SPECTRE DEVELOPMENTS LIMITED
Company Documents
| Date | Description |
|---|---|
| 26/09/1926 September 2019 | 31/12/18 TOTAL EXEMPTION FULL |
| 02/09/192 September 2019 | CONFIRMATION STATEMENT MADE ON 24/08/19, NO UPDATES |
| 19/06/1919 June 2019 | PSC'S CHANGE OF PARTICULARS / MR OLIVER WARWICK SPEIGHT / 19/06/2019 |
| 19/06/1919 June 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR OLIVER WARWICK SPEIGHT / 19/06/2019 |
| 31/12/1831 December 2018 | Annual accounts for year ending 31 Dec 2018 |
| 19/12/1819 December 2018 | 31/12/17 TOTAL EXEMPTION FULL |
| 16/10/1816 October 2018 | PSC'S CHANGE OF PARTICULARS / MR OLIVER WARWICK SPEIGHT / 12/10/2018 |
| 12/10/1812 October 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR OLIVER WARWICK SPEIGHT / 12/10/2018 |
| 12/10/1812 October 2018 | REGISTERED OFFICE CHANGED ON 12/10/2018 FROM 9 GARRARD GARDENS SUTTON COLDFIELD B73 6DS ENGLAND |
| 09/10/189 October 2018 | CONFIRMATION STATEMENT MADE ON 24/08/18, NO UPDATES |
| 04/10/184 October 2018 | PSC'S CHANGE OF PARTICULARS / MR OLIVER WARWICK SPEIGHT / 23/08/2018 |
| 29/09/1829 September 2018 | PREVSHO FROM 31/12/2017 TO 30/12/2017 |
| 28/08/1828 August 2018 | REGISTERED OFFICE CHANGED ON 28/08/2018 FROM 142 HIGH STREET SMETHWICK WEST MIDLANDS B66 3AP |
| 31/12/1731 December 2017 | Annual accounts for year ending 31 Dec 2017 |
| 02/10/172 October 2017 | CESSATION OF FRANCOISE JEANNE PAULETTE COADE AS A PSC |
| 02/10/172 October 2017 | CONFIRMATION STATEMENT MADE ON 24/08/17, NO UPDATES |
| 29/09/1729 September 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/16 |
| 09/02/179 February 2017 | APPOINTMENT TERMINATED, DIRECTOR FRANCOISE COADE |
| 09/02/179 February 2017 | APPOINTMENT TERMINATED, DIRECTOR FRANCOISE COADE |
| 31/12/1631 December 2016 | Annual accounts for year ending 31 Dec 2016 |
| 04/10/164 October 2016 | APPOINTMENT TERMINATED, DIRECTOR K&S DIRECTORS LIMITED |
| 28/09/1628 September 2016 | Annual accounts small company total exemption made up to 31 December 2015 |
| 31/08/1631 August 2016 | CONFIRMATION STATEMENT MADE ON 24/08/16, WITH UPDATES |
| 31/12/1531 December 2015 | Annual accounts for year ending 31 Dec 2015 |
| 08/11/158 November 2015 | Annual return made up to 24 August 2015 with full list of shareholders |
| 02/09/152 September 2015 | Annual accounts small company total exemption made up to 31 December 2014 |
| 31/12/1431 December 2014 | Annual accounts for year ending 31 Dec 2014 |
| 23/12/1423 December 2014 | APPOINTMENT TERMINATED, SECRETARY FRANCOISE COADE |
| 12/11/1412 November 2014 | Annual return made up to 24 August 2014 with full list of shareholders |
| 25/09/1425 September 2014 | Annual accounts small company total exemption made up to 31 December 2013 |
| 31/12/1331 December 2013 | Annual accounts for year ending 31 Dec 2013 |
| 27/09/1327 September 2013 | Annual return made up to 24 August 2013 with full list of shareholders |
| 18/09/1318 September 2013 | Annual accounts small company total exemption made up to 31 December 2012 |
| 31/12/1231 December 2012 | Annual accounts for year ending 31 Dec 2012 |
| 24/09/1224 September 2012 | Annual accounts small company total exemption made up to 31 December 2011 |
| 10/09/1210 September 2012 | Annual return made up to 24 August 2012 with full list of shareholders |
| 05/09/115 September 2011 | Annual return made up to 24 August 2011 with full list of shareholders |
| 31/08/1131 August 2011 | Annual accounts small company total exemption made up to 31 December 2010 |
| 04/11/104 November 2010 | Annual accounts small company total exemption made up to 31 December 2009 |
| 11/10/1011 October 2010 | Annual return made up to 24 August 2010 with full list of shareholders |
| 11/10/1011 October 2010 | CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / K&S DIRECTORS LIMITED / 24/08/2010 |
| 10/10/1010 October 2010 | DIRECTOR'S CHANGE OF PARTICULARS / FRANCOISE JEANNE PAULETTE COADE / 24/08/2010 |
| 19/11/0919 November 2009 | Annual accounts small company total exemption made up to 31 December 2008 |
| 18/11/0918 November 2009 | Annual return made up to 24 August 2009 with full list of shareholders |
| 07/01/097 January 2009 | RETURN MADE UP TO 24/08/08; FULL LIST OF MEMBERS |
| 13/10/0813 October 2008 | Annual accounts small company total exemption made up to 31 December 2007 |
| 19/12/0719 December 2007 | RETURN MADE UP TO 24/08/07; FULL LIST OF MEMBERS |
| 02/11/072 November 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 |
| 08/12/068 December 2006 | RETURN MADE UP TO 24/08/06; FULL LIST OF MEMBERS |
| 03/10/063 October 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 |
| 03/11/053 November 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 |
| 18/10/0518 October 2005 | RETURN MADE UP TO 24/08/05; FULL LIST OF MEMBERS |
| 01/10/041 October 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03 |
| 29/09/0429 September 2004 | RETURN MADE UP TO 24/08/04; FULL LIST OF MEMBERS |
| 28/09/0328 September 2003 | RETURN MADE UP TO 24/08/03; FULL LIST OF MEMBERS |
| 05/08/035 August 2003 | FULL ACCOUNTS MADE UP TO 31/12/02 |
| 18/10/0218 October 2002 | FULL ACCOUNTS MADE UP TO 31/12/01 |
| 04/10/024 October 2002 | RETURN MADE UP TO 24/08/02; FULL LIST OF MEMBERS |
| 30/05/0230 May 2002 | NEW DIRECTOR APPOINTED |
| 30/05/0230 May 2002 | NEW DIRECTOR APPOINTED |
| 17/05/0217 May 2002 | PARTICULARS OF MORTGAGE/CHARGE |
| 24/10/0124 October 2001 | RETURN MADE UP TO 24/08/01; FULL LIST OF MEMBERS |
| 18/10/0118 October 2001 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/00 |
| 05/06/015 June 2001 | PARTICULARS OF MORTGAGE/CHARGE |
| 27/10/0027 October 2000 | RETURN MADE UP TO 24/08/00; FULL LIST OF MEMBERS |
| 13/10/0013 October 2000 | NEW DIRECTOR APPOINTED |
| 29/01/0029 January 2000 | AUD RE APP SHARES 24/01/00 |
| 29/01/0029 January 2000 | SECRETARY RESIGNED |
| 29/01/0029 January 2000 | DIRECTOR RESIGNED |
| 29/01/0029 January 2000 | NEW DIRECTOR APPOINTED |
| 29/01/0029 January 2000 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 29/01/0029 January 2000 | ACC. REF. DATE EXTENDED FROM 31/08/00 TO 31/12/00 |
| 09/12/999 December 1999 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 03/12/993 December 1999 | COMPANY NAME CHANGED K & S (361) LIMITED CERTIFICATE ISSUED ON 06/12/99 |
| 24/08/9924 August 1999 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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