SPENCE TRANSPORT LIMITED


Registered number: 00985420
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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

Company status: Active


Free Annual Reports

date name view report
2017-07-31 Financial report - 2017-07-31 view
2016-07-31 Financial report - 2016-07-31 view
2017-07-31 Financial report - 2017-07-31 view

Company Documents

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
2019-04-29 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 MR04
2019-02-22 CONFIRMATION STATEMENT MADE ON 20/02/19, NO UPDATES CS01
2019-01-08 REGISTERED OFFICE CHANGED ON 08/01/2019 FROMUNIT A HAWTHORNE HOUSE HAWTHORNE ROADSTAINES-UPON-THAMESMIDDLESEXTW18 3ASENGLAND AD01
2018-02-20 CONFIRMATION STATEMENT MADE ON 20/02/18, NO UPDATES CS01
2018-04-30 31/07/17 TOTAL EXEMPTION FULL AA
2017-02-22 CONFIRMATION STATEMENT MADE ON 20/02/17, WITH UPDATES CS01
2017-04-29 31/07/16 TOTAL EXEMPTION SMALL AA
2017-09-21 REGISTERED OFFICE CHANGED ON 21/09/2017 FROMUNIT B14 CRABTREE ROADTHORPE INDUSTRIAL ESTATEEGHAMSURREYTW20 8RN AD01
2016-02-05 APPOINTMENT TERMINATED, DIRECTOR JOYCE SPENCE TM01
2016-04-29 31/07/15 TOTAL EXEMPTION SMALL AA
2016-02-11 DIRECTOR APPOINTED MR ANTHONY LEE SPENCE AP01
2016-02-22 20/02/16 FULL LIST AR01
2015-04-28 31/07/14 TOTAL EXEMPTION SMALL AA
2015-02-20 20/02/15 FULL LIST AR01
2014-03-14 REGISTERED OFFICE CHANGED ON 14/03/2014 FROM18 WESTERN AVENUE THORPEEGHAM SURREYTW20 8QB AD01
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
2014-03-14 SECRETARY APPOINTED MRS JACQUELINE SPENCE AP03
2013-04-29 31/07/12 TOTAL EXEMPTION SMALL AA
2013-04-05 20/02/13 FULL LIST AR01
2012-05-15 31/07/11 TOTAL EXEMPTION SMALL AA
2012-03-01 20/02/12 FULL LIST AR01
2011-01-31 14/12/10 FULL LIST AR01
2011-06-03 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 MG02
2011-04-28 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 MG01
2011-04-08 31/07/10 TOTAL EXEMPTION SMALL AA
2011-05-18 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 MG01
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
2010-05-04 31/07/09 TOTAL EXEMPTION SMALL AA
2010-01-22 14/12/09 FULL LIST AR01
2009-05-27 31/07/08 TOTAL EXEMPTION SMALL AA
2009-01-12 RETURN MADE UP TO 14/12/08; FULL LIST OF MEMBERS 363a
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
2006-01-06 RETURN MADE UP TO 14/12/05; FULL LIST OF MEMBERS 363a
2006-05-19 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/05 AA
2006-12-20 RETURN MADE UP TO 14/12/06; FULL LIST OF MEMBERS 363a
2005-03-16 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/04 AA
2004-04-15 ARTICLES OF ASSOCIATION MEM/ARTS
2004-12-23 RETURN MADE UP TO 14/12/04; FULL LIST OF MEMBERS 363s
2004-04-15 ALTERATION TO MEMORANDUM AND ARTICLES RES01
2004-04-02 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/03 AA
2003-01-30 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/02 AA
2003-12-22 RETURN MADE UP TO 14/12/03; FULL LIST OF MEMBERS 363s
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
1998-12-15 RETURN MADE UP TO 14/12/98; FULL LIST OF MEMBERS 363s
1998-12-22 FULL ACCOUNTS MADE UP TO 31/07/98 AA

Last update: 2020-11-20 07:01:36