FOUR SEASONS AT SPECTRUM LIMITED
Company Documents
| Date | Description |
|---|---|
| 31/07/2531 July 2025 New | Change of details for Asquith Nurseries Limited as a person with significant control on 2025-07-31 |
| 19/06/2519 June 2025 | |
| 19/06/2519 June 2025 | |
| 19/06/2519 June 2025 | |
| 19/06/2519 June 2025 | |
| 19/06/2519 June 2025 | Audit exemption subsidiary accounts made up to 2024-12-31 |
| 04/04/254 April 2025 | Appointment of Mr John Francis Butler as a secretary on 2025-04-02 |
| 03/04/253 April 2025 | Appointment of Mr Philip John Smith as a director on 2025-04-02 |
| 03/04/253 April 2025 | Termination of appointment of John Guy Casagrande as a director on 2025-04-02 |
| 03/04/253 April 2025 | Termination of appointment of Stephen Kramer as a secretary on 2025-04-02 |
| 03/04/253 April 2025 | Termination of appointment of Rosamund Margaret Marshall as a director on 2025-04-02 |
| 03/04/253 April 2025 | Termination of appointment of Elizabeth Boland as a director on 2025-04-02 |
| 01/11/241 November 2024 | Confirmation statement made on 2024-10-18 with no updates |
| 31/07/2431 July 2024 | |
| 31/07/2431 July 2024 | Audit exemption subsidiary accounts made up to 2023-12-31 |
| 31/07/2431 July 2024 | |
| 31/07/2431 July 2024 | |
| 22/11/2322 November 2023 | |
| 22/11/2322 November 2023 | |
| 06/11/236 November 2023 | Change of details for Asquith Nurseries Limited as a person with significant control on 2023-02-21 |
| 25/10/2325 October 2023 | Confirmation statement made on 2023-10-18 with no updates |
| 20/10/2320 October 2023 | |
| 17/10/2317 October 2023 | Audit exemption subsidiary accounts made up to 2022-12-31 |
| 16/10/2316 October 2023 | |
| 16/10/2316 October 2023 | |
| 20/10/2220 October 2022 | Confirmation statement made on 2022-10-18 with no updates |
| 09/09/229 September 2022 | |
| 09/09/229 September 2022 | Audit exemption subsidiary accounts made up to 2021-12-31 |
| 09/09/229 September 2022 | |
| 09/09/229 September 2022 | |
| 20/05/2220 May 2022 | Appointment of Mr John Francis Butler as a director on 2022-05-02 |
| 20/05/2220 May 2022 | Termination of appointment of Gary Ryan Fee as a director on 2022-04-29 |
| 29/10/2129 October 2021 | Confirmation statement made on 2021-10-18 with no updates |
| 05/11/195 November 2019 | CONFIRMATION STATEMENT MADE ON 18/10/19, NO UPDATES |
| 11/07/1911 July 2019 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/18 |
| 18/10/1818 October 2018 | CONFIRMATION STATEMENT MADE ON 18/10/18, NO UPDATES |
| 25/09/1825 September 2018 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/17 |
| 27/03/1827 March 2018 | PSC'S CHANGE OF PARTICULARS / ASQUITH NURSERIES LIMITED / 23/03/2018 |
| 19/12/1719 December 2017 | CONFIRMATION STATEMENT MADE ON 18/10/17, NO UPDATES |
| 06/10/176 October 2017 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/16 |
| 09/03/179 March 2017 | AUDITOR'S RESIGNATION |
| 22/12/1622 December 2016 | APPOINTMENT TERMINATED, DIRECTOR ANDREW MORRIS |
| 19/12/1619 December 2016 | CURRSHO FROM 28/02/2017 TO 31/12/2016 |
| 06/12/166 December 2016 | FULL ACCOUNTS MADE UP TO 29/02/16 |
| 21/11/1621 November 2016 | SECRETARY APPOINTED MR STEPHEN KRAMER |
| 18/11/1618 November 2016 | APPOINTMENT TERMINATED, SECRETARY ADAM SAGE |
| 18/11/1618 November 2016 | DIRECTOR APPOINTED MS ELIZABETH BOLAND |
| 18/11/1618 November 2016 | DIRECTOR APPOINTED MR DAVE LISSY |
| 18/11/1618 November 2016 | DIRECTOR APPOINTED MR STEPHEN DREIER |
| 18/11/1618 November 2016 | DIRECTOR APPOINTED MR JAMES WALTER TUGENDHAT |
| 31/10/1631 October 2016 | CONFIRMATION STATEMENT MADE ON 18/10/16, WITH UPDATES |
| 15/08/1615 August 2016 | PREVSHO FROM 07/06/2016 TO 28/02/2016 |
| 06/06/166 June 2016 | Annual accounts small company total exemption made up to 7 June 2015 |
| 19/04/1619 April 2016 | PREVSHO FROM 30/08/2015 TO 07/06/2015 |
| 26/02/1626 February 2016 | REGISTERED OFFICE CHANGED ON 26/02/2016 FROM 13A WINTON DRIVE GLASGOW G12 0PZ |
| 10/11/1510 November 2015 | Annual return made up to 18 October 2015 with full list of shareholders |
| 25/06/1525 June 2015 | DIRECTOR APPOINTED MR ANDREW TERRY MORRIS |
| 16/06/1516 June 2015 | APPOINTMENT TERMINATED, DIRECTOR INEZ MURRAY |
| 16/06/1516 June 2015 | APPOINTMENT TERMINATED, DIRECTOR GEORGE MURRAY |
| 16/06/1516 June 2015 | SECRETARY APPOINTED MR ADAM DAVID SAGE |
| 16/06/1516 June 2015 | APPOINTMENT TERMINATED, SECRETARY SENGA ROCKE |
| 17/02/1517 February 2015 | Annual accounts small company total exemption made up to 31 August 2014 |
| 05/12/145 December 2014 | Annual return made up to 18 October 2014 with full list of shareholders |
| 31/08/1431 August 2014 | Annual accounts for year ending 31 Aug 2014 |
| 26/05/1426 May 2014 | Annual accounts small company total exemption made up to 31 August 2013 |
| 15/11/1315 November 2013 | Annual return made up to 18 October 2013 with full list of shareholders |
| 31/08/1331 August 2013 | Annual accounts for year ending 31 Aug 2013 |
| 03/06/133 June 2013 | Annual accounts small company total exemption made up to 31 August 2012 |
| 18/01/1318 January 2013 | Annual return made up to 18 October 2012 with full list of shareholders |
| 29/05/1229 May 2012 | Annual accounts small company total exemption made up to 31 August 2011 |
| 13/12/1113 December 2011 | Annual return made up to 18 October 2011 with full list of shareholders |
| 25/05/1125 May 2011 | Annual accounts small company total exemption made up to 31 August 2010 |
| 05/11/105 November 2010 | Annual return made up to 18 October 2010 with full list of shareholders |
| 26/05/1026 May 2010 | Annual accounts small company total exemption made up to 31 August 2009 |
| 16/11/0916 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / INEZ ANNE MURRAY / 18/10/2009 |
| 16/11/0916 November 2009 | Annual return made up to 18 October 2009 with full list of shareholders |
| 16/11/0916 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / GEORGE HENRY MURRAY / 18/10/2009 |
| 29/06/0929 June 2009 | Annual accounts small company total exemption made up to 31 August 2008 |
| 25/11/0825 November 2008 | RETURN MADE UP TO 18/10/08; FULL LIST OF MEMBERS |
| 25/11/0825 November 2008 | REGISTERED OFFICE CHANGED ON 25/11/2008 FROM 151 ST VINCENT STREET GLASGOW G2 5NJ |
| 31/07/0831 July 2008 | CURRSHO FROM 31/10/2008 TO 30/08/2008 |
| 27/11/0727 November 2007 | NEW SECRETARY APPOINTED |
| 27/11/0727 November 2007 | SECRETARY RESIGNED |
| 27/11/0727 November 2007 | NEW DIRECTOR APPOINTED |
| 27/11/0727 November 2007 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 27/11/0727 November 2007 | DIRECTOR RESIGNED |
| 27/11/0727 November 2007 | DIRECTOR RESIGNED |
| 27/11/0727 November 2007 | NEW DIRECTOR APPOINTED |
| 26/11/0726 November 2007 | COMPANY NAME CHANGED MM&S (5299) LIMITED CERTIFICATE ISSUED ON 26/11/07 |
| 18/10/0718 October 2007 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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