SPICERHAART GROUP LIMITED
Company Documents
| Date | Description |
|---|---|
| 27/08/2527 August 2025 New | Group of companies' accounts made up to 2024-12-31 |
| 15/01/2515 January 2025 | Confirmation statement made on 2024-12-31 with no updates |
| 29/08/2429 August 2024 | Group of companies' accounts made up to 2023-12-31 |
| 03/01/243 January 2024 | Confirmation statement made on 2023-12-31 with no updates |
| 01/09/231 September 2023 | Group of companies' accounts made up to 2022-12-31 |
| 03/07/233 July 2023 | Appointment of Samantha Kathleen Mcloughlin as a director on 2023-07-01 |
| 03/07/233 July 2023 | Termination of appointment of John Andrew Spence as a director on 2023-06-30 |
| 03/01/233 January 2023 | Confirmation statement made on 2022-12-31 with no updates |
| 25/01/2225 January 2022 | Confirmation statement made on 2021-12-31 with no updates |
| 26/10/2126 October 2021 | Group of companies' accounts made up to 2020-12-31 |
| 22/02/1522 February 2015 | ADOPT ARTICLES 29/01/2015 |
| 30/01/1530 January 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW ROBERT BENN / 30/01/2015 |
| 30/01/1530 January 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL ALICK SMITH / 30/01/2015 |
| 05/01/155 January 2015 | Annual return made up to 31 December 2014 with full list of shareholders |
| 18/11/1418 November 2014 | AUDITOR'S RESIGNATION |
| 07/10/147 October 2014 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/13 |
| 04/06/144 June 2014 | ALTER ARTICLES 07/05/2014 |
| 04/06/144 June 2014 | ARTICLES OF ASSOCIATION |
| 24/02/1424 February 2014 | Annual return made up to 31 December 2013 with full list of shareholders |
| 11/12/1311 December 2013 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/12 |
| 01/07/131 July 2013 | DIRECTOR APPOINTED MR ANDREW ROBERT BENN |
| 14/01/1314 January 2013 | Annual return made up to 31 December 2012 with full list of shareholders |
| 08/01/138 January 2013 | DIRECTOR'S CHANGE OF PARTICULARS / RUSSELL JERVIS / 07/01/2013 |
| 31/07/1231 July 2012 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/11 |
| 26/03/1226 March 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL ALICK SMITH / 26/03/2012 |
| 26/03/1226 March 2012 | SECRETARY'S CHANGE OF PARTICULARS / MR LUCIAN FRANK ERICH POLLINGTON / 26/03/2012 |
| 26/03/1226 March 2012 | SECRETARY'S CHANGE OF PARTICULARS / MR PAUL ALICK SMITH / 26/03/2012 |
| 19/03/1219 March 2012 | Annual return made up to 31 December 2011 with full list of shareholders |
| 05/10/115 October 2011 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/10 |
| 03/08/113 August 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 |
| 18/07/1118 July 2011 | DIRECTOR APPOINTED JOHN ANDREW SPENCE |
| 21/06/1121 June 2011 | SUB DIV 13/06/2011 |
| 05/01/115 January 2011 | Annual return made up to 31 December 2010 with full list of shareholders |
| 02/12/102 December 2010 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/09 |
| 08/07/108 July 2010 | SECRETARY'S CHANGE OF PARTICULARS / MR PAUL ALICK SMITH / 07/07/2010 |
| 07/07/107 July 2010 | SECRETARY'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 |
| 07/07/107 July 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR LUCIAN FRANK ERICH POLLINGTON / 07/07/2010 |
| 19/01/1019 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / PAUL ALICK SMITH / 19/01/2010 |
| 19/01/1019 January 2010 | SECRETARY'S CHANGE OF PARTICULARS / PAUL ALICK SMITH / 19/01/2010 |
| 13/01/1013 January 2010 | SECRETARY'S CHANGE OF PARTICULARS / MR LUCIAN FRANK ERICH POLLINGTON / 13/01/2010 |
| 13/01/1013 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR LUCIAN FRANK ERICH POLLINGTON / 13/01/2010 |
| 12/01/1012 January 2010 | Annual return made up to 31 December 2009 with full list of shareholders |
| 27/10/0927 October 2009 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/08 |
| 07/02/097 February 2009 | DIRECTOR APPOINTED RUSSELL JERVIS |
| 02/02/092 February 2009 | RETURN MADE UP TO 31/12/08; FULL LIST OF MEMBERS |
| 23/12/0823 December 2008 | ELEMENTS OF DEMERGER AND REFINANCING, FINANCE AND TRANSFER DOCS QUOTED 19/11/2008 |
| 28/10/0828 October 2008 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/07 |
| 06/10/086 October 2008 | DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / PAUL SMITH / 24/05/2008 |
| 31/03/0831 March 2008 | GBP IC 4466/4030 17/03/08 GBP SR 436@1=436 |
| 19/03/0819 March 2008 | AUTH TO PURC SHARES 17/03/2008 |
| 25/02/0825 February 2008 | DIRECTOR APPOINTED LUCIAN FRANK ERICH POLLINGTON |
| 01/02/081 February 2008 | RETURN MADE UP TO 31/12/07; FULL LIST OF MEMBERS |
| 21/12/0721 December 2007 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/06 |
| 11/12/0711 December 2007 | DIRECTOR RESIGNED |
| 07/12/077 December 2007 | NEW SECRETARY APPOINTED |
| 02/03/072 March 2007 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 12/02/0712 February 2007 | � SR 1192@1 30/11/06 |
| 03/02/073 February 2007 | RETURN MADE UP TO 31/12/06; FULL LIST OF MEMBERS |
| 22/11/0622 November 2006 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 22/11/0622 November 2006 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 07/11/067 November 2006 | DECLARATION OF SHARES REDEMPTION:AUDITOR'S REPORT |
| 23/10/0623 October 2006 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/05 |
| 04/10/064 October 2006 | ML28 TO REMOVE AGREEMENT |
| 04/10/064 October 2006 | ML28 TO REMOVE 88(2) |
| 23/09/0623 September 2006 | REMOVAL OF 88(2)R AND AGREEMENT |
| 09/05/069 May 2006 | DIRECTOR RESIGNED |
| 18/04/0618 April 2006 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 18/04/0618 April 2006 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 13/04/0613 April 2006 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 13/04/0613 April 2006 | ARTICLES OF ASSOCIATION |
| 13/04/0613 April 2006 | � NC 5102/5658 30/03/06 |
| 13/04/0613 April 2006 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 13/04/0613 April 2006 | NC INC ALREADY ADJUSTED 30/03/06 |
| 04/04/064 April 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 31/01/0631 January 2006 | RETURN MADE UP TO 31/12/05; FULL LIST OF MEMBERS |
| 31/01/0631 January 2006 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 26/07/0526 July 2005 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/04 |
| 21/01/0521 January 2005 | RETURN MADE UP TO 31/12/04; FULL LIST OF MEMBERS |
| 14/07/0414 July 2004 | COMPANY NAME CHANGED TMX CORPORATION LIMITED CERTIFICATE ISSUED ON 14/07/04 |
| 02/06/042 June 2004 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/03 |
| 21/01/0421 January 2004 | RETURN MADE UP TO 31/12/03; FULL LIST OF MEMBERS |
| 28/10/0328 October 2003 | NEW DIRECTOR APPOINTED |
| 22/10/0322 October 2003 | RETURN MADE UP TO 02/10/03; FULL LIST OF MEMBERS |
| 16/10/0316 October 2003 | DIRECTOR RESIGNED |
| 16/10/0316 October 2003 | DIRECTOR RESIGNED |
| 30/07/0330 July 2003 | DIRECTOR RESIGNED |
| 09/07/039 July 2003 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/02 |
| 07/04/037 April 2003 | NEW DIRECTOR APPOINTED |
| 14/11/0214 November 2002 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/01 |
| 30/10/0230 October 2002 | RETURN MADE UP TO 02/10/02; FULL LIST OF MEMBERS |
| 24/09/0224 September 2002 | NEW DIRECTOR APPOINTED |
| 24/09/0224 September 2002 | NEW DIRECTOR APPOINTED |
| 06/09/026 September 2002 | DIRECTOR RESIGNED |
| 04/09/024 September 2002 | DIRECTOR RESIGNED |
| 09/07/029 July 2002 | DIRECTOR RESIGNED |
| 27/06/0227 June 2002 | SHARES AGREEMENT OTC |
| 27/06/0227 June 2002 | EXEMPTION FROM APPOINTING AUDITORS |
| 27/06/0227 June 2002 | NC INC ALREADY ADJUSTED 13/12/01 |
| 24/05/0224 May 2002 | DIRECTOR RESIGNED |
| 14/03/0214 March 2002 | DIRECTOR'S PARTICULARS CHANGED |
| 20/02/0220 February 2002 | NEW DIRECTOR APPOINTED |
| 20/02/0220 February 2002 | � NC 100/5102 13/12/01 |
| 20/02/0220 February 2002 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 08/01/028 January 2002 | DIRECTOR RESIGNED |
| 19/12/0119 December 2001 | PARTICULARS OF MORTGAGE/CHARGE |
| 05/11/015 November 2001 | RETURN MADE UP TO 02/10/01; FULL LIST OF MEMBERS |
| 02/10/012 October 2001 | ACC. REF. DATE EXTENDED FROM 31/10/01 TO 31/12/01 |
| 10/04/0110 April 2001 | NEW DIRECTOR APPOINTED |
| 03/04/013 April 2001 | NEW DIRECTOR APPOINTED |
| 03/04/013 April 2001 | NEW DIRECTOR APPOINTED |
| 15/03/0115 March 2001 | NEW DIRECTOR APPOINTED |
| 15/03/0115 March 2001 | NEW DIRECTOR APPOINTED |
| 22/01/0122 January 2001 | COMPANY NAME CHANGED MINMAR (535) LIMITED CERTIFICATE ISSUED ON 22/01/01 |
| 17/01/0117 January 2001 | NEW DIRECTOR APPOINTED |
| 17/01/0117 January 2001 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 17/01/0117 January 2001 | DIRECTOR RESIGNED |
| 17/01/0117 January 2001 | DIRECTOR RESIGNED |
| 17/01/0117 January 2001 | REGISTERED OFFICE CHANGED ON 17/01/01 FROM: G OFFICE CHANGED 17/01/01 51 EASTCHEAP LONDON EC3M 1JP |
| 17/01/0117 January 2001 | SECRETARY RESIGNED |
| 03/01/013 January 2001 | PARTICULARS OF MORTGAGE/CHARGE |
| 02/10/002 October 2000 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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