SPENSON PROPERTIES LIMITED

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Company Documents

DateDescription
17/11/2517 November 2025 NewConfirmation statement made on 2025-11-12 with no updates

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29/08/2529 August 2025 Total exemption full accounts made up to 2024-11-30

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06/12/246 December 2024 Appointment of Mr Spencer Jay Shaw as a director on 2024-12-06

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02/12/242 December 2024 Confirmation statement made on 2024-11-12 with no updates

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30/11/2430 November 2024 Annual accounts for year ending 30 Nov 2024

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10/10/2410 October 2024 Appointment of Mr Jackson Andrew Shaw as a director on 2024-10-10

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30/08/2430 August 2024 Total exemption full accounts made up to 2023-11-30

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30/11/2330 November 2023 Annual accounts for year ending 30 Nov 2023

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13/11/2313 November 2023 Confirmation statement made on 2023-11-12 with updates

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10/11/2310 November 2023 Sub-division of shares on 2023-10-05

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09/11/239 November 2023 Registration of charge 043211260027, created on 2023-11-08

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30/10/2330 October 2023 Change of details for Mr Jason Andrew Shaw as a person with significant control on 2023-10-05

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30/10/2330 October 2023 Notification of Jackson Andrew Shaw as a person with significant control on 2023-10-05

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30/10/2330 October 2023 Notification of Spencer Jay Shaw as a person with significant control on 2023-10-05

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23/10/2323 October 2023 Statement of capital following an allotment of shares on 2023-10-05

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23/10/2323 October 2023 Resolutions

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23/10/2323 October 2023 Resolutions

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23/10/2323 October 2023 Resolutions

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07/09/237 September 2023 Total exemption full accounts made up to 2022-11-30

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21/03/2321 March 2023 Satisfaction of charge 1 in full

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30/11/2230 November 2022 Annual accounts for year ending 30 Nov 2022

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15/11/2215 November 2022 Confirmation statement made on 2022-11-12 with no updates

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30/11/2130 November 2021 Annual accounts for year ending 30 Nov 2021

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12/11/2112 November 2021 Confirmation statement made on 2021-11-12 with no updates

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23/07/2123 July 2021 Registration of charge 043211260026, created on 2021-07-23

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06/07/216 July 2021 Registration of charge 043211260025, created on 2021-06-18

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30/11/2030 November 2020 Annual accounts for year ending 30 Nov 2020

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27/11/2027 November 2020 30/11/19 TOTAL EXEMPTION FULL

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13/11/2013 November 2020 CONFIRMATION STATEMENT MADE ON 12/11/20, NO UPDATES

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20/04/2020 April 2020 REGISTRATION OF A CHARGE / CHARGE CODE 043211260024

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30/11/1930 November 2019 Annual accounts for year ending 30 Nov 2019

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25/11/1925 November 2019 CONFIRMATION STATEMENT MADE ON 12/11/19, NO UPDATES

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05/06/195 June 2019 REGISTRATION OF A CHARGE / CHARGE CODE 043211260023

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04/06/194 June 2019 REGISTRATION OF A CHARGE / CHARGE CODE 043211260022

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29/05/1929 May 2019 30/11/18 TOTAL EXEMPTION FULL

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30/11/1830 November 2018 Annual accounts for year ending 30 Nov 2018

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15/11/1815 November 2018 CONFIRMATION STATEMENT MADE ON 12/11/18, NO UPDATES

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20/07/1820 July 2018 30/11/17 TOTAL EXEMPTION FULL

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02/05/182 May 2018 REGISTRATION OF A CHARGE / CHARGE CODE 043211260021

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26/04/1826 April 2018 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 17

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30/11/1730 November 2017 Annual accounts for year ending 30 Nov 2017

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14/11/1714 November 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JASON ANDREW SHAW

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14/11/1714 November 2017 CONFIRMATION STATEMENT MADE ON 12/11/17, NO UPDATES

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10/08/1710 August 2017 Annual accounts small company total exemption made up to 30 November 2016

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30/11/1630 November 2016 CONFIRMATION STATEMENT MADE ON 12/11/16, WITH UPDATES

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30/11/1630 November 2016 Annual accounts for year ending 30 Nov 2016

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23/09/1623 September 2016 REGISTRATION OF A CHARGE / CHARGE CODE 043211260019

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23/09/1623 September 2016 REGISTRATION OF A CHARGE / CHARGE CODE 043211260020

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29/04/1629 April 2016 Annual accounts small company total exemption made up to 30 November 2015

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30/11/1530 November 2015 Annual accounts for year ending 30 Nov 2015

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13/11/1513 November 2015 Annual return made up to 12 November 2015 with full list of shareholders

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30/06/1530 June 2015 Annual accounts small company total exemption made up to 30 November 2014

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05/12/145 December 2014 Annual return made up to 12 November 2014 with full list of shareholders

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30/11/1430 November 2014 Annual accounts for year ending 30 Nov 2014

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16/04/1416 April 2014 Annual accounts small company total exemption made up to 30 November 2013

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30/11/1330 November 2013 Annual accounts for year ending 30 Nov 2013

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29/11/1329 November 2013 Annual return made up to 12 November 2013 with full list of shareholders

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03/09/133 September 2013 REGISTRATION OF A CHARGE / CHARGE CODE 043211260018

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03/05/133 May 2013 Annual accounts small company total exemption made up to 30 November 2012

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30/11/1230 November 2012 Annual accounts for year ending 30 Nov 2012

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16/11/1216 November 2012 Annual return made up to 12 November 2012 with full list of shareholders

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16/05/1216 May 2012 Annual accounts small company total exemption made up to 30 November 2011

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06/12/116 December 2011 Annual return made up to 12 November 2011 with full list of shareholders

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01/04/111 April 2011 Annual accounts small company total exemption made up to 30 November 2010

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23/11/1023 November 2010 Annual return made up to 12 November 2010 with full list of shareholders

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14/05/1014 May 2010 Annual accounts small company total exemption made up to 30 November 2009

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27/11/0927 November 2009 Annual return made up to 12 November 2009 with full list of shareholders

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27/11/0927 November 2009 DIRECTOR'S CHANGE OF PARTICULARS / JASON ANDREW SHAW / 27/11/2009

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03/11/093 November 2009 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 17

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31/10/0931 October 2009 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 16

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18/05/0918 May 2009 Annual accounts small company total exemption made up to 30 November 2008

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18/03/0918 March 2009 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 14

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27/01/0927 January 2009 RETURN MADE UP TO 12/11/08; FULL LIST OF MEMBERS

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16/09/0816 September 2008 Annual accounts small company total exemption made up to 30 November 2007

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27/06/0827 June 2008 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 5

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06/06/086 June 2008 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 13

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12/05/0812 May 2008 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 12

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18/04/0818 April 2008 REGISTERED OFFICE CHANGED ON 18/04/2008 FROM UNIT 4 JAMES NASMYTH WAY ECCLES MANCHESTER M30 0SF

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12/02/0812 February 2008 RETURN MADE UP TO 12/11/07; FULL LIST OF MEMBERS

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12/02/0812 February 2008 REGISTERED OFFICE CHANGED ON 12/02/08 FROM: 1 DELAFORD AVENUE WORSLEY MANCHESTER M28 2QS

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05/02/085 February 2008 PARTICULARS OF MORTGAGE/CHARGE

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26/09/0726 September 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/06

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11/05/0711 May 2007 PARTICULARS OF MORTGAGE/CHARGE

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11/05/0711 May 2007 PARTICULARS OF MORTGAGE/CHARGE

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11/05/0711 May 2007 PARTICULARS OF MORTGAGE/CHARGE

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12/12/0612 December 2006 RETURN MADE UP TO 12/11/06; FULL LIST OF MEMBERS

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04/10/064 October 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/05

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31/08/0631 August 2006 PARTICULARS OF MORTGAGE/CHARGE

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21/07/0621 July 2006 PARTICULARS OF MORTGAGE/CHARGE

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10/02/0610 February 2006 RETURN MADE UP TO 12/11/05; FULL LIST OF MEMBERS

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01/02/061 February 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/04

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16/12/0416 December 2004 RETURN MADE UP TO 12/11/04; FULL LIST OF MEMBERS

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10/11/0410 November 2004 PARTICULARS OF MORTGAGE/CHARGE

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01/10/041 October 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/03

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23/03/0423 March 2004 RETURN MADE UP TO 12/11/03; FULL LIST OF MEMBERS

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11/12/0311 December 2003 PARTICULARS OF MORTGAGE/CHARGE

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11/12/0311 December 2003 PARTICULARS OF MORTGAGE/CHARGE

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03/06/033 June 2003 PARTICULARS OF MORTGAGE/CHARGE

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15/05/0315 May 2003 PARTICULARS OF MORTGAGE/CHARGE

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11/04/0311 April 2003 REGISTERED OFFICE CHANGED ON 11/04/03 FROM: 1 DELAFORD AVENUE WORSLEY MANCHESTER M28 2QS

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10/04/0310 April 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/02

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25/01/0325 January 2003 RETURN MADE UP TO 12/11/02; FULL LIST OF MEMBERS

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12/11/0112 November 2001 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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