FLR SPECTRON LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 12/12/2412 December 2024 | Accounts for a medium company made up to 2024-05-31 |
| 07/11/247 November 2024 | Statement of capital following an allotment of shares on 2024-10-21 |
| 07/11/247 November 2024 | Confirmation statement made on 2024-11-07 with updates |
| 09/10/249 October 2024 | Confirmation statement made on 2024-10-06 with no updates |
| 31/05/2431 May 2024 | Annual accounts for year ending 31 May 2024 |
| 27/02/2427 February 2024 | Accounts for a medium company made up to 2023-05-31 |
| 27/01/2427 January 2024 | Notification of Jeremy Matthew Watts as a person with significant control on 2016-06-03 |
| 27/01/2427 January 2024 | Appointment of Mr Jeremy Matthew Watts as a director on 2024-01-25 |
| 13/10/2313 October 2023 | Confirmation statement made on 2023-10-06 with no updates |
| 31/05/2331 May 2023 | Annual accounts for year ending 31 May 2023 |
| 25/01/2325 January 2023 | Total exemption full accounts made up to 2022-05-31 |
| 27/10/2227 October 2022 | Confirmation statement made on 2022-10-06 with no updates |
| 24/02/2224 February 2022 | Unaudited abridged accounts made up to 2021-05-31 |
| 22/02/2222 February 2022 | Termination of appointment of Jeremy Matthew Watts as a director on 2021-12-31 |
| 26/10/2126 October 2021 | Confirmation statement made on 2021-10-06 with no updates |
| 31/05/2131 May 2021 | Annual accounts for year ending 31 May 2021 |
| 19/05/2119 May 2021 | 31/05/20 UNAUDITED ABRIDGED |
| 07/10/207 October 2020 | CONFIRMATION STATEMENT MADE ON 06/10/20, NO UPDATES |
| 31/05/2031 May 2020 | Annual accounts for year ending 31 May 2020 |
| 12/12/1912 December 2019 | 31/05/19 TOTAL EXEMPTION FULL |
| 17/10/1917 October 2019 | CONFIRMATION STATEMENT MADE ON 06/10/19, NO UPDATES |
| 07/02/197 February 2019 | FULL ACCOUNTS MADE UP TO 31/05/18 |
| 26/10/1826 October 2018 | CONFIRMATION STATEMENT MADE ON 06/10/18, NO UPDATES |
| 28/02/1828 February 2018 | FULL ACCOUNTS MADE UP TO 31/05/17 |
| 11/10/1711 October 2017 | CONFIRMATION STATEMENT MADE ON 06/10/17, WITH UPDATES |
| 09/02/179 February 2017 | FULL ACCOUNTS MADE UP TO 31/05/16 |
| 09/11/169 November 2016 | CONFIRMATION STATEMENT MADE ON 06/10/16, WITH UPDATES |
| 19/02/1619 February 2016 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/15 |
| 26/10/1526 October 2015 | Annual return made up to 6 October 2015 with full list of shareholders |
| 31/12/1431 December 2014 | Annual accounts small company total exemption made up to 31 May 2014 |
| 23/10/1423 October 2014 | Annual return made up to 6 October 2014 with full list of shareholders |
| 08/07/148 July 2014 | DIRECTOR APPOINTED MR PINO VALENZA |
| 08/07/148 July 2014 | DIRECTOR APPOINTED MRS MICHELLE WILLIAMS |
| 27/01/1427 January 2014 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/13 |
| 16/10/1316 October 2013 | Annual return made up to 6 October 2013 with full list of shareholders |
| 28/01/1328 January 2013 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/12 |
| 26/10/1226 October 2012 | Annual return made up to 6 October 2012 with full list of shareholders |
| 01/02/121 February 2012 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/11 |
| 27/10/1127 October 2011 | Annual return made up to 6 October 2011 with full list of shareholders |
| 12/11/1012 November 2010 | 31/05/10 TOTAL EXEMPTION FULL |
| 26/10/1026 October 2010 | Annual return made up to 6 October 2010 with full list of shareholders |
| 26/10/1026 October 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ROBERT FEE / 31/10/2009 |
| 26/10/1026 October 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JEREMY MATTHEW WATTS / 31/10/2009 |
| 25/10/1025 October 2010 | REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC 743-REG DEB 877-INST CREATE CHARGES:EW & NI |
| 25/10/1025 October 2010 | DIRECTOR'S CHANGE OF PARTICULARS / PETER SCOTT WILDS / 31/10/2009 |
| 19/01/1019 January 2010 | 31/05/09 TOTAL EXEMPTION FULL |
| 27/10/0927 October 2009 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC 743-REG DEB 877-INST CREATE CHARGES:EW & NI |
| 27/10/0927 October 2009 | Annual return made up to 6 October 2009 with full list of shareholders |
| 26/10/0926 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / JEREMY MATTHEW WATTS / 01/10/2009 |
| 26/10/0926 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / PETER SCOTT WILDS / 01/10/2009 |
| 26/10/0926 October 2009 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / FULHAM MANAGEMENT LIMITED / 01/10/2009 |
| 26/10/0926 October 2009 | SAIL ADDRESS CREATED |
| 26/10/0926 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / ROBERT FEE / 01/10/2009 |
| 22/12/0822 December 2008 | 31/05/08 TOTAL EXEMPTION FULL |
| 08/10/088 October 2008 | RETURN MADE UP TO 06/10/08; FULL LIST OF MEMBERS |
| 11/04/0811 April 2008 | 31/05/07 TOTAL EXEMPTION FULL |
| 16/11/0716 November 2007 | RETURN MADE UP TO 06/10/07; FULL LIST OF MEMBERS |
| 08/05/078 May 2007 | AMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/06 |
| 19/03/0719 March 2007 | SECRETARY RESIGNED |
| 19/03/0719 March 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/06 |
| 19/03/0719 March 2007 | NEW SECRETARY APPOINTED |
| 01/12/061 December 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 09/11/069 November 2006 | RETURN MADE UP TO 06/10/06; FULL LIST OF MEMBERS |
| 27/03/0627 March 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/05 |
| 07/11/057 November 2005 | NC INC ALREADY ADJUSTED 01/10/05 |
| 04/11/054 November 2005 | RETURN MADE UP TO 06/10/05; FULL LIST OF MEMBERS |
| 25/10/0525 October 2005 | £ NC 100/10000000 01/ |
| 21/10/0521 October 2005 | NEW DIRECTOR APPOINTED |
| 13/10/0513 October 2005 | COMPANY NAME CHANGED FREELINERENTAL.COM LIMITED CERTIFICATE ISSUED ON 13/10/05 |
| 27/04/0527 April 2005 | FULL ACCOUNTS MADE UP TO 31/05/04 |
| 20/10/0420 October 2004 | RETURN MADE UP TO 06/10/04; FULL LIST OF MEMBERS |
| 21/04/0421 April 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/03 |
| 16/10/0316 October 2003 | RETURN MADE UP TO 06/10/03; FULL LIST OF MEMBERS |
| 01/10/031 October 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 20/01/0320 January 2003 | RETURN MADE UP TO 06/10/02; FULL LIST OF MEMBERS |
| 02/10/022 October 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/02 |
| 13/06/0213 June 2002 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/01 |
| 05/06/025 June 2002 | ACC. REF. DATE SHORTENED FROM 31/10/01 TO 31/05/01 |
| 07/01/027 January 2002 | RETURN MADE UP TO 06/10/01; FULL LIST OF MEMBERS |
| 23/05/0123 May 2001 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 23/05/0123 May 2001 | SECRETARY RESIGNED |
| 23/05/0123 May 2001 | DIRECTOR RESIGNED |
| 23/05/0123 May 2001 | NEW DIRECTOR APPOINTED |
| 06/10/006 October 2000 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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