SPECTRUM ALLOYS LIMITED

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Company Documents

DateDescription
24/07/2524 July 2025 Confirmation statement made on 2025-07-05 with no updates

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19/03/2519 March 2025 Total exemption full accounts made up to 2024-10-31

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31/10/2431 October 2024 Annual accounts for year ending 31 Oct 2024

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12/08/2412 August 2024 Confirmation statement made on 2024-07-05 with no updates

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12/06/2412 June 2024 Amended total exemption full accounts made up to 2023-10-31

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09/05/249 May 2024 Total exemption full accounts made up to 2023-10-31

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31/10/2331 October 2023 Annual accounts for year ending 31 Oct 2023

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05/07/235 July 2023 Confirmation statement made on 2023-07-05 with updates

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23/05/2323 May 2023 Confirmation statement made on 2023-04-19 with no updates

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18/05/2318 May 2023 Total exemption full accounts made up to 2022-10-31

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31/10/2231 October 2022 Annual accounts for year ending 31 Oct 2022

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31/10/2131 October 2021 Annual accounts for year ending 31 Oct 2021

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20/04/2020 April 2020 CONFIRMATION STATEMENT MADE ON 19/04/20, NO UPDATES

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19/03/2019 March 2020 31/10/19 TOTAL EXEMPTION FULL

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31/10/1931 October 2019 Annual accounts for year ending 31 Oct 2019

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23/04/1923 April 2019 CONFIRMATION STATEMENT MADE ON 19/04/19, NO UPDATES

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17/04/1917 April 2019 31/10/18 TOTAL EXEMPTION FULL

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31/10/1831 October 2018 Annual accounts for year ending 31 Oct 2018

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14/05/1814 May 2018 CONFIRMATION STATEMENT MADE ON 19/04/18, NO UPDATES

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09/03/189 March 2018 31/10/17 TOTAL EXEMPTION FULL

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31/10/1731 October 2017 Annual accounts for year ending 31 Oct 2017

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28/07/1728 July 2017 Annual accounts small company total exemption made up to 31 October 2016

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21/04/1721 April 2017 CONFIRMATION STATEMENT MADE ON 19/04/17, WITH UPDATES

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31/10/1631 October 2016 Annual accounts for year ending 31 Oct 2016

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25/04/1625 April 2016 Annual return made up to 19 April 2016 with full list of shareholders

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08/04/168 April 2016 Annual accounts small company total exemption made up to 31 October 2015

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31/10/1531 October 2015 Annual accounts for year ending 31 Oct 2015

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26/05/1526 May 2015 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3

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26/05/1526 May 2015 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1

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24/04/1524 April 2015 31/10/14 TOTAL EXEMPTION FULL

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20/04/1520 April 2015 Annual return made up to 19 April 2015 with full list of shareholders

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28/04/1428 April 2014 31/10/13 TOTAL EXEMPTION FULL

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28/04/1428 April 2014 Annual return made up to 19 April 2014 with full list of shareholders

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24/04/1324 April 2013 Annual return made up to 19 April 2013 with full list of shareholders

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08/03/138 March 2013 Annual accounts small company total exemption made up to 31 October 2012

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20/04/1220 April 2012 Annual return made up to 19 April 2012 with full list of shareholders

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13/01/1213 January 2012 Annual accounts small company total exemption made up to 31 October 2011

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19/04/1119 April 2011 Annual return made up to 19 April 2011 with full list of shareholders

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18/04/1118 April 2011 DIRECTOR'S CHANGE OF PARTICULARS / MR ANTHONY DEREK COOPER / 19/04/2010

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13/01/1113 January 2011 Annual accounts small company total exemption made up to 31 October 2010

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25/04/1025 April 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR ANTHONY DEREK COOPER / 19/04/2010

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25/04/1025 April 2010 Annual return made up to 19 April 2010 with full list of shareholders

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19/12/0919 December 2009 31/10/09 TOTAL EXEMPTION FULL

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22/04/0922 April 2009 RETURN MADE UP TO 19/04/09; FULL LIST OF MEMBERS

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16/04/0916 April 2009 Annual accounts small company total exemption made up to 31 October 2008

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03/07/083 July 2008 RETURN MADE UP TO 19/04/08; NO CHANGE OF MEMBERS

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08/05/088 May 2008 Annual accounts small company total exemption made up to 31 October 2007

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17/07/0717 July 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/06

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16/05/0716 May 2007 RETURN MADE UP TO 19/04/07; NO CHANGE OF MEMBERS

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13/06/0613 June 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/05

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09/06/069 June 2006 DIRECTOR'S PARTICULARS CHANGED

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09/06/069 June 2006 RETURN MADE UP TO 19/04/06; FULL LIST OF MEMBERS

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29/04/0529 April 2005 RETURN MADE UP TO 19/04/05; FULL LIST OF MEMBERS

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18/04/0518 April 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/04

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08/06/048 June 2004 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/03

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20/04/0420 April 2004 RETURN MADE UP TO 19/04/04; FULL LIST OF MEMBERS

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01/05/031 May 2003 RETURN MADE UP TO 19/04/03; FULL LIST OF MEMBERS

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16/04/0316 April 2003 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/02

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02/05/022 May 2002 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/01

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25/04/0225 April 2002 RETURN MADE UP TO 19/04/02; FULL LIST OF MEMBERS

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31/05/0131 May 2001 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/00

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18/04/0118 April 2001 RETURN MADE UP TO 19/04/01; FULL LIST OF MEMBERS

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27/04/0027 April 2000 RETURN MADE UP TO 19/04/00; FULL LIST OF MEMBERS

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10/01/0010 January 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/99

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22/04/9922 April 1999 RETURN MADE UP TO 19/04/99; NO CHANGE OF MEMBERS

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10/04/9910 April 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/98

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12/08/9812 August 1998 PARTICULARS OF MORTGAGE/CHARGE

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20/04/9820 April 1998 RETURN MADE UP TO 19/04/98; FULL LIST OF MEMBERS

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03/04/983 April 1998 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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25/02/9825 February 1998 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/97

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23/04/9723 April 1997 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/96

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16/04/9716 April 1997 RETURN MADE UP TO 19/04/97; NO CHANGE OF MEMBERS

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17/05/9617 May 1996 RETURN MADE UP TO 19/04/96; NO CHANGE OF MEMBERS

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12/03/9612 March 1996 FULL ACCOUNTS MADE UP TO 31/10/95

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30/06/9530 June 1995 PARTICULARS OF MORTGAGE/CHARGE

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09/06/959 June 1995 LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED

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09/06/959 June 1995 RETURN MADE UP TO 19/04/95; FULL LIST OF MEMBERS

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28/03/9528 March 1995 FULL ACCOUNTS MADE UP TO 31/10/94

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18/04/9418 April 1994 RETURN MADE UP TO 19/04/94; NO CHANGE OF MEMBERS

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09/03/949 March 1994 FULL ACCOUNTS MADE UP TO 31/10/93

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24/08/9324 August 1993 FULL ACCOUNTS MADE UP TO 31/10/92

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14/07/9314 July 1993 PARTICULARS OF MORTGAGE/CHARGE

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21/05/9321 May 1993 RETURN MADE UP TO 19/04/93; NO CHANGE OF MEMBERS

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29/06/9229 June 1992 ACCOUNTING REF. DATE SHORT FROM 31/08 TO 31/10

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29/06/9229 June 1992 FULL ACCOUNTS MADE UP TO 31/10/91

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12/05/9212 May 1992 RETURN MADE UP TO 19/04/92; FULL LIST OF MEMBERS

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04/10/904 October 1990 ACCOUNTING REFERENCE DATE NOTIFIED AS 31/08

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12/07/9012 July 1990 MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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27/06/9027 June 1990 COMPANY NAME CHANGED PERMARINK LIMITED CERTIFICATE ISSUED ON 28/06/90

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25/06/9025 June 1990 ALTER MEM AND ARTS 05/06/90

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25/06/9025 June 1990 SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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25/06/9025 June 1990 REGISTERED OFFICE CHANGED ON 25/06/90 FROM: 50 LINCOLN'S INN FIELDS LONDON WC2A 3PF

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25/06/9025 June 1990 NC INC ALREADY ADJUSTED 05/06/90

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25/06/9025 June 1990 £ NC 100/10000 05/06/

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19/04/9019 April 1990 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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