| Name: |
PB SPENCER LTD
PB SPENCER LIMITED |
| Address: | 467 RAINHAM ROAD SOUTH, DAGENHAM, ESSEX, RM10 7XJ |
| Incorporation Date: | 2001-01-26 |
| date | name | form type |
| 2021-05-18 | FIRST GAZETTE | GAZ1 |
| 2021-05-29 | COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS)) | DISS16(SOAS) |
| 2021-12-14 | STRUCK OFF AND DISSOLVED | GAZ2 |
| 2020-11-09 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/20 | AA |
| 2020-02-28 | CONFIRMATION STATEMENT MADE ON 26/01/20, NO UPDATES | CS01 |
| 2019-02-14 | CONFIRMATION STATEMENT MADE ON 26/01/19, NO UPDATES | CS01 |
| 2019-11-13 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/19 | AA |
| 2018-12-19 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/18 | AA |
| 2018-03-06 | CONFIRMATION STATEMENT MADE ON 26/01/18, NO UPDATES | CS01 |
| 2017-03-01 | CONFIRMATION STATEMENT MADE ON 26/01/17, WITH UPDATES | CS01 |
| 2017-12-20 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/17 | AA |
| 2016-12-21 | 31/03/16 TOTAL EXEMPTION SMALL | AA |
| 2016-02-12 | 26/01/16 FULL LIST | AR01 |
| 2016-03-01 | APPOINTMENT TERMINATED, DIRECTOR PERRY SPENCER | TM01 |
| 2015-12-22 | 31/03/15 TOTAL EXEMPTION SMALL | AA |
| 2015-03-10 | 26/01/15 FULL LIST | AR01 |
| 2014-03-21 | DIRECTOR APPOINTED MR PERRY STEPHEN SPENCER | AP01 |
| 2014-12-05 | 31/03/14 TOTAL EXEMPTION SMALL | AA |
| 2014-03-21 | 26/01/14 FULL LIST | AR01 |
| 2013-12-24 | 31/03/13 TOTAL EXEMPTION SMALL | AA |
| 2013-03-28 | 26/01/13 FULL LIST | AR01 |
| 2012-04-03 | 03/04/12 STATEMENT OF CAPITAL GBP 100 | SH06 |
| 2012-12-21 | 31/03/12 TOTAL EXEMPTION SMALL | AA |
| 2012-04-03 | RETURN OF PURCHASE OF OWN SHARES | SH03 |
| 2012-03-15 | 26/01/12 FULL LIST | AR01 |
| 2012-01-05 | 23/12/11 STATEMENT OF CAPITAL GBP 100 | SH01 |
| 2011-12-23 | 31/03/11 TOTAL EXEMPTION SMALL | AA |
| 2011-01-04 | 31/03/10 TOTAL EXEMPTION SMALL | AA |
| 2011-02-11 | 26/01/11 FULL LIST | AR01 |
| 2010-03-08 | DIRECTOR'S CHANGE OF PARTICULARS / KAREN SPENCER / 25/01/2010 | CH01 |
| 2010-03-08 | 26/01/10 FULL LIST | AR01 |
| 2010-03-08 | DIRECTOR'S CHANGE OF PARTICULARS / PETER SPENCER / 25/01/2010 | CH01 |
| 2010-02-05 | 31/03/09 TOTAL EXEMPTION SMALL | AA |
| 2009-02-25 | RETURN MADE UP TO 26/01/09; FULL LIST OF MEMBERS | 363a |
| 2009-01-30 | 31/03/08 TOTAL EXEMPTION SMALL | AA |
| 2008-02-04 | RETURN MADE UP TO 26/01/08; FULL LIST OF MEMBERS | 363a |
| 2008-02-02 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 | AA |
| 2007-02-23 | RETURN MADE UP TO 26/01/07; FULL LIST OF MEMBERS | 363a |
| 2007-02-07 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 | AA |
| 2006-02-06 | RETURN MADE UP TO 26/01/06; FULL LIST OF MEMBERS | 363s |
| 2006-02-04 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/03/05 | AA |
| 2005-02-04 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 | AA |
| 2005-03-16 | RETURN MADE UP TO 26/01/05; FULL LIST OF MEMBERS | 363s |
| 2004-04-13 | RETURN MADE UP TO 26/01/04; FULL LIST OF MEMBERS | 363s |
| 2004-02-02 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03 | AA |
| 2003-02-13 | RETURN MADE UP TO 26/01/03; FULL LIST OF MEMBERS | 363s |
| 2003-01-23 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02 | AA |
| 2002-02-21 | RETURN MADE UP TO 26/01/02; FULL LIST OF MEMBERS | 363s |
| 2001-02-02 | DIRECTOR RESIGNED | 288b |
| 2001-04-03 | AD 20/03/01---------£ SI 99@1=99£ IC 1/100 | 88(2)R |
| 2001-02-02 | SECRETARY RESIGNED | 288b |
| 2001-01-26 | INCORPORATION DOCUMENTSCERTIFICATE OF INCORPORATIONSTATEMENT OF DIRECTORS & REGISTERED OFFICEDECLARATION OF COMPLIANCEMEMORANDUM OF ASSOCIATIONARTICLES OF ASSOCIATION | NEWINC |
| 2001-04-03 | ACC. REF. DATE EXTENDED FROM 31/01/02 TO 31/03/02 | 225 |
| 2001-02-12 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | 288a |
| 2001-02-12 | NEW DIRECTOR APPOINTED | 288a |
Last update: 2022-01-24 04:04:41