Founded in 1997, Spice Quay Management Co. Ltd have registered office in Tunbridge Wells in Kent, it's status is listed as "Active". The companies directors are Halford, Damian, Jackson, Nigel, Macdonald, Lesley Margaret, Dr, Matson, Andrew, Conway, Roy, Puse, Karl. We don't currently know the number of employees at this company.
Director Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
HALFORD, Damian | 14 March 2019 | - | 1 |
JACKSON, Nigel | 21 March 2007 | - | 1 |
MACDONALD, Lesley Margaret, Dr | 01 September 2011 | - | 1 |
MATSON, Andrew | 21 March 2007 | - | 1 |
CONWAY, Roy | 15 September 1997 | 19 February 2002 | 1 |
PUSE, Karl | 21 March 2007 | 08 July 2011 | 1 |
Document Type | Date | |
---|---|---|
AA - Annual Accounts | 18 September 2020 | |
CS01 - N/A | 15 September 2020 | |
AD01 - Change of registered office address | 29 November 2019 | |
CS01 - N/A | 19 September 2019 | |
AA - Annual Accounts | 31 July 2019 | |
AP01 - Appointment of director | 14 March 2019 | |
AA - Annual Accounts | 13 March 2019 | |
AD01 - Change of registered office address | 01 March 2019 | |
CS01 - N/A | 26 November 2018 | |
AP04 - Appointment of corporate secretary | 26 November 2018 | |
AD01 - Change of registered office address | 17 July 2018 | |
TM02 - Termination of appointment of secretary | 17 July 2018 | |
AA - Annual Accounts | 05 March 2018 | |
CS01 - N/A | 18 September 2017 | |
AA - Annual Accounts | 09 March 2017 | |
CS01 - N/A | 27 September 2016 | |
TM02 - Termination of appointment of secretary | 23 September 2016 | |
AP04 - Appointment of corporate secretary | 23 September 2016 | |
AA - Annual Accounts | 24 February 2016 | |
AR01 - Annual Return | 09 October 2015 | |
CH03 - Change of particulars for secretary | 09 October 2015 | |
AA - Annual Accounts | 19 March 2015 | |
AR01 - Annual Return | 07 October 2014 | |
AA - Annual Accounts | 14 March 2014 | |
AR01 - Annual Return | 10 October 2013 | |
CH01 - Change of particulars for director | 29 April 2013 | |
CH01 - Change of particulars for director | 29 April 2013 | |
AA - Annual Accounts | 14 March 2013 | |
AR01 - Annual Return | 20 September 2012 | |
AA - Annual Accounts | 20 February 2012 | |
AR01 - Annual Return | 20 September 2011 | |
AP01 - Appointment of director | 19 September 2011 | |
TM01 - Termination of appointment of director | 15 July 2011 | |
AA - Annual Accounts | 15 February 2011 | |
AR01 - Annual Return | 13 October 2010 | |
CH01 - Change of particulars for director | 12 October 2010 | |
CH01 - Change of particulars for director | 12 October 2010 | |
AA - Annual Accounts | 29 January 2010 | |
AP01 - Appointment of director | 26 November 2009 | |
363a - Annual Return | 20 September 2009 | |
AA - Annual Accounts | 04 March 2009 | |
363s - Annual Return | 07 October 2008 | |
AA - Annual Accounts | 28 April 2008 | |
288c - Notice of change of directors or secretaries or in their particulars | 22 April 2008 | |
363s - Annual Return | 05 October 2007 | |
AA - Annual Accounts | 23 August 2007 | |
287 - Change in situation or address of Registered Office | 13 April 2007 | |
288b - Notice of resignation of directors or secretaries | 13 April 2007 | |
288a - Notice of appointment of directors or secretaries | 13 April 2007 | |
288b - Notice of resignation of directors or secretaries | 13 April 2007 | |
288a - Notice of appointment of directors or secretaries | 13 April 2007 | |
288a - Notice of appointment of directors or secretaries | 13 April 2007 | |
288a - Notice of appointment of directors or secretaries | 13 April 2007 | |
363a - Annual Return | 06 December 2006 | |
AA - Annual Accounts | 12 April 2006 | |
288b - Notice of resignation of directors or secretaries | 27 March 2006 | |
288b - Notice of resignation of directors or secretaries | 27 March 2006 | |
288a - Notice of appointment of directors or secretaries | 27 March 2006 | |
288a - Notice of appointment of directors or secretaries | 27 March 2006 | |
287 - Change in situation or address of Registered Office | 21 March 2006 | |
RESOLUTIONS - N/A | 10 March 2006 | |
MEM/ARTS - N/A | 10 March 2006 | |
363a - Annual Return | 07 November 2005 | |
288c - Notice of change of directors or secretaries or in their particulars | 25 October 2005 | |
AA - Annual Accounts | 20 September 2005 | |
287 - Change in situation or address of Registered Office | 21 June 2005 | |
363a - Annual Return | 17 December 2004 | |
363a - Annual Return | 19 October 2004 | |
AA - Annual Accounts | 06 May 2004 | |
363a - Annual Return | 20 October 2003 | |
AA - Annual Accounts | 05 August 2003 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 27 June 2003 | |
363a - Annual Return | 24 October 2002 | |
288a - Notice of appointment of directors or secretaries | 22 March 2002 | |
288b - Notice of resignation of directors or secretaries | 14 March 2002 | |
AA - Annual Accounts | 01 March 2002 | |
225 - Change of Accounting Reference Date | 05 December 2001 | |
287 - Change in situation or address of Registered Office | 31 October 2001 | |
363a - Annual Return | 17 October 2001 | |
AA - Annual Accounts | 06 April 2001 | |
363a - Annual Return | 20 February 2001 | |
AA - Annual Accounts | 04 February 2000 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 26 January 2000 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 25 January 2000 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 23 December 1999 | |
363a - Annual Return | 05 October 1999 | |
AA - Annual Accounts | 26 January 1999 | |
363a - Annual Return | 01 October 1998 | |
225 - Change of Accounting Reference Date | 01 September 1998 | |
NEWINC - New incorporation documents | 15 September 1997 |