SPICE MERCHANTS ST ALBANS LIMITED

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Company Documents

DateDescription
29/11/2429 November 2024 Micro company accounts made up to 2024-02-29

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19/06/2419 June 2024 Confirmation statement made on 2024-06-07 with no updates

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18/06/2418 June 2024 Registered office address changed from Suit-4, 85-87 Regency House George Street Luton Luton Beds LU1 2AT United Kingdom to Suite a, 1st Floor 2a Windsor Street Luton Bedfordshire LU1 3UB on 2024-06-18

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29/02/2429 February 2024 Annual accounts for year ending 29 Feb 2024

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29/11/2329 November 2023 Micro company accounts made up to 2023-02-28

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22/06/2322 June 2023 Confirmation statement made on 2023-06-07 with no updates

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28/02/2328 February 2023 Annual accounts for year ending 28 Feb 2023

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28/02/2228 February 2022 Annual accounts for year ending 28 Feb 2022

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30/06/2130 June 2021 Confirmation statement made on 2021-06-07 with no updates

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28/02/2128 February 2021 Annual accounts for year ending 28 Feb 2021

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20/07/2020 July 2020 CONFIRMATION STATEMENT MADE ON 07/06/20, NO UPDATES

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01/04/201 April 2020 REGISTRATION OF A CHARGE / CHARGE CODE 057348040007

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01/04/201 April 2020 REGISTRATION OF A CHARGE / CHARGE CODE 057348040006

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29/02/2029 February 2020 Annual accounts for year ending 29 Feb 2020

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30/11/1930 November 2019 MICRO COMPANY ACCOUNTS MADE UP TO 28/02/19

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05/07/195 July 2019 CONFIRMATION STATEMENT MADE ON 07/06/19, NO UPDATES

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28/02/1928 February 2019 Annual accounts for year ending 28 Feb 2019

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18/12/1818 December 2018 REGISTERED OFFICE CHANGED ON 18/12/2018 FROM BRITANNIA HOUSE, SUITE 1B LEAGRAVE ROAD LUTON LU3 1RJ

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29/11/1829 November 2018 MICRO COMPANY ACCOUNTS MADE UP TO 28/02/18

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25/06/1825 June 2018 CONFIRMATION STATEMENT MADE ON 07/06/18, NO UPDATES

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28/02/1828 February 2018 Annual accounts for year ending 28 Feb 2018

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04/12/174 December 2017 MICRO COMPANY ACCOUNTS MADE UP TO 28/02/17

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15/06/1715 June 2017 CONFIRMATION STATEMENT MADE ON 07/06/17, WITH UPDATES

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28/02/1728 February 2017 Annual accounts for year ending 28 Feb 2017

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30/11/1630 November 2016 Annual accounts small company total exemption made up to 29 February 2016

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08/06/168 June 2016 REGISTRATION OF A CHARGE / CHARGE CODE 057348040004

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08/06/168 June 2016 REGISTRATION OF A CHARGE / CHARGE CODE 057348040005

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07/06/167 June 2016 Annual return made up to 7 June 2016 with full list of shareholders

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02/06/162 June 2016 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2

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02/06/162 June 2016 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1

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02/06/162 June 2016 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3

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29/02/1629 February 2016 Annual accounts for year ending 29 Feb 2016

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30/11/1530 November 2015 Annual accounts small company total exemption made up to 28 February 2015

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20/05/1520 May 2015 Annual return made up to 15 May 2015 with full list of shareholders

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19/05/1519 May 2015 REGISTERED OFFICE CHANGED ON 19/05/2015 FROM C/O SA & CO SUITE 7E BRITANNIA HOUSE LEAGRAVE ROAD LUTON BEDFORDSHIRE LU3 1RJ

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28/02/1528 February 2015 Annual accounts for year ending 28 Feb 2015

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01/12/141 December 2014 Annual accounts small company total exemption made up to 28 February 2014

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24/03/1424 March 2014 Annual return made up to 15 March 2014 with full list of shareholders

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28/02/1428 February 2014 Annual accounts for year ending 28 Feb 2014

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30/11/1330 November 2013 Annual accounts small company total exemption made up to 28 February 2013

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05/09/135 September 2013 Annual return made up to 30 May 2013 with full list of shareholders

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07/08/137 August 2013 APPOINTMENT TERMINATED, DIRECTOR SHEIKH HAQUE

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23/05/1323 May 2013 Annual return made up to 8 March 2013 with full list of shareholders

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23/05/1323 May 2013 SECRETARY'S CHANGE OF PARTICULARS / AZHARA MOUSUMI / 01/03/2013

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23/05/1323 May 2013 DIRECTOR'S CHANGE OF PARTICULARS / MR ABDUL KASHIM / 01/03/2013

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02/04/132 April 2013 REGISTERED OFFICE CHANGED ON 02/04/2013 FROM 61 STANHOPE ROAD ST. ALBANS HERTFORDSHIRE AL1 5BJ UNITED KINGDOM

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28/02/1328 February 2013 Annual accounts for year ending 28 Feb 2013

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30/11/1230 November 2012 Annual accounts small company total exemption made up to 29 February 2012

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03/10/123 October 2012 REGISTERED OFFICE CHANGED ON 03/10/2012 FROM C/O RCI (LUTON) LTD 2-12 VICTORIA STREET LUTON BEDFORDSHIRE LU1 2UA UNITED KINGDOM

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30/04/1230 April 2012 DIRECTOR APPOINTED MR SHEIKH ABDUL HAQUE

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30/04/1230 April 2012 Annual return made up to 8 March 2012 with full list of shareholders

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29/02/1229 February 2012 Annual accounts for year ending 29 Feb 2012

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18/02/1218 February 2012 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3

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17/01/1217 January 2012 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2

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30/11/1130 November 2011 Annual accounts small company total exemption made up to 28 February 2011

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06/04/116 April 2011 Annual return made up to 8 March 2011 with full list of shareholders

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05/04/115 April 2011 REGISTERED OFFICE CHANGED ON 05/04/2011 FROM 2-12 (3RD FLOOR) RCI CHARTERED ACCOUNTANTS VICTORIA STREET, LUTON BEDS LU1 2UA

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30/11/1030 November 2010 Annual accounts small company total exemption made up to 28 February 2010

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22/04/1022 April 2010 Annual return made up to 8 March 2010 with full list of shareholders

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22/04/1022 April 2010 DIRECTOR'S CHANGE OF PARTICULARS / ABDUL KASHIM / 08/03/2010

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05/01/105 January 2010 Annual accounts small company total exemption made up to 28 February 2009

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12/12/0912 December 2009 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1

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29/05/0929 May 2009 RETURN MADE UP TO 08/03/09; FULL LIST OF MEMBERS

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30/12/0830 December 2008 Annual accounts small company total exemption made up to 29 February 2008

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09/09/089 September 2008 PREVEXT FROM 20/02/2008 TO 29/02/2008

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04/07/084 July 2008 PREVSHO FROM 31/03/2008 TO 20/02/2008

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19/06/0819 June 2008 RETURN MADE UP TO 08/03/08; FULL LIST OF MEMBERS

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03/04/083 April 2008 31/03/07 TOTAL EXEMPTION FULL

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30/04/0730 April 2007 RETURN MADE UP TO 08/03/07; FULL LIST OF MEMBERS

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30/04/0730 April 2007 REGISTERED OFFICE CHANGED ON 30/04/07 FROM: PARK HOUSE 32 BURY PARK ROAD LUTON LU1 1HB

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08/03/068 March 2006 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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