SPECTRUM ENVIRONMENTAL LIMITED
Company Documents
| Date | Description |
|---|---|
| 30/09/2430 September 2024 | Total exemption full accounts made up to 2023-12-31 |
| 16/07/2416 July 2024 | Confirmation statement made on 2024-07-05 with no updates |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 21/09/2321 September 2023 | Total exemption full accounts made up to 2022-12-31 |
| 14/07/2314 July 2023 | Confirmation statement made on 2023-07-05 with no updates |
| 20/02/2320 February 2023 | Registered office address changed from Spectrum House Checketts Lane Industrial Estate Worcester WR3 7JW to Oakmoore Court Kingswood Road Hampton Lovett Droitwich WR9 0QH on 2023-02-20 |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 27/09/2227 September 2022 | Total exemption full accounts made up to 2021-12-31 |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 11/08/2111 August 2021 | Total exemption full accounts made up to 2020-12-31 |
| 12/07/2112 July 2021 | Confirmation statement made on 2021-07-05 with no updates |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 20/07/2020 July 2020 | 31/12/19 TOTAL EXEMPTION FULL |
| 15/07/2015 July 2020 | CONFIRMATION STATEMENT MADE ON 05/07/20, NO UPDATES |
| 27/01/2027 January 2020 | AMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/18 |
| 10/01/2010 January 2020 | APPOINTMENT TERMINATED, SECRETARY ANDREW ROBINSON |
| 08/01/208 January 2020 | REGISTRATION OF A CHARGE / CHARGE CODE 030742850007 |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 25/09/1925 September 2019 | 31/12/18 TOTAL EXEMPTION FULL |
| 05/07/195 July 2019 | CONFIRMATION STATEMENT MADE ON 05/07/19, WITH UPDATES |
| 21/03/1921 March 2019 | PREVEXT FROM 31/08/2018 TO 31/12/2018 |
| 31/12/1831 December 2018 | Annual accounts for year ending 31 Dec 2018 |
| 06/08/186 August 2018 | CONFIRMATION STATEMENT MADE ON 05/07/18, NO UPDATES |
| 10/11/1710 November 2017 | 31/08/17 TOTAL EXEMPTION FULL |
| 31/10/1731 October 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 6 |
| 31/08/1731 August 2017 | Annual accounts for year ending 31 Aug 2017 |
| 04/08/174 August 2017 | CONFIRMATION STATEMENT MADE ON 05/07/17, NO UPDATES |
| 04/06/174 June 2017 | Annual accounts small company total exemption made up to 31 August 2016 |
| 25/11/1625 November 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4 |
| 08/09/168 September 2016 | SECRETARY APPOINTED MR ANDREW JOHN ROBINSON |
| 07/09/167 September 2016 | APPOINTMENT TERMINATED, DIRECTOR ELIZABETH HUNT |
| 07/09/167 September 2016 | APPOINTMENT TERMINATED, SECRETARY ELIZABETH HUNT |
| 18/07/1618 July 2016 | CONFIRMATION STATEMENT MADE ON 05/07/16, WITH UPDATES |
| 04/04/164 April 2016 | Annual accounts small company total exemption made up to 31 August 2015 |
| 31/08/1531 August 2015 | Annual accounts for year ending 31 Aug 2015 |
| 13/07/1513 July 2015 | Annual return made up to 29 June 2015 with full list of shareholders |
| 13/05/1513 May 2015 | Annual accounts small company total exemption made up to 31 August 2014 |
| 16/04/1516 April 2015 | ADOPT ARTICLES 19/03/2015 |
| 16/04/1516 April 2015 | 18/03/15 STATEMENT OF CAPITAL GBP 2 |
| 31/08/1431 August 2014 | Annual accounts for year ending 31 Aug 2014 |
| 08/07/148 July 2014 | Annual return made up to 29 June 2014 with full list of shareholders |
| 09/01/149 January 2014 | Annual accounts small company total exemption made up to 31 August 2013 |
| 31/08/1331 August 2013 | Annual accounts for year ending 31 Aug 2013 |
| 05/07/135 July 2013 | Annual return made up to 29 June 2013 with full list of shareholders |
| 21/05/1321 May 2013 | Annual accounts small company total exemption made up to 31 August 2012 |
| 31/08/1231 August 2012 | Annual accounts for year ending 31 Aug 2012 |
| 03/07/123 July 2012 | Annual return made up to 29 June 2012 with full list of shareholders |
| 01/06/121 June 2012 | Annual accounts small company total exemption made up to 31 August 2011 |
| 21/02/1221 February 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 |
| 27/01/1227 January 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3 |
| 11/01/1211 January 2012 | REGISTERED OFFICE CHANGED ON 11/01/2012 FROM SPECTRUM HOUSE CHECKETTS LANE INDUSTRIAL ESTATE WORCESTER WR3 7JP UNITED KINGDOM |
| 21/12/1121 December 2011 | REGISTERED OFFICE CHANGED ON 21/12/2011 FROM SPECTRUM HOUSE PERRYWOOD TRADING PARK WYLDS LANE WORCESTER WR5 1DZ |
| 17/10/1117 October 2011 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 |
| 30/09/1130 September 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5 |
| 30/09/1130 September 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6 |
| 21/09/1121 September 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 |
| 29/06/1129 June 2011 | Annual return made up to 29 June 2011 with full list of shareholders |
| 31/05/1131 May 2011 | Annual accounts small company total exemption made up to 31 August 2010 |
| 30/06/1030 June 2010 | Annual return made up to 29 June 2010 with full list of shareholders |
| 19/01/1019 January 2010 | Annual accounts small company total exemption made up to 31 August 2009 |
| 20/10/0920 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MRS ELIZABETH MARGARET HUNT / 01/10/2009 |
| 20/10/0920 October 2009 | SECRETARY'S CHANGE OF PARTICULARS / MRS ELIZABETH MARGARET HUNT / 01/10/2009 |
| 20/10/0920 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR STEVEN GEOFFREY HUNT / 01/10/2009 |
| 27/07/0927 July 2009 | RETURN MADE UP TO 29/06/09; FULL LIST OF MEMBERS |
| 06/05/096 May 2009 | Annual accounts small company total exemption made up to 31 August 2008 |
| 21/07/0821 July 2008 | RETURN MADE UP TO 29/06/08; FULL LIST OF MEMBERS |
| 30/04/0830 April 2008 | Annual accounts small company total exemption made up to 31 August 2007 |
| 02/07/072 July 2007 | REGISTERED OFFICE CHANGED ON 02/07/07 FROM: SPECTRUM HOUSE PERRYWOOD TRADING PARK WYLDS LANE WORCESTER WR5 1DZ |
| 02/07/072 July 2007 | RETURN MADE UP TO 29/06/07; FULL LIST OF MEMBERS |
| 11/05/0711 May 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/06 |
| 13/10/0613 October 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 05/07/065 July 2006 | RETURN MADE UP TO 29/06/06; FULL LIST OF MEMBERS |
| 27/01/0627 January 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/05 |
| 08/07/058 July 2005 | RETURN MADE UP TO 29/06/05; FULL LIST OF MEMBERS |
| 01/06/051 June 2005 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/04 |
| 16/11/0416 November 2004 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 16/11/0416 November 2004 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 10/09/0410 September 2004 | PARTICULARS OF MORTGAGE/CHARGE |
| 08/09/048 September 2004 | PARTICULARS OF MORTGAGE/CHARGE |
| 30/07/0430 July 2004 | RETURN MADE UP TO 29/06/04; FULL LIST OF MEMBERS |
| 15/06/0415 June 2004 | NEW DIRECTOR APPOINTED |
| 03/06/043 June 2004 | REGISTERED OFFICE CHANGED ON 03/06/04 FROM: ROBIN HILL BATTENHALL AVENUE WORCESTER WORCESTERSHIRE WR5 2HW |
| 28/01/0428 January 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/03 |
| 30/07/0330 July 2003 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/02 |
| 29/07/0329 July 2003 | RETURN MADE UP TO 29/06/03; FULL LIST OF MEMBERS |
| 06/07/026 July 2002 | RETURN MADE UP TO 29/06/02; FULL LIST OF MEMBERS |
| 07/05/027 May 2002 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/01 |
| 12/07/0112 July 2001 | RETURN MADE UP TO 29/06/01; FULL LIST OF MEMBERS |
| 27/06/0127 June 2001 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/00 |
| 10/07/0010 July 2000 | RETURN MADE UP TO 29/06/00; FULL LIST OF MEMBERS |
| 07/02/007 February 2000 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/99 |
| 07/02/007 February 2000 | EXEMPTION FROM APPOINTING AUDITORS 25/01/00 |
| 24/08/9924 August 1999 | RETURN MADE UP TO 29/06/99; FULL LIST OF MEMBERS |
| 09/04/999 April 1999 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/98 |
| 14/07/9814 July 1998 | RETURN MADE UP TO 29/06/98; NO CHANGE OF MEMBERS |
| 29/06/9829 June 1998 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/97 |
| 22/07/9722 July 1997 | RETURN MADE UP TO 29/06/97; NO CHANGE OF MEMBERS |
| 19/05/9719 May 1997 | EXEMPTION FROM APPOINTING AUDITORS 31/08/96 |
| 19/05/9719 May 1997 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/96 |
| 05/02/975 February 1997 | COMPANY NAME CHANGED ODOUR MANAGEMENT EUROPE LIMITED CERTIFICATE ISSUED ON 06/02/97 |
| 31/07/9631 July 1996 | RETURN MADE UP TO 29/06/96; FULL LIST OF MEMBERS |
| 07/08/957 August 1995 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/08 |
| 04/08/954 August 1995 | NEW DIRECTOR APPOINTED |
| 04/08/954 August 1995 | NEW SECRETARY APPOINTED |
| 25/07/9525 July 1995 | SECRETARY RESIGNED |
| 25/07/9525 July 1995 | DIRECTOR RESIGNED |
| 29/06/9529 June 1995 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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