SPENCER TIME-SHARE LIMITED
Company Documents
| Date | Description |
|---|---|
| 05/01/235 January 2023 | Final Gazette dissolved following liquidation |
| 05/01/235 January 2023 | Final Gazette dissolved following liquidation |
| 05/10/225 October 2022 | Return of final meeting in a members' voluntary winding up |
| 16/02/2216 February 2022 | Registered office address changed from Channons Parsonage Lane Farnham Common Buckinghamshire SL2 3NZ to Begbies Traynor 2 Harcourt Way Meridian Business Park Leicester LE19 1WP on 2022-02-16 |
| 15/02/2215 February 2022 | Appointment of a voluntary liquidator |
| 15/02/2215 February 2022 | Resolutions |
| 15/02/2215 February 2022 | Resolutions |
| 15/02/2215 February 2022 | Declaration of solvency |
| 24/11/2124 November 2021 | Total exemption full accounts made up to 2021-03-31 |
| 31/03/2131 March 2021 | Annual accounts for year ending 31 Mar 2021 |
| 31/03/2031 March 2020 | Annual accounts for year ending 31 Mar 2020 |
| 07/11/197 November 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/19 |
| 05/11/195 November 2019 | CONFIRMATION STATEMENT MADE ON 02/11/19, NO UPDATES |
| 02/11/192 November 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR NEIL JOHN CAMPBELL / 31/10/2019 |
| 31/03/1931 March 2019 | Annual accounts for year ending 31 Mar 2019 |
| 08/11/188 November 2018 | CONFIRMATION STATEMENT MADE ON 02/11/18, NO UPDATES |
| 08/11/188 November 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL CHRISTINA VIOLET YUSTINE CAMPBELL |
| 08/11/188 November 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/18 |
| 30/04/1830 April 2018 | DIRECTOR'S CHANGE OF PARTICULARS / CHRISTINA VIOLET JUSTINE CAMPBELL / 30/04/2018 |
| 31/03/1831 March 2018 | Annual accounts for year ending 31 Mar 2018 |
| 04/11/174 November 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/17 |
| 04/11/174 November 2017 | CONFIRMATION STATEMENT MADE ON 02/11/17, NO UPDATES |
| 31/03/1731 March 2017 | Annual accounts for year ending 31 Mar 2017 |
| 08/11/168 November 2016 | Annual accounts small company total exemption made up to 31 March 2016 |
| 03/11/163 November 2016 | CONFIRMATION STATEMENT MADE ON 02/11/16, WITH UPDATES |
| 31/03/1631 March 2016 | Annual accounts for year ending 31 Mar 2016 |
| 01/12/151 December 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/15 |
| 07/11/157 November 2015 | Annual return made up to 2 November 2015 with full list of shareholders |
| 31/03/1531 March 2015 | Annual accounts for year ending 31 Mar 2015 |
| 12/11/1412 November 2014 | Annual accounts small company total exemption made up to 31 March 2014 |
| 02/11/142 November 2014 | Annual return made up to 2 November 2014 with full list of shareholders |
| 13/11/1313 November 2013 | Annual accounts small company total exemption made up to 31 March 2013 |
| 08/11/138 November 2013 | Annual return made up to 8 November 2013 with full list of shareholders |
| 21/11/1221 November 2012 | 31/03/12 TOTAL EXEMPTION FULL |
| 09/11/129 November 2012 | Annual return made up to 8 November 2012 with full list of shareholders |
| 05/12/115 December 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR NEIL JOHN CAMPBELL / 02/12/2011 |
| 16/11/1116 November 2011 | Annual return made up to 8 November 2011 with full list of shareholders |
| 07/11/117 November 2011 | 31/03/11 TOTAL EXEMPTION FULL |
| 15/11/1015 November 2010 | 31/03/10 TOTAL EXEMPTION FULL |
| 08/11/108 November 2010 | Annual return made up to 8 November 2010 with full list of shareholders |
| 28/11/0928 November 2009 | Annual accounts small company total exemption made up to 31 March 2009 |
| 09/11/099 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN RICHMOND CAMPBELL / 08/11/2009 |
| 09/11/099 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR NEIL JOHN CAMPBELL / 08/11/2009 |
| 09/11/099 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / CHRISTINA VIOLET JUSTINE CAMPBELL / 08/11/2009 |
| 09/11/099 November 2009 | Annual return made up to 8 November 2009 with full list of shareholders |
| 20/11/0820 November 2008 | DIRECTOR APPOINTED MR NEIL JOHN CAMPBELL |
| 20/11/0820 November 2008 | DIRECTOR APPOINTED MR JOHN RICHMOND CAMPBELL |
| 12/11/0812 November 2008 | 31/03/08 TOTAL EXEMPTION FULL |
| 10/11/0810 November 2008 | RETURN MADE UP TO 08/11/08; FULL LIST OF MEMBERS |
| 12/11/0712 November 2007 | RETURN MADE UP TO 08/11/07; FULL LIST OF MEMBERS |
| 26/10/0726 October 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/07 |
| 15/11/0615 November 2006 | RETURN MADE UP TO 08/11/06; FULL LIST OF MEMBERS |
| 20/10/0620 October 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 |
| 15/11/0515 November 2005 | RETURN MADE UP TO 08/11/05; FULL LIST OF MEMBERS |
| 11/11/0511 November 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/05 |
| 02/11/052 November 2005 | DIRECTOR RESIGNED |
| 30/11/0430 November 2004 | RETURN MADE UP TO 08/11/04; FULL LIST OF MEMBERS |
| 30/11/0430 November 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/04 |
| 01/03/041 March 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/03 |
| 01/12/031 December 2003 | REGISTERED OFFICE CHANGED ON 01/12/03 FROM: 2 SUTTON AVENUE SLOUGH BERKSHIRE SL3 7AW |
| 01/12/031 December 2003 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 01/12/031 December 2003 | DIRECTOR'S PARTICULARS CHANGED |
| 17/11/0317 November 2003 | RETURN MADE UP TO 08/11/03; FULL LIST OF MEMBERS |
| 22/12/0222 December 2002 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/02 |
| 08/12/028 December 2002 | RETURN MADE UP TO 08/11/02; FULL LIST OF MEMBERS |
| 19/12/0119 December 2001 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/01 |
| 13/11/0113 November 2001 | RETURN MADE UP TO 08/11/01; FULL LIST OF MEMBERS |
| 20/07/0120 July 2001 | DIRECTOR RESIGNED |
| 20/07/0120 July 2001 | DIRECTOR RESIGNED |
| 20/07/0120 July 2001 | SECRETARY RESIGNED |
| 03/07/013 July 2001 | NEW DIRECTOR APPOINTED |
| 03/07/013 July 2001 | REGISTERED OFFICE CHANGED ON 03/07/01 FROM: BARYTA HOUSE 29 VICTORIA AVE SOUTHEND ON SEA ESSEX SS2 6AR |
| 03/07/013 July 2001 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 21/11/0021 November 2000 | RETURN MADE UP TO 08/11/00; FULL LIST OF MEMBERS |
| 15/11/0015 November 2000 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/00 |
| 12/06/0012 June 2000 | DIRECTOR'S PARTICULARS CHANGED |
| 22/11/9922 November 1999 | RETURN MADE UP TO 08/11/99; FULL LIST OF MEMBERS |
| 16/11/9916 November 1999 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/99 |
| 17/11/9817 November 1998 | RETURN MADE UP TO 08/11/98; FULL LIST OF MEMBERS |
| 17/11/9817 November 1998 | NEW SECRETARY APPOINTED |
| 17/11/9817 November 1998 | NEW DIRECTOR APPOINTED |
| 17/11/9817 November 1998 | NEW DIRECTOR APPOINTED |
| 17/11/9817 November 1998 | SECRETARY'S PARTICULARS CHANGED;SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 17/11/9817 November 1998 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/98 |
| 05/10/985 October 1998 | NEW DIRECTOR APPOINTED |
| 28/09/9828 September 1998 | DIRECTOR RESIGNED |
| 01/12/971 December 1997 | RETURN MADE UP TO 08/11/97; NO CHANGE OF MEMBERS |
| 17/09/9717 September 1997 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/97 |
| 01/07/971 July 1997 | DIRECTOR RESIGNED |
| 01/07/971 July 1997 | NEW DIRECTOR APPOINTED |
| 02/02/972 February 1997 | NEW SECRETARY APPOINTED |
| 02/02/972 February 1997 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/96 |
| 02/02/972 February 1997 | SECRETARY RESIGNED |
| 02/02/972 February 1997 | DIRECTOR RESIGNED |
| 02/02/972 February 1997 | NEW DIRECTOR APPOINTED |
| 06/12/966 December 1996 | RETURN MADE UP TO 08/11/96; FULL LIST OF MEMBERS |
| 29/11/9529 November 1995 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/95 |
| 29/11/9529 November 1995 | RETURN MADE UP TO 08/11/95; NO CHANGE OF MEMBERS |
| 30/11/9430 November 1994 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/94 |
| 23/11/9423 November 1994 | DIRECTOR'S PARTICULARS CHANGED |
| 23/11/9423 November 1994 | RETURN MADE UP TO 08/11/94; NO CHANGE OF MEMBERS |
| 12/12/9312 December 1993 | DIRECTOR'S PARTICULARS CHANGED |
| 12/12/9312 December 1993 | RETURN MADE UP TO 08/11/93; FULL LIST OF MEMBERS |
| 12/12/9312 December 1993 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/93 |
| 08/12/928 December 1992 | DIRECTOR'S PARTICULARS CHANGED |
| 08/12/928 December 1992 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/92 |
| 08/12/928 December 1992 | RETURN MADE UP TO 08/11/92; NO CHANGE OF MEMBERS |
| 08/12/928 December 1992 | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED |
| 05/12/915 December 1991 | RETURN MADE UP TO 08/11/91; NO CHANGE OF MEMBERS |
| 05/12/915 December 1991 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/91 |
| 08/11/908 November 1990 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/90 |
| 08/11/908 November 1990 | RETURN MADE UP TO 08/11/90; FULL LIST OF MEMBERS |
| 09/01/909 January 1990 | ACCOUNTING REF. DATE SHORT FROM 31/12 TO 31/03 |
| 06/12/896 December 1989 | REGISTERED OFFICE CHANGED ON 06/12/89 FROM: 4TH FLOOR 14 TRINITY SQUARE LONDON EC3N 4AA |
| 06/12/896 December 1989 | RETURN MADE UP TO 31/10/88; FULL LIST OF MEMBERS |
| 06/12/896 December 1989 | RETURN MADE UP TO 31/10/87; FULL LIST OF MEMBERS |
| 29/11/8929 November 1989 | RETURN MADE UP TO 08/08/89; FULL LIST OF MEMBERS |
| 29/11/8929 November 1989 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/89 |
| 08/12/888 December 1988 | EXEMPTION FROM APPOINTING AUDITORS 231188 |
| 21/11/8821 November 1988 | FULL ACCOUNTS MADE UP TO 31/03/88 |
| 19/01/8819 January 1988 | FULL ACCOUNTS MADE UP TO 31/03/86 |
| 19/01/8819 January 1988 | FULL ACCOUNTS MADE UP TO 31/03/87 |
| 13/11/8713 November 1987 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 13/11/8713 November 1987 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 30/04/8730 April 1987 | FULL ACCOUNTS MADE UP TO 31/03/85 |
| 30/04/8730 April 1987 | FULL ACCOUNTS MADE UP TO 31/03/83 |
| 30/04/8730 April 1987 | FULL ACCOUNTS MADE UP TO 31/03/84 |
| 18/03/8718 March 1987 | RETURN MADE UP TO 31/10/86; FULL LIST OF MEMBERS |
| 31/12/8631 December 1986 | RETURN MADE UP TO 31/12/85; FULL LIST OF MEMBERS |
| 01/11/861 November 1986 | RETURN MADE UP TO 14/12/84; FULL LIST OF MEMBERS |
| 14/10/8614 October 1986 | FIRST GAZETTE |
| 26/06/8626 June 1986 | REGISTERED OFFICE CHANGED ON 26/06/86 FROM: 45 DOUGHTY STREET LONDON WC1N 2LF |
| 16/06/8216 June 1982 | CERTIFICATE OF INCORPORATION |
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