SPECTRAGLASS LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 17/05/2517 May 2025 | Confirmation statement made on 2025-05-16 with updates |
| 16/05/2516 May 2025 | Cessation of Colin Robert Dow as a person with significant control on 2025-05-16 |
| 16/05/2516 May 2025 | Cessation of Alexander Ronald Dow as a person with significant control on 2025-05-16 |
| 15/05/2515 May 2025 | Notification of Edna Clare Dow as a person with significant control on 2024-08-31 |
| 21/04/2521 April 2025 | Notification of Colin Robert Dow as a person with significant control on 2025-03-01 |
| 21/04/2521 April 2025 | Notification of Alexander Ronald Dow as a person with significant control on 2025-03-01 |
| 10/04/2510 April 2025 | Cessation of Gordon Dow as a person with significant control on 2024-08-22 |
| 31/03/2531 March 2025 | Termination of appointment of Gordon Dow as a director on 2025-03-31 |
| 31/10/2431 October 2024 | Total exemption full accounts made up to 2023-11-30 |
| 28/06/2428 June 2024 | Confirmation statement made on 2024-05-20 with no updates |
| 04/09/234 September 2023 | Total exemption full accounts made up to 2022-11-30 |
| 29/06/2329 June 2023 | Confirmation statement made on 2023-05-20 with no updates |
| 09/11/229 November 2022 | Termination of appointment of Hazel Dawn Wotherspoon as a secretary on 2022-11-09 |
| 22/07/2122 July 2021 | Confirmation statement made on 2021-05-20 with no updates |
| 27/08/1927 August 2019 | 30/11/18 TOTAL EXEMPTION FULL |
| 24/07/1924 July 2019 | CONFIRMATION STATEMENT MADE ON 22/07/19, WITH UPDATES |
| 09/10/189 October 2018 | SECOND FILING OF TM01 FOR KENNETH GEORGE PULLAR |
| 05/09/185 September 2018 | 30/11/17 TOTAL EXEMPTION FULL |
| 28/08/1828 August 2018 | CONFIRMATION STATEMENT MADE ON 22/07/18, NO UPDATES |
| 25/07/1825 July 2018 | APPOINTMENT TERMINATED, DIRECTOR KENNETH PULLAR |
| 06/06/186 June 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR COLIN ROBERT DOW / 06/06/2018 |
| 20/09/1720 September 2017 | REGISTERED OFFICE CHANGED ON 20/09/2017 FROM 21 ST. THOMAS STREET BRISTOL BS1 6JS |
| 05/09/175 September 2017 | Annual accounts small company total exemption made up to 30 November 2016 |
| 03/08/173 August 2017 | CONFIRMATION STATEMENT MADE ON 22/07/17, NO UPDATES |
| 21/04/1721 April 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 7 |
| 02/08/162 August 2016 | CONFIRMATION STATEMENT MADE ON 22/07/16, WITH UPDATES |
| 27/07/1627 July 2016 | Annual accounts small company total exemption made up to 30 November 2015 |
| 14/01/1614 January 2016 | DIRECTOR APPOINTED MR COLIN DOW |
| 14/01/1614 January 2016 | APPOINTMENT TERMINATED, DIRECTOR ANTHONY SANDFORD |
| 31/08/1531 August 2015 | Annual accounts small company total exemption made up to 30 November 2014 |
| 22/07/1522 July 2015 | Annual return made up to 22 July 2015 with full list of shareholders |
| 17/07/1517 July 2015 | Annual return made up to 14 July 2015 with full list of shareholders |
| 23/12/1423 December 2014 | APPOINTMENT TERMINATED, SECRETARY ANDREW STRANG |
| 23/12/1423 December 2014 | SECRETARY APPOINTED MRS HAZEL DAWN WOTHERSPOON |
| 02/12/142 December 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 017501220008 |
| 30/11/1430 November 2014 | Annual accounts for year ending 30 Nov 2014 |
| 21/10/1421 October 2014 | DIRECTOR'S CHANGE OF PARTICULARS / ANTHONY JULIAN SANDFORD / 01/04/2014 |
| 30/07/1430 July 2014 | REGISTERED OFFICE CHANGED ON 30/07/2014 FROM 3RD FLOOR 9 COLMORE ROW BIRMINGHAM B3 2BJ |
| 17/07/1417 July 2014 | Annual return made up to 14 July 2014 with full list of shareholders |
| 19/05/1419 May 2014 | Annual accounts small company total exemption made up to 30 November 2013 |
| 30/11/1330 November 2013 | Annual accounts for year ending 30 Nov 2013 |
| 06/08/136 August 2013 | Annual return made up to 14 July 2013 with full list of shareholders |
| 13/06/1313 June 2013 | Annual accounts small company total exemption made up to 30 November 2012 |
| 30/11/1230 November 2012 | Annual accounts for year ending 30 Nov 2012 |
| 30/08/1230 August 2012 | Annual return made up to 14 July 2012 with full list of shareholders |
| 30/08/1230 August 2012 | REGISTERED OFFICE CHANGED ON 30/08/2012 FROM SHAWS GROUP LIMITED 19 GEORGE ROAD EDGBASTON BIRMINGHAM B15 1NU |
| 07/03/127 March 2012 | Annual accounts small company total exemption made up to 30 November 2011 |
| 22/02/1222 February 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 6 |
| 17/08/1117 August 2011 | Annual accounts small company total exemption made up to 30 November 2010 |
| 03/08/113 August 2011 | SECRETARY'S CHANGE OF PARTICULARS / MR ANDREW PAUL STRANG / 03/08/2011 |
| 03/08/113 August 2011 | Annual return made up to 14 July 2011 with full list of shareholders |
| 09/05/119 May 2011 | SECRETARY APPOINTED MR ANDREW PAUL STRANG |
| 01/11/101 November 2010 | Annual accounts small company total exemption made up to 30 November 2009 |
| 06/08/106 August 2010 | Annual return made up to 14 July 2010 with full list of shareholders |
| 06/08/106 August 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ALEXANDER RONALD DOW / 14/07/2010 |
| 06/08/106 August 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ANTHONY JULIAN SANDFORD / 14/07/2010 |
| 06/08/106 August 2010 | DIRECTOR'S CHANGE OF PARTICULARS / KENNETH GEORGE PULLAR / 14/07/2010 |
| 02/03/102 March 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 7 |
| 22/12/0922 December 2009 | APPOINTMENT TERMINATED, SECRETARY DAVID FERGUSON |
| 14/09/0914 September 2009 | DIRECTOR APPOINTED ANTHONY JULIAN SANDFORD |
| 24/08/0924 August 2009 | RETURN MADE UP TO 14/07/09; FULL LIST OF MEMBERS |
| 19/03/0919 March 2009 | Annual accounts small company total exemption made up to 30 November 2008 |
| 26/11/0826 November 2008 | Annual accounts small company total exemption made up to 30 November 2007 |
| 06/08/086 August 2008 | RETURN MADE UP TO 14/07/08; FULL LIST OF MEMBERS |
| 02/11/072 November 2007 | RETURN MADE UP TO 15/07/07; FULL LIST OF MEMBERS |
| 30/09/0730 September 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/06 |
| 27/09/0727 September 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 21/09/0721 September 2007 | NEW SECRETARY APPOINTED |
| 21/09/0721 September 2007 | RETURN MADE UP TO 14/07/07; NO CHANGE OF MEMBERS |
| 21/09/0721 September 2007 | REGISTERED OFFICE CHANGED ON 21/09/07 FROM: 24 CALTHORPE ROAD EDGBASTON BIRMINGHAM B15 1RP |
| 29/08/0729 August 2007 | SECRETARY RESIGNED |
| 16/10/0616 October 2006 | RETURN MADE UP TO 14/07/06; FULL LIST OF MEMBERS |
| 09/10/069 October 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/05 |
| 14/10/0514 October 2005 | RETURN MADE UP TO 14/07/05; FULL LIST OF MEMBERS |
| 05/10/055 October 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/04 |
| 21/07/0521 July 2005 | NEW SECRETARY APPOINTED |
| 21/07/0521 July 2005 | SECRETARY RESIGNED |
| 13/07/0513 July 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 04/10/044 October 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/03 |
| 13/08/0413 August 2004 | RETURN MADE UP TO 14/07/04; FULL LIST OF MEMBERS |
| 25/02/0425 February 2004 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 21/02/0421 February 2004 | PARTICULARS OF MORTGAGE/CHARGE |
| 18/02/0418 February 2004 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 13/12/0313 December 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 03/10/033 October 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/02 |
| 26/09/0326 September 2003 | RETURN MADE UP TO 14/07/02; FULL LIST OF MEMBERS |
| 01/08/031 August 2003 | RETURN MADE UP TO 14/07/03; FULL LIST OF MEMBERS |
| 13/09/0213 September 2002 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 15/07/0215 July 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/01 |
| 28/09/0128 September 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/00 |
| 13/08/0113 August 2001 | RETURN MADE UP TO 14/07/01; FULL LIST OF MEMBERS |
| 15/08/0015 August 2000 | RETURN MADE UP TO 14/07/00; FULL LIST OF MEMBERS |
| 18/07/0018 July 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/99 |
| 14/09/9914 September 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/98 |
| 06/09/996 September 1999 | RETURN MADE UP TO 14/07/99; NO CHANGE OF MEMBERS |
| 12/08/9812 August 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/97 |
| 26/07/9826 July 1998 | REGISTERED OFFICE CHANGED ON 26/07/98 FROM: 24 CALTHORPE ROAD EDGBASTON BIRMINGHAM B15 1RP |
| 25/07/9825 July 1998 | RETURN MADE UP TO 14/07/98; NO CHANGE OF MEMBERS |
| 28/07/9728 July 1997 | RETURN MADE UP TO 14/07/97; FULL LIST OF MEMBERS |
| 27/02/9727 February 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/96 |
| 16/09/9616 September 1996 | REGISTERED OFFICE CHANGED ON 16/09/96 FROM: LAWLEY HOUSE BUTT ROAD COLCHESTER ESSEX CO3 3DG |
| 22/07/9622 July 1996 | RETURN MADE UP TO 14/07/96; NO CHANGE OF MEMBERS |
| 15/05/9615 May 1996 | 882 25010X�1 290795 |
| 15/05/9615 May 1996 | 882 25010X�1 290795 |
| 15/05/9615 May 1996 | 883 RE 25010X�1 290795 |
| 15/05/9615 May 1996 | 883 RE 25010X�1 290795 |
| 12/05/9612 May 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/95 |
| 26/10/9526 October 1995 | PARTICULARS OF MORTGAGE/CHARGE |
| 26/09/9526 September 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/94 |
| 22/09/9522 September 1995 | RETURN MADE UP TO 14/07/95; NO CHANGE OF MEMBERS |
| 19/09/9519 September 1995 | SECRETARY RESIGNED |
| 19/09/9519 September 1995 | NEW SECRETARY APPOINTED |
| 15/08/9515 August 1995 | NC INC ALREADY ADJUSTED 29/07/95 |
| 15/08/9515 August 1995 | £ NC 7500/100000 29/07/95 |
| 03/01/953 January 1995 | NEW DIRECTOR APPOINTED |
| 03/01/953 January 1995 | NEW DIRECTOR APPOINTED |
| 03/01/953 January 1995 | DIRECTOR RESIGNED |
| 03/01/953 January 1995 | DIRECTOR RESIGNED |
| 01/01/951 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
| 02/12/942 December 1994 | REGISTERED OFFICE CHANGED ON 02/12/94 FROM: BOWLING GREEN FARM GREAT WALLINGFORD SUDBURY SUFFOLK CO10 0SA |
| 03/09/943 September 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/93 |
| 16/08/9416 August 1994 | RETURN MADE UP TO 14/07/94; FULL LIST OF MEMBERS |
| 14/10/9314 October 1993 | PARTICULARS OF MORTGAGE/CHARGE |
| 28/09/9328 September 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/92 |
| 28/07/9328 July 1993 | RETURN MADE UP TO 14/07/93; FULL LIST OF MEMBERS |
| 02/09/922 September 1992 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 02/09/922 September 1992 | NEW SECRETARY APPOINTED |
| 26/08/9226 August 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/91 |
| 24/08/9224 August 1992 | RETURN MADE UP TO 14/07/92; FULL LIST OF MEMBERS |
| 24/08/9224 August 1992 | SECRETARY'S PARTICULARS CHANGED |
| 06/08/916 August 1991 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/90 |
| 06/08/916 August 1991 | RETURN MADE UP TO 01/07/91; FULL LIST OF MEMBERS |
| 19/09/9019 September 1990 | RETURN MADE UP TO 14/07/90; FULL LIST OF MEMBERS |
| 19/09/9019 September 1990 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/89 |
| 27/04/9027 April 1990 | RETURN MADE UP TO 15/03/88; FULL LIST OF MEMBERS |
| 20/04/9020 April 1990 | RETURN MADE UP TO 01/03/89; FULL LIST OF MEMBERS |
| 28/11/8928 November 1989 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/88 |
| 23/03/8923 March 1989 | FULL ACCOUNTS MADE UP TO 30/11/87 |
| 23/03/8923 March 1989 | RETURN MADE UP TO 31/12/88; FULL LIST OF MEMBERS |
| 23/03/8923 March 1989 | RETURN MADE UP TO 31/12/87; FULL LIST OF MEMBERS |
| 23/03/8923 March 1989 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/87 |
| 23/03/8923 March 1989 | RETURN MADE UP TO 31/12/86; FULL LIST OF MEMBERS |
| 23/03/8923 March 1989 | REGISTERED OFFICE CHANGED ON 23/03/89 FROM: 31 GEORGE STREET CROYDON CR0 1LB |
| 23/03/8923 March 1989 | FULL ACCOUNTS MADE UP TO 30/11/86 |
| 23/03/8923 March 1989 | FULL ACCOUNTS MADE UP TO 30/11/85 |
| 17/03/8917 March 1989 | ORDER OF COURT - RESTORATION 16/03/89 |
| 29/10/8729 October 1987 | DISSOLVED |
| 23/06/8723 June 1987 | FIRST GAZETTE |
| 07/11/837 November 1983 | COMPANY NAME CHANGED CERTIFICATE ISSUED ON 07/11/83 |
| 05/09/835 September 1983 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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