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Company reports and documents
Keith Spicer LTD
View details as a director
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Financials
Details
Charts
Directors
Filings
Similar name
Reports
Extended Company Report with Annual Accounts
Includes
latest filed accounts (original document), financial statement with balance sheet, assets, etc...
(year ending Sep 6, 2013)
shareholder details and share percentages
original incorporation documents
complete list of titles of filed documents
full registry information with list of directors and secretaries, addresses and available company phone numbers
Financials
Financial Statement (Annual Accounts)
Details
Company type
Private Limited Company
Company Number
00348565
Record last updated
Sunday, January 28, 2024 8:41:56 AM UTC
Postal Code
BH21 7PN
Charts
Visits
Searches
Directors
Chirayu Borooah
(born on May 19, 1965)
Alistair James Lee (1972)
(born on May 9, 1972)
Geoffrey Norman John Mills
(born on Aug 29, 1958), 10 companies
Maria Roberts (1962)
(born on Feb 15, 1962)
Anil Shah (1955)
(born on Nov 18, 1955)
Harish Shah (1952)
(born on Jul 22, 1952)
Kishore Shah
(born on Jun 17, 1958), 6 companies
John Patrick Bennett
Stephen Roy Bryant
(born on Jul 27, 1952), 5 companies
Simon Foster Bowes
(born on Jun 20, 1951), 8 companies
Frederick John Cardwell
(born on Jun 18, 1952), 7 companies
John Stewart Crockett
(born on Mar 16, 1947)
Christopher Owen Staniford Eales
(born on Apr 2, 1930), 2 companies
Nigel Gordon Edwards
(born on Jan 29, 1953), 4 companies
John Andrew Pepper
(born on Apr 4, 1956)
Frederick Colin Plain
(born on Mar 3, 1938), 4 companies
George Peverell Richardson
(born on Dec 8, 1919)
Joachim Michael Spethmann
(born on Dec 8, 1957)
Laurens Spethmann
(born on Jul 16, 1930), 5 companies
Marianne Spethmann
(born on Feb 24, 1937), 4 companies
Herbert Keith Spicer
(born on Dec 17, 1909), 2 companies
Howard Keith Spicer
(born on May 6, 1944)
Peter Dylan Unsworth
(born on Jul 10, 1958), 38 companies
Anil Shah
(born on Jan 1, 1962), 41 companies
Maria Roberts
(born on Feb 16, 1970), 25 companies
Stephen John Knight
(born on Apr 30, 1951), 38 companies
Christopher James Owen
(born on Apr 6, 1982), 10 companies
Harish Shah
(born on Nov 13, 1957), 49 companies
Sumit Shah
(born on Apr 30, 1981), 6 companies
Martin Clay
(born on Mar 30, 1962), 6 companies
Kishore j Shah
Filings
Document Type
Publication date
Download link
Registry
Jan 15, 2024
Resignation of one Director (a man)
Registry
Oct 24, 2023
Resignation of one Director (a man) 3485...
Registry
Oct 24, 2023
Appointment of a man as Director
Registry
Mar 31, 2022
Resignation of one Director (a man)
Registry
Mar 31, 2022
Appointment of a man as Chief Financial Officer and Director
Registry
Feb 1, 2021
Appointment of a man as Director
Registry
Jan 1, 2021
Two appointments: 2 men
Registry
Dec 31, 2020
Resignation of one Director (a man)
Registry
Dec 31, 2020
Resignation of one Director (a man) 3485...
Registry
Mar 6, 2017
Appointment of a man as Executive Chairman and Director
Registry
Apr 6, 2016
Appointment of a person as Shareholder (50-75%)
Registry
Sep 2, 2014
Appointment of a man as Director
Registry
Aug 28, 2014
Resignation of one Director
Registry
Aug 26, 2014
Resignation of one Chief Operating Officer and one Director (a man)
Registry
Aug 26, 2014
Appointment of a man as Director
Registry
Jul 25, 2014
Annual return
Registry
Jul 2, 2014
Appointment of a man as Director
Registry
Jun 30, 2014
Appointment of a man as Managing Director and Director
Financials
Sep 6, 2013
Annual accounts
Registry
Aug 6, 2013
Annual return
Registry
Feb 14, 2013
Miscellaneous document
Financials
Aug 24, 2012
Annual accounts
Registry
Jul 30, 2012
Annual return
Registry
Jun 22, 2012
Particulars of a mortgage or charge
Registry
Dec 5, 2011
Miscellaneous document
Registry
Dec 5, 2011
Miscellaneous document 3485...
Financials
Aug 12, 2011
Annual accounts
Registry
Aug 11, 2011
Annual return
Registry
Aug 11, 2011
Resignation of one Director
Registry
Aug 3, 2011
Appointment of a man as Director
Registry
Jul 21, 2011
Appointment of a man as Director and Chief Operating Officer
Registry
May 6, 2011
Resignation of one Managing Director and one Director (a man)
Registry
May 5, 2011
Resignation of one Director
Registry
May 5, 2011
Resignation of one Secretary
Registry
May 5, 2011
Resignation of one Finance Director and one Director (a man)
Registry
Mar 31, 2011
Statement of satisfaction in full or in part of mortgage or charge
Registry
Mar 31, 2011
Statement of satisfaction in full or in part of mortgage or charge 3485...
Registry
Mar 31, 2011
Statement of satisfaction in full or in part of mortgage or charge
Registry
Mar 14, 2011
Particulars of a mortgage or charge
Registry
Jan 13, 2011
Miscellaneous document
Registry
Jan 10, 2011
Appointment of a woman as Director
Registry
Jan 10, 2011
Appointment of a man as Director
Registry
Jan 10, 2011
Appointment of a man as Director 3485...
Registry
Jan 8, 2011
Particulars of a mortgage or charge
Registry
Jan 7, 2011
Resignation of one Director
Registry
Jan 7, 2011
Appointment of a man as Director
Registry
Jan 7, 2011
Statement of satisfaction in full or in part of mortgage or charge
Registry
Jan 7, 2011
Statement of satisfaction in full or in part of mortgage or charge 3485...
Registry
Jan 7, 2011
Statement of satisfaction in full or in part of mortgage or charge
Registry
Jan 7, 2011
Statement of satisfaction in full or in part of mortgage or charge 3485...
Registry
Jan 7, 2011
Statement of satisfaction in full or in part of mortgage or charge
Registry
Dec 31, 2010
Resignation of one Chairman and one Director (a man)
Registry
Dec 31, 2010
Four appointments: 3 men and a woman,: 3 men and a woman
Financials
Oct 2, 2010
Annual accounts
Registry
Aug 16, 2010
Annual return
Registry
Aug 16, 2010
Change of particulars for director
Registry
Aug 13, 2010
Change of particulars for director 3485...
Financials
Oct 29, 2009
Annual accounts
Registry
Aug 14, 2009
Annual return
Registry
Jul 3, 2009
Resignation of a director
Registry
Apr 30, 2009
Resignation of one Chief Executive and one Director (a man)
Registry
Jan 14, 2009
Appointment of a man as Director
Registry
Jan 1, 2009
Appointment of a man as Director and Sales And Marketing Director
Financials
Oct 22, 2008
Annual accounts
Registry
Aug 12, 2008
Annual return
Financials
Nov 5, 2007
Annual accounts
Registry
Jul 31, 2007
Annual return
Registry
Dec 21, 2006
Auditor's letter of resignation
Financials
Nov 6, 2006
Annual accounts
Registry
Jul 20, 2006
Annual return
Financials
Nov 7, 2005
Annual accounts
Registry
Sep 22, 2005
Notice of change of directors or secretaries or in their particulars
Registry
Sep 20, 2005
Change in situation or address of registered office
Registry
Sep 20, 2005
Annual return
Registry
Jun 15, 2005
Particulars of a mortgage or charge
Registry
Apr 19, 2005
Change in situation or address of registered office
Registry
Nov 23, 2004
Resignation of a director
Registry
Nov 15, 2004
Resignation of one Operations Director and one Director (a man)
Registry
Sep 24, 2004
Change in situation or address of registered office
Registry
Aug 26, 2004
Annual return
Financials
Apr 21, 2004
Annual accounts
Financials
Nov 4, 2003
Annual accounts 3485...
Registry
Aug 18, 2003
Annual return
Registry
May 12, 2003
Appointment of a director
Registry
May 1, 2003
Appointment of a man as Director and Finance Director
Financials
Oct 28, 2002
Annual accounts
Registry
Jul 24, 2002
Annual return
Registry
May 29, 2002
Declaration of satisfaction in full or in part of a mortgage or charge
Registry
May 21, 2002
Particulars of a mortgage or charge
Registry
Aug 15, 2001
Annual return
Financials
Aug 15, 2001
Annual accounts
Registry
Aug 1, 2001
Declaration of satisfaction in full or in part of a mortgage or charge
Registry
Jun 19, 2001
Particulars of a mortgage or charge
Registry
Jun 6, 2001
Resignation of a secretary
Registry
May 10, 2001
Appointment of a secretary
Registry
Apr 27, 2001
Resignation of one Secretary (a man)
Registry
Apr 27, 2001
Appointment of a man as Secretary
Registry
Mar 17, 2001
Declaration of satisfaction in full or in part of a mortgage or charge
Registry
Nov 11, 2000
Particulars of a mortgage or charge
Financials
Oct 6, 2000
Annual accounts
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