- Company Overview for SPICES GALORE LIMITED (05148382)
- Filing history for SPICES GALORE LIMITED (05148382)
- People for SPICES GALORE LIMITED (05148382)
- More for SPICES GALORE LIMITED (05148382)
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) |
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06 Aug 2019 | AA | Micro company accounts made up to 30 June 2019 | |
15 Jul 2019 | AA01 | Previous accounting period extended from 31 December 2018 to 30 June 2019 | |
28 Jun 2019 | CS01 | Confirmation statement made on 15 June 2019 with no updates | |
18 Jun 2018 | CS01 | Confirmation statement made on 15 June 2018 with no updates | |
04 Jun 2018 | AA | Micro company accounts made up to 31 December 2017 | |
15 Jun 2017 | CS01 | Confirmation statement made on 15 June 2017 with updates | |
03 Apr 2017 | AA | Micro company accounts made up to 31 December 2016 | |
01 Aug 2016 | RESOLUTIONS |
Resolutions
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13 Jun 2016 | AA | Total exemption small company accounts made up to 31 December 2015 | |
13 Jun 2016 | AR01 |
Annual return made up to 8 June 2016 with full list of shareholders
Statement of capital on 2016-06-13
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26 Jun 2015 | AA | Total exemption small company accounts made up to 31 December 2014 | |
11 Jun 2015 | AR01 |
Annual return made up to 8 June 2015 with full list of shareholders
Statement of capital on 2015-06-11
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11 Jun 2015 | AP01 | Appointment of Lord Arthur Francis Nicholas Wills Downshire as a director | |
11 Jun 2015 | AP01 | Appointment of Lord Arthur Francis Nicholas Wills Downshire as a director on 5 January 2015 | |
10 Jun 2015 | AP03 | Appointment of Lord Arthur Francis Nicholas Wills Downshire as a secretary on 5 January 2015 | |
05 Jan 2015 | TM02 | Termination of appointment of Harry Michael Charles Morley as a secretary on 10 December 2014 | |
05 Jan 2015 | TM01 | Termination of appointment of Harry Michael Charles Morley as a director on 10 December 2014 | |
05 Jan 2015 | TM01 | Termination of appointment of Richard Ivon Alexander Gower as a director on 10 December 2014 | |
19 Dec 2014 | AD01 | Registered office address changed from 16 Charles Street London W1J 5DS to Clifton Castle Ripon Yorkshire HG4 4AB on 19 December 2014 | |
14 Oct 2014 | AP01 | Appointment of Mr Harry Michael Charles Morley as a director on 1 October 2014 | |
14 Oct 2014 | TM02 | Termination of appointment of David Paul Tregar as a secretary on 1 October 2014 | |
14 Oct 2014 | AP03 | Appointment of Mr Harry Michael Charles Morley as a secretary on 1 October 2014 | |
14 Oct 2014 | TM01 | Termination of appointment of David Paul Tregar as a director on 1 October 2014 | |
09 Oct 2014 | AA | Full accounts made up to 31 December 2013 | |
10 Jun 2014 | AR01 |
Annual return made up to 8 June 2014 with full list of shareholders
Statement of capital on 2014-06-10
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