R.F. SPENCER AND COMPANY LIMITED
Non-Trading
General Information
NAME
R.F. SPENCER AND COMPANY LIMITED
COMPANY NUMBER
01892694
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
99999 -
Dormant Company
INCORPORATION DATE
06/03/1985
(39 years and 9 months old)
WEBSITE
www.rfspencer.co.uk
CONFIRMATION STATEMENT MADE UP TO
27/02/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
06/03/1985
25/04/1985
LEGIBUS 565 LIMITED
OXON
OX16 3EL
1 Brookhill Way
BANBURY
OX16 3EL
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| 08/08/2024 | Termination of appointment of director (TM01) | officers | |
| 06/08/2024 | Appointment of director (AP01) | officers | |
| 05/03/2024 | Annual Accounts. (AA) | accounts |
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| LLOYDS BANK PLC | Active - Accounts Filed | View Report |
| R.F. SPENCER AND COMPANY LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 14/08/2024 | New Board Member Matthew John Peters (932587581) Appointed |
| 12/08/2024 | Timothy Biddle (930758754) has left the board |
| 12/08/2024 | Timothy Biddle (930758754) has left the board |
Credit Risk Overview
Want to learn more about R.F. SPENCER AND COMPANY LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about R.F. SPENCER AND COMPANY LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about R.F. SPENCER AND COMPANY LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
04/09/2013 - Present (11 years and 3 months) Born in N/A |
Active | Secretary |
Current: 47 Past: 681 |
View Report |
|
06/04/2023 - Present (1 years and 8 months) Born in Mar 1978 (age: 46) |
Active | Director |
Current: 8 Past: 0 |
View Report |
|
06/04/2023 - Present (1 years and 8 months) Born in Mar 1979 (age: 45) |
Active | Director |
Current: 19 Past: 0 |
View Report |
|
06/04/2023 - Present (1 years and 8 months) Born in Mar 1982 (age: 42) |
Active | Director |
Current: 17 Past: 0 |
View Report |
|
05/08/2024 - Present (4 months) Born in Jan 1984 (age: 40) |
Active | Director |
Current: 8 Past: 0 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| 08/08/2024 | Termination of appointment of director (TM01) | officers | |
| 06/08/2024 | Appointment of director (AP01) | officers | |
| 05/03/2024 | Annual Accounts. (AA) | accounts | |
| 27/02/2024 | Confirmation Statement (CS01) | other | |
| 28/09/2023 | Annual Accounts. (AA) | accounts | |
| 20/06/2023 | Termination of appointment of director (TM01) | officers | |
| 09/05/2023 | Confirmation Statement (CS01) | other | |
| 20/04/2023 | Termination of appointment of director (TM01) | officers | |
| 17/04/2023 | Termination of appointment of director (TM01) | officers | |
| 11/04/2023 | Appointment of director (AP01) | officers | |
| 11/04/2023 | Appointment of director (AP01) | officers | |
| 11/04/2023 | Appointment of director (AP01) | officers | |
| 11/04/2023 | Appointment of director (AP01) | officers | |
| 13/09/2022 | Annual Accounts. (AA) | accounts | |
| 21/06/2022 | Confirmation Statement (CS01) | other | |
| 15/09/2021 | Annual Accounts. (AA) | accounts | |
| 21/06/2021 | Confirmation Statement (CS01) | other | |
| 08/04/2021 | Appointment of director (AP01) | officers | |
| 08/12/2020 | Notification of single alternative inspection location (SAIL) (AD02) | miscellaneous | |
| 08/12/2020 | Change of location of company records to the single alternative inspection location (SAIL) (AD03) | miscellaneous | |
| 04/12/2020 | Change of registered office address (AD01) | registeredAddress | |
| 16/07/2020 | Annual Accounts. (AA) | accounts | |
| 22/06/2020 | Confirmation Statement (CS01) | other | |
| 07/11/2019 | Change of director’s details (CH01) | officers | |
| 07/11/2019 | Change of director’s details (CH01) | officers | |
| 02/07/2019 | Confirmation Statement (CS01) | other | |
| 05/06/2019 | Annual Accounts. (AA) | accounts | |
| 02/07/2018 | Confirmation Statement (CS01) | other | |
| 29/06/2018 | Annual Accounts. (AA) | accounts | |
| 25/09/2017 | Annual Accounts. (AA) | accounts | |
| 03/07/2017 | Confirmation Statement (CS01) | other | |
| 29/06/2017 | Notice of relevant legal entity PSC (PSC02) | other | |
| 11/08/2016 | Annual Accounts. (AA) | accounts | |
| 21/06/2016 | Annual Return (AR01) | returns | |
| 28/01/2016 | Appointment of director (AP01) | officers | |
| 28/01/2016 | Termination of appointment of director (TM01) | officers | |
| 28/01/2016 | Appointment of director (AP01) | officers | |
| 09/07/2015 | Annual Return (AR01) | returns | |
| 02/07/2015 | Termination of appointment of director (TM01) | officers | |
| 01/07/2015 | Annual Accounts. (AA) | accounts | |
| 15/07/2014 | Annual Return (AR01) | returns | |
| 14/07/2014 | Annual Accounts. (AA) | accounts | |
| 09/05/2014 | Appointment of director (AP01) | officers | |
| 02/05/2014 | Termination of appointment of director (TM01) | officers | |
| 04/02/2014 | Statement of Companys Objects (CC04) | miscellaneous | |
| 04/02/2014 | No description (RESOLUTIONS) | other | |
| 04/09/2013 | Termination of appointment of secretary (TM02) | officers | |
| 04/09/2013 | Appointment of corporate secretary (AP04) | officers | |
| 05/07/2013 | Annual Return (AR01) | returns | |
| 01/07/2013 | Annual Accounts. (AA) | accounts | |
| 26/02/2013 | Appointment of director (AP01) | officers | |
| 15/02/2013 | Termination of appointment of director (TM01) | officers | |
| 06/11/2012 | Change of registered office address (AD01) | registeredAddress | |
| 17/10/2012 | Appointment of director (AP01) | officers | |
| 17/10/2012 | Termination of appointment of director (TM01) | officers | |
| 09/07/2012 | Annual Return (AR01) | returns | |
| 28/05/2012 | Annual Accounts. (AA) | accounts | |
| 18/07/2011 | Annual Return (AR01) | returns | |
| 04/07/2011 | Annual Accounts. (AA) | accounts | |
| 07/12/2010 | Termination of appointment of secretary (TM02) | officers | |
| 07/12/2010 | Appointment of secretary (AP03) | officers | |
| 26/08/2010 | Annual Return (AR01) | returns | |
| 25/08/2010 | Change of secretary’s details (CH03) | officers | |
| 25/08/2010 | Change of director’s details (CH01) | officers | |
| 25/08/2010 | Change of director’s details (CH01) | officers | |
| 15/04/2010 | Annual Accounts. (AA) | accounts | |
| 22/01/2010 | Change of registered office address (AD01) | registeredAddress | |
| 18/11/2009 | Change of director’s details (CH01) | officers | |
| 18/11/2009 | Change of secretary’s details (CH03) | officers | |
| 18/11/2009 | Change of director’s details (CH01) | officers | |
| 12/11/2009 | Change of secretary’s details (CH03) | officers | |
| 09/11/2009 | Change of director’s details (CH01) | officers | |
| 09/11/2009 | Change of director’s details (CH01) | officers | |
| 05/11/2009 | Termination of appointment of director (TM01) | officers | |
| 05/11/2009 | Termination of appointment of secretary (TM02) | officers | |
| 21/08/2009 | Notice of appointment of directors or secretaries (288A) | officers | |
| 06/07/2009 | Annual Return. (363A) | returns | |
| 08/06/2009 | Annual Accounts. (AA) | accounts | |
| 07/07/2008 | Annual Return. (363A) | returns | |
| 20/06/2008 | Annual Accounts. (AA) | accounts | |
| 06/03/2008 | Change in situation or address of Registered Office. (287) | registeredAddress | |
| 01/03/2008 | Change in situation or address of Registered Office. (287) | registeredAddress | |
| 28/09/2007 | Annual Accounts. (AA) | accounts | |
| 05/07/2007 | Annual Return. (363A) | returns | |
| 24/08/2006 | Annual Return. (363A) | returns | |
| 24/08/2006 | Notice of change of particulars in directors or secretaries (288C) | officers | |
| 31/05/2006 | Annual Accounts. (AA) | accounts | |
| 05/07/2005 | Annual Return. (363S) | returns | |
| 06/06/2005 | Annual Accounts. (AA) | accounts | |
| 27/07/2004 | Annual Return. (363S) | returns | |
| 23/04/2004 | Annual Return. (363S) | returns | |
| 07/04/2004 | Annual Accounts. (AA) | accounts | |
| 23/07/2003 | Annual Return. (363S) | returns | |
| 07/04/2003 | Annual Accounts. (AA) | accounts | |
| 07/10/2002 | Annual Return. (363S) | returns | |
| 18/07/2002 | Annual Accounts. (AA) | accounts | |
| 11/06/2002 | Annual Return. (363S) | returns | |
| 10/07/2001 | Annual Return. (363S) | returns | |
| 04/04/2001 | Annual Accounts. (AA) | accounts | |
| 22/09/2000 | Annual Accounts. (AA) | accounts | |
| 11/07/2000 | Annual Return. (363S) | returns | |
| 04/08/1999 | Annual Accounts. (AA) | accounts | |
| 25/06/1999 | Annual Return. (363S) | returns | |
| 15/06/1999 | Change in situation or address of Registered Office. (287) | registeredAddress | |
| 23/09/1998 | Annual Accounts. (AA) | accounts | |
| 13/07/1998 | Notice of appointment of directors or secretaries (288A) | officers | |
| 06/07/1998 | Notice of resignation of directors or secretaries (288B) | officers | |
| 26/06/1998 | Annual Return. (363S) | returns | |
| 15/09/1997 | Annual Accounts. (AA) | accounts | |
| 01/07/1997 | Annual Return. (363S) | returns | |
| 06/09/1996 | Annual Accounts. (AA) | accounts | |
| 03/06/1996 | Annual Return. (363S) | returns | |
| 14/08/1995 | Annual Accounts. (AA) | accounts | |
| 01/01/1995 | No description (PRE95) | other |
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 14/08/2024 | New Board Member Matthew John Peters (932587581) Appointed |
| 12/08/2024 | Timothy Biddle (930758754) has left the board |
| 12/08/2024 | Timothy Biddle (930758754) has left the board |
| 12/08/2024 | Timothy Biddle (930758754) has left the board |
| 12/08/2024 | Timothy Biddle (930758754) has left the board |
| 12/08/2024 | Timothy Biddle (930758754) has left the board |
| 12/08/2024 | Timothy Biddle (930758754) has left the board |
| 12/08/2024 | Timothy Biddle (930758754) has left the board |
| 12/08/2024 | Timothy Biddle (930758754) has left the board |
| 08/08/2024 | New Board Member Matthew John Peters (932587584) Appointed |
| 08/03/2024 | New Accounts filed |
| 04/03/2024 | New Confirmation Statement filed |
| 03/10/2023 | New Accounts filed |
| 22/06/2023 | Victoria Smith (920460967) has left the board |
| 13/05/2023 | New Confirmation Statement filed |
| 24/04/2023 | Ben Stephenson (920460965) has left the board |
| 20/04/2023 | Gwynne Master (928072999) has left the board |
| 13/04/2023 | New Board Member Victoria Louise Baker (930758756) Appointed |
| 13/04/2023 | New Board Member Christopher Loring (927997971) Appointed |
| 13/04/2023 | New Board Member Alan John Corson (930758755) Appointed |
| 13/04/2023 | New Board Member Timothy Biddle (930758754) Appointed |
| 17/09/2022 | New Accounts filed |
| 17/09/2022 | New Confirmation Statement filed |
| 21/09/2021 | New Accounts filed |
| 21/09/2021 | New Accounts filed |
| 25/06/2021 | New Confirmation Statement filed |
| 12/04/2021 | New Board Member Gwynne Master (928072999) Appointed |
| 08/12/2020 | New Confirmation Statement filed |
| 19/07/2020 | New Accounts filed |
| 26/06/2020 | New Confirmation Statement filed |
| 06/07/2019 | New Confirmation Statement filed |
| 08/06/2019 | New Accounts filed |
| 05/07/2018 | New Confirmation Statement filed |
| 04/07/2018 | New Accounts filed |
| 29/09/2017 | New Accounts filed |
| 06/07/2017 | New Confirmation Statement filed |
| 07/11/2016 | New Accounts filed |
| 25/06/2016 | New Confirmation Statement filed |
| 01/02/2016 | Martin John Cooper (904418459) has left the board |
| 01/02/2016 | New Board Member Ben Stephenson (920460965) Appointed |
| 01/02/2016 | New Board Member Victoria Smith (920460967) Appointed |
| 01/02/2016 | Martin John Cooper (904418459) has left the board |
| 01/02/2016 | New Board Member Victoria Smith (920460967) Appointed |
| 01/02/2016 | New Board Member Ben Stephenson (920460965) Appointed |
| 14/07/2015 | New Confirmation Statement filed |
| 07/07/2015 | New Accounts filed |
| 07/07/2015 | John Frederick Robson (917439332) has left the board |
| 18/06/2015 | New Company Secretary LLOYDS SECRETARIES LIMITED (907351220) Appointed |
| 18/06/2015 | LLOYDS SECRETARIES LIMITED (918105292) has left the board |
| 19/07/2014 | New Confirmation Statement filed |
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