GEO SPENCE & SONS LIMITED


Registered number: 00497357
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Name: GEO SPENCE & SONS LIMITED
GEO SPENCE & SONS LTD
Address: 105 WELLINGTON ROAD, LEEDS, W. YORKSHIRE, LS12 1DX
Incorporation Date: 1951-07-07

Company status: Active


Company Documents

date name form type
2022-03-14 CONFIRMATION STATEMENT MADE ON 28/02/22, WITH UPDATES CS01
2022-09-08 31/01/22 TOTAL EXEMPTION FULL AA
2021-11-09 DIRECTOR APPOINTED FIONA JANE SPENCE AP01
2021-02-06 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL NICHOLAS TIMOTHY SPENCE PSC01
2021-01-27 31/01/20 TOTAL EXEMPTION FULL AA
2021-10-28 31/01/21 TOTAL EXEMPTION FULL AA
2021-03-03 CONFIRMATION STATEMENT MADE ON 28/02/21, NO UPDATES CS01
2020-03-10 CONFIRMATION STATEMENT MADE ON 29/02/20, WITH UPDATES CS01
2019-10-25 31/01/19 TOTAL EXEMPTION FULL AA
2019-03-12 CONFIRMATION STATEMENT MADE ON 28/02/19, WITH UPDATES CS01
2018-03-12 CONFIRMATION STATEMENT MADE ON 28/02/18, WITH UPDATES CS01
2018-10-25 31/01/18 TOTAL EXEMPTION FULL AA
2017-10-23 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL BARBARA SPENCE PSC01
2017-10-23 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL TERENCE GEORGE SPENCE PSC01
2017-03-09 CONFIRMATION STATEMENT MADE ON 28/02/17, WITH UPDATES CS01
2017-09-18 31/01/17 TOTAL EXEMPTION FULL AA
2016-03-14 28/02/16 FULL LIST AR01
2016-09-08 31/01/16 TOTAL EXEMPTION SMALL AA
2015-08-19 31/01/15 TOTAL EXEMPTION SMALL AA
2015-11-14 DIRECTOR'S CHANGE OF PARTICULARS / MR NICHOLAS TIMOTHY SPENCE / 12/11/2015 CH01
2015-11-14 DIRECTOR'S CHANGE OF PARTICULARS / MR NICHOLAS TIMOTHY SPENCE / 12/11/2015 CH01
2015-03-27 28/02/15 FULL LIST AR01
2014-03-06 28/02/14 FULL LIST AR01
2014-10-30 31/01/14 TOTAL EXEMPTION SMALL AA
2013-08-21 31/01/13 TOTAL EXEMPTION SMALL AA
2013-03-07 28/02/13 FULL LIST AR01
2013-04-11 DIRECTOR APPOINTED MR NICHOLAS TIMOTHY SPENCE AP01
2012-07-11 31/01/12 TOTAL EXEMPTION SMALL AA
2012-03-08 28/02/12 FULL LIST AR01
2011-03-03 28/02/11 FULL LIST AR01
2011-10-14 31/01/11 TOTAL EXEMPTION SMALL AA
2010-03-18 DIRECTOR'S CHANGE OF PARTICULARS / MR TERENCE GEORGE SPENCE / 18/03/2010 CH01
2010-07-06 31/01/10 TOTAL EXEMPTION SMALL AA
2010-03-18 DIRECTOR'S CHANGE OF PARTICULARS / BARBARA SPENCE / 18/03/2010 CH01
2010-03-18 28/02/10 FULL LIST AR01
2009-07-13 31/01/09 TOTAL EXEMPTION SMALL AA
2009-03-05 REGISTERED OFFICE CHANGED ON 05/03/2009 FROM105 WELLINGTON ROADLEEDSLS12 1DX 287
2009-03-06 RETURN MADE UP TO 28/02/09; FULL LIST OF MEMBERS 363a
2009-03-06 LOCATION OF REGISTER OF MEMBERS 353
2009-03-05 LOCATION OF REGISTER OF MEMBERS 353
2009-03-06 LOCATION OF DEBENTURE REGISTER 190
2009-03-05 LOCATION OF DEBENTURE REGISTER 190
2008-10-30 31/01/08 TOTAL EXEMPTION FULL AA
2008-03-13 RETURN MADE UP TO 28/02/08; FULL LIST OF MEMBERS 363a
2007-04-19 REGISTERED OFFICE CHANGED ON 19/04/07 FROM:105 WELLINGTON ROADLEEDS 287
2007-04-20 LOCATION OF REGISTER OF MEMBERS 353
2007-04-20 LOCATION OF DEBENTURE REGISTER 190
2007-07-10 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/07 AA
2007-04-20 RETURN MADE UP TO 28/02/07; FULL LIST OF MEMBERS 363a
2006-06-12 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/06 AA
2006-03-09 RETURN MADE UP TO 28/02/06; FULL LIST OF MEMBERS 363a
2005-03-09 RETURN MADE UP TO 28/02/05; FULL LIST OF MEMBERS 363s
2005-06-10 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/05 AA
2004-02-10 AUDITOR'S RESIGNATION AUD
2004-01-22 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE 403a
2004-05-25 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/04 AA
2004-02-10 ALTERATION TO MEMORANDUM AND ARTICLES RES01
2004-03-06 RETURN MADE UP TO 28/02/04; FULL LIST OF MEMBERS 363s
2003-06-11 FULL ACCOUNTS MADE UP TO 31/01/03 AA
2003-03-10 RETURN MADE UP TO 28/02/03; FULL LIST OF MEMBERS 363s

Last update: 2024-04-30 09:00:29