SPICE MAGIC LIMITED
Company Documents
| Date | Description |
|---|---|
| 02/09/252 September 2025 New | Total exemption full accounts made up to 2024-11-30 |
| 10/03/2510 March 2025 | Confirmation statement made on 2025-02-15 with no updates |
| 10/03/2510 March 2025 | Termination of appointment of Mehboob Noormohamed Lilani as a secretary on 2024-09-20 |
| 10/03/2510 March 2025 | Appointment of Mrs Nusrat Mehboob Lilani as a secretary on 2024-09-20 |
| 02/09/242 September 2024 | Total exemption full accounts made up to 2023-11-30 |
| 27/02/2427 February 2024 | Confirmation statement made on 2024-02-15 with no updates |
| 20/11/2320 November 2023 | Change of details for Women of the Future Limited as a person with significant control on 2023-11-20 |
| 24/08/2324 August 2023 | Total exemption full accounts made up to 2022-11-30 |
| 19/04/2319 April 2023 | Second filing of Confirmation Statement dated 2023-02-15 |
| 05/04/235 April 2023 | Cessation of Nusrat Mehboob Lilani as a person with significant control on 2022-03-09 |
| 05/04/235 April 2023 | Notification of Women of the Future Limited as a person with significant control on 2022-03-09 |
| 27/03/2327 March 2023 | Confirmation statement made on 2023-02-15 with no updates |
| 28/02/2228 February 2022 | Confirmation statement made on 2022-02-15 with no updates |
| 31/08/1731 August 2017 | Annual accounts small company total exemption made up to 30 November 2016 |
| 07/03/177 March 2017 | CONFIRMATION STATEMENT MADE ON 15/02/17, WITH UPDATES |
| 07/03/177 March 2017 | 15/02/17 Statement of Capital gbp 85000 |
| 30/11/1630 November 2016 | Annual accounts for year ending 30 Nov 2016 |
| 06/09/166 September 2016 | Annual accounts small company total exemption made up to 30 November 2015 |
| 25/02/1625 February 2016 | Annual return made up to 15 February 2016 with full list of shareholders |
| 06/08/156 August 2015 | Annual accounts small company total exemption made up to 30 November 2014 |
| 12/03/1512 March 2015 | Annual return made up to 15 February 2015 with full list of shareholders |
| 30/09/1430 September 2014 | CURREXT FROM 31/07/2014 TO 30/11/2014 |
| 06/05/146 May 2014 | Annual accounts small company total exemption made up to 31 July 2013 |
| 25/02/1425 February 2014 | Annual return made up to 15 February 2014 with full list of shareholders |
| 08/05/138 May 2013 | Annual accounts small company total exemption made up to 31 July 2012 |
| 06/03/136 March 2013 | Annual return made up to 15 February 2013 with full list of shareholders |
| 02/05/122 May 2012 | Annual accounts small company total exemption made up to 31 July 2011 |
| 20/02/1220 February 2012 | Annual return made up to 15 February 2012 with full list of shareholders |
| 14/11/1114 November 2011 | 09/11/11 STATEMENT OF CAPITAL GBP 10000 |
| 15/08/1115 August 2011 | 15/02/11 FULL LIST AMEND |
| 15/08/1115 August 2011 | 15/02/10 FULL LIST AMEND |
| 03/06/113 June 2011 | Annual accounts small company total exemption made up to 31 July 2010 |
| 09/03/119 March 2011 | Annual return made up to 15 February 2011 with full list of shareholders |
| 05/05/105 May 2010 | Annual accounts small company total exemption made up to 31 July 2009 |
| 06/04/106 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MRS NUSRAT MEHBOOB LILANI / 01/04/2010 |
| 06/04/106 April 2010 | Annual return made up to 15 February 2010 with full list of shareholders |
| 03/06/093 June 2009 | Annual accounts small company total exemption made up to 31 July 2008 |
| 08/04/098 April 2009 | RETURN MADE UP TO 15/02/09; FULL LIST OF MEMBERS |
| 08/04/098 April 2009 | LOCATION OF REGISTER OF MEMBERS |
| 08/04/098 April 2009 | LOCATION OF DEBENTURE REGISTER |
| 08/04/098 April 2009 | REGISTERED OFFICE CHANGED ON 08/04/09 FROM: GISTERED OFFICE CHANGED ON 08/04/2009 FROM MAJON 1A FURZE LANE PURLEY SURREY CR8 3EJ |
| 02/06/082 June 2008 | Annual accounts small company total exemption made up to 31 July 2007 |
| 06/03/086 March 2008 | RETURN MADE UP TO 15/02/08; FULL LIST OF MEMBERS |
| 03/03/083 March 2008 | NC INC ALREADY ADJUSTED 02/01/07 |
| 03/03/083 March 2008 | GBP NC 1000/100000 02/01/2007 |
| 08/06/078 June 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/06 |
| 30/03/0730 March 2007 | RETURN MADE UP TO 15/02/07; FULL LIST OF MEMBERS |
| 06/06/066 June 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/05 |
| 21/02/0621 February 2006 | RETURN MADE UP TO 15/02/06; FULL LIST OF MEMBERS |
| 07/06/057 June 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/04 |
| 26/04/0526 April 2005 | RETURN MADE UP TO 15/02/05; FULL LIST OF MEMBERS |
| 19/04/0419 April 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/03 |
| 23/03/0423 March 2004 | RETURN MADE UP TO 15/02/04; FULL LIST OF MEMBERS |
| 04/06/034 June 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/02 |
| 06/04/036 April 2003 | RETURN MADE UP TO 15/02/03; FULL LIST OF MEMBERS |
| 03/07/023 July 2002 | RETURN MADE UP TO 15/02/02; FULL LIST OF MEMBERS |
| 17/12/0117 December 2001 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/01 |
| 16/03/0116 March 2001 | RETURN MADE UP TO 15/02/01; FULL LIST OF MEMBERS |
| 06/11/006 November 2000 | NEW DIRECTOR APPOINTED |
| 06/11/006 November 2000 | NEW SECRETARY APPOINTED |
| 06/11/006 November 2000 | REGISTERED OFFICE CHANGED ON 06/11/00 FROM: G OFFICE CHANGED 06/11/00 MAJON,1A FURZE LANE PURLEY SURREY CR8 3EJ |
| 27/09/0027 September 2000 | ACC. REF. DATE EXTENDED FROM 28/02/01 TO 31/07/01 |
| 14/03/0014 March 2000 | SECRETARY RESIGNED |
| 14/03/0014 March 2000 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 14/03/0014 March 2000 | REGISTERED OFFICE CHANGED ON 14/03/00 FROM: G OFFICE CHANGED 14/03/00 REGENT HOUSE 316 BEULAH HILL LONDON SE19 3HF |
| 14/03/0014 March 2000 | DIRECTOR RESIGNED |
| 14/03/0014 March 2000 | ALTERMEMORANDUM07/03/00 |
| 06/03/006 March 2000 | COMPANY NAME CHANGED GOLDENLINK LIMITED CERTIFICATE ISSUED ON 07/03/00 |
| 15/02/0015 February 2000 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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