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Dato Capital United Kingdom

Peter Spence & Sons LTD

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Reports

Extended Company Report with Annual Accounts PETER SPENCE & SONS LIMITED Extended Company Report with Annual Accounts PDF Includes financial data
Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Sep 16, 2010)
  • shareholder details and share percentages
  • complete list of titles of filed documents
  • full registry information with list of directors and secretaries, addresses and available company phone numbers

Financials

Financial Statement (Annual Accounts) Financial Statement (Annual Accounts) Includes financial data

Details

Company type Private Limited Company, Active
Company Number 00068582
Record last updated Tuesday, October 8, 2013 12:07:42 PM UTC
Official Address Tego House Chippenham Drive Kingston Middleton
There are 32 companies registered at this street
Postal Code MK100AF
Sector Non-trading company

Charts

Searches

PETER SPENCE & SONS,LIMITED (United Kingdom) Searches 2024

Directors

Document Type Publication date Download link
Registry Feb 5, 2013 Order of court - restoration Order of court - restoration
Registry Jul 12, 2012 Second notification of strike-off action in london gazette Second notification of strike-off action in london gazette
Registry Apr 12, 2012 Return of final meeting in a members' voluntary winding-up Return of final meeting in a members' voluntary winding-up
Registry Feb 29, 2012 Resignation of one Chief Financial Officer and one Director (a man) Resignation of one Chief Financial Officer and one Director (a man)
Registry May 3, 2011 Notice of appointment of liquidator in a voluntary winding up Notice of appointment of liquidator in a voluntary winding up
Registry Apr 28, 2011 Members' voluntary winding up declaration of solvency embodying a statement of assets and liabilities Members' voluntary winding up declaration of solvency embodying a statement of assets and liabilities
Registry Apr 28, 2011 Ordinary resolution in members' voluntary liquidation Ordinary resolution in members' voluntary liquidation
Registry Feb 7, 2011 Annual return Annual return
Financials Sep 16, 2010 Annual accounts Annual accounts
Registry Mar 18, 2010 Change of particulars for director Change of particulars for director
Registry Mar 18, 2010 Change of particulars for director 685... Change of particulars for director 685...
Registry Jan 29, 2010 Annual return Annual return
Registry Jan 29, 2010 Change of particulars for director Change of particulars for director
Registry Jan 29, 2010 Change of particulars for director 685... Change of particulars for director 685...
Registry Jan 29, 2010 Change of particulars for secretary Change of particulars for secretary
Financials Apr 22, 2009 Annual accounts Annual accounts
Registry Jan 30, 2009 Annual return Annual return
Registry Jan 22, 2009 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Oct 27, 2008 Appointment of a man as Director Appointment of a man as Director
Registry Oct 20, 2008 Resignation of a director Resignation of a director
Registry Oct 17, 2008 Appointment of a man as Director and General Manager Appointment of a man as Director and General Manager
Financials May 27, 2008 Annual accounts Annual accounts
Registry Jan 28, 2008 Annual return Annual return
Financials Jun 28, 2007 Annual accounts Annual accounts
Registry Jun 6, 2007 Appointment of a director Appointment of a director
Registry May 24, 2007 Resignation of a director Resignation of a director
Registry May 22, 2007 Two appointments: 2 men Two appointments: 2 men
Registry Feb 7, 2007 Annual return Annual return
Financials Mar 13, 2006 Annual accounts Annual accounts
Registry Jan 31, 2006 Annual return Annual return
Registry Aug 11, 2005 Annual return 685... Annual return 685...
Registry Jun 15, 2005 Appointment of a director Appointment of a director
Registry Mar 30, 2005 Appointment of a director 685... Appointment of a director 685...
Registry Mar 21, 2005 Resignation of a director Resignation of a director
Financials Feb 23, 2005 Annual accounts Annual accounts
Registry Feb 16, 2005 Register of members Register of members
Registry Feb 16, 2005 Change in situation or address of registered office Change in situation or address of registered office
Financials Apr 17, 2004 Annual accounts Annual accounts
Registry Feb 6, 2004 Annual return Annual return
Registry Nov 13, 2003 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Sep 18, 2003 Notice of change of directors or secretaries or in their particulars 685... Notice of change of directors or secretaries or in their particulars 685...
Registry Sep 3, 2003 Resignation of a director Resignation of a director
Registry Mar 27, 2003 Resignation of a director 685... Resignation of a director 685...
Financials Mar 1, 2003 Annual accounts Annual accounts
Registry Feb 28, 2003 Annual return Annual return
Registry Jan 8, 2003 Register of members Register of members
Registry Jan 8, 2003 Change in situation or address of registered office Change in situation or address of registered office
Financials Oct 31, 2002 Annual accounts Annual accounts
Registry May 10, 2002 Appointment of a director Appointment of a director
Registry Feb 12, 2002 Annual return Annual return
Registry Oct 9, 2001 Resignation of a director Resignation of a director
Registry Jul 2, 2001 Appointment of a director Appointment of a director
Registry Jun 29, 2001 Appointment of a director 685... Appointment of a director 685...
Registry Jun 29, 2001 Appointment of a director Appointment of a director
Registry Jun 27, 2001 Resignation of a director Resignation of a director
Registry Jun 27, 2001 Resignation of a director 685... Resignation of a director 685...
Registry Jun 12, 2001 Resignation of a secretary Resignation of a secretary
Registry Jun 12, 2001 Appointment of a secretary Appointment of a secretary
Registry Jun 1, 2001 Appointment of a woman as Secretary Appointment of a woman as Secretary
Financials May 31, 2001 Annual accounts Annual accounts
Registry Feb 22, 2001 Annual return Annual return
Registry Jan 25, 2001 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Aug 16, 2000 Change in situation or address of registered office Change in situation or address of registered office
Registry Aug 4, 2000 Resignation of a secretary Resignation of a secretary
Financials Jun 28, 2000 Annual accounts Annual accounts
Registry Feb 22, 2000 Annual return Annual return
Financials Oct 18, 1999 Annual accounts Annual accounts
Registry Feb 10, 1999 Annual return Annual return
Registry Oct 9, 1998 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Sep 23, 1998 Notice of change of directors or secretaries or in their particulars 685... Notice of change of directors or secretaries or in their particulars 685...
Registry Jul 8, 1998 Appointment of a director Appointment of a director
Registry Jul 1, 1998 Resignation of a director Resignation of a director
Financials Jul 1, 1998 Annual accounts Annual accounts
Registry Jun 25, 1998 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Jun 4, 1998 Appointment of a director Appointment of a director
Registry Jun 4, 1998 Resignation of a director Resignation of a director
Registry Feb 18, 1998 Annual return Annual return
Registry Sep 24, 1997 Change in situation or address of registered office Change in situation or address of registered office
Registry Jul 18, 1997 Appointment of a director Appointment of a director
Registry Jul 6, 1997 Resignation of a director Resignation of a director
Financials Jun 5, 1997 Annual accounts Annual accounts
Registry Apr 21, 1997 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Feb 20, 1997 Annual return Annual return
Registry Jan 26, 1997 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Financials Jun 6, 1996 Annual accounts Annual accounts
Registry Jan 30, 1996 Annual return Annual return
Financials Jun 30, 1995 Annual accounts Annual accounts
Registry Feb 13, 1995 Annual return Annual return
Financials Aug 22, 1994 Annual accounts Annual accounts
Registry Aug 10, 1994 Director resigned, new director appointed Director resigned, new director appointed
Registry Jul 1, 1994 Declaration of satisfaction in full or in part of a mortgage or charge Declaration of satisfaction in full or in part of a mortgage or charge
Registry Mar 1, 1994 Annual return Annual return
Registry Sep 23, 1993 Declaration of satisfaction in full or in part of a mortgage or charge Declaration of satisfaction in full or in part of a mortgage or charge
Registry Jul 8, 1993 Annual return Annual return
Financials May 14, 1993 Annual accounts Annual accounts
Financials Sep 3, 1992 Annual accounts 685... Annual accounts 685...
Registry Jun 25, 1992 Annual return Annual return
Registry Jun 9, 1992 Director resigned, new director appointed Director resigned, new director appointed
Financials Jul 30, 1991 Annual accounts Annual accounts
Registry Jul 28, 1991 Memorandum of association Memorandum of association

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