Spiced Wares. Head office in London. Check Director.

Spiced Wares, London

Spiced Wares is a private unlimited company. Situated at Browne Jacobson Llp 15Th Floor, 6 Bevis Marks, London EC3A 7BA, the aforementioned 23 years old business was incorporated on 2000-08-24 and is officially classified as "non-trading company" (Standard Industrial Classification: 74990).
1 director can be found in the business: Mark S. (appointed on 23 June 2003). Moving to the secretaries (1 in total), we can name: Maureen Q. (appointed on 23 June 2003).

About
Name: Spiced Wares
Number: 04058984
Incorporation date: 2000-08-24
End of financial year: 31 March


Address:	Browne Jacobson Llp 15th Floor 6 Bevis Marks London EC3A 7BA
SIC code:	74990 - Non-trading company

Company staff

People with significant control

Mark S.

23 August 2016

Nature of control:	significiant influence or control

The deadline for Spiced Wares confirmation statement filing is 2023-09-05. The previous confirmation statement was submitted on 2022-08-22.

1 person of significant control is listed in the Companies House, has substantial control or influence.

Company filing

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Type		Free download
AD01	Registered office address changed from 6 C/O Browne Jacobson Llp 15th Floor, Bevis Marks London EC3A 7BA England to C/O C/O Browne Jacobson Llp 15th Floor 6 Bevis Marks London EC3A 7BA on 2015-12-10 filed on: 10th, December 2015 \| address	Free Download (1 page)

Type		Free download
AD01	Registered office address changed from 6 C/O Browne Jacobson Llp 15th Floor, Bevis Marks London EC3A 7BA England to C/O C/O Browne Jacobson Llp 15th Floor 6 Bevis Marks London EC3A 7BA on 2015-12-10 filed on: 10th, December 2015 \| address	Free Download (1 page)
AD01	Registered office address changed from Tiom the Poynt 45 Wollaton Street Nottingham NG1 5FW to 6 C/O Browne Jacobson Llp 15th Floor, Bevis Marks London EC3A 7BA on 2015-10-15 filed on: 15th, October 2015 \| address	Free Download (1 page)
AR01	Annual return made up to 2015-08-24 with full list of members filed on: 25th, August 2015 \| annual return	Free Download (5 pages)
AR01	Annual return made up to 2014-08-24 with full list of members filed on: 28th, August 2014 \| annual return	Free Download (5 pages)
SH01	Statement of Capital on 2014-08-28: 5606.00 GBP capital
AR01	Annual return made up to 2013-08-24 with full list of members filed on: 9th, September 2013 \| annual return	Free Download (5 pages)
AR01	Annual return made up to 2012-08-24 with full list of members filed on: 5th, October 2012 \| annual return	Free Download (5 pages)
AR01	Annual return made up to 2011-08-24 with full list of members filed on: 31st, August 2011 \| annual return	Free Download (5 pages)
AR01	Annual return made up to 2010-08-24 with full list of members filed on: 27th, August 2010 \| annual return	Free Download (5 pages)
363a	Annual return made up to 2009-08-25 filed on: 25th, August 2009 \| annual return	Free Download (5 pages)
363a	Annual return made up to 2008-09-01 filed on: 1st, September 2008 \| annual return	Free Download (5 pages)
287	Registered office changed on 01/09/2008 from tiom the poynt 45 wollaton street nottingham nottinghamshire NG1 5FW filed on: 1st, September 2008 \| address	Free Download (1 page)
353	Location of register of members filed on: 29th, August 2008 \| address	Free Download (1 page)
287	Registered office changed on 08/08/2008 from 3RD floor tiom, charnwood house gregory boulevard nottingham NG7 6NX filed on: 8th, August 2008 \| address	Free Download (1 page)
190	Location of debenture register filed on: 2nd, October 2007 \| address	Free Download (1 page)
190	Location of debenture register filed on: 2nd, October 2007 \| address	Free Download (1 page)
353	Location of register of members filed on: 2nd, October 2007 \| address	Free Download (1 page)
353	Location of register of members filed on: 2nd, October 2007 \| address	Free Download (1 page)
287	Registered office changed on 02/10/07 from: 3RD floor tiom, charnwood house gregory boulevard nottingham NG7 6NX filed on: 2nd, October 2007 \| address	Free Download (1 page)
287	Registered office changed on 02/10/07 from: 3RD floor tiom, charnwood house gregory boulevard nottingham NG7 6NX filed on: 2nd, October 2007 \| address	Free Download (1 page)
363a	Annual return made up to 2007-10-02 filed on: 2nd, October 2007 \| annual return	Free Download (3 pages)
363a	Annual return made up to 2007-10-02 filed on: 2nd, October 2007 \| annual return	Free Download (3 pages)
353	Location of register of members filed on: 1st, September 2006 \| address	Free Download (1 page)
363a	Annual return made up to 2006-09-01 filed on: 1st, September 2006 \| annual return	Free Download (3 pages)
287	Registered office changed on 01/09/06 from: 3RD floor tiom, charnwood house gregory boulevard nottingham nottinghamshire NG7 6NX filed on: 1st, September 2006 \| address	Free Download (1 page)
363a	Annual return made up to 2006-09-01 filed on: 1st, September 2006 \| annual return	Free Download (3 pages)
190	Location of debenture register filed on: 1st, September 2006 \| address	Free Download (1 page)
353	Location of register of members filed on: 1st, September 2006 \| address	Free Download (1 page)
287	Registered office changed on 01/09/06 from: 3RD floor tiom, charnwood house gregory boulevard nottingham nottinghamshire NG7 6NX filed on: 1st, September 2006 \| address	Free Download (1 page)
190	Location of debenture register filed on: 1st, September 2006 \| address	Free Download (1 page)
363a	Annual return made up to 2005-10-10 filed on: 10th, October 2005 \| annual return	Free Download (4 pages)
287	Registered office changed on 10/10/05 from: charnwood house gregory boulevard nottingham nottinghamshire NG7 6NX filed on: 10th, October 2005 \| address	Free Download (1 page)
287	Registered office changed on 10/10/05 from: charnwood house gregory boulevard nottingham nottinghamshire NG7 6NX filed on: 10th, October 2005 \| address	Free Download (1 page)
363a	Annual return made up to 2005-10-10 filed on: 10th, October 2005 \| annual return	Free Download (4 pages)
363s	Annual return made up to 2004-09-28 filed on: 28th, September 2004 \| annual return	Free Download (8 pages)
363s	Annual return made up to 2004-09-28 filed on: 28th, September 2004 \| annual return	Free Download (8 pages)
363s	Annual return made up to 2003-09-03 filed on: 3rd, September 2003 \| annual return	Free Download (7 pages)
363s	Annual return made up to 2003-09-03 filed on: 3rd, September 2003 \| annual return	Free Download (7 pages)
363s	Annual return made up to 2002-09-06 filed on: 6th, September 2002 \| annual return	Free Download (8 pages)
363s	Annual return made up to 2002-09-06 filed on: 6th, September 2002 \| annual return	Free Download (8 pages)
287	Registered office changed on 16/08/02 from: foxhall lodge, gregory boulevard nottingham nottinghamshire NG7 6LH filed on: 16th, August 2002 \| address	Free Download (1 page)
287	Registered office changed on 16/08/02 from: foxhall lodge, gregory boulevard nottingham nottinghamshire NG7 6LH filed on: 16th, August 2002 \| address	Free Download (1 page)
363s	Annual return made up to 2001-09-06 filed on: 6th, September 2001 \| annual return	Free Download (8 pages)
363s	Annual return made up to 2001-09-06 filed on: 6th, September 2001 \| annual return	Free Download (8 pages)
225	Accounting reference date shortened from 31/08/02 to 31/03/02 filed on: 5th, September 2001 \| accounts	Free Download (1 page)
225	Accounting reference date shortened from 31/08/02 to 31/03/02 filed on: 5th, September 2001 \| accounts	Free Download (1 page)
123	Nc inc already adjusted 09/01/01 filed on: 23rd, January 2001 \| capital	Free Download (2 pages)
RESOLUTIONS	Resolutions: Written resolution of increasing authorised share capital filed on: 23rd, January 2001 \| resolution	Free Download
RESOLUTIONS	Resolutions: Written resolution of allotment of securities filed on: 23rd, January 2001 \| resolution	Free Download
RESOLUTIONS	Resolutions: Written resolution of allotment of securities filed on: 23rd, January 2001 \| resolution
RESOLUTIONS	Resolutions: Written resolution of Memorandum of Association filed on: 23rd, January 2001 \| resolution	Free Download (3 pages)
RESOLUTIONS	Resolutions: Written resolution of increasing authorised share capital filed on: 23rd, January 2001 \| resolution
RESOLUTIONS	Resolutions: Written resolution of Memorandum of Association filed on: 23rd, January 2001 \| resolution	Free Download (3 pages)
123	Nc inc already adjusted 09/01/01 filed on: 23rd, January 2001 \| capital	Free Download (2 pages)
MEM/ARTS	Memorandum and Articles of Association filed on: 23rd, January 2001 \| incorporation	Free Download (15 pages)
MEM/ARTS	Memorandum and Articles of Association filed on: 23rd, January 2001 \| incorporation	Free Download (15 pages)
287	Registered office changed on 15/01/01 from: 12 york place leeds west yorkshire LS1 2DS filed on: 15th, January 2001 \| address	Free Download (1 page)
287	Registered office changed on 15/01/01 from: 12 york place leeds west yorkshire LS1 2DS filed on: 15th, January 2001 \| address	Free Download (1 page)
NEWINC	Incorporation filed on: 24th, August 2000 \| incorporation	Free Download (20 pages)
NEWINC	Incorporation filed on: 24th, August 2000 \| incorporation	Free Download (20 pages)

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