SPICE PROPERTY INVESTMENTS LIMITED
Company Documents
| Date | Description |
|---|---|
| 07/02/257 February 2025 | Confirmation statement made on 2025-02-07 with no updates |
| 10/06/2410 June 2024 | Full accounts made up to 2023-12-31 |
| 07/02/247 February 2024 | Confirmation statement made on 2024-02-07 with no updates |
| 24/07/2324 July 2023 | Director's details changed for Mr Andrew Richard Giblin on 2023-07-24 |
| 01/06/231 June 2023 | Full accounts made up to 2022-12-31 |
| 06/02/236 February 2023 | Confirmation statement made on 2023-02-03 with no updates |
| 30/03/2230 March 2022 | Appointment of Dr Sean Gorvy as a director on 2022-03-01 |
| 11/02/2211 February 2022 | Confirmation statement made on 2022-02-03 with no updates |
| 11/02/2211 February 2022 | Termination of appointment of Alan Jay Leibowitz as a director on 2022-01-18 |
| 05/07/215 July 2021 | Full accounts made up to 2020-12-31 |
| 10/07/2010 July 2020 | FULL ACCOUNTS MADE UP TO 31/12/19 |
| 05/02/205 February 2020 | CONFIRMATION STATEMENT MADE ON 03/02/20, NO UPDATES |
| 04/02/204 February 2020 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 |
| 24/12/1924 December 2019 | REGISTRATION OF A CHARGE / CHARGE CODE 037069810004 |
| 24/12/1924 December 2019 | REGISTRATION OF A CHARGE / CHARGE CODE 037069810003 |
| 03/07/193 July 2019 | FULL ACCOUNTS MADE UP TO 31/12/18 |
| 11/02/1911 February 2019 | CONFIRMATION STATEMENT MADE ON 03/02/19, NO UPDATES |
| 04/06/184 June 2018 | FULL ACCOUNTS MADE UP TO 31/12/17 |
| 16/02/1816 February 2018 | CONFIRMATION STATEMENT MADE ON 03/02/18, NO UPDATES |
| 15/11/1715 November 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW RICHARD GIBLIN / 10/11/2017 |
| 31/05/1731 May 2017 | FULL ACCOUNTS MADE UP TO 31/12/16 |
| 16/02/1716 February 2017 | CONFIRMATION STATEMENT MADE ON 03/02/17, WITH UPDATES |
| 01/07/161 July 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 |
| 10/02/1610 February 2016 | Annual return made up to 3 February 2016 with full list of shareholders |
| 22/07/1522 July 2015 | DIRECTOR'S CHANGE OF PARTICULARS / ANDREW RICHARD GIBLIN / 15/07/2015 |
| 02/07/152 July 2015 | FULL ACCOUNTS MADE UP TO 31/12/14 |
| 26/02/1526 February 2015 | Annual return made up to 3 February 2015 with full list of shareholders |
| 18/06/1418 June 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 |
| 20/02/1420 February 2014 | Annual return made up to 3 February 2014 with full list of shareholders |
| 02/12/132 December 2013 | STATEMENT OF COMPANY'S OBJECTS |
| 31/05/1331 May 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 |
| 12/02/1312 February 2013 | Annual return made up to 3 February 2013 with full list of shareholders |
| 29/01/1329 January 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR ALAN JAY LEIBOWITZ / 22/01/2013 |
| 07/06/127 June 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 |
| 09/02/129 February 2012 | Annual return made up to 3 February 2012 with full list of shareholders |
| 06/06/116 June 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 |
| 11/05/1111 May 2011 | DIRECTOR APPOINTED ANDREW RICHARD GIBLIN |
| 14/02/1114 February 2011 | Annual return made up to 3 February 2011 with full list of shareholders |
| 29/06/1029 June 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 |
| 17/02/1017 February 2010 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / HANOVER MANAGEMENT SERVICES LIMITED / 01/10/2009 |
| 17/02/1017 February 2010 | Annual return made up to 3 February 2010 with full list of shareholders |
| 10/02/1010 February 2010 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 08/10/098 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / ROBERT HARRIS / 01/10/2009 |
| 07/10/097 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR BRUCE OLIVER THOMPSON / 01/10/2009 |
| 07/10/097 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR ALAN LEIBOWITZ / 01/10/2009 |
| 07/10/097 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR TREVOR MOROSS / 01/10/2009 |
| 07/10/097 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN PATRICK KENNEDY / 01/10/2009 |
| 27/05/0927 May 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 |
| 06/02/096 February 2009 | RETURN MADE UP TO 03/02/09; FULL LIST OF MEMBERS |
| 05/02/095 February 2009 | LOCATION OF REGISTER OF MEMBERS |
| 05/02/095 February 2009 | LOCATION OF DEBENTURE REGISTER |
| 05/02/095 February 2009 | REGISTERED OFFICE CHANGED ON 05/02/2009 FROM 16 HANS ROAD LONDON SW3 1RS |
| 21/10/0821 October 2008 | DIRECTOR'S CHANGE OF PARTICULARS / BRUCE THOMPSON / 16/09/2008 |
| 15/10/0815 October 2008 | SECTION 175 01/10/2008 |
| 26/06/0826 June 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 |
| 03/03/083 March 2008 | RETURN MADE UP TO 03/02/08; FULL LIST OF MEMBERS |
| 03/07/073 July 2007 | FULL ACCOUNTS MADE UP TO 31/12/06 |
| 20/02/0720 February 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 06/02/076 February 2007 | REGISTERED OFFICE CHANGED ON 06/02/07 FROM: 16 HANS ROAD LONDON SW3 1RT |
| 06/02/076 February 2007 | RETURN MADE UP TO 03/02/07; FULL LIST OF MEMBERS |
| 07/11/067 November 2006 | FACILITY LETTER 23/10/06 |
| 24/05/0624 May 2006 | FULL ACCOUNTS MADE UP TO 31/12/05 |
| 03/05/063 May 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 01/03/061 March 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 20/02/0620 February 2006 | RETURN MADE UP TO 03/02/06; FULL LIST OF MEMBERS |
| 10/08/0510 August 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 17/05/0517 May 2005 | FULL ACCOUNTS MADE UP TO 31/12/04 |
| 10/02/0510 February 2005 | RETURN MADE UP TO 03/02/05; FULL LIST OF MEMBERS |
| 06/10/046 October 2004 | NEW DIRECTOR APPOINTED |
| 15/07/0415 July 2004 | FULL ACCOUNTS MADE UP TO 31/12/03 |
| 08/03/048 March 2004 | RETURN MADE UP TO 03/02/04; FULL LIST OF MEMBERS |
| 15/08/0315 August 2003 | DIRECTOR'S PARTICULARS CHANGED |
| 05/08/035 August 2003 | FULL ACCOUNTS MADE UP TO 31/12/02 |
| 13/02/0313 February 2003 | RETURN MADE UP TO 03/02/03; FULL LIST OF MEMBERS |
| 10/07/0210 July 2002 | FULL ACCOUNTS MADE UP TO 31/12/01 |
| 10/07/0210 July 2002 | DIRECTOR'S PARTICULARS CHANGED |
| 09/03/029 March 2002 | RETURN MADE UP TO 03/02/02; FULL LIST OF MEMBERS |
| 20/09/0120 September 2001 | DIRECTOR'S PARTICULARS CHANGED |
| 24/07/0124 July 2001 | FULL ACCOUNTS MADE UP TO 31/12/00 |
| 06/02/016 February 2001 | RETURN MADE UP TO 03/02/01; FULL LIST OF MEMBERS |
| 22/11/0022 November 2000 | NEW DIRECTOR APPOINTED |
| 07/11/007 November 2000 | NEW DIRECTOR APPOINTED |
| 19/06/0019 June 2000 | FULL ACCOUNTS MADE UP TO 31/12/99 |
| 04/05/004 May 2000 | COMPANY NAME CHANGED SUPRIMA MANAGEMENT LIMITED CERTIFICATE ISSUED ON 05/05/00 |
| 05/03/005 March 2000 | RETURN MADE UP TO 03/02/00; FULL LIST OF MEMBERS |
| 19/11/9919 November 1999 | ACC. REF. DATE SHORTENED FROM 29/02/00 TO 31/12/99 |
| 02/06/992 June 1999 | PARTICULARS OF MORTGAGE/CHARGE |
| 09/04/999 April 1999 | NEW SECRETARY APPOINTED |
| 08/04/998 April 1999 | NEW DIRECTOR APPOINTED |
| 08/04/998 April 1999 | DIRECTOR RESIGNED |
| 08/04/998 April 1999 | SECRETARY RESIGNED |
| 08/04/998 April 1999 | NEW DIRECTOR APPOINTED |
| 18/02/9918 February 1999 | REGISTERED OFFICE CHANGED ON 18/02/99 FROM: 788-790 FINCHLEY ROAD LONDON NW11 7TJ |
| 03/02/993 February 1999 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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