Spiral Cellars Ltd was registered on 14 July 2004 with its registered office in Wimbledon Village in London, it's status is listed as "Active". The current directors of the company are listed as Dickens, Mark Anthony, Kennerson, Samantha Georgina, Simmons, Anthea Clare in the Companies House registry. We don't currently know the number of employees at the organisation.
Director Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
DICKENS, Mark Anthony | 15 September 2015 | - | 1 |
KENNERSON, Samantha Georgina | 09 January 2013 | 17 November 2016 | 1 |
SIMMONS, Anthea Clare | 09 January 2013 | 27 March 2014 | 1 |
Document Type | Date | |
---|---|---|
CS01 - N/A | 20 July 2020 | |
AA - Annual Accounts | 24 September 2019 | |
CS01 - N/A | 12 July 2019 | |
AA - Annual Accounts | 26 September 2018 | |
CS01 - N/A | 12 July 2018 | |
PSC01 - N/A | 12 July 2018 | |
PSC07 - N/A | 12 July 2018 | |
AA - Annual Accounts | 03 October 2017 | |
CS01 - N/A | 24 August 2017 | |
TM01 - Termination of appointment of director | 17 November 2016 | |
AD01 - Change of registered office address | 02 November 2016 | |
AA - Annual Accounts | 31 October 2016 | |
CS01 - N/A | 23 August 2016 | |
MR01 - N/A | 26 February 2016 | |
MR04 - N/A | 18 February 2016 | |
MR04 - N/A | 18 February 2016 | |
AP01 - Appointment of director | 27 October 2015 | |
TM01 - Termination of appointment of director | 01 October 2015 | |
TM02 - Termination of appointment of secretary | 01 October 2015 | |
AD01 - Change of registered office address | 16 September 2015 | |
AR01 - Annual Return | 18 August 2015 | |
AA - Annual Accounts | 22 July 2015 | |
CH01 - Change of particulars for director | 24 October 2014 | |
AA - Annual Accounts | 01 October 2014 | |
AR01 - Annual Return | 14 August 2014 | |
TM01 - Termination of appointment of director | 13 August 2014 | |
CH01 - Change of particulars for director | 13 August 2014 | |
TM01 - Termination of appointment of director | 11 November 2013 | |
AA - Annual Accounts | 04 November 2013 | |
AR01 - Annual Return | 21 August 2013 | |
AP01 - Appointment of director | 23 January 2013 | |
AP01 - Appointment of director | 23 January 2013 | |
AA - Annual Accounts | 03 October 2012 | |
AR01 - Annual Return | 17 July 2012 | |
CH01 - Change of particulars for director | 17 July 2012 | |
AR01 - Annual Return | 03 August 2011 | |
AA - Annual Accounts | 21 June 2011 | |
AR01 - Annual Return | 06 August 2010 | |
CH01 - Change of particulars for director | 06 August 2010 | |
CH01 - Change of particulars for director | 06 August 2010 | |
AA - Annual Accounts | 13 July 2010 | |
AA - Annual Accounts | 28 September 2009 | |
363a - Annual Return | 25 August 2009 | |
363a - Annual Return | 13 August 2008 | |
288c - Notice of change of directors or secretaries or in their particulars | 13 August 2008 | |
288c - Notice of change of directors or secretaries or in their particulars | 13 August 2008 | |
AA - Annual Accounts | 04 August 2008 | |
AA - Annual Accounts | 02 November 2007 | |
363s - Annual Return | 12 August 2007 | |
395 - Particulars of a mortgage or charge | 21 June 2007 | |
AA - Annual Accounts | 16 November 2006 | |
363s - Annual Return | 31 August 2006 | |
MEM/ARTS - N/A | 24 May 2006 | |
CERTNM - Change of name certificate | 19 May 2006 | |
363s - Annual Return | 07 September 2005 | |
AA - Annual Accounts | 22 August 2005 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 05 July 2005 | |
225 - Change of Accounting Reference Date | 17 June 2005 | |
RESOLUTIONS - N/A | 01 December 2004 | |
RESOLUTIONS - N/A | 01 December 2004 | |
RESOLUTIONS - N/A | 01 December 2004 | |
RESOLUTIONS - N/A | 01 December 2004 | |
395 - Particulars of a mortgage or charge | 01 December 2004 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 01 December 2004 | |
123 - Notice of increase in nominal capital | 01 December 2004 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 29 October 2004 | |
288a - Notice of appointment of directors or secretaries | 20 September 2004 | |
288b - Notice of resignation of directors or secretaries | 20 September 2004 | |
287 - Change in situation or address of Registered Office | 20 September 2004 | |
288a - Notice of appointment of directors or secretaries | 20 September 2004 | |
288b - Notice of resignation of directors or secretaries | 20 September 2004 | |
288a - Notice of appointment of directors or secretaries | 20 September 2004 | |
NEWINC - New incorporation documents | 14 July 2004 |
Description | Date | Status | Charge by |
---|---|---|---|
A registered charge | 23 February 2016 | Outstanding |
N/A |
Assignment of keyman life policies | 07 June 2007 | Fully Satisfied |
N/A |
Debenture | 23 November 2004 | Fully Satisfied |
N/A |