About

Registered Number: 03479737
Date of Incorporation: 12/12/1997 (26 years and 4 months ago)
Company Status: Active
Registered Address: 32 Mount Pleasant Road, Chigwell, Essexford, IG7 5ER

 

Spenserve Ltd was founded on 12 December 1997 and has its registered office in Essexford. Currently we aren't aware of the number of employees at the this organisation. The company has 2 directors listed as Vadher, Shakuntala, Vadher, Rajay at Companies House.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
VADHER, Rajay 09 January 1998 - 1
Secretary Name Appointed Resigned Total Appointments
VADHER, Shakuntala 09 January 1998 - 1

Filing History

Document Type Date
AA - Annual Accounts 29 September 2020
CS01 - N/A 19 December 2019
AA - Annual Accounts 24 September 2019
CS01 - N/A 19 December 2018
AA - Annual Accounts 26 September 2018
CS01 - N/A 17 January 2018
AA - Annual Accounts 29 September 2017
CS01 - N/A 23 December 2016
AA - Annual Accounts 21 September 2016
AR01 - Annual Return 12 January 2016
AA - Annual Accounts 10 November 2015
AR01 - Annual Return 09 January 2015
AA - Annual Accounts 25 September 2014
AA - Annual Accounts 27 January 2014
AR01 - Annual Return 07 January 2014
AR01 - Annual Return 04 January 2013
AA - Annual Accounts 02 October 2012
AR01 - Annual Return 03 February 2012
AA - Annual Accounts 06 October 2011
AR01 - Annual Return 04 January 2011
AA - Annual Accounts 06 October 2010
AR01 - Annual Return 08 January 2010
CH01 - Change of particulars for director 08 January 2010
AA - Annual Accounts 05 November 2009
363a - Annual Return 16 March 2009
AA - Annual Accounts 27 October 2008
363s - Annual Return 30 April 2008
AA - Annual Accounts 31 October 2007
363s - Annual Return 08 March 2007
AA - Annual Accounts 04 November 2006
363s - Annual Return 11 January 2006
AA - Annual Accounts 03 November 2005
363s - Annual Return 04 January 2005
AA - Annual Accounts 04 November 2004
395 - Particulars of a mortgage or charge 15 September 2004
363s - Annual Return 23 December 2003
AA - Annual Accounts 27 October 2003
363s - Annual Return 08 January 2003
AA - Annual Accounts 22 October 2002
363s - Annual Return 14 February 2002
AA - Annual Accounts 01 November 2001
363s - Annual Return 05 January 2001
AA - Annual Accounts 26 October 2000
363s - Annual Return 22 February 2000
AA - Annual Accounts 28 September 1999
363s - Annual Return 23 December 1998
395 - Particulars of a mortgage or charge 12 June 1998
395 - Particulars of a mortgage or charge 13 May 1998
RESOLUTIONS - N/A 16 January 1998
288b - Notice of resignation of directors or secretaries 15 January 1998
288b - Notice of resignation of directors or secretaries 15 January 1998
288a - Notice of appointment of directors or secretaries 15 January 1998
288a - Notice of appointment of directors or secretaries 15 January 1998
287 - Change in situation or address of Registered Office 14 January 1998
NEWINC - New incorporation documents 12 December 1997

Mortgages & Charges

Description Date Status Charge by
Legal charge 31 August 2004 Outstanding

N/A

Legal mortgage 29 May 1998 Outstanding

N/A

Debenture 06 May 1998 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.