SPICER MARSH LIMITED

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Company Documents

DateDescription
08/08/258 August 2025 NewConfirmation statement made on 2025-07-20 with updates

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01/08/251 August 2025 NewDirector's details changed for Mr Edward Basil Marsh on 2025-07-01

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01/08/251 August 2025 NewChange of details for Edward Basil Marsh as a person with significant control on 2025-07-01

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23/10/2423 October 2024 Micro company accounts made up to 2024-02-29

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01/08/241 August 2024 Confirmation statement made on 2024-07-20 with no updates

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

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23/11/2323 November 2023 Micro company accounts made up to 2023-02-28

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24/07/2324 July 2023 Confirmation statement made on 2023-07-20 with no updates

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

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24/11/2224 November 2022 Micro company accounts made up to 2022-02-28

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

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29/11/1929 November 2019 MICRO COMPANY ACCOUNTS MADE UP TO 28/02/19

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06/08/196 August 2019 CONFIRMATION STATEMENT MADE ON 20/07/19, NO UPDATES

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06/03/196 March 2019 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 012471590004

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28/02/1928 February 2019 REGISTRATION OF A CHARGE / CHARGE CODE 012471590007

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

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27/02/1927 February 2019 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 012471590003

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25/02/1925 February 2019 REGISTRATION OF A CHARGE / CHARGE CODE 012471590006

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22/02/1922 February 2019 REGISTRATION OF A CHARGE / CHARGE CODE 012471590005

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28/01/1928 January 2019 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2

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28/01/1928 January 2019 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1

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16/11/1816 November 2018 MICRO COMPANY ACCOUNTS MADE UP TO 28/02/18

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13/08/1813 August 2018 APPOINTMENT TERMINATED, DIRECTOR COLIN MARSH

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13/08/1813 August 2018 CESSATION OF COLIN RALPH MARSH AS A PSC

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27/07/1827 July 2018 CONFIRMATION STATEMENT MADE ON 20/07/18, WITH UPDATES

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20/03/1820 March 2018 27/02/18 STATEMENT OF CAPITAL GBP 10010

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15/03/1815 March 2018 STATEMENT OF COMPANY'S OBJECTS

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15/03/1815 March 2018 ADOPT ARTICLES 27/02/2018

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27/02/1827 February 2018 REGISTRATION OF A CHARGE / CHARGE CODE 012471590004

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26/02/1826 February 2018 REGISTRATION OF A CHARGE / CHARGE CODE 012471590003

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28/11/1728 November 2017 MICRO COMPANY ACCOUNTS MADE UP TO 28/02/17

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31/07/1731 July 2017 CONFIRMATION STATEMENT MADE ON 20/07/17, NO UPDATES

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28/07/1728 July 2017 DIRECTOR APPOINTED EDWARD BASIL MARSH

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30/11/1630 November 2016 Annual accounts small company total exemption made up to 28 February 2016

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15/08/1615 August 2016 CONFIRMATION STATEMENT MADE ON 20/07/16, WITH UPDATES

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28/02/1628 February 2016 Annual accounts for year ending 28 Feb 2016

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13/08/1513 August 2015 28/02/15 TOTAL EXEMPTION FULL

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11/08/1511 August 2015 Annual return made up to 20 July 2015 with full list of shareholders

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28/11/1428 November 2014 Annual accounts small company total exemption made up to 28 February 2014

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04/08/144 August 2014 Annual return made up to 20 July 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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09/09/139 September 2013 28/02/13 TOTAL EXEMPTION FULL

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30/07/1330 July 2013 Annual return made up to 20 July 2013 with full list of shareholders

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14/08/1214 August 2012 Annual return made up to 20 July 2012 with full list of shareholders

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27/07/1227 July 2012 29/02/12 TOTAL EXEMPTION FULL

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15/08/1115 August 2011 Annual return made up to 20 July 2011 with full list of shareholders

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04/08/114 August 2011 28/02/11 TOTAL EXEMPTION FULL

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13/07/1113 July 2011 Annual return made up to 20 July 2010 with full list of shareholders

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12/07/1112 July 2011 DIRECTOR'S CHANGE OF PARTICULARS / MR ALAN INGOLD / 20/07/2010

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12/07/1112 July 2011 DIRECTOR'S CHANGE OF PARTICULARS / COLIN RALPH MARSH / 20/07/2010

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12/07/1112 July 2011 SECRETARY'S CHANGE OF PARTICULARS / MR ALAN INGOLD / 20/07/2010

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23/05/1123 May 2011 APPOINTMENT TERMINATED, DIRECTOR ALAN INGOLD

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23/05/1123 May 2011 APPOINTMENT TERMINATED, SECRETARY ALAN INGOLD

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07/10/107 October 2010 Annual return made up to 28 February 2010 with full list of shareholders

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29/06/1029 June 2010 Annual accounts small company total exemption made up to 28 February 2010

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06/08/096 August 2009 RETURN MADE UP TO 20/07/09; FULL LIST OF MEMBERS

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01/05/091 May 2009 Annual accounts small company total exemption made up to 28 February 2009

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05/08/085 August 2008 RETURN MADE UP TO 30/06/08; FULL LIST OF MEMBERS

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19/06/0819 June 2008 Annual accounts small company total exemption made up to 29 February 2008

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14/09/0714 September 2007 RETURN MADE UP TO 30/06/07; NO CHANGE OF MEMBERS

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29/06/0729 June 2007 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 28/02/07

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06/09/066 September 2006 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 28/02/06

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07/07/067 July 2006 RETURN MADE UP TO 30/06/06; FULL LIST OF MEMBERS

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07/12/057 December 2005 RETURN MADE UP TO 30/06/05; FULL LIST OF MEMBERS

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28/09/0528 September 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/05

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19/10/0419 October 2004 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 29/02/04

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22/07/0422 July 2004 RETURN MADE UP TO 30/06/04; FULL LIST OF MEMBERS

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28/11/0328 November 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/03

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15/07/0315 July 2003 RETURN MADE UP TO 30/06/03; NO CHANGE OF MEMBERS

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21/07/0221 July 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/02

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11/07/0211 July 2002 RETURN MADE UP TO 30/06/02; FULL LIST OF MEMBERS

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08/07/018 July 2001 RETURN MADE UP TO 30/06/01; NO CHANGE OF MEMBERS

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18/05/0118 May 2001 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/01

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11/07/0011 July 2000 RETURN MADE UP TO 30/06/00; FULL LIST OF MEMBERS

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30/06/0030 June 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 29/02/00

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06/10/996 October 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/99

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09/07/999 July 1999 RETURN MADE UP TO 30/06/99; FULL LIST OF MEMBERS

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11/12/9811 December 1998 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/98

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03/09/983 September 1998 RETURN MADE UP TO 30/06/98; FULL LIST OF MEMBERS

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23/12/9723 December 1997 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/97

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15/07/9715 July 1997 RETURN MADE UP TO 30/06/97; FULL LIST OF MEMBERS

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17/09/9617 September 1996 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 29/02/96

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08/07/968 July 1996 RETURN MADE UP TO 30/06/96; FULL LIST OF MEMBERS

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22/09/9522 September 1995 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/95

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13/07/9513 July 1995 RETURN MADE UP TO 30/06/95; FULL LIST OF MEMBERS

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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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25/08/9425 August 1994 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/94

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07/07/947 July 1994 RETURN MADE UP TO 30/06/94; FULL LIST OF MEMBERS

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18/10/9318 October 1993 S369(4) SHT NOTICE MEET 06/07/93

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18/10/9318 October 1993 S386 DISP APP AUDS 06/07/93

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14/10/9314 October 1993 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/93

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16/07/9316 July 1993 RETURN MADE UP TO 30/06/93; FULL LIST OF MEMBERS

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04/05/934 May 1993 LOCATION OF REGISTER OF MEMBERS (NON LEGIBLE)

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04/05/934 May 1993 REGISTERED OFFICE CHANGED ON 04/05/93 FROM: 173 HIGH ST DORKING SURREY RH4 1AD

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04/05/934 May 1993 LOCATION - DIRECTORS INTERESTS REGISTER: NON LEGIBLE

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01/04/931 April 1993 AUDITOR'S RESIGNATION

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16/10/9216 October 1992 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/92

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17/07/9217 July 1992 RETURN MADE UP TO 05/07/92; NO CHANGE OF MEMBERS

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05/09/915 September 1991 RETURN MADE UP TO 05/07/91; NO CHANGE OF MEMBERS

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20/06/9120 June 1991 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/91

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13/07/9013 July 1990 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/90

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13/07/9013 July 1990 RETURN MADE UP TO 05/07/90; FULL LIST OF MEMBERS

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13/07/9013 July 1990 NEW DIRECTOR APPOINTED

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05/09/895 September 1989 RETURN MADE UP TO 11/08/89; FULL LIST OF MEMBERS

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05/09/895 September 1989 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/89

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29/09/8829 September 1988 RETURN MADE UP TO 08/09/88; FULL LIST OF MEMBERS

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29/09/8829 September 1988 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/88

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28/10/8728 October 1987 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/87

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28/10/8728 October 1987 RETURN MADE UP TO 25/09/87; FULL LIST OF MEMBERS

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22/07/8622 July 1986 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/86

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22/07/8622 July 1986 RETURN MADE UP TO 17/07/86; FULL LIST OF MEMBERS

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15/08/8515 August 1985 ANNUAL ACCOUNTS MADE UP DATE 28/12/85

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24/03/8424 March 1984 ANNUAL RETURN MADE UP TO 17/12/83

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24/03/8424 March 1984 ANNUAL ACCOUNTS MADE UP DATE 28/02/83

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17/06/8317 June 1983 ANNUAL ACCOUNTS MADE UP DATE 28/02/82

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17/06/8317 June 1983 ANNUAL RETURN MADE UP TO 23/12/83

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01/12/821 December 1982 ANNUAL ACCOUNTS MADE UP DATE 28/02/82

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19/03/8219 March 1982 ANNUAL RETURN MADE UP TO 23/12/81

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05/12/805 December 1980 ANNUAL ACCOUNTS MADE UP DATE 29/02/80

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17/11/7917 November 1979 ANNUAL ACCOUNTS MADE UP DATE 28/02/79

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18/12/7818 December 1978 ANNUAL ACCOUNTS MADE UP DATE 28/02/78

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03/03/783 March 1978 ANNUAL ACCOUNTS MADE UP DATE 28/07/77

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04/03/764 March 1976 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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