SPEC-R LIMITED

Company Documents

DateDescription
11/11/2311 November 2023 Compulsory strike-off action has been suspended

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11/11/2311 November 2023 Compulsory strike-off action has been suspended

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31/10/2331 October 2023 First Gazette notice for compulsory strike-off

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31/10/2331 October 2023 First Gazette notice for compulsory strike-off

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25/01/2325 January 2023 Compulsory strike-off action has been discontinued

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25/01/2325 January 2023 Compulsory strike-off action has been discontinued

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04/01/234 January 2023 Compulsory strike-off action has been suspended

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04/01/234 January 2023 Compulsory strike-off action has been suspended

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03/01/233 January 2023 First Gazette notice for compulsory strike-off

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03/01/233 January 2023 First Gazette notice for compulsory strike-off

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28/01/2228 January 2022 Micro company accounts made up to 2021-01-31

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21/01/2221 January 2022 Confirmation statement made on 2022-01-21 with no updates

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13/01/2213 January 2022 Compulsory strike-off action has been discontinued

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13/01/2213 January 2022 Compulsory strike-off action has been discontinued

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04/01/224 January 2022 First Gazette notice for compulsory strike-off

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04/01/224 January 2022 First Gazette notice for compulsory strike-off

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17/03/2117 March 2021 MICRO COMPANY ACCOUNTS MADE UP TO 31/01/20

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31/01/2131 January 2021 Annual accounts for year ending 31 Jan 2021

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25/07/2025 July 2020 MICRO COMPANY ACCOUNTS MADE UP TO 31/01/19

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12/02/2012 February 2020 CONFIRMATION STATEMENT MADE ON 21/01/20, NO UPDATES

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31/01/2031 January 2020 Annual accounts for year ending 31 Jan 2020

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15/05/1915 May 2019 REGISTERED OFFICE CHANGED ON 15/05/2019 FROM UNIT 2 THE POUND COATE DEVIZES WILTSHIRE SN10 3LG ENGLAND

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31/01/1931 January 2019 Annual accounts for year ending 31 Jan 2019

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28/01/1928 January 2019 CONFIRMATION STATEMENT MADE ON 21/01/19, NO UPDATES

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22/10/1822 October 2018 31/01/18 TOTAL EXEMPTION FULL

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16/03/1816 March 2018 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL PETER FULKE-GREVILLE

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16/03/1816 March 2018 CONFIRMATION STATEMENT MADE ON 21/01/18, NO UPDATES

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14/02/1814 February 2018 WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 14/02/2018

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31/01/1831 January 2018 Annual accounts for year ending 31 Jan 2018

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30/10/1730 October 2017 31/01/17 TOTAL EXEMPTION FULL

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24/02/1724 February 2017 CONFIRMATION STATEMENT MADE ON 21/01/17, WITH UPDATES

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31/01/1731 January 2017 Annual accounts for year ending 31 Jan 2017

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31/10/1631 October 2016 Annual accounts small company total exemption made up to 31 January 2016

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19/02/1619 February 2016 Annual return made up to 21 January 2016 with full list of shareholders

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19/02/1619 February 2016 REGISTERED OFFICE CHANGED ON 19/02/2016 FROM COOPER HOUSE LOWER CHARLTON TRADING ESTATE SHEPTON MALLET SOMERSET BA4 5QE

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31/01/1631 January 2016 Annual accounts for year ending 31 Jan 2016

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30/10/1530 October 2015 Annual accounts small company total exemption made up to 31 January 2015

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06/03/156 March 2015 DIRECTOR'S CHANGE OF PARTICULARS / MR PETER FULKE-GREVILLE / 06/03/2015

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06/03/156 March 2015 Annual return made up to 21 January 2015 with full list of shareholders

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06/03/156 March 2015 REGISTERED OFFICE CHANGED ON 06/03/2015 FROM COOPER HOUSE LOWER CHARLTON ESTATE SHEPTON MALLETT SOMERSET BA4 5QE

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04/02/154 February 2015 DISS40 (DISS40(SOAD))

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03/02/153 February 2015 FIRST GAZETTE

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31/01/1531 January 2015 Annual accounts for year ending 31 Jan 2015

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30/01/1530 January 2015 Annual accounts small company total exemption made up to 31 January 2014

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21/03/1421 March 2014 Annual return made up to 21 January 2014 with full list of shareholders

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31/01/1431 January 2014 Annual accounts for year ending 31 Jan 2014

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30/10/1330 October 2013 Annual accounts small company total exemption made up to 31 January 2013

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31/01/1331 January 2013 Annual return made up to 21 January 2013 with full list of shareholders

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31/01/1331 January 2013 Annual accounts for year ending 31 Jan 2013

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31/10/1231 October 2012 Annual accounts small company total exemption made up to 31 January 2012

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07/07/127 July 2012 DISS40 (DISS40(SOAD))

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05/07/125 July 2012 Annual return made up to 21 January 2012 with full list of shareholders

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22/05/1222 May 2012 FIRST GAZETTE

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01/02/121 February 2012 DISS40 (DISS40(SOAD))

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31/01/1231 January 2012 FIRST GAZETTE

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31/01/1231 January 2012 Annual accounts for year ending 31 Jan 2012

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11/08/1111 August 2011 APPOINTMENT TERMINATED, DIRECTOR CHARLES RYLES

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28/01/1128 January 2011 Annual return made up to 21 January 2011 with full list of shareholders

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21/01/1121 January 2011 Annual accounts small company total exemption made up to 31 January 2010

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14/04/1014 April 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR PETER FULKE-GREVILLE / 21/01/2010

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14/04/1014 April 2010 Annual return made up to 21 January 2010 with full list of shareholders

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21/01/0921 January 2009 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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