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SPICERS CONSULTING GROUP

Learn more about SPICERS CONSULTING GROUP. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

HILL HOUSE, 1 LITTLE NEW STREET, LONDON, EC4A 3TR

SPICERS CONSULTING GROUP on the map

Company type: Private Unlimited Company
Company number: 00787645
Company status: Active
country of origin: United Kingdom
incorporation date: 1964.01.10
last member list: 2015.12.31
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 74990 - Non-trading company

Accounts:

account ref date: 30.04
overdue: NO
account category: NO ACCOUNTS FILED
documents available: 1

Returns:

next due date: 2017.01.28
overdue: NO
last made update: 2015.12.31
documents available: 1

List of company documents:

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APPOINTMENT TERMINATED, DIRECTOR ROBERT WARBURTON
Form type: TM01
Date: 2016.05.17
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31/12/15 FULL LIST
Form type: AR01
Date: 2016.01.27
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.01.27
Form type: LATEST SOC
Document description: 27/01/16 STATEMENT OF CAPITAL;GBP 100
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DIRECTOR APPOINTED DONNA LOUISE WARD
Form type: AP01
Date: 2015.11.30
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DIRECTOR APPOINTED GLYN BUNTING
Form type: AP01
Date: 2015.11.30
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DIRECTOR APPOINTED PAUL ANTHONY ROBINSON
Form type: AP01
Date: 2015.11.30
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31/12/14 FULL LIST
Form type: AR01
Date: 2015.01.29
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31/12/13 FULL LIST
Form type: AR01
Date: 2014.01.29
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APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER WHEATCROFT
Form type: TM01
Date: 2014.01.28
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APPOINTMENT TERMINATED, DIRECTOR CLIFFORD HAMPTON
Form type: TM01
Date: 2014.01.28
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APPOINTMENT TERMINATED, DIRECTOR WILLIAM BARNES
Form type: TM01
Date: 2014.01.28
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APPOINTMENT TERMINATED, SECRETARY PETER SCOTT
Form type: TM02
Date: 2014.01.28
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31/12/12 FULL LIST
Form type: AR01
Date: 2013.01.25
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31/12/11 FULL LIST
Form type: AR01
Date: 2012.01.27
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APPOINTMENT TERMINATED, DIRECTOR STUART COUNSELL
Form type: TM01
Date: 2011.08.02
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31/12/10 FULL LIST
Form type: AR01
Date: 2011.01.27
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DIRECTOR APPOINTED STUART ROBIN COUNSELL
Form type: AP01
Date: 2010.02.19
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31/12/09 FULL LIST
Form type: AR01
Date: 2010.02.06
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DIRECTOR'S CHANGE OF PARTICULARS / CLIFFORD SAMUEL HERBERT HAMPTON / 01/10/2009
Form type: CH01
Date: 2010.02.06
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DIRECTOR'S CHANGE OF PARTICULARS / WILLIAM DAVID BARNES / 01/10/2009
Form type: CH01
Date: 2010.02.06
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RETURN MADE UP TO 31/12/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.02.10
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DIRECTOR'S CHANGE OF PARTICULARS / ROBERT WARBURTON / 01/12/2008
Form type: 288c
Date: 2009.02.10
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SECRETARY'S CHANGE OF PARTICULARS / PETER SCOTT / 01/12/2008
Form type: 288c
Date: 2009.02.10
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RETURN MADE UP TO 31/12/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.02.27
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RETURN MADE UP TO 31/12/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.03.21
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RETURN MADE UP TO 31/12/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.03.21
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2006.03.21
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RETURN MADE UP TO 31/12/04; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.03.16
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2004.06.11
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DIRECTOR RESIGNED
Form type: 288b
Date: 2004.06.09
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RETURN MADE UP TO 31/12/03; FULL LIST OF MEMBERS
Form type: 363a
Date: 2004.05.17
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2004.05.17
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DIRECTOR RESIGNED
Form type: 288b
Date: 2004.05.04
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DIRECTOR RESIGNED
Form type: 288b
Date: 2004.05.04
£2.95
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SECRETARY'S PARTICULARS CHANGED
Form type: 288c
Date: 2004.04.28
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2004.01.23
£2.95
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RETURN MADE UP TO 31/12/02; FULL LIST OF MEMBERS
Form type: 363a
Date: 2003.03.10
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2003.03.10
£2.95
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RETURN MADE UP TO 31/12/01; FULL LIST OF MEMBERS
Form type: 363a
Date: 2002.03.12
£2.95
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LOCATION OF REGISTER OF MEMBERS (NON LEGIBLE)
Form type: 353a
Date: 2001.06.27
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2001.06.27
£2.95
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RETURN MADE UP TO 31/12/00; FULL LIST OF MEMBERS
Form type: 363a
Date: 2001.01.28
£2.95
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RETURN MADE UP TO 31/12/99; FULL LIST OF MEMBERS
Form type: 363a
Date: 2000.02.07
£2.95
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RETURN MADE UP TO 31/12/98; FULL LIST OF MEMBERS
Form type: 363a
Date: 1999.03.25
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1998.03.19
£2.95
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RETURN MADE UP TO 31/12/97; FULL LIST OF MEMBERS
Form type: 363a
Date: 1998.03.10
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RETURN MADE UP TO 31/12/96; NO CHANGE OF MEMBERS
Form type: 363a
Date: 1997.03.14
£2.95
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DIRECTOR RESIGNED
Form type: 288
Date: 1996.05.25
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288
Date: 1996.05.09
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RETURN MADE UP TO 31/12/95; NO CHANGE OF MEMBERS
Form type: 363x
Date: 1996.05.09
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 15/01/95 FROM:, FRIARY COURT, 65 CRUTCHED FRIARS, LONDON, EC3N 2NP
Form type: 287
Date: 1995.01.15
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/12/94; FULL LIST OF MEMBERS
Form type: 363x
Date: 1995.01.15
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/12/93; NO CHANGE OF MEMBERS
Form type: 363x
Date: 1994.02.04
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1993.01.14
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/12/92; NO CHANGE OF MEMBERS
Form type: 363x
Date: 1993.01.14
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/12/91; FULL LIST OF MEMBERS
Form type: 363x
Date: 1992.01.23
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED
Form type: 288
Date: 1992.01.21
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1991.06.24
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 28/12/90; FULL LIST OF MEMBERS
Form type: 363
Date: 1991.03.26
Order cannot be placed (digitalisation not planned)
SECRETARY'S PARTICULARS CHANGED
Form type: 288
Date: 1991.01.08
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 29/12/89; FULL LIST OF MEMBERS
Form type: 363
Date: 1990.11.15

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Company directors and board members:

GLYN BUNTING (current)
Director, CHARTERED ACCOUNTANT, 2015.06.01
C/O DELOITTE LLP 2 NEW STREET SQUARE , LONDON
EC4A 3BZ
PAUL ANTHONY ROBINSON (current)
Director, EXECUTIVE, 2015.06.01
C/O DELOITTE LLP 2 NEW STREET SQUARE , LONDON
EC4A 3BZ
DONNA LOUISE WARD (current)
Director, PARTNER, 2015.06.01
C/O DELOITTE LLP 2 NEW STREET SQUARE , LONDON
EC4A 3BZ
PETER JOHN SCOTT (resigned)
Secretary, 1992.12.31 - 2012.11.30
C/O DELOITTE LLP 2 NEW STREET SQUARE , LONDON
EC4A 3BZ
WILLIAM DAVID BARNES (resigned)
Director, CHARTERED ACCOUNTANT, 1992.12.31 - 2012.11.30
4 ROSEBERY AVENUE , HARPENDEN
AL5 2QP, HERTFORDSHIRE
ROBERT IAN BEARD (resigned)
Director, CHARTERED ACCOUNTANT, 1992.12.31 - 1996.04.06
FRENCHLAND OAKHAM ROAD SOUTH EAST HORSLEY , LEATHERHEAD
SURREY
THOMAS FREDERICK BISHOP (resigned)
Director, MANAGEMENT CONSULTANT, 1992.12.31 - 2004.02.09
OXENDEN STONE , TENTERDEN
TN30 7HD, KENT
STUART ROBIN COUNSELL (resigned)
Director, CHARTERED ACCOUNTANT, 2010.02.01 - 2011.06.30
2 NEW STREET SQUARE , LONDON
EC4A 3BZ
ENGLAND
NIGEL THOMAS DAVEY (resigned)
Director, CHARTERED ACCOUNTANT, 1992.12.31 - 2004.02.06
DELOITTE & TOUCHE LLP STONECUTTER COURT 1 STONECUTTER STREET , LONDON
EC4A 4TR
CLIFFORD SAMUEL HERBERT HAMPTON (resigned)
Director, CHARTERED ACCOUNTANT, 1992.12.31 - 2012.11.30
MARSHGATE HOUSE 36 SHEEN ROAD , RICHMOND
TW9 1AW, SURREY
ROBERT WILLIAM WARBURTON (resigned)
Director, CHARTERED ACCOUNTANT, 2004.02.06 - 2015.05.31
C/O DELOITTE LLP 2 NEW STREET SQUARE , LONDON
EC4A 3BZ
CHRISTOPHER JOHN WILDIN WHEATCROFT (resigned)
Director, CHARTERED ACCOUNTANT, 1992.12.31 - 2012.11.30
APPLEGATE PISLEY FARM LANE , OCKLEY
RH5 5PD, SURREY
KENNETH JOHN WORTHY (resigned)
Director, CHARTERED ACCOUNTANT, 1992.12.31 - 1998.02.01
1 LITTLEWORTH ROAD , ESHER
KT10 9PD, SURREY

Companies near to SPICERS CONSULTING GROUP

Information about the Private Unlimited Company SPICERS CONSULTING GROUP has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.06.05. Reload the data