SPENCER (ISLE OF WIGHT) LIMITED
Company Documents
| Date | Description |
|---|---|
| 11/12/2411 December 2024 | Confirmation statement made on 2024-11-10 with no updates |
| 07/10/247 October 2024 | Total exemption full accounts made up to 2024-01-31 |
| 31/01/2431 January 2024 | Annual accounts for year ending 31 Jan 2024 |
| 14/11/2314 November 2023 | Confirmation statement made on 2023-11-10 with no updates |
| 18/10/2318 October 2023 | Total exemption full accounts made up to 2023-01-31 |
| 31/01/2331 January 2023 | Annual accounts for year ending 31 Jan 2023 |
| 22/10/2222 October 2022 | Total exemption full accounts made up to 2022-01-31 |
| 31/01/2231 January 2022 | Annual accounts for year ending 31 Jan 2022 |
| 10/11/2110 November 2021 | Confirmation statement made on 2021-11-10 with no updates |
| 20/10/2120 October 2021 | Total exemption full accounts made up to 2021-01-31 |
| 31/01/2131 January 2021 | Annual accounts for year ending 31 Jan 2021 |
| 22/12/2022 December 2020 | 31/01/20 TOTAL EXEMPTION FULL |
| 16/12/2016 December 2020 | CONFIRMATION STATEMENT MADE ON 13/11/20, NO UPDATES |
| 31/01/2031 January 2020 | Annual accounts for year ending 31 Jan 2020 |
| 20/11/1920 November 2019 | CONFIRMATION STATEMENT MADE ON 13/11/19, NO UPDATES |
| 31/07/1931 July 2019 | 31/01/19 TOTAL EXEMPTION FULL |
| 31/01/1931 January 2019 | Annual accounts for year ending 31 Jan 2019 |
| 14/11/1814 November 2018 | CONFIRMATION STATEMENT MADE ON 13/11/18, WITH UPDATES |
| 25/10/1825 October 2018 | 31/01/18 TOTAL EXEMPTION FULL |
| 31/01/1831 January 2018 | Annual accounts for year ending 31 Jan 2018 |
| 22/11/1722 November 2017 | CONFIRMATION STATEMENT MADE ON 13/11/17, NO UPDATES |
| 19/10/1719 October 2017 | 31/01/17 TOTAL EXEMPTION FULL |
| 31/01/1731 January 2017 | Annual accounts for year ending 31 Jan 2017 |
| 23/11/1623 November 2016 | CONFIRMATION STATEMENT MADE ON 13/11/16, WITH UPDATES |
| 14/09/1614 September 2016 | Annual accounts small company total exemption made up to 31 January 2016 |
| 01/04/161 April 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 028694570002 |
| 30/03/1630 March 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 028694570001 |
| 31/01/1631 January 2016 | Annual accounts for year ending 31 Jan 2016 |
| 02/12/152 December 2015 | Annual return made up to 13 November 2015 with full list of shareholders |
| 22/10/1522 October 2015 | Annual accounts small company total exemption made up to 31 January 2015 |
| 31/01/1531 January 2015 | Annual accounts for year ending 31 Jan 2015 |
| 05/12/145 December 2014 | REGISTERED OFFICE CHANGED ON 05/12/2014 FROM EMPIRE BUILDING ST MARYS ROAD COWES ISLE OF WIGHT PO31 7SX |
| 05/12/145 December 2014 | Annual return made up to 13 November 2014 with full list of shareholders |
| 26/10/1426 October 2014 | Annual accounts small company total exemption made up to 31 January 2014 |
| 29/05/1429 May 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 028694570002 |
| 31/01/1431 January 2014 | Annual accounts for year ending 31 Jan 2014 |
| 09/12/139 December 2013 | Annual return made up to 13 November 2013 with full list of shareholders |
| 21/10/1321 October 2013 | Annual accounts small company total exemption made up to 31 January 2013 |
| 19/09/1319 September 2013 | REGISTRATION OF A CHARGE / CHARGE CODE 028694570001 |
| 05/12/125 December 2012 | SAIL ADDRESS CREATED |
| 05/12/125 December 2012 | Annual return made up to 13 November 2012 with full list of shareholders |
| 05/12/125 December 2012 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC |
| 31/10/1231 October 2012 | Annual accounts small company total exemption made up to 31 January 2012 |
| 29/11/1129 November 2011 | Annual return made up to 13 November 2011 with full list of shareholders |
| 11/10/1111 October 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/11 |
| 16/12/1016 December 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ROSS REBECCA SPENCER / 01/10/2010 |
| 16/12/1016 December 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MARK HARRISON SPENCER / 01/10/2010 |
| 16/12/1016 December 2010 | DIRECTOR'S CHANGE OF PARTICULARS / RAFE SPENCER / 01/10/2010 |
| 16/12/1016 December 2010 | Annual return made up to 13 November 2010 with full list of shareholders |
| 19/10/1019 October 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/10 |
| 27/01/1027 January 2010 | Annual return made up to 13 November 2009 with full list of shareholders |
| 23/11/0923 November 2009 | Annual accounts small company total exemption made up to 31 January 2009 |
| 22/07/0922 July 2009 | DIRECTOR APPOINTED ROSS SPENCER |
| 22/07/0922 July 2009 | DIRECTOR APPOINTED RAFE SPENCER |
| 22/07/0922 July 2009 | DIRECTOR APPOINTED MARK SPENCER |
| 22/07/0922 July 2009 | APPOINTMENT TERMINATED DIRECTOR HARRISON SPENCER |
| 18/02/0918 February 2009 | RETURN MADE UP TO 13/11/08; FULL LIST OF MEMBERS |
| 05/12/085 December 2008 | Annual accounts small company total exemption made up to 31 January 2008 |
| 14/05/0814 May 2008 | RETURN MADE UP TO 13/11/07; NO CHANGE OF MEMBERS |
| 07/12/077 December 2007 | REGISTERED OFFICE CHANGED ON 07/12/07 FROM: EMPIRE BUILDINGS ST MARYS ROAD COWES ISLE OF WIGHT PO31 7SX |
| 05/12/075 December 2007 | REGISTERED OFFICE CHANGED ON 05/12/07 FROM: 3 GARFIELD ROAD RYDE ISLE OF WIGHT PO33 2PS |
| 30/11/0730 November 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/07 |
| 28/11/0628 November 2006 | RETURN MADE UP TO 13/11/06; FULL LIST OF MEMBERS |
| 28/09/0628 September 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/06 |
| 10/11/0510 November 2005 | RETURN MADE UP TO 05/11/04; FULL LIST OF MEMBERS |
| 08/09/058 September 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/05 |
| 15/09/0415 September 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/04 |
| 13/11/0313 November 2003 | RETURN MADE UP TO 05/11/03; FULL LIST OF MEMBERS |
| 15/08/0315 August 2003 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/03 |
| 20/11/0220 November 2002 | RETURN MADE UP TO 05/11/02; FULL LIST OF MEMBERS |
| 02/10/022 October 2002 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/02 |
| 28/11/0128 November 2001 | RETURN MADE UP TO 05/11/01; FULL LIST OF MEMBERS |
| 01/10/011 October 2001 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/01 |
| 14/11/0014 November 2000 | RETURN MADE UP TO 05/11/00; FULL LIST OF MEMBERS |
| 13/11/0013 November 2000 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/00 |
| 22/11/9922 November 1999 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/99 |
| 17/11/9917 November 1999 | RETURN MADE UP TO 05/11/99; FULL LIST OF MEMBERS |
| 17/11/9817 November 1998 | RETURN MADE UP TO 05/11/98; NO CHANGE OF MEMBERS |
| 04/11/984 November 1998 | FULL ACCOUNTS MADE UP TO 31/01/98 |
| 25/11/9725 November 1997 | FULL ACCOUNTS MADE UP TO 31/01/97 |
| 06/11/976 November 1997 | RETURN MADE UP TO 05/11/97; FULL LIST OF MEMBERS |
| 07/11/967 November 1996 | RETURN MADE UP TO 05/11/96; NO CHANGE OF MEMBERS |
| 26/10/9526 October 1995 | RETURN MADE UP TO 05/11/95; NO CHANGE OF MEMBERS |
| 27/06/9527 June 1995 | SHARES AGREEMENT OTC |
| 24/11/9424 November 1994 | RETURN MADE UP TO 05/11/94; FULL LIST OF MEMBERS |
| 07/12/937 December 1993 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 07/12/937 December 1993 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 07/12/937 December 1993 | REGISTERED OFFICE CHANGED ON 07/12/93 FROM: SHAIBERN HOUSE 28 SCRUTTON STREET LONDON EC2A 4RQ |
| 06/12/936 December 1993 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/01 |
| 05/11/935 November 1993 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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