George Spencer Designs Limited

Company Name	George Spencer Designs Limited
Company Status	Active
Company Number	02011589
Category	Private Limited Company
Incorporation Date	18 April 1986(38 years ago)
Previous Names	3

Business Activity

Section N	Administrative and support service activities
SIC 7487	Other business activities
SIC 82990	Other business support service activities n.e.c.

Directors

Director Name	Mr Timothy Peter Walters
Date of Birth	October 1955 (Born 68 years ago)
Nationality	British
Status	Current
Appointed	08 July 2011(25 years, 2 months after company formation)
Appointment Duration	12 years, 9 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	10 Mackay Road London SW4 0ND

Director Name	Mr Mark David Ellis Nevill
Date of Birth	June 1973 (Born 50 years ago)
Nationality	British
Status	Current
Appointed	09 April 2019(32 years, 12 months after company formation)
Appointment Duration	5 years
Role	Chief Executive
Country of Residence	England
Correspondence Address	Unit 310-311 Design Centre East Chelsea Harbour London SW10 0XF

Director Name	Mr Jacob Frank Taee
Date of Birth	March 1989 (Born 35 years ago)
Nationality	British
Status	Current
Appointed	03 February 2020(33 years, 9 months after company formation)
Appointment Duration	4 years, 2 months
Role	Chief Financial Officer
Country of Residence	England
Correspondence Address	Unit 310-311 Design Centre East Chelsea Harbour London SW10 0XF

Director Name	Sarah Rosemary Graveston
Date of Birth	July 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	05 January 1993(6 years, 8 months after company formation)
Appointment Duration	11 years (resigned 31 January 2004)
Role	Designer
Correspondence Address	The White House Burkitt Road Woodbridge Suffolk IP12 4JJ

Director Name	Richard Henry Herner
Date of Birth	February 1948 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	05 January 1993(6 years, 8 months after company formation)
Appointment Duration	6 months, 2 weeks (resigned 22 July 1993)
Role	Company Director
Correspondence Address	Orme House 4 Church Street Hampton Middlesex TW12 2EG

Director Name	Anita Robinson Hildreth
Date of Birth	June 1953 (Born 70 years ago)
Nationality	American
Status	Resigned
Appointed	05 January 1993(6 years, 8 months after company formation)
Appointment Duration	8 years, 8 months (resigned 01 September 2001)
Role	Interior Designer
Correspondence Address	Bullen House Gloucester Road Ledbury Herefordshire HR8 2JE Wales

Director Name	David Patrick Metcalfe
Date of Birth	July 1927 (Born 96 years ago)
Nationality	British
Status	Resigned
Appointed	05 January 1993(6 years, 8 months after company formation)
Appointment Duration	19 years, 3 months (resigned 21 April 2012)
Role	Company Director
Correspondence Address	77 Onslow Square London SW7 3LT

Director Name	Mrs Sally Cullen Metcalfe
Date of Birth	March 1942 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	05 January 1993(6 years, 8 months after company formation)
Appointment Duration	25 years, 11 months (resigned 17 December 2018)
Role	Interior Designer
Country of Residence	England
Correspondence Address	77 Onslow Square London SW7 3LT

Director Name	Mr Franklin Reginald Forbes Singer
Date of Birth	July 1945 (Born 78 years ago)
Nationality	American
Status	Resigned
Appointed	05 January 1993(6 years, 8 months after company formation)
Appointment Duration	25 years, 11 months (resigned 17 December 2018)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Flat 15 37 Queen's Gate Gardens London SW7 5RR

Secretary Name	Sally Cullen Metcalfe
Nationality	British
Status	Resigned
Appointed	05 January 1993(6 years, 8 months after company formation)
Appointment Duration	25 years, 11 months (resigned 17 December 2018)
Role	Company Director
Correspondence Address	77 Onslow Square London SW7 3LT

Director Name	Mr Roger Gordon McEwen
Date of Birth	March 1945 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	18 March 1994(7 years, 11 months after company formation)
Appointment Duration	1 year, 8 months (resigned 11 December 1995)
Role	Chartered Accountant
Correspondence Address	12 Morgan Crescent Theydon Bois Epping Essex CM16 7DX

Secretary Name	Duncan William Stuart Anderson
Nationality	British
Status	Resigned
Appointed	24 July 1998(12 years, 3 months after company formation)
Appointment Duration	8 months (resigned 24 March 1999)
Role	Company Director
Correspondence Address	35 Eaton Road Sutton Surrey SM2 5DN

Director Name	Mr Roy Nathan Merritt
Date of Birth	September 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	17 December 2018(32 years, 8 months after company formation)
Appointment Duration	3 months, 3 weeks (resigned 09 April 2019)
Role	Investment Manager
Country of Residence	United Kingdom
Correspondence Address	Unit 310-311 Design Centre East Chelsea Harbour London SW10 0XF

Director Name	Mr Mark Alexander Marshall Bailey
Date of Birth	December 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	09 April 2019(32 years, 12 months after company formation)
Appointment Duration	9 months, 4 weeks (resigned 02 February 2020)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	Unit 310-311 Design Centre East Chelsea Harbour London SW10 0XF

Contact

Website	georgespencer.com
Email address	[email protected]
Telephone	020 75843003
Telephone region	London

Location

Registered Address	Unit 310-311 Design Centre East Chelsea Harbour London SW10 0XF
Region	London
Constituency	Chelsea and Fulham
County	Greater London
Ward	Sands End
Built Up Area	Greater London

Shareholders

24k at £1	Richard Herner 9.16% Ordinary
16k at £1	Rupert Nicholas Hambro 6.11% Ordinary
153.5k at £1	Sally Cullen Metcalfe 58.59% Ordinary
13.5k at £1	Andrew Hillyer Scott 5.15% Ordinary
10k at £1	Ann Summers 3.82% Ordinary
10k at £1	Delverton Sa 3.82% Ordinary
10k at £1	Grand Canyon Investments LTD 3.82% Ordinary
10k at £1	Mr Franklin Reginald Forbes Singer 3.82% Ordinary
4k at £1	Alton Irby Iii 1.53% Ordinary
2k at £1	Diane Seymour-williams 0.76% Ordinary
2k at £1	Dudley Beckwith 0.76% Ordinary
2k at £1	Jonathan Tippet Seymour-williams 0.76% Ordinary
2k at £1	Sarah Gorst 0.76% Ordinary
2k at £1	Simon Mckno Bladon 0.76% Ordinary
600 at £1	Alexander T. Peto 0.23% Ordinary
400 at £1	Andrew S.b Knight 0.15% Ordinary

Financials

Year	2014
Net Worth	£350,701
Cash	£116,359
Current Liabilities	£148,482

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	31 December 2024 (8 months, 1 week from now)
Accounts Category	Small
Accounts Year End	31 March

Returns

Latest Return	5 January 2024 (3 months, 3 weeks ago)
Next Return Due	19 January 2025 (8 months, 4 weeks from now)

Charges

15 July 2022	Delivered on: 19 July 2022 Persons entitled: Oakfield Capital Iii LP (As Security Agent) Classification: A registered charge Outstanding
18 November 2019	Delivered on: 3 December 2019 Persons entitled: Coutts & Company Classification: A registered charge Outstanding
19 February 2013	Delivered on: 23 February 2013 Persons entitled: Affinity Sutton Homes Limited Classification: Rent deposit deed Secured details: Â£10,875.00 and all monies due or to become due under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: With full title guarantee charges by way of first fixed charge the deposit balance for the whole of the liability period as a continuing security for all amounts payable pursuant to the lease and/or rent deposit deed in respect of any event of default. Outstanding
14 February 2005	Delivered on: 18 February 2005 Persons entitled: William Sutton Housing Association Limited Classification: Rent deposit deed Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Â£8,312.50. Outstanding
21 September 2004	Delivered on: 8 October 2004 Persons entitled: William Sutton Housing Association Limited Classification: Rent deposit deed Secured details: Â£8,312.50 due or to become due from the company to the chargee. Particulars: Â£8,312.50. Outstanding
21 September 2004	Delivered on: 22 September 2004 Persons entitled: William Sutton Housing Association Limited Classification: Rent deposit deed Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: A sum of Â£8,312.50. Outstanding
26 July 1990	Delivered on: 30 July 1990 Persons entitled: Coutts & Co. Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: A specific equitable charge over all freehold and leasehold properties and/or the proceeds of sale thereof fixed and floating charges over undertaking and all property and assets present and future including goodwill bookdebts and the benefits of any licences. Outstanding

Filing History

6 January 2021	Confirmation statement made on 5 January 2021 with no updates (3 pages)
8 March 2020	Appointment of Mr Jacob Frank Taee as a director on 3 February 2020 (2 pages)
8 March 2020	Termination of appointment of Mark Alexander Marshall Bailey as a director on 2 February 2020 (1 page)
8 March 2020	Confirmation statement made on 5 January 2020 with no updates (3 pages)
3 December 2019	Registration of charge 020115890006, created on 18 November 2019 (12 pages)
3 October 2019	Current accounting period extended from 30 September 2019 to 31 March 2020 (1 page)
9 April 2019	Appointment of Mr Mark David Ellis Nevill as a director on 9 April 2019 (2 pages)
9 April 2019	Termination of appointment of Roy Nathan Merritt as a director on 9 April 2019 (1 page)
9 April 2019	Appointment of Mr Mark Alexander Marshall Bailey as a director on 9 April 2019 (2 pages)
8 March 2019	Registered office address changed from 30 City Road London EC1Y 2AB to Unit 310-311 Design Centre East Chelsea Harbour London SW10 0XF on 8 March 2019 (1 page)
8 March 2019	Confirmation statement made on 5 January 2019 with updates (5 pages)
15 January 2019	Termination of appointment of Franklin Reginald Forbes Singer as a director on 17 December 2018 (1 page)
15 January 2019	Notification of The Edward Alexander Group Ltd as a person with significant control on 17 December 2018 (2 pages)
15 January 2019	Termination of appointment of Sally Cullen Metcalfe as a director on 17 December 2018 (1 page)
15 January 2019	Termination of appointment of Sally Cullen Metcalfe as a secretary on 17 December 2018 (1 page)
15 January 2019	Cessation of Sally Cullen Metcalfe as a person with significant control on 17 December 2018 (1 page)
15 January 2019	Appointment of Mr Roy Nathan Merritt as a director on 17 December 2018 (2 pages)
21 December 2018	Satisfaction of charge 3 in full (4 pages)
12 December 2018	Total exemption full accounts made up to 30 September 2018 (12 pages)
12 December 2018	Resolutions RES01 ‐ Resolution of alteration of Articles of Association (8 pages)
4 December 2018	Satisfaction of charge 2 in full (4 pages)
4 December 2018	Satisfaction of charge 5 in full (4 pages)
4 December 2018	Satisfaction of charge 4 in full (4 pages)
26 November 2018	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities (1 page)
21 September 2018	Change of details for Mrs Sally Cullen Metcalfe as a person with significant control on 20 September 2018 (2 pages)
29 June 2018	Total exemption full accounts made up to 30 September 2017 (12 pages)
12 January 2018	Withdrawal of a person with significant control statement on 12 January 2018 (2 pages)
12 January 2018	Notification of Sally Cullen Metcalfe as a person with significant control on 6 April 2016 (2 pages)
12 January 2018	Confirmation statement made on 5 January 2018 with no updates (3 pages)
28 June 2017	Total exemption small company accounts made up to 30 September 2016 (6 pages)
28 June 2017	Total exemption small company accounts made up to 30 September 2016 (6 pages)
9 May 2017	Satisfaction of charge 1 in full (4 pages)
9 May 2017	Satisfaction of charge 1 in full (4 pages)
8 February 2017	Confirmation statement made on 5 January 2017 with updates (5 pages)
8 February 2017	Confirmation statement made on 5 January 2017 with updates (5 pages)
28 June 2016	Total exemption small company accounts made up to 30 September 2015 (7 pages)
28 June 2016	Total exemption small company accounts made up to 30 September 2015 (7 pages)
20 January 2016	Annual return made up to 5 January 2016 with a full list of shareholders Statement of capital on 2016-01-20 GBP 262,000 (8 pages)
20 January 2016	Annual return made up to 5 January 2016 with a full list of shareholders Statement of capital on 2016-01-20 GBP 262,000 (8 pages)
23 October 2015	Registered office address changed from 58-60 Berners Street London W1T 3JS to 30 City Road London EC1Y 2AB on 23 October 2015 (1 page)
23 October 2015	Registered office address changed from 58-60 Berners Street London W1T 3JS to 30 City Road London EC1Y 2AB on 23 October 2015 (1 page)
30 June 2015	Total exemption small company accounts made up to 30 September 2014 (6 pages)
30 June 2015	Total exemption small company accounts made up to 30 September 2014 (6 pages)
25 March 2015	Annual return made up to 5 January 2015 with a full list of shareholders Statement of capital on 2015-03-25 GBP 262,000 (8 pages)
25 March 2015	Annual return made up to 5 January 2015 with a full list of shareholders Statement of capital on 2015-03-25 GBP 262,000 (8 pages)
25 March 2015	Annual return made up to 5 January 2015 with a full list of shareholders Statement of capital on 2015-03-25 GBP 262,000 (8 pages)
7 July 2014	Total exemption small company accounts made up to 30 September 2013 (7 pages)
7 July 2014	Total exemption small company accounts made up to 30 September 2013 (7 pages)
10 February 2014	Annual return made up to 5 January 2014 with a full list of shareholders Statement of capital on 2014-02-10 GBP 262,000 (8 pages)
10 February 2014	Annual return made up to 5 January 2014 with a full list of shareholders Statement of capital on 2014-02-10 GBP 262,000 (8 pages)
10 February 2014	Annual return made up to 5 January 2014 with a full list of shareholders Statement of capital on 2014-02-10 GBP 262,000 (8 pages)
7 March 2013	Total exemption small company accounts made up to 30 September 2012 (7 pages)
7 March 2013	Total exemption small company accounts made up to 30 September 2012 (7 pages)
23 February 2013	Particulars of a mortgage or charge / charge no: 5 (5 pages)
23 February 2013	Particulars of a mortgage or charge / charge no: 5 (5 pages)
17 January 2013	Annual return made up to 5 January 2013 with a full list of shareholders (8 pages)
17 January 2013	Annual return made up to 5 January 2013 with a full list of shareholders (8 pages)
17 January 2013	Annual return made up to 5 January 2013 with a full list of shareholders (8 pages)
16 January 2013	Termination of appointment of David Metcalfe as a director (1 page)
16 January 2013	Termination of appointment of David Metcalfe as a director (1 page)
28 February 2012	Director's details changed for Sally Cullen Metcalfe on 15 May 2011 (2 pages)
28 February 2012	Annual return made up to 5 January 2012 with a full list of shareholders (9 pages)
28 February 2012	Total exemption small company accounts made up to 30 September 2011 (6 pages)
28 February 2012	Annual return made up to 5 January 2012 with a full list of shareholders (9 pages)
28 February 2012	Secretary's details changed for Sally Cullen Metcalfe on 15 May 2011 (2 pages)
28 February 2012	Director's details changed for David Patrick Metcalfe on 15 May 2011 (2 pages)
28 February 2012	Director's details changed for David Patrick Metcalfe on 15 May 2011 (2 pages)
28 February 2012	Secretary's details changed for Sally Cullen Metcalfe on 15 May 2011 (2 pages)
28 February 2012	Total exemption small company accounts made up to 30 September 2011 (6 pages)
28 February 2012	Annual return made up to 5 January 2012 with a full list of shareholders (9 pages)
28 February 2012	Director's details changed for Sally Cullen Metcalfe on 15 May 2011 (2 pages)
7 September 2011	Appointment of Mr Timothy Peter Walters as a director (2 pages)
7 September 2011	Appointment of Mr Timothy Peter Walters as a director (2 pages)
28 February 2011	Total exemption small company accounts made up to 30 September 2010 (6 pages)
28 February 2011	Total exemption small company accounts made up to 30 September 2010 (6 pages)
26 January 2011	Annual return made up to 5 January 2011 with a full list of shareholders (8 pages)
26 January 2011	Annual return made up to 5 January 2011 with a full list of shareholders (8 pages)
26 January 2011	Annual return made up to 5 January 2011 with a full list of shareholders (8 pages)
23 March 2010	Total exemption small company accounts made up to 30 September 2009 (7 pages)
23 March 2010	Total exemption small company accounts made up to 30 September 2009 (7 pages)
16 March 2010	Annual return made up to 5 January 2010 with a full list of shareholders (11 pages)
16 March 2010	Annual return made up to 5 January 2010 with a full list of shareholders (11 pages)
16 March 2010	Annual return made up to 5 January 2010 with a full list of shareholders (11 pages)
31 March 2009	Accounts for a small company made up to 30 September 2008 (7 pages)
31 March 2009	Accounts for a small company made up to 30 September 2008 (7 pages)
20 January 2009	Return made up to 05/01/09; full list of members (9 pages)
20 January 2009	Return made up to 05/01/09; full list of members (9 pages)
3 March 2008	Return made up to 05/01/08; full list of members (10 pages)
3 March 2008	Return made up to 05/01/08; full list of members (10 pages)
25 February 2008	Accounts for a small company made up to 30 September 2007 (7 pages)
25 February 2008	Accounts for a small company made up to 30 September 2007 (7 pages)
5 June 2007	Accounts for a small company made up to 30 September 2006 (7 pages)
5 June 2007	Accounts for a small company made up to 30 September 2006 (7 pages)
19 March 2007	Return made up to 05/01/07; full list of members (6 pages)
19 March 2007	Return made up to 05/01/07; full list of members (6 pages)
5 July 2006	Accounts for a small company made up to 30 September 2005 (7 pages)
5 July 2006	Accounts for a small company made up to 30 September 2005 (7 pages)
7 June 2006	Secretary's particulars changed;director's particulars changed (1 page)
7 June 2006	Secretary's particulars changed;director's particulars changed (1 page)
1 February 2006	Return made up to 05/01/06; full list of members (6 pages)
1 February 2006	Return made up to 05/01/06; full list of members (6 pages)
8 July 2005	Return made up to 05/01/05; full list of members (7 pages)
8 July 2005	Return made up to 05/01/05; full list of members (7 pages)
5 April 2005	Accounts for a small company made up to 30 September 2004 (7 pages)
5 April 2005	Accounts for a small company made up to 30 September 2004 (7 pages)
18 February 2005	Particulars of mortgage/charge (3 pages)
18 February 2005	Particulars of mortgage/charge (3 pages)
8 October 2004	Particulars of mortgage/charge (5 pages)
8 October 2004	Particulars of mortgage/charge (5 pages)
22 September 2004	Particulars of mortgage/charge (3 pages)
22 September 2004	Particulars of mortgage/charge (3 pages)
9 July 2004	Company name changed george spencer decorations limit ed\certificate issued on 09/07/04 (2 pages)
9 July 2004	Company name changed george spencer decorations limit ed\certificate issued on 09/07/04 (2 pages)
31 March 2004	Accounts for a small company made up to 30 September 2003 (7 pages)
31 March 2004	Accounts for a small company made up to 30 September 2003 (7 pages)
27 February 2004	Location of register of members (1 page)
27 February 2004	Location of register of members (1 page)
27 February 2004	Return made up to 05/01/04; full list of members (10 pages)
27 February 2004	Return made up to 05/01/04; full list of members (10 pages)
20 February 2004	Director resigned (1 page)
20 February 2004	Director resigned (1 page)
21 February 2003	Registered office changed on 21/02/03 from: 29 chapel street london SW1X 7DD (1 page)
21 February 2003	Registered office changed on 21/02/03 from: 29 chapel street london SW1X 7DD (1 page)
7 February 2003	Return made up to 05/01/03; full list of members 363(353) ‐ Location of register of members address changed (14 pages)
7 February 2003	Accounts for a small company made up to 30 September 2002 (7 pages)
7 February 2003	Accounts for a small company made up to 30 September 2002 (7 pages)
7 February 2003	Return made up to 05/01/03; full list of members 363(353) ‐ Location of register of members address changed (14 pages)
27 May 2002	Registered office changed on 27/05/02 from: harwood house 43 harwood road london SW6 4QP (1 page)
27 May 2002	Registered office changed on 27/05/02 from: harwood house 43 harwood road london SW6 4QP (1 page)
6 March 2002	Full accounts made up to 30 September 2001 (13 pages)
6 March 2002	Return made up to 05/01/02; full list of members 363(288) ‐ Director's particulars changed (13 pages)
6 March 2002	Full accounts made up to 30 September 2001 (13 pages)
6 March 2002	Return made up to 05/01/02; full list of members 363(288) ‐ Director's particulars changed (13 pages)
1 October 2001	Full accounts made up to 30 September 2000 (12 pages)
1 October 2001	Full accounts made up to 30 September 2000 (12 pages)
25 September 2001	Director resigned (1 page)
25 September 2001	Return made up to 05/01/01; full list of members (13 pages)
25 September 2001	Return made up to 05/01/01; full list of members (13 pages)
25 September 2001	Director resigned (1 page)
6 April 2001	Registered office changed on 06/04/01 from: the clock house 140 london road guildford surrey GU1 1UW (2 pages)
6 April 2001	Registered office changed on 06/04/01 from: the clock house 140 london road guildford surrey GU1 1UW (2 pages)
2 November 2000	Accounts for a small company made up to 30 September 1999 (6 pages)
2 November 2000	Accounts for a small company made up to 30 September 1999 (6 pages)
21 January 2000	Return made up to 05/01/00; full list of members (11 pages)
21 January 2000	Return made up to 05/01/00; full list of members (11 pages)
21 November 1999	Accounts for a small company made up to 30 September 1998 (6 pages)
21 November 1999	Accounts for a small company made up to 30 September 1998 (6 pages)
3 April 1999	Secretary resigned (1 page)
3 April 1999	Secretary resigned (1 page)
28 January 1999	Return made up to 05/01/99; full list of members (12 pages)
28 January 1999	Return made up to 05/01/99; full list of members (12 pages)
10 September 1998	Registered office changed on 10/09/98 from: 4 west halkin street london SW1X 8JA (1 page)
10 September 1998	Registered office changed on 10/09/98 from: 4 west halkin street london SW1X 8JA (1 page)
17 August 1998	New secretary appointed (2 pages)
17 August 1998	New secretary appointed (2 pages)
9 July 1998	Full accounts made up to 30 September 1997 (14 pages)
9 July 1998	Full accounts made up to 30 September 1997 (14 pages)
28 January 1998	Return made up to 05/01/98; no change of members 363(288) ‐ Director's particulars changed (6 pages)
28 January 1998	Return made up to 05/01/98; no change of members 363(288) ‐ Director's particulars changed (6 pages)
6 June 1997	Full accounts made up to 30 September 1996 (14 pages)
6 June 1997	Full accounts made up to 30 September 1996 (14 pages)
7 February 1997	Return made up to 05/01/97; full list of members (11 pages)
7 February 1997	Return made up to 05/01/97; full list of members (11 pages)
1 March 1996	Full accounts made up to 30 September 1995 (14 pages)
1 March 1996	Full accounts made up to 30 September 1995 (14 pages)
22 February 1996	Return made up to 05/01/96; full list of members (11 pages)
22 February 1996	Return made up to 05/01/96; full list of members (11 pages)
22 February 1996	Director resigned (2 pages)
22 February 1996	Director resigned (2 pages)
19 July 1995	Ad 02/05/95--------- Â£ si 60000@1=60000 Â£ ic 202000/262000 (4 pages)
19 July 1995	Ad 02/05/95--------- Â£ si 60000@1=60000 Â£ ic 202000/262000 (4 pages)
19 July 1995	Location of register of members (1 page)
19 July 1995	Location of register of members (1 page)
1 January 1995	A selection of documents registered before 1 January 1995 (28 pages)
21 June 1991	Company name changed\certificate issued on 21/06/91 (2 pages)
21 June 1991	Company name changed\certificate issued on 21/06/91 (2 pages)
9 January 1989	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (2 pages)
9 January 1989	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (2 pages)
15 December 1988	Full accounts made up to 30 September 1987 (17 pages)
13 May 1986	Company name changed\certificate issued on 13/05/86 (2 pages)
13 May 1986	Company name changed\certificate issued on 13/05/86 (2 pages)
9 May 1986	Memorandum of association (5 pages)
9 May 1986	Memorandum of association (5 pages)
18 April 1986	Incorporation (13 pages)
18 April 1986	Incorporation (13 pages)

George Spencer Designs Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

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