Name: |
SPENCE TRANSPORT LIMITED
SPENCE TRANSPORT LTD |
Address: | UNIT E 80 HERON DRIVE, HEATHROW WEST BUSINESS PARK, SLOUGH, BERKSHIRE, ENGLAND, SL3 8XP |
Incorporation Date: | 1970-07-24 |
date | name | form type |
2020-02-21 | CONFIRMATION STATEMENT MADE ON 20/02/20, NO UPDATES | CS01 |
2020-04-29 | 31/07/19 TOTAL EXEMPTION FULL | AA |
2019-04-30 | 31/07/18 TOTAL EXEMPTION FULL | AA |
2019-01-08 | REGISTERED OFFICE CHANGED ON 08/01/2019 FROMUNIT A HAWTHORNE HOUSE HAWTHORNE ROADSTAINES-UPON-THAMESMIDDLESEXTW18 3ASENGLAND | AD01 |
2019-02-22 | CONFIRMATION STATEMENT MADE ON 20/02/19, NO UPDATES | CS01 |
2019-04-29 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 | MR04 |
2018-04-30 | 31/07/17 TOTAL EXEMPTION FULL | AA |
2018-02-20 | CONFIRMATION STATEMENT MADE ON 20/02/18, NO UPDATES | CS01 |
2017-04-29 | 31/07/16 TOTAL EXEMPTION SMALL | AA |
2017-02-22 | CONFIRMATION STATEMENT MADE ON 20/02/17, WITH UPDATES | CS01 |
2017-09-21 | REGISTERED OFFICE CHANGED ON 21/09/2017 FROMUNIT B14 CRABTREE ROADTHORPE INDUSTRIAL ESTATEEGHAMSURREYTW20 8RN | AD01 |
2016-02-11 | DIRECTOR APPOINTED MR ANTHONY LEE SPENCE | AP01 |
2016-04-29 | 31/07/15 TOTAL EXEMPTION SMALL | AA |
2016-02-22 | 20/02/16 FULL LIST | AR01 |
2016-02-05 | APPOINTMENT TERMINATED, DIRECTOR JOYCE SPENCE | TM01 |
2015-02-20 | 20/02/15 FULL LIST | AR01 |
2015-04-28 | 31/07/14 TOTAL EXEMPTION SMALL | AA |
2014-03-14 | REGISTERED OFFICE CHANGED ON 14/03/2014 FROM18 WESTERN AVENUE THORPEEGHAM SURREYTW20 8QB | AD01 |
2014-03-14 | SECRETARY APPOINTED MRS JACQUELINE SPENCE | AP03 |
2014-03-28 | 31/07/13 TOTAL EXEMPTION SMALL | AA |
2014-03-14 | APPOINTMENT TERMINATED, SECRETARY JOYCE SPENCE | TM02 |
2014-03-14 | 20/02/14 FULL LIST | AR01 |
2013-04-05 | 20/02/13 FULL LIST | AR01 |
2013-04-29 | 31/07/12 TOTAL EXEMPTION SMALL | AA |
2012-05-15 | 31/07/11 TOTAL EXEMPTION SMALL | AA |
2012-03-01 | 20/02/12 FULL LIST | AR01 |
2011-05-18 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 | MG01 |
2011-04-28 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 | MG01 |
2011-06-03 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 | MG02 |
2011-04-08 | 31/07/10 TOTAL EXEMPTION SMALL | AA |
2011-01-31 | 14/12/10 FULL LIST | AR01 |
2010-01-22 | DIRECTOR'S CHANGE OF PARTICULARS / ANTHONY SPENCE / 22/01/2010 | CH01 |
2010-01-22 | DIRECTOR'S CHANGE OF PARTICULARS / MRS JOYCE OLIVE SPENCE / 22/01/2010 | CH01 |
2010-01-22 | 14/12/09 FULL LIST | AR01 |
2010-05-04 | 31/07/09 TOTAL EXEMPTION SMALL | AA |
2009-01-12 | RETURN MADE UP TO 14/12/08; FULL LIST OF MEMBERS | 363a |
2009-05-27 | 31/07/08 TOTAL EXEMPTION SMALL | AA |
2008-01-02 | RETURN MADE UP TO 14/12/07; FULL LIST OF MEMBERS | 363a |
2008-04-30 | 31/07/07 TOTAL EXEMPTION SMALL | AA |
2007-04-29 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/06 | AA |
2006-12-20 | RETURN MADE UP TO 14/12/06; FULL LIST OF MEMBERS | 363a |
2006-05-19 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/05 | AA |
2006-01-06 | RETURN MADE UP TO 14/12/05; FULL LIST OF MEMBERS | 363a |
2005-03-16 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/04 | AA |
2004-04-15 | ALTERATION TO MEMORANDUM AND ARTICLES | RES01 |
2004-04-02 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/03 | AA |
2004-04-15 | ARTICLES OF ASSOCIATION | MEM/ARTS |
2004-12-23 | RETURN MADE UP TO 14/12/04; FULL LIST OF MEMBERS | 363s |
2003-12-22 | RETURN MADE UP TO 14/12/03; FULL LIST OF MEMBERS | 363s |
2003-01-30 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/02 | AA |
2002-12-06 | RETURN MADE UP TO 14/12/02; FULL LIST OF MEMBERS | 363s |
2002-01-17 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/01 | AA |
2001-01-10 | RETURN MADE UP TO 14/12/00; FULL LIST OF MEMBERS | 363s |
2001-12-07 | RETURN MADE UP TO 14/12/01; FULL LIST OF MEMBERS | 363s |
2000-10-31 | FULL ACCOUNTS MADE UP TO 31/07/00 | AA |
2000-03-15 | FULL ACCOUNTS MADE UP TO 31/07/99 | AA |
1999-01-15 | COMPANY NAME CHANGEDG.A.SPENCE & SONS LIMITEDCERTIFICATE ISSUED ON 18/01/99 | CERTNM |
1999-12-22 | RETURN MADE UP TO 14/12/99; FULL LIST OF MEMBERS | 363s |
1998-12-22 | FULL ACCOUNTS MADE UP TO 31/07/98 | AA |
1998-12-15 | RETURN MADE UP TO 14/12/98; FULL LIST OF MEMBERS | 363s |
Last update: 2020-11-20 07:01:36