SPENCE & COMPANY, LIMITED


Registered number: 00168079
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Name: SPENCE & COMPANY, LIMITED
SPENCE & COMPANY, LTD
Address: C/O DALZIEL LIMITED, MONKTON BUSINESS PARK NORTH, HEBBURN, TYNE & WEAR, NE31 2JZ
Incorporation Date: 1920-06-07

Company status: Active


Company Documents

date name form type
2022-06-24 MICRO COMPANY ACCOUNTS MADE UP TO 01/10/21 AA
2021-12-21 CONFIRMATION STATEMENT MADE ON 16/12/21, NO UPDATES CS01
2021-06-24 MICRO COMPANY ACCOUNTS MADE UP TO 02/10/20 AA
2020-06-29 MICRO COMPANY ACCOUNTS MADE UP TO 27/09/19 AA
2020-12-16 CONFIRMATION STATEMENT MADE ON 16/12/20, NO UPDATES CS01
2019-12-19 CONFIRMATION STATEMENT MADE ON 16/12/19, NO UPDATES CS01
2019-06-21 MICRO COMPANY ACCOUNTS MADE UP TO 28/09/18 AA
2018-12-18 CONFIRMATION STATEMENT MADE ON 16/12/18, NO UPDATES CS01
2018-06-26 MICRO COMPANY ACCOUNTS MADE UP TO 29/09/17 AA
2017-12-19 CONFIRMATION STATEMENT MADE ON 16/12/17, NO UPDATES CS01
2017-06-26 MICRO COMPANY ACCOUNTS MADE UP TO 30/09/16 AA
2016-06-21 02/10/15 TOTAL EXEMPTION SMALL AA
2016-12-16 CONFIRMATION STATEMENT MADE ON 16/12/16, WITH UPDATES CS01
2015-06-16 26/09/14 TOTAL EXEMPTION SMALL AA
2015-12-18 16/12/15 FULL LIST AR01
2015-01-10 16/12/14 FULL LIST AR01
2014-06-05 27/09/13 TOTAL EXEMPTION SMALL AA
2013-12-17 16/12/13 FULL LIST AR01
2013-12-17 SECRETARY'S CHANGE OF PARTICULARS / MR JOHN WHYTE DARROCH / 16/12/2013 CH03
2013-12-17 DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN WHYTE DARROCH / 16/12/2013 CH01
2013-06-24 28/09/12 TOTAL EXEMPTION SMALL AA
2013-12-17 DIRECTOR'S CHANGE OF PARTICULARS / MR ALEXANDER STUART DALZIEL / 15/03/2013 CH01
2012-12-17 16/12/12 FULL LIST AR01
2012-06-21 30/09/11 TOTAL EXEMPTION SMALL AA
2011-06-08 01/10/10 TOTAL EXEMPTION SMALL AA
2011-12-16 16/12/11 FULL LIST AR01
2010-06-03 02/10/09 TOTAL EXEMPTION SMALL AA
2010-12-17 16/12/10 FULL LIST AR01
2009-07-22 26/09/08 TOTAL EXEMPTION SMALL AA
2009-12-21 16/12/09 FULL LIST AR01
2008-12-17 DIRECTOR'S CHANGE OF PARTICULARS / ALEXANDER DALZIEL / 01/04/2008 288c
2008-04-16 DIRECTOR APPOINTED ALEXANDER STUART DALZIEL 288a
2008-07-29 28/09/07 TOTAL EXEMPTION SMALL AA
2008-04-16 APPOINTMENT TERMINATED DIRECTOR WILLIAM DALZIEL 288b
2008-12-17 RETURN MADE UP TO 16/12/08; FULL LIST OF MEMBERS 363a
2007-01-09 RETURN MADE UP TO 16/12/06; FULL LIST OF MEMBERS 363a
2007-07-10 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 29/09/06 AA
2007-12-19 RETURN MADE UP TO 16/12/07; FULL LIST OF MEMBERS 363a
2006-01-10 LOCATION OF REGISTER OF MEMBERS 353
2006-08-03 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/05 AA
2006-01-10 RETURN MADE UP TO 16/12/05; FULL LIST OF MEMBERS 363a
2005-04-16 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE 403a
2005-04-16 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE 403a
2005-04-07 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED 288a
2005-04-07 NEW DIRECTOR APPOINTED 288a
2005-04-07 DIRECTOR RESIGNED 288b
2005-04-07 SECRETARY RESIGNED;DIRECTOR RESIGNED 288b
2005-04-18 ACC. REF. DATE EXTENDED FROM 30/06/05 TO 30/09/05 225
2005-09-22 REGISTERED OFFICE CHANGED ON 22/09/05 FROM:105 VICTORIA RDDARLINGTONCO DURHAMDL1 5JQ 287
2005-03-24 TRANSFER OF SHARES 21/03/05 RES13
2004-12-17 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/04 AA
2004-04-01 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/03 AA
2004-12-17 RETURN MADE UP TO 16/12/04; FULL LIST OF MEMBERS 363s
2003-04-04 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/02 AA
2003-12-29 RETURN MADE UP TO 16/12/03; FULL LIST OF MEMBERS 363s
2002-05-03 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/01 AA
2002-12-24 RETURN MADE UP TO 16/12/02; FULL LIST OF MEMBERS 363s
2001-12-20 RETURN MADE UP TO 16/12/01; FULL LIST OF MEMBERS 363s
2001-02-08 RETURN MADE UP TO 16/12/00; FULL LIST OF MEMBERS 363s
2001-05-02 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/00 AA

Last update: 2022-12-05 09:36:12