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SPICERHAART GROUP LIMITED - Colwyn House, Sheepen Place, Colchester, Essex, United Kingdom
Company Information
- Company registration number
- 04081664
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Colwyn House
- Sheepen Place
- Colchester
- Essex
- CO3 3LD Colwyn House, Sheepen Place, Colchester, Essex, CO3 3LD UK
Management
- Managing Directors
- PHILLIPS, Matthew John
- SMITH, Paul Alick
- LARK, Antony Tobias
- HURDLE, Mark Edward
- LAMB, Steven Richard
- MCLOUGHLIN, Samantha Kathleen
- WARDLEY, Timothy Owen
- Company secretaries
- SMITH, Paul Alick
Company Details
- Type of Business
- ltd
- Incorporated
- 2000-10-02
- Age Of Company 2000-10-02 24 years
- SIC/NACE
- 82990
Ownership
- Beneficial Owners
- Mr Paul Alick Smith
- Vrs Investments Limited
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- TMX CORPORATION LIMITED
- Filing of Accounts
- Due Date: 2024-09-30
- Last Date: 2022-12-31
✓
- Annual Return
- Due Date: 2024-01-14
- Last Date: 2022-12-31
✓
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SPICERHAART GROUP LIMITED Company Description
- SPICERHAART GROUP LIMITED is a ltd registered in United Kingdom with the Company reg no 04081664. Its current trading status is "live". It was registered 2000-10-02. It was previously called TMX CORPORATION LIMITED. It has declared SIC or NACE codes as "82990". It has 7 directors and 1 secretary. The latest accounts are filed up to 2022-12-31.It can be contacted at Colwyn House .
Get SPICERHAART GROUP LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Spicerhaart Group Limited - Colwyn House, Sheepen Place, Colchester, Essex, United Kingdom
- 2000-10-02
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/04081664#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/04081664#ADDSLCHUK
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
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keyboard_arrow_down 2023
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confirmation-statement-with-no-updates (2023-01-03) - CS01
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termination-director-company-with-name-termination-date (2023-07-03) - TM01
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appoint-person-director-company-with-name-date (2023-07-03) - AP01
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accounts-with-accounts-type-group (2023-09-01) - AA
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keyboard_arrow_right 2022
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confirmation-statement-with-no-updates (2022-01-25) - CS01
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appoint-person-director-company-with-name-date (2022-07-01) - AP01
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accounts-with-accounts-type-group (2022-08-31) - AA
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keyboard_arrow_right 2021
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appoint-person-director-company-with-name-date (2021-01-15) - AP01
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confirmation-statement-with-no-updates (2021-02-12) - CS01
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change-person-director-company-with-change-date (2021-04-07) - CH01
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accounts-with-accounts-type-group (2021-10-26) - AA
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keyboard_arrow_right 2020
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termination-director-company-with-name-termination-date (2020-04-21) - TM01
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confirmation-statement-with-no-updates (2020-01-14) - CS01
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notification-of-a-person-with-significant-control (2020-06-17) - PSC02
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accounts-with-accounts-type-group (2020-10-01) - AA
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appoint-person-director-company-with-name-date (2020-12-04) - AP01
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keyboard_arrow_right 2019
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change-person-director-company-with-change-date (2019-12-02) - CH01
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accounts-with-accounts-type-group (2019-08-05) - AA
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confirmation-statement-with-no-updates (2019-01-10) - CS01
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keyboard_arrow_right 2018
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confirmation-statement-with-updates (2018-01-03) - CS01
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termination-secretary-company-with-name-termination-date (2018-10-02) - TM02
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termination-director-company-with-name-termination-date (2018-09-27) - TM01
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termination-director-company-with-name-termination-date (2018-09-14) - TM01
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appoint-person-director-company-with-name-date (2018-07-17) - AP01
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accounts-with-accounts-type-group (2018-07-09) - AA
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keyboard_arrow_right 2017
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confirmation-statement-with-updates (2017-02-15) - CS01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2017-03-15) - MR01
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mortgage-satisfy-charge-full (2017-04-24) - MR04
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accounts-with-accounts-type-group (2017-10-13) - AA
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resolution (2017-06-06) - RESOLUTIONS
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keyboard_arrow_right 2016
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annual-return-company-with-made-up-date-full-list-shareholders (2016-02-11) - AR01
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resolution (2016-03-30) - RESOLUTIONS
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capital-allotment-shares (2016-02-19) - SH01
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capital-allotment-shares (2016-03-08) - SH01
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capital-allotment-shares (2016-03-21) - SH01
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legacy (2016-03-30) - CAP-SS
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accounts-with-accounts-type-group (2016-09-09) - AA
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legacy (2016-03-30) - SH20
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capital-allotment-shares (2016-05-05) - SH01
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resolution (2016-05-10) - RESOLUTIONS
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capital-statement-capital-company-with-date-currency-figure (2016-03-30) - SH19
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keyboard_arrow_right 2015
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change-person-director-company-with-change-date (2015-01-30) - CH01
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resolution (2015-02-22) - RESOLUTIONS
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annual-return-company-with-made-up-date-full-list-shareholders (2015-01-05) - AR01
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resolution (2015-12-14) - RESOLUTIONS
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accounts-with-accounts-type-group (2015-09-29) - AA
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keyboard_arrow_right 2014
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resolution (2014-06-04) - RESOLUTIONS
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annual-return-company-with-made-up-date-full-list-shareholders (2014-02-24) - AR01
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memorandum-articles (2014-06-04) - MEM/ARTS
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accounts-with-accounts-type-group (2014-10-07) - AA
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auditors-resignation-company (2014-11-18) - AUD
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keyboard_arrow_right 2013
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accounts-with-accounts-type-group (2013-12-11) - AA
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appoint-person-director-company-with-name (2013-07-01) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2013-01-14) - AR01
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change-person-director-company-with-change-date (2013-01-08) - CH01
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keyboard_arrow_right 2012
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accounts-with-accounts-type-group (2012-07-31) - AA
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change-person-director-company-with-change-date (2012-03-26) - CH01
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change-person-secretary-company-with-change-date (2012-03-26) - CH03
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annual-return-company-with-made-up-date-full-list-shareholders (2012-03-19) - AR01
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keyboard_arrow_right 2011
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resolution (2011-06-21) - RESOLUTIONS
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appoint-person-director-company-with-name (2011-07-18) - AP01
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legacy (2011-08-03) - MG01
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annual-return-company-with-made-up-date-full-list-shareholders (2011-01-05) - AR01
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accounts-with-accounts-type-group (2011-10-05) - AA
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keyboard_arrow_right 2010
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change-person-director-company-with-change-date (2010-01-19) - CH01
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accounts-with-accounts-type-group (2010-12-02) - AA
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change-person-secretary-company-with-change-date (2010-07-08) - CH03
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change-person-secretary-company-with-change-date (2010-07-07) - CH03
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change-person-director-company-with-change-date (2010-07-07) - CH01
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change-registered-office-address-company-with-date-old-address (2010-07-07) - AD01
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change-person-secretary-company-with-change-date (2010-01-19) - CH03
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change-person-secretary-company-with-change-date (2010-01-13) - CH03
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change-person-director-company-with-change-date (2010-01-13) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2010-01-12) - AR01
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keyboard_arrow_right 2009
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legacy (2009-02-02) - 363a
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accounts-with-accounts-type-group (2009-10-27) - AA
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legacy (2009-02-07) - 288a
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keyboard_arrow_right 2008
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legacy (2008-10-06) - 288c
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legacy (2008-03-31) - 169
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accounts-with-accounts-type-group (2008-10-28) - AA
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resolution (2008-03-19) - RESOLUTIONS
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legacy (2008-02-01) - 363a
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resolution (2008-12-23) - RESOLUTIONS
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legacy (2008-02-25) - 288a
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keyboard_arrow_right 2007
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legacy (2007-02-12) - 169
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accounts-with-accounts-type-group (2007-12-21) - AA
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legacy (2007-12-11) - 288b
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legacy (2007-12-07) - 288a
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resolution (2007-03-02) - RESOLUTIONS
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legacy (2007-02-03) - 363a
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keyboard_arrow_right 2006
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legacy (2006-04-18) - 403a
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memorandum-articles (2006-04-13) - MEM/ARTS
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resolution (2006-04-13) - RESOLUTIONS
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legacy (2006-04-04) - 395
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legacy (2006-01-31) - 363a
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legacy (2006-01-31) - 288c
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legacy (2006-04-13) - 123
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court-order (2006-09-23) - OC
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legacy (2006-05-09) - 288b
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miscellaneous (2006-10-04) - MISC
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resolution (2006-11-22) - RESOLUTIONS
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legacy (2006-11-07) - 173
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legacy (2006-10-17) - 88(2)O
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accounts-with-accounts-type-group (2006-10-23) - AA
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keyboard_arrow_right 2005
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accounts-with-accounts-type-group (2005-07-26) - AA
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legacy (2005-01-21) - 363a
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keyboard_arrow_right 2004
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certificate-change-of-name-company (2004-07-14) - CERTNM
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accounts-with-accounts-type-group (2004-06-02) - AA
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legacy (2004-01-21) - 363a
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keyboard_arrow_right 2003
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legacy (2003-07-30) - 288b
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legacy (2003-04-07) - 288a
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accounts-with-accounts-type-group (2003-07-09) - AA
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legacy (2003-10-16) - 288b
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legacy (2003-10-22) - 363a
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legacy (2003-10-28) - 288a
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keyboard_arrow_right 2002
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legacy (2002-01-08) - 288b
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legacy (2002-02-20) - 288a
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resolution (2002-02-20) - RESOLUTIONS
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legacy (2002-03-14) - 288c
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legacy (2002-05-24) - 288b
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resolution (2002-06-27) - RESOLUTIONS
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legacy (2002-06-27) - 123
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legacy (2002-06-27) - 88(2)R
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legacy (2002-02-20) - 123
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legacy (2002-07-09) - 288b
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legacy (2002-09-04) - 288b
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legacy (2002-09-06) - 288b
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legacy (2002-09-24) - 288a
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legacy (2002-10-30) - 363s
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accounts-with-accounts-type-group (2002-11-14) - AA
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statement-of-affairs (2002-06-27) - SA
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keyboard_arrow_right 2001
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legacy (2001-01-17) - 287
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legacy (2001-01-17) - 288b
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certificate-change-of-name-company (2001-01-22) - CERTNM
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legacy (2001-03-15) - 288a
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legacy (2001-04-10) - 288a
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legacy (2001-04-03) - 288a
-
legacy (2001-10-02) - 225
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legacy (2001-11-05) - 363s
-
legacy (2001-12-19) - 395
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legacy (2001-01-03) - 395
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legacy (2001-01-17) - 288a
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keyboard_arrow_right 2000
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incorporation-company (2000-10-02) - NEWINC
