| Date | Description |
|---|
| 2024-06-10 |
delete source_ip 160.153.128.39 |
| 2024-06-10 |
insert source_ip 92.205.9.236 |
| 2024-05-07 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/05/24, NO UPDATES |
| 2024-04-07 |
update accounts_last_madeup_date 2022-03-31 => 2023-03-31 |
| 2024-04-07 |
update accounts_next_due_date 2023-12-31 => 2024-12-31 |
| 2023-12-12 |
update statutory_documents 31/03/23 TOTAL EXEMPTION FULL |
| 2023-05-10 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/05/23, WITH UPDATES |
| 2023-05-05 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL RICHARD SPENCER / 05/05/2023 |
| 2023-05-05 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS CLARE LOMAS / 05/05/2023 |
| 2023-05-05 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS SALLY IRENE ANNE JAMIESON / 05/05/2023 |
| 2023-05-05 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MS JAYNE DENISE SPENCER / 05/05/2023 |
| 2023-04-07 |
update accounts_last_madeup_date 2021-03-31 => 2022-03-31 |
| 2023-04-07 |
update accounts_next_due_date 2022-12-31 => 2023-12-31 |
| 2022-12-30 |
update statutory_documents ARTICLES OF ASSOCIATION |
| 2022-12-30 |
update statutory_documents ADOPT ARTICLES 30/11/2022 |
| 2022-12-15 |
update statutory_documents 31/03/22 TOTAL EXEMPTION FULL |
| 2022-08-31 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MISS CLARE JACKSON / 29/09/2018 |
| 2022-06-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/05/22, NO UPDATES |
| 2022-04-30 |
update website_status OK => Unavailable |
| 2021-12-07 |
update accounts_last_madeup_date 2020-03-31 => 2021-03-31 |
| 2021-12-07 |
update accounts_next_due_date 2021-12-31 => 2022-12-31 |
| 2021-11-23 |
update statutory_documents 31/03/21 TOTAL EXEMPTION FULL |
| 2021-05-21 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/05/21, WITH UPDATES |
| 2020-12-07 |
update accounts_last_madeup_date 2019-03-31 => 2020-03-31 |
| 2020-12-07 |
update accounts_next_due_date 2021-03-31 => 2021-12-31 |
| 2020-10-20 |
update statutory_documents 31/03/20 TOTAL EXEMPTION FULL |
| 2020-08-18 |
update statutory_documents RETURN OF PURCHASE OF OWN SHARES |
| 2020-07-30 |
update statutory_documents 14/07/20 STATEMENT OF CAPITAL GBP 80 |
| 2020-07-22 |
update statutory_documents CESSATION OF ROBERT ERIC FRANCIS SPENCER AS A PSC |
| 2020-07-22 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ROBERT SPENCER |
| 2020-07-08 |
update accounts_next_due_date 2020-12-31 => 2021-03-31 |
| 2020-05-05 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS CLARE LOMAS / 05/05/2020 |
| 2020-05-05 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS SALLY IRENE ANNE JAMIESON / 05/05/2020 |
| 2020-05-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/05/20, NO UPDATES |
| 2019-11-07 |
update accounts_last_madeup_date 2018-03-31 => 2019-03-31 |
| 2019-11-07 |
update accounts_next_due_date 2019-12-31 => 2020-12-31 |
| 2019-10-21 |
update statutory_documents 31/03/19 TOTAL EXEMPTION FULL |
| 2019-07-22 |
insert sales_emails sa..@spencerbros1903.com |
| 2019-07-22 |
delete address Pasture Lane, Matlock DE4 4QA |
| 2019-07-22 |
delete phone 01629 540270 |
| 2019-07-22 |
insert alias Spencer Bros |
| 2019-07-22 |
insert alias Spencer Bros. 1903 Brassington Ltd |
| 2019-07-22 |
insert alias Spencer Bros.1903 |
| 2019-07-22 |
insert email sa..@spencerbros1903.com |
| 2019-07-22 |
insert fax +44 (0) 1629 540414 |
| 2019-07-22 |
insert person Rock Salt |
| 2019-07-22 |
insert phone +44 (0) 1629 540270 |
| 2019-06-22 |
delete sales_emails sa..@spencerbros1903.com |
| 2019-06-22 |
delete alias Spencer Bros |
| 2019-06-22 |
delete alias Spencer Bros 1903 |
| 2019-06-22 |
delete email sa..@spencerbros1903.com |
| 2019-06-22 |
delete phone +44 (0) 1629 540270 |
| 2019-06-22 |
delete source_ip 188.121.55.128 |
| 2019-06-22 |
insert address Pasture Lane, Matlock DE4 4QA |
| 2019-06-22 |
insert phone 01629 540270 |
| 2019-06-22 |
insert source_ip 160.153.128.39 |
| 2019-05-02 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/05/19, NO UPDATES |
| 2018-12-11 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MISS CLARE JACKSON / 29/09/2018 |
| 2018-12-07 |
update accounts_last_madeup_date 2017-03-31 => 2018-03-31 |
| 2018-12-07 |
update accounts_next_due_date 2018-12-31 => 2019-12-31 |
| 2018-11-30 |
update statutory_documents 31/03/18 TOTAL EXEMPTION FULL |
| 2018-05-30 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS SALLY IRENE ANNE JAMIESON / 30/05/2018 |
| 2018-05-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/05/18, NO UPDATES |
| 2018-04-12 |
delete address Pasture Lane
Brassington
Derbyshire DE4 4HP
United Kingdom |
| 2018-04-12 |
insert address Pasture Lane
Brassington
Matlock DE4 4QA
United Kingdom |
| 2018-04-12 |
update primary_contact Pasture Lane
Brassington
Derbyshire DE4 4HP
United Kingdom => Pasture Lane
Brassington
Matlock DE4 4QA
United Kingdom |
| 2017-12-10 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 2017-12-10 |
update accounts_last_madeup_date 2016-03-31 => 2017-03-31 |
| 2017-12-10 |
update accounts_next_due_date 2017-12-31 => 2018-12-31 |
| 2017-11-17 |
update statutory_documents 31/03/17 TOTAL EXEMPTION FULL |
| 2017-05-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 03/05/17, WITH UPDATES |
| 2016-12-20 |
update accounts_last_madeup_date 2015-03-31 => 2016-03-31 |
| 2016-12-20 |
update accounts_next_due_date 2016-12-31 => 2017-12-31 |
| 2016-12-20 |
update num_mort_charges 0 => 1 |
| 2016-12-20 |
update num_mort_outstanding 0 => 1 |
| 2016-11-25 |
update statutory_documents 31/03/16 TOTAL EXEMPTION SMALL |
| 2016-10-17 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 065343420001 |
| 2016-06-08 |
delete address BOW WOOD LEA BRIDGE MATLOCK DERBYSHIRE DE4 5AB |
| 2016-06-08 |
insert address BOW WOOD FARM LEA BRIDGE MATLOCK DERBYSHIRE UNITED KINGDOM DE4 5AB |
| 2016-06-08 |
update registered_address |
| 2016-06-08 |
update returns_last_madeup_date 2015-05-08 => 2016-05-08 |
| 2016-06-08 |
update returns_next_due_date 2016-06-05 => 2017-06-05 |
| 2016-05-12 |
update statutory_documents 08/05/16 FULL LIST |
| 2016-05-06 |
update statutory_documents REGISTERED OFFICE CHANGED ON 06/05/2016 FROM
BOW WOOD LEA BRIDGE
MATLOCK
DERBYSHIRE
DE4 5AB |
| 2016-04-11 |
update statutory_documents REGISTER(S) MOVED TO SAIL ADDRESS
114-REG MEM
162-REG DIR
275-REG SEC
358-REC OF RES ETC |
| 2015-10-08 |
update accounts_last_madeup_date 2014-03-31 => 2015-03-31 |
| 2015-10-08 |
update accounts_next_due_date 2015-12-31 => 2016-12-31 |
| 2015-09-14 |
update statutory_documents 31/03/15 TOTAL EXEMPTION SMALL |
| 2015-07-09 |
update returns_last_madeup_date 2014-05-08 => 2015-05-08 |
| 2015-07-09 |
update returns_next_due_date 2015-06-05 => 2016-06-05 |
| 2015-06-03 |
update statutory_documents 08/05/15 FULL LIST |
| 2014-10-07 |
update accounts_last_madeup_date 2013-03-31 => 2014-03-31 |
| 2014-10-07 |
update accounts_next_due_date 2014-12-31 => 2015-12-31 |
| 2014-09-01 |
update statutory_documents 31/03/14 TOTAL EXEMPTION SMALL |
| 2014-07-04 |
update statutory_documents 16/07/13 STATEMENT OF CAPITAL GBP 100 |
| 2014-06-07 |
update returns_last_madeup_date 2013-05-08 => 2014-05-08 |
| 2014-06-07 |
update returns_next_due_date 2014-06-05 => 2015-06-05 |
| 2014-05-14 |
update statutory_documents 08/05/14 FULL LIST |
| 2014-05-14 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MS CLARE JACKSON / 14/05/2014 |
| 2014-05-13 |
update statutory_documents SAIL ADDRESS CHANGED FROM:
C/O UHY WINGFIELD SLATER
6 BROADFIELD COURT BROADFIELD WAY
SHEFFIELD
SOUTH YORKSHIRE
S8 0XF
ENGLAND |
| 2013-09-06 |
update accounts_last_madeup_date 2012-03-31 => 2013-03-31 |
| 2013-09-06 |
update accounts_next_due_date 2013-12-31 => 2014-12-31 |
| 2013-08-13 |
update statutory_documents ADOPT ARTICLES 16/07/2013 |
| 2013-08-12 |
update statutory_documents 31/03/13 TOTAL EXEMPTION SMALL |
| 2013-06-26 |
update returns_last_madeup_date 2012-05-08 => 2013-05-08 |
| 2013-06-26 |
update returns_next_due_date 2013-06-05 => 2014-06-05 |
| 2013-06-21 |
update accounts_last_madeup_date 2011-03-31 => 2012-03-31 |
| 2013-06-21 |
update accounts_next_due_date 2012-12-31 => 2013-12-31 |
| 2013-06-06 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL RICHARD SPENCER / 06/06/2013 |
| 2013-05-21 |
update statutory_documents 08/05/13 FULL LIST |
| 2013-05-15 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MS SALLY IRENE ANNE JAMIESON / 01/04/2012 |
| 2013-05-09 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL SPENCER / 09/05/2013 |
| 2013-05-09 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT SPENCER / 09/05/2013 |
| 2013-05-09 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MS CLARE JACKSON / 09/05/2013 |
| 2013-05-09 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MS SALLY JAMIESON / 09/05/2013 |
| 2012-07-09 |
update statutory_documents 31/03/12 TOTAL EXEMPTION SMALL |
| 2012-05-14 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL SPENCER / 19/03/2012 |
| 2012-05-14 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT SPENCER / 19/03/2012 |
| 2012-05-14 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MS CLARE JACKSON / 19/03/2012 |
| 2012-05-14 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MS SALLY JAMIESON / 19/03/2012 |
| 2012-05-11 |
update statutory_documents ADOPT ARTICLES 19/03/2012 |
| 2012-05-10 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL SPENCER / 19/03/2012 |
| 2012-05-10 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL SPENCER / 19/03/2012 |
| 2012-05-10 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MS SALLY JAMIESON / 19/03/2012 |
| 2012-05-09 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MS CLARE JACKSON / 19/03/2012 |
| 2012-05-09 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MS JAYNE DENISE SPENCER / 19/03/2012 |
| 2012-05-08 |
update statutory_documents REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE
114-REG MEM
162-REG DIR
275-REG SEC
358-REC OF RES ETC |
| 2012-05-08 |
update statutory_documents 08/05/12 FULL LIST |
| 2012-05-08 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL SPENCER / 19/03/2012 |
| 2012-05-08 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT SPENCER / 19/03/2012 |
| 2012-05-08 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MS CLARE JACKSON / 19/03/2012 |
| 2012-05-08 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MS SALLY JAMIESON / 19/03/2012 |
| 2012-05-04 |
update statutory_documents DIRECTOR APPOINTED MR PAUL SPENCER |
| 2012-05-04 |
update statutory_documents DIRECTOR APPOINTED MR ROBERT SPENCER |
| 2012-05-04 |
update statutory_documents DIRECTOR APPOINTED MS CLARE JACKSON |
| 2012-05-04 |
update statutory_documents DIRECTOR APPOINTED MS SALLY JAMIESON |
| 2012-05-04 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR STANLEY SPENCER |
| 2012-04-03 |
update statutory_documents 02/04/12 FULL LIST |
| 2012-04-03 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MS JAYNE DENISE SPENCER / 01/01/2012 |
| 2012-03-30 |
update statutory_documents 13/03/12 FULL LIST |
| 2011-09-29 |
update statutory_documents 31/03/11 TOTAL EXEMPTION SMALL |
| 2011-04-13 |
update statutory_documents DIRECTOR APPOINTED MS JAYNE DENISE SPENCER |
| 2011-04-07 |
update statutory_documents SAIL ADDRESS CHANGED FROM:
WELLINGTON HOUSE 39 WELLINGTON STREET
SHEFFIELD
SOUTH YORKSHIRE
S1 1XB
ENGLAND |
| 2011-04-07 |
update statutory_documents 13/03/11 FULL LIST |
| 2011-02-17 |
update statutory_documents 18/01/11 STATEMENT OF CAPITAL GBP 100 |
| 2010-12-30 |
update statutory_documents 31/03/10 PARTIAL EXEMPTION |
| 2010-04-20 |
update statutory_documents SAIL ADDRESS CREATED |
| 2010-04-20 |
update statutory_documents REGISTER(S) MOVED TO SAIL ADDRESS
114-REG MEM
162-REG DIR
275-REG SEC
358-REC OF RES ETC |
| 2010-04-20 |
update statutory_documents 13/03/10 FULL LIST |
| 2010-04-20 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / STANLEY JAMES SPENCER / 13/03/2010 |
| 2010-01-16 |
update statutory_documents 31/03/09 TOTAL EXEMPTION SMALL |
| 2009-04-08 |
update statutory_documents APPOINTMENT TERMINATED SECRETARY MIDLANDS AECRETARIAL SERVICES LTD |
| 2009-04-08 |
update statutory_documents LOCATION OF REGISTER OF MEMBERS |
| 2009-04-08 |
update statutory_documents RETURN MADE UP TO 13/03/09; FULL LIST OF MEMBERS |
| 2008-04-15 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR MIDLANDS DIRECTOR SERVICES LTD |
| 2008-04-05 |
update statutory_documents REGISTERED OFFICE CHANGED ON 05/04/2008 FROM
36 BRIDGE STREET
BELPER
DERBYSHIRE
DE56 1AX |
| 2008-04-05 |
update statutory_documents DIRECTOR APPOINTED STANLEY JAMES SPENCER |
| 2008-04-02 |
update statutory_documents COMPANY NAME CHANGED SPENCER BROS. (2008) LIMITED
CERTIFICATE ISSUED ON 08/04/08 |
| 2008-03-13 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |