SPENCER ROSS-PIRIE PRODUCTIONS LIMITED


Registered number: 04977563
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Name: SPENCER ROSS-PIRIE PRODUCTIONS LIMITED
SPENCER ROSS-PIRIE PRODUCTIONS LTD
Address: THE OLD CHAPEL THE COMMON, ITTERINGHAM, NORWICH, NORFOLK, NR11 7AP
Incorporation Date: 2003-11-26

Company status: Dissolved


Company Documents

date name form type
2020-02-04 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF GAZ1(A)
2020-01-07 SECOND FILING OF CONFIRMATION STATEMENT DATED 22/11/2019 RP04CS01
2020-01-23 APPLICATION FOR STRIKING-OFF DS01
2020-09-22 FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF GAZ2(A)
2019-11-26 22/11/19 STATEMENT OF CAPITAL GBP 2 CS01
2019-08-31 30/11/18 TOTAL EXEMPTION FULL AA
2019-12-19 31/05/19 TOTAL EXEMPTION FULL AA
2019-06-26 PREVSHO FROM 30/11/2019 TO 31/05/2019 AA01
2018-08-28 30/11/17 UNAUDITED ABRIDGED AA
2018-10-19 DIRECTOR'S CHANGE OF PARTICULARS / CAROLINE ANNE ROSS PIRIE / 19/10/2018 CH01
2018-10-19 DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER SPENCER / 19/10/2018 CH01
2018-11-23 CONFIRMATION STATEMENT MADE ON 22/11/18, NO UPDATES CS01
2018-10-22 SECRETARY'S CHANGE OF PARTICULARS / CAROLINE ANNE ROSS PIRIE / 22/10/2018 CH03
2018-10-22 DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER SPENCER / 22/10/2018 CH01
2017-12-05 CONFIRMATION STATEMENT MADE ON 22/11/17, NO UPDATES CS01
2017-08-16 30/11/16 TOTAL EXEMPTION SMALL AA
2016-11-22 CONFIRMATION STATEMENT MADE ON 22/11/16, WITH UPDATES CS01
2016-08-16 30/11/15 TOTAL EXEMPTION SMALL AA
2015-12-17 26/11/15 FULL LIST AR01
2015-08-27 30/11/14 TOTAL EXEMPTION SMALL AA
2014-08-28 30/11/13 TOTAL EXEMPTION FULL AA
2014-12-10 26/11/14 FULL LIST AR01
2013-07-23 30/11/12 TOTAL EXEMPTION FULL AA
2013-12-16 26/11/13 FULL LIST AR01
2012-01-04 26/11/11 FULL LIST AR01
2012-08-08 30/11/11 TOTAL EXEMPTION SMALL AA
2012-12-12 26/11/12 FULL LIST AR01
2011-05-16 REGISTERED OFFICE CHANGED ON 16/05/2011 FROM7 BOURNE COURT, SOUTHEND ROADWOODFORD GREENESSEXIG8 8HD AD01
2011-06-27 30/11/10 TOTAL EXEMPTION SMALL AA
2010-01-19 DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER SPENCER / 19/01/2010 CH01
2010-01-19 DIRECTOR'S CHANGE OF PARTICULARS / CAROLINE ANNE ROSS PIRIE / 19/01/2010 CH01
2010-05-17 30/11/09 TOTAL EXEMPTION SMALL AA
2010-01-19 26/11/09 FULL LIST AR01
2010-12-10 26/11/10 FULL LIST AR01
2009-06-10 30/11/08 TOTAL EXEMPTION SMALL AA
2008-08-04 30/11/07 TOTAL EXEMPTION SMALL AA
2008-12-16 RETURN MADE UP TO 26/11/08; FULL LIST OF MEMBERS 363a
2007-12-17 RETURN MADE UP TO 26/11/07; FULL LIST OF MEMBERS 363a
2007-01-17 RETURN MADE UP TO 26/11/06; FULL LIST OF MEMBERS 363s
2007-11-12 REGISTERED OFFICE CHANGED ON 12/11/07 FROM:ROSEWOOD SUITETERESA GAVIN HOUSE WOODFORDAVENUE WOODFORD GREENESSEX IG8 8FH 287
2007-09-15 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/06 AA
2006-07-18 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/05 AA
2005-01-04 AD 28/11/03---------£ SI 1@1 88(2)R
2005-09-29 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/04 AA
2005-12-12 RETURN MADE UP TO 26/11/05; FULL LIST OF MEMBERS 363s
2004-12-20 RETURN MADE UP TO 26/11/04; FULL LIST OF MEMBERS 363s
2003-11-26 INCORPORATION DOCUMENTSCERTIFICATE OF INCORPORATIONSTATEMENT OF DIRECTORS & REGISTERED OFFICEDECLARATION OF COMPLIANCEMEMORANDUM OF ASSOCIATIONARTICLES OF ASSOCIATION NEWINC
2003-12-22 REGISTERED OFFICE CHANGED ON 22/12/03 FROM:BURLINGTON HOUSE40 BURLINGTON RISEEAST BARNETHERTFORDSHIRE EN4 8NN 287
2003-12-22 DIRECTOR RESIGNED 288b
2003-12-22 NEW DIRECTOR APPOINTED 288a
2003-12-22 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED 288a
2003-12-22 SECRETARY RESIGNED 288b

Last update: 2021-04-20 04:03:44