SPENCER BROS. (1903) BRASSINGTON LIMITED

06534342
BOW WOOD FARM LEA BRIDGE MATLOCK DERBYSHIRE DE4 5AB

Documents

Documents
Date Category Description Pages
02 Jul 2024 mortgage Registration of a charge 23 Buy now
07 May 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
12 Dec 2023 accounts Annual Accounts 13 Buy now
10 May 2023 confirmation-statement Confirmation Statement With Updates 6 Buy now
05 May 2023 officers Change of particulars for director (Mr Paul Richard Spencer) 2 Buy now
05 May 2023 officers Change of particulars for director (Mrs Clare Lomas) 2 Buy now
05 May 2023 officers Change of particulars for director (Ms Jayne Denise Spencer) 2 Buy now
05 May 2023 officers Change of particulars for director (Mrs Sally Irene Anne Jamieson) 2 Buy now
30 Dec 2022 incorporation Memorandum Articles 24 Buy now
30 Dec 2022 resolution Resolution 2 Buy now
15 Dec 2022 accounts Annual Accounts 14 Buy now
31 Aug 2022 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
01 Jun 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
23 Nov 2021 accounts Annual Accounts 13 Buy now
21 May 2021 confirmation-statement Confirmation Statement With Updates 5 Buy now
20 Oct 2020 accounts Annual Accounts 13 Buy now
18 Aug 2020 capital Return of purchase of own shares 3 Buy now
30 Jul 2020 capital Notice of cancellation of shares 6 Buy now
22 Jul 2020 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
22 Jul 2020 officers Termination of appointment of director (Robert Eric Francis Spencer) 1 Buy now
05 May 2020 officers Change of particulars for director (Mrs Clare Lomas) 2 Buy now
05 May 2020 officers Change of particulars for director (Mrs Sally Irene Anne Jamieson) 2 Buy now
05 May 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
21 Oct 2019 accounts Annual Accounts 12 Buy now
02 May 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
11 Dec 2018 officers Change of particulars for director (Miss Clare Jackson) 2 Buy now
30 Nov 2018 accounts Annual Accounts 13 Buy now
30 May 2018 officers Change of particulars for director (Mrs Sally Irene Anne Jamieson) 2 Buy now
01 May 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
17 Nov 2017 accounts Annual Accounts 13 Buy now
04 May 2017 confirmation-statement Confirmation Statement With Updates 10 Buy now
25 Nov 2016 accounts Annual Accounts 6 Buy now
17 Oct 2016 mortgage Registration of a charge 42 Buy now
12 May 2016 annual-return Annual Return 6 Buy now
06 May 2016 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
11 Apr 2016 address Move Registers To Sail Company With New Address 1 Buy now
14 Sep 2015 accounts Annual Accounts 6 Buy now
03 Jun 2015 annual-return Annual Return 6 Buy now
01 Sep 2014 accounts Annual Accounts 6 Buy now
04 Jul 2014 capital Return of Allotment of shares 3 Buy now
14 May 2014 officers Change of particulars for director (Ms Clare Jackson) 2 Buy now
14 May 2014 annual-return Annual Return 9 Buy now
13 May 2014 address Change Sail Address Company With Old Address 1 Buy now
13 Aug 2013 capital Notice of particulars of variation of rights attached to shares 2 Buy now
13 Aug 2013 capital Notice of name or other designation of class of shares 2 Buy now
13 Aug 2013 resolution Resolution 28 Buy now
12 Aug 2013 accounts Annual Accounts 6 Buy now
06 Jun 2013 officers Change of particulars for director (Mr Paul Richard Spencer) 2 Buy now
21 May 2013 annual-return Annual Return 9 Buy now
15 May 2013 officers Change of particulars for director (Ms Sally Irene Anne Jamieson) 2 Buy now
09 May 2013 officers Change of particulars for director (Mr Paul Spencer) 2 Buy now
09 May 2013 officers Change of particulars for director (Mr Robert Spencer) 2 Buy now
09 May 2013 officers Change of particulars for director (Ms Sally Jamieson) 2 Buy now
09 May 2013 officers Change of particulars for director (Ms Clare Jackson) 2 Buy now
09 Jul 2012 accounts Annual Accounts 7 Buy now
14 May 2012 officers Change of particulars for director (Ms Sally Jamieson) 2 Buy now
14 May 2012 officers Change of particulars for director (Mr Robert Spencer) 2 Buy now
14 May 2012 officers Change of particulars for director (Mr Paul Spencer) 2 Buy now
14 May 2012 officers Change of particulars for director (Ms Clare Jackson) 2 Buy now
11 May 2012 resolution Resolution 27 Buy now
10 May 2012 officers Change of particulars for director (Ms Sally Jamieson) 2 Buy now
10 May 2012 officers Change of particulars for director (Mr Paul Spencer) 2 Buy now
10 May 2012 officers Change of particulars for director (Mr Paul Spencer) 2 Buy now
09 May 2012 officers Change of particulars for director (Ms Clare Jackson) 2 Buy now
09 May 2012 officers Change of particulars for director (Ms Jayne Denise Spencer) 2 Buy now
08 May 2012 annual-return Annual Return 7 Buy now
08 May 2012 officers Change of particulars for director (Mr Paul Spencer) 2 Buy now
08 May 2012 officers Change of particulars for director (Mr Robert Spencer) 2 Buy now
08 May 2012 officers Change of particulars for director (Ms Sally Jamieson) 2 Buy now
08 May 2012 officers Change of particulars for director (Ms Clare Jackson) 2 Buy now
08 May 2012 address Move Registers To Registered Office Company 1 Buy now
04 May 2012 officers Appointment of director (Ms Clare Jackson) 2 Buy now
04 May 2012 officers Appointment of director (Ms Sally Jamieson) 2 Buy now
04 May 2012 officers Appointment of director (Mr Robert Spencer) 2 Buy now
04 May 2012 officers Appointment of director (Mr Paul Spencer) 2 Buy now
04 May 2012 officers Termination of appointment of director (Stanley Spencer) 1 Buy now
03 Apr 2012 annual-return Annual Return 5 Buy now
03 Apr 2012 officers Change of particulars for director (Ms Jayne Denise Spencer) 2 Buy now
30 Mar 2012 annual-return Annual Return 4 Buy now
29 Sep 2011 accounts Annual Accounts 7 Buy now
13 Apr 2011 officers Appointment of director (Ms Jayne Denise Spencer) 2 Buy now
07 Apr 2011 annual-return Annual Return 4 Buy now
07 Apr 2011 address Change Sail Address Company With Old Address 1 Buy now
17 Feb 2011 capital Return of Allotment of shares 3 Buy now
30 Dec 2010 accounts Annual Accounts 6 Buy now
20 Apr 2010 annual-return Annual Return 5 Buy now
20 Apr 2010 address Move Registers To Sail Company 1 Buy now
20 Apr 2010 address Change Sail Address Company 1 Buy now
20 Apr 2010 officers Change of particulars for director (Stanley James Spencer) 2 Buy now
16 Jan 2010 accounts Annual Accounts 5 Buy now
08 Apr 2009 annual-return Return made up to 13/03/09; full list of members 3 Buy now
08 Apr 2009 address Location of register of members 1 Buy now
08 Apr 2009 officers Appointment terminated secretary midlands aecretarial services LTD 1 Buy now
15 Apr 2008 officers Appointment terminated director midlands director services LTD 1 Buy now
05 Apr 2008 address Registered office changed on 05/04/2008 from 36 bridge street belper derbyshire DE56 1AX 1 Buy now
05 Apr 2008 officers Director appointed stanley james spencer 2 Buy now
02 Apr 2008 change-of-name Certificate Change Of Name Company 2 Buy now
13 Mar 2008 incorporation Incorporation Company 15 Buy now