Established in 2002, Spencer Synthetics Ltd are based in Haslingden, Rossendale, it's status is listed as "Active". There are 3 directors listed as Spencer, Carole, Spencer, John Harvey, Spencer, Ian for Spencer Synthetics Ltd at Companies House.
Director Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
SPENCER, Carole | 09 May 2007 | - | 1 |
SPENCER, Ian | 06 September 2002 | 10 April 2006 | 1 |
Secretary Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
SPENCER, John Harvey | 06 September 2002 | 10 April 2006 | 1 |
Document Type | Date | |
---|---|---|
AA - Annual Accounts | 29 June 2020 | |
PSC02 - N/A | 08 January 2020 | |
PSC07 - N/A | 08 January 2020 | |
PSC07 - N/A | 08 January 2020 | |
CS01 - N/A | 18 September 2019 | |
AA - Annual Accounts | 07 May 2019 | |
CS01 - N/A | 19 September 2018 | |
AA - Annual Accounts | 14 March 2018 | |
CS01 - N/A | 18 September 2017 | |
AA - Annual Accounts | 04 January 2017 | |
AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) | 20 September 2016 | |
AD02 - Notification of Single Alternative Inspection Location (SAIL) | 20 September 2016 | |
CS01 - N/A | 19 September 2016 | |
AA - Annual Accounts | 25 February 2016 | |
AR01 - Annual Return | 29 September 2015 | |
AA - Annual Accounts | 17 June 2015 | |
AR01 - Annual Return | 16 September 2014 | |
AA - Annual Accounts | 04 February 2014 | |
AR01 - Annual Return | 06 September 2013 | |
AA - Annual Accounts | 19 December 2012 | |
AR01 - Annual Return | 07 September 2012 | |
AA - Annual Accounts | 20 February 2012 | |
AR01 - Annual Return | 12 September 2011 | |
AA - Annual Accounts | 30 March 2011 | |
AR01 - Annual Return | 06 September 2010 | |
CH01 - Change of particulars for director | 06 September 2010 | |
CH01 - Change of particulars for director | 06 September 2010 | |
CH03 - Change of particulars for secretary | 06 September 2010 | |
AA - Annual Accounts | 16 March 2010 | |
AR01 - Annual Return | 20 October 2009 | |
AA - Annual Accounts | 27 January 2009 | |
363a - Annual Return | 19 September 2008 | |
AA - Annual Accounts | 22 May 2008 | |
363a - Annual Return | 14 September 2007 | |
287 - Change in situation or address of Registered Office | 09 September 2007 | |
288a - Notice of appointment of directors or secretaries | 06 July 2007 | |
AA - Annual Accounts | 21 May 2007 | |
RESOLUTIONS - N/A | 17 May 2007 | |
88(3) - Particulars of a contract relating to shares allotted as fully or partly paid up otherwise than in cash | 17 May 2007 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 17 May 2007 | |
395 - Particulars of a mortgage or charge | 28 October 2006 | |
363s - Annual Return | 25 September 2006 | |
288a - Notice of appointment of directors or secretaries | 20 September 2006 | |
288b - Notice of resignation of directors or secretaries | 20 September 2006 | |
288b - Notice of resignation of directors or secretaries | 20 September 2006 | |
RESOLUTIONS - N/A | 08 February 2006 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 08 February 2006 | |
AA - Annual Accounts | 02 February 2006 | |
363s - Annual Return | 14 September 2005 | |
AA - Annual Accounts | 25 November 2004 | |
363s - Annual Return | 13 September 2004 | |
AA - Annual Accounts | 13 January 2004 | |
363s - Annual Return | 29 September 2003 | |
395 - Particulars of a mortgage or charge | 17 December 2002 | |
288b - Notice of resignation of directors or secretaries | 17 September 2002 | |
288b - Notice of resignation of directors or secretaries | 17 September 2002 | |
287 - Change in situation or address of Registered Office | 17 September 2002 | |
288a - Notice of appointment of directors or secretaries | 17 September 2002 | |
288a - Notice of appointment of directors or secretaries | 17 September 2002 | |
NEWINC - New incorporation documents | 06 September 2002 |
Description | Date | Status | Charge by |
---|---|---|---|
Guaranteed capital account | 16 October 2006 | Outstanding |
N/A |
Debenture | 16 December 2002 | Outstanding |
N/A |