 1RP |
| 23/09/9823 September 1998 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/97 |
| 13/07/9813 July 1998 | NEW DIRECTOR APPOINTED |
| 06/07/986 July 1998 | DIRECTOR RESIGNED |
| 26/06/9826 June 1998 | RETURN MADE UP TO 29/05/98; NO CHANGE OF MEMBERS |
| 15/09/9715 September 1997 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/96 |
| 01/07/971 July 1997 | RETURN MADE UP TO 29/05/97; FULL LIST OF MEMBERS |
| 06/09/966 September 1996 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/95 |
| 03/06/963 June 1996 | RETURN MADE UP TO 29/05/96; NO CHANGE OF MEMBERS |
| 14/08/9514 August 1995 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/94 |
| 23/06/9523 June 1995 | RETURN MADE UP TO 29/05/95; NO CHANGE OF MEMBERS |
| 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 |
| 15/07/9415 July 1994 | RETURN MADE UP TO 29/05/94; FULL LIST OF MEMBERS |
| 30/06/9430 June 1994 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/93 |
| 01/10/931 October 1993 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/92 |
| 17/06/9317 June 1993 | RETURN MADE UP TO 29/05/93; FULL LIST OF MEMBERS |
| 26/10/9226 October 1992 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/91 |
| 27/07/9227 July 1992 | RETURN MADE UP TO 29/05/92; NO CHANGE OF MEMBERS |
| 31/10/9131 October 1991 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/90 |
| 13/06/9113 June 1991 | RETURN MADE UP TO 29/05/91; NO CHANGE OF MEMBERS |
| 23/10/9023 October 1990 | 252 366A 19/09/90 |
| 23/10/9023 October 1990 | DIRECTOR RESIGNED |
| 21/09/9021 September 1990 | RETURN MADE UP TO 29/05/90; FULL LIST OF MEMBERS |
| 21/09/9021 September 1990 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/89 |
| 15/09/8915 September 1989 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 15/09/8915 September 1989 | RETURN MADE UP TO 29/05/89; FULL LIST OF MEMBERS |
| 15/09/8915 September 1989 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/88 |
| 31/05/8931 May 1989 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 25/10/8825 October 1988 | RETURN MADE UP TO 15/08/88; FULL LIST OF MEMBERS |
| 25/10/8825 October 1988 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/87 |
| 29/10/8729 October 1987 | AUDITOR'S RESIGNATION |
| 14/07/8714 July 1987 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 01/07/871 July 1987 | REGISTERED OFFICE CHANGED ON 01/07/87 FROM: 5 CHEAPSIDE LONDON EC2P 2DE |
| 23/06/8723 June 1987 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/86 |
| 23/06/8723 June 1987 | RETURN MADE UP TO 03/06/87; FULL LIST OF MEMBERS |
| 25/03/8725 March 1987 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 07/08/867 August 1986 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/85 |
| 07/08/867 August 1986 | RETURN MADE UP TO 25/06/86; FULL LIST OF MEMBERS |
| 06/03/856 March 1985 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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