SPECTRUM VEHICLE RECOVERY LIMITED
Company Documents
| Date | Description |
|---|---|
| 15/05/2515 May 2025 | Micro company accounts made up to 2024-12-31 |
| 21/03/2521 March 2025 | Confirmation statement made on 2025-02-26 with no updates |
| 31/12/2431 December 2024 | Annual accounts for year ending 31 Dec 2024 |
| 26/04/2426 April 2024 | Micro company accounts made up to 2023-12-31 |
| 26/04/2426 April 2024 | Registered office address changed from 233 King Cross Road Halifax HX1 3JL to 1 Lower Mead Saddleworth Road Barkisland Halifax West Yorkshire HX4 8NU on 2024-04-26 |
| 05/03/245 March 2024 | Confirmation statement made on 2024-02-26 with no updates |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 20/09/2320 September 2023 | Micro company accounts made up to 2022-12-31 |
| 30/03/2330 March 2023 | Director's details changed for Mr Paul Stuart Galloway on 2023-03-30 |
| 03/03/233 March 2023 | Confirmation statement made on 2023-02-26 with no updates |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 01/03/221 March 2022 | Confirmation statement made on 2022-02-26 with no updates |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 17/09/1917 September 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/18 |
| 05/03/195 March 2019 | CONFIRMATION STATEMENT MADE ON 26/02/19, NO UPDATES |
| 31/12/1831 December 2018 | Annual accounts for year ending 31 Dec 2018 |
| 24/09/1824 September 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/17 |
| 30/03/1830 March 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL STUART GALLOWAY / 30/03/2018 |
| 30/03/1830 March 2018 | PSC'S CHANGE OF PARTICULARS / MR PAUL STUART GALLOWAY / 30/03/2018 |
| 30/03/1830 March 2018 | SECRETARY'S CHANGE OF PARTICULARS / MR PAUL STUART GALLOWAY / 30/03/2018 |
| 23/03/1823 March 2018 | CONFIRMATION STATEMENT MADE ON 26/02/18, WITH UPDATES |
| 31/12/1731 December 2017 | Annual accounts for year ending 31 Dec 2017 |
| 25/09/1725 September 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/16 |
| 25/09/1725 September 2017 | APPOINTMENT TERMINATED, SECRETARY MARGARET NIXON |
| 25/09/1725 September 2017 | SECRETARY APPOINTED MR PAUL STUART GALLOWAY |
| 08/03/178 March 2017 | SECRETARY'S CHANGE OF PARTICULARS / MARGARET LYNNE GALLOWAY / 06/03/2017 |
| 06/03/176 March 2017 | CONFIRMATION STATEMENT MADE ON 26/02/17, WITH UPDATES |
| 23/01/1723 January 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL STUART GALLOWAY / 23/01/2017 |
| 31/12/1631 December 2016 | Annual accounts for year ending 31 Dec 2016 |
| 28/07/1628 July 2016 | Annual accounts small company total exemption made up to 31 December 2015 |
| 29/03/1629 March 2016 | Annual return made up to 26 February 2016 with full list of shareholders |
| 31/12/1531 December 2015 | Annual accounts for year ending 31 Dec 2015 |
| 11/11/1511 November 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL STUART GALLOWAY / 11/11/2015 |
| 21/09/1521 September 2015 | Annual accounts small company total exemption made up to 31 December 2014 |
| 11/03/1511 March 2015 | Annual return made up to 26 February 2015 with full list of shareholders |
| 20/01/1520 January 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL STUART GALLOWAY / 20/01/2015 |
| 31/12/1431 December 2014 | Annual accounts for year ending 31 Dec 2014 |
| 11/09/1411 September 2014 | Annual accounts small company total exemption made up to 31 December 2013 |
| 17/04/1417 April 2014 | Annual return made up to 26 February 2014 with full list of shareholders |
| 31/12/1331 December 2013 | Annual accounts for year ending 31 Dec 2013 |
| 26/09/1326 September 2013 | Annual accounts small company total exemption made up to 31 December 2012 |
| 25/03/1325 March 2013 | Annual return made up to 26 February 2013 with full list of shareholders |
| 31/12/1231 December 2012 | Annual accounts for year ending 31 Dec 2012 |
| 28/09/1228 September 2012 | Annual accounts small company total exemption made up to 31 December 2011 |
| 28/03/1228 March 2012 | Annual return made up to 26 February 2012 with full list of shareholders |
| 16/09/1116 September 2011 | Annual accounts small company total exemption made up to 31 December 2010 |
| 25/03/1125 March 2011 | Annual return made up to 26 February 2011 with full list of shareholders |
| 03/10/103 October 2010 | Annual accounts small company total exemption made up to 31 December 2009 |
| 20/04/1020 April 2010 | Annual return made up to 26 February 2010 with full list of shareholders |
| 23/09/0923 September 2009 | Annual accounts small company total exemption made up to 31 December 2008 |
| 22/05/0922 May 2009 | PREVEXT FROM 31/07/2008 TO 31/12/2008 |
| 20/04/0920 April 2009 | RETURN MADE UP TO 26/02/09; FULL LIST OF MEMBERS |
| 03/06/083 June 2008 | Annual accounts small company total exemption made up to 31 July 2007 |
| 08/04/088 April 2008 | RETURN MADE UP TO 26/02/08; FULL LIST OF MEMBERS |
| 01/06/071 June 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/06 |
| 05/03/075 March 2007 | RETURN MADE UP TO 26/02/07; FULL LIST OF MEMBERS |
| 03/08/063 August 2006 | AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/05 |
| 02/06/062 June 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/05 |
| 15/03/0615 March 2006 | RETURN MADE UP TO 26/02/06; FULL LIST OF MEMBERS |
| 28/04/0528 April 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/04 |
| 15/03/0515 March 2005 | RETURN MADE UP TO 26/02/05; FULL LIST OF MEMBERS |
| 02/06/042 June 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/03 |
| 07/04/047 April 2004 | RETURN MADE UP TO 26/02/04; FULL LIST OF MEMBERS |
| 24/03/0324 March 2003 | RETURN MADE UP TO 26/02/03; FULL LIST OF MEMBERS |
| 24/12/0224 December 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/02 |
| 19/06/0219 June 2002 | ACC. REF. DATE EXTENDED FROM 28/02/02 TO 31/07/02 |
| 28/03/0228 March 2002 | RETURN MADE UP TO 26/02/02; FULL LIST OF MEMBERS |
| 23/07/0123 July 2001 | COMPANY NAME CHANGED UK & EUROPEAN BREAKDOWN & RECOVE RY SERVICES LIMITED CERTIFICATE ISSUED ON 23/07/01 |
| 27/03/0127 March 2001 | DIRECTOR RESIGNED |
| 27/03/0127 March 2001 | NEW SECRETARY APPOINTED |
| 27/03/0127 March 2001 | NEW DIRECTOR APPOINTED |
| 27/03/0127 March 2001 | SECRETARY RESIGNED |
| 26/02/0126 February 2001 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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