SPICERHAART GROUP SERVICES LIMITED
Company Documents
| Date | Description |
|---|---|
| 27/08/2527 August 2025 New | Full accounts made up to 2024-12-31 |
| 14/02/2514 February 2025 | Confirmation statement made on 2025-01-30 with no updates |
| 29/08/2429 August 2024 | Full accounts made up to 2023-12-31 |
| 27/02/2427 February 2024 | Confirmation statement made on 2024-01-30 with no updates |
| 01/09/231 September 2023 | Full accounts made up to 2022-12-31 |
| 31/01/2331 January 2023 | Confirmation statement made on 2023-01-30 with no updates |
| 04/02/224 February 2022 | Confirmation statement made on 2022-01-30 with no updates |
| 26/10/2126 October 2021 | Full accounts made up to 2020-12-31 |
| 30/01/1530 January 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL ALICK SMITH / 30/01/2015 |
| 18/11/1418 November 2014 | AUDITOR'S RESIGNATION |
| 14/10/1414 October 2014 | Annual return made up to 22 August 2014 with full list of shareholders |
| 07/10/147 October 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 |
| 23/09/1323 September 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 |
| 23/08/1323 August 2013 | Annual return made up to 22 August 2013 with full list of shareholders |
| 02/10/122 October 2012 | Annual return made up to 22 August 2012 with full list of shareholders |
| 31/07/1231 July 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 |
| 27/03/1227 March 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL ALICK SMITH / 26/03/2012 |
| 27/09/1127 September 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 |
| 19/09/1119 September 2011 | Annual return made up to 22 August 2011 with full list of shareholders |
| 13/09/1113 September 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL ALICK SMITH / 13/09/2011 |
| 13/09/1113 September 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR LUCIAN FRANK ERICH POLLINGTON / 13/09/2011 |
| 13/09/1113 September 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL ALICK SMITH / 13/09/2011 |
| 03/08/113 August 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 |
| 24/08/1024 August 2010 | Annual return made up to 22 August 2010 with full list of shareholders |
| 27/07/1027 July 2010 | 31/12/09 TOTAL EXEMPTION FULL |
| 07/07/107 July 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR LUCIAN FRANK ERICH POLLINGTON / 07/07/2010 |
| 07/07/107 July 2010 | REGISTERED OFFICE CHANGED ON 07/07/2010 FROM WELLINGTON HOUSE BUTT ROAD COLCHESTER ESSEX CO3 3DA |
| 07/07/107 July 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL ALICK SMITH / 07/07/2010 |
| 19/01/1019 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / PAUL ALICK SMITH / 19/01/2010 |
| 13/01/1013 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR LUCIAN FRANK ERICH POLLINGTON / 13/01/2010 |
| 17/09/0917 September 2009 | RETURN MADE UP TO 22/08/09; FULL LIST OF MEMBERS |
| 11/09/0911 September 2009 | DIRECTOR'S CHANGE OF PARTICULARS / PAUL SMITH / 23/08/2008 |
| 06/01/096 January 2009 | NC INC ALREADY ADJUSTED 19/11/08 |
| 06/01/096 January 2009 | COMPANY BUSINESS 19/11/2008 |
| 06/01/096 January 2009 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 06/01/096 January 2009 | NC INC ALREADY ADJUSTED 19/11/2008 |
| 23/12/0823 December 2008 | ADOPT ARTICLES 19/11/2008 |
| 23/12/0823 December 2008 | GBP NC 100/908588 19/11/2008 |
| 27/11/0827 November 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
| 22/10/0822 October 2008 | CURREXT FROM 31/08/2009 TO 31/12/2009 |
| 29/08/0829 August 2008 | DIRECTOR APPOINTED LUCIAN FRANK ERICH POLLINGTON |
| 29/08/0829 August 2008 | DIRECTOR APPOINTED PAUL ALICK SMITH |
| 28/08/0828 August 2008 | APPOINTMENT TERMINATED DIRECTOR CORPORATE APPOINTMENTS LIMITED |
| 22/08/0822 August 2008 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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