About

Registered Number: 04703819
Date of Incorporation: 19/03/2003 (21 years and 1 month ago)
Company Status: Active
Registered Address: C/O Croad & Co Ltd 1 Rexel Court, Franks Way, Poole, Dorset, BH12 3LN

 

Established in 2003, Spearmint Solutions Ltd has its registered office in Poole in Dorset, it has a status of "Active". We don't currently know the number of employees at Spearmint Solutions Ltd. Spearmint Solutions Ltd has one director.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
YEOMANS, Annette Mary 19 March 2003 - 1

Filing History

Document Type Date
CS01 - N/A 02 April 2020
AA - Annual Accounts 28 August 2019
CS01 - N/A 27 March 2019
AA - Annual Accounts 27 June 2018
CS01 - N/A 28 March 2018
AA - Annual Accounts 26 October 2017
CS01 - N/A 27 March 2017
AA - Annual Accounts 02 December 2016
AR01 - Annual Return 20 April 2016
AA - Annual Accounts 03 December 2015
CH03 - Change of particulars for secretary 03 December 2015
AR01 - Annual Return 15 April 2015
AA - Annual Accounts 23 June 2014
AR01 - Annual Return 28 March 2014
AD01 - Change of registered office address 03 January 2014
AA - Annual Accounts 01 August 2013
AR01 - Annual Return 05 April 2013
AA - Annual Accounts 26 June 2012
AR01 - Annual Return 12 April 2012
AA - Annual Accounts 05 December 2011
AR01 - Annual Return 28 March 2011
CH03 - Change of particulars for secretary 28 March 2011
AA - Annual Accounts 06 December 2010
AR01 - Annual Return 30 March 2010
CH01 - Change of particulars for director 30 March 2010
AA - Annual Accounts 07 December 2009
363a - Annual Return 20 March 2009
288c - Notice of change of directors or secretaries or in their particulars 19 March 2009
AA - Annual Accounts 08 January 2009
363a - Annual Return 26 March 2008
288c - Notice of change of directors or secretaries or in their particulars 25 March 2008
AA - Annual Accounts 15 January 2008
363a - Annual Return 26 March 2007
288c - Notice of change of directors or secretaries or in their particulars 26 March 2007
AA - Annual Accounts 21 December 2006
363s - Annual Return 23 March 2006
AA - Annual Accounts 28 February 2006
363s - Annual Return 31 March 2005
AA - Annual Accounts 27 October 2004
DISS40 - Notice of striking-off action discontinued 20 April 2004
363s - Annual Return 15 April 2004
288a - Notice of appointment of directors or secretaries 06 March 2004
288a - Notice of appointment of directors or secretaries 06 March 2004
287 - Change in situation or address of Registered Office 06 March 2004
GAZ1 - First notification of strike-off action in London Gazette 02 March 2004
288b - Notice of resignation of directors or secretaries 17 April 2003
288b - Notice of resignation of directors or secretaries 17 April 2003
RESOLUTIONS - N/A 04 April 2003
122 - Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares 04 April 2003
NEWINC - New incorporation documents 19 March 2003

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.