SPENCER BUILDING & CIVIL ENGINEERING LTD
Company Documents
Date | Description |
---|---|
06/05/256 May 2025 | Confirmation statement made on 2025-05-02 with no updates |
07/04/257 April 2025 | Micro company accounts made up to 2025-03-31 |
31/03/2531 March 2025 | Annual accounts for year ending 31 Mar 2025 |
20/06/2420 June 2024 | Certificate of change of name |
14/05/2414 May 2024 | Termination of appointment of Lucy Helen Grierson as a director on 2024-04-26 |
07/05/247 May 2024 | Confirmation statement made on 2024-05-02 with no updates |
08/04/248 April 2024 | Micro company accounts made up to 2024-03-31 |
31/03/2431 March 2024 | Annual accounts for year ending 31 Mar 2024 |
21/12/2321 December 2023 | Satisfaction of charge 080551820001 in full |
11/05/2311 May 2023 | Confirmation statement made on 2023-05-02 with no updates |
03/04/233 April 2023 | Micro company accounts made up to 2023-03-31 |
31/03/2331 March 2023 | Annual accounts for year ending 31 Mar 2023 |
05/05/225 May 2022 | Confirmation statement made on 2022-05-02 with no updates |
08/04/228 April 2022 | Accounts for a dormant company made up to 2022-03-31 |
31/03/2231 March 2022 | Annual accounts for year ending 31 Mar 2022 |
14/04/2114 April 2021 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/21 |
31/03/2131 March 2021 | Annual accounts for year ending 31 Mar 2021 |
21/01/2121 January 2021 | ARTICLES OF ASSOCIATION |
21/01/2121 January 2021 | ALTER ARTICLES 23/11/2020 |
09/12/209 December 2020 | ALTER ARTICLES 23/11/2020 |
23/09/2023 September 2020 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL C SPENCER LIMITED |
23/09/2023 September 2020 | CESSATION OF CHARLES SPENCER AS A PSC |
17/09/2017 September 2020 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/20 |
15/05/2015 May 2020 | CONFIRMATION STATEMENT MADE ON 02/05/20, NO UPDATES |
24/12/1924 December 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/19 |
14/05/1914 May 2019 | CONFIRMATION STATEMENT MADE ON 02/05/19, NO UPDATES |
24/12/1824 December 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/18 |
09/05/189 May 2018 | CONFIRMATION STATEMENT MADE ON 02/05/18, NO UPDATES |
15/11/1715 November 2017 | 31/03/17 TOTAL EXEMPTION FULL |
06/09/176 September 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 080551820001 |
07/06/177 June 2017 | CONFIRMATION STATEMENT MADE ON 02/05/17, WITH UPDATES |
06/01/176 January 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/16 |
29/06/1629 June 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/15 |
29/06/1629 June 2016 | PREVSHO FROM 30/09/2016 TO 31/03/2016 |
09/05/169 May 2016 | Annual return made up to 2 May 2016 with full list of shareholders |
03/03/163 March 2016 | APPOINTMENT TERMINATED, SECRETARY GORDON GRATTON |
03/03/163 March 2016 | APPOINTMENT TERMINATED, DIRECTOR GORDON GRATTON |
11/12/1511 December 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR GORDON CAMERON PAUL GRATTON / 23/11/2015 |
03/12/153 December 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR GARY THORNTON / 23/11/2015 |
03/12/153 December 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR GORDON CAMERON PAUL GRATTON / 23/11/2015 |
03/12/153 December 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR. CHARLES SPENCER / 23/11/2015 |
03/12/153 December 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MS LUCY HELEN GRIERSON / 23/11/2015 |
24/11/1524 November 2015 | SECRETARY'S CHANGE OF PARTICULARS / MR GORDON CAMERON PAUL GRATTON / 23/11/2015 |
03/11/153 November 2015 | PREVEXT FROM 31/03/2015 TO 30/09/2015 |
10/06/1510 June 2015 | Annual return made up to 2 May 2015 with full list of shareholders |
22/12/1422 December 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/14 |
14/07/1414 July 2014 | Annual return made up to 2 May 2014 with full list of shareholders |
22/11/1322 November 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/13 |
22/08/1322 August 2013 | PREVSHO FROM 31/05/2013 TO 31/03/2013 |
10/06/1310 June 2013 | Annual return made up to 2 May 2013 with full list of shareholders |
26/10/1226 October 2012 | DIRECTOR APPOINTED MS LUCY HELEN GRIERSON |
02/05/122 May 2012 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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