Spencer Properties (UK) Ltd was registered on 21 March 2003 with its registered office in Leeds, West Yorkshire, it's status at Companies House is "Active". The companies director is Tidswell, Simon Robert.
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| TIDSWELL, Simon Robert | 05 April 2017 | - | 1 |
| Document Type | Date | |
|---|---|---|
| CS01 - N/A | 27 March 2020 | |
| AA - Annual Accounts | 20 February 2020 | |
| CS01 - N/A | 17 April 2019 | |
| PSC07 - N/A | 17 April 2019 | |
| PSC04 - N/A | 27 March 2019 | |
| TM01 - Termination of appointment of director | 26 March 2019 | |
| AA - Annual Accounts | 08 January 2019 | |
| CS01 - N/A | 17 April 2018 | |
| AA - Annual Accounts | 03 January 2018 | |
| AP03 - Appointment of secretary | 11 July 2017 | |
| CS01 - N/A | 11 May 2017 | |
| TM02 - Termination of appointment of secretary | 10 May 2017 | |
| AA - Annual Accounts | 09 January 2017 | |
| AR01 - Annual Return | 19 April 2016 | |
| AA - Annual Accounts | 13 October 2015 | |
| AR01 - Annual Return | 22 April 2015 | |
| AA - Annual Accounts | 04 March 2015 | |
| MR04 - N/A | 13 February 2015 | |
| MR04 - N/A | 13 February 2015 | |
| MR04 - N/A | 13 February 2015 | |
| MR04 - N/A | 13 February 2015 | |
| MR04 - N/A | 13 February 2015 | |
| MR04 - N/A | 13 February 2015 | |
| MR04 - N/A | 13 February 2015 | |
| MR04 - N/A | 13 February 2015 | |
| MR04 - N/A | 13 February 2015 | |
| MR04 - N/A | 13 February 2015 | |
| MR04 - N/A | 13 February 2015 | |
| MR04 - N/A | 13 February 2015 | |
| MR04 - N/A | 13 February 2015 | |
| MR04 - N/A | 13 February 2015 | |
| MR01 - N/A | 09 February 2015 | |
| MR01 - N/A | 09 February 2015 | |
| MR01 - N/A | 09 February 2015 | |
| MR01 - N/A | 09 February 2015 | |
| MR01 - N/A | 09 February 2015 | |
| MR01 - N/A | 09 February 2015 | |
| MR01 - N/A | 09 February 2015 | |
| MR01 - N/A | 09 February 2015 | |
| MR01 - N/A | 09 February 2015 | |
| MR01 - N/A | 09 February 2015 | |
| MR01 - N/A | 09 February 2015 | |
| MR01 - N/A | 09 February 2015 | |
| MR01 - N/A | 09 February 2015 | |
| MR01 - N/A | 09 February 2015 | |
| MR01 - N/A | 09 February 2015 | |
| AR01 - Annual Return | 23 April 2014 | |
| AA - Annual Accounts | 19 February 2014 | |
| AR01 - Annual Return | 17 April 2013 | |
| AA - Annual Accounts | 01 October 2012 | |
| AR01 - Annual Return | 17 April 2012 | |
| AA - Annual Accounts | 21 November 2011 | |
| AD01 - Change of registered office address | 15 April 2011 | |
| AR01 - Annual Return | 28 March 2011 | |
| AA - Annual Accounts | 23 December 2010 | |
| AR01 - Annual Return | 29 April 2010 | |
| AA - Annual Accounts | 23 December 2009 | |
| 363a - Annual Return | 24 April 2009 | |
| AA - Annual Accounts | 29 January 2009 | |
| 363a - Annual Return | 21 April 2008 | |
| AA - Annual Accounts | 16 November 2007 | |
| 395 - Particulars of a mortgage or charge | 29 August 2007 | |
| 395 - Particulars of a mortgage or charge | 29 August 2007 | |
| 363a - Annual Return | 05 June 2007 | |
| AA - Annual Accounts | 10 January 2007 | |
| 363a - Annual Return | 06 June 2006 | |
| 395 - Particulars of a mortgage or charge | 01 June 2006 | |
| 395 - Particulars of a mortgage or charge | 31 March 2006 | |
| AA - Annual Accounts | 04 January 2006 | |
| 395 - Particulars of a mortgage or charge | 21 December 2005 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 05 October 2005 | |
| 363a - Annual Return | 08 June 2005 | |
| 395 - Particulars of a mortgage or charge | 22 February 2005 | |
| 395 - Particulars of a mortgage or charge | 22 February 2005 | |
| 395 - Particulars of a mortgage or charge | 22 February 2005 | |
| AA - Annual Accounts | 19 January 2005 | |
| 395 - Particulars of a mortgage or charge | 23 December 2004 | |
| 395 - Particulars of a mortgage or charge | 03 December 2004 | |
| 395 - Particulars of a mortgage or charge | 03 December 2004 | |
| 395 - Particulars of a mortgage or charge | 12 November 2004 | |
| 395 - Particulars of a mortgage or charge | 25 September 2004 | |
| 395 - Particulars of a mortgage or charge | 20 July 2004 | |
| 363s - Annual Return | 07 May 2004 | |
| RESOLUTIONS - N/A | 17 November 2003 | |
| CERT1 - Re-registration of a company from unlimited to limited | 17 November 2003 | |
| MAR - Memorandum and Articles - used in re-registration | 17 November 2003 | |
| 51 - Application by an unlimited company to be re-registered as limited | 17 November 2003 | |
| 288a - Notice of appointment of directors or secretaries | 13 October 2003 | |
| RESOLUTIONS - N/A | 25 April 2003 | |
| RESOLUTIONS - N/A | 25 April 2003 | |
| 123 - Notice of increase in nominal capital | 25 April 2003 | |
| 395 - Particulars of a mortgage or charge | 23 April 2003 | |
| 288b - Notice of resignation of directors or secretaries | 10 April 2003 | |
| 288b - Notice of resignation of directors or secretaries | 10 April 2003 | |
| 288a - Notice of appointment of directors or secretaries | 10 April 2003 | |
| 288a - Notice of appointment of directors or secretaries | 10 April 2003 | |
| 288a - Notice of appointment of directors or secretaries | 10 April 2003 | |
| 287 - Change in situation or address of Registered Office | 10 April 2003 | |
| NEWINC - New incorporation documents | 21 March 2003 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| A registered charge | 06 February 2015 | Outstanding |
N/A |
| A registered charge | 06 February 2015 | Outstanding |
N/A |
| A registered charge | 06 February 2015 | Outstanding |
N/A |
| A registered charge | 06 February 2015 | Outstanding |
N/A |
| A registered charge | 06 February 2015 | Outstanding |
N/A |
| A registered charge | 06 February 2015 | Outstanding |
N/A |
| A registered charge | 06 February 2015 | Outstanding |
N/A |
| A registered charge | 06 February 2015 | Outstanding |
N/A |
| A registered charge | 06 February 2015 | Outstanding |
N/A |
| A registered charge | 06 February 2015 | Outstanding |
N/A |
| A registered charge | 06 February 2015 | Outstanding |
N/A |
| A registered charge | 06 February 2015 | Outstanding |
N/A |
| A registered charge | 06 February 2015 | Outstanding |
N/A |
| A registered charge | 06 February 2015 | Outstanding |
N/A |
| A registered charge | 06 February 2015 | Outstanding |
N/A |
| Legal mortgage | 21 August 2007 | Fully Satisfied |
N/A |
| Legal mortgage | 21 August 2007 | Fully Satisfied |
N/A |
| Legal mortgage | 21 March 2006 | Fully Satisfied |
N/A |
| Legal mortgage | 20 December 2005 | Fully Satisfied |
N/A |
| Legal mortgage | 16 February 2005 | Fully Satisfied |
N/A |
| Legal mortgage | 16 February 2005 | Fully Satisfied |
N/A |
| Legal mortgage | 16 February 2005 | Fully Satisfied |
N/A |
| Legal mortgage | 17 December 2004 | Fully Satisfied |
N/A |
| Mortgage | 26 November 2004 | Fully Satisfied |
N/A |
| Mortgage | 26 November 2004 | Fully Satisfied |
N/A |
| Legal mortgage | 02 November 2004 | Fully Satisfied |
N/A |
| Legal mortgage | 14 September 2004 | Fully Satisfied |
N/A |
| Legal mortgage | 15 July 2004 | Fully Satisfied |
N/A |
| Debenture | 10 April 2003 | Fully Satisfied |
N/A |
| Deed of covenant | 04 April 2003 | Fully Satisfied |
N/A |
