SPENCE BRYSON LIMITED
Company Documents
| Date | Description |
|---|---|
| 12/02/2512 February 2025 | Confirmation statement made on 2025-02-08 with no updates |
| 11/12/2411 December 2024 | Total exemption full accounts made up to 2024-03-31 |
| 31/03/2431 March 2024 | Annual accounts for year ending 31 Mar 2024 |
| 14/03/2414 March 2024 | Confirmation statement made on 2024-02-08 with no updates |
| 04/01/244 January 2024 | Total exemption full accounts made up to 2023-03-31 |
| 09/02/239 February 2023 | Confirmation statement made on 2023-02-08 with no updates |
| 14/12/2214 December 2022 | Total exemption full accounts made up to 2022-03-31 |
| 14/12/2114 December 2021 | Total exemption full accounts made up to 2021-03-31 |
| 18/07/1918 July 2019 | 31/03/19 TOTAL EXEMPTION FULL |
| 28/06/1928 June 2019 | DIRECTOR APPOINTED MR JEREMY PIERCE BRYSON |
| 28/06/1928 June 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR JEREMY PIERCE BRYSON / 28/06/2019 |
| 25/06/1925 June 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MS NICOLA JANE RUSK / 15/06/2019 |
| 06/03/196 March 2019 | REGISTERED OFFICE CHANGED ON 06/03/2019 FROM 14A SEAGOE INDUSTRIAL AREA PORTADOWN CRAIGAVON BT63 5QD |
| 06/03/196 March 2019 | APPOINTMENT TERMINATED, SECRETARY NORMAN GRAY |
| 06/03/196 March 2019 | APPOINTMENT TERMINATED, DIRECTOR COLETTE GRAY |
| 06/03/196 March 2019 | DIRECTOR APPOINTED MS NICOLA JANE RUSK |
| 06/03/196 March 2019 | DIRECTOR APPOINTED MR MATTHEW CUMMINGS |
| 06/03/196 March 2019 | DIRECTOR APPOINTED MRS JENNIFER ELLEN CUMMINGS |
| 06/03/196 March 2019 | DIRECTOR APPOINTED MRS DOROTHY ELIZABETH RUSK |
| 06/03/196 March 2019 | DIRECTOR APPOINTED MR SAM RUSK |
| 06/03/196 March 2019 | APPOINTMENT TERMINATED, DIRECTOR NORMAN GRAY |
| 26/02/1926 February 2019 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ENDEAVOUR NO.6 LIMITED |
| 26/02/1926 February 2019 | CESSATION OF NORMAN WILLIAM GRAY AS A PSC |
| 19/02/1919 February 2019 | CONFIRMATION STATEMENT MADE ON 08/02/19, NO UPDATES |
| 01/02/191 February 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 |
| 18/05/1818 May 2018 | 31/03/18 TOTAL EXEMPTION FULL |
| 08/02/188 February 2018 | CONFIRMATION STATEMENT MADE ON 08/02/18, NO UPDATES |
| 17/07/1717 July 2017 | 31/03/17 TOTAL EXEMPTION FULL |
| 15/02/1715 February 2017 | CONFIRMATION STATEMENT MADE ON 08/02/17, WITH UPDATES |
| 05/09/165 September 2016 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 22/08/1622 August 2016 | 02/08/16 STATEMENT OF CAPITAL GBP 8001 |
| 22/08/1622 August 2016 | RETURN OF PURCHASE OF OWN SHARES |
| 15/08/1615 August 2016 | Annual accounts small company total exemption made up to 31 March 2016 |
| 03/08/163 August 2016 | APPOINTMENT TERMINATED, DIRECTOR ALASTAIR GRAY |
| 03/08/163 August 2016 | APPOINTMENT TERMINATED, DIRECTOR KATRINA LAWSON |
| 03/08/163 August 2016 | APPOINTMENT TERMINATED, DIRECTOR SARAH JAY |
| 18/02/1618 February 2016 | Annual return made up to 8 February 2016 with full list of shareholders |
| 09/07/159 July 2015 | Annual accounts small company total exemption made up to 31 March 2015 |
| 11/02/1511 February 2015 | Annual return made up to 8 February 2015 with full list of shareholders |
| 31/07/1431 July 2014 | Annual accounts small company total exemption made up to 31 March 2014 |
| 10/02/1410 February 2014 | Annual return made up to 8 February 2014 with full list of shareholders |
| 31/07/1331 July 2013 | SECOND FILING WITH MUD 08/02/13 FOR FORM AR01 |
| 24/07/1324 July 2013 | Annual accounts small company total exemption made up to 31 March 2013 |
| 26/02/1326 February 2013 | Annual return made up to 8 February 2013 with full list of shareholders |
| 28/08/1228 August 2012 | SECOND FILING WITH MUD 08/02/12 FOR FORM AR01 |
| 25/07/1225 July 2012 | Annual accounts small company total exemption made up to 31 March 2012 |
| 14/02/1214 February 2012 | Annual return made up to 8 February 2012 with full list of shareholders |
| 14/02/1214 February 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MISS SARAH LOUISE GRAY / 21/07/2011 |
| 25/08/1125 August 2011 | ADOPT ARTICLES 17/08/2011 |
| 05/08/115 August 2011 | Annual accounts small company total exemption made up to 31 March 2011 |
| 17/02/1117 February 2011 | Annual return made up to 8 February 2011 with full list of shareholders |
| 17/02/1117 February 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR ALASTAIR PAUL GRAY / 17/02/2011 |
| 16/02/1116 February 2011 | DIRECTOR APPOINTED MRS KATRINA ANNE LAWSON |
| 16/02/1116 February 2011 | DIRECTOR APPOINTED MISS SARAH LOUISE GRAY |
| 16/02/1116 February 2011 | DIRECTOR APPOINTED MR ALASTAIR PAUL GRAY |
| 16/08/1016 August 2010 | Annual accounts small company total exemption made up to 31 March 2010 |
| 16/02/1016 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / NORMAN WILLIAM GRAY / 08/02/2010 |
| 16/02/1016 February 2010 | Annual return made up to 8 February 2010 with full list of shareholders |
| 16/02/1016 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / COLETTE HELEN GRAY / 08/02/2010 |
| 16/02/1016 February 2010 | SECRETARY'S CHANGE OF PARTICULARS / NORMAN WILLIAM GRAY / 08/02/2010 |
| 15/08/0915 August 2009 | 31/03/09 ANNUAL ACCTS |
| 28/02/0928 February 2009 | 08/02/09 ANNUAL RETURN SHUTTLE |
| 08/07/088 July 2008 | 31/03/08 ANNUAL ACCTS |
| 01/03/081 March 2008 | 08/02/08 ANNUAL RETURN SHUTTLE |
| 07/08/077 August 2007 | 31/03/07 ANNUAL ACCTS |
| 07/03/077 March 2007 | 08/02/07 ANNUAL RETURN SHUTTLE |
| 06/09/066 September 2006 | 31/03/06 ANNUAL ACCTS |
| 23/05/0623 May 2006 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 24/02/0624 February 2006 | 08/02/06 ANNUAL RETURN SHUTTLE |
| 14/10/0514 October 2005 | 31/03/05 ANNUAL ACCTS |
| 09/02/059 February 2005 | 08/02/05 ANNUAL RETURN SHUTTLE |
| 17/12/0417 December 2004 | 31/03/04 ANNUAL ACCTS |
| 06/04/046 April 2004 | CHANGE IN SIT REG ADD |
| 10/02/0410 February 2004 | 08/02/04 ANNUAL RETURN SHUTTLE |
| 14/11/0314 November 2003 | 31/03/03 ANNUAL ACCTS |
| 16/04/0316 April 2003 | CHANGE OF ARD |
| 19/02/0319 February 2003 | CHANGE OF DIRS/SEC |
| 19/02/0319 February 2003 | 08/02/03 ANNUAL RETURN SHUTTLE |
| 06/08/026 August 2002 | RETURN OF ALLOT OF SHARES |
| 26/06/0226 June 2002 | PARS RE MORTAGE |
| 17/06/0217 June 2002 | UPDATED MEM AND ARTS |
| 13/06/0213 June 2002 | RESOLUTION TO CHANGE NAME |
| 12/04/0212 April 2002 | PARS RE MORTAGE |
| 24/03/0224 March 2002 | NOT OF INCR IN NOM CAP |
| 24/03/0224 March 2002 | UPDATED MEM AND ARTS |
| 24/03/0224 March 2002 | SPECIAL/EXTRA RESOLUTION |
| 24/03/0224 March 2002 | CHANGE OF DIRS/SEC |
| 24/03/0224 March 2002 | CHANGE OF DIRS/SEC |
| 24/03/0224 March 2002 | CHANGE IN SIT REG ADD |
| 08/02/028 February 2002 | ARTICLES |
| 08/02/028 February 2002 | MEMORANDUM |
| 08/02/028 February 2002 | DECLN COMPLNCE REG NEW CO |
| 08/02/028 February 2002 | PARS RE DIRS/SIT REG OFF |
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