RESPECTRUM LTD

Company Documents

DateDescription
04/10/194 October 2019 REGISTERED OFFICE CHANGED ON 04/10/2019 FROM 32 THORPE WOOD THORPE WOOD BUSINESS PARK PETERBOROUGH PE3 6SR

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04/10/194 October 2019 CONFIRMATION STATEMENT MADE ON 28/09/19, WITH UPDATES

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25/03/1925 March 2019 30/09/18 TOTAL EXEMPTION FULL

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10/10/1810 October 2018 CONFIRMATION STATEMENT MADE ON 28/09/18, WITH UPDATES

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30/09/1830 September 2018 Annual accounts for year ending 30 Sep 2018

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02/05/182 May 2018 30/09/17 TOTAL EXEMPTION FULL

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12/10/1712 October 2017 CONFIRMATION STATEMENT MADE ON 28/09/17, WITH UPDATES

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12/10/1712 October 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ROSEMARY CECILIA THOMSON KESSICK

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30/09/1730 September 2017 Annual accounts for year ending 30 Sep 2017

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20/03/1720 March 2017 30/09/16 TOTAL EXEMPTION FULL

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30/09/1630 September 2016 Annual accounts for year ending 30 Sep 2016

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30/09/1630 September 2016 CONFIRMATION STATEMENT MADE ON 28/09/16, WITH UPDATES

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19/05/1619 May 2016 Annual accounts small company total exemption made up to 30 September 2015

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26/10/1526 October 2015 Annual return made up to 28 September 2015 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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07/04/157 April 2015 Annual accounts small company total exemption made up to 30 September 2014

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30/09/1430 September 2014 28/09/14 NO CHANGES

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30/09/1430 September 2014 Annual accounts for year ending 30 Sep 2014

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06/06/146 June 2014 Annual accounts small company total exemption made up to 30 September 2013

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09/10/139 October 2013 Annual return made up to 28 September 2013 with full list of shareholders

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30/09/1330 September 2013 Annual accounts for year ending 30 Sep 2013

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04/06/134 June 2013 Annual accounts small company total exemption made up to 30 September 2012

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16/10/1216 October 2012 Annual return made up to 28 September 2012 with full list of shareholders

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30/09/1230 September 2012 Annual accounts for year ending 30 Sep 2012

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25/05/1225 May 2012 Annual accounts small company total exemption made up to 30 September 2011

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03/11/113 November 2011 Annual return made up to 28 September 2011 with full list of shareholders

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04/04/114 April 2011 Annual accounts small company total exemption made up to 30 September 2010

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04/10/104 October 2010 Annual return made up to 28 September 2010 with full list of shareholders

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21/05/1021 May 2010 Annual accounts small company total exemption made up to 30 September 2009

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09/11/099 November 2009 Annual return made up to 28 September 2009 with full list of shareholders

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27/04/0927 April 2009 Annual accounts small company total exemption made up to 30 September 2008

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27/03/0927 March 2009 SECRETARY'S CHANGE OF PARTICULARS / P & A ACCOUNTANCY SERVICES LLP / 01/03/2009

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29/10/0829 October 2008 RETURN MADE UP TO 28/09/08; FULL LIST OF MEMBERS

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26/03/0826 March 2008 Annual accounts small company total exemption made up to 30 September 2007

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29/11/0729 November 2007 RETURN MADE UP TO 28/09/07; FULL LIST OF MEMBERS

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02/10/072 October 2007 SECRETARY RESIGNED

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02/10/072 October 2007 NEW SECRETARY APPOINTED

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24/09/0724 September 2007 REGISTERED OFFICE CHANGED ON 24/09/07 FROM: 11 LARKLANDS, LONGTHORPE PETERBOROUGH CAMBS PE3 6LL

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14/08/0714 August 2007 NEW SECRETARY APPOINTED

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30/07/0730 July 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06

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27/06/0727 June 2007 REGISTERED OFFICE CHANGED ON 27/06/07 FROM: 81 NORTH ROAD BOURNE PE10 9BT

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27/06/0727 June 2007 SECRETARY RESIGNED

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20/10/0620 October 2006 RETURN MADE UP TO 28/09/06; FULL LIST OF MEMBERS

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18/10/0518 October 2005 NEW DIRECTOR APPOINTED

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18/10/0518 October 2005 NEW SECRETARY APPOINTED

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28/09/0528 September 2005 SECRETARY RESIGNED

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28/09/0528 September 2005 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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28/09/0528 September 2005 DIRECTOR RESIGNED

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