PATAK (SPICES) LIMITED
Company Documents
Date | Description |
---|---|
26/05/2326 May 2023 | Confirmation statement made on 2023-05-26 with no updates |
24/04/2324 April 2023 | Accounts for a dormant company made up to 2022-09-17 |
20/05/2220 May 2022 | Appointment of Mr Raymond Gerrard Cahill as a secretary on 2022-05-19 |
22/04/2222 April 2022 | Termination of appointment of Georgios Chatzopoulos as a secretary on 2022-04-14 |
25/06/2125 June 2021 | Confirmation statement made on 2021-06-16 with updates |
19/06/2119 June 2021 | Accounts for a dormant company made up to 2020-09-12 |
21/06/1921 June 2019 | CONFIRMATION STATEMENT MADE ON 16/06/19, NO UPDATES |
15/09/1815 September 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 15/09/18 |
22/06/1822 June 2018 | CONFIRMATION STATEMENT MADE ON 16/06/18, NO UPDATES |
16/09/1716 September 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 16/09/17 |
19/06/1719 June 2017 | CONFIRMATION STATEMENT MADE ON 16/06/17, WITH UPDATES |
17/09/1617 September 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 17/09/16 |
17/06/1617 June 2016 | Annual return made up to 16 June 2016 with full list of shareholders |
19/11/1519 November 2015 | DIRECTOR APPOINTED MR STEPHEN HENDERSON |
12/09/1512 September 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 12/09/15 |
07/07/157 July 2015 | Annual return made up to 29 June 2015 with full list of shareholders |
08/04/158 April 2015 | APPOINTMENT TERMINATED, DIRECTOR SIMON WHITE |
02/04/152 April 2015 | DIRECTOR APPOINTED MR PAUL MICHAEL WILDMAN |
13/09/1413 September 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 13/09/14 |
09/07/149 July 2014 | Annual return made up to 29 June 2014 with full list of shareholders |
14/09/1314 September 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 14/09/13 |
10/07/1310 July 2013 | Annual return made up to 29 June 2013 with full list of shareholders |
15/09/1215 September 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 15/09/12 |
04/07/124 July 2012 | Annual return made up to 29 June 2012 with full list of shareholders |
06/01/126 January 2012 | DIRECTOR'S CHANGE OF PARTICULARS / ANDREW JAMES MAYHEW / 05/01/2012 |
05/01/125 January 2012 | DIRECTOR'S CHANGE OF PARTICULARS / SIMON PAUL WHITE / 05/01/2012 |
17/09/1117 September 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 17/09/11 |
29/06/1129 June 2011 | Annual return made up to 29 June 2011 with full list of shareholders |
07/04/117 April 2011 | SECRETARY'S CHANGE OF PARTICULARS / MRS ROSALYN SHARON SCHOFIELD / 01/04/2011 |
18/09/1018 September 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 18/09/10 |
15/07/1015 July 2010 | Annual return made up to 29 June 2010 with full list of shareholders |
14/04/1014 April 2010 | STATEMENT OF COMPANY'S OBJECTS |
14/04/1014 April 2010 | ALTERATION TO MEMORANDUM AND ARTICLES 06/04/2010 |
14/04/1014 April 2010 | ALTERATION TO MEMORANDUM AND ARTICLES |
12/09/0912 September 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 12/09/09 |
04/09/094 September 2009 | SECRETARY'S CHANGE OF PARTICULARS / ROSALYN MENDELSOHN / 01/09/2009 |
04/09/094 September 2009 | SECRETARY'S PARTICULARS ROSALYN MENDELSOHN |
10/07/0910 July 2009 | RETURN MADE UP TO 29/06/09; FULL LIST OF MEMBERS |
08/05/098 May 2009 | PREVEXT FROM 05/09/2008 TO 15/09/2008 |
21/11/0821 November 2008 | AUDITOR'S RESIGNATION |
13/09/0813 September 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 13/09/08 |
22/07/0822 July 2008 | DIRECTOR APPOINTED SIMON PAUL WHITE |
21/07/0821 July 2008 | DIRECTOR RESIGNED SVEN STRAUB |
21/07/0821 July 2008 | APPOINTMENT TERMINATED DIRECTOR SVEN STRAUB |
16/07/0816 July 2008 | RETURN MADE UP TO 29/06/08; FULL LIST OF MEMBERS |
28/02/0828 February 2008 | ACC. REF. DATE SHORTENED FROM 15/09/2007 TO 05/09/2007 |
17/09/0717 September 2007 | ACC. REF. DATE SHORTENED FROM 30/09/07 TO 15/09/07 |
17/09/0717 September 2007 | REGISTERED OFFICE CHANGED ON 17/09/07 FROM: 2 BLOOMSBURY STREET LONDON WC1B 3ST |
17/09/0717 September 2007 | NEW SECRETARY APPOINTED |
17/09/0717 September 2007 | NEW DIRECTOR APPOINTED |
17/09/0717 September 2007 | NEW DIRECTOR APPOINTED |
17/09/0717 September 2007 | DIRECTOR RESIGNED |
17/09/0717 September 2007 | DIRECTOR RESIGNED |
17/09/0717 September 2007 | SECRETARY RESIGNED |
17/09/0717 September 2007 | DIRECTOR RESIGNED |
05/09/075 September 2007 | FULL ACCOUNTS MADE UP TO 05/09/07 |
02/07/072 July 2007 | RETURN MADE UP TO 29/06/07; FULL LIST OF MEMBERS |
06/06/076 June 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
23/04/0723 April 2007 | DIRECTOR RESIGNED |
17/01/0717 January 2007 | REGISTERED OFFICE CHANGED ON 17/01/07 FROM: FIRST FLOOR KIRKLAND HOUSE 11-15 PETERBOROU8GH ROAD HARROW MIDDLESEX HA1 2AX |
01/11/061 November 2006 | REGISTERED OFFICE CHANGED ON 01/11/06 FROM: 150 STRAND LONDON WC2R 1JA |
30/09/0630 September 2006 | FULL ACCOUNTS MADE UP TO 30/09/06 |
28/09/0628 September 2006 | S366A DISP HOLDING AGM 19/09/06 S252 DISP LAYING ACC 19/09/06 S386 DISP APP AUDS 19/09/06 |
28/09/0628 September 2006 | S366A DISP HOLDING AGM 19/09/06 |
03/07/063 July 2006 | RETURN MADE UP TO 29/06/06; FULL LIST OF MEMBERS |
02/10/052 October 2005 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 02/10/05 |
13/07/0513 July 2005 | RETURN MADE UP TO 29/06/05; FULL LIST OF MEMBERS |
02/12/042 December 2004 | SECRETARY'S PARTICULARS CHANGED |
26/09/0426 September 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 26/09/04 |
12/07/0412 July 2004 | RETURN MADE UP TO 29/06/04; FULL LIST OF MEMBERS |
17/10/0317 October 2003 | NEW SECRETARY APPOINTED |
17/10/0317 October 2003 | SECRETARY RESIGNED |
28/09/0328 September 2003 | FULL ACCOUNTS MADE UP TO 28/09/03 |
13/07/0313 July 2003 | RETURN MADE UP TO 29/06/03; FULL LIST OF MEMBERS |
21/10/0221 October 2002 | REGISTERED OFFICE CHANGED ON 21/10/02 FROM: 150 STRAND LONDON WC2R 1JP |
08/10/028 October 2002 | REGISTERED OFFICE CHANGED ON 08/10/02 FROM: 4TH FLOOR THERESE HOUSE 29-30 GLASSHOUSE YARD LONDON EC1A 4JN |
29/09/0229 September 2002 | FULL ACCOUNTS MADE UP TO 29/09/02 |
11/07/0211 July 2002 | RETURN MADE UP TO 29/06/02; FULL LIST OF MEMBERS |
15/02/0215 February 2002 | SECRETARY'S PARTICULARS CHANGED |
30/09/0130 September 2001 | FULL ACCOUNTS MADE UP TO 30/09/01 |
19/07/0119 July 2001 | RETURN MADE UP TO 29/06/01; FULL LIST OF MEMBERS |
21/03/0121 March 2001 | THE TRANSACTION 21/02/01 |
30/09/0030 September 2000 | FULL ACCOUNTS MADE UP TO 30/09/00 |
20/07/0020 July 2000 | RETURN MADE UP TO 29/06/00; FULL LIST OF MEMBERS |
11/04/0011 April 2000 | DIRECTOR'S PARTICULARS CHANGED |
11/04/0011 April 2000 | DIRECTOR'S PARTICULARS CHANGED |
02/10/992 October 1999 | FULL ACCOUNTS MADE UP TO 02/10/99 |
14/07/9914 July 1999 | RETURN MADE UP TO 29/06/99; FULL LIST OF MEMBERS |
17/06/9917 June 1999 | REGISTERED OFFICE CHANGED ON 17/06/99 FROM: 252 GOSWELL ROAD LONDON EC1V 7EB |
10/05/9910 May 1999 | ADOPT MEM AND ARTS 19/04/99 |
26/09/9826 September 1998 | FULL ACCOUNTS MADE UP TO 26/09/98 |
22/07/9822 July 1998 | SECRETARY'S PARTICULARS CHANGED |
22/07/9822 July 1998 | DIRECTOR'S PARTICULARS CHANGED |
22/07/9822 July 1998 | RETURN MADE UP TO 29/06/98; FULL LIST OF MEMBERS |
02/10/972 October 1997 | PARTICULARS OF MORTGAGE/CHARGE |
27/09/9727 September 1997 | FULL ACCOUNTS MADE UP TO 27/09/97 |
09/07/979 July 1997 | RETURN MADE UP TO 29/06/97; FULL LIST OF MEMBERS |
16/10/9616 October 1996 | NEW DIRECTOR APPOINTED |
16/10/9616 October 1996 | NEW SECRETARY APPOINTED |
16/10/9616 October 1996 | DIRECTOR RESIGNED |
16/10/9616 October 1996 | DIRECTOR RESIGNED |
30/09/9630 September 1996 | FULL ACCOUNTS MADE UP TO 30/09/96 |
05/07/965 July 1996 | RETURN MADE UP TO 29/06/96; FULL LIST OF MEMBERS |
28/03/9628 March 1996 | £ IC 15258/13733 29/02/96 £ SR 1525@1=1525 |
30/09/9530 September 1995 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/09/95 |
04/07/954 July 1995 | RETURN MADE UP TO 29/06/95; FULL LIST OF MEMBERS |
01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
30/09/9430 September 1994 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/09/94 |
04/07/944 July 1994 | RETURN MADE UP TO 29/06/94; FULL LIST OF MEMBERS |
02/10/932 October 1993 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 02/10/93 |
08/07/938 July 1993 | RETURN MADE UP TO 29/06/93; FULL LIST OF MEMBERS |
26/04/9326 April 1993 | £ IC 18975/15258 05/04/93 £ SR 3717@1=3717 |
13/04/9313 April 1993 | ACCOUNTING REF. DATE EXT FROM 30/04 TO 30/09 |
10/02/9310 February 1993 | £ IC 24217/18975 31/12/92 £ SR 5242@1=5242 |
10/02/9310 February 1993 | 5242 £1 SHS 29/12/92 |
24/01/9324 January 1993 | NEW DIRECTOR APPOINTED |
03/07/923 July 1992 | RETURN MADE UP TO 29/06/92; FULL LIST OF MEMBERS |
30/04/9230 April 1992 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/04/92 |
22/07/9122 July 1991 | RETURN MADE UP TO 29/06/91; FULL LIST OF MEMBERS |
12/05/9112 May 1991 | NEW DIRECTOR APPOINTED |
30/04/9130 April 1991 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/04/91 |
05/11/905 November 1990 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
05/11/905 November 1990 | FINANCIAL ASSISTANCE - SHARES ACQUISITION 01/11/90 |
23/10/9023 October 1990 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
20/09/9020 September 1990 | FINANCIAL ASSISTANCE - SHARES ACQUISITION 06/08/90 |
28/08/9028 August 1990 | RETURN MADE UP TO 29/06/90; FULL LIST OF MEMBERS |
16/07/9016 July 1990 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
16/07/9016 July 1990 | DIRECTOR RESIGNED |
30/04/9030 April 1990 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/04/90 |
30/04/8930 April 1989 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/89 |
25/01/8925 January 1989 | RETURN MADE UP TO 15/01/89; FULL LIST OF MEMBERS |
24/06/8824 June 1988 | RETURN MADE UP TO 23/05/88; FULL LIST OF MEMBERS |
30/04/8830 April 1988 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/88 |
16/11/8716 November 1987 | NEW DIRECTOR APPOINTED |
15/10/8715 October 1987 | RETURN MADE UP TO 09/10/87; FULL LIST OF MEMBERS |
30/04/8730 April 1987 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/87 |
30/04/8630 April 1986 | FULL ACCOUNTS MADE UP TO 30/04/86 |
30/04/8530 April 1985 | ANNUAL ACCOUNTS MADE UP DATE 30/04/85 |
30/04/8430 April 1984 | ANNUAL ACCOUNTS MADE UP DATE 30/04/84 |
30/04/8330 April 1983 | ANNUAL ACCOUNTS MADE UP DATE 30/04/83 |
30/04/8230 April 1982 | ANNUAL ACCOUNTS MADE UP DATE 30/04/82 |
30/04/8130 April 1981 | ANNUAL ACCOUNTS MADE UP DATE 30/04/81 |
30/04/8030 April 1980 | ANNUAL ACCOUNTS MADE UP DATE 30/04/80 |
30/04/7930 April 1979 | ANNUAL ACCOUNTS MADE UP DATE 30/04/79 |
30/04/7830 April 1978 | ANNUAL ACCOUNTS MADE UP DATE 30/04/78 |
30/04/7730 April 1977 | ANNUAL ACCOUNTS MADE UP DATE 30/04/77 |
30/04/7630 April 1976 | ANNUAL ACCOUNTS MADE UP DATE 30/04/76 |
14/04/6014 April 1960 | REGISTERED OFFICE CHANGED |
14/04/5814 April 1958 | REGISTERED OFFICE CHANGED ON 14/04/58 FROM: REGISTERED OFFICE CHANGED |
14/04/5814 April 1958 | REGISTERED OFFICE CHANGED ON 14/04/58 FROM: GISTERED OFFICE CHANGED |
14/04/5814 April 1958 | CERTIFICATE OF INCORPORATION |
14/04/5814 April 1958 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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