SPICER MANAGEMENT LIMITED
Company Documents
Date | Description |
---|---|
19/06/2519 June 2025 | Secretary's details changed for Gravita Trustees Limited on 2024-03-26 |
19/06/2519 June 2025 | Confirmation statement made on 2025-05-24 with no updates |
19/06/2519 June 2025 | Director's details changed for Pedro Sule on 2025-05-01 |
19/06/2519 June 2025 | Director's details changed for Pedro De De Esteban on 2025-05-01 |
19/06/2519 June 2025 | Secretary's details changed for Carter Backer Winter Trustees Limited on 2023-07-18 |
28/03/2528 March 2025 | Accounts for a dormant company made up to 2024-03-31 |
30/05/2430 May 2024 | Confirmation statement made on 2024-05-24 with updates |
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 |
31/03/2431 March 2024 | Annual accounts for year ending 31 Mar 2024 |
22/08/2322 August 2023 | Accounts for a dormant company made up to 2023-03-31 |
26/05/2326 May 2023 | Confirmation statement made on 2023-05-24 with updates |
31/03/2331 March 2023 | Annual accounts for year ending 31 Mar 2023 |
29/03/2329 March 2023 | Compulsory strike-off action has been discontinued |
29/03/2329 March 2023 | Compulsory strike-off action has been discontinued |
28/03/2328 March 2023 | Accounts for a dormant company made up to 2022-03-31 |
28/02/2328 February 2023 | First Gazette notice for compulsory strike-off |
28/02/2328 February 2023 | First Gazette notice for compulsory strike-off |
31/03/2231 March 2022 | Annual accounts for year ending 31 Mar 2022 |
23/07/2123 July 2021 | Accounts for a dormant company made up to 2021-03-31 |
17/06/2117 June 2021 | Confirmation statement made on 2021-05-24 with updates |
31/03/2131 March 2021 | Annual accounts for year ending 31 Mar 2021 |
27/08/2027 August 2020 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/20 |
15/06/2015 June 2020 | CONFIRMATION STATEMENT MADE ON 24/05/20, WITH UPDATES |
31/03/2031 March 2020 | Annual accounts for year ending 31 Mar 2020 |
10/07/1910 July 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/19 |
03/06/193 June 2019 | CONFIRMATION STATEMENT MADE ON 24/05/19, WITH UPDATES |
31/03/1931 March 2019 | Annual accounts for year ending 31 Mar 2019 |
10/09/1810 September 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/18 |
24/05/1824 May 2018 | CONFIRMATION STATEMENT MADE ON 24/05/18, WITH UPDATES |
24/05/1824 May 2018 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / CARTER BACKER WINTER TRUSTEES LIMITED / 01/05/2018 |
31/03/1831 March 2018 | Annual accounts for year ending 31 Mar 2018 |
11/09/1711 September 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/17 |
07/06/177 June 2017 | CONFIRMATION STATEMENT MADE ON 24/05/17, WITH UPDATES |
31/03/1731 March 2017 | Annual accounts for year ending 31 Mar 2017 |
23/09/1623 September 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/16 |
26/05/1626 May 2016 | Annual return made up to 24 May 2016 with full list of shareholders |
31/03/1631 March 2016 | Annual accounts for year ending 31 Mar 2016 |
19/10/1519 October 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/15 |
11/06/1511 June 2015 | Annual return made up to 24 May 2015 with full list of shareholders |
31/03/1531 March 2015 | Annual accounts for year ending 31 Mar 2015 |
01/09/141 September 2014 | Annual accounts small company total exemption made up to 31 March 2014 |
04/06/144 June 2014 | Annual return made up to 24 May 2014 with full list of shareholders |
30/04/1430 April 2014 | REGISTERED OFFICE CHANGED ON 30/04/2014 FROM ENTERPRISE HOUSE 21 BUCKLE STREET LONDON E1 8NN |
19/11/1319 November 2013 | 31/03/13 TOTAL EXEMPTION FULL |
05/06/135 June 2013 | Annual return made up to 24 May 2013 with full list of shareholders |
20/11/1220 November 2012 | 31/03/12 TOTAL EXEMPTION FULL |
31/05/1231 May 2012 | Annual return made up to 24 May 2012 with full list of shareholders |
09/11/119 November 2011 | 31/03/11 TOTAL EXEMPTION FULL |
24/05/1124 May 2011 | Annual return made up to 24 May 2011 with full list of shareholders |
05/08/105 August 2010 | 31/03/10 TOTAL EXEMPTION FULL |
26/05/1026 May 2010 | Annual return made up to 24 May 2010 with full list of shareholders |
10/11/0910 November 2009 | 31/03/09 TOTAL EXEMPTION FULL |
27/05/0927 May 2009 | RETURN MADE UP TO 24/05/09; FULL LIST OF MEMBERS |
07/11/087 November 2008 | 31/03/08 TOTAL EXEMPTION FULL |
18/06/0818 June 2008 | RETURN MADE UP TO 24/05/08; FULL LIST OF MEMBERS |
09/11/079 November 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/07 |
26/06/0726 June 2007 | RETURN MADE UP TO 24/05/07; FULL LIST OF MEMBERS |
26/06/0726 June 2007 | REGISTERED OFFICE CHANGED ON 26/06/07 FROM: C/O WA ELLIS 174 BROMPTON ROAD LONDON SW3 1HP |
29/08/0629 August 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/06 |
19/06/0619 June 2006 | RETURN MADE UP TO 24/05/06; FULL LIST OF MEMBERS |
13/12/0513 December 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/05 |
19/09/0519 September 2005 | LOCATION OF REGISTER OF MEMBERS |
19/09/0519 September 2005 | RETURN MADE UP TO 24/05/05; FULL LIST OF MEMBERS |
17/11/0417 November 2004 | DIRECTOR RESIGNED |
12/08/0412 August 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/04 |
09/07/049 July 2004 | SECRETARY RESIGNED |
09/07/049 July 2004 | RETURN MADE UP TO 24/05/04; FULL LIST OF MEMBERS |
30/06/0430 June 2004 | SECRETARY'S PARTICULARS CHANGED |
14/11/0314 November 2003 | NEW DIRECTOR APPOINTED |
09/10/039 October 2003 | LOCATION OF REGISTER OF MEMBERS |
09/10/039 October 2003 | NEW SECRETARY APPOINTED |
19/07/0319 July 2003 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/03 |
23/06/0323 June 2003 | RETURN MADE UP TO 24/05/03; FULL LIST OF MEMBERS |
12/08/0212 August 2002 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/02 |
17/06/0217 June 2002 | RETURN MADE UP TO 24/05/02; FULL LIST OF MEMBERS |
15/08/0115 August 2001 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/01 |
19/06/0119 June 2001 | RETURN MADE UP TO 24/05/01; FULL LIST OF MEMBERS |
14/11/0014 November 2000 | FULL ACCOUNTS MADE UP TO 31/03/00 |
25/07/0025 July 2000 | RETURN MADE UP TO 24/05/00; FULL LIST OF MEMBERS |
04/12/994 December 1999 | FULL ACCOUNTS MADE UP TO 31/03/99 |
21/06/9921 June 1999 | RETURN MADE UP TO 24/05/99; CHANGE OF MEMBERS |
24/02/9924 February 1999 | DIRECTOR RESIGNED |
12/01/9912 January 1999 | FULL ACCOUNTS MADE UP TO 31/03/98 |
23/09/9823 September 1998 | NEW DIRECTOR APPOINTED |
22/06/9822 June 1998 | RETURN MADE UP TO 24/05/98; CHANGE OF MEMBERS |
30/12/9730 December 1997 | FULL ACCOUNTS MADE UP TO 31/03/97 |
30/12/9730 December 1997 | DIRECTOR RESIGNED |
30/12/9730 December 1997 | NEW DIRECTOR APPOINTED |
11/06/9711 June 1997 | RETURN MADE UP TO 24/05/97; FULL LIST OF MEMBERS |
15/12/9615 December 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96 |
14/06/9614 June 1996 | RETURN MADE UP TO 24/05/96; NO CHANGE OF MEMBERS |
12/01/9612 January 1996 | FULL ACCOUNTS MADE UP TO 31/03/95 |
16/06/9516 June 1995 | RETURN MADE UP TO 24/05/95; CHANGE OF MEMBERS |
27/04/9527 April 1995 | AUDITOR'S RESIGNATION |
24/04/9524 April 1995 | AUDITOR'S RESIGNATION |
08/02/958 February 1995 | NEW DIRECTOR APPOINTED |
18/01/9518 January 1995 | REGISTERED OFFICE CHANGED ON 18/01/95 FROM: 15 DOVER STREET LONDON W1X 4NL |
18/01/9518 January 1995 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
18/01/9518 January 1995 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
17/01/9517 January 1995 | FULL ACCOUNTS MADE UP TO 31/03/94 |
01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
20/07/9420 July 1994 | RETURN MADE UP TO 24/05/94; FULL LIST OF MEMBERS |
07/01/947 January 1994 | FULL ACCOUNTS MADE UP TO 31/03/93 |
23/06/9323 June 1993 | RETURN MADE UP TO 24/05/93; FULL LIST OF MEMBERS |
08/02/938 February 1993 | FULL ACCOUNTS MADE UP TO 31/03/92 |
25/06/9225 June 1992 | FULL ACCOUNTS MADE UP TO 31/03/91 |
08/06/928 June 1992 | RETURN MADE UP TO 24/05/92; FULL LIST OF MEMBERS |
26/11/9126 November 1991 | ADOPT MEM AND ARTS 22/10/91 |
26/11/9126 November 1991 | COMPANY NAME CHANGED KINGSLEY LODGE DEVELOPMENTS LIMI TED CERTIFICATE ISSUED ON 27/11/91 |
25/11/9125 November 1991 | ALT MEM AND ARTS |
10/10/9110 October 1991 | RETURN MADE UP TO 18/06/91; FULL LIST OF MEMBERS |
09/10/919 October 1991 | LOCATION OF REGISTER OF MEMBERS |
17/01/9117 January 1991 | ACCOUNTING REFERENCE DATE NOTIFIED AS 30/03 |
13/08/9013 August 1990 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
06/08/906 August 1990 | REGISTERED OFFICE CHANGED ON 06/08/90 FROM: 50 LINCOLNS INN FIELDS LONDON WC2A 3PF |
06/08/906 August 1990 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
04/07/904 July 1990 | COMPANY NAME CHANGED TAMFORT LIMITED CERTIFICATE ISSUED ON 05/07/90 |
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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