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Spicebright Limited

Documents

Total Documents343
Total Pages1,551

Filing History

17 January 2024Accounts for a dormant company made up to 31 December 2022
28 September 2023Confirmation statement made on 22 September 2023 with no updates
23 June 2023Accounts for a small company made up to 31 December 2021
20 March 2023Termination of appointment of Jay Norman Brown as a director on 10 March 2023
17 March 2023Termination of appointment of Jose Carlos Infante Henriques as a director on 10 March 2023
17 March 2023Appointment of Mr Michael Denis Putz as a director on 10 March 2023
29 December 2022Accounts for a small company made up to 31 December 2020
3 October 2022Second filing for the appointment of José Carlos Infante Henriques as a director
30 September 2022Confirmation statement made on 22 September 2022 with no updates
8 April 2022Appointment of Mr Jay Norman Brown as a director on 29 March 2022
8 April 2022Termination of appointment of Stephen Eric Johnston as a director on 29 March 2022
5 November 2021Accounts for a small company made up to 31 December 2019
29 September 2021Confirmation statement made on 22 September 2021 with no updates
28 September 2021Appointment of Mr Stephen Eric Johnston as a director on 24 September 2021
27 September 2021Termination of appointment of Lillian Dorina Etzkorn as a director on 24 September 2021
20 August 2021Appointment of Mr Jose Carlos Infante Henriques as a director on 16 August 2021
  • ANNOTATION Clarification a second filed AP01 was registered on 03/10/2022.
20 August 2021Appointment of Lillian Dorina Etzkorn as a director on 16 August 2021
20 August 2021Termination of appointment of Michael Beckett as a director on 16 August 2021
20 August 2021Termination of appointment of Stephen Eric Johnston as a director on 16 August 2021
22 February 2021Withdraw the company strike off application
2 February 2021First Gazette notice for voluntary strike-off
22 January 2021Application to strike the company off the register
23 September 2020Confirmation statement made on 22 September 2020 with no updates
6 August 2020Termination of appointment of James Riedy as a director on 6 August 2020
6 August 2020Appointment of Mr Stephen Eric Johnston as a director on 6 August 2020
28 February 2020Termination of appointment of Pamela Lynn Mcintyre as a director on 14 February 2020
3 January 2020Accounts for a small company made up to 31 December 2018
17 December 2019Appointment of Mr Michael Beckett as a director on 11 December 2019
12 December 2019Appointment of Mr James Riedy as a director on 11 December 2019
3 October 2019Confirmation statement made on 22 September 2019 with no updates
23 November 2018Accounts for a small company made up to 31 December 2017
10 October 2018Termination of appointment of William Henry Morris as a director on 10 October 2018
1 October 2018Confirmation statement made on 22 September 2018 with no updates
1 October 2018Change of details for Trident Automotive Limited as a person with significant control on 11 December 2017
27 September 2018Appointment of Pamela Lynn Mcintyre as a director on 20 September 2018
12 January 2018Confirmation statement made on 22 September 2017 with no updates
12 January 2018Confirmation statement made on 22 September 2017 with no updates
13 December 2017Appointment of Mr William Henry Morris as a director on 8 December 2017
13 December 2017Appointment of Mr William Henry Morris as a director on 8 December 2017
12 December 2017Termination of appointment of Geoffrey Adams as a director on 8 December 2017
12 December 2017Registered office address changed from , 100 New Bridge Street, London, EC4V 6JA to C/O Dac Beachcroft Llp Portwall Place Portwall Lane Bristol BS1 9HS on 12 December 2017
12 December 2017Registered office address changed from 100 New Bridge Street London EC4V 6JA to C/O Dac Beachcroft Llp Portwall Place Portwall Lane Bristol BS1 9HS on 12 December 2017
12 December 2017Registered office address changed from 100 New Bridge Street London EC4V 6JA to C/O Dac Beachcroft Llp Portwall Place Portwall Lane Bristol BS1 9HS on 12 December 2017
12 December 2017Termination of appointment of Geoffrey Adams as a director on 8 December 2017
30 October 2017Accounts for a small company made up to 31 December 2016
30 October 2017Accounts for a small company made up to 31 December 2016
8 August 2017Termination of appointment of Jerrold Isaac Lavine as a director on 16 September 2016
8 August 2017Termination of appointment of Jerrold Isaac Lavine as a director on 16 September 2016
17 November 2016Confirmation statement made on 22 September 2016 with updates
17 November 2016Confirmation statement made on 22 September 2016 with updates
19 September 2016Full accounts made up to 31 December 2015
19 September 2016Full accounts made up to 31 December 2015
10 November 2015Annual return made up to 22 September 2015 with a full list of shareholders
Statement of capital on 2015-11-10
  • GBP 21,905,634
  • USD 38,797,001
10 November 2015Annual return made up to 22 September 2015 with a full list of shareholders
Statement of capital on 2015-11-10
  • GBP 21,905,634
  • USD 38,797,001
17 July 2015Full accounts made up to 31 December 2014
17 July 2015Full accounts made up to 31 December 2014
10 June 2015Appointment of Mr Jerrold Isaac Lavine as a director on 5 May 2015
10 June 2015Appointment of Mr Jerrold Isaac Lavine as a director on 5 May 2015
10 June 2015Appointment of Mr Jerrold Isaac Lavine as a director on 5 May 2015
20 May 2015Termination of appointment of James Gregory as a director on 24 April 2015
20 May 2015Termination of appointment of James Gregory as a director on 24 April 2015
9 October 2014Annual return made up to 22 September 2014 with a full list of shareholders
Statement of capital on 2014-10-09
  • GBP 21,905,634
  • USD 38,797,001
9 October 2014Annual return made up to 22 September 2014 with a full list of shareholders
Statement of capital on 2014-10-09
  • GBP 21,905,634
  • USD 38,797,001
25 September 2014Full accounts made up to 31 December 2013
25 September 2014Full accounts made up to 31 December 2013
29 January 2014Compulsory strike-off action has been discontinued
29 January 2014Compulsory strike-off action has been discontinued
28 January 2014Annual return made up to 22 September 2013 with a full list of shareholders
Statement of capital on 2014-01-28
  • GBP 21,905,634
  • USD 38,797,001
28 January 2014Annual return made up to 22 September 2013 with a full list of shareholders
Statement of capital on 2014-01-28
  • GBP 21,905,634
  • USD 38,797,001
21 January 2014First Gazette notice for compulsory strike-off
21 January 2014First Gazette notice for compulsory strike-off
23 August 2013Full accounts made up to 31 December 2012
23 August 2013Full accounts made up to 31 December 2012
26 April 2013Appointment of Mr Geoffrey Adams as a director
26 April 2013Appointment of Mr Geoffrey Adams as a director
26 April 2013Termination of appointment of Martha Moyer as a director
26 April 2013Termination of appointment of Martha Moyer as a director
28 September 2012Annual return made up to 22 September 2012 with a full list of shareholders
28 September 2012Annual return made up to 22 September 2012 with a full list of shareholders
26 June 2012Full accounts made up to 31 December 2011
26 June 2012Full accounts made up to 31 December 2011
27 October 2011Annual return made up to 22 September 2011 with a full list of shareholders
27 October 2011Annual return made up to 22 September 2011 with a full list of shareholders
3 October 2011Appointment of James Gregory as a director
3 October 2011Appointment of Martha Runnells Moyer as a director
3 October 2011Appointment of James Gregory as a director
3 October 2011Appointment of Martha Runnells Moyer as a director
28 September 2011Termination of appointment of Theresa Skotak as a secretary
28 September 2011Termination of appointment of Theresa Skotak as a director
28 September 2011Termination of appointment of Theresa Skotak as a secretary
28 September 2011Termination of appointment of Theresa Skotak as a director
28 September 2011Termination of appointment of Jeffrey Stafeil as a director
28 September 2011Termination of appointment of Jeffrey Stafeil as a director
2 March 2011Full accounts made up to 31 December 2010
2 March 2011Full accounts made up to 31 December 2010
11 November 2010Annual return made up to 22 September 2010 with a full list of shareholders
11 November 2010Annual return made up to 22 September 2010 with a full list of shareholders
7 June 2010Appointment of Jeffrey Martin Stafeil as a director
7 June 2010Appointment of Jeffrey Martin Stafeil as a director
1 June 2010Full accounts made up to 31 December 2009
1 June 2010Termination of appointment of Eric Rundall as a director
1 June 2010Termination of appointment of Eric Rundall as a director
1 June 2010Full accounts made up to 31 December 2009
13 May 2010Director's details changed for Theresa Lynn Skotak on 1 May 2010
13 May 2010Director's details changed for Theresa Lynn Skotak on 1 May 2010
13 May 2010Director's details changed for Theresa Lynn Skotak on 1 May 2010
13 May 2010Secretary's details changed for Theresa Lynn Skotak on 1 May 2010
13 May 2010Secretary's details changed for Theresa Lynn Skotak on 1 May 2010
13 May 2010Secretary's details changed for Theresa Lynn Skotak on 1 May 2010
14 January 2010Auditor's resignation
14 January 2010Auditor's resignation
4 November 2009Full accounts made up to 31 December 2008
4 November 2009Full accounts made up to 31 December 2008
22 September 2009Return made up to 21/09/09; full list of members
22 September 2009Return made up to 21/09/09; full list of members
4 March 2009Full accounts made up to 31 December 2007
4 March 2009Full accounts made up to 31 December 2007
10 October 2008Return made up to 22/09/08; full list of members
10 October 2008Return made up to 22/09/08; full list of members
17 July 2008Full accounts made up to 31 December 2006
17 July 2008Full accounts made up to 31 December 2006
10 July 2008Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4
10 July 2008Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
10 July 2008Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3
10 July 2008Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2
10 July 2008Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
10 July 2008Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4
10 July 2008Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3
10 July 2008Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2
14 November 2007Return made up to 22/09/07; full list of members
14 November 2007Return made up to 22/09/07; full list of members
5 November 2007New secretary appointed
5 November 2007New secretary appointed
5 November 2007Secretary resigned
5 November 2007Secretary resigned
2 November 2007Location of register of members
2 November 2007Registered office changed on 02/11/07 from: no 1 colmore square, birmingham, west midlands B4 6AA
2 November 2007Registered office changed on 02/11/07 from: no 1 colmore square, birmingham, west midlands B4 6AA
2 November 2007Location of register of members
16 May 2007New director appointed
16 May 2007New director appointed
21 April 2007Director resigned
21 April 2007Director resigned
29 March 2007New director appointed
29 March 2007New director appointed
28 March 2007Director resigned
28 March 2007Director resigned
20 March 2007Full accounts made up to 31 December 2005
20 March 2007Full accounts made up to 31 December 2005
23 October 2006Return made up to 22/09/06; no change of members
23 October 2006Return made up to 22/09/06; no change of members
9 June 2006Director resigned
9 June 2006Director resigned
9 June 2006New director appointed
9 June 2006Director resigned
9 June 2006New director appointed
9 June 2006Director resigned
2 February 2006Full accounts made up to 31 December 2004
2 February 2006Full accounts made up to 31 December 2004
3 November 2005Delivery ext'd 3 mth 31/12/04
3 November 2005Delivery ext'd 3 mth 31/12/04
12 October 2005Return made up to 22/09/05; full list of members
12 October 2005Return made up to 22/09/05; full list of members
17 May 2005Full accounts made up to 31 December 2003
17 May 2005Full accounts made up to 31 December 2003
26 April 2005New director appointed
26 April 2005New director appointed
25 April 2005Director resigned
25 April 2005Director resigned
1 November 2004Registered office changed on 01/11/04 from: 47 castle street, reading, berkshire, RG1 7SR
1 November 2004Secretary resigned
1 November 2004New secretary appointed
1 November 2004Registered office changed on 01/11/04 from: 47 castle street, reading, berkshire, RG1 7SR
1 November 2004Secretary resigned
1 November 2004New secretary appointed
26 October 2004Delivery ext'd 3 mth 31/12/03
26 October 2004Delivery ext'd 3 mth 31/12/03
28 September 2004Return made up to 22/09/04; full list of members
28 September 2004Return made up to 22/09/04; full list of members
12 August 2004Full accounts made up to 31 December 2002
12 August 2004Full accounts made up to 31 December 2002
5 March 2004Memorandum and Articles of Association
5 March 2004Memorandum and Articles of Association
24 November 2003Return made up to 22/09/03; full list of members
24 November 2003Return made up to 22/09/03; full list of members
15 October 2003Delivery ext'd 3 mth 31/12/02
15 October 2003Delivery ext'd 3 mth 31/12/02
8 October 2003New director appointed
8 October 2003New director appointed
8 October 2003Director resigned
8 October 2003Director resigned
27 September 2003Resolutions
  • RES13 ‐ Director app & resignat 03/09/03
27 September 2003Resolutions
  • RES13 ‐ Director app & resignat 03/09/03
24 August 2003Full accounts made up to 31 December 2001
24 August 2003Full accounts made up to 31 December 2001
10 December 2002Return made up to 22/09/02; full list of members
10 December 2002Return made up to 22/09/02; full list of members
15 November 2002New director appointed
15 November 2002New director appointed
15 November 2002New director appointed
15 November 2002New director appointed
31 October 2002Delivery ext'd 3 mth 31/12/01
31 October 2002Delivery ext'd 3 mth 31/12/01
19 August 2002Director resigned
19 August 2002Director resigned
2 July 2002Director's particulars changed
2 July 2002Director's particulars changed
14 June 2002Full accounts made up to 31 December 2000
14 June 2002Full accounts made up to 31 December 2000
30 May 2002New secretary appointed
30 May 2002Secretary resigned
30 May 2002Secretary resigned
30 May 2002Registered office changed on 30/05/02 from: headley road east, woodley, reading, berkshire RG5 4SN
30 May 2002New secretary appointed
30 May 2002Registered office changed on 30/05/02 from: headley road east, woodley, reading, berkshire RG5 4SN
16 May 2002New secretary appointed
16 May 2002New secretary appointed
9 May 2002Secretary resigned
9 May 2002Secretary resigned
22 October 2001Return made up to 22/09/01; full list of members
22 October 2001Return made up to 22/09/01; full list of members
16 October 2001Delivery ext'd 3 mth 31/12/00
16 October 2001Delivery ext'd 3 mth 31/12/00
31 August 2001Secretary resigned;director resigned
31 August 2001New director appointed
31 August 2001Secretary resigned;director resigned
31 August 2001New director appointed
28 August 2001Registered office changed on 28/08/01 from: worcester road, stourport on severn, worcestershire, DY13 9LA
28 August 2001Registered office changed on 28/08/01 from: worcester road, stourport on severn, worcestershire, DY13 9LA
14 August 2001Memorandum and Articles of Association
14 August 2001Memorandum and Articles of Association
14 August 2001Memorandum and Articles of Association
14 August 2001Memorandum and Articles of Association
9 August 2001New secretary appointed
9 August 2001New secretary appointed
20 July 2001Director resigned
20 July 2001Director resigned
3 April 2001Full accounts made up to 31 December 1999
3 April 2001Full accounts made up to 31 December 1999
3 November 2000Ad 01/01/00--------- £ si 21905633@1
3 November 2000Ad 01/01/00--------- £ si 21905633@1
3 November 2000Statement of affairs
3 November 2000Statement of affairs
3 November 2000Delivery ext'd 3 mth 31/12/99
3 November 2000Delivery ext'd 3 mth 31/12/99
25 October 2000Return made up to 22/09/00; no change of members
  • 363(288) ‐ Director resigned
25 October 2000Return made up to 22/09/00; no change of members
  • 363(288) ‐ Director resigned
22 February 2000Declaration of mortgage charge released/ceased
22 February 2000Declaration of mortgage charge released/ceased
22 February 2000Declaration of mortgage charge released/ceased
22 February 2000Declaration of mortgage charge released/ceased
4 February 2000Nc inc already adjusted 22/12/99
4 February 2000Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
4 February 2000Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
4 February 2000Nc inc already adjusted 22/12/99
21 January 2000Particulars of property mortgage/charge
21 January 2000Particulars of property mortgage/charge
21 January 2000Particulars of property mortgage/charge
21 January 2000Particulars of property mortgage/charge
9 November 1999Return made up to 22/09/99; full list of members
9 November 1999Return made up to 22/09/99; full list of members
25 October 1999Full accounts made up to 31 December 1998
25 October 1999Full accounts made up to 31 December 1998
15 July 1999Delivery ext'd 3 mth 31/12/98
15 July 1999Delivery ext'd 3 mth 31/12/98
6 April 1999Particulars of mortgage/charge
6 April 1999Particulars of mortgage/charge
11 November 1998Accounting reference date extended from 31/03/98 to 31/12/98
11 November 1998Accounting reference date extended from 31/03/98 to 31/12/98
25 September 1998New secretary appointed;new director appointed
25 September 1998New secretary appointed;new director appointed
7 September 1998New director appointed
7 September 1998Secretary resigned
7 September 1998Director resigned
7 September 1998New director appointed
7 September 1998New director appointed
7 September 1998Secretary resigned
7 September 1998New director appointed
7 September 1998Director resigned
6 July 1998New director appointed
6 July 1998New director appointed
6 July 1998New secretary appointed
6 July 1998New secretary appointed
12 June 1998Resolutions
  • WRES01 ‐ Written resolution of alteration of Memorandum of Association
12 June 1998Resolutions
  • WRES01 ‐ Written resolution of alteration of Memorandum of Association
11 June 1998Director resigned
11 June 1998Director resigned
11 June 1998Director resigned
11 June 1998Director resigned
11 June 1998Director resigned
11 June 1998Secretary resigned
11 June 1998Director resigned
11 June 1998Director resigned
11 June 1998Director resigned
11 June 1998Director resigned
11 June 1998Secretary resigned
11 June 1998Director resigned
10 June 1998Particulars of mortgage/charge
10 June 1998Particulars of mortgage/charge
28 April 1998Registered office changed on 28/04/98 from: baldwin road, stourport on severn, worcestershire DY13 9BB
28 April 1998Registered office changed on 28/04/98 from: baldwin road, stourport on severn, worcestershire DY13 9BB
21 April 1998Ad 27/02/98--------- us$ si 1@1=1 us$ ic 38797000/38797001
21 April 1998Ad 27/02/98--------- us$ si 1@1=1 us$ ic 38797000/38797001
21 April 1998Statement of affairs
21 April 1998Statement of affairs
2 March 1998Secretary resigned
2 March 1998Secretary resigned
23 February 1998New secretary appointed
23 February 1998New secretary appointed
26 January 1998New director appointed
26 January 1998New director appointed
9 January 1998Registered office changed on 09/01/98 from: 200 aldersgate street, london, EC1A 4JJ
9 January 1998Registered office changed on 09/01/98 from: 200 aldersgate street, london, EC1A 4JJ
22 December 1997Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
22 December 1997Nc inc already adjusted 11/12/97
22 December 1997Memorandum and Articles of Association
22 December 1997Nc inc already adjusted 11/12/97
22 December 1997Memorandum and Articles of Association
22 December 1997Ad 12/12/97--------- us$ si 38797000@1=38797000 us$ ic 0/38797000
22 December 1997Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
22 December 1997Ad 12/12/97--------- us$ si 38797000@1=38797000 us$ ic 0/38797000
22 December 1997Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
22 December 1997Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
22 December 1997Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
22 December 1997Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
1 December 1997New secretary appointed;new director appointed
1 December 1997Director resigned
1 December 1997New director appointed
1 December 1997Secretary resigned
1 December 1997New director appointed
1 December 1997New secretary appointed;new director appointed
1 December 1997New director appointed
1 December 1997Director resigned
1 December 1997New director appointed
1 December 1997Director resigned
1 December 1997New director appointed
1 December 1997New director appointed
1 December 1997Secretary resigned
1 December 1997Director resigned
13 November 1997Accounting reference date shortened from 30/09/98 to 31/03/98
13 November 1997Accounting reference date shortened from 30/09/98 to 31/03/98
22 September 1997Incorporation
22 September 1997Incorporation
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