BART SPICES GROUP HOLDINGS LIMITED
Company Documents
| Date | Description |
|---|---|
| 06/03/256 March 2025 | Confirmation statement made on 2025-03-04 with no updates |
| 23/09/2423 September 2024 | Group of companies' accounts made up to 2023-12-31 |
| 25/04/2425 April 2024 | Termination of appointment of David John Collard as a director on 2024-04-25 |
| 25/04/2425 April 2024 | Appointment of Mr Adam David Sims as a director on 2024-04-25 |
| 16/03/2416 March 2024 | Confirmation statement made on 2024-03-04 with no updates |
| 10/10/2310 October 2023 | Group of companies' accounts made up to 2022-12-31 |
| 15/03/2315 March 2023 | Confirmation statement made on 2023-03-04 with updates |
| 06/10/226 October 2022 | Group of companies' accounts made up to 2021-12-31 |
| 06/10/216 October 2021 | Group of companies' accounts made up to 2020-12-31 |
| 01/07/211 July 2021 | Change of details for Mr Josef Diekmann as a person with significant control on 2021-07-01 |
| 01/07/211 July 2021 | Director's details changed for Mr Jörg Herden on 2021-07-01 |
| 04/03/204 March 2020 | CONFIRMATION STATEMENT MADE ON 04/03/20, WITH UPDATES |
| 24/09/1924 September 2019 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/18 |
| 01/08/191 August 2019 | CESSATION OF DIETER FRITZ LUDWIG FUCHS AS A PSC |
| 29/04/1929 April 2019 | CONFIRMATION STATEMENT MADE ON 16/04/19, NO UPDATES |
| 02/01/192 January 2019 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/18 |
| 15/08/1815 August 2018 | CURRSHO FROM 31/03/2019 TO 31/12/2018 |
| 25/04/1825 April 2018 | CONFIRMATION STATEMENT MADE ON 16/04/18, NO UPDATES |
| 01/03/181 March 2018 | APPOINTMENT TERMINATED, DIRECTOR DAMIEN MEAD |
| 21/12/1721 December 2017 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/17 |
| 30/10/1730 October 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JOSEF DIEKMANN |
| 30/10/1730 October 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL DIETER FRITZ LUDWIG FUCHS |
| 30/10/1730 October 2017 | CESSATION OF LANGHOLM CAPITAL 2008 LLP AS A PSC |
| 26/10/1726 October 2017 | APPOINTMENT TERMINATED, DIRECTOR ANTHONY SILLS |
| 26/10/1726 October 2017 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN NEWISS |
| 26/10/1726 October 2017 | APPOINTMENT TERMINATED, DIRECTOR ALBERT WIEGMAN |
| 26/10/1726 October 2017 | REGISTERED OFFICE CHANGED ON 26/10/2017 FROM CHARLES HOUSE 5-11 REGENT STREET LONDON SW1Y 4LR |
| 26/10/1726 October 2017 | DIRECTOR APPOINTED MR JÖRG HERDEN |
| 28/04/1728 April 2017 | CONFIRMATION STATEMENT MADE ON 16/04/17, WITH UPDATES |
| 25/11/1625 November 2016 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/16 |
| 27/10/1627 October 2016 | DIRECTOR APPOINTED MR DAMIEN MEAD |
| 04/10/164 October 2016 | ADOPT ARTICLES 21/09/2016 |
| 27/04/1627 April 2016 | Annual return made up to 16 April 2016 with full list of shareholders |
| 16/02/1616 February 2016 | APPOINTMENT TERMINATED, SECRETARY KEITH CROSSLEY |
| 16/02/1616 February 2016 | APPOINTMENT TERMINATED, DIRECTOR KEITH CROSSLEY |
| 06/01/166 January 2016 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/15 |
| 01/07/151 July 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 072259910003 |
| 23/04/1523 April 2015 | Annual return made up to 16 April 2015 with full list of shareholders |
| 06/02/156 February 2015 | SECOND FILING WITH MUD 16/04/14 FOR FORM AR01 |
| 15/12/1415 December 2014 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/14 |
| 28/08/1428 August 2014 | DIRECTOR APPOINTED MR STEVE NEWISS |
| 05/08/145 August 2014 | DIRECTOR APPOINTED MR ALBERT EDWARD BERNARD WIEGMAN |
| 22/07/1422 July 2014 | APPOINTMENT TERMINATED, DIRECTOR OLIVER WYNCOLL |
| 22/07/1422 July 2014 | DIRECTOR APPOINTED MR KEITH JAMES CROSSLEY |
| 14/05/1414 May 2014 | Annual return made up to 16 April 2014 with full list of shareholders |
| 30/04/1430 April 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 09/04/149 April 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 072259910002 |
| 17/01/1417 January 2014 | DIRECTOR'S CHANGE OF PARTICULARS / ANTHONY CHRISTOPHER SILLS / 03/01/2014 |
| 31/12/1331 December 2013 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/13 |
| 19/11/1319 November 2013 | ADOPT ARTICLES 07/11/2013 |
| 15/11/1315 November 2013 | 07/11/13 STATEMENT OF CAPITAL GBP 119886.90 |
| 29/05/1329 May 2013 | APPOINTMENT TERMINATED, DIRECTOR STEVEN ESOM |
| 24/05/1324 May 2013 | Annual return made up to 16 April 2013 with full list of shareholders |
| 17/04/1317 April 2013 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 09/04/139 April 2013 | 26/03/13 STATEMENT OF CAPITAL GBP 94600.00 |
| 20/03/1320 March 2013 | DIRECTOR APPOINTED ANTHONY CHRISTOPHER SILLS |
| 20/12/1220 December 2012 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/12 |
| 06/06/126 June 2012 | SECRETARY APPOINTED MR KEITH JAMES CROSSLEY |
| 16/05/1216 May 2012 | Annual return made up to 16 April 2012 with full list of shareholders |
| 28/12/1128 December 2011 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/11 |
| 12/07/1112 July 2011 | APPOINTMENT TERMINATED, DIRECTOR MATTHEW SHAW |
| 08/06/118 June 2011 | DIRECTOR APPOINTED MR DAVID JOHN COLLARD |
| 13/05/1113 May 2011 | Annual return made up to 16 April 2011 with full list of shareholders |
| 05/05/115 May 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MATTHEW SHAW / 05/05/2011 |
| 09/06/109 June 2010 | CURRSHO FROM 30/04/2011 TO 31/03/2011 |
| 24/05/1024 May 2010 | DIRECTOR APPOINTED MATTHEW SHAW |
| 24/05/1024 May 2010 | DIRECTOR APPOINTED STEVEN DEREK ESOM |
| 19/05/1019 May 2010 | VARYING SHARE RIGHTS AND NAMES |
| 19/05/1019 May 2010 | 05/05/10 STATEMENT OF CAPITAL GBP 100000 |
| 19/05/1019 May 2010 | 05/05/10 STATEMENT OF CAPITAL GBP 85642 |
| 19/05/1019 May 2010 | 05/05/10 STATEMENT OF CAPITAL GBP 81940 |
| 14/05/1014 May 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
| 28/04/1028 April 2010 | APPOINTMENT TERMINATED, DIRECTOR TRAVERS SMITH SECRETARIES LIMITED |
| 28/04/1028 April 2010 | APPOINTMENT TERMINATED, DIRECTOR TRAVERS SMITH LIMITED |
| 28/04/1028 April 2010 | APPOINTMENT TERMINATED, DIRECTOR RUTH BRACKEN |
| 28/04/1028 April 2010 | DIRECTOR APPOINTED OLIVER QUNETION JAMES WYNCOLL |
| 28/04/1028 April 2010 | REGISTERED OFFICE CHANGED ON 28/04/2010 FROM, 10 SNOW HILL, LONDON, EC1A 2AL, ENGLAND |
| 28/04/1028 April 2010 | CHANGE OF NAME 23/04/2010 |
| 28/04/1028 April 2010 | COMPANY NAME CHANGED DE FACTO 1760 LIMITED CERTIFICATE ISSUED ON 28/04/10 |
| 28/04/1028 April 2010 | APPOINTMENT TERMINATED, SECRETARY TRAVERS SMITH SECRETARIES LIMITED |
| 16/04/1016 April 2010 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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