SPICER MANAGEMENT LIMITED

Company Documents

DateDescription
19/06/2519 June 2025 Secretary's details changed for Gravita Trustees Limited on 2024-03-26

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19/06/2519 June 2025 Confirmation statement made on 2025-05-24 with no updates

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19/06/2519 June 2025 Director's details changed for Pedro Sule on 2025-05-01

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19/06/2519 June 2025 Director's details changed for Pedro De De Esteban on 2025-05-01

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19/06/2519 June 2025 Secretary's details changed for Carter Backer Winter Trustees Limited on 2023-07-18

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28/03/2528 March 2025 Accounts for a dormant company made up to 2024-03-31

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30/05/2430 May 2024 Confirmation statement made on 2024-05-24 with updates

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04/04/244 April 2024 Registered office address changed from 66 Prescot Street London E1 8NN to 2 Leman Street London E1W 9US on 2024-04-04

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31/03/2431 March 2024 Annual accounts for year ending 31 Mar 2024

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22/08/2322 August 2023 Accounts for a dormant company made up to 2023-03-31

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26/05/2326 May 2023 Confirmation statement made on 2023-05-24 with updates

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31/03/2331 March 2023 Annual accounts for year ending 31 Mar 2023

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29/03/2329 March 2023 Compulsory strike-off action has been discontinued

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29/03/2329 March 2023 Compulsory strike-off action has been discontinued

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28/03/2328 March 2023 Accounts for a dormant company made up to 2022-03-31

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28/02/2328 February 2023 First Gazette notice for compulsory strike-off

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28/02/2328 February 2023 First Gazette notice for compulsory strike-off

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31/03/2231 March 2022 Annual accounts for year ending 31 Mar 2022

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23/07/2123 July 2021 Accounts for a dormant company made up to 2021-03-31

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17/06/2117 June 2021 Confirmation statement made on 2021-05-24 with updates

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31/03/2131 March 2021 Annual accounts for year ending 31 Mar 2021

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27/08/2027 August 2020 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/20

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15/06/2015 June 2020 CONFIRMATION STATEMENT MADE ON 24/05/20, WITH UPDATES

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31/03/2031 March 2020 Annual accounts for year ending 31 Mar 2020

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10/07/1910 July 2019 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/19

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03/06/193 June 2019 CONFIRMATION STATEMENT MADE ON 24/05/19, WITH UPDATES

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31/03/1931 March 2019 Annual accounts for year ending 31 Mar 2019

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10/09/1810 September 2018 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/18

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24/05/1824 May 2018 CONFIRMATION STATEMENT MADE ON 24/05/18, WITH UPDATES

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24/05/1824 May 2018 CORPORATE SECRETARY'S CHANGE OF PARTICULARS / CARTER BACKER WINTER TRUSTEES LIMITED / 01/05/2018

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31/03/1831 March 2018 Annual accounts for year ending 31 Mar 2018

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11/09/1711 September 2017 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/17

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07/06/177 June 2017 CONFIRMATION STATEMENT MADE ON 24/05/17, WITH UPDATES

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31/03/1731 March 2017 Annual accounts for year ending 31 Mar 2017

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23/09/1623 September 2016 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/16

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26/05/1626 May 2016 Annual return made up to 24 May 2016 with full list of shareholders

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31/03/1631 March 2016 Annual accounts for year ending 31 Mar 2016

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19/10/1519 October 2015 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/15

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11/06/1511 June 2015 Annual return made up to 24 May 2015 with full list of shareholders

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31/03/1531 March 2015 Annual accounts for year ending 31 Mar 2015

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01/09/141 September 2014 Annual accounts small company total exemption made up to 31 March 2014

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04/06/144 June 2014 Annual return made up to 24 May 2014 with full list of shareholders

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30/04/1430 April 2014 REGISTERED OFFICE CHANGED ON 30/04/2014 FROM ENTERPRISE HOUSE 21 BUCKLE STREET LONDON E1 8NN

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19/11/1319 November 2013 31/03/13 TOTAL EXEMPTION FULL

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05/06/135 June 2013 Annual return made up to 24 May 2013 with full list of shareholders

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20/11/1220 November 2012 31/03/12 TOTAL EXEMPTION FULL

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31/05/1231 May 2012 Annual return made up to 24 May 2012 with full list of shareholders

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09/11/119 November 2011 31/03/11 TOTAL EXEMPTION FULL

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24/05/1124 May 2011 Annual return made up to 24 May 2011 with full list of shareholders

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05/08/105 August 2010 31/03/10 TOTAL EXEMPTION FULL

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26/05/1026 May 2010 Annual return made up to 24 May 2010 with full list of shareholders

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10/11/0910 November 2009 31/03/09 TOTAL EXEMPTION FULL

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27/05/0927 May 2009 RETURN MADE UP TO 24/05/09; FULL LIST OF MEMBERS

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07/11/087 November 2008 31/03/08 TOTAL EXEMPTION FULL

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18/06/0818 June 2008 RETURN MADE UP TO 24/05/08; FULL LIST OF MEMBERS

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09/11/079 November 2007 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/07

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26/06/0726 June 2007 RETURN MADE UP TO 24/05/07; FULL LIST OF MEMBERS

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26/06/0726 June 2007 REGISTERED OFFICE CHANGED ON 26/06/07 FROM: C/O WA ELLIS 174 BROMPTON ROAD LONDON SW3 1HP

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29/08/0629 August 2006 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/06

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19/06/0619 June 2006 RETURN MADE UP TO 24/05/06; FULL LIST OF MEMBERS

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13/12/0513 December 2005 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/05

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19/09/0519 September 2005 LOCATION OF REGISTER OF MEMBERS

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19/09/0519 September 2005 RETURN MADE UP TO 24/05/05; FULL LIST OF MEMBERS

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17/11/0417 November 2004 DIRECTOR RESIGNED

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12/08/0412 August 2004 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/04

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09/07/049 July 2004 SECRETARY RESIGNED

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09/07/049 July 2004 RETURN MADE UP TO 24/05/04; FULL LIST OF MEMBERS

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30/06/0430 June 2004 SECRETARY'S PARTICULARS CHANGED

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14/11/0314 November 2003 NEW DIRECTOR APPOINTED

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09/10/039 October 2003 LOCATION OF REGISTER OF MEMBERS

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09/10/039 October 2003 NEW SECRETARY APPOINTED

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19/07/0319 July 2003 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/03

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23/06/0323 June 2003 RETURN MADE UP TO 24/05/03; FULL LIST OF MEMBERS

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12/08/0212 August 2002 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/02

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17/06/0217 June 2002 RETURN MADE UP TO 24/05/02; FULL LIST OF MEMBERS

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15/08/0115 August 2001 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/01

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19/06/0119 June 2001 RETURN MADE UP TO 24/05/01; FULL LIST OF MEMBERS

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14/11/0014 November 2000 FULL ACCOUNTS MADE UP TO 31/03/00

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25/07/0025 July 2000 RETURN MADE UP TO 24/05/00; FULL LIST OF MEMBERS

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04/12/994 December 1999 FULL ACCOUNTS MADE UP TO 31/03/99

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21/06/9921 June 1999 RETURN MADE UP TO 24/05/99; CHANGE OF MEMBERS

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24/02/9924 February 1999 DIRECTOR RESIGNED

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12/01/9912 January 1999 FULL ACCOUNTS MADE UP TO 31/03/98

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23/09/9823 September 1998 NEW DIRECTOR APPOINTED

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22/06/9822 June 1998 RETURN MADE UP TO 24/05/98; CHANGE OF MEMBERS

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30/12/9730 December 1997 FULL ACCOUNTS MADE UP TO 31/03/97

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30/12/9730 December 1997 DIRECTOR RESIGNED

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30/12/9730 December 1997 NEW DIRECTOR APPOINTED

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11/06/9711 June 1997 RETURN MADE UP TO 24/05/97; FULL LIST OF MEMBERS

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15/12/9615 December 1996 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96

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14/06/9614 June 1996 RETURN MADE UP TO 24/05/96; NO CHANGE OF MEMBERS

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12/01/9612 January 1996 FULL ACCOUNTS MADE UP TO 31/03/95

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16/06/9516 June 1995 RETURN MADE UP TO 24/05/95; CHANGE OF MEMBERS

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27/04/9527 April 1995 AUDITOR'S RESIGNATION

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24/04/9524 April 1995 AUDITOR'S RESIGNATION

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08/02/958 February 1995 NEW DIRECTOR APPOINTED

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18/01/9518 January 1995 REGISTERED OFFICE CHANGED ON 18/01/95 FROM: 15 DOVER STREET LONDON W1X 4NL

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18/01/9518 January 1995 SECRETARY RESIGNED;NEW SECRETARY APPOINTED

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18/01/9518 January 1995 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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17/01/9517 January 1995 FULL ACCOUNTS MADE UP TO 31/03/94

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01/01/951 January 1995 A selection of documents registered before 1 January 1995

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01/01/951 January 1995 A selection of documents registered before 1 January 1995

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20/07/9420 July 1994 RETURN MADE UP TO 24/05/94; FULL LIST OF MEMBERS

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07/01/947 January 1994 FULL ACCOUNTS MADE UP TO 31/03/93

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23/06/9323 June 1993 RETURN MADE UP TO 24/05/93; FULL LIST OF MEMBERS

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08/02/938 February 1993 FULL ACCOUNTS MADE UP TO 31/03/92

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25/06/9225 June 1992 FULL ACCOUNTS MADE UP TO 31/03/91

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08/06/928 June 1992 RETURN MADE UP TO 24/05/92; FULL LIST OF MEMBERS

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26/11/9126 November 1991 ADOPT MEM AND ARTS 22/10/91

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26/11/9126 November 1991 COMPANY NAME CHANGED KINGSLEY LODGE DEVELOPMENTS LIMI TED CERTIFICATE ISSUED ON 27/11/91

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25/11/9125 November 1991 ALT MEM AND ARTS

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10/10/9110 October 1991 RETURN MADE UP TO 18/06/91; FULL LIST OF MEMBERS

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09/10/919 October 1991 LOCATION OF REGISTER OF MEMBERS

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17/01/9117 January 1991 ACCOUNTING REFERENCE DATE NOTIFIED AS 30/03

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13/08/9013 August 1990 MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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06/08/906 August 1990 REGISTERED OFFICE CHANGED ON 06/08/90 FROM: 50 LINCOLNS INN FIELDS LONDON WC2A 3PF

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06/08/906 August 1990 SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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04/07/904 July 1990 COMPANY NAME CHANGED TAMFORT LIMITED CERTIFICATE ISSUED ON 05/07/90

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24/05/9024 May 1990 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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