Name: |
GEO SPENCE & SONS LIMITED
GEO SPENCE & SONS LTD |
Address: | 105 WELLINGTON ROAD, LEEDS, W. YORKSHIRE, LS12 1DX |
Incorporation Date: | 1951-07-07 |
date | name | form type |
2022-03-14 | CONFIRMATION STATEMENT MADE ON 28/02/22, WITH UPDATES | CS01 |
2022-09-08 | 31/01/22 TOTAL EXEMPTION FULL | AA |
2021-11-09 | DIRECTOR APPOINTED FIONA JANE SPENCE | AP01 |
2021-02-06 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL NICHOLAS TIMOTHY SPENCE | PSC01 |
2021-01-27 | 31/01/20 TOTAL EXEMPTION FULL | AA |
2021-10-28 | 31/01/21 TOTAL EXEMPTION FULL | AA |
2021-03-03 | CONFIRMATION STATEMENT MADE ON 28/02/21, NO UPDATES | CS01 |
2020-03-10 | CONFIRMATION STATEMENT MADE ON 29/02/20, WITH UPDATES | CS01 |
2019-10-25 | 31/01/19 TOTAL EXEMPTION FULL | AA |
2019-03-12 | CONFIRMATION STATEMENT MADE ON 28/02/19, WITH UPDATES | CS01 |
2018-03-12 | CONFIRMATION STATEMENT MADE ON 28/02/18, WITH UPDATES | CS01 |
2018-10-25 | 31/01/18 TOTAL EXEMPTION FULL | AA |
2017-10-23 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL BARBARA SPENCE | PSC01 |
2017-10-23 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL TERENCE GEORGE SPENCE | PSC01 |
2017-03-09 | CONFIRMATION STATEMENT MADE ON 28/02/17, WITH UPDATES | CS01 |
2017-09-18 | 31/01/17 TOTAL EXEMPTION FULL | AA |
2016-03-14 | 28/02/16 FULL LIST | AR01 |
2016-09-08 | 31/01/16 TOTAL EXEMPTION SMALL | AA |
2015-08-19 | 31/01/15 TOTAL EXEMPTION SMALL | AA |
2015-11-14 | DIRECTOR'S CHANGE OF PARTICULARS / MR NICHOLAS TIMOTHY SPENCE / 12/11/2015 | CH01 |
2015-11-14 | DIRECTOR'S CHANGE OF PARTICULARS / MR NICHOLAS TIMOTHY SPENCE / 12/11/2015 | CH01 |
2015-03-27 | 28/02/15 FULL LIST | AR01 |
2014-03-06 | 28/02/14 FULL LIST | AR01 |
2014-10-30 | 31/01/14 TOTAL EXEMPTION SMALL | AA |
2013-08-21 | 31/01/13 TOTAL EXEMPTION SMALL | AA |
2013-03-07 | 28/02/13 FULL LIST | AR01 |
2013-04-11 | DIRECTOR APPOINTED MR NICHOLAS TIMOTHY SPENCE | AP01 |
2012-07-11 | 31/01/12 TOTAL EXEMPTION SMALL | AA |
2012-03-08 | 28/02/12 FULL LIST | AR01 |
2011-03-03 | 28/02/11 FULL LIST | AR01 |
2011-10-14 | 31/01/11 TOTAL EXEMPTION SMALL | AA |
2010-03-18 | DIRECTOR'S CHANGE OF PARTICULARS / MR TERENCE GEORGE SPENCE / 18/03/2010 | CH01 |
2010-07-06 | 31/01/10 TOTAL EXEMPTION SMALL | AA |
2010-03-18 | DIRECTOR'S CHANGE OF PARTICULARS / BARBARA SPENCE / 18/03/2010 | CH01 |
2010-03-18 | 28/02/10 FULL LIST | AR01 |
2009-07-13 | 31/01/09 TOTAL EXEMPTION SMALL | AA |
2009-03-05 | REGISTERED OFFICE CHANGED ON 05/03/2009 FROM105 WELLINGTON ROADLEEDSLS12 1DX | 287 |
2009-03-06 | RETURN MADE UP TO 28/02/09; FULL LIST OF MEMBERS | 363a |
2009-03-06 | LOCATION OF REGISTER OF MEMBERS | 353 |
2009-03-05 | LOCATION OF REGISTER OF MEMBERS | 353 |
2009-03-06 | LOCATION OF DEBENTURE REGISTER | 190 |
2009-03-05 | LOCATION OF DEBENTURE REGISTER | 190 |
2008-10-30 | 31/01/08 TOTAL EXEMPTION FULL | AA |
2008-03-13 | RETURN MADE UP TO 28/02/08; FULL LIST OF MEMBERS | 363a |
2007-04-19 | REGISTERED OFFICE CHANGED ON 19/04/07 FROM:105 WELLINGTON ROADLEEDS | 287 |
2007-04-20 | LOCATION OF REGISTER OF MEMBERS | 353 |
2007-04-20 | LOCATION OF DEBENTURE REGISTER | 190 |
2007-07-10 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/07 | AA |
2007-04-20 | RETURN MADE UP TO 28/02/07; FULL LIST OF MEMBERS | 363a |
2006-06-12 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/06 | AA |
2006-03-09 | RETURN MADE UP TO 28/02/06; FULL LIST OF MEMBERS | 363a |
2005-03-09 | RETURN MADE UP TO 28/02/05; FULL LIST OF MEMBERS | 363s |
2005-06-10 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/05 | AA |
2004-02-10 | AUDITOR'S RESIGNATION | AUD |
2004-01-22 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | 403a |
2004-05-25 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/04 | AA |
2004-02-10 | ALTERATION TO MEMORANDUM AND ARTICLES | RES01 |
2004-03-06 | RETURN MADE UP TO 28/02/04; FULL LIST OF MEMBERS | 363s |
2003-06-11 | FULL ACCOUNTS MADE UP TO 31/01/03 | AA |
2003-03-10 | RETURN MADE UP TO 28/02/03; FULL LIST OF MEMBERS | 363s |
Last update: 2025-02-23 19:01:42