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D.E. SPENCER & SONS (UK) LIMITED

Company number 02943834

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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)
30 Sep 2023 AA Total exemption full accounts made up to 31 December 2022
05 Jul 2023 CS01 Confirmation statement made on 5 July 2023 with no updates
07 Aug 2022 AA Total exemption full accounts made up to 31 December 2021
19 Jul 2022 CS01 Confirmation statement made on 6 July 2022 with no updates
27 Dec 2021 AA Total exemption full accounts made up to 31 December 2020
08 Jul 2021 CS01 Confirmation statement made on 6 July 2021 with no updates
01 Sep 2020 AA Total exemption full accounts made up to 31 December 2019
06 Jul 2020 CS01 Confirmation statement made on 6 July 2020 with no updates
22 Aug 2019 AA Total exemption full accounts made up to 31 December 2018
08 Jul 2019 CS01 Confirmation statement made on 8 July 2019 with no updates
12 Sep 2018 AA Total exemption full accounts made up to 31 December 2017
09 Jul 2018 CS01 Confirmation statement made on 8 July 2018 with no updates
07 Jun 2018 AP03 Appointment of Mr Clive John Spencer as a secretary on 1 June 2018
07 Jun 2018 TM02 Termination of appointment of Adrian Pearce Baker as a secretary on 31 May 2018
01 Sep 2017 AA Total exemption full accounts made up to 31 December 2016
08 Jul 2017 CS01 Confirmation statement made on 8 July 2017 with no updates
03 Jul 2017 CS01 Confirmation statement made on 29 June 2017 with updates
03 Jul 2017 PSC01 Notification of David Edward Spencer as a person with significant control on 30 June 2016
03 Jul 2017 PSC01 Notification of Clive John Spencer as a person with significant control on 30 June 2016
20 Dec 2016 AA Total exemption small company accounts made up to 31 December 2015
26 Sep 2016 AA01 Previous accounting period shortened from 30 June 2016 to 31 December 2015
29 Jul 2016 AA01 Current accounting period shortened from 30 June 2017 to 31 December 2016
29 Jun 2016 AR01 Annual return made up to 29 June 2016 with full list of shareholders
Statement of capital on 2016-06-29
  • GBP 2
10 May 2016 TM01 Termination of appointment of Arthur Edward Spencer as a director on 15 February 2016
29 Mar 2016 AA Total exemption small company accounts made up to 30 June 2015