C-SPEC LIMITED

Company Documents

DateDescription
03/08/163 August 2016 Annual accounts small company total exemption made up to 30 September 2015

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13/06/1613 June 2016 Annual return made up to 9 June 2016 with full list of shareholders

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30/09/1530 September 2015 Annual accounts for year ending 30 Sep 2015

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18/06/1518 June 2015 Annual return made up to 9 June 2015 with full list of shareholders

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10/06/1510 June 2015 Annual accounts small company total exemption made up to 30 September 2014

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24/06/1424 June 2014 Annual accounts small company total exemption made up to 30 September 2013

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21/06/1421 June 2014 Annual return made up to 9 June 2014 with full list of shareholders

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28/06/1328 June 2013 Annual accounts small company total exemption made up to 30 September 2012

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19/06/1319 June 2013 Annual return made up to 9 June 2013 with full list of shareholders

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19/06/1219 June 2012 Annual accounts small company total exemption made up to 30 September 2011

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15/06/1215 June 2012 Annual return made up to 9 June 2012 with full list of shareholders

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16/06/1116 June 2011 Annual return made up to 9 June 2011 with full list of shareholders

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10/06/1110 June 2011 Annual accounts small company total exemption made up to 30 September 2010

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30/06/1030 June 2010 Annual accounts small company total exemption made up to 30 September 2009

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25/06/1025 June 2010 Annual return made up to 9 June 2010 with full list of shareholders

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25/06/1025 June 2010 DIRECTOR'S CHANGE OF PARTICULARS / ROBERT GRAHAM HALL / 09/06/2010

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27/07/0927 July 2009 Annual accounts small company total exemption made up to 30 September 2008

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17/06/0917 June 2009 RETURN MADE UP TO 09/06/09; FULL LIST OF MEMBERS

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23/07/0823 July 2008 Annual accounts small company total exemption made up to 30 September 2007

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25/06/0825 June 2008 RETURN MADE UP TO 09/06/08; FULL LIST OF MEMBERS

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17/07/0717 July 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06

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18/06/0718 June 2007 RETURN MADE UP TO 09/06/07; FULL LIST OF MEMBERS

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17/07/0617 July 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05

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03/07/063 July 2006 RETURN MADE UP TO 09/06/06; FULL LIST OF MEMBERS

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19/07/0519 July 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/04

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13/06/0513 June 2005 RETURN MADE UP TO 09/06/05; FULL LIST OF MEMBERS

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27/07/0427 July 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/03

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02/07/042 July 2004 RETURN MADE UP TO 09/06/04; FULL LIST OF MEMBERS

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25/07/0325 July 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/02

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25/06/0325 June 2003 RETURN MADE UP TO 09/06/03; FULL LIST OF MEMBERS

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16/07/0216 July 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/01

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19/06/0219 June 2002 RETURN MADE UP TO 09/06/02; FULL LIST OF MEMBERS

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30/07/0130 July 2001 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/00

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19/06/0119 June 2001 RETURN MADE UP TO 09/06/01; FULL LIST OF MEMBERS

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26/01/0126 January 2001 DIRECTOR'S PARTICULARS CHANGED

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26/01/0126 January 2001 REGISTERED OFFICE CHANGED ON 26/01/01 FROM: G OFFICE CHANGED 26/01/01 14 YEWENS CHIDDINGFOLD GODALMING SURREY GU8 4SD

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27/06/0027 June 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/99

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14/06/0014 June 2000 RETURN MADE UP TO 09/06/00; FULL LIST OF MEMBERS

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26/07/9926 July 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/98

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21/06/9921 June 1999 RETURN MADE UP TO 09/06/99; FULL LIST OF MEMBERS

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08/09/988 September 1998 REGISTERED OFFICE CHANGED ON 08/09/98 FROM: G OFFICE CHANGED 08/09/98 1 WEALD CLOSE SHALFORD GUILDFORD SURREY GU4 8HX

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12/06/9812 June 1998 RETURN MADE UP TO 09/06/98; NO CHANGE OF MEMBERS

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14/05/9814 May 1998 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/97

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06/11/976 November 1997 REGISTERED OFFICE CHANGED ON 06/11/97 FROM: G OFFICE CHANGED 06/11/97 MAYFIELD HOUSE 4 MAYFIELD ROAD, BRAMHALL STOCKPORT CHESHIRE SK7 1JU

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29/07/9729 July 1997 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/96

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17/06/9717 June 1997 RETURN MADE UP TO 09/06/97; NO CHANGE OF MEMBERS

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21/07/9621 July 1996 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/95

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23/06/9623 June 1996 RETURN MADE UP TO 09/06/96; FULL LIST OF MEMBERS

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14/06/9514 June 1995 RETURN MADE UP TO 09/06/95; NO CHANGE OF MEMBERS

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20/03/9520 March 1995 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/94

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01/01/951 January 1995 A selection of documents registered before 1 January 1995

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01/01/951 January 1995 A selection of documents registered before 1 January 1995

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31/05/9431 May 1994 DIRECTOR RESIGNED

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31/05/9431 May 1994 RETURN MADE UP TO 09/06/94; NO CHANGE OF MEMBERS

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04/01/944 January 1994 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/93

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15/06/9315 June 1993 RETURN MADE UP TO 09/06/93; FULL LIST OF MEMBERS

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15/06/9315 June 1993 REGISTERED OFFICE CHANGED ON 15/06/93

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14/09/9214 September 1992 ACCOUNTING REFERENCE DATE NOTIFIED AS 30/09

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25/08/9225 August 1992 REGISTERED OFFICE CHANGED ON 25/08/92 FROM: G OFFICE CHANGED 25/08/92 50 LINCOLN'S INN FIELDS LONDON WC2A 3PF

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25/08/9225 August 1992 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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25/08/9225 August 1992 SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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09/06/929 June 1992 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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