SIMON SPENCER LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 10/04/2510 April 2025 | Confirmation statement made on 2025-03-02 with no updates |
| 28/01/2528 January 2025 | Total exemption full accounts made up to 2024-10-31 |
| 31/10/2431 October 2024 | Annual accounts for year ending 31 Oct 2024 |
| 03/07/243 July 2024 | Director's details changed for Mrs Jayne Spencer on 2024-05-07 |
| 03/07/243 July 2024 | Change of details for Mrs Jayne Spencer as a person with significant control on 2024-05-07 |
| 07/05/247 May 2024 | Confirmation statement made on 2024-03-02 with no updates |
| 11/12/2311 December 2023 | Total exemption full accounts made up to 2023-10-31 |
| 31/10/2331 October 2023 | Annual accounts for year ending 31 Oct 2023 |
| 06/04/236 April 2023 | Confirmation statement made on 2023-03-02 with no updates |
| 08/12/228 December 2022 | Total exemption full accounts made up to 2022-10-31 |
| 31/10/2231 October 2022 | Annual accounts for year ending 31 Oct 2022 |
| 23/02/2223 February 2022 | Total exemption full accounts made up to 2021-10-31 |
| 31/10/2131 October 2021 | Annual accounts for year ending 31 Oct 2021 |
| 23/03/2123 March 2021 | 31/10/20 TOTAL EXEMPTION FULL |
| 13/03/2113 March 2021 | CONFIRMATION STATEMENT MADE ON 02/03/21, NO UPDATES |
| 31/10/2031 October 2020 | Annual accounts for year ending 31 Oct 2020 |
| 01/05/201 May 2020 | 31/10/19 TOTAL EXEMPTION FULL |
| 02/03/202 March 2020 | CONFIRMATION STATEMENT MADE ON 02/03/20, NO UPDATES |
| 31/10/1931 October 2019 | Annual accounts for year ending 31 Oct 2019 |
| 03/03/193 March 2019 | CONFIRMATION STATEMENT MADE ON 02/03/19, NO UPDATES |
| 18/12/1818 December 2018 | 31/10/18 UNAUDITED ABRIDGED |
| 01/06/181 June 2018 | 31/10/17 UNAUDITED ABRIDGED |
| 04/03/184 March 2018 | CONFIRMATION STATEMENT MADE ON 02/03/18, NO UPDATES |
| 16/03/1716 March 2017 | Annual accounts small company total exemption made up to 31 October 2016 |
| 06/03/176 March 2017 | CONFIRMATION STATEMENT MADE ON 02/03/17, WITH UPDATES |
| 04/03/164 March 2016 | Annual return made up to 2 March 2016 with full list of shareholders |
| 02/03/162 March 2016 | Annual accounts small company total exemption made up to 31 October 2015 |
| 16/03/1516 March 2015 | Annual accounts small company total exemption made up to 31 October 2014 |
| 04/03/154 March 2015 | Annual return made up to 2 March 2015 with full list of shareholders |
| 12/02/1512 February 2015 | RE: LAND PURCHASE 27/01/2015 |
| 20/03/1420 March 2014 | Annual accounts small company total exemption made up to 31 October 2013 |
| 04/03/144 March 2014 | Annual return made up to 2 March 2014 with full list of shareholders |
| 14/11/1314 November 2013 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 7 |
| 14/11/1314 November 2013 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 6 |
| 14/11/1314 November 2013 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5 |
| 14/11/1314 November 2013 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4 |
| 03/04/133 April 2013 | Annual accounts small company total exemption made up to 31 October 2012 |
| 05/03/135 March 2013 | SAIL ADDRESS CHANGED FROM: C/O JAYNE SPENCER 7 CLUMBER ROAD WEST NOTTINGHAM NG7 1EF UNITED KINGDOM |
| 05/03/135 March 2013 | Annual return made up to 2 March 2013 with full list of shareholders |
| 05/03/135 March 2013 | SECRETARY'S CHANGE OF PARTICULARS / JAYNE SPENCER / 04/03/2013 |
| 05/03/135 March 2013 | DIRECTOR'S CHANGE OF PARTICULARS / JAYNE SPENCER / 04/03/2013 |
| 04/03/124 March 2012 | Annual return made up to 2 March 2012 with full list of shareholders |
| 23/02/1223 February 2012 | Annual accounts small company total exemption made up to 31 October 2011 |
| 10/01/1210 January 2012 | REGISTERED OFFICE CHANGED ON 10/01/2012 FROM 7 CLUMBER ROAD WEST THE PARK NOTTINGHAM NOTTS NG7 1EF |
| 17/03/1117 March 2011 | Annual accounts small company total exemption made up to 31 October 2010 |
| 15/03/1115 March 2011 | Annual return made up to 2 March 2011 with full list of shareholders |
| 18/03/1018 March 2010 | SAIL ADDRESS CREATED |
| 18/03/1018 March 2010 | Annual return made up to 2 March 2010 with full list of shareholders |
| 18/03/1018 March 2010 | Annual accounts small company total exemption made up to 31 October 2009 |
| 02/03/092 March 2009 | RETURN MADE UP TO 02/03/09; FULL LIST OF MEMBERS |
| 16/02/0916 February 2009 | APPOINTMENT TERMINATED DIRECTOR SIMON SPENCER |
| 16/02/0916 February 2009 | DIRECTOR APPOINTED JAYNE SPENCER |
| 13/02/0913 February 2009 | Annual accounts small company total exemption made up to 31 October 2008 |
| 02/06/082 June 2008 | RETURN MADE UP TO 02/03/08; FULL LIST OF MEMBERS |
| 04/03/084 March 2008 | Annual accounts small company total exemption made up to 31 October 2007 |
| 04/03/084 March 2008 | REGISTERED OFFICE CHANGED ON 04/03/2008 FROM 10 KINGS WALK TRINITY SQUARE NOTTINGHAM NG1 2AE |
| 02/04/072 April 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/06 |
| 02/04/072 April 2007 | RETURN MADE UP TO 02/03/07; FULL LIST OF MEMBERS |
| 12/04/0612 April 2006 | SECRETARY RESIGNED |
| 12/04/0612 April 2006 | NEW SECRETARY APPOINTED |
| 05/04/065 April 2006 | RETURN MADE UP TO 02/03/06; FULL LIST OF MEMBERS |
| 05/04/065 April 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/05 |
| 14/07/0514 July 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/04 |
| 10/03/0510 March 2005 | RETURN MADE UP TO 02/03/05; FULL LIST OF MEMBERS |
| 28/06/0428 June 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/03 |
| 15/03/0415 March 2004 | RETURN MADE UP TO 02/03/04; FULL LIST OF MEMBERS |
| 23/07/0323 July 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/02 |
| 07/05/037 May 2003 | RETURN MADE UP TO 02/03/03; FULL LIST OF MEMBERS |
| 30/04/0230 April 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/01 |
| 19/03/0219 March 2002 | RETURN MADE UP TO 02/03/02; FULL LIST OF MEMBERS |
| 17/04/0117 April 2001 | FULL ACCOUNTS MADE UP TO 31/10/00 |
| 19/03/0119 March 2001 | RETURN MADE UP TO 02/03/01; FULL LIST OF MEMBERS |
| 16/03/0016 March 2000 | RETURN MADE UP TO 02/03/00; FULL LIST OF MEMBERS |
| 18/01/0018 January 2000 | FULL ACCOUNTS MADE UP TO 31/10/99 |
| 22/03/9922 March 1999 | RETURN MADE UP TO 02/03/99; NO CHANGE OF MEMBERS |
| 22/03/9922 March 1999 | FULL ACCOUNTS MADE UP TO 31/10/98 |
| 09/07/989 July 1998 | FULL ACCOUNTS MADE UP TO 31/10/97 |
| 17/03/9817 March 1998 | NEW SECRETARY APPOINTED |
| 09/03/989 March 1998 | SECRETARY RESIGNED |
| 09/03/989 March 1998 | RETURN MADE UP TO 02/03/98; FULL LIST OF MEMBERS |
| 09/03/989 March 1998 | SECRETARY RESIGNED |
| 14/03/9714 March 1997 | RETURN MADE UP TO 02/03/97; NO CHANGE OF MEMBERS |
| 18/02/9718 February 1997 | FULL ACCOUNTS MADE UP TO 31/10/96 |
| 18/02/9718 February 1997 | REGISTERED OFFICE CHANGED ON 18/02/97 FROM: RUTLAND HOUSE 23 LENTON ROAD THE PARK NOTTINGHAM NG7 1DT |
| 24/03/9624 March 1996 | RETURN MADE UP TO 02/03/96; FULL LIST OF MEMBERS |
| 14/03/9614 March 1996 | FULL ACCOUNTS MADE UP TO 31/10/95 |
| 12/05/9512 May 1995 | RETURN MADE UP TO 02/03/95; NO CHANGE OF MEMBERS |
| 12/05/9512 May 1995 | FULL ACCOUNTS MADE UP TO 31/10/94 |
| 01/01/951 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
| 06/04/946 April 1994 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 06/04/946 April 1994 | FULL ACCOUNTS MADE UP TO 31/10/93 |
| 06/04/946 April 1994 | RETURN MADE UP TO 02/03/94; NO CHANGE OF MEMBERS |
| 06/04/946 April 1994 | REGISTERED OFFICE CHANGED ON 06/04/94 FROM: 10,KINGS WALK, TRINITY SQUIRE, NOTTINGHAM. NG1 2AE |
| 20/11/9320 November 1993 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 04/04/934 April 1993 | FULL ACCOUNTS MADE UP TO 31/10/92 |
| 04/04/934 April 1993 | RETURN MADE UP TO 02/03/93; FULL LIST OF MEMBERS |
| 13/10/9213 October 1992 | PARTICULARS OF MORTGAGE/CHARGE |
| 25/09/9225 September 1992 | PARTICULARS OF MORTGAGE/CHARGE |
| 25/09/9225 September 1992 | PARTICULARS OF MORTGAGE/CHARGE |
| 24/02/9224 February 1992 | RETURN MADE UP TO 02/03/92; NO CHANGE OF MEMBERS |
| 24/02/9224 February 1992 | FULL ACCOUNTS MADE UP TO 31/10/91 |
| 08/03/918 March 1991 | FULL ACCOUNTS MADE UP TO 31/10/90 |
| 08/03/918 March 1991 | RETURN MADE UP TO 02/03/91; NO CHANGE OF MEMBERS |
| 17/02/9017 February 1990 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 17/02/9017 February 1990 | PARTICULARS OF MORTGAGE/CHARGE |
| 17/02/9017 February 1990 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 17/02/9017 February 1990 | PARTICULARS OF MORTGAGE/CHARGE |
| 10/01/9010 January 1990 | RETURN MADE UP TO 20/01/90; FULL LIST OF MEMBERS |
| 10/01/9010 January 1990 | FULL ACCOUNTS MADE UP TO 31/10/89 |
| 18/04/8918 April 1989 | RETURN MADE UP TO 15/03/89; NO CHANGE OF MEMBERS |
| 18/04/8918 April 1989 | FULL ACCOUNTS MADE UP TO 31/10/88 |
| 21/03/8921 March 1989 | DIRECTOR RESIGNED |
| 15/03/8915 March 1989 | PARTICULARS OF MORTGAGE/CHARGE |
| 17/02/8917 February 1989 | PARTICULARS OF MORTGAGE/CHARGE |
| 22/04/8822 April 1988 | FULL ACCOUNTS MADE UP TO 31/10/87 |
| 22/04/8822 April 1988 | REGISTERED OFFICE CHANGED ON 22/04/88 FROM: MINERVA HOUSE SPANIEL ROW NOTTINGHAM N61 6ED |
| 22/04/8822 April 1988 | RETURN MADE UP TO 28/03/88; FULL LIST OF MEMBERS |
| 14/11/8614 November 1986 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/10 |
| 30/10/8630 October 1986 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 30/10/8630 October 1986 | REGISTERED OFFICE CHANGED ON 30/10/86 FROM: 124/128 CITY ROAD LONDON EC1V 2NJ |
| 29/10/8629 October 1986 | CERTIFICATE OF INCORPORATION |
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