About

Registered Number: 05248624
Date of Incorporation: 04/10/2004 (19 years and 6 months ago)
Company Status: Active
Registered Address: Marston House 5 Elmdon Lane, Marston Green, Solihull, West Midlands, B37 7DL

 

Having been setup in 2004, Spacien Design Ltd are based in West Midlands, it has a status of "Active". We do not know the number of employees at this organisation. The companies directors are Newton, Joanne, Connolly, John, Newton, Joanne, Newton, Sherry Louise.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
CONNOLLY, John 06 October 2004 - 1
NEWTON, Joanne 06 October 2004 - 1
NEWTON, Sherry Louise 18 September 2014 - 1
Secretary Name Appointed Resigned Total Appointments
NEWTON, Joanne 06 October 2004 - 1

Filing History

Document Type Date
CS01 - N/A 16 October 2019
AA - Annual Accounts 31 July 2019
CS01 - N/A 04 October 2018
AA - Annual Accounts 25 July 2018
CS01 - N/A 19 October 2017
PSC01 - N/A 19 October 2017
PSC01 - N/A 19 October 2017
AA - Annual Accounts 28 July 2017
DISS40 - Notice of striking-off action discontinued 28 December 2016
GAZ1 - First notification of strike-off action in London Gazette 27 December 2016
CS01 - N/A 22 December 2016
AA - Annual Accounts 28 July 2016
AR01 - Annual Return 23 October 2015
AA - Annual Accounts 30 July 2015
AR01 - Annual Return 20 October 2014
AP01 - Appointment of director 16 October 2014
AA - Annual Accounts 25 July 2014
AR01 - Annual Return 13 January 2014
AA - Annual Accounts 19 April 2013
AR01 - Annual Return 19 November 2012
AA - Annual Accounts 24 May 2012
AR01 - Annual Return 28 November 2011
AA - Annual Accounts 25 March 2011
AR01 - Annual Return 29 October 2010
CH01 - Change of particulars for director 29 October 2010
CH01 - Change of particulars for director 29 October 2010
CH03 - Change of particulars for secretary 29 October 2010
AA - Annual Accounts 02 June 2010
AR01 - Annual Return 17 November 2009
CH01 - Change of particulars for director 13 November 2009
CH01 - Change of particulars for director 13 November 2009
AA - Annual Accounts 02 May 2009
363a - Annual Return 23 October 2008
287 - Change in situation or address of Registered Office 23 October 2008
AA - Annual Accounts 10 June 2008
363a - Annual Return 16 November 2007
AA - Annual Accounts 30 March 2007
363s - Annual Return 13 November 2006
AA - Annual Accounts 02 August 2006
363s - Annual Return 21 October 2005
288a - Notice of appointment of directors or secretaries 21 October 2004
288a - Notice of appointment of directors or secretaries 21 October 2004
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 21 October 2004
RESOLUTIONS - N/A 12 October 2004
288b - Notice of resignation of directors or secretaries 04 October 2004
288b - Notice of resignation of directors or secretaries 04 October 2004
NEWINC - New incorporation documents 04 October 2004

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.