About

Registered Number: 03262039
Date of Incorporation: 11/10/1996 (27 years and 6 months ago)
Company Status: Active
Registered Address: Elsley Court, 20-22 Great Titchfield Street, London, W1W 8BE,

 

Spice Girls Ltd was founded on 11 October 1996 with its registered office in London, it has a status of "Active". The company has only one director listed. We do not know the number of employees at this business.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
HALLIWELL, Geraldine Estelle 28 June 2007 - 1

Filing History

Document Type Date
AA - Annual Accounts 29 May 2020
CH01 - Change of particulars for director 13 February 2020
CH01 - Change of particulars for director 13 February 2020
CS01 - N/A 13 February 2020
CH01 - Change of particulars for director 10 September 2019
AD01 - Change of registered office address 19 June 2019
AA - Annual Accounts 31 May 2019
CH01 - Change of particulars for director 25 April 2019
CS01 - N/A 15 February 2019
CH01 - Change of particulars for director 15 February 2019
AA - Annual Accounts 30 May 2018
CH01 - Change of particulars for director 07 March 2018
CH01 - Change of particulars for director 21 February 2018
CH01 - Change of particulars for director 20 February 2018
CS01 - N/A 20 February 2018
AA - Annual Accounts 31 May 2017
CS01 - N/A 23 February 2017
AA - Annual Accounts 30 May 2016
AR01 - Annual Return 23 February 2016
AA - Annual Accounts 29 May 2015
AR01 - Annual Return 16 February 2015
AD01 - Change of registered office address 16 February 2015
AA - Annual Accounts 27 May 2014
AR01 - Annual Return 06 March 2014
CH01 - Change of particulars for director 06 March 2014
CH01 - Change of particulars for director 06 March 2014
CH01 - Change of particulars for director 05 March 2014
AA - Annual Accounts 31 May 2013
AR01 - Annual Return 11 March 2013
TM02 - Termination of appointment of secretary 08 March 2013
AA - Annual Accounts 01 June 2012
AR01 - Annual Return 04 April 2012
CH01 - Change of particulars for director 02 April 2012
AA - Annual Accounts 06 April 2011
AR01 - Annual Return 01 March 2011
CH04 - Change of particulars for corporate secretary 01 March 2011
CH04 - Change of particulars for corporate secretary 18 February 2011
CH01 - Change of particulars for director 18 January 2011
CH01 - Change of particulars for director 09 November 2010
AA - Annual Accounts 03 June 2010
AR01 - Annual Return 24 March 2010
CH01 - Change of particulars for director 24 March 2010
AA - Annual Accounts 01 July 2009
363a - Annual Return 25 March 2009
288c - Notice of change of directors or secretaries or in their particulars 06 August 2008
288c - Notice of change of directors or secretaries or in their particulars 06 August 2008
288c - Notice of change of directors or secretaries or in their particulars 31 July 2008
AA - Annual Accounts 01 July 2008
363a - Annual Return 19 March 2008
288c - Notice of change of directors or secretaries or in their particulars 06 November 2007
CERTNM - Change of name certificate 25 October 2007
CERTNM - Change of name certificate 19 October 2007
288a - Notice of appointment of directors or secretaries 12 July 2007
AA - Annual Accounts 29 June 2007
363a - Annual Return 04 April 2007
288c - Notice of change of directors or secretaries or in their particulars 10 March 2007
AA - Annual Accounts 05 July 2006
363a - Annual Return 11 May 2006
288a - Notice of appointment of directors or secretaries 23 November 2005
288b - Notice of resignation of directors or secretaries 23 November 2005
288b - Notice of resignation of directors or secretaries 23 November 2005
AA - Annual Accounts 06 October 2005
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests 05 July 2005
363a - Annual Return 24 March 2005
288c - Notice of change of directors or secretaries or in their particulars 16 March 2005
AA - Annual Accounts 05 October 2004
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests 01 July 2004
363a - Annual Return 12 May 2004
AA - Annual Accounts 05 October 2003
288c - Notice of change of directors or secretaries or in their particulars 30 September 2003
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests 14 June 2003
363a - Annual Return 23 March 2003
288c - Notice of change of directors or secretaries or in their particulars 23 March 2003
AA - Annual Accounts 03 October 2002
288c - Notice of change of directors or secretaries or in their particulars 11 April 2002
363a - Annual Return 21 March 2002
288c - Notice of change of directors or secretaries or in their particulars 07 February 2002
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests 15 November 2001
363a - Annual Return 16 October 2001
AA - Annual Accounts 01 October 2001
288c - Notice of change of directors or secretaries or in their particulars 24 April 2001
288c - Notice of change of directors or secretaries or in their particulars 20 April 2001
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests 28 March 2001
363a - Annual Return 31 October 2000
AA - Annual Accounts 28 September 2000
288c - Notice of change of directors or secretaries or in their particulars 06 June 2000
363a - Annual Return 02 February 2000
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests 02 February 2000
288c - Notice of change of directors or secretaries or in their particulars 02 February 2000
AUD - Auditor's letter of resignation 25 January 2000
288b - Notice of resignation of directors or secretaries 10 December 1999
122 - Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares 10 December 1999
AA - Annual Accounts 01 October 1999
288c - Notice of change of directors or secretaries or in their particulars 22 July 1999
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests 02 July 1999
288c - Notice of change of directors or secretaries or in their particulars 11 May 1999
288c - Notice of change of directors or secretaries or in their particulars 22 February 1999
288c - Notice of change of directors or secretaries or in their particulars 18 February 1999
363a - Annual Return 16 October 1998
288b - Notice of resignation of directors or secretaries 16 October 1998
288c - Notice of change of directors or secretaries or in their particulars 16 October 1998
288a - Notice of appointment of directors or secretaries 16 October 1998
AA - Annual Accounts 11 September 1998
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests 05 June 1998
RESOLUTIONS - N/A 08 May 1998
RESOLUTIONS - N/A 08 May 1998
RESOLUTIONS - N/A 08 May 1998
RESOLUTIONS - N/A 08 May 1998
288a - Notice of appointment of directors or secretaries 16 April 1998
288c - Notice of change of directors or secretaries or in their particulars 26 February 1998
AUD - Auditor's letter of resignation 09 December 1997
288a - Notice of appointment of directors or secretaries 09 December 1997
288b - Notice of resignation of directors or secretaries 09 December 1997
288b - Notice of resignation of directors or secretaries 09 December 1997
363a - Annual Return 15 October 1997
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 15 October 1997
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 15 October 1997
225 - Change of Accounting Reference Date 15 October 1997
288a - Notice of appointment of directors or secretaries 15 September 1997
288a - Notice of appointment of directors or secretaries 04 September 1997
288a - Notice of appointment of directors or secretaries 04 September 1997
288a - Notice of appointment of directors or secretaries 04 September 1997
288a - Notice of appointment of directors or secretaries 04 September 1997
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 08 January 1997
288a - Notice of appointment of directors or secretaries 08 January 1997
288a - Notice of appointment of directors or secretaries 07 January 1997
288a - Notice of appointment of directors or secretaries 07 January 1997
288b - Notice of resignation of directors or secretaries 07 January 1997
288b - Notice of resignation of directors or secretaries 07 January 1997
CERTNM - Change of name certificate 04 November 1996
NEWINC - New incorporation documents 11 October 1996

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.