NYMEN SPENCE LTD


Registered number: 04494192
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Name: NYMEN SPENCE LTD
NYMEN SPENCE LIMITED
Address: 2 HOLLYBUSH GREEN, COLLINGHAM, WETHERBY, WEST YORKSHIRE, LS22 5BG
Incorporation Date: 2002-07-24

Company status: Active


Company Documents

date name form type
2023-01-12 MICRO COMPANY ACCOUNTS MADE UP TO 30/09/20 AA
2022-04-12 COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS)) DISS16(SOAS)
2022-10-11 DISS40 (DISS40(SOAD)) DISS40
2022-03-08 FIRST GAZETTE GAZ1
2022-11-11 CONFIRMATION STATEMENT MADE ON 26/07/22, WITH UPDATES CS01
2021-09-15 DISS40 (DISS40(SOAD)) DISS40
2021-09-10 CONFIRMATION STATEMENT MADE ON 26/07/21, WITH UPDATES CS01
2021-09-14 FIRST GAZETTE GAZ1
2020-12-24 DISS40 (DISS40(SOAD)) DISS40
2020-12-23 MICRO COMPANY ACCOUNTS MADE UP TO 30/09/19 AA
2020-12-15 FIRST GAZETTE GAZ1
2020-08-05 CONFIRMATION STATEMENT MADE ON 26/07/20, WITH UPDATES CS01
2019-08-13 CONFIRMATION STATEMENT MADE ON 26/07/19, WITH UPDATES CS01
2019-12-19 MICRO COMPANY ACCOUNTS MADE UP TO 30/09/18 AA
2018-08-07 CONFIRMATION STATEMENT MADE ON 26/07/18, WITH UPDATES CS01
2018-09-28 30/09/17 UNAUDITED ABRIDGED AA
2018-05-24 APPOINTMENT TERMINATED, SECRETARY JONATHAN THOMPSON TM02
2017-09-26 30/09/16 TOTAL EXEMPTION SMALL AA
2017-08-17 CONFIRMATION STATEMENT MADE ON 26/07/17, WITH UPDATES CS01
2016-07-01 30/09/15 TOTAL EXEMPTION SMALL AA
2016-08-16 CONFIRMATION STATEMENT MADE ON 26/07/16, WITH UPDATES CS01
2015-08-24 26/07/15 FULL LIST AR01
2015-06-30 30/09/14 TOTAL EXEMPTION SMALL AA
2014-09-02 26/07/14 FULL LIST AR01
2014-06-30 30/09/13 TOTAL EXEMPTION SMALL AA
2013-06-27 30/09/12 TOTAL EXEMPTION SMALL AA
2013-08-22 26/07/13 FULL LIST AR01
2012-08-07 DIRECTOR'S CHANGE OF PARTICULARS / NICHOLAS GARETH THOMPSON / 26/06/2012 CH01
2012-07-30 26/07/12 FULL LIST AR01
2012-06-27 30/09/11 TOTAL EXEMPTION SMALL AA
2012-08-07 DIRECTOR'S CHANGE OF PARTICULARS / NICHOLAS GARETH THOMPSON / 26/06/2012 CH01
2012-06-26 REGISTERED OFFICE CHANGED ON 26/06/2012 FROMELDER COTTAGE NORTHGATE LANELINTONWETHERBYW YORKSLS22 4HN AD01
2011-07-19 26/07/10 FULL LIST AR01
2011-07-19 30/09/10 TOTAL EXEMPTION SMALL AA
2011-03-08 STRUCK OFF AND DISSOLVED GAZ2
2011-07-18 APPLICATION FOR ADMINISTRATIVE RESTORATION RT01
2011-08-12 26/07/11 FULL LIST AR01
2010-11-23 FIRST GAZETTE GAZ1
2010-09-28 REGISTERED OFFICE CHANGED ON 28/09/2010 FROM, 3 INGSWELL AVENUE, NOTTON, WAKEFIELD, WF4 2NG AD01
2010-06-29 30/09/09 TOTAL EXEMPTION SMALL AA
2009-02-24 RETURN MADE UP TO 26/07/08; FULL LIST OF MEMBERS 363a
2009-11-17 26/07/09 FULL LIST AR01
2009-08-27 30/09/08 TOTAL EXEMPTION SMALL AA
2008-10-28 30/09/07 TOTAL EXEMPTION SMALL AA
2008-12-01 RETURN MADE UP TO 26/07/07; FULL LIST OF MEMBERS 363a
2007-04-17 RETURN MADE UP TO 26/07/06; FULL LIST OF MEMBERS 363s
2007-08-02 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06 AA
2006-10-03 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05 AA
2005-08-02 RETURN MADE UP TO 26/07/05; FULL LIST OF MEMBERS 363s
2005-05-31 RETURN MADE UP TO 24/07/04; FULL LIST OF MEMBERS 363s
2005-05-20 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/04 AA
2003-10-29 RETURN MADE UP TO 24/07/03; FULL LIST OF MEMBERS 363s
2003-12-01 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/03 AA
2002-09-25 NEW SECRETARY APPOINTED 288a
2002-09-25 REGISTERED OFFICE CHANGED ON 25/09/02 FROM:43 CONISCLIFFE ROAD, DARLINGTON, COUNTY DURHAM, DL3 7EH 287
2002-09-25 ACC. REF. DATE EXTENDED FROM 31/07/03 TO 30/09/03 225
2002-07-26 DIRECTOR RESIGNED 288b
2002-09-25 AD 28/07/02---------£ SI 99@1=99£ IC 1/100 88(2)R
2002-07-26 REGISTERED OFFICE CHANGED ON 26/07/02 FROM:43 CONISCLIFFE ROAD, DARLINGTON, COUNTY DURHAM, DL3 7EH 287
2002-09-25 NEW DIRECTOR APPOINTED 288a

Last update: 2024-12-13 02:01:17