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THE BRITISH PEPPER & SPICE COMPANY LIMITED

Company number 03510819

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
07 Jul 2016 CS01 Confirmation statement made on 30 June 2016 with updates
27 Nov 2015 AP01 Appointment of Mr Arthur Richmond as a director on 27 November 2015
29 Sep 2015 AA Full accounts made up to 2 January 2015
16 Sep 2015 CH01 Director's details changed for Ian Paul Keith James on 16 September 2015
13 Jul 2015 AR01 Annual return made up to 30 June 2015 with full list of shareholders
Statement of capital on 2015-07-13
  • GBP 10,090.91
31 Dec 2014 TM01 Termination of appointment of Richard Michael Howard as a director on 31 December 2014
31 Dec 2014 AP01 Appointment of Ms Elaine Birchall as a director on 31 December 2014
25 Sep 2014 AA Full accounts made up to 3 January 2014
14 Jul 2014 AR01 Annual return made up to 30 June 2014 with full list of shareholders
Statement of capital on 2014-07-14
  • GBP 10,090.91
27 Sep 2013 AA Full accounts made up to 28 December 2012
27 Aug 2013 AR01 Annual return made up to 30 June 2013 with full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-08-27
18 Oct 2012 AP01 Appointment of Mr Stephen Mark Sturgess as a director
18 Oct 2012 TM01 Termination of appointment of Julie Hedley as a director
13 Sep 2012 AA Full accounts made up to 30 December 2011
06 Sep 2012 AP03 Appointment of Mr Arthur Richmond as a secretary
06 Sep 2012 TM02 Termination of appointment of Richard Howard as a secretary
02 Jul 2012 AR01 Annual return made up to 30 June 2012 with full list of shareholders
05 Oct 2011 AA Full accounts made up to 31 December 2010
16 Aug 2011 AR01 Annual return made up to 30 June 2011 with full list of shareholders
16 Aug 2011 AD02 Register inspection address has been changed
07 Jun 2011 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5
07 Jun 2011 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 6
28 May 2011 MG01 Particulars of a mortgage or charge / charge no: 7
22 Sep 2010 AA Full accounts made up to 1 January 2010
14 Jul 2010 AR01 Annual return made up to 30 June 2010 with full list of shareholders