SPECTRUM ASSET PROTECTION LTD
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 03/06/253 June 2025 | Confirmation statement made on 2025-05-03 with no updates |
| 31/10/2431 October 2024 | Annual accounts for year ending 31 Oct 2024 |
| 08/07/248 July 2024 | Micro company accounts made up to 2023-10-31 |
| 14/06/2414 June 2024 | Confirmation statement made on 2024-05-03 with no updates |
| 31/10/2331 October 2023 | Annual accounts for year ending 31 Oct 2023 |
| 26/05/2326 May 2023 | Confirmation statement made on 2023-05-03 with no updates |
| 25/05/2325 May 2023 | Micro company accounts made up to 2022-10-31 |
| 31/10/2231 October 2022 | Annual accounts for year ending 31 Oct 2022 |
| 20/05/2220 May 2022 | Confirmation statement made on 2022-05-03 with no updates |
| 31/10/2131 October 2021 | Annual accounts for year ending 31 Oct 2021 |
| 11/10/2111 October 2021 | Appointment of Mr Neil James Forsythe as a director on 2021-10-11 |
| 11/10/2111 October 2021 | Registered office address changed from Suite 3 1st Floor Davidson House Glenavy Road Moira Craigavon BT67 0LT Northern Ireland to Suite 1 Davidson House Glenavy Road Moira Craigavon BT67 0LT on 2021-10-11 |
| 11/10/2111 October 2021 | Termination of appointment of Robert James Forsythe as a director on 2021-10-11 |
| 21/05/2121 May 2021 | MICRO COMPANY ACCOUNTS MADE UP TO 31/10/20 |
| 05/05/215 May 2021 | CONFIRMATION STATEMENT MADE ON 03/05/21, NO UPDATES |
| 05/05/215 May 2021 | REGISTERED OFFICE CHANGED ON 05/05/2021 FROM 1ST FLOOR, DAVIDSON HOUSE GLENAVY ROAD BUSINESS PARK MOIRA CRAIGAVON COUNTY ARMAGH BT67 0LT |
| 31/10/2031 October 2020 | Annual accounts for year ending 31 Oct 2020 |
| 27/07/2027 July 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 31/10/19 |
| 07/07/207 July 2020 | CONFIRMATION STATEMENT MADE ON 03/05/20, NO UPDATES |
| 21/01/2021 January 2020 | COMPANY NAME CHANGED CIRCLE ASSET PROTECTION LTD CERTIFICATE ISSUED ON 21/01/20 |
| 31/10/1931 October 2019 | Annual accounts for year ending 31 Oct 2019 |
| 20/06/1920 June 2019 | CONFIRMATION STATEMENT MADE ON 03/05/19, NO UPDATES |
| 20/03/1920 March 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 31/10/18 |
| 31/10/1831 October 2018 | Annual accounts for year ending 31 Oct 2018 |
| 30/07/1830 July 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/10/17 |
| 25/06/1825 June 2018 | CONFIRMATION STATEMENT MADE ON 03/05/18, NO UPDATES |
| 01/02/181 February 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/10/16 |
| 31/10/1731 October 2017 | Annual accounts for year ending 31 Oct 2017 |
| 27/09/1727 September 2017 | DISS40 (DISS40(SOAD)) |
| 26/09/1726 September 2017 | FIRST GAZETTE |
| 30/05/1730 May 2017 | CONFIRMATION STATEMENT MADE ON 03/05/17, WITH UPDATES |
| 31/10/1631 October 2016 | Annual accounts for year ending 31 Oct 2016 |
| 24/09/1624 September 2016 | DISS40 (DISS40(SOAD)) |
| 22/09/1622 September 2016 | Annual accounts small company total exemption made up to 31 October 2015 |
| 21/09/1621 September 2016 | Annual return made up to 3 May 2016 with full list of shareholders |
| 26/07/1626 July 2016 | FIRST GAZETTE |
| 08/06/158 June 2015 | Annual return made up to 3 May 2015 with full list of shareholders |
| 06/05/156 May 2015 | CURREXT FROM 30/06/2015 TO 31/10/2015 |
| 02/04/152 April 2015 | Annual accounts small company total exemption made up to 30 June 2014 |
| 05/03/155 March 2015 | REGISTERED OFFICE CHANGED ON 05/03/2015 FROM 89 OLD KILMORE ROAD MOIRA CRAIGAVON COUNTY ARMAGH BT67 0NA |
| 16/06/1416 June 2014 | Annual return made up to 3 May 2014 with full list of shareholders |
| 16/06/1416 June 2014 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN FORSYTHE |
| 16/06/1416 June 2014 | APPOINTMENT TERMINATED, DIRECTOR NEIL FORSYTHE |
| 16/06/1416 June 2014 | APPOINTMENT TERMINATED, SECRETARY NEIL FORSYTHE |
| 01/04/141 April 2014 | Annual accounts small company total exemption made up to 30 June 2013 |
| 03/09/133 September 2013 | COMPANY NAME CHANGED UNION SQUARE ASSET PROTECTION LTD CERTIFICATE ISSUED ON 03/09/13 |
| 28/08/1328 August 2013 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 23/08/1323 August 2013 | REGISTERED OFFICE CHANGED ON 23/08/2013 FROM 10 CHURCH STREET PORTADOWN COUNTY ARMAGH BT62 3LQ |
| 03/05/133 May 2013 | Annual return made up to 3 May 2013 with full list of shareholders |
| 28/03/1328 March 2013 | Annual accounts small company total exemption made up to 30 June 2012 |
| 06/08/126 August 2012 | DIRECTOR'S CHANGE OF PARTICULARS / ROBERT JAMES FORSYTHE / 19/06/2012 |
| 06/08/126 August 2012 | Annual return made up to 19 June 2012 with full list of shareholders |
| 01/05/121 May 2012 | COMPANY NAME CHANGED LIFETIME ASSET PROTECTION LTD CERTIFICATE ISSUED ON 01/05/12 |
| 03/04/123 April 2012 | Annual accounts small company total exemption made up to 30 June 2011 |
| 04/08/114 August 2011 | Annual return made up to 19 June 2011 with full list of shareholders |
| 10/02/1110 February 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/10 |
| 02/11/102 November 2010 | COMPANY NAME CHANGED WORLDWIDE PROPERTY PORTFOLIO CONSULTANTS LIMITED CERTIFICATE ISSUED ON 02/11/10 |
| 02/11/102 November 2010 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 07/07/107 July 2010 | Annual return made up to 19 June 2010 with full list of shareholders |
| 21/10/0921 October 2009 | 19/06/09 NO CHANGES |
| 21/09/0921 September 2009 | 30/06/09 ANNUAL ACCTS |
| 21/09/0921 September 2009 | 30/06/08 ANNUAL ACCTS |
| 16/09/0916 September 2009 | CHANGE OF DIRS/SEC |
| 12/11/0812 November 2008 | 19/06/08 ANNUAL RETURN SHUTTLE |
| 03/10/073 October 2007 | UPDATED MEM AND ARTS |
| 03/10/073 October 2007 | SPECIAL/EXTRA RESOLUTION |
| 03/10/073 October 2007 | SPECIAL/EXTRA RESOLUTION |
| 03/10/073 October 2007 | CHANGE OF DIRS/SEC |
| 03/10/073 October 2007 | CHANGE IN SIT REG ADD |
| 03/10/073 October 2007 | NOT OF INCR IN NOM CAP |
| 03/10/073 October 2007 | CHANGE OF DIRS/SEC |
| 03/10/073 October 2007 | CHANGE OF DIRS/SEC |
| 03/10/073 October 2007 | SPECIAL/EXTRA RESOLUTION |
| 01/10/071 October 2007 | CHANGE OF DIRS/SEC |
| 01/10/071 October 2007 | CHANGE OF DIRS/SEC |
| 21/09/0721 September 2007 | CERT CHANGE |
| 21/09/0721 September 2007 | RESOLUTION TO CHANGE NAME |
| 19/06/0719 June 2007 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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