SPICEROADS.COM LIMITED

Company number 04135750 ·

Dissolved

62 filings

Date Filing
24 Mar 2020 FIRST GAZETTE View document
10 Sep 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/01/19 View document
5 Sep 2019 REGISTERED OFFICE CHANGED ON 05/09/2019 FROM FIRST FLOOR 15 YOUNG STREET LONDON W8 5EH View document
5 Sep 2019 REGISTERED OFFICE CHANGED ON 05/09/2019 FROM 58 KENSINGTON CHURCH STREET KENSINGTON CHURCH STREET LONDON W8 4DB ENGLAND View document
31 Jan 2019 Annual accounts for the year ending 31 January 2019 View accounts
3 Jan 2019 CONFIRMATION STATEMENT MADE ON 03/01/19, NO UPDATES View document
23 Oct 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/01/18 View document
31 Jan 2018 Annual accounts for the year ending 31 January 2018 View accounts
10 Jan 2018 CONFIRMATION STATEMENT MADE ON 03/01/18, NO UPDATES View document
14 Sep 2017 MICRO COMPANY ACCOUNTS MADE UP TO 31/01/17 View document
31 Jan 2017 Annual accounts for the year ending 31 January 2017 View accounts
10 Jan 2017 CONFIRMATION STATEMENT MADE ON 03/01/17, WITH UPDATES View document
31 May 2016 MICRO COMPANY ACCOUNTS MADE UP TO 31/01/16 View document
31 Jan 2016 Annual accounts for the year ending 31 January 2016 View accounts
12 Jan 2016 Annual return made up to 3 January 2016 with full list of shareholders View document
12 Jan 2016 REGISTERED OFFICE CHANGED ON 12/01/2016 FROM C/O KEITH VAUDREY & CO 1ST FLOOR 15 YOUNG STREET LONDON W8 5EH View document
24 Nov 2015 Annual accounts, small company total exemption, made up to 31 January 2015 View document
31 Jan 2015 Annual accounts for the year ending 31 January 2015 View accounts
25 Jan 2015 Annual return made up to 3 January 2015 with full list of shareholders View document
14 May 2014 Annual accounts, small company total exemption, made up to 31 January 2014 View document
31 Jan 2014 Annual accounts for the year ending 31 January 2014 View accounts
23 Jan 2014 Annual return made up to 3 January 2014 with full list of shareholders View document
27 Sep 2013 Annual accounts, small company total exemption, made up to 31 January 2013 View document
12 Feb 2013 Annual return made up to 3 January 2013 with full list of shareholders View document
31 Jan 2013 Annual accounts for the year ending 31 January 2013 View accounts
22 Oct 2012 Annual accounts, small company total exemption, made up to 31 January 2012 View document
9 Jan 2012 Annual return made up to 3 January 2012 with full list of shareholders View document
5 Oct 2011 Annual accounts, small company total exemption, made up to 31 January 2011 View document
3 Jan 2011 Annual return made up to 3 January 2011 with full list of shareholders View document
13 Dec 2010 Annual accounts, small company total exemption, made up to 31 January 2010 View document
11 Jan 2010 DIRECTOR'S CHANGE OF PARTICULARS / HAMISH JOHN KEITH / 01/10/2009 View document
11 Jan 2010 DIRECTOR'S CHANGE OF PARTICULARS / STRUAN ALASDAIR ROBERTSON / 01/10/2009 View document
11 Jan 2010 Annual return made up to 4 January 2010 with full list of shareholders View document
30 Nov 2009 Annual accounts, small company total exemption, made up to 31 January 2009 View document
4 Feb 2009 RETURN MADE UP TO 04/01/09; FULL LIST OF MEMBERS View document
30 Dec 2008 31/01/08 TOTAL EXEMPTION FULL View document
1 Mar 2008 RETURN MADE UP TO 04/01/08; FULL LIST OF MEMBERS View document
29 Feb 2008 LOCATION OF DEBENTURE REGISTER View document
29 Feb 2008 REGISTERED OFFICE CHANGED ON 29/02/2008 FROM 1ST FLOOR 15 YOUNG STREET LONDON W8 5EH View document
29 Feb 2008 LOCATION OF REGISTER OF MEMBERS View document
13 Nov 2007 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/07 View document
27 Jan 2007 RETURN MADE UP TO 04/01/07; FULL LIST OF MEMBERS View document
29 Nov 2006 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/06 View document
23 Mar 2006 RETURN MADE UP TO 04/01/06; FULL LIST OF MEMBERS View document
17 Oct 2005 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/05 View document
24 Mar 2005 RETURN MADE UP TO 04/01/05; FULL LIST OF MEMBERS View document
6 Dec 2004 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/04 View document
29 Jul 2004 REGISTERED OFFICE CHANGED ON 29/07/04 FROM: 8-9 LAMBTON PLACE WESTBOURNE GROVE LONDON W11 2SH View document
23 Jan 2004 RETURN MADE UP TO 04/01/04; FULL LIST OF MEMBERS View document
26 Nov 2003 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/03 View document
7 Sep 2003 DIRECTOR RESIGNED View document
6 Aug 2003 NEW DIRECTOR APPOINTED View document
29 Jan 2003 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/02 View document
23 Jan 2003 RETURN MADE UP TO 04/01/03; FULL LIST OF MEMBERS View document
19 Feb 2002 RETURN MADE UP TO 04/01/02; FULL LIST OF MEMBERS View document
14 Aug 2001 NEW DIRECTOR APPOINTED View document
1 Feb 2001 REGISTERED OFFICE CHANGED ON 01/02/01 FROM: 8-9 LAMBTON PLACE LONDON W11 2SH View document
1 Feb 2001 NEW SECRETARY APPOINTED View document
1 Feb 2001 NEW DIRECTOR APPOINTED View document
8 Jan 2001 SECRETARY RESIGNED View document
8 Jan 2001 DIRECTOR RESIGNED View document
4 Jan 2001 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document