| Name: |
SHAW SPENCER HOMETRADING LIMITED
SHAW SPENCER HOMETRADING LTD |
| Address: | QUADRANT HOUSE, FLOOR 6, 4 THOMAS MORE SQUARE, LONDON, ENGLAND, E1W 1YW |
| Incorporation Date: | 1998-10-15 |
| date | name | form type |
| 2022-12-20 | CURREXT FROM 31/12/2022 TO 31/01/2023 | AA01 |
| 2022-08-05 | CONFIRMATION STATEMENT MADE ON 05/08/22, NO UPDATES | CS01 |
| 2022-03-08 | DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL JEREMY ROSEN / 18/12/2020 | CH01 |
| 2022-09-14 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/21 | AA |
| 2021-08-09 | CONFIRMATION STATEMENT MADE ON 05/08/21, NO UPDATES | CS01 |
| 2021-09-10 | 31/12/20 TOTAL EXEMPTION FULL | AA |
| 2020-04-23 | REGISTERED OFFICE CHANGED ON 23/04/2020 FROM23 MARK ROAD/VANTAGE POINTHEMEL HEMPSTEAD INDUSTRIAL ESTATEHEMEL HEMPSTEADHERTFORDSHIREHP2 7DN | AD01 |
| 2020-04-24 | APPOINTMENT TERMINATED, SECRETARY BARRY PIKE | TM02 |
| 2020-04-24 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL NAGLI | TM01 |
| 2020-08-10 | CONFIRMATION STATEMENT MADE ON 05/08/20, WITH UPDATES | CS01 |
| 2020-04-24 | CESSATION OF KEVIN JOHN ORGILL AS A PSC | PSC07 |
| 2020-04-28 | SECRETARY APPOINTED MR GURPREET SARANG | AP03 |
| 2020-04-24 | CESSATION OF BARRY MARTIN PIKE AS A PSC | PSC07 |
| 2020-04-24 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MIRANDOLE GROUP LTD | PSC02 |
| 2020-04-24 | DIRECTOR APPOINTED FRANCIS PRITCHARD | AP01 |
| 2020-04-28 | DIRECTOR APPOINTED MR MICHAEL ALFRED NAGLI | AP01 |
| 2020-04-24 | APPOINTMENT TERMINATED, DIRECTOR BARRY PIKE | TM01 |
| 2020-04-24 | APPOINTMENT TERMINATED, DIRECTOR KEVIN ORGILL | TM01 |
| 2020-04-24 | CESSATION OF MICHAEL ALFRED NAGLI AS A PSC | PSC07 |
| 2020-04-24 | DIRECTOR APPOINTED MR PAUL JEREMY ROSEN | AP01 |
| 2020-09-14 | 31/12/19 TOTAL EXEMPTION FULL | AA |
| 2019-07-10 | 31/12/18 TOTAL EXEMPTION FULL | AA |
| 2019-08-16 | CONFIRMATION STATEMENT MADE ON 05/08/19, NO UPDATES | CS01 |
| 2018-08-13 | 31/12/17 TOTAL EXEMPTION FULL | AA |
| 2018-08-17 | PSC'S CHANGE OF PARTICULARS / MR MICHAEL ALFRED NAGLI / 06/04/2018 | PSC04 |
| 2018-08-17 | CONFIRMATION STATEMENT MADE ON 05/08/18, WITH UPDATES | CS01 |
| 2017-09-04 | 31/12/16 TOTAL EXEMPTION FULL | AA |
| 2017-08-17 | CONFIRMATION STATEMENT MADE ON 05/08/17, NO UPDATES | CS01 |
| 2016-08-11 | CONFIRMATION STATEMENT MADE ON 05/08/16, WITH UPDATES | CS01 |
| 2016-09-09 | 31/12/15 TOTAL EXEMPTION SMALL | AA |
| 2015-05-19 | REGISTERED OFFICE CHANGED ON 19/05/2015 FROMVANTAGE POINT 23 MARK ROADHEMEL HEMPSTEADHP2 7DNGREAT BRITAIN | AD01 |
| 2015-10-22 | 05/08/15 FULL LIST | AR01 |
| 2015-09-03 | 31/12/14 TOTAL EXEMPTION SMALL | AA |
| 2015-05-19 | REGISTERED OFFICE CHANGED ON 19/05/2015 FROMVALE HOUSE34-38 VALE ROADBUSHEYHERTFORDSHIREWD2 2HE | AD01 |
| 2014-08-21 | 31/12/13 TOTAL EXEMPTION SMALL | AA |
| 2014-08-20 | 05/08/14 FULL LIST | AR01 |
| 2013-08-06 | 05/08/13 FULL LIST | AR01 |
| 2013-09-02 | 31/12/12 TOTAL EXEMPTION SMALL | AA |
| 2012-06-15 | 31/12/11 TOTAL EXEMPTION SMALL | AA |
| 2012-08-06 | 05/08/12 FULL LIST | AR01 |
| 2011-04-06 | 31/12/10 TOTAL EXEMPTION SMALL | AA |
| 2011-08-09 | 05/08/11 FULL LIST | AR01 |
| 2010-07-15 | 31/12/09 TOTAL EXEMPTION SMALL | AA |
| 2010-10-15 | 05/08/10 FULL LIST | AR01 |
| 2009-08-05 | RETURN MADE UP TO 05/08/09; FULL LIST OF MEMBERS | 363a |
| 2009-01-28 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5 | 395 |
| 2009-09-21 | 31/12/08 TOTAL EXEMPTION SMALL | AA |
| 2009-12-30 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6 | MG01 |
| 2009-01-30 | DUPLICATE MORTGAGE CERTIFICATECHARGE NO:5 | 395 |
| 2008-12-17 | RETURN MADE UP TO 01/10/08; FULL LIST OF MEMBERS | 363a |
| 2008-12-16 | RETURN MADE UP TO 01/10/07; FULL LIST OF MEMBERS | 363a |
| 2008-06-12 | 31/12/07 TOTAL EXEMPTION SMALL | AA |
| 2007-11-21 | RETURN MADE UP TO 09/09/07; FULL LIST OF MEMBERS | 363a |
| 2007-06-27 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 | AA |
| 2007-08-31 | RETURN MADE UP TO 09/09/06; FULL LIST OF MEMBERS | 363a |
| 2006-07-17 | FULL ACCOUNTS MADE UP TO 31/12/05 | AA |
| 2006-10-23 | DIRECTOR RESIGNED | 288b |
| 2006-05-16 | SECRETARY RESIGNED;DIRECTOR RESIGNED | 288b |
| 2006-05-16 | NEW SECRETARY APPOINTED | 288a |
| 2005-10-28 | RETURN MADE UP TO 09/09/05; FULL LIST OF MEMBERS | 363a |
Last update: 2024-12-08 00:00:45