JOHNNO SPENCE CONSULTING LIMITED

04999984
13 HURLINGHAM STUDIOS RANELAGH GARDENS LONDON ENGLAND SW6 3PA

Documents

Documents
Date Category Description Pages
20 Dec 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
25 Sep 2024 accounts Annual Accounts 8 Buy now
20 Dec 2023 confirmation-statement Confirmation Statement With Updates 5 Buy now
19 Dec 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
14 Sep 2023 accounts Annual Accounts 8 Buy now
20 Dec 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
09 Nov 2022 officers Change of particulars for director (Mr Anthony Geoffrey Drummond Minoprio) 2 Buy now
29 Sep 2022 officers Change of particulars for director (Mr Anthony Geoffrey Drummond Minoprio) 2 Buy now
29 Sep 2022 officers Appointment of director (Mr Christopher Thomas James Manners) 2 Buy now
23 Sep 2022 accounts Annual Accounts 9 Buy now
20 Jul 2022 resolution Resolution 4 Buy now
30 Dec 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
30 Dec 2021 officers Termination of appointment of director (Christopher John Spence) 1 Buy now
10 Sep 2021 accounts Annual Accounts 8 Buy now
30 Dec 2020 confirmation-statement Confirmation Statement With Updates 6 Buy now
12 Oct 2020 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
03 Sep 2020 accounts Annual Accounts 8 Buy now
24 Apr 2020 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
24 Apr 2020 persons-with-significant-control Withdrawal Of A Person With Significant Control Statement 2 Buy now
03 Jan 2020 confirmation-statement Confirmation Statement With Updates 6 Buy now
23 Dec 2019 persons-with-significant-control Notification Of A Person With Significant Control Statement 2 Buy now
23 Dec 2019 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
02 Oct 2019 accounts Annual Accounts 8 Buy now
12 Mar 2019 officers Termination of appointment of director (Robin Charles Fox) 1 Buy now
28 Dec 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
26 Sep 2018 accounts Annual Accounts 7 Buy now
26 Apr 2018 officers Termination of appointment of director (Jessica Bridget Slack) 1 Buy now
02 Jan 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
30 Sep 2017 accounts Annual Accounts 7 Buy now
13 Jan 2017 confirmation-statement Confirmation Statement With Updates 7 Buy now
24 Oct 2016 officers Appointment of director (Mr Robin Charles Fox) 2 Buy now
30 Aug 2016 accounts Annual Accounts 6 Buy now
08 Jan 2016 annual-return Annual Return 9 Buy now
05 Nov 2015 officers Appointment of director (Mr Anthony Geoffrey Drummond Minoprio) 2 Buy now
10 Sep 2015 accounts Annual Accounts 6 Buy now
19 Jan 2015 annual-return Annual Return 8 Buy now
21 Aug 2014 accounts Annual Accounts 6 Buy now
25 Apr 2014 officers Change of particulars for secretary (Jonathan Ian Spence) 1 Buy now
25 Apr 2014 officers Change of particulars for director (Jonathan Ian Spence) 2 Buy now
24 Dec 2013 annual-return Annual Return 8 Buy now
02 Dec 2013 officers Appointment of director (Jessica Bridget Slack) 2 Buy now
12 Aug 2013 accounts Annual Accounts 6 Buy now
02 Jan 2013 annual-return Annual Return 7 Buy now
23 Aug 2012 accounts Annual Accounts 6 Buy now
18 Aug 2012 mortgage Particulars of a mortgage or charge 5 Buy now
11 May 2012 officers Termination of appointment of director (David Brownlow) 2 Buy now
10 Jan 2012 annual-return Annual Return 8 Buy now
10 Jan 2012 officers Change of particulars for director (Jonathan Ian Spence) 2 Buy now
10 Jan 2012 officers Change of particulars for secretary (Jonathan Ian Spence) 2 Buy now
25 Aug 2011 accounts Annual Accounts 6 Buy now
23 Dec 2010 annual-return Annual Return 8 Buy now
28 Sep 2010 accounts Annual Accounts 6 Buy now
29 Jun 2010 address Change Registered Office Address Company With Date Old Address 2 Buy now
02 Feb 2010 annual-return Annual Return 8 Buy now
02 Feb 2010 officers Change of particulars for director (Nicholas John Kaye) 2 Buy now
14 Oct 2009 accounts Annual Accounts 6 Buy now
24 Sep 2009 officers Director appointed david brownlow 2 Buy now
09 Feb 2009 annual-return Return made up to 19/12/08; full list of members 5 Buy now
12 Aug 2008 accounts Annual Accounts 6 Buy now
14 Jan 2008 annual-return Return made up to 19/12/07; full list of members 4 Buy now
15 Dec 2007 mortgage Particulars of mortgage/charge 3 Buy now
14 Aug 2007 accounts Annual Accounts 5 Buy now
09 Jan 2007 annual-return Return made up to 19/12/06; full list of members 9 Buy now
05 Oct 2006 accounts Annual Accounts 5 Buy now
05 Jan 2006 annual-return Return made up to 19/12/05; full list of members 8 Buy now
21 Nov 2005 officers New director appointed 2 Buy now
21 Nov 2005 capital Ad 07/11/05--------- £ si 8500@.1=850 £ ic 4175/5025 2 Buy now
25 Aug 2005 accounts Annual Accounts 5 Buy now
06 Jan 2005 annual-return Return made up to 19/12/04; full list of members 8 Buy now
26 May 2004 capital Ad 31/03/04--------- £ si 41749@.1=4174 £ ic 1/4175 3 Buy now
14 Jan 2004 officers Director resigned 1 Buy now
14 Jan 2004 officers Secretary resigned 1 Buy now
14 Jan 2004 officers New director appointed 2 Buy now
14 Jan 2004 officers New secretary appointed;new director appointed 2 Buy now
14 Jan 2004 address Registered office changed on 14/01/04 from: crown house 64 whitchurch road cardiff south glamorgan CF14 3LX 1 Buy now
19 Dec 2003 incorporation Incorporation Company 16 Buy now