SECRET SPICE LTD.

Company Documents

Date	Description
05/05/255 May 2025	Accounts for a dormant company made up to 2024-08-31 View Document
31/08/2431 August 2024	Annual accounts for year ending 31 Aug 2024 View Accounts
21/04/2421 April 2024	Accounts for a dormant company made up to 2023-08-31 View Document
18/09/2318 September 2023	Confirmation statement made on 2023-09-17 with no updates View Document
31/08/2331 August 2023	Annual accounts for year ending 31 Aug 2023 View Accounts
10/05/2310 May 2023	Termination of appointment of Bertalan Onodi as a director on 2023-04-30 View Document
24/04/2324 April 2023	Accounts for a dormant company made up to 2022-08-31 View Document
20/09/2220 September 2022	Confirmation statement made on 2022-09-17 with no updates View Document
31/08/2231 August 2022	Annual accounts for year ending 31 Aug 2022 View Accounts
31/08/2131 August 2021	Annual accounts for year ending 31 Aug 2021 View Accounts
24/04/2124 April 2021	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/20 View Document
17/09/2017 September 2020	CONFIRMATION STATEMENT MADE ON 17/09/20, WITH UPDATES View Document
11/09/2011 September 2020	DIRECTOR APPOINTED MR BERTALAN ONODI View Document
11/09/2011 September 2020	DIRECTOR APPOINTED MR GERGELY LOSONCZI View Document
31/08/2031 August 2020	Annual accounts for year ending 31 Aug 2020 View Accounts
13/08/2013 August 2020	CONFIRMATION STATEMENT MADE ON 12/08/20, WITH UPDATES View Document
13/08/2013 August 2020	PSC'S CHANGE OF PARTICULARS / MR GYORGY PERESZTEGI NAGY / 14/07/2020 View Document
22/04/2022 April 2020	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/19 View Document
31/08/1931 August 2019	Annual accounts for year ending 31 Aug 2019 View Accounts
12/08/1912 August 2019	CONFIRMATION STATEMENT MADE ON 12/08/19, WITH UPDATES View Document
20/05/1920 May 2019	CESSATION OF ADRIAN BEADLE GRAY AS A PSC View Document
20/05/1920 May 2019	NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL GYORGY PERESZTEGI NAGY View Document
20/05/1920 May 2019	DIRECTOR APPOINTED MR GYORGY PERESZTEGI NAGY View Document
20/05/1920 May 2019	APPOINTMENT TERMINATED, DIRECTOR ADRIAN GRAY View Document
30/04/1930 April 2019	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/18 View Document
31/08/1831 August 2018	Annual accounts for year ending 31 Aug 2018 View Accounts
14/08/1814 August 2018	CONFIRMATION STATEMENT MADE ON 12/08/18, NO UPDATES View Document
23/04/1823 April 2018	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/17 View Document
31/08/1731 August 2017	Annual accounts for year ending 31 Aug 2017 View Accounts
19/08/1719 August 2017	CONFIRMATION STATEMENT MADE ON 12/08/17, NO UPDATES View Document
22/04/1722 April 2017	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/16 View Document
31/08/1631 August 2016	Annual accounts for year ending 31 Aug 2016 View Accounts
24/08/1624 August 2016	CONFIRMATION STATEMENT MADE ON 12/08/16, WITH UPDATES View Document
22/04/1622 April 2016	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/15 View Document
31/08/1531 August 2015	Annual accounts for year ending 31 Aug 2015 View Accounts
17/08/1517 August 2015	Annual return made up to 12 August 2015 with full list of shareholders View Document
07/05/157 May 2015	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/14 View Document
31/08/1431 August 2014	Annual accounts for year ending 31 Aug 2014 View Accounts
28/08/1428 August 2014	Annual return made up to 12 August 2014 with full list of shareholders View Document
22/05/1422 May 2014	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/13 View Document
31/08/1331 August 2013	Annual accounts for year ending 31 Aug 2013 View Accounts
15/08/1315 August 2013	SECRETARY APPOINTED MR RICHARD CHARLES BELL View Document
14/08/1314 August 2013	Annual return made up to 12 August 2013 with full list of shareholders View Document

21/05/1321 May 2013	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/12 View Document
03/09/123 September 2012	DIRECTOR'S CHANGE OF PARTICULARS / ADRIAN BEADLE GRAY / 13/07/2012 View Document
03/09/123 September 2012	APPOINTMENT TERMINATED, SECRETARY BIRGIT WOJTYNOWSKI View Document
03/09/123 September 2012	Annual return made up to 12 August 2012 with full list of shareholders View Document
31/08/1231 August 2012	Annual accounts for year ending 31 Aug 2012 View Accounts
07/06/127 June 2012	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/11 View Document
17/08/1117 August 2011	Annual return made up to 12 August 2011 with full list of shareholders View Document
22/05/1122 May 2011	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/10 View Document
06/09/106 September 2010	Annual return made up to 12 August 2010 with full list of shareholders View Document
28/05/1028 May 2010	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/09 View Document
08/09/098 September 2009	RETURN MADE UP TO 12/08/09; FULL LIST OF MEMBERS View Document
30/06/0930 June 2009	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/08 View Document
09/09/089 September 2008	RETURN MADE UP TO 12/08/08; FULL LIST OF MEMBERS View Document
30/06/0830 June 2008	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/07 View Document
10/09/0710 September 2007	RETURN MADE UP TO 12/08/07; FULL LIST OF MEMBERS View Document
04/07/074 July 2007	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/06 View Document
26/09/0626 September 2006	RETURN MADE UP TO 12/08/06; FULL LIST OF MEMBERS View Document
10/08/0610 August 2006	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/05 View Document
06/10/056 October 2005	RETURN MADE UP TO 12/08/05; FULL LIST OF MEMBERS View Document
27/06/0527 June 2005	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/04 View Document
07/09/047 September 2004	RETURN MADE UP TO 12/08/04; FULL LIST OF MEMBERS View Document
23/06/0423 June 2004	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/03 View Document
09/09/039 September 2003	RETURN MADE UP TO 12/08/03; FULL LIST OF MEMBERS View Document
27/06/0327 June 2003	ACCOUNTS OF DORMANT COMPANY MADE UP TO 01/09/02 View Document
21/08/0221 August 2002	RETURN MADE UP TO 12/08/02; FULL LIST OF MEMBERS View Document
28/05/0228 May 2002	RETURN MADE UP TO 01/09/01; NO CHANGE OF MEMBERS View Document
13/05/0213 May 2002	ACCOUNTS OF DORMANT COMPANY MADE UP TO 01/09/01 View Document
26/03/0226 March 2002	NEW SECRETARY APPOINTED View Document
30/08/0130 August 2001	SECRETARY RESIGNED;DIRECTOR RESIGNED View Document
30/08/0130 August 2001	RETURN MADE UP TO 12/08/01; FULL LIST OF MEMBERS View Document
30/08/0130 August 2001	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/00 View Document
30/08/0130 August 2001	REGISTERED OFFICE CHANGED ON 30/08/01 View Document
22/08/0122 August 2001	REGISTERED OFFICE CHANGED ON 22/08/01 FROM: COLE END WIMBISH SAFFRON WALDEN ESSEX CB10 2LJ View Document
16/08/0016 August 2000	RETURN MADE UP TO 12/08/00; FULL LIST OF MEMBERS View Document
17/07/0017 July 2000	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/99 View Document
30/09/9930 September 1999	RETURN MADE UP TO 12/08/99; FULL LIST OF MEMBERS View Document
29/06/9929 June 1999	DIRECTOR'S PARTICULARS CHANGED View Document
21/05/9921 May 1999	DIRECTOR'S PARTICULARS CHANGED View Document
14/05/9914 May 1999	RETURN MADE UP TO 12/08/98; NO CHANGE OF MEMBERS View Document
14/04/9914 April 1999	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/98 View Document
01/12/981 December 1998	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/97 View Document
11/01/9811 January 1998	RETURN MADE UP TO 12/08/97; FULL LIST OF MEMBERS View Document
19/08/9619 August 1996	SECRETARY RESIGNED View Document
12/08/9612 August 1996	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View Document

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