NWP SPECTRUM HOLDINGS LIMITED
Company Documents
| Date | Description |
|---|---|
| 28/04/2528 April 2025 | Confirmation statement made on 2025-04-20 with no updates |
| 26/11/2426 November 2024 | |
| 26/11/2426 November 2024 | |
| 26/11/2426 November 2024 | |
| 29/04/2429 April 2024 | Confirmation statement made on 2024-04-20 with no updates |
| 06/04/246 April 2024 | |
| 06/04/246 April 2024 | |
| 06/04/246 April 2024 | |
| 16/05/2316 May 2023 | Termination of appointment of Timothy John Alexander Jones as a director on 2023-05-01 |
| 16/05/2316 May 2023 | Appointment of Mr Nathan Andrew Hodge as a director on 2023-05-01 |
| 27/04/2327 April 2023 | Confirmation statement made on 2023-04-27 with no updates |
| 19/04/2319 April 2023 | |
| 04/04/234 April 2023 | |
| 04/04/234 April 2023 | |
| 09/12/229 December 2022 | Termination of appointment of Katrina Dick as a director on 2022-12-06 |
| 08/12/228 December 2022 | Termination of appointment of Katrina Dick as a secretary on 2022-12-06 |
| 03/05/223 May 2022 | Confirmation statement made on 2022-05-03 with no updates |
| 21/04/2221 April 2022 | |
| 21/04/2221 April 2022 | |
| 21/04/2221 April 2022 | |
| 06/04/226 April 2022 | Termination of appointment of Jeremy Mavor as a secretary on 2022-04-06 |
| 05/07/215 July 2021 | Appointment of Mr Jeremy Mavor as a secretary on 2021-07-01 |
| 05/07/215 July 2021 | Termination of appointment of Rachael Whitaker as a secretary on 2021-07-01 |
| 01/05/201 May 2020 | APPOINTMENT TERMINATED, DIRECTOR SIMON BERESFORD-WYLIE |
| 01/05/201 May 2020 | CONFIRMATION STATEMENT MADE ON 20/04/20, NO UPDATES |
| 01/05/201 May 2020 | DIRECTOR APPOINTED MR PAUL MICHAEL DONOVAN |
| 28/05/1928 May 2019 | DIRECTOR APPOINTED MR TIMOTHY JOHN ALEXANDER JONES |
| 28/05/1928 May 2019 | APPOINTMENT TERMINATED, DIRECTOR ELIZABETH AIKMAN |
| 30/04/1930 April 2019 | CONFIRMATION STATEMENT MADE ON 20/04/19, WITH UPDATES |
| 05/04/195 April 2019 | AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 30/06/18 |
| 05/04/195 April 2019 | CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 30/06/18 |
| 05/04/195 April 2019 | NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 30/06/18 |
| 05/04/195 April 2019 | AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 30/06/18 |
| 26/03/1926 March 2019 | DIRECTOR APPOINTED MRS ELIZABETH JANE AIKMAN |
| 26/03/1926 March 2019 | APPOINTMENT TERMINATED, DIRECTOR PAUL STRATTON |
| 30/04/1830 April 2018 | CONFIRMATION STATEMENT MADE ON 20/04/18, WITH UPDATES |
| 04/04/184 April 2018 | APPOINTMENT TERMINATED, DIRECTOR NICOLAS OTT |
| 28/02/1828 February 2018 | NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 30/06/17 |
| 28/02/1828 February 2018 | CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 30/06/17 |
| 28/02/1828 February 2018 | AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 30/06/17 |
| 28/02/1828 February 2018 | AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 30/06/17 |
| 05/01/185 January 2018 | SECRETARY APPOINTED MR JEREMY MAVOR |
| 04/01/184 January 2018 | APPOINTMENT TERMINATED, SECRETARY WILLIAM GILES |
| 21/04/1721 April 2017 | CONFIRMATION STATEMENT MADE ON 20/04/17, WITH UPDATES |
| 13/02/1713 February 2017 | NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 30/06/16 |
| 13/02/1713 February 2017 | AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 30/06/16 |
| 13/02/1713 February 2017 | AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 30/06/16 |
| 13/02/1713 February 2017 | CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 30/06/16 |
| 17/01/1717 January 2017 | APPOINTMENT TERMINATED, DIRECTOR LILIANA SOLOMON |
| 03/01/173 January 2017 | DIRECTOR APPOINTED PAUL GRAHAM STRATTON |
| 13/06/1613 June 2016 | APPOINTMENT TERMINATED, DIRECTOR PHILIP MOSES |
| 13/06/1613 June 2016 | DIRECTOR APPOINTED MRS LILIANA SOLOMON |
| 03/05/163 May 2016 | Annual return made up to 9 April 2016 with full list of shareholders |
| 14/01/1614 January 2016 | AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 30/06/15 |
| 14/01/1614 January 2016 | AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 30/06/15 |
| 14/01/1614 January 2016 | NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 30/06/15 |
| 14/01/1614 January 2016 | CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 30/06/15 |
| 12/08/1512 August 2015 | APPOINTMENT TERMINATED, DIRECTOR JOHN CRESSWELL |
| 12/08/1512 August 2015 | DIRECTOR APPOINTED MR SIMON PIERS BERESFORD-WYLIE |
| 05/05/155 May 2015 | Annual return made up to 9 April 2015 with full list of shareholders |
| 08/01/158 January 2015 | NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 30/06/14 |
| 06/01/156 January 2015 | CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 30/06/14 |
| 06/01/156 January 2015 | AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 30/06/14 |
| 06/01/156 January 2015 | AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 30/06/14 |
| 02/12/142 December 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN HAROLD CRESSWELL / 14/11/2014 |
| 31/10/1431 October 2014 | NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 30/06/14 |
| 04/07/144 July 2014 | APPOINTMENT TERMINATED, DIRECTOR PHILIP CONGDON |
| 29/04/1429 April 2014 | Annual return made up to 9 April 2014 with full list of shareholders |
| 18/12/1318 December 2013 | FULL ACCOUNTS MADE UP TO 30/06/13 |
| 20/06/1320 June 2013 | SECRETARY'S CHANGE OF PARTICULARS / WILLIAM MICHAEL GILES / 25/05/2013 |
| 09/05/139 May 2013 | Annual return made up to 9 April 2013 with full list of shareholders |
| 13/03/1313 March 2013 | FULL ACCOUNTS MADE UP TO 30/06/12 |
| 22/08/1222 August 2012 | APPOINTMENT TERMINATED, SECRETARY PHILIP CONGDON |
| 22/08/1222 August 2012 | DIRECTOR APPOINTED JOHN HAROLD CRESSWELL |
| 22/08/1222 August 2012 | APPOINTMENT TERMINATED, DIRECTOR SIMON ALBERGA |
| 22/08/1222 August 2012 | DIRECTOR APPOINTED PHILIP DAVID MOSES |
| 22/08/1222 August 2012 | DIRECTOR APPOINTED NICHOLAS FRANCOIS OTT |
| 22/08/1222 August 2012 | SECRETARY APPOINTED WILLIAM MICHAEL GILES |
| 22/08/1222 August 2012 | APPOINTMENT TERMINATED, DIRECTOR YOAV KURTZBARD |
| 22/08/1222 August 2012 | REGISTERED OFFICE CHANGED ON 22/08/2012 FROM 1 PARK LANE HEMEL HEMPSTEAD HERTFORDSHIRE HP2 4YJ UNITED KINGDOM |
| 08/05/128 May 2012 | Annual return made up to 9 April 2012 with full list of shareholders |
| 12/03/1212 March 2012 | FULL ACCOUNTS MADE UP TO 30/06/11 |
| 19/04/1119 April 2011 | Annual return made up to 9 April 2011 with full list of shareholders |
| 30/03/1130 March 2011 | FULL ACCOUNTS MADE UP TO 30/06/10 |
| 11/03/1111 March 2011 | APPOINTMENT TERMINATED, DIRECTOR ROBERT LEWARNE |
| 09/03/119 March 2011 | DIRECTOR APPOINTED MR YOAV KURTZBARD |
| 09/03/119 March 2011 | DIRECTOR APPOINTED MR SIMON JULIAN ALBERGA |
| 15/04/1015 April 2010 | SECRETARY'S CHANGE OF PARTICULARS / PHILIP JOHN CONGDON / 09/04/2010 |
| 15/04/1015 April 2010 | Annual return made up to 9 April 2010 with full list of shareholders |
| 15/04/1015 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ROBERT MARK LEWARNE / 09/04/2010 |
| 01/04/101 April 2010 | FULL ACCOUNTS MADE UP TO 30/06/09 |
| 06/05/096 May 2009 | FULL ACCOUNTS MADE UP TO 30/06/08 |
| 16/04/0916 April 2009 | RETURN MADE UP TO 09/04/09; FULL LIST OF MEMBERS |
| 03/03/093 March 2009 | APPOINTMENT TERMINATED DIRECTOR JOHN WATSON |
| 13/10/0813 October 2008 | REGISTERED OFFICE CHANGED ON 13/10/2008 FROM PARKER HOUSE MAYLANDS AVENUE HEMEL HEMPSTEAD HERTFORDSHIRE HP2 4SJ |
| 01/05/081 May 2008 | FULL ACCOUNTS MADE UP TO 30/06/07 |
| 14/04/0814 April 2008 | RETURN MADE UP TO 09/04/08; FULL LIST OF MEMBERS |
| 10/05/0710 May 2007 | FULL ACCOUNTS MADE UP TO 30/06/06 |
| 04/05/074 May 2007 | RETURN MADE UP TO 09/04/07; FULL LIST OF MEMBERS |
| 27/06/0627 June 2006 | DIRECTOR RESIGNED |
| 08/05/068 May 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 08/05/068 May 2006 | RETURN MADE UP TO 09/04/06; FULL LIST OF MEMBERS |
| 27/04/0627 April 2006 | FULL ACCOUNTS MADE UP TO 30/06/05 |
| 14/05/0514 May 2005 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 14/05/0514 May 2005 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 06/05/056 May 2005 | RETURN MADE UP TO 09/04/05; FULL LIST OF MEMBERS |
| 24/12/0424 December 2004 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 24/12/0424 December 2004 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 29/11/0429 November 2004 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/04 |
| 30/06/0430 June 2004 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 30/06/0430 June 2004 | £ IC 4041100/100 18/06/04 £ SR 4041000@1=4041000 |
| 30/06/0430 June 2004 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 30/06/0430 June 2004 | LOAN FACILITIES GUAR & 18/06/04 |
| 30/06/0430 June 2004 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 30/06/0430 June 2004 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 30/06/0430 June 2004 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 26/06/0426 June 2004 | PARTICULARS OF MORTGAGE/CHARGE |
| 25/06/0425 June 2004 | PARTICULARS OF MORTGAGE/CHARGE |
| 18/06/0418 June 2004 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/03 |
| 08/06/048 June 2004 | RETURN MADE UP TO 09/04/04; FULL LIST OF MEMBERS |
| 23/04/0323 April 2003 | RETURN MADE UP TO 09/04/03; FULL LIST OF MEMBERS |
| 29/11/0229 November 2002 | PARTICULARS OF MORTGAGE/CHARGE |
| 25/11/0225 November 2002 | AMENDING RES 31/05/02 |
| 25/11/0225 November 2002 | AMENDING 882 ISS 31/05/02 |
| 25/11/0225 November 2002 | AMENDING 123 31/05/02 |
| 16/09/0216 September 2002 | NEW DIRECTOR APPOINTED |
| 30/07/0230 July 2002 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 30/07/0230 July 2002 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 30/07/0230 July 2002 | £ NC 41000/4041000 23/05/02 |
| 30/07/0230 July 2002 | S252 DISP LAYING ACC 23/05/02 |
| 30/07/0230 July 2002 | S386 DISP APP AUDS 23/05/02 |
| 30/07/0230 July 2002 | £ NC 1000/41000 31/05/02 |
| 16/07/0216 July 2002 | PARTICULARS OF MORTGAGE/CHARGE |
| 12/07/0212 July 2002 | DIRECTOR RESIGNED |
| 02/07/022 July 2002 | COMPANY NAME CHANGED NWP SPECTRUM LIMITED CERTIFICATE ISSUED ON 02/07/02 |
| 25/06/0225 June 2002 | NEW DIRECTOR APPOINTED |
| 25/06/0225 June 2002 | NOTICE OF ASSIGNMENT OF NAME OR NEW NAME TO SHARES |
| 25/06/0225 June 2002 | S-DIV 31/05/02 |
| 25/06/0225 June 2002 | ACC. REF. DATE EXTENDED FROM 30/04/03 TO 30/06/03 |
| 14/06/0214 June 2002 | PARTICULARS OF MORTGAGE/CHARGE |
| 08/05/028 May 2002 | NEW DIRECTOR APPOINTED |
| 08/05/028 May 2002 | REGISTERED OFFICE CHANGED ON 08/05/02 FROM: 1 MITCHELL LANE BRISTOL BS1 6BU |
| 08/05/028 May 2002 | NEW SECRETARY APPOINTED |
| 08/05/028 May 2002 | NEW DIRECTOR APPOINTED |
| 08/05/028 May 2002 | NEW DIRECTOR APPOINTED |
| 22/04/0222 April 2002 | SECRETARY RESIGNED |
| 22/04/0222 April 2002 | DIRECTOR RESIGNED |
| 09/04/029 April 2002 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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