Total Documents | 74 |
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Total Pages | 243 |
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24 May 2022 | Final Gazette dissolved via voluntary strike-off |
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8 March 2022 | First Gazette notice for voluntary strike-off |
28 February 2022 | Application to strike the company off the register |
7 September 2021 | Director's details changed for Mr Andrew Mark Selley on 7 September 2021 |
17 July 2021 | Total exemption full accounts made up to 30 June 2021 |
4 July 2021 | Confirmation statement made on 1 July 2021 with no updates |
15 July 2020 | Accounts for a dormant company made up to 30 June 2020 |
1 July 2020 | Confirmation statement made on 1 July 2020 with no updates |
25 July 2019 | Accounts for a dormant company made up to 30 June 2019 |
2 July 2019 | Confirmation statement made on 1 July 2019 with updates |
10 July 2018 | Accounts for a dormant company made up to 30 June 2018 |
2 July 2018 | Confirmation statement made on 1 July 2018 with no updates |
1 August 2017 | Accounts for a dormant company made up to 30 June 2017 |
1 August 2017 | Accounts for a dormant company made up to 30 June 2017 |
3 July 2017 | Confirmation statement made on 1 July 2017 with no updates |
3 July 2017 | Confirmation statement made on 1 July 2017 with no updates |
11 July 2016 | Accounts for a dormant company made up to 30 June 2016 |
11 July 2016 | Accounts for a dormant company made up to 30 June 2016 |
1 July 2016 | Confirmation statement made on 1 July 2016 with updates |
1 July 2016 | Confirmation statement made on 1 July 2016 with updates |
1 July 2016 | Registered office address changed from C/O Bidvest 3663 Buckingham Court Kingsmead Business Park Frederick Place High Wycombe Buckinghamshire HP11 1JU to 814 Leigh Road Slough SL1 4BD on 1 July 2016 |
1 July 2016 | Registered office address changed from C/O Bidvest 3663 Buckingham Court Kingsmead Business Park Frederick Place High Wycombe Buckinghamshire HP11 1JU to 814 Leigh Road Slough SL1 4BD on 1 July 2016 |
29 April 2016 | Annual return made up to 19 April 2016 with a full list of shareholders Statement of capital on 2016-04-29
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29 April 2016 | Annual return made up to 19 April 2016 with a full list of shareholders Statement of capital on 2016-04-29
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8 July 2015 | Accounts for a dormant company made up to 30 June 2015 |
8 July 2015 | Accounts for a dormant company made up to 30 June 2015 |
24 April 2015 | Secretary's details changed for Stephen David Bender on 24 April 2015 |
24 April 2015 | Secretary's details changed for Stephen David Bender on 24 April 2015 |
24 April 2015 | Annual return made up to 19 April 2015 with a full list of shareholders Statement of capital on 2015-04-24
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24 April 2015 | Director's details changed for Mr Stephen David Bender on 24 April 2015 |
24 April 2015 | Annual return made up to 19 April 2015 with a full list of shareholders Statement of capital on 2015-04-24
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24 April 2015 | Director's details changed for Mr Stephen David Bender on 24 April 2015 |
9 March 2015 | Registered office address changed from 3Rd Floor 11 Hill Street London W1J 5LF to C/O Bidvest 3663 Buckingham Court Kingsmead Business Park Frederick Place High Wycombe Buckinghamshire HP11 1JU on 9 March 2015 |
9 March 2015 | Registered office address changed from 3Rd Floor 11 Hill Street London W1J 5LF to C/O Bidvest 3663 Buckingham Court Kingsmead Business Park Frederick Place High Wycombe Buckinghamshire HP11 1JU on 9 March 2015 |
9 March 2015 | Registered office address changed from 3Rd Floor 11 Hill Street London W1J 5LF to C/O Bidvest 3663 Buckingham Court Kingsmead Business Park Frederick Place High Wycombe Buckinghamshire HP11 1JU on 9 March 2015 |
5 November 2014 | Termination of appointment of Ian Maxwell Crawford as a director on 31 October 2014 |
5 November 2014 | Termination of appointment of Ian Stanley Uren as a director on 31 October 2014 |
5 November 2014 | Appointment of Mr Andrew Mark Selley as a director on 5 November 2014 |
5 November 2014 | Termination of appointment of Ian Maxwell Crawford as a director on 31 October 2014 |
5 November 2014 | Termination of appointment of Ian Stanley Uren as a director on 31 October 2014 |
5 November 2014 | Appointment of Mr Andrew Mark Selley as a director on 5 November 2014 |
5 November 2014 | Appointment of Mr Andrew Mark Selley as a director on 5 November 2014 |
22 July 2014 | Accounts for a dormant company made up to 30 June 2014 |
22 July 2014 | Accounts for a dormant company made up to 30 June 2014 |
1 July 2014 | Termination of appointment of Alexander Fisher as a director |
1 July 2014 | Termination of appointment of Alexander Fisher as a director |
24 April 2014 | Annual return made up to 19 April 2014 with a full list of shareholders Statement of capital on 2014-04-24
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24 April 2014 | Annual return made up to 19 April 2014 with a full list of shareholders Statement of capital on 2014-04-24
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19 July 2013 | Total exemption small company accounts made up to 30 June 2013 |
19 July 2013 | Total exemption small company accounts made up to 30 June 2013 |
5 June 2013 | Annual return made up to 19 April 2013 with a full list of shareholders |
5 June 2013 | Annual return made up to 19 April 2013 with a full list of shareholders |
10 May 2012 | Appointment of Stephen David Bender as a secretary |
10 May 2012 | Appointment of Mr Stephen David Bender as a director |
10 May 2012 | Termination of appointment of Robert Spenceley as a director |
10 May 2012 | Registered office address changed from 87 Park Road Peterborough Cambridgeshire PE1 2TN United Kingdom on 10 May 2012 |
10 May 2012 | Current accounting period extended from 30 April 2013 to 30 June 2013 |
10 May 2012 | Appointment of Stephen David Bender as a secretary |
10 May 2012 | Appointment of Mr Ian Maxwell Crawford as a director |
10 May 2012 | Termination of appointment of Robert Spenceley as a director |
10 May 2012 | Appointment of Mr Stephen David Bender as a director |
10 May 2012 | Appointment of Mr Ian Maxwell Crawford as a director |
10 May 2012 | Registered office address changed from 87 Park Road Peterborough Cambridgeshire PE1 2TN United Kingdom on 10 May 2012 |
10 May 2012 | Current accounting period extended from 30 April 2013 to 30 June 2013 |
9 May 2012 | Appointment of Mr Alexander Fisher as a director |
9 May 2012 | Appointment of Ian Stanley Uren as a director |
9 May 2012 | Appointment of Mr Alexander Fisher as a director |
9 May 2012 | Appointment of Ian Stanley Uren as a director |
25 April 2012 | Change of name notice |
25 April 2012 | Company name changed D.spenceley LIMITED\certificate issued on 25/04/12
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25 April 2012 | Company name changed D.spenceley LIMITED\certificate issued on 25/04/12
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25 April 2012 | Change of name notice |
19 April 2012 | Incorporation
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19 April 2012 | Incorporation
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