SPENCER CONTRACTS LIMITED

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Company Documents

DateDescription
08/05/258 May 2025 Total exemption full accounts made up to 2024-09-30

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06/05/256 May 2025 Confirmation statement made on 2025-04-30 with no updates

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30/09/2430 September 2024 Annual accounts for year ending 30 Sep 2024

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24/06/2424 June 2024 Total exemption full accounts made up to 2023-09-30

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07/06/247 June 2024 Director's details changed for Gyongyike Spencer on 2024-06-06

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06/06/246 June 2024 Change of details for Mrs Gyongyike Spencer as a person with significant control on 2024-06-06

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06/06/246 June 2024 Secretary's details changed for Gyongyike Spencer on 2024-06-06

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06/06/246 June 2024 Registered office address changed from Juniper House Warley Hill Business Park the Drive Brentwood Essex CM13 3BE England to New Derwent House 69-73 Theobalds Road London WC1X 8TA on 2024-06-06

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06/06/246 June 2024 Director's details changed for Dave Roy Frater on 2024-06-06

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06/06/246 June 2024 Change of details for Mr Dave Roy Frater as a person with significant control on 2024-06-06

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10/05/2410 May 2024 Confirmation statement made on 2024-04-30 with updates

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30/09/2330 September 2023 Annual accounts for year ending 30 Sep 2023

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08/06/238 June 2023 Total exemption full accounts made up to 2022-09-30

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03/05/233 May 2023 Confirmation statement made on 2023-04-30 with updates

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18/04/2318 April 2023 Change of details for Mr Dave Roy Frater as a person with significant control on 2023-04-18

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18/04/2318 April 2023 Director's details changed for Gyongyike Spencer on 2023-04-18

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18/04/2318 April 2023 Change of details for Mrs Gyongyike Spencer as a person with significant control on 2023-04-18

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18/04/2318 April 2023 Director's details changed for Dave Roy Frater on 2023-04-18

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18/04/2318 April 2023 Secretary's details changed for Gyongyike Spencer on 2023-04-18

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30/09/2230 September 2022 Annual accounts for year ending 30 Sep 2022

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03/05/223 May 2022 Confirmation statement made on 2022-04-30 with updates

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30/09/2130 September 2021 Annual accounts for year ending 30 Sep 2021

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25/05/2125 May 2021 30/09/20 TOTAL EXEMPTION FULL

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30/04/2130 April 2021 CONFIRMATION STATEMENT MADE ON 30/04/21, WITH UPDATES

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30/09/2030 September 2020 Annual accounts for year ending 30 Sep 2020

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24/09/2024 September 2020 30/09/19 TOTAL EXEMPTION FULL

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07/05/207 May 2020 CONFIRMATION STATEMENT MADE ON 30/04/20, WITH UPDATES

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30/09/1930 September 2019 Annual accounts for year ending 30 Sep 2019

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27/06/1927 June 2019 30/09/18 TOTAL EXEMPTION FULL

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14/05/1914 May 2019 CONFIRMATION STATEMENT MADE ON 30/04/19, WITH UPDATES

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30/09/1830 September 2018 Annual accounts for year ending 30 Sep 2018

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26/06/1826 June 2018 30/09/17 TOTAL EXEMPTION FULL

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18/05/1818 May 2018 CONFIRMATION STATEMENT MADE ON 30/04/18, WITH UPDATES

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30/09/1730 September 2017 Annual accounts for year ending 30 Sep 2017

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22/06/1722 June 2017 Annual accounts small company total exemption made up to 30 September 2016

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05/05/175 May 2017 CONFIRMATION STATEMENT MADE ON 30/04/17, WITH UPDATES

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30/09/1630 September 2016 Annual accounts for year ending 30 Sep 2016

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23/06/1623 June 2016 Annual accounts small company total exemption made up to 30 September 2015

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19/05/1619 May 2016 Annual return made up to 30 April 2016 with full list of shareholders

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30/09/1530 September 2015 Annual accounts for year ending 30 Sep 2015

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26/06/1526 June 2015 Annual accounts small company total exemption made up to 30 September 2014

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26/05/1526 May 2015 Annual return made up to 30 April 2015 with full list of shareholders

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30/09/1430 September 2014 Annual accounts for year ending 30 Sep 2014

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26/06/1426 June 2014 Annual accounts small company total exemption made up to 30 September 2013

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19/05/1419 May 2014 Annual return made up to 30 April 2014 with full list of shareholders

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06/01/146 January 2014 REGISTERED OFFICE CHANGED ON 06/01/2014 FROM INTERWOOD HOUSE STAFFORD AVENUE HORNCHURCH ESSEX RM11 2ER UNITED KINGDOM

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30/09/1330 September 2013 Annual accounts for year ending 30 Sep 2013

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25/06/1325 June 2013 Annual accounts small company total exemption made up to 30 September 2012

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03/05/133 May 2013 Annual return made up to 30 April 2013 with full list of shareholders

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30/09/1230 September 2012 Annual accounts for year ending 30 Sep 2012

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28/06/1228 June 2012 Annual accounts small company total exemption made up to 30 September 2011

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24/05/1224 May 2012 Annual return made up to 30 April 2012 with full list of shareholders

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24/06/1124 June 2011 FULL ACCOUNTS MADE UP TO 30/09/10

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13/05/1113 May 2011 Annual return made up to 4 May 2011 with full list of shareholders

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28/06/1028 June 2010 Annual accounts small company total exemption made up to 30 September 2009

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10/05/1010 May 2010 DIRECTOR'S CHANGE OF PARTICULARS / GYONGYIKE SPENCER / 01/01/2010

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10/05/1010 May 2010 DIRECTOR'S CHANGE OF PARTICULARS / DAVE ROY FRATER / 01/01/2010

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10/05/1010 May 2010 Annual return made up to 4 May 2010 with full list of shareholders

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27/08/0927 August 2009 Annual accounts small company total exemption made up to 30 September 2008

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12/06/0912 June 2009 RETURN MADE UP TO 04/05/09; FULL LIST OF MEMBERS

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27/08/0827 August 2008 REGISTERED OFFICE CHANGED ON 27/08/2008 FROM UNIT 8A ONGAR ROAD TRADING ESTATE ONGAR ROAD GREAT DUNMOW ESSEX CM6 1EU

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18/08/0818 August 2008 REGISTERED OFFICE CHANGED ON 18/08/2008 FROM INTERWOOD HOUSE STAFFORD AVENUE HORNCHURCH ESSEX RM11 2ER

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14/07/0814 July 2008 DIRECTOR'S CHANGE OF PARTICULARS / DAVE FRATER / 27/06/2008

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13/05/0813 May 2008 RETURN MADE UP TO 04/05/08; FULL LIST OF MEMBERS

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11/01/0811 January 2008 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/07

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17/10/0717 October 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06

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07/06/077 June 2007 DIRECTOR RESIGNED

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07/06/077 June 2007 RETURN MADE UP TO 04/05/07; FULL LIST OF MEMBERS

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14/05/0714 May 2007 NEW DIRECTOR APPOINTED

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12/12/0612 December 2006 NEW SECRETARY APPOINTED

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12/12/0612 December 2006 SECRETARY RESIGNED

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16/06/0616 June 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05

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11/05/0611 May 2006 RETURN MADE UP TO 04/05/06; FULL LIST OF MEMBERS

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14/06/0514 June 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/04

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16/05/0516 May 2005 RETURN MADE UP TO 04/05/05; FULL LIST OF MEMBERS

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11/05/0411 May 2004 RETURN MADE UP TO 04/05/04; FULL LIST OF MEMBERS

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11/05/0411 May 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/03

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26/04/0426 April 2004 REGISTERED OFFICE CHANGED ON 26/04/04 FROM: SWAN HOUSE 54 STATION LANE HORNCHURCH ESSEX RM12 6NB

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07/08/037 August 2003 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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05/06/035 June 2003 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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14/05/0314 May 2003 RETURN MADE UP TO 04/05/03; FULL LIST OF MEMBERS

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10/04/0310 April 2003 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/02

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23/01/0323 January 2003 DIRECTOR RESIGNED

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27/06/0227 June 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/01

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15/05/0215 May 2002 RETURN MADE UP TO 04/05/02; FULL LIST OF MEMBERS

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23/01/0223 January 2002 REGISTERED OFFICE CHANGED ON 23/01/02 FROM: RIVERSIDE HOUSE 1-5 COMO STREET ROMFORD ESSEX RM7 7DN

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10/05/0110 May 2001 RETURN MADE UP TO 04/05/01; FULL LIST OF MEMBERS

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13/03/0113 March 2001 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/00

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19/01/0119 January 2001 DIRECTOR'S PARTICULARS CHANGED

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25/05/0025 May 2000 RETURN MADE UP TO 04/05/00; FULL LIST OF MEMBERS

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25/05/0025 May 2000 REGISTERED OFFICE CHANGED ON 25/05/00 FROM: 170/180 HIGH STREET HORNCHURCH ESSEX RM12 6JP

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16/05/0016 May 2000 ACC. REF. DATE EXTENDED FROM 31/05/00 TO 30/09/00

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10/12/9910 December 1999 NEW DIRECTOR APPOINTED

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10/12/9910 December 1999 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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10/12/9910 December 1999 NEW DIRECTOR APPOINTED

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14/05/9914 May 1999 REGISTERED OFFICE CHANGED ON 14/05/99 FROM: 17 CITY BUSINESS CENTRE LOWER ROAD LONDON SE16 2XB

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14/05/9914 May 1999 DIRECTOR RESIGNED

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14/05/9914 May 1999 SECRETARY RESIGNED

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04/05/994 May 1999 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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