SPICER TWO DEVELOPMENTS LIMITED
Company number 05035444 · Monitor this company
77 filings
| Date | Filing | |
|---|---|---|
| 6 Jun 2015 | 30/09/14 TOTAL EXEMPTION FULL | View document |
| 4 Mar 2015 | Annual return made up to 5 February 2015 with full list of shareholders | View document |
| 5 Sep 2014 | CHANGE CORPORATE AS SECRETARY | View document |
| 20 Aug 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR EDWARD WILLIAM MOLE / 28/04/2014 | View document |
| 24 Jun 2014 | 30/09/13 TOTAL EXEMPTION FULL | View document |
| 10 Apr 2014 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / CAPITAL TRADING COMPANIES SECRETARIES LIMITED / 09/04/2014 | View document |
| 10 Apr 2014 | REGISTERED OFFICE CHANGED ON 10/04/2014 FROM · 7 SWALLOW STREET · LONDON · W1B 4DE | View document |
| 28 Feb 2014 | Annual return made up to 5 February 2014 with full list of shareholders | View document |
| 23 Jan 2014 | DIRECTOR APPOINTED MR EDWARD WILLIAM MOLE | View document |
| 23 Jan 2014 | APPOINTMENT TERMINATED, DIRECTOR DEAN BROWN | View document |
| 17 May 2013 | 30/09/12 TOTAL EXEMPTION FULL | View document |
| 1 Mar 2013 | Annual return made up to 5 February 2013 with full list of shareholders | View document |
| 8 May 2012 | 30/09/11 TOTAL EXEMPTION FULL | View document |
| 6 Feb 2012 | Annual return made up to 5 February 2012 with full list of shareholders | View document |
| 1 Dec 2011 | SECOND FILING FOR FORM CH04 | View document |
| 7 Nov 2011 | CHANGE CORPORATE AS SECRETARY | View document |
| 28 Sep 2011 | CURREXT FROM 31/03/2011 TO 30/09/2011 | View document |
| 24 May 2011 | SHARE PREMIUM CANCELLED 12/05/2011 | View document |
| 24 May 2011 | SOLVENCY STATEMENT DATED 06/05/11 | View document |
| 24 May 2011 | REDUCE ISSUED CAPITAL 12/05/2011 | View document |
| 24 May 2011 | 24/05/11 STATEMENT OF CAPITAL GBP 19875 | View document |
| 24 May 2011 | STATEMENT BY DIRECTORS | View document |
| 26 Apr 2011 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / CLOSE TRADING COMPANIES SECRETARIES LIMITED / 11/02/2011 | View document |
| 4 Apr 2011 | CHANGE CORPORATE AS SECRETARY | View document |
| 4 Apr 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR DEAN MATTHEW BROWN / 25/02/2011 | View document |
| 31 Mar 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR DEAN MATTHEW BROWN / 25/02/2011 | View document |
| 2 Mar 2011 | REGISTERED OFFICE CHANGED ON 02/03/2011 FROM · 10 CROWN PLACE · LONDON · EC2A 4FT | View document |
| 7 Feb 2011 | Annual return made up to 5 February 2011 with full list of shareholders | View document |
| 25 Oct 2010 | 31/03/10 TOTAL EXEMPTION FULL | View document |
| 20 Oct 2010 | REDUCE ISSUED CAPITAL 04/10/2010 | View document |
| 20 Oct 2010 | 20/10/10 STATEMENT OF CAPITAL GBP 24375 | View document |
| 20 Oct 2010 | SOLVENCY STATEMENT DATED 01/10/10 | View document |
| 20 Oct 2010 | STATEMENT BY DIRECTORS | View document |
| 8 Feb 2010 | Annual return made up to 5 February 2010 with full list of shareholders | View document |
| 25 Oct 2009 | 31/03/09 TOTAL EXEMPTION FULL | View document |
| 16 Oct 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR DEAN MATTHEW BROWN / 15/10/2009 | View document |
| 26 Aug 2009 | MEMORANDUM OF CAPITAL DATED 26/08/09 | View document |
| 26 Aug 2009 | STATEMENT BY DIRECTORS | View document |
| 26 Aug 2009 | CANCEL SHARE PREMIUM ACCOUNT 17/08/2009 | View document |
| 26 Aug 2009 | REDUCE ISSUED CAPITAL 17/08/2009 | View document |
| 26 Aug 2009 | SOLVENCY STATEMENT DATED 14/08/09 | View document |
| 11 Aug 2009 | DIRECTOR APPOINTED DEAN MATTHEW BROWN | View document |
| 10 Aug 2009 | APPOINTMENT TERMINATED DIRECTOR GRANT TEWKESBURY | View document |
| 22 Jul 2009 | APPOINTMENT TERMINATED DIRECTOR GEOFFREY LEWIS | View document |
| 22 Jul 2009 | APPOINTMENT TERMINATED DIRECTOR MARK CROWTHER | View document |
| 5 Feb 2009 | RETURN MADE UP TO 05/02/09; FULL LIST OF MEMBERS | View document |
| 1 Dec 2008 | 31/03/08 TOTAL EXEMPTION FULL | View document |
| 11 Jul 2008 | DIRECTOR APPOINTED MARK CROWTHER | View document |
| 10 Jul 2008 | APPOINTMENT TERMINATED DIRECTOR MARK SHAW | View document |
| 6 Feb 2008 | RETURN MADE UP TO 05/02/08; FULL LIST OF MEMBERS | View document |
| 7 Jan 2008 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 3 Dec 2007 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 7 Nov 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/07 | View document |
| 19 Apr 2007 | S366A DISP HOLDING AGM 18/01/07 | View document |
| 9 Feb 2007 | RETURN MADE UP TO 05/02/07; FULL LIST OF MEMBERS | View document |
| 31 Oct 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/06 | View document |
| 4 Oct 2006 | DIRECTOR RESIGNED | View document |
| 4 Oct 2006 | NEW DIRECTOR APPOINTED | View document |
| 15 May 2006 | NEW SECRETARY APPOINTED | View document |
| 15 May 2006 | SECRETARY RESIGNED | View document |
| 4 Apr 2006 | RETURN MADE UP TO 05/02/06; FULL LIST OF MEMBERS | View document |
| 6 Dec 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/05 | View document |
| 10 Nov 2005 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 15 Jun 2005 | SECRETARY RESIGNED | View document |
| 15 Jun 2005 | NEW SECRETARY APPOINTED | View document |
| 18 Apr 2005 | DIRECTOR RESIGNED | View document |
| 18 Apr 2005 | NEW DIRECTOR APPOINTED | View document |
| 18 Apr 2005 | RETURN MADE UP TO 05/02/05; FULL LIST OF MEMBERS | View document |
| 7 Apr 2005 | NEW DIRECTOR APPOINTED | View document |
| 14 Jan 2005 | ACC. REF. DATE EXTENDED FROM 28/02/05 TO 31/03/05 | View document |
| 5 Feb 2004 | SECRETARY RESIGNED | View document |
| 5 Feb 2004 | DIRECTOR RESIGNED | View document |
| 5 Feb 2004 | NEW SECRETARY APPOINTED | View document |
| 5 Feb 2004 | NEW DIRECTOR APPOINTED | View document |
| 5 Feb 2004 | NEW DIRECTOR APPOINTED | View document |
| 5 Feb 2004 | INCORPORATION DOCUMENTS · CERTIFICATE OF INCORPORATION · STATEMENT OF DIRECTORS & REGISTERED OFFICE · DECLARATION OF COMPLIANCE · MEMORANDUM OF ASSOCIATION · ARTICLES OF ASSOCIATION | View document |
| 5 Feb 2004 | NEW DIRECTOR APPOINTED | View document |