SPENCER ARCHITECTURE LIMITED

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Company Documents

DateDescription
06/01/256 January 2025 Confirmation statement made on 2024-12-23 with no updates

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25/09/2425 September 2024 Micro company accounts made up to 2023-12-31

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05/01/245 January 2024 Confirmation statement made on 2023-12-23 with no updates

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31/12/2331 December 2023 Annual accounts for year ending 31 Dec 2023

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28/09/2328 September 2023 Micro company accounts made up to 2022-12-31

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04/01/234 January 2023 Confirmation statement made on 2022-12-23 with no updates

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31/12/2231 December 2022 Annual accounts for year ending 31 Dec 2022

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28/09/2228 September 2022 Micro company accounts made up to 2021-12-31

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10/01/2210 January 2022 Confirmation statement made on 2021-12-23 with no updates

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31/12/2131 December 2021 Annual accounts for year ending 31 Dec 2021

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23/09/2123 September 2021 Micro company accounts made up to 2020-12-31

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31/12/2031 December 2020 Annual accounts for year ending 31 Dec 2020

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22/12/2022 December 2020 31/12/19 UNAUDITED ABRIDGED

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06/01/206 January 2020 CONFIRMATION STATEMENT MADE ON 23/12/19, NO UPDATES

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31/12/1931 December 2019 Annual accounts for year ending 31 Dec 2019

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27/09/1927 September 2019 31/12/18 UNAUDITED ABRIDGED

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07/01/197 January 2019 CONFIRMATION STATEMENT MADE ON 23/12/18, NO UPDATES

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31/12/1831 December 2018 Annual accounts for year ending 31 Dec 2018

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01/10/181 October 2018 31/12/17 UNAUDITED ABRIDGED

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25/01/1825 January 2018 CONFIRMATION STATEMENT MADE ON 23/12/17, NO UPDATES

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31/12/1731 December 2017 Annual accounts for year ending 31 Dec 2017

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05/10/175 October 2017 31/12/16 TOTAL EXEMPTION FULL

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06/01/176 January 2017 CONFIRMATION STATEMENT MADE ON 23/12/16, WITH UPDATES

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15/04/1615 April 2016 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/15

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20/01/1620 January 2016 Annual return made up to 23 December 2015 with full list of shareholders

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31/12/1531 December 2015 Annual accounts for year ending 31 Dec 2015

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10/09/1510 September 2015 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/14

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07/01/157 January 2015 Annual return made up to 23 December 2014 with full list of shareholders

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31/12/1431 December 2014 Annual accounts for year ending 31 Dec 2014

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29/09/1429 September 2014 Annual accounts small company total exemption made up to 31 December 2013

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17/01/1417 January 2014 Annual return made up to 23 December 2013 with full list of shareholders

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31/12/1331 December 2013 Annual accounts for year ending 31 Dec 2013

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20/09/1320 September 2013 Annual accounts small company total exemption made up to 31 December 2012

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08/02/138 February 2013 Annual return made up to 23 December 2012 with full list of shareholders

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31/12/1231 December 2012 Annual accounts for year ending 31 Dec 2012

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27/09/1227 September 2012 Annual accounts small company total exemption made up to 31 December 2011

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21/02/1221 February 2012 Annual return made up to 23 December 2011 with full list of shareholders

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28/09/1128 September 2011 Annual accounts small company total exemption made up to 31 December 2010

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04/02/114 February 2011 Annual return made up to 23 December 2010 with full list of shareholders

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25/09/1025 September 2010 Annual accounts small company total exemption made up to 31 December 2009

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13/01/1013 January 2010 DIRECTOR'S CHANGE OF PARTICULARS / CLIVE JULIAN SPENCER / 13/01/2010

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13/01/1013 January 2010 Annual return made up to 23 December 2009 with full list of shareholders

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30/10/0930 October 2009 Annual accounts small company total exemption made up to 31 December 2008

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25/03/0925 March 2009 RETURN MADE UP TO 23/12/08; FULL LIST OF MEMBERS

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01/11/081 November 2008 Annual accounts small company total exemption made up to 31 December 2007

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19/05/0819 May 2008 RETURN MADE UP TO 23/12/07; FULL LIST OF MEMBERS

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03/02/083 February 2008 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06

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12/01/0712 January 2007 RETURN MADE UP TO 23/12/06; FULL LIST OF MEMBERS

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06/11/066 November 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05

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25/01/0625 January 2006 RETURN MADE UP TO 23/12/05; FULL LIST OF MEMBERS

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03/11/053 November 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04

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29/01/0529 January 2005 RETURN MADE UP TO 23/12/04; FULL LIST OF MEMBERS

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03/11/043 November 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03

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29/01/0429 January 2004 RETURN MADE UP TO 23/12/03; FULL LIST OF MEMBERS

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04/11/034 November 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02

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22/01/0322 January 2003 RETURN MADE UP TO 23/12/02; FULL LIST OF MEMBERS

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04/11/024 November 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01

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11/02/0211 February 2002 RETURN MADE UP TO 23/12/01; FULL LIST OF MEMBERS

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30/10/0130 October 2001 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/00

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10/01/0110 January 2001 RETURN MADE UP TO 23/12/00; FULL LIST OF MEMBERS

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27/10/0027 October 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99

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20/01/0020 January 2000 RETURN MADE UP TO 23/12/99; FULL LIST OF MEMBERS

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03/11/993 November 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98

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20/01/9920 January 1999 RETURN MADE UP TO 23/12/98; FULL LIST OF MEMBERS

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25/09/9825 September 1998 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97

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26/01/9826 January 1998 RETURN MADE UP TO 23/12/97; NO CHANGE OF MEMBERS

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22/09/9722 September 1997 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96

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11/02/9711 February 1997 RETURN MADE UP TO 23/12/96; NO CHANGE OF MEMBERS

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26/10/9626 October 1996 PARTICULARS OF MORTGAGE/CHARGE

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09/10/969 October 1996 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/95

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02/02/962 February 1996 RETURN MADE UP TO 23/12/95; FULL LIST OF MEMBERS

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25/08/9525 August 1995 FULL ACCOUNTS MADE UP TO 31/12/94

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23/02/9523 February 1995 DIRECTOR'S PARTICULARS CHANGED

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23/02/9523 February 1995 SECRETARY'S PARTICULARS CHANGED

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15/02/9515 February 1995 RETURN MADE UP TO 23/12/94; FULL LIST OF MEMBERS

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01/01/951 January 1995 A selection of mortgage documents registered before 1 January 1995

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01/01/951 January 1995 A selection of mortgage documents registered before 1 January 1995

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13/10/9413 October 1994 FULL ACCOUNTS MADE UP TO 31/12/93

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13/10/9413 October 1994 REGISTERED OFFICE CHANGED ON 13/10/94 FROM: 265 KINGSTON ROAD LONDON SW19 3NW

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25/02/9425 February 1994 PARTICULARS OF MORTGAGE/CHARGE

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17/02/9417 February 1994 RETURN MADE UP TO 23/12/93; FULL LIST OF MEMBERS

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19/10/9319 October 1993 FULL ACCOUNTS MADE UP TO 31/12/92

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28/02/9328 February 1993 SECRETARY'S PARTICULARS CHANGED

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28/02/9328 February 1993 DIRECTOR'S PARTICULARS CHANGED

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28/01/9328 January 1993 RETURN MADE UP TO 23/12/92; FULL LIST OF MEMBERS

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09/03/929 March 1992 ACCOUNTING REFERENCE DATE NOTIFIED AS 31/12

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05/02/925 February 1992 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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05/02/925 February 1992 SECRETARY RESIGNED;NEW SECRETARY APPOINTED

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23/12/9123 December 1991 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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