SPENTEX B.C.A. LIMITED

Company number 01554450

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
15 Nov 2019 AA Total exemption full accounts made up to 30 June 2019
29 Mar 2019 CS01 Confirmation statement made on 29 March 2019 with updates
15 Oct 2018 AA Total exemption full accounts made up to 30 June 2018
08 Oct 2018 TM01 Termination of appointment of David John Spencer as a director on 1 October 2018
29 Mar 2018 CS01 Confirmation statement made on 29 March 2018 with updates
26 Oct 2017 AA Total exemption full accounts made up to 30 June 2017
05 May 2017 SH03 Purchase of own shares.
05 May 2017 SH03 Purchase of own shares.
03 Apr 2017 CS01 Confirmation statement made on 29 March 2017 with updates
10 Nov 2016 AA Total exemption small company accounts made up to 30 June 2016
10 Oct 2016 CH01 Director's details changed for Mr Stephen John Spencer on 29 September 2016
14 Sep 2016 SH03 Purchase of own shares.
01 Aug 2016 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
31 Mar 2016 AR01 Annual return made up to 29 March 2016 with full list of shareholders
Statement of capital on 2016-03-31
  • GBP 3,500
09 Nov 2015 AA Total exemption small company accounts made up to 30 June 2015
30 Mar 2015 AR01 Annual return made up to 29 March 2015 with full list of shareholders
Statement of capital on 2015-03-30
  • GBP 3,500
03 Feb 2015 AA Total exemption small company accounts made up to 30 June 2014
01 Apr 2014 AR01 Annual return made up to 29 March 2014 with full list of shareholders
Statement of capital on 2014-04-01
  • GBP 3,500
20 Nov 2013 AA Total exemption small company accounts made up to 30 June 2013
23 Oct 2013 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
23 Oct 2013 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
23 Oct 2013 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
23 Oct 2013 SH03 Purchase of own shares.
23 Oct 2013 SH03 Purchase of own shares.
04 Apr 2013 AR01 Annual return made up to 29 March 2013 with full list of shareholders