SPECTRUM AFFILIATES LIMITED
Company Documents
| Date | Description |
|---|---|
| 04/05/194 May 2019 | DISS40 (DISS40(SOAD)) |
| 03/05/193 May 2019 | CONFIRMATION STATEMENT MADE ON 18/01/19, WITH UPDATES |
| 09/04/199 April 2019 | FIRST GAZETTE |
| 26/10/1826 October 2018 | REGISTERED OFFICE CHANGED ON 26/10/2018 FROM MILITARY HOUSE CASTLE STREET CHESTER CHESHIRE CH1 2DS |
| 18/10/1818 October 2018 | 31/01/18 UNAUDITED ABRIDGED |
| 22/03/1822 March 2018 | 31/01/17 UNAUDITED ABRIDGED |
| 31/01/1831 January 2018 | Annual accounts for year ending 31 Jan 2018 |
| 26/01/1826 January 2018 | CONFIRMATION STATEMENT MADE ON 18/01/18, NO UPDATES |
| 23/08/1723 August 2017 | SECRETARY APPOINTED MR STORM MARCEL GUNTER |
| 23/08/1723 August 2017 | COMPANY NAME CHANGED SYNERGY AFFILIATES LIMITED CERTIFICATE ISSUED ON 23/08/17 |
| 23/08/1723 August 2017 | DIRECTOR APPOINTED MR MICHAEL STOTT |
| 15/06/1715 June 2017 | APPOINTMENT TERMINATED, DIRECTOR STORM GUNTER |
| 15/06/1715 June 2017 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL STOTT |
| 20/04/1720 April 2017 | CONFIRMATION STATEMENT MADE ON 18/01/17, WITH UPDATES |
| 24/02/1724 February 2017 | Annual accounts small company total exemption made up to 31 January 2016 |
| 31/01/1731 January 2017 | Annual accounts for year ending 31 Jan 2017 |
| 14/09/1614 September 2016 | DIRECTOR APPOINTED MR MICHAEL STOTT |
| 14/09/1614 September 2016 | DIRECTOR APPOINTED MR STORM MARCEL GUNTER |
| 09/05/169 May 2016 | COMPANY NAME CHANGED SPECTRUM AFFILIATES LIMITED CERTIFICATE ISSUED ON 09/05/16 |
| 29/04/1629 April 2016 | REGISTERED OFFICE CHANGED ON 29/04/2016 FROM 183 ST HELENS ROAD LEIGH WN7 3UA |
| 06/04/166 April 2016 | APPOINTMENT TERMINATED, DIRECTOR ANITA HOWE |
| 06/04/166 April 2016 | APPOINTMENT TERMINATED, DIRECTOR ANDREW HOWE |
| 06/04/166 April 2016 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL STOTT |
| 06/04/166 April 2016 | APPOINTMENT TERMINATED, SECRETARY STORM GUNTER |
| 30/03/1630 March 2016 | Annual return made up to 18 January 2016 with full list of shareholders |
| 26/03/1626 March 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MRS DEBRA LEE NEL / 18/08/2015 |
| 31/01/1631 January 2016 | Annual accounts for year ending 31 Jan 2016 |
| 30/11/1530 November 2015 | Annual accounts small company total exemption made up to 31 January 2015 |
| 30/11/1530 November 2015 | DIRECTOR APPOINTED MR ANDREW MARTIN HOWE |
| 29/11/1529 November 2015 | DIRECTOR APPOINTED MRS ANITA CAROLINE HOWE |
| 06/03/156 March 2015 | COMPANY NAME CHANGED SYNERGY AFFILIATES LTD CERTIFICATE ISSUED ON 06/03/15 |
| 05/03/155 March 2015 | Annual return made up to 18 January 2015 with full list of shareholders |
| 31/01/1531 January 2015 | Annual accounts for year ending 31 Jan 2015 |
| 17/10/1417 October 2014 | Annual accounts small company total exemption made up to 31 January 2014 |
| 10/03/1410 March 2014 | Annual return made up to 18 January 2014 with full list of shareholders |
| 07/03/147 March 2014 | DIRECTOR APPOINTED MR MICHAEL STOTT |
| 07/03/147 March 2014 | SECRETARY'S CHANGE OF PARTICULARS / STORM GUNTER / 01/10/2013 |
| 31/01/1431 January 2014 | Annual accounts for year ending 31 Jan 2014 |
| 13/02/1313 February 2013 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL STOTT |
| 18/01/1318 January 2013 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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