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SPENTEX B.C.A. LIMITED

Company number 01554450

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
31 Mar 2016 AR01 Annual return made up to 29 March 2016 with full list of shareholders
Statement of capital on 2016-03-31
  • GBP 3,500
09 Nov 2015 AA Total exemption small company accounts made up to 30 June 2015
30 Mar 2015 AR01 Annual return made up to 29 March 2015 with full list of shareholders
Statement of capital on 2015-03-30
  • GBP 3,500
03 Feb 2015 AA Total exemption small company accounts made up to 30 June 2014
01 Apr 2014 AR01 Annual return made up to 29 March 2014 with full list of shareholders
Statement of capital on 2014-04-01
  • GBP 3,500
20 Nov 2013 AA Total exemption small company accounts made up to 30 June 2013
23 Oct 2013 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
23 Oct 2013 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
23 Oct 2013 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
23 Oct 2013 SH03 Purchase of own shares.
23 Oct 2013 SH03 Purchase of own shares.
04 Apr 2013 AR01 Annual return made up to 29 March 2013 with full list of shareholders
19 Dec 2012 AA Total exemption small company accounts made up to 30 June 2012
14 Dec 2012 TM01 Termination of appointment of Julie Wells as a director
14 Dec 2012 TM02 Termination of appointment of Julie Wells as a secretary
14 Dec 2012 AP03 Appointment of Samantha Spencer as a secretary
29 Mar 2012 AR01 Annual return made up to 29 March 2012 with full list of shareholders
22 Nov 2011 AA Total exemption small company accounts made up to 30 June 2011
08 Apr 2011 AR01 Annual return made up to 29 March 2011 with full list of shareholders
06 Apr 2011 AP03 Appointment of Julie Wells as a secretary
06 Apr 2011 TM01 Termination of appointment of Maureen Spencer as a director
06 Apr 2011 TM02 Termination of appointment of Maureen Spencer as a secretary
22 Nov 2010 AA Total exemption small company accounts made up to 30 June 2010
13 Apr 2010 AR01 Annual return made up to 29 March 2010 with full list of shareholders
28 Jan 2010 CH01 Director's details changed for Stephen Spencer on 22 January 2010