KEITH SPICER LIMITED
Company Documents
| Date | Description |
|---|---|
| 01/08/251 August 2025 New | Termination of appointment of Martin Clay as a director on 2025-06-01 |
| 01/08/251 August 2025 New | Confirmation statement made on 2025-07-19 with no updates |
| 10/02/2510 February 2025 | Termination of appointment of Maria Roberts as a director on 2025-01-01 |
| 10/02/2510 February 2025 | Termination of appointment of Chirayu Borooah as a director on 2025-01-01 |
| 25/09/2425 September 2024 | Full accounts made up to 2023-12-31 |
| 31/07/2431 July 2024 | Confirmation statement made on 2024-07-19 with no updates |
| 26/01/2426 January 2024 | Termination of appointment of Stephen John Knight as a director on 2024-01-15 |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 24/10/2324 October 2023 | Appointment of Mr. Kishore J Shah as a director on 2023-10-24 |
| 24/10/2324 October 2023 | Termination of appointment of Anil Shah as a director on 2023-10-24 |
| 20/07/2320 July 2023 | Confirmation statement made on 2023-07-19 with no updates |
| 23/06/2323 June 2023 | Full accounts made up to 2022-12-31 |
| 29/09/2129 September 2021 | Full accounts made up to 2020-12-31 |
| 30/07/2130 July 2021 | Confirmation statement made on 2021-07-19 with no updates |
| 24/07/2024 July 2020 | CONFIRMATION STATEMENT MADE ON 19/07/20, NO UPDATES |
| 07/07/207 July 2020 | FULL ACCOUNTS MADE UP TO 31/12/19 |
| 13/03/2013 March 2020 | NOTIFICATION OF PSC STATEMENT ON 13/03/2020 |
| 13/03/2013 March 2020 | CESSATION OF HARRIS FREEMAN ASIA LIMITED AS A PSC |
| 20/09/1920 September 2019 | FULL ACCOUNTS MADE UP TO 31/12/18 |
| 13/08/1913 August 2019 | CONFIRMATION STATEMENT MADE ON 19/07/19, WITH UPDATES |
| 04/03/194 March 2019 | ADOPT ARTICLES 29/11/2018 |
| 27/02/1927 February 2019 | 28/12/18 STATEMENT OF CAPITAL GBP 3042000 |
| 25/09/1825 September 2018 | FULL ACCOUNTS MADE UP TO 31/12/17 |
| 19/07/1819 July 2018 | CONFIRMATION STATEMENT MADE ON 19/07/18, NO UPDATES |
| 21/09/1721 September 2017 | FULL ACCOUNTS MADE UP TO 31/12/16 |
| 19/07/1719 July 2017 | CONFIRMATION STATEMENT MADE ON 19/07/17, NO UPDATES |
| 27/04/1727 April 2017 | APPOINTMENT TERMINATED, DIRECTOR GEOFFREY MILLS |
| 06/03/176 March 2017 | DIRECTOR APPOINTED MR PETER DYLAN UNSWORTH |
| 07/09/167 September 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 |
| 27/07/1627 July 2016 | CONFIRMATION STATEMENT MADE ON 19/07/16, WITH UPDATES |
| 03/10/153 October 2015 | FULL ACCOUNTS MADE UP TO 31/12/14 |
| 01/09/151 September 2015 | APPOINTMENT TERMINATED, DIRECTOR ALISTAIR LEE |
| 20/07/1520 July 2015 | Annual return made up to 19 July 2015 with full list of shareholders |
| 29/04/1529 April 2015 | 13/11/14 STATEMENT OF CAPITAL GBP 2042000 |
| 27/03/1527 March 2015 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 27/03/1527 March 2015 | CONSOLIDATION 03/11/14 |
| 03/12/143 December 2014 | RE-CONSOLIDATION 13/11/2014 |
| 03/12/143 December 2014 | CONSOLIDATION 13/11/14 |
| 30/09/1430 September 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 |
| 02/09/142 September 2014 | DIRECTOR APPOINTED MR CHIRAYU BOROOAH |
| 28/08/1428 August 2014 | APPOINTMENT TERMINATED, DIRECTOR JOHN PEPPER |
| 25/07/1425 July 2014 | Annual return made up to 19 July 2014 with full list of shareholders |
| 02/07/142 July 2014 | DIRECTOR APPOINTED MR GEOFFREY NORMAN JOHN MILLS |
| 06/09/136 September 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 |
| 06/08/136 August 2013 | Annual return made up to 19 July 2013 with full list of shareholders |
| 14/02/1314 February 2013 | SECTION 519 |
| 24/08/1224 August 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 |
| 30/07/1230 July 2012 | Annual return made up to 19 July 2012 with full list of shareholders |
| 22/06/1222 June 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 15 |
| 05/12/115 December 2011 | SECTION 519 |
| 05/12/115 December 2011 | SECTION 519 |
| 12/08/1112 August 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 |
| 11/08/1111 August 2011 | Annual return made up to 19 July 2011 with full list of shareholders |
| 11/08/1111 August 2011 | APPOINTMENT TERMINATED, DIRECTOR SIMON BOWES |
| 03/08/113 August 2011 | DIRECTOR APPOINTED MR JOHN ANDREW PEPPER |
| 05/05/115 May 2011 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN BRYANT |
| 05/05/115 May 2011 | APPOINTMENT TERMINATED, SECRETARY STEPHEN BRYANT |
| 31/03/1131 March 2011 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 9 |
| 31/03/1131 March 2011 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 6 |
| 31/03/1131 March 2011 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 7 |
| 14/03/1114 March 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 14 |
| 13/01/1113 January 2011 | SECTION 519 |
| 10/01/1110 January 2011 | DIRECTOR APPOINTED MR ANIL SHAH |
| 10/01/1110 January 2011 | DIRECTOR APPOINTED MR KISHORE SHAH |
| 10/01/1110 January 2011 | DIRECTOR APPOINTED MRS MARIA ROBERTS |
| 08/01/118 January 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 13 |
| 07/01/117 January 2011 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 5 |
| 07/01/117 January 2011 | APPOINTMENT TERMINATED, DIRECTOR JOACHIM SPETHMANN |
| 07/01/117 January 2011 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 12 |
| 07/01/117 January 2011 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 |
| 07/01/117 January 2011 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 |
| 07/01/117 January 2011 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3 |
| 07/01/117 January 2011 | DIRECTOR APPOINTED MR HARISH SHAH |
| 02/10/102 October 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 |
| 16/08/1016 August 2010 | Annual return made up to 19 July 2010 with full list of shareholders |
| 16/08/1016 August 2010 | DIRECTOR'S CHANGE OF PARTICULARS / HERR JOACHIM MICHAEL SPETHMANN / 19/07/2010 |
| 13/08/1013 August 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR ALISTAIR JAMES LEE / 19/07/2010 |
| 29/10/0929 October 2009 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/08 |
| 14/08/0914 August 2009 | RETURN MADE UP TO 19/07/09; FULL LIST OF MEMBERS |
| 03/07/093 July 2009 | APPOINTMENT TERMINATED DIRECTOR JOHN CROCKETT |
| 14/01/0914 January 2009 | DIRECTOR APPOINTED MR ALISTAIR JAMES LEE |
| 22/10/0822 October 2008 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/07 |
| 12/08/0812 August 2008 | RETURN MADE UP TO 19/07/08; FULL LIST OF MEMBERS |
| 05/11/075 November 2007 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/06 |
| 31/07/0731 July 2007 | RETURN MADE UP TO 19/07/07; FULL LIST OF MEMBERS |
| 21/12/0621 December 2006 | AUDITOR'S RESIGNATION |
| 06/11/066 November 2006 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/05 |
| 20/07/0620 July 2006 | RETURN MADE UP TO 19/07/06; FULL LIST OF MEMBERS |
| 07/11/057 November 2005 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/04 |
| 22/09/0522 September 2005 | DIRECTOR'S PARTICULARS CHANGED |
| 20/09/0520 September 2005 | REGISTERED OFFICE CHANGED ON 20/09/05 FROM: 5 COBHAM ROAD FERNDOWN INDUSTRIAL ESTA WIMBORNE DORSET BH21 7PN |
| 20/09/0520 September 2005 | RETURN MADE UP TO 19/07/05; FULL LIST OF MEMBERS |
| 15/06/0515 June 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 19/04/0519 April 2005 | REGISTERED OFFICE CHANGED ON 19/04/05 FROM: 88 CAMDEN ROAD LONDON NW1 9EA |
| 23/11/0423 November 2004 | DIRECTOR RESIGNED |
| 24/09/0424 September 2004 | REGISTERED OFFICE CHANGED ON 24/09/04 FROM: FERNDOWN INDUSTRIAL ESTATE FERNDOWN WIMBORNE DORSET BH21 7PN |
| 26/08/0426 August 2004 | RETURN MADE UP TO 19/07/04; FULL LIST OF MEMBERS |
| 21/04/0421 April 2004 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/03 |
| 04/11/034 November 2003 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/02 |
| 18/08/0318 August 2003 | RETURN MADE UP TO 19/07/03; FULL LIST OF MEMBERS |
| 12/05/0312 May 2003 | NEW DIRECTOR APPOINTED |
| 28/10/0228 October 2002 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/01 |
| 24/07/0224 July 2002 | RETURN MADE UP TO 19/07/02; FULL LIST OF MEMBERS |
| 29/05/0229 May 2002 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 21/05/0221 May 2002 | PARTICULARS OF MORTGAGE/CHARGE |
| 15/08/0115 August 2001 | RETURN MADE UP TO 19/07/01; FULL LIST OF MEMBERS |
| 15/08/0115 August 2001 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/00 |
| 01/08/011 August 2001 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 19/06/0119 June 2001 | PARTICULARS OF MORTGAGE/CHARGE |
| 06/06/016 June 2001 | SECRETARY RESIGNED |
| 10/05/0110 May 2001 | NEW SECRETARY APPOINTED |
| 17/03/0117 March 2001 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 11/11/0011 November 2000 | PARTICULARS OF MORTGAGE/CHARGE |
| 06/10/006 October 2000 | FULL GROUP ACCOUNTS MADE UP TO 31/12/99 |
| 07/08/007 August 2000 | RETURN MADE UP TO 19/07/00; FULL LIST OF MEMBERS |
| 16/06/0016 June 2000 | PARTICULARS OF MORTGAGE/CHARGE |
| 27/07/9927 July 1999 | RETURN MADE UP TO 19/07/99; NO CHANGE OF MEMBERS |
| 27/07/9927 July 1999 | FULL ACCOUNTS MADE UP TO 31/12/98 |
| 13/08/9813 August 1998 | DIRECTOR RESIGNED |
| 13/08/9813 August 1998 | NEW DIRECTOR APPOINTED |
| 13/08/9813 August 1998 | DIRECTOR RESIGNED |
| 25/07/9825 July 1998 | RETURN MADE UP TO 19/07/98; NO CHANGE OF MEMBERS |
| 25/07/9825 July 1998 | FULL ACCOUNTS MADE UP TO 31/12/97 |
| 25/07/9825 July 1998 | DIRECTOR'S PARTICULARS CHANGED |
| 10/07/9810 July 1998 | PARTICULARS OF MORTGAGE/CHARGE |
| 15/04/9815 April 1998 | PARTICULARS OF MORTGAGE/CHARGE |
| 13/08/9713 August 1997 | FULL ACCOUNTS MADE UP TO 31/12/96 |
| 13/08/9713 August 1997 | RETURN MADE UP TO 19/07/97; FULL LIST OF MEMBERS |
| 07/08/967 August 1996 | RETURN MADE UP TO 19/07/96; NO CHANGE OF MEMBERS |
| 30/07/9630 July 1996 | FULL ACCOUNTS MADE UP TO 31/12/95 |
| 21/06/9621 June 1996 | PARTICULARS OF MORTGAGE/CHARGE |
| 29/12/9529 December 1995 | NEW DIRECTOR APPOINTED |
| 15/09/9515 September 1995 | DIRECTOR RESIGNED |
| 24/07/9524 July 1995 | RETURN MADE UP TO 19/07/95; CHANGE OF MEMBERS |
| 24/07/9524 July 1995 | FULL ACCOUNTS MADE UP TO 31/12/94 |
| 08/06/958 June 1995 | ADOPT MEM AND ARTS 24/05/95 |
| 09/04/959 April 1995 | DIRECTOR RESIGNED |
| 11/01/9511 January 1995 | DIRECTOR RESIGNED |
| 11/12/9411 December 1994 | NEW DIRECTOR APPOINTED |
| 08/08/948 August 1994 | FULL ACCOUNTS MADE UP TO 31/12/93 |
| 08/08/948 August 1994 | DIRECTOR'S PARTICULARS CHANGED |
| 08/08/948 August 1994 | RETURN MADE UP TO 19/07/94; FULL LIST OF MEMBERS |
| 18/12/9318 December 1993 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 06/10/936 October 1993 | PARTICULARS OF MORTGAGE/CHARGE |
| 21/07/9321 July 1993 | RETURN MADE UP TO 19/07/93; CHANGE OF MEMBERS |
| 21/07/9321 July 1993 | FULL ACCOUNTS MADE UP TO 31/12/92 |
| 21/07/9321 July 1993 | DIRECTOR'S PARTICULARS CHANGED |
| 09/03/939 March 1993 | NEW DIRECTOR APPOINTED |
| 15/12/9215 December 1992 | ACCOUNTING REF. DATE SHORT FROM 28/02 TO 31/12 |
| 08/10/928 October 1992 | ADOPT MEM AND ARTS 24/09/92 |
| 01/10/921 October 1992 | DIRECTOR RESIGNED |
| 01/10/921 October 1992 | NEW DIRECTOR APPOINTED |
| 01/10/921 October 1992 | DIRECTOR RESIGNED |
| 01/10/921 October 1992 | NEW DIRECTOR APPOINTED |
| 01/10/921 October 1992 | DIRECTOR RESIGNED |
| 01/10/921 October 1992 | AUDITOR'S RESIGNATION |
| 03/08/923 August 1992 | RETURN MADE UP TO 19/07/92; CHANGE OF MEMBERS |
| 03/08/923 August 1992 | FULL ACCOUNTS MADE UP TO 28/02/92 |
| 03/08/923 August 1992 | DIRECTOR'S PARTICULARS CHANGED |
| 20/08/9120 August 1991 | RETURN MADE UP TO 19/07/91; FULL LIST OF MEMBERS |
| 20/08/9120 August 1991 | FULL ACCOUNTS MADE UP TO 28/02/91 |
| 06/08/906 August 1990 | RETURN MADE UP TO 19/07/90; FULL LIST OF MEMBERS |
| 06/08/906 August 1990 | FULL ACCOUNTS MADE UP TO 28/02/90 |
| 31/07/8931 July 1989 | FULL ACCOUNTS MADE UP TO 28/02/89 |
| 31/07/8931 July 1989 | RETURN MADE UP TO 19/07/89; FULL LIST OF MEMBERS |
| 07/04/897 April 1989 | CONVE |
| 07/04/897 April 1989 | ADOPT MEM AND ARTS 16/03/89 |
| 24/10/8824 October 1988 | DIRECTOR RESIGNED |
| 01/09/881 September 1988 | NEW DIRECTOR APPOINTED |
| 08/08/888 August 1988 | FULL ACCOUNTS MADE UP TO 28/02/88 |
| 08/08/888 August 1988 | RETURN MADE UP TO 20/07/88; FULL LIST OF MEMBERS |
| 16/03/8816 March 1988 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 13/01/8813 January 1988 | PARTICULARS OF MORTGAGE/CHARGE |
| 06/01/886 January 1988 | FULL ACCOUNTS MADE UP TO 28/02/87 |
| 13/10/8713 October 1987 | RETURN MADE UP TO 29/07/87; FULL LIST OF MEMBERS |
| 22/09/8722 September 1987 | AUTH PURCHASE SHARES NOT CAP |
| 18/09/8718 September 1987 | 30/07/86 AMEND |
| 02/12/862 December 1986 | FULL ACCOUNTS MADE UP TO 28/02/86 |
| 09/08/869 August 1986 | RETURN MADE UP TO 30/07/86; FULL LIST OF MEMBERS |
| 05/09/855 September 1985 | ANNUAL ACCOUNTS MADE UP DATE 28/02/85 |
| 18/01/3918 January 1939 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
More Company Information
Recently Viewed
Follow Company
- Receive an alert email on changes to financial status
- Early indications of liquidity problems
- Warns when company reporting is overdue
- Free service, no spam emails Follow this company