S G SPENCER LIMITED


Registered number: 04774052
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Name: S G SPENCER LIMITED
S G SPENCER LTD
Address: 54 LONGFIELD AVENUE, WALLINGTON, SURREY, SM6 7BA
Incorporation Date: 2003-05-22

Company status: Active - Proposal to Strike off


Company Documents

date name form type
2022-12-20 APPLICATION FOR STRIKING-OFF DS01
2022-07-01 CONFIRMATION STATEMENT MADE ON 02/06/22, NO UPDATES CS01
2022-08-25 31/03/22 TOTAL EXEMPTION FULL AA
2022-12-27 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF GAZ1(A)
2021-02-16 CONFIRMATION STATEMENT MADE ON 02/06/20, NO UPDATES CS01
2021-10-19 31/03/21 TOTAL EXEMPTION FULL AA
2021-07-05 CONFIRMATION STATEMENT MADE ON 02/06/21, NO UPDATES CS01
2020-03-06 CONFIRMATION STATEMENT MADE ON 01/03/20, NO UPDATES CS01
2020-06-11 31/03/20 TOTAL EXEMPTION FULL AA
2019-09-27 31/03/19 TOTAL EXEMPTION FULL AA
2019-03-04 CONFIRMATION STATEMENT MADE ON 01/03/19, NO UPDATES CS01
2018-12-06 31/03/18 TOTAL EXEMPTION FULL AA
2018-03-06 CONFIRMATION STATEMENT MADE ON 01/03/18, NO UPDATES CS01
2017-03-06 CONFIRMATION STATEMENT MADE ON 01/03/17, WITH UPDATES CS01
2017-07-21 31/03/17 TOTAL EXEMPTION FULL AA
2016-03-02 01/03/16 FULL LIST AR01
2016-07-25 31/03/16 TOTAL EXEMPTION SMALL AA
2015-09-02 31/03/15 TOTAL EXEMPTION SMALL AA
2015-03-10 01/03/15 FULL LIST AR01
2014-10-20 31/03/14 TOTAL EXEMPTION SMALL AA
2014-03-05 01/03/14 FULL LIST AR01
2013-09-11 31/03/13 TOTAL EXEMPTION SMALL AA
2013-03-11 01/03/13 FULL LIST AR01
2012-05-28 22/05/12 FULL LIST AR01
2012-08-09 31/03/12 TOTAL EXEMPTION SMALL AA
2011-08-08 22/05/11 FULL LIST AR01
2011-10-25 31/03/11 TOTAL EXEMPTION SMALL AA
2010-08-02 22/05/10 FULL LIST AR01
2010-08-02 DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN GREGG SPENCER / 22/05/2010 CH01
2010-09-13 31/03/10 TOTAL EXEMPTION SMALL AA
2009-01-27 APPOINTMENT TERMINATED SECRETARY GWENDOLYN SPENCER 288b
2009-06-16 RETURN MADE UP TO 22/05/09; FULL LIST OF MEMBERS 363a
2009-02-18 REGISTERED OFFICE CHANGED ON 18/02/2009 FROM61 GAYWOOD CLOSELONDONSW2 3QP 287
2009-10-02 31/03/09 TOTAL EXEMPTION SMALL AA
2008-08-13 31/03/08 TOTAL EXEMPTION SMALL AA
2008-01-15 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 AA
2008-06-13 RETURN MADE UP TO 22/05/08; FULL LIST OF MEMBERS 363a
2006-08-16 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 AA
2006-06-08 RETURN MADE UP TO 22/05/06; FULL LIST OF MEMBERS 363s
2005-10-21 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 AA
2005-06-15 RETURN MADE UP TO 22/05/05; FULL LIST OF MEMBERS 363s
2004-06-08 SECRETARY RESIGNED 288b
2004-10-14 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 AA
2004-06-08 NEW SECRETARY APPOINTED 288a
2004-06-24 ACC. REF. DATE SHORTENED FROM 31/05/04 TO 31/03/04 225
2004-06-10 RETURN MADE UP TO 22/05/04; FULL LIST OF MEMBERS 363s
2003-05-22 INCORPORATION DOCUMENTSCERTIFICATE OF INCORPORATIONSTATEMENT OF DIRECTORS & REGISTERED OFFICEDECLARATION OF COMPLIANCEMEMORANDUM OF ASSOCIATIONARTICLES OF ASSOCIATION NEWINC

Last update: 2024-12-08 11:00:42