Based in London, Spabreaks.com Ltd was setup in 2007. We don't know the number of employees at Spabreaks.com Ltd. The current directors of this business are listed as Milne, Sarah Grace, Williams, John Bruce, Harding, Andrew Jamieson, Marshall, Ross Andrew, Wright, Abigail.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| HARDING, Andrew Jamieson | 25 October 2008 | - | 1 |
| MARSHALL, Ross Andrew | 26 October 2007 | - | 1 |
| WRIGHT, Abigail | 01 October 2009 | - | 1 |
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| MILNE, Sarah Grace | 01 February 2017 | - | 1 |
| WILLIAMS, John Bruce | 26 October 2007 | - | 1 |
| Document Type | Date | |
|---|---|---|
| AA - Annual Accounts | 01 September 2020 | |
| RESOLUTIONS - N/A | 27 August 2020 | |
| MA - Memorandum and Articles | 27 August 2020 | |
| CS01 - N/A | 13 March 2020 | |
| MR01 - N/A | 03 March 2020 | |
| AA - Annual Accounts | 15 November 2019 | |
| AD01 - Change of registered office address | 01 November 2019 | |
| AD01 - Change of registered office address | 04 October 2019 | |
| AD01 - Change of registered office address | 04 July 2019 | |
| CS01 - N/A | 26 March 2019 | |
| AA - Annual Accounts | 04 October 2018 | |
| CS01 - N/A | 16 March 2018 | |
| PSC04 - N/A | 29 January 2018 | |
| PSC04 - N/A | 20 December 2017 | |
| CS01 - N/A | 30 October 2017 | |
| AA - Annual Accounts | 02 October 2017 | |
| AP03 - Appointment of secretary | 21 February 2017 | |
| MR01 - N/A | 01 December 2016 | |
| CS01 - N/A | 02 November 2016 | |
| CH01 - Change of particulars for director | 02 November 2016 | |
| AA - Annual Accounts | 04 October 2016 | |
| RESOLUTIONS - N/A | 05 February 2016 | |
| RESOLUTIONS - N/A | 05 February 2016 | |
| SH01 - Return of Allotment of shares | 05 February 2016 | |
| SH01 - Return of Allotment of shares | 05 February 2016 | |
| CC04 - Statement of companies objects | 05 February 2016 | |
| DISS40 - Notice of striking-off action discontinued | 23 January 2016 | |
| AR01 - Annual Return | 21 January 2016 | |
| GAZ1 - First notification of strike-off action in London Gazette | 19 January 2016 | |
| AA - Annual Accounts | 02 October 2015 | |
| AR01 - Annual Return | 28 October 2014 | |
| AA - Annual Accounts | 25 September 2014 | |
| AR01 - Annual Return | 07 November 2013 | |
| CH01 - Change of particulars for director | 07 November 2013 | |
| CH01 - Change of particulars for director | 07 November 2013 | |
| AA - Annual Accounts | 02 October 2013 | |
| AR01 - Annual Return | 26 October 2012 | |
| AA - Annual Accounts | 02 October 2012 | |
| SH01 - Return of Allotment of shares | 30 August 2012 | |
| AR01 - Annual Return | 12 December 2011 | |
| AP01 - Appointment of director | 20 October 2011 | |
| AA - Annual Accounts | 05 October 2011 | |
| AR01 - Annual Return | 24 November 2010 | |
| CH01 - Change of particulars for director | 24 November 2010 | |
| AA - Annual Accounts | 02 October 2010 | |
| MG01 - Particulars of a mortgage or charge | 25 August 2010 | |
| AR01 - Annual Return | 11 November 2009 | |
| AD02 - Notification of Single Alternative Inspection Location (SAIL) | 11 November 2009 | |
| CH01 - Change of particulars for director | 11 November 2009 | |
| CH01 - Change of particulars for director | 11 November 2009 | |
| AA - Annual Accounts | 30 September 2009 | |
| 287 - Change in situation or address of Registered Office | 21 April 2009 | |
| 363a - Annual Return | 09 December 2008 | |
| 287 - Change in situation or address of Registered Office | 09 December 2008 | |
| 288a - Notice of appointment of directors or secretaries | 09 December 2008 | |
| 88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) | 20 May 2008 | |
| 225 - Change of Accounting Reference Date | 17 January 2008 | |
| 287 - Change in situation or address of Registered Office | 17 January 2008 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 17 January 2008 | |
| 288b - Notice of resignation of directors or secretaries | 17 January 2008 | |
| 288b - Notice of resignation of directors or secretaries | 17 January 2008 | |
| 288a - Notice of appointment of directors or secretaries | 17 January 2008 | |
| 288a - Notice of appointment of directors or secretaries | 17 January 2008 | |
| NEWINC - New incorporation documents | 26 October 2007 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| A registered charge | 25 February 2020 | Outstanding |
N/A |
| A registered charge | 28 November 2016 | Outstanding |
N/A |
| Guarantee & debenture | 18 August 2010 | Outstanding |
N/A |
