SPICE & SEASONING INTERNATIONAL LTD
Company Documents
| Date | Description |
|---|---|
| 29/07/2529 July 2025 New | Notification of Eastland Ingredients Limited as a person with significant control on 2025-07-24 |
| 25/07/2525 July 2025 New | Satisfaction of charge 090786730001 in full |
| 25/07/2525 July 2025 New | Appointment of Mr Shaji Philip as a director on 2025-07-24 |
| 25/07/2525 July 2025 New | Termination of appointment of George Idicula as a director on 2025-07-24 |
| 25/07/2525 July 2025 New | Appointment of Mr Sajith Abraham as a director on 2025-07-24 |
| 25/07/2525 July 2025 New | Termination of appointment of Kumaraguruparan Govindasamy as a director on 2025-07-24 |
| 23/05/2523 May 2025 | Confirmation statement made on 2025-05-15 with no updates |
| 23/04/2523 April 2025 | Termination of appointment of Damian Sankar Guha as a director on 2025-04-18 |
| 23/04/2523 April 2025 | Appointment of Mr George Idicula as a director on 2025-04-08 |
| 21/12/2421 December 2024 | Audit exemption subsidiary accounts made up to 2023-12-31 |
| 11/12/2411 December 2024 | Compulsory strike-off action has been discontinued |
| 11/12/2411 December 2024 | Compulsory strike-off action has been discontinued |
| 10/12/2410 December 2024 | First Gazette notice for compulsory strike-off |
| 10/12/2410 December 2024 | First Gazette notice for compulsory strike-off |
| 22/10/2422 October 2024 | |
| 22/10/2422 October 2024 | |
| 22/10/2422 October 2024 | |
| 24/05/2424 May 2024 | Confirmation statement made on 2024-05-15 with no updates |
| 07/02/247 February 2024 | Appointment of Mr Damian Sankar Guha as a director on 2023-12-20 |
| 07/02/247 February 2024 | Appointment of Mr Kumaraguruparan Govindasamy as a director on 2024-01-11 |
| 07/02/247 February 2024 | Termination of appointment of Michael Edward Hall as a director on 2024-01-11 |
| 07/02/247 February 2024 | Termination of appointment of Nicholas John Pike as a director on 2023-12-20 |
| 17/01/2417 January 2024 | |
| 17/01/2417 January 2024 | |
| 17/01/2417 January 2024 | Total exemption full accounts made up to 2022-12-31 |
| 17/01/2417 January 2024 | |
| 24/07/2324 July 2023 | |
| 24/07/2324 July 2023 | Audit exemption subsidiary accounts made up to 2021-12-31 |
| 03/07/233 July 2023 | |
| 03/07/233 July 2023 | |
| 16/05/2316 May 2023 | Confirmation statement made on 2023-05-15 with no updates |
| 03/04/233 April 2023 | Termination of appointment of Jeremy Stuart Hudson as a director on 2023-03-29 |
| 30/03/2330 March 2023 | Termination of appointment of Umesh Purshottam Parmar as a director on 2023-03-24 |
| 30/03/2330 March 2023 | Termination of appointment of Rohit Samani as a director on 2023-03-24 |
| 30/03/2330 March 2023 | Appointment of Mr Michael Edward Hall as a director on 2023-03-24 |
| 30/03/2330 March 2023 | Appointment of Mr Nicholas John Pike as a director on 2023-03-24 |
| 25/03/2325 March 2023 | Compulsory strike-off action has been discontinued |
| 25/03/2325 March 2023 | Compulsory strike-off action has been discontinued |
| 07/03/237 March 2023 | First Gazette notice for compulsory strike-off |
| 07/03/237 March 2023 | First Gazette notice for compulsory strike-off |
| 13/01/2313 January 2023 | Termination of appointment of Stuart Charles Macfarlane as a director on 2022-04-30 |
| 14/10/2114 October 2021 | |
| 14/10/2114 October 2021 | |
| 14/10/2114 October 2021 |
| 14/10/2114 October 2021 | Audit exemption subsidiary accounts made up to 2020-12-31 |
| 21/05/2021 May 2020 | CONFIRMATION STATEMENT MADE ON 15/05/20, NO UPDATES |
| 01/04/201 April 2020 | REGISTERED OFFICE CHANGED ON 01/04/2020 FROM 24 BEDFORD ROW LONDON WC1R 4TQ |
| 19/02/2019 February 2020 | REGISTRATION OF A CHARGE / CHARGE CODE 090786730001 |
| 24/01/2024 January 2020 | DIRECTOR APPOINTED MR UMESH PARMAR |
| 11/12/1911 December 2019 | ADOPT ARTICLES 25/11/2019 |
| 05/12/195 December 2019 | APPOINTMENT TERMINATED, DIRECTOR IQBAL SUTERWALLA |
| 05/12/195 December 2019 | APPOINTMENT TERMINATED, DIRECTOR SIRAJ SUTERWALLA |
| 05/12/195 December 2019 | APPOINTMENT TERMINATED, DIRECTOR MANSOOR SUTERWALLA |
| 05/12/195 December 2019 | APPOINTMENT TERMINATED, DIRECTOR FAKHRUDDIN SUTERWALLA |
| 05/12/195 December 2019 | DIRECTOR APPOINTED MR ROHIT SAMANI |
| 05/12/195 December 2019 | DIRECTOR APPOINTED MR JEREMY STUART HUDSON |
| 05/12/195 December 2019 | APPOINTMENT TERMINATED, DIRECTOR HATIM SUTERWALLA |
| 19/11/1919 November 2019 | CESSATION OF SIRAJ TAHERALLY SUTERWALLA AS A PSC |
| 19/11/1919 November 2019 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL TRS WHOLESALE CO. LIMITED |
| 19/11/1919 November 2019 | CESSATION OF FAKHRUDDIN TAHERALLY SUTERWALLA AS A PSC |
| 19/11/1919 November 2019 | CESSATION OF HATIM TAHERALLY SUTERWALLA AS A PSC |
| 19/11/1919 November 2019 | CESSATION OF IQBAL TAHERALLY SUTERWALLA AS A PSC |
| 19/11/1919 November 2019 | CESSATION OF MANSOOR TAHERALLY SUTERWALLA AS A PSC |
| 10/10/1910 October 2019 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/18 |
| 19/06/1919 June 2019 | CONFIRMATION STATEMENT MADE ON 17/05/19, WITH UPDATES |
| 06/10/186 October 2018 | 31/12/17 TOTAL EXEMPTION FULL |
| 21/05/1821 May 2018 | CONFIRMATION STATEMENT MADE ON 17/05/18, WITH UPDATES |
| 03/10/173 October 2017 | 31/12/16 TOTAL EXEMPTION FULL |
| 28/06/1728 June 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MANSOOR TAHERALLY SUTERWALLA |
| 28/06/1728 June 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL IQBAL TAHERALLY SUTERWALLA |
| 28/06/1728 June 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL FAKHRUDDIN TAHERALLY SUTERWALLA |
| 28/06/1728 June 2017 | CONFIRMATION STATEMENT MADE ON 10/06/17, WITH UPDATES |
| 28/06/1728 June 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL HATIM TAHERALLY SUTERWALLA |
| 28/06/1728 June 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SIRAJ TAHERALLY SUTERWALLA |
| 12/10/1612 October 2016 | Annual accounts small company total exemption made up to 31 December 2015 |
| 14/07/1614 July 2016 | Annual return made up to 10 June 2016 with full list of shareholders |
| 14/10/1514 October 2015 | Annual accounts small company total exemption made up to 31 December 2014 |
| 15/07/1515 July 2015 | Annual return made up to 10 June 2015 with full list of shareholders |
| 24/09/1424 September 2014 | 15/09/14 STATEMENT OF CAPITAL GBP 100 |
| 07/09/147 September 2014 | CURRSHO FROM 30/06/2015 TO 31/12/2014 |
| 19/08/1419 August 2014 | DIRECTOR APPOINTED MR FAKHRUDDIN TAHERALLY SUTERWALLA |
| 19/08/1419 August 2014 | DIRECTOR APPOINTED STUART CHARLES MACFARLANE |
| 19/08/1419 August 2014 | DIRECTOR APPOINTED MANSOOR TAHERALLY SUTERWALLA |
| 19/08/1419 August 2014 | DIRECTOR APPOINTED IQBAL TAHERALLY SUTERWALLA |
| 19/08/1419 August 2014 | DIRECTOR APPOINTED MR HATIM TAHERALLY SUTERWALLA |
| 19/08/1419 August 2014 | DIRECTOR APPOINTED MR SIRAJ TAHERALLY SUTERWALLA |
| 17/06/1417 June 2014 | APPOINTMENT TERMINATED, DIRECTOR BARBARA KAHAN |
| 10/06/1410 June 2014 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
More Company Information
Recently Viewed
Follow Company
- Receive an alert email on changes to financial status
- Early indications of liquidity problems
- Warns when company reporting is overdue
- Free service, no spam emails Follow this company