SPICERS CONSULTING GROUP
Company Documents
Date | Description |
---|---|
29/01/1529 January 2015 | Annual return made up to 31 December 2014 with full list of shareholders |
29/01/1429 January 2014 | Annual return made up to 31 December 2013 with full list of shareholders |
28/01/1428 January 2014 | APPOINTMENT TERMINATED, DIRECTOR CLIFFORD HAMPTON |
28/01/1428 January 2014 | APPOINTMENT TERMINATED, SECRETARY PETER SCOTT |
28/01/1428 January 2014 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER WHEATCROFT |
28/01/1428 January 2014 | APPOINTMENT TERMINATED, DIRECTOR WILLIAM BARNES |
25/01/1325 January 2013 | Annual return made up to 31 December 2012 with full list of shareholders |
27/01/1227 January 2012 | Annual return made up to 31 December 2011 with full list of shareholders |
02/08/112 August 2011 | APPOINTMENT TERMINATED, DIRECTOR STUART COUNSELL |
27/01/1127 January 2011 | Annual return made up to 31 December 2010 with full list of shareholders |
19/02/1019 February 2010 | DIRECTOR APPOINTED STUART ROBIN COUNSELL |
06/02/106 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / WILLIAM DAVID BARNES / 01/10/2009 |
06/02/106 February 2010 | Annual return made up to 31 December 2009 with full list of shareholders |
06/02/106 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / CLIFFORD SAMUEL HERBERT HAMPTON / 01/10/2009 |
10/02/0910 February 2009 | SECRETARY'S CHANGE OF PARTICULARS / PETER SCOTT / 01/12/2008 |
10/02/0910 February 2009 | RETURN MADE UP TO 31/12/08; FULL LIST OF MEMBERS |
10/02/0910 February 2009 | DIRECTOR'S CHANGE OF PARTICULARS / ROBERT WARBURTON / 01/12/2008 |
27/02/0827 February 2008 | RETURN MADE UP TO 31/12/07; FULL LIST OF MEMBERS |
21/03/0721 March 2007 | RETURN MADE UP TO 31/12/06; FULL LIST OF MEMBERS |
21/03/0621 March 2006 | RETURN MADE UP TO 31/12/05; FULL LIST OF MEMBERS |
21/03/0621 March 2006 | LOCATION OF REGISTER OF MEMBERS |
16/03/0516 March 2005 | RETURN MADE UP TO 31/12/04; FULL LIST OF MEMBERS |
11/06/0411 June 2004 | NEW DIRECTOR APPOINTED |
09/06/049 June 2004 | DIRECTOR RESIGNED |
17/05/0417 May 2004 | NEW DIRECTOR APPOINTED |
17/05/0417 May 2004 | RETURN MADE UP TO 31/12/03; FULL LIST OF MEMBERS |
04/05/044 May 2004 | DIRECTOR RESIGNED |
04/05/044 May 2004 | DIRECTOR RESIGNED |
28/04/0428 April 2004 | SECRETARY'S PARTICULARS CHANGED |
23/01/0423 January 2004 | DIRECTOR'S PARTICULARS CHANGED |
10/03/0310 March 2003 | RETURN MADE UP TO 31/12/02; FULL LIST OF MEMBERS |
10/03/0310 March 2003 | DIRECTOR'S PARTICULARS CHANGED |
12/03/0212 March 2002 | RETURN MADE UP TO 31/12/01; FULL LIST OF MEMBERS |
27/06/0127 June 2001 | LOCATION OF REGISTER OF MEMBERS |
27/06/0127 June 2001 | LOCATION OF REGISTER OF MEMBERS (NON LEGIBLE) |
28/01/0128 January 2001 | RETURN MADE UP TO 31/12/00; FULL LIST OF MEMBERS |
07/02/007 February 2000 | RETURN MADE UP TO 31/12/99; FULL LIST OF MEMBERS |
25/03/9925 March 1999 | RETURN MADE UP TO 31/12/98; FULL LIST OF MEMBERS |
19/03/9819 March 1998 | DIRECTOR RESIGNED |
10/03/9810 March 1998 | RETURN MADE UP TO 31/12/97; FULL LIST OF MEMBERS |
14/03/9714 March 1997 | RETURN MADE UP TO 31/12/96; NO CHANGE OF MEMBERS |
25/05/9625 May 1996 | DIRECTOR RESIGNED |
09/05/969 May 1996 | DIRECTOR'S PARTICULARS CHANGED |
09/05/969 May 1996 | RETURN MADE UP TO 31/12/95; NO CHANGE OF MEMBERS |
15/01/9515 January 1995 | REGISTERED OFFICE CHANGED ON 15/01/95 FROM: FRIARY COURT 65 CRUTCHED FRIARS LONDON EC3N 2NP |
15/01/9515 January 1995 | RETURN MADE UP TO 31/12/94; FULL LIST OF MEMBERS |
04/02/944 February 1994 | RETURN MADE UP TO 31/12/93; NO CHANGE OF MEMBERS |
14/01/9314 January 1993 | DIRECTOR RESIGNED |
14/01/9314 January 1993 | RETURN MADE UP TO 31/12/92; NO CHANGE OF MEMBERS |
23/01/9223 January 1992 | RETURN MADE UP TO 31/12/91; FULL LIST OF MEMBERS |
21/01/9221 January 1992 | DIRECTOR'S PARTICULARS CHANGED |
24/06/9124 June 1991 | DIRECTOR RESIGNED |
26/03/9126 March 1991 | RETURN MADE UP TO 28/12/90; FULL LIST OF MEMBERS |
08/01/918 January 1991 | SECRETARY'S PARTICULARS CHANGED |
15/11/9015 November 1990 | RETURN MADE UP TO 29/12/89; FULL LIST OF MEMBERS |
02/03/902 March 1990 | DIRECTOR RESIGNED |
22/08/8922 August 1989 | DIRECTOR'S PARTICULARS CHANGED |
25/07/8925 July 1989 | RETURN MADE UP TO 30/12/88; FULL LIST OF MEMBERS |
14/06/8914 June 1989 | DIRECTOR RESIGNED |
14/11/8814 November 1988 | NEW DIRECTOR APPOINTED |
29/09/8829 September 1988 | NEW DIRECTOR APPOINTED |
14/09/8814 September 1988 | NEW DIRECTOR APPOINTED |
14/09/8814 September 1988 | NEW DIRECTOR APPOINTED |
14/09/8814 September 1988 | NEW DIRECTOR APPOINTED |
21/06/8821 June 1988 | RETURN MADE UP TO 31/12/87; FULL LIST OF MEMBERS |
01/02/881 February 1988 | COMPANY NAME CHANGED SPICER AND PEGLER ASSOCIATES CERTIFICATE ISSUED ON 02/02/88 |
07/02/877 February 1987 | RETURN MADE UP TO 26/12/86; FULL LIST OF MEMBERS |
23/05/8623 May 1986 | DIRECTOR RESIGNED |
10/01/6410 January 1964 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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