SPICE LAGOON LIMITED

03828403
DEPT 958E 43 OWSTON ROAD CARCROFT DONCASTER SOUTH YORKSHIRE DN6 8DA

Documents

Documents
Date Category Description Pages
22 Sep 2015 gazette Gazette Dissolved Compulsory 1 Buy now
09 Jun 2015 gazette Gazette Notice Compulsory 1 Buy now
01 Oct 2014 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
03 Feb 2014 annual-return Annual Return 4 Buy now
07 Oct 2013 capital Return of Allotment of shares 3 Buy now
16 Sep 2013 annual-return Annual Return 4 Buy now
13 Sep 2013 address Change Registered Office Address Company With Date Old Address 1 Buy now
13 Sep 2013 officers Appointment of director (Mr Serge Haxaire) 2 Buy now
13 Sep 2013 officers Appointment of director (Mr Pascal Rene Joseph Bonnet) 2 Buy now
13 Sep 2013 officers Termination of appointment of director (Bryan Thornton) 1 Buy now
13 Sep 2013 officers Termination of appointment of director (Cfs Secretaries Limited) 1 Buy now
05 Sep 2013 accounts Annual Accounts 2 Buy now
13 Aug 2013 annual-return Annual Return 4 Buy now
03 Sep 2012 accounts Annual Accounts 2 Buy now
13 Aug 2012 annual-return Annual Return 4 Buy now
01 Sep 2011 accounts Annual Accounts 2 Buy now
15 Aug 2011 annual-return Annual Return 4 Buy now
15 Aug 2011 officers Change of particulars for director (Mr Bryan Anthony Thornton) 2 Buy now
08 Sep 2010 accounts Annual Accounts 2 Buy now
12 Aug 2010 annual-return Annual Return 4 Buy now
12 Aug 2010 officers Change of particulars for corporate director (Cfs Secretaries Limited) 1 Buy now
02 Sep 2009 accounts Annual Accounts 2 Buy now
12 Aug 2009 annual-return Return made up to 12/08/09; full list of members 3 Buy now
01 Jul 2009 officers Director's change of particulars / bryan thornton / 01/07/2009 1 Buy now
01 Jul 2009 officers Appointment terminated secretary cfs secretaries LIMITED 1 Buy now
15 Jun 2009 officers Secretary's change of particulars / cfs secretaries LIMITED / 15/06/2009 2 Buy now
12 May 2009 accounts Annual Accounts 2 Buy now
21 Mar 2009 officers Director appointed cfs secretaries LIMITED 1 Buy now
26 Sep 2008 officers Appointment terminated director cfs international formations LIMITED 1 Buy now
26 Sep 2008 officers Director appointed mr bryan anthony thornton 1 Buy now
15 Aug 2008 annual-return Return made up to 12/08/08; full list of members 3 Buy now
15 Aug 2008 address Location of register of members 1 Buy now
15 Aug 2008 address Location of debenture register 1 Buy now
22 Apr 2008 address Registered office changed on 22/04/2008 from dept 2 unit 9D 1 carcroft enterprise park station road carcroft, doncaster south yorkshire DN6 8DD 1 Buy now
08 Jan 2008 accounts Annual Accounts 2 Buy now
14 Aug 2007 annual-return Return made up to 12/08/07; full list of members 2 Buy now
30 Apr 2007 accounts Annual Accounts 2 Buy now
15 Aug 2006 annual-return Return made up to 12/08/06; full list of members 2 Buy now
15 Aug 2006 officers Director's particulars changed 1 Buy now
15 Feb 2006 accounts Annual Accounts 1 Buy now
07 Feb 2006 address Registered office changed on 07/02/06 from: unit 9D1 carcroft enterprise park, station road, carcroft doncaster south yorkshire DN6 8DD 1 Buy now
15 Aug 2005 annual-return Return made up to 12/08/05; full list of members 2 Buy now
15 Aug 2005 address Registered office changed on 15/08/05 from: unit 9D1, carcroft enterprise park, station road, carcroft doncaster south yorkshire DN6 8DD 1 Buy now
12 Aug 2005 officers Director's particulars changed 1 Buy now
12 Aug 2005 officers Secretary's particulars changed 1 Buy now
03 Aug 2005 address Registered office changed on 03/08/05 from: 14A kestrel drive adwick le street doncaster south yorkshire DN6 7UW 1 Buy now
14 Sep 2004 accounts Annual Accounts 1 Buy now
13 Aug 2004 annual-return Return made up to 12/08/04; full list of members 2 Buy now
01 Jul 2004 officers Secretary resigned 1 Buy now
01 Jul 2004 officers Director resigned 1 Buy now
01 Jul 2004 address Registered office changed on 01/07/04 from: unit 2B station yard halesworth suffolk IP19 8BZ 1 Buy now
01 Jul 2004 accounts Annual Accounts 1 Buy now
20 Feb 2004 officers New secretary appointed 1 Buy now
20 Feb 2004 officers New director appointed 1 Buy now
29 Aug 2003 annual-return Return made up to 12/08/03; full list of members 6 Buy now
04 Aug 2003 accounts Annual Accounts 1 Buy now
07 May 2003 address Registered office changed on 07/05/03 from: suite 69 28 seymour place london WH1 5TN 1 Buy now
19 Mar 2003 annual-return Return made up to 19/08/02; full list of members 6 Buy now
15 Oct 2002 officers New secretary appointed 2 Buy now
15 Oct 2002 officers New director appointed 2 Buy now
30 Aug 2002 address Registered office changed on 30/08/02 from: 16 cherry orchard woodchurch ashford kent TN26 3QX 1 Buy now
30 Aug 2002 officers Director resigned 1 Buy now
30 Aug 2002 officers Secretary resigned 1 Buy now
18 Sep 2001 accounts Annual Accounts 2 Buy now
31 Aug 2001 annual-return Return made up to 19/08/01; full list of members 6 Buy now
08 Jan 2001 accounts Annual Accounts 2 Buy now
29 Aug 2000 annual-return Return made up to 19/08/00; full list of members 6 Buy now
19 Aug 1999 incorporation Incorporation Company 16 Buy now