About

Registered Number: 06409505
Date of Incorporation: 25/10/2007 (16 years and 6 months ago)
Company Status: Active
Registered Address: Brunel House 340 Firecrest Court, Centre Park, Warrington, Cheshire, WA1 1RG,

 

M Spencer Ltd was founded on 25 October 2007 and has its registered office in Cheshire, it has a status of "Active". Spencer, Michael Andrew, Spencer, Diane Joy are listed as the directors of this company. We do not know the number of employees at the organisation.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
SPENCER, Michael Andrew 31 October 2007 - 1
Secretary Name Appointed Resigned Total Appointments
SPENCER, Diane Joy 31 October 2007 21 October 2016 1

Filing History

Document Type Date
CS01 - N/A 25 October 2019
AA - Annual Accounts 08 July 2019
CS01 - N/A 25 October 2018
AA - Annual Accounts 31 July 2018
AD01 - Change of registered office address 18 December 2017
CS01 - N/A 18 December 2017
AA - Annual Accounts 20 December 2016
CS01 - N/A 07 November 2016
TM02 - Termination of appointment of secretary 04 November 2016
AA - Annual Accounts 21 January 2016
AR01 - Annual Return 04 December 2015
CH03 - Change of particulars for secretary 04 December 2015
CH01 - Change of particulars for director 04 December 2015
SH08 - Notice of name or other designation of class of shares 25 March 2015
SH10 - Notice of particulars of variation of rights attached to shares 25 March 2015
AA - Annual Accounts 19 March 2015
AP01 - Appointment of director 05 February 2015
AD01 - Change of registered office address 23 December 2014
CH01 - Change of particulars for director 23 December 2014
AD01 - Change of registered office address 23 December 2014
AR01 - Annual Return 30 October 2014
AA - Annual Accounts 29 April 2014
SH01 - Return of Allotment of shares 20 March 2014
AR01 - Annual Return 30 October 2013
AA - Annual Accounts 25 February 2013
AR01 - Annual Return 25 October 2012
AA - Annual Accounts 18 December 2011
AR01 - Annual Return 26 October 2011
AA - Annual Accounts 08 February 2011
AR01 - Annual Return 01 November 2010
AA - Annual Accounts 08 June 2010
AR01 - Annual Return 28 October 2009
AA - Annual Accounts 29 July 2009
363a - Annual Return 29 October 2008
288b - Notice of resignation of directors or secretaries 31 October 2007
288b - Notice of resignation of directors or secretaries 31 October 2007
288a - Notice of appointment of directors or secretaries 31 October 2007
288a - Notice of appointment of directors or secretaries 31 October 2007
NEWINC - New incorporation documents 25 October 2007

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.