SPENCE REFIT LTD
Company number 05481696 · Monitor this company
78 filings
| Date | Filing | |
|---|---|---|
| 24 Jun 2026 | Confirmation statement made on 2026-06-15 with no updates · 3 pages | View document |
| 18 Dec 2025 | Full accounts made up to 2025-03-31 · 30 pages | View document |
| 23 Jun 2025 | Confirmation statement made on 2025-06-15 with no updates · 3 pages | View document |
| 31 Mar 2025 | Annual accounts for the year ending 31 March 2025 | View accounts |
| 17 Dec 2024 | Director's details changed for Mr Luke Johnson Spence on 2024-11-13 · 2 pages | View document |
| 16 Dec 2024 | Director's details changed for Mr Russell Jonathon James Spence on 2024-11-13 · 2 pages | View document |
| 19 Nov 2024 | Full accounts made up to 2024-03-31 · 29 pages | View document |
| 17 Jun 2024 | Confirmation statement made on 2024-06-15 with no updates · 3 pages | View document |
| 24 Dec 2023 | Full accounts made up to 2023-03-31 · 28 pages | View document |
| 20 Jun 2023 | Confirmation statement made on 2023-06-15 with no updates · 3 pages | View document |
| 3 Jan 2023 | Full accounts made up to 2022-03-31 · 27 pages | View document |
| 5 Jan 2022 | Full accounts made up to 2021-03-31 · 27 pages | View document |
| 29 Jun 2021 | Confirmation statement made on 2021-06-15 with no updates · 3 pages | View document |
| 15 Jul 2020 | CONFIRMATION STATEMENT MADE ON 15/06/20, NO UPDATES | View document |
| 3 Jan 2020 | FULL ACCOUNTS MADE UP TO 31/03/19 | View document |
| 28 Jun 2019 | CONFIRMATION STATEMENT MADE ON 15/06/19, WITH UPDATES | View document |
| 18 Dec 2018 | 31/03/18 TOTAL EXEMPTION FULL | View document |
| 24 Jul 2018 | CONFIRMATION STATEMENT MADE ON 15/06/18, WITH UPDATES | View document |
| 16 Jul 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR RUSSELL JONATHON JAMES SPENCE / 12/06/2018 | View document |
| 16 Jul 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR LUKE JOHNSON SPENCE / 12/06/2018 | View document |
| 31 May 2018 | DIRECTOR'S CHANGE OF PARTICULARS / DENISE CARR / 31/05/2018 | View document |
| 31 May 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW HILL / 31/05/2018 | View document |
| 31 May 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR LUKE JOHNSON SPENCE / 31/05/2018 | View document |
| 4 Jan 2018 | FULL ACCOUNTS MADE UP TO 31/03/17 | View document |
| 27 Jun 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JEAN-LUC DEVELOPMENTS LIMITED | View document |
| 27 Jun 2017 | CONFIRMATION STATEMENT MADE ON 15/06/17, NO UPDATES | View document |
| 9 Jan 2017 | FULL ACCOUNTS MADE UP TO 31/03/16 | View document |
| 6 Jul 2016 | Annual return made up to 15 June 2016 with full list of shareholders | View document |
| 9 Jan 2016 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/15 | View document |
| 19 Jun 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR LUKE JOHNSON SPENCE / 15/06/2015 | View document |
| 17 Jun 2015 | Annual return made up to 15 June 2015 with full list of shareholders | View document |
| 24 Apr 2015 | PREVSHO FROM 30/06/2015 TO 31/03/2015 | View document |
| 10 Apr 2015 | FULL ACCOUNTS MADE UP TO 30/06/14 | View document |
| 17 Jun 2014 | Annual return made up to 15 June 2014 with full list of shareholders | View document |
| 27 Feb 2014 | FULL ACCOUNTS MADE UP TO 30/06/13 | View document |
| 29 Oct 2013 | REGISTERED OFFICE CHANGED ON 29/10/2013 FROM C/O C/O HILLIER HOPKINS LLP 64 CLARENDON ROAD WATFORD WD17 1DA UNITED KINGDOM | View document |
| 6 Aug 2013 | Annual return made up to 15 June 2013 with full list of shareholders | View document |
| 6 Aug 2013 | DIRECTOR'S CHANGE OF PARTICULARS / DENISE CARR / 06/08/2013 | View document |
| 6 Aug 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW HILL / 06/08/2013 | View document |
| 6 Aug 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR RUSSELL JONATHON JAMES SPENCE / 06/08/2013 | View document |
| 15 May 2013 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 | View document |
| 27 Mar 2013 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 | View document |
| 5 Mar 2013 | REGISTERED OFFICE CHANGED ON 05/03/2013 FROM THE JUSTICES, KILDWICK NR KEIGHLEY NTH YORKSHIRE BD20 9AE | View document |
| 14 Jan 2013 | FULL ACCOUNTS MADE UP TO 30/06/12 | View document |
| 10 Jul 2012 | Annual return made up to 15 June 2012 with full list of shareholders | View document |
| 13 Mar 2012 | FULL ACCOUNTS MADE UP TO 30/06/11 | View document |
| 9 Sep 2011 | DIRECTOR APPOINTED RUSSELL JONATHON JAMES SPENCE · 4 pages | View document |
| 9 Sep 2011 | APPOINTMENT TERMINATED, SECRETARY RUSSELL SPENCE · 2 pages | View document |
| 12 Jul 2011 | Annual return made up to 15 June 2011 with full list of shareholders · 6 pages | View document |
| 21 Mar 2011 | DIRECTOR APPOINTED LUKE SPENCE · 2 pages | View document |
| 21 Mar 2011 | DIRECTOR APPOINTED DENISE CARR | View document |
| 14 Mar 2011 | Annual accounts, small company total exemption, made up to 30 June 2010 | View document |
| 16 Dec 2010 | SECRETARY APPOINTED RUSSELL JONATHAN JAMES SPENCE | View document |
| 16 Dec 2010 | DIRECTOR APPOINTED ANDREW HILL · 2 pages | View document |
| 16 Dec 2010 | APPOINTMENT TERMINATED, DIRECTOR RUSSELL SPENCE · 1 page | View document |
| 16 Dec 2010 | APPOINTMENT TERMINATED, SECRETARY NICOLA SPENCE | View document |
| 30 Jun 2010 | Annual return made up to 15 June 2010 with full list of shareholders | View document |
| 19 Feb 2010 | Annual accounts, small company total exemption, made up to 30 June 2009 | View document |
| 19 Jun 2009 | RETURN MADE UP TO 15/06/09; FULL LIST OF MEMBERS | View document |
| 26 Mar 2009 | Annual accounts, small company total exemption, made up to 30 June 2008 | View document |
| 8 Feb 2009 | SECRETARY APPOINTED NICOLA LOUISE SPENCE | View document |
| 2 Feb 2009 | APPOINTMENT TERMINATED SECRETARY LINDSEY SMITH | View document |
| 15 Jul 2008 | Annual accounts, small company total exemption, made up to 30 November 2007 | View document |
| 3 Jul 2008 | RETURN MADE UP TO 15/06/08; NO CHANGE OF MEMBERS | View document |
| 25 Feb 2008 | ACC. REF. DATE SHORTENED FROM 30/11/2008 TO 30/06/2008 | View document |
| 22 Oct 2007 | RETURN MADE UP TO 15/06/07; NO CHANGE OF MEMBERS | View document |
| 30 Jul 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/06 | View document |
| 18 Oct 2006 | ACC. REF. DATE EXTENDED FROM 30/06/06 TO 30/11/06 | View document |
| 13 Jul 2006 | RETURN MADE UP TO 15/06/06; FULL LIST OF MEMBERS | View document |
| 6 Apr 2006 | NEW DIRECTOR APPOINTED | View document |
| 28 Mar 2006 | DIRECTOR RESIGNED | View document |
| 28 Mar 2006 | SECRETARY RESIGNED | View document |
| 28 Mar 2006 | NEW SECRETARY APPOINTED | View document |
| 11 Aug 2005 | NEW SECRETARY APPOINTED | View document |
| 11 Aug 2005 | NEW DIRECTOR APPOINTED | View document |
| 16 Jun 2005 | SECRETARY RESIGNED | View document |
| 16 Jun 2005 | DIRECTOR RESIGNED | View document |
| 15 Jun 2005 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |