SPEARMINT RHINO JSUK LIMITED
Company Documents
| Date | Description |
|---|---|
| 15/07/2515 July 2025 New | Accounts for a small company made up to 2024-12-31 |
| 31/12/2431 December 2024 | Annual accounts for year ending 31 Dec 2024 |
| 08/10/248 October 2024 | Confirmation statement made on 2024-10-06 with no updates |
| 09/08/249 August 2024 | Accounts for a small company made up to 2023-12-31 |
| 06/08/246 August 2024 | Secretary's details changed for Spearmint Rhino Secretarial Services Limited on 2024-08-06 |
| 06/08/246 August 2024 | Director's details changed for Ms Kathy Joann Vercher on 2024-08-06 |
| 06/08/246 August 2024 | Director's details changed for John Robert Specht on 2024-08-06 |
| 13/06/2413 June 2024 | Registered office address changed from 161 Tottenham Court Road London W1T 7NN to 64 Hagley Road Birmingham B16 8PF on 2024-06-13 |
| 19/03/2419 March 2024 | Director's details changed for Ms Kathy Joann Vercher on 2024-03-08 |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 17/10/2317 October 2023 | Confirmation statement made on 2023-10-06 with no updates |
| 11/08/2311 August 2023 | Accounts for a small company made up to 2022-12-31 |
| 09/12/229 December 2022 | Secretary's details changed for Spearmint Rhino Secretarial Services Limited on 2022-12-09 |
| 07/10/227 October 2022 | Confirmation statement made on 2022-10-06 with updates |
| 27/09/2227 September 2022 | Accounts for a small company made up to 2021-12-31 |
| 06/10/216 October 2021 | Confirmation statement made on 2021-10-06 with updates |
| 09/10/189 October 2018 | CONFIRMATION STATEMENT MADE ON 06/10/18, WITH UPDATES |
| 12/07/1812 July 2018 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/17 |
| 15/11/1715 November 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MS KATHY VERCHER / 01/11/2017 |
| 15/11/1715 November 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MS KATHY VERCHER / 01/11/2017 |
| 17/10/1717 October 2017 | CONFIRMATION STATEMENT MADE ON 06/10/17, WITH UPDATES |
| 15/09/1715 September 2017 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/16 |
| 20/10/1620 October 2016 | CONFIRMATION STATEMENT MADE ON 06/10/16, WITH UPDATES |
| 05/10/165 October 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 |
| 16/10/1516 October 2015 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / SPEARMINT RHINO SECRETARIAL SERVICES LIMITED / 06/10/2015 |
| 16/10/1516 October 2015 | Annual return made up to 6 October 2015 with full list of shareholders |
| 08/10/158 October 2015 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/14 |
| 01/10/151 October 2015 | REGISTERED OFFICE CHANGED ON 01/10/2015 FROM C/O HILLIER HOPKINS LLP FIRST FLOOR RADIUS HOUSE 51 CLARENDON ROAD WATFORD WD17 1HP |
| 15/10/1415 October 2014 | Annual return made up to 6 October 2014 with full list of shareholders |
| 07/10/147 October 2014 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/13 |
| 28/08/1428 August 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN SPECHT / 19/08/2014 |
| 18/10/1318 October 2013 | Annual return made up to 6 October 2013 with full list of shareholders |
| 18/10/1318 October 2013 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / SPEARMINT RHINO SECRETARIAL SERVICES LIMITED / 06/10/2013 |
| 14/10/1314 October 2013 | REGISTERED OFFICE CHANGED ON 14/10/2013 FROM C/O C/O HILLIER HOPKINS LLP 64 CLARENDON ROAD WATFORD WD17 1DA UNITED KINGDOM |
| 08/10/138 October 2013 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/12 |
| 08/01/138 January 2013 | Annual return made up to 6 October 2012 with full list of shareholders |
| 07/01/137 January 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN SPECHT / 07/01/2013 |
| 07/01/137 January 2013 | REGISTERED OFFICE CHANGED ON 07/01/2013 FROM 161 TOTTENHAM COURT ROAD LONDON W1T 7NN |
| 09/11/129 November 2012 | DIRECTOR APPOINTED MR JOHN SPECHT |
| 09/11/129 November 2012 | DIRECTOR APPOINTED MS KATHY VERCHER |
| 09/11/129 November 2012 | APPOINTMENT TERMINATED, DIRECTOR JOHN GRAY |
| 04/10/124 October 2012 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/11 |
| 18/11/1118 November 2011 | Annual return made up to 6 October 2011 with full list of shareholders |
| 05/10/115 October 2011 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/10 |
| 14/10/1014 October 2010 | Annual return made up to 6 October 2010 with full list of shareholders |
| 05/10/105 October 2010 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/09 |
| 20/08/1020 August 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 |
| 05/11/095 November 2009 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/08 |
| 05/11/095 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN LELDON GRAY / 06/10/2009 |
| 05/11/095 November 2009 | Annual return made up to 6 October 2009 with full list of shareholders |
| 05/11/095 November 2009 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / SPEARMINT RHINO SECRETARIAL SERVICES LIMITED / 06/10/2009 |
| 27/08/0927 August 2009 | APPOINTMENT TERMINATED DIRECTOR SIMON WARR |
| 10/11/0810 November 2008 | RETURN MADE UP TO 06/10/08; FULL LIST OF MEMBERS |
| 01/11/081 November 2008 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/07 |
| 27/11/0727 November 2007 | RETURN MADE UP TO 06/10/07; FULL LIST OF MEMBERS |
| 03/11/073 November 2007 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/06 |
| 08/12/068 December 2006 | RETURN MADE UP TO 06/10/06; FULL LIST OF MEMBERS |
| 19/08/0619 August 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 25/07/0625 July 2006 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/05 |
| 09/01/069 January 2006 | NEW SECRETARY APPOINTED |
| 09/01/069 January 2006 | REGISTERED OFFICE CHANGED ON 09/01/06 FROM: APOLLO HOUSE 56 NEW BOND STREET LONDON W1S 1RG |
| 09/01/069 January 2006 | SECRETARY RESIGNED |
| 09/01/069 January 2006 | ACC. REF. DATE SHORTENED FROM 31/10/06 TO 31/12/05 |
| 02/11/052 November 2005 | NEW DIRECTOR APPOINTED |
| 02/11/052 November 2005 | NEW DIRECTOR APPOINTED |
| 02/11/052 November 2005 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 02/11/052 November 2005 | DIRECTOR RESIGNED |
| 06/10/056 October 2005 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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