SPENCER QUANTUM LIMITED

02928764
SPRING LODGE 172 CHESTER ROAD HELSBY CHESHIRE WA6 0AR

Documents

Documents
Date Category Description Pages
05 Nov 2024 officers Change of particulars for director (Ms Abigail Sarah Draper) 2 Buy now
16 Sep 2024 mortgage Registration of a charge 282 Buy now
31 May 2024 confirmation-statement Confirmation Statement With Updates 4 Buy now
06 Mar 2024 accounts Annual Accounts 22 Buy now
02 Jan 2024 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
02 Jan 2024 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
23 Nov 2023 officers Appointment of director (Mr Peter Edward Willis) 2 Buy now
29 Sep 2023 change-of-name Certificate Change Of Name Company 3 Buy now
15 May 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
04 Apr 2023 officers Appointment of director (Mr Elliott Samuel Hodges) 2 Buy now
27 Mar 2023 officers Appointment of director (Mr Daniel Thomas) 2 Buy now
27 Mar 2023 officers Appointment of director (Mr Thomas George James Barton) 2 Buy now
07 Mar 2023 officers Appointment of director (Mr Ross Mcdermott) 2 Buy now
01 Mar 2023 officers Termination of appointment of director (Jamie Jukes) 1 Buy now
28 Feb 2023 accounts Change Account Reference Date Company Current Shortened 1 Buy now
27 Feb 2023 accounts Annual Accounts 12 Buy now
24 Sep 2022 resolution Resolution 3 Buy now
24 Sep 2022 incorporation Memorandum Articles 13 Buy now
21 Sep 2022 mortgage Registration of a charge 23 Buy now
12 Aug 2022 officers Appointment of secretary (Sally Evans) 2 Buy now
12 Aug 2022 officers Termination of appointment of secretary (Jamie Jukes) 1 Buy now
12 Aug 2022 officers Appointment of director (Ian Harry Strudwick) 2 Buy now
12 Aug 2022 officers Appointment of director (Mrs Abigail Sarah Draper) 2 Buy now
12 Aug 2022 officers Appointment of director (Alasdair Alan Ryder) 2 Buy now
12 Aug 2022 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
25 May 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
13 Jan 2022 mortgage Statement of satisfaction of a charge 1 Buy now
13 Jan 2022 mortgage Statement of satisfaction of a charge 1 Buy now
15 Dec 2021 accounts Annual Accounts 12 Buy now
28 May 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
12 Feb 2021 accounts Annual Accounts 11 Buy now
27 May 2020 confirmation-statement Confirmation Statement With Updates 4 Buy now
24 Feb 2020 accounts Annual Accounts 12 Buy now
29 Aug 2019 resolution Resolution 13 Buy now
19 Aug 2019 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
19 Aug 2019 officers Appointment of director (Mr Jason Ludgate) 2 Buy now
19 Aug 2019 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
19 Aug 2019 officers Appointment of director (Mr Ieuan Rhys Evans) 2 Buy now
19 Aug 2019 officers Appointment of director (Mr Hywel Gwyn John) 2 Buy now
19 Aug 2019 officers Appointment of director (Mr Charlie Jukes) 2 Buy now
15 May 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
27 Nov 2018 accounts Annual Accounts 11 Buy now
14 May 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
13 Feb 2018 accounts Annual Accounts 12 Buy now
15 May 2017 confirmation-statement Confirmation Statement With Updates 5 Buy now
27 Feb 2017 accounts Annual Accounts 7 Buy now
20 Aug 2016 gazette Gazette Filings Brought Up To Date 1 Buy now
17 Aug 2016 annual-return Annual Return 6 Buy now
16 Aug 2016 gazette Gazette Notice Compulsory 1 Buy now
07 Mar 2016 accounts Annual Accounts 6 Buy now
01 Feb 2016 capital Notice of cancellation of shares 4 Buy now
01 Feb 2016 officers Termination of appointment of director (Jonathan Phillip Davis) 2 Buy now
01 Feb 2016 capital Return of purchase of own shares 3 Buy now
13 May 2015 annual-return Annual Return 5 Buy now
05 Feb 2015 accounts Annual Accounts 6 Buy now
21 Jul 2014 officers Change of particulars for director (Jamie Jukes) 2 Buy now
21 Jul 2014 officers Change of particulars for director (Jonathan Phillip Davis) 2 Buy now
21 Jul 2014 annual-return Annual Return 5 Buy now
04 Mar 2014 accounts Annual Accounts 6 Buy now
06 Jun 2013 annual-return Annual Return 5 Buy now
01 Feb 2013 accounts Annual Accounts 5 Buy now
21 Nov 2012 mortgage Statement of satisfaction in full or in part of mortgage or charge 3 Buy now
26 Sep 2012 mortgage Particulars of a mortgage or charge 5 Buy now
21 Sep 2012 mortgage Statement of satisfaction in full or in part of mortgage or charge 3 Buy now
21 Sep 2012 mortgage Statement of satisfaction in full or in part of mortgage or charge 3 Buy now
14 Sep 2012 mortgage Particulars of a mortgage or charge 5 Buy now
17 May 2012 mortgage Statement of satisfaction in full or in part of mortgage or charge 5 Buy now
14 May 2012 annual-return Annual Return 5 Buy now
20 Dec 2011 accounts Annual Accounts 5 Buy now
24 May 2011 annual-return Annual Return 5 Buy now
29 Oct 2010 accounts Annual Accounts 5 Buy now
24 May 2010 annual-return Annual Return 5 Buy now
29 Apr 2010 address Change Registered Office Address Company With Date Old Address 2 Buy now
20 Dec 2009 accounts Annual Accounts 6 Buy now
18 May 2009 annual-return Return made up to 13/05/09; full list of members 4 Buy now
16 Dec 2008 accounts Annual Accounts 6 Buy now
20 Jun 2008 annual-return Return made up to 13/05/08; full list of members 4 Buy now
15 Jan 2008 accounts Annual Accounts 6 Buy now
28 Jun 2007 annual-return Return made up to 13/05/07; full list of members 2 Buy now
11 Apr 2007 accounts Annual Accounts 7 Buy now
21 Jan 2007 address Registered office changed on 21/01/07 from: l h phillips & co 29-30 quay street carmarthen SA31 3JT 1 Buy now
10 Jan 2007 mortgage Particulars of mortgage/charge 3 Buy now
06 Jan 2007 mortgage Particulars of mortgage/charge 5 Buy now
15 May 2006 annual-return Return made up to 13/05/06; full list of members 2 Buy now
11 Apr 2006 mortgage Particulars of mortgage/charge 7 Buy now
21 Jan 2006 mortgage Particulars of mortgage/charge 5 Buy now
12 Oct 2005 accounts Annual Accounts 8 Buy now
08 Jun 2005 accounts Annual Accounts 8 Buy now
16 May 2005 annual-return Return made up to 13/05/05; full list of members 2 Buy now
18 Oct 2004 accounts Annual Accounts 8 Buy now
20 Jul 2004 annual-return Return made up to 13/05/04; full list of members 7 Buy now
25 Jul 2003 annual-return Return made up to 13/05/03; full list of members 7 Buy now
04 Mar 2003 accounts Annual Accounts 7 Buy now
18 Feb 2003 change-of-name Certificate Change Of Name Company 2 Buy now
17 Feb 2003 officers New director appointed 2 Buy now
17 Feb 2003 officers New secretary appointed;new director appointed 2 Buy now
17 Feb 2003 officers Director resigned 1 Buy now
17 Feb 2003 officers Secretary resigned;director resigned 1 Buy now
17 Feb 2003 address Registered office changed on 17/02/03 from: llwyn yr ynn llandeilo road gorslas llanelli dyfed SA14 7LU 1 Buy now
20 May 2002 annual-return Return made up to 13/05/02; full list of members 7 Buy now