SPI SPIRITS (UK) LIMITED
Company Documents
| Date | Description |
|---|---|
| 03/05/253 May 2025 | Compulsory strike-off action has been suspended |
| 03/05/253 May 2025 | Compulsory strike-off action has been suspended |
| 22/04/2522 April 2025 | Appointment of Mr Samuel Dyson as a director on 2025-04-17 |
| 11/03/2511 March 2025 | First Gazette notice for compulsory strike-off |
| 11/03/2511 March 2025 | First Gazette notice for compulsory strike-off |
| 04/07/244 July 2024 | Confirmation statement made on 2024-06-25 with no updates |
| 28/06/2428 June 2024 | Appointment of S.P.I. Aero Gs S.Ar.L. as a director on 2024-06-21 |
| 02/05/242 May 2024 | Termination of appointment of Natalia Sidorenco as a director on 2024-04-15 |
| 12/10/2312 October 2023 | Accounts for a small company made up to 2022-12-31 |
| 26/06/2326 June 2023 | Confirmation statement made on 2023-06-25 with no updates |
| 24/09/2224 September 2022 | Accounts for a small company made up to 2021-12-31 |
| 06/07/216 July 2021 | Confirmation statement made on 2021-06-25 with no updates |
| 24/02/1524 February 2015 | DISS40 (DISS40(SOAD)) |
| 22/02/1522 February 2015 | FULL ACCOUNTS MADE UP TO 31/12/13 |
| 12/02/1512 February 2015 | COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS)) |
| 30/12/1430 December 2014 | FIRST GAZETTE |
| 01/07/141 July 2014 | SAIL ADDRESS CHANGED FROM: THE CLOCK HOUSE 140 LONDON ROAD GUILDFORD SURREY GU1 1UW |
| 30/06/1430 June 2014 | DIRECTOR'S CHANGE OF PARTICULARS / NATALIA SIDORENCO / 26/06/2014 |
| 30/06/1430 June 2014 | Annual return made up to 25 June 2014 with full list of shareholders |
| 20/11/1320 November 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 |
| 17/07/1317 July 2013 | REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE 114-REG MEM 162-REG DIR 358-REC OF RES ETC |
| 17/07/1317 July 2013 | Annual return made up to 25 June 2013 with full list of shareholders |
| 29/11/1229 November 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 |
| 14/11/1214 November 2012 | DISS40 (DISS40(SOAD)) |
| 13/11/1213 November 2012 | Annual return made up to 25 June 2012 with full list of shareholders |
| 23/10/1223 October 2012 | FIRST GAZETTE |
| 27/10/1127 October 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 |
| 09/08/119 August 2011 | REGISTERED OFFICE CHANGED ON 09/08/2011 FROM 2 BLOOMSBURY STREET LONDON WC1B 3ST |
| 29/07/1129 July 2011 | Annual return made up to 25 June 2011 with full list of shareholders |
| 13/07/1013 July 2010 | SAIL ADDRESS CREATED |
| 13/07/1013 July 2010 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 358-REC OF RES ETC |
| 12/07/1012 July 2010 | Annual return made up to 25 June 2010 with full list of shareholders |
| 28/06/1028 June 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 |
| 10/06/1010 June 2010 | APPOINTMENT TERMINATED, DIRECTOR ALEXEY OLIYNIK |
| 10/06/1010 June 2010 | DIRECTOR APPOINTED NATALIA SIDORENCO |
| 04/11/094 November 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 |
| 17/07/0917 July 2009 | APPOINTMENT TERMINATED SECRETARY JORDAN COMPANY SECRETARIES LIMITED |
| 14/07/0914 July 2009 | REGISTERED OFFICE CHANGED ON 14/07/2009 FROM 20-22 BEDFORD ROW LONDON WC1R 4JS |
| 13/07/0913 July 2009 | RETURN MADE UP TO 25/06/09; FULL LIST OF MEMBERS |
| 07/02/097 February 2009 | FULL ACCOUNTS MADE UP TO 31/12/07 |
| 03/11/083 November 2008 | RETURN MADE UP TO 25/06/08; FULL LIST OF MEMBERS |
| 21/12/0721 December 2007 | AUDITOR'S RESIGNATION |
| 26/10/0726 October 2007 | FULL ACCOUNTS MADE UP TO 31/12/06 |
| 08/08/078 August 2007 | RETURN MADE UP TO 25/06/07; FULL LIST OF MEMBERS |
| 12/02/0712 February 2007 | AMENDED FULL ACCOUNTS MADE UP TO 30/06/03 |
| 27/01/0727 January 2007 | FULL ACCOUNTS MADE UP TO 31/12/05 |
| 27/01/0727 January 2007 | FULL ACCOUNTS MADE UP TO 31/12/04 |
| 27/01/0727 January 2007 | FULL ACCOUNTS MADE UP TO 30/06/04 |
| 22/08/0622 August 2006 | RETURN MADE UP TO 25/06/06; FULL LIST OF MEMBERS |
| 03/08/063 August 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 29/09/0529 September 2005 | RETURN MADE UP TO 25/06/05; FULL LIST OF MEMBERS |
| 29/09/0529 September 2005 | ACC. REF. DATE SHORTENED FROM 30/06/05 TO 31/12/04 |
| 29/09/0529 September 2005 | DIRECTOR'S PARTICULARS CHANGED |
| 02/07/042 July 2004 | RETURN MADE UP TO 25/06/04; FULL LIST OF MEMBERS |
| 07/02/047 February 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/03 |
| 03/07/033 July 2003 | RETURN MADE UP TO 25/06/03; FULL LIST OF MEMBERS |
| 04/10/024 October 2002 | DIRECTOR RESIGNED |
| 10/08/0210 August 2002 | SECRETARY RESIGNED |
| 10/08/0210 August 2002 | DIRECTOR RESIGNED |
| 10/08/0210 August 2002 | NEW SECRETARY APPOINTED |
| 10/08/0210 August 2002 | NEW DIRECTOR APPOINTED |
| 25/06/0225 June 2002 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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