SPIRENT HOLDINGS LIMITED
Company Documents
| Date | Description |
|---|---|
| 05/06/255 June 2025 New | Confirmation statement made on 2025-05-30 with no updates |
| 30/09/2430 September 2024 | Full accounts made up to 2023-12-31 |
| 13/06/2413 June 2024 | Confirmation statement made on 2024-05-30 with no updates |
| 22/09/2322 September 2023 | Full accounts made up to 2022-12-31 |
| 13/06/2313 June 2023 | Confirmation statement made on 2023-05-30 with no updates |
| 20/06/2120 June 2021 | Confirmation statement made on 2021-05-30 with no updates |
| 24/07/2024 July 2020 | FULL ACCOUNTS MADE UP TO 31/12/19 |
| 11/06/2011 June 2020 | CONFIRMATION STATEMENT MADE ON 30/05/20, NO UPDATES |
| 14/02/2014 February 2020 | REGISTERED OFFICE CHANGED ON 14/02/2020 FROM NORTHWOOD PARK GATWICK ROAD CRAWLEY WEST SUSSEX RH10 9XN |
| 09/07/199 July 2019 | FULL ACCOUNTS MADE UP TO 31/12/18 |
| 04/07/194 July 2019 | APPOINTMENT TERMINATED, DIRECTOR ERIC HUTCHINSON |
| 04/07/194 July 2019 | DIRECTOR APPOINTED MR JONATHAN ALLAM |
| 13/06/1913 June 2019 | CONFIRMATION STATEMENT MADE ON 30/05/19, NO UPDATES |
| 05/07/185 July 2018 | FULL ACCOUNTS MADE UP TO 31/12/17 |
| 11/06/1811 June 2018 | CONFIRMATION STATEMENT MADE ON 30/05/18, NO UPDATES |
| 06/10/176 October 2017 | FULL ACCOUNTS MADE UP TO 31/12/16 |
| 15/08/1715 August 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MS PAULA BELL / 01/07/2017 |
| 08/06/178 June 2017 | CONFIRMATION STATEMENT MADE ON 30/05/17, WITH UPDATES |
| 10/10/1610 October 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 |
| 13/09/1613 September 2016 | DIRECTOR APPOINTED MS PAULA BELL |
| 13/09/1613 September 2016 | APPOINTMENT TERMINATED, DIRECTOR RACHEL WHITING |
| 05/09/165 September 2016 | AUDITOR'S RESIGNATION |
| 15/06/1615 June 2016 | Annual return made up to 30 May 2016 with full list of shareholders |
| 04/10/154 October 2015 | FULL ACCOUNTS MADE UP TO 31/12/14 |
| 11/06/1511 June 2015 | Annual return made up to 30 May 2015 with full list of shareholders |
| 12/02/1512 February 2015 | SECRETARY APPOINTED MR ANGUS EDWARD IVESON |
| 11/02/1511 February 2015 | APPOINTMENT TERMINATED, SECRETARY RACHEL WHITING |
| 22/09/1422 September 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 |
| 18/06/1418 June 2014 | Annual return made up to 30 May 2014 with full list of shareholders |
| 23/08/1323 August 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 |
| 10/06/1310 June 2013 | Annual return made up to 30 May 2013 with full list of shareholders |
| 20/06/1220 June 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 |
| 15/06/1215 June 2012 | Annual return made up to 30 May 2012 with full list of shareholders |
| 08/08/118 August 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 |
| 15/06/1115 June 2011 | Annual return made up to 30 May 2011 with full list of shareholders |
| 06/01/116 January 2011 | 16/01/07 STATEMENT OF CAPITAL GBP 3 |
| 15/09/1015 September 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 |
| 16/06/1016 June 2010 | Annual return made up to 30 May 2010 with full list of shareholders |
| 08/06/098 June 2009 | RETURN MADE UP TO 30/05/09; FULL LIST OF MEMBERS |
| 03/06/093 June 2009 | 31/12/08 TOTAL EXEMPTION FULL |
| 26/05/0926 May 2009 | APPOINTMENT TERMINATED SECRETARY MICHAEL ANSCOMBE |
| 26/05/0926 May 2009 | SECRETARY APPOINTED MRS RACHEL ELIZABETH WHITING |
| 23/10/0823 October 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 |
| 05/06/085 June 2008 | RETURN MADE UP TO 30/05/08; FULL LIST OF MEMBERS |
| 26/10/0726 October 2007 | FULL ACCOUNTS MADE UP TO 31/12/06 |
| 26/10/0726 October 2007 | LOCATION OF REGISTER OF MEMBERS |
| 25/10/0725 October 2007 | NEW DIRECTOR APPOINTED |
| 25/10/0725 October 2007 | REGISTERED OFFICE CHANGED ON 25/10/07 FROM: SPIRENT HOUSE CRAWLEY BUSINESS QUARTER FLEMING WAY CRAWLEY WEST SUSSEX RH10 9QL |
| 25/10/0725 October 2007 | LOCATION OF DEBENTURE REGISTER |
| 25/10/0725 October 2007 | DIRECTOR RESIGNED |
| 04/06/074 June 2007 | RETURN MADE UP TO 30/05/07; FULL LIST OF MEMBERS |
| 12/09/0612 September 2006 | FULL ACCOUNTS MADE UP TO 31/12/05 |
| 15/06/0615 June 2006 | RETURN MADE UP TO 30/05/06; FULL LIST OF MEMBERS |
| 15/03/0615 March 2006 | SECRETARY RESIGNED |
| 15/03/0615 March 2006 | NEW SECRETARY APPOINTED |
| 11/11/0511 November 2005 | S366A DISP HOLDING AGM 29/09/05 |
| 13/10/0513 October 2005 | FULL ACCOUNTS MADE UP TO 31/12/04 |
| 18/07/0518 July 2005 | RETURN MADE UP TO 30/05/05; FULL LIST OF MEMBERS |
| 10/11/0410 November 2004 | NAME CHANGE & REREGISTRATION FROM PLC TO PRIVATE |
| 10/11/0410 November 2004 | REREG PLC-PRI 29/09/04 |
| 10/11/0410 November 2004 | REREGISTRATION MEMORANDUM AND ARTICLES |
| 10/11/0410 November 2004 | APPLICATION FOR REREGISTRATION FROM PLC TO PRIVATE |
| 27/10/0427 October 2004 | NEW DIRECTOR APPOINTED |
| 27/10/0427 October 2004 | DIRECTOR RESIGNED |
| 27/10/0427 October 2004 | DIRECTOR RESIGNED |
| 09/09/049 September 2004 | DIRECTOR RESIGNED |
| 15/07/0415 July 2004 | FULL ACCOUNTS MADE UP TO 31/12/03 |
| 12/07/0412 July 2004 | DIRECTOR RESIGNED |
| 28/06/0428 June 2004 | RETURN MADE UP TO 30/05/04; FULL LIST OF MEMBERS |
| 01/08/031 August 2003 | FULL ACCOUNTS MADE UP TO 31/12/02 |
| 27/06/0327 June 2003 | RETURN MADE UP TO 30/05/03; FULL LIST OF MEMBERS |
| 29/07/0229 July 2002 | FULL ACCOUNTS MADE UP TO 31/12/01 |
| 01/07/021 July 2002 | RETURN MADE UP TO 30/05/02; FULL LIST OF MEMBERS |
| 11/06/0211 June 2002 | DIRECTOR RESIGNED |
| 11/04/0211 April 2002 | DIRECTOR RESIGNED |
| 16/01/0216 January 2002 | SECRETARY RESIGNED |
| 14/01/0214 January 2002 | NEW SECRETARY APPOINTED |
| 31/12/0131 December 2001 | DIRECTOR RESIGNED |
| 08/11/018 November 2001 | DIRECTOR RESIGNED |
| 29/10/0129 October 2001 | DIRECTOR'S PARTICULARS CHANGED |
| 25/07/0125 July 2001 | FULL ACCOUNTS MADE UP TO 31/12/00 |
| 03/07/013 July 2001 | RETURN MADE UP TO 30/05/01; FULL LIST OF MEMBERS |
| 30/05/0130 May 2001 | DIRECTOR RESIGNED |
| 28/07/0028 July 2000 | FULL ACCOUNTS MADE UP TO 31/12/99 |
| 18/07/0018 July 2000 | RETURN MADE UP TO 30/05/00; FULL LIST OF MEMBERS |
| 29/06/0029 June 2000 | REGISTERED OFFICE CHANGED ON 29/06/00 FROM: GATWICK ROAD CRAWLEY WEST SUSSEX RH10 2RZ |
| 29/06/0029 June 2000 | COMPANY NAME CHANGED BOWTHORPE MANAGEMENT PLC CERTIFICATE ISSUED ON 30/06/00 |
| 17/01/0017 January 2000 | DIRECTOR RESIGNED |
| 28/06/9928 June 1999 | RETURN MADE UP TO 30/05/99; FULL LIST OF MEMBERS |
| 11/05/9911 May 1999 | FULL ACCOUNTS MADE UP TO 31/12/98 |
| 04/02/994 February 1999 | NEW DIRECTOR APPOINTED |
| 20/01/9920 January 1999 | NEW DIRECTOR APPOINTED |
| 30/06/9830 June 1998 | RETURN MADE UP TO 30/05/98; FULL LIST OF MEMBERS |
| 25/03/9825 March 1998 | DIRECTOR'S PARTICULARS CHANGED |
| 05/03/985 March 1998 | SECRETARY'S PARTICULARS CHANGED |
| 04/12/974 December 1997 | ACC. REF. DATE EXTENDED FROM 31/10/98 TO 31/12/98 |
| 18/11/9718 November 1997 | NEW DIRECTOR APPOINTED |
| 18/11/9718 November 1997 | NEW DIRECTOR APPOINTED |
| 10/11/9710 November 1997 | NEW DIRECTOR APPOINTED |
| 10/11/9710 November 1997 | NEW DIRECTOR APPOINTED |
| 10/11/9710 November 1997 | NEW DIRECTOR APPOINTED |
| 10/11/9710 November 1997 | NEW DIRECTOR APPOINTED |
| 10/11/9710 November 1997 | NEW DIRECTOR APPOINTED |
| 10/11/9710 November 1997 | NEW DIRECTOR APPOINTED |
| 23/10/9723 October 1997 | SECRETARY RESIGNED |
| 17/10/9717 October 1997 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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