About

Registered Number: 04293587
Date of Incorporation: 25/09/2001 (22 years and 8 months ago)
Company Status: Active
Registered Address: Unit 6 Minerva Court, Minerva, Avenue, Chester, Cheshire, CH1 4QT

 

Having been setup in 2001, Spice Isles Ltd have registered office in Cheshire, it has a status of "Active".

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
STEWART GILL, Carol 25 September 2001 - 1
STRUGGLES, Ann 25 September 2001 - 1
Secretary Name Appointed Resigned Total Appointments
SANSOM, Mark 25 September 2001 10 July 2013 1

Filing History

Document Type Date
CS01 - N/A 01 October 2020
AA - Annual Accounts 31 December 2019
CS01 - N/A 16 September 2019
AA - Annual Accounts 14 January 2019
CS01 - N/A 19 September 2018
CH01 - Change of particulars for director 08 August 2018
CS01 - N/A 15 October 2017
AA - Annual Accounts 03 May 2017
CS01 - N/A 27 September 2016
AA - Annual Accounts 03 June 2016
AR01 - Annual Return 09 October 2015
AA - Annual Accounts 28 May 2015
AR01 - Annual Return 07 October 2014
AA - Annual Accounts 03 July 2014
AR01 - Annual Return 29 October 2013
CH01 - Change of particulars for director 29 October 2013
TM02 - Termination of appointment of secretary 29 October 2013
TM02 - Termination of appointment of secretary 29 October 2013
AA - Annual Accounts 20 September 2013
AR01 - Annual Return 05 October 2012
AA - Annual Accounts 23 August 2012
AA - Annual Accounts 09 January 2012
AR01 - Annual Return 21 October 2011
AA - Annual Accounts 05 January 2011
AR01 - Annual Return 19 November 2010
CH01 - Change of particulars for director 19 November 2010
AA - Annual Accounts 05 February 2010
AR01 - Annual Return 08 October 2009
AA - Annual Accounts 03 March 2009
363a - Annual Return 09 October 2008
AA - Annual Accounts 04 March 2008
225 - Change of Accounting Reference Date 04 March 2008
AA - Annual Accounts 29 January 2008
363a - Annual Return 23 October 2007
363a - Annual Return 29 November 2006
287 - Change in situation or address of Registered Office 29 November 2006
287 - Change in situation or address of Registered Office 14 July 2006
AA - Annual Accounts 31 January 2006
363s - Annual Return 03 October 2005
AA - Annual Accounts 01 April 2005
363s - Annual Return 14 October 2004
AA - Annual Accounts 16 September 2004
AA - Annual Accounts 28 July 2004
363s - Annual Return 13 October 2003
363s - Annual Return 03 October 2002
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 03 November 2001
288a - Notice of appointment of directors or secretaries 02 November 2001
288a - Notice of appointment of directors or secretaries 25 October 2001
288a - Notice of appointment of directors or secretaries 25 October 2001
288b - Notice of resignation of directors or secretaries 01 October 2001
288b - Notice of resignation of directors or secretaries 01 October 2001
NEWINC - New incorporation documents 25 September 2001

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.