SPEARMINT RHINO SECRETARIAL SERVICES LIMITED
Company Documents
| Date | Description |
|---|---|
| 23/09/2523 September 2025 New | First Gazette notice for voluntary strike-off |
| 23/09/2523 September 2025 New | First Gazette notice for voluntary strike-off |
| 23/09/2523 September 2025 New | First Gazette notice for voluntary strike-off |
| 11/09/2511 September 2025 New | Application to strike the company off the register |
| 15/07/2515 July 2025 | Total exemption full accounts made up to 2024-12-31 |
| 31/12/2431 December 2024 | Annual accounts for year ending 31 Dec 2024 |
| 01/11/241 November 2024 | Confirmation statement made on 2024-11-01 with no updates |
| 09/08/249 August 2024 | Total exemption full accounts made up to 2023-12-31 |
| 06/08/246 August 2024 | Director's details changed for John Robert Specht on 2024-08-06 |
| 06/08/246 August 2024 | Director's details changed for Ms Kathy Joann Vercher on 2024-08-06 |
| 13/06/2413 June 2024 | Registered office address changed from 161 Tottenham Court Road London W1T 7NN to 64 Hagley Road Birmingham B16 8PF on 2024-06-13 |
| 19/03/2419 March 2024 | Director's details changed for Ms Kathy Joann Vercher on 2024-03-08 |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 01/11/231 November 2023 | Confirmation statement made on 2023-11-01 with no updates |
| 11/08/2311 August 2023 | Total exemption full accounts made up to 2022-12-31 |
| 01/11/221 November 2022 | Confirmation statement made on 2022-11-01 with updates |
| 27/09/2227 September 2022 | Total exemption full accounts made up to 2021-12-31 |
| 01/11/211 November 2021 | Confirmation statement made on 2021-11-01 with updates |
| 05/11/185 November 2018 | CONFIRMATION STATEMENT MADE ON 04/11/18, WITH UPDATES |
| 11/07/1811 July 2018 | 31/12/17 TOTAL EXEMPTION FULL |
| 31/12/1731 December 2017 | Annual accounts for year ending 31 Dec 2017 |
| 15/11/1715 November 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MS KATHY VERCHER / 01/11/2017 |
| 15/11/1715 November 2017 | CONFIRMATION STATEMENT MADE ON 04/11/17, WITH UPDATES |
| 15/11/1715 November 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MS KATHY VERCHER / 01/11/2017 |
| 13/09/1713 September 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16 |
| 31/12/1631 December 2016 | Annual accounts for year ending 31 Dec 2016 |
| 16/11/1616 November 2016 | CONFIRMATION STATEMENT MADE ON 01/11/16, WITH UPDATES |
| 29/09/1629 September 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15 |
| 31/12/1531 December 2015 | Annual accounts for year ending 31 Dec 2015 |
| 20/11/1520 November 2015 | Annual return made up to 1 November 2015 with full list of shareholders |
| 08/10/158 October 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14 |
| 01/10/151 October 2015 | REGISTERED OFFICE CHANGED ON 01/10/2015 FROM C/O HILLIER HOPKINS LLP FIRST FLOOR RADIUS HOUSE 51 CLARENDON ROAD WATFORD WD17 1HP |
| 18/11/1418 November 2014 | Annual return made up to 1 November 2014 with full list of shareholders |
| 08/10/148 October 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 |
| 28/08/1428 August 2014 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN ROBERT SPECHT / 19/08/2014 |
| 13/11/1313 November 2013 | Annual return made up to 1 November 2013 with full list of shareholders |
| 14/10/1314 October 2013 | REGISTERED OFFICE CHANGED ON 14/10/2013 FROM C/O C/O HILLIER HOPKINS LLP 64 CLARENDON ROAD WATFORD WD17 1DA UNITED KINGDOM |
| 02/10/132 October 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 |
| 07/01/137 January 2013 | Annual return made up to 1 November 2012 with full list of shareholders |
| 06/12/126 December 2012 | REGISTERED OFFICE CHANGED ON 06/12/2012 FROM 161 TOTTENHAM COURT ROAD LONDON W1T 7NN |
| 05/10/125 October 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 |
| 10/08/1210 August 2012 | DIRECTOR APPOINTED KATHY VERCHER |
| 10/08/1210 August 2012 | DIRECTOR APPOINTED JOHN ROBERT SPECHT |
| 10/08/1210 August 2012 | APPOINTMENT TERMINATED, DIRECTOR JOHN GRAY |
| 04/11/114 November 2011 | Annual return made up to 1 November 2011 with full list of shareholders |
| 14/10/1114 October 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 |
| 10/11/1010 November 2010 | APPOINTMENT TERMINATED, SECRETARY SIMON GORDON |
| 10/11/1010 November 2010 | Annual return made up to 1 November 2010 with full list of shareholders |
| 30/09/1030 September 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 |
| 05/11/095 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN GRAY / 01/11/2009 |
| 05/11/095 November 2009 | Annual return made up to 1 November 2009 with full list of shareholders |
| 26/10/0926 October 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 |
| 09/12/089 December 2008 | RETURN MADE UP TO 01/11/08; FULL LIST OF MEMBERS |
| 21/10/0821 October 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07 |
| 15/11/0715 November 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06 |
| 14/11/0714 November 2007 | DIRECTOR RESIGNED |
| 14/11/0714 November 2007 | RETURN MADE UP TO 01/11/07; FULL LIST OF MEMBERS |
| 06/12/066 December 2006 | RETURN MADE UP TO 01/11/06; FULL LIST OF MEMBERS |
| 19/07/0619 July 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05 |
| 03/01/063 January 2006 | RETURN MADE UP TO 01/11/05; FULL LIST OF MEMBERS |
| 03/01/063 January 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 15/09/0515 September 2005 | REGISTERED OFFICE CHANGED ON 15/09/05 FROM: RHINO HOUSE 2 CRESSEX ROAD HIGH WYCOMBE BUCKINGHAMSHIRE HP12 4TY |
| 17/02/0517 February 2005 | RETURN MADE UP TO 01/11/04; FULL LIST OF MEMBERS |
| 15/02/0515 February 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04 |
| 16/08/0416 August 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03 |
| 24/11/0324 November 2003 | RETURN MADE UP TO 01/11/03; FULL LIST OF MEMBERS |
| 16/08/0316 August 2003 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02 |
| 14/05/0314 May 2003 | SECRETARY RESIGNED |
| 14/05/0314 May 2003 | NEW SECRETARY APPOINTED |
| 03/12/023 December 2002 | RETURN MADE UP TO 01/11/02; FULL LIST OF MEMBERS |
| 02/04/022 April 2002 | COMPANY NAME CHANGED SPEARMINT RHINO (CRESSEX) LIMITE D CERTIFICATE ISSUED ON 30/03/02 |
| 26/03/0226 March 2002 | SECRETARY RESIGNED |
| 01/03/021 March 2002 | ACC. REF. DATE EXTENDED FROM 30/11/02 TO 31/12/02 |
| 28/02/0228 February 2002 | NEW DIRECTOR APPOINTED |
| 12/02/0212 February 2002 | NEW SECRETARY APPOINTED |
| 11/02/0211 February 2002 | REGISTERED OFFICE CHANGED ON 11/02/02 FROM: 38 TEMPLE CHAMBERS TEMICK EVENUE LONDON EC4Y 0DA |
| 25/01/0225 January 2002 | DIRECTOR RESIGNED |
| 25/01/0225 January 2002 | SECRETARY RESIGNED |
| 25/01/0225 January 2002 | NEW DIRECTOR APPOINTED |
| 25/01/0225 January 2002 | NEW SECRETARY APPOINTED |
| 25/01/0225 January 2002 | REGISTERED OFFICE CHANGED ON 25/01/02 FROM: 2ND FLOOR MOUNTBARROW HOUSE 12 ELIZABETH STREET LONDON SW1W 9RB |
| 01/11/011 November 2001 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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