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SPENCER MAYES LIMITED

Company number 04048405

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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)
29 Jan 2014 AA Total exemption small company accounts made up to 31 March 2013
02 Sep 2013 AR01 Annual return made up to 7 August 2013 with full list of shareholders
Statement of capital on 2013-09-02
  • GBP 100
30 Dec 2012 AA Total exemption small company accounts made up to 31 March 2012
07 Sep 2012 AR01 Annual return made up to 7 August 2012 with full list of shareholders
28 Dec 2011 AA Total exemption small company accounts made up to 31 March 2011
28 Nov 2011 AD01 Registered office address changed from 10 Charterhouse Buildings Clerkenwell Road London EC1M 7AN on 28 November 2011
27 Aug 2011 AR01 Annual return made up to 7 August 2011 with full list of shareholders
31 Dec 2010 AA Total exemption small company accounts made up to 31 March 2010
05 Oct 2010 AR01 Annual return made up to 7 August 2010 with full list of shareholders
05 Oct 2010 CH01 Director's details changed for Joanna Margaret Mayes on 7 August 2010
03 Oct 2010 SH01 Statement of capital following an allotment of shares on 1 October 2009
  • GBP 100
23 Apr 2010 TM02 Termination of appointment of Raymond Stewart Secretaries Limited as a secretary
23 Apr 2010 AD01 Registered office address changed from Suite 5 50 Churchill Square Business Centre Kings Hill West Malling Kent ME19 4YU on 23 April 2010
02 Feb 2010 AA Total exemption small company accounts made up to 31 March 2009
18 Aug 2009 363a Return made up to 07/08/09; full list of members
03 Feb 2009 AA Total exemption full accounts made up to 31 March 2008
29 Sep 2008 363a Return made up to 07/08/08; full list of members
29 Sep 2008 288c Director's change of particulars / jonathan mayes / 01/06/2004
12 Jun 2008 287 Registered office changed on 12/06/2008 from suite 5 50 churchill square business centre kings hill west malling kent ME19 4YU
12 Jun 2008 287 Registered office changed on 12/06/2008 from brooks house 1 albion place maidstone kent ME14 5DY
22 Apr 2008 288a Secretary appointed raymond stewart secretaries LIMITED
16 Apr 2008 288b Appointment terminated secretary js king LIMITED
10 Dec 2007 AA Accounts for a dormant company made up to 31 March 2007
06 Sep 2007 363a Return made up to 07/08/07; full list of members
28 Apr 2007 88(2)R Ad 13/03/07--------- £ si 998@1=998 £ ic 2/1000