SPECTRUM BUILDING ENVELOPES & FACADES LTD
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 25/11/2425 November 2024 | Confirmation statement made on 2024-11-20 with no updates |
| 27/09/2427 September 2024 | Total exemption full accounts made up to 2023-12-31 |
| 05/02/245 February 2024 | Registration of charge 070829330003, created on 2024-01-29 |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 22/11/2322 November 2023 | Confirmation statement made on 2023-11-20 with no updates |
| 26/09/2326 September 2023 | Unaudited abridged accounts made up to 2022-12-31 |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 24/11/2224 November 2022 | Confirmation statement made on 2022-11-20 with no updates |
| 28/09/2228 September 2022 | Unaudited abridged accounts made up to 2021-12-31 |
| 06/01/226 January 2022 | Confirmation statement made on 2021-11-20 with no updates |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 24/09/2124 September 2021 | Unaudited abridged accounts made up to 2020-12-31 |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 05/12/185 December 2018 | CONFIRMATION STATEMENT MADE ON 20/11/18, NO UPDATES |
| 22/11/1822 November 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SPECTRUM BUILDING ENVELOPES HOLDINGS LTD |
| 22/11/1822 November 2018 | CESSATION OF JULIAN VINCENT ASH AS A PSC |
| 27/09/1827 September 2018 | 31/12/17 UNAUDITED ABRIDGED |
| 19/03/1819 March 2018 | REGISTRATION OF A CHARGE / CHARGE CODE 070829330002 |
| 04/01/184 January 2018 | CONFIRMATION STATEMENT MADE ON 20/11/17, WITH UPDATES |
| 31/12/1731 December 2017 | Annual accounts for year ending 31 Dec 2017 |
| 28/09/1728 September 2017 | 31/12/16 AUDITED ABRIDGED |
| 31/12/1631 December 2016 | Annual accounts for year ending 31 Dec 2016 |
| 05/12/165 December 2016 | CONFIRMATION STATEMENT MADE ON 20/11/16, WITH UPDATES |
| 31/10/1631 October 2016 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/15 |
| 30/11/1530 November 2015 | Annual return made up to 20 November 2015 with full list of shareholders |
| 13/10/1513 October 2015 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/14 |
| 10/12/1410 December 2014 | Annual return made up to 20 November 2014 with full list of shareholders |
| 26/09/1426 September 2014 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/13 |
| 06/01/146 January 2014 | Annual return made up to 20 November 2013 with full list of shareholders |
| 02/10/132 October 2013 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/12 |
| 02/07/132 July 2013 | APPOINTMENT TERMINATED, DIRECTOR DAVID MYERS |
| 17/12/1217 December 2012 | Annual return made up to 20 November 2012 with full list of shareholders |
| 21/08/1221 August 2012 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/11 |
| 06/01/126 January 2012 | Annual return made up to 20 November 2011 with full list of shareholders |
| 01/08/111 August 2011 | REGISTERED OFFICE CHANGED ON 01/08/2011 FROM 24 WARWICK STREET RUGBY WARWICKSHIRE CV21 3DW |
| 29/07/1129 July 2011 | APPOINTMENT TERMINATED, DIRECTOR HUBERT TOHER |
| 16/06/1116 June 2011 | Annual accounts small company total exemption made up to 31 December 2010 |
| 09/06/119 June 2011 | PREVEXT FROM 30/11/2010 TO 31/12/2010 |
| 02/01/112 January 2011 | Annual return made up to 20 November 2010 with full list of shareholders |
| 20/08/1020 August 2010 | DIRECTOR APPOINTED MR JULIAN VINCENT ASH |
| 16/08/1016 August 2010 | DIRECTOR APPOINTED MR DAVID MYERS |
| 16/08/1016 August 2010 | SECRETARY APPOINTED MR JULIAN VINCENT ASH |
| 16/08/1016 August 2010 | DIRECTOR APPOINTED MR DANIEL ADLAM |
| 16/08/1016 August 2010 | APPOINTMENT TERMINATED, SECRETARY HUBERT TOHER |
| 27/02/1027 February 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
| 18/02/1018 February 2010 | REGISTERED OFFICE CHANGED ON 18/02/2010 FROM 3 MERCIA CLOSE TORWOOD CLOSE WESTWOOD BUSINESS PARK COVENTRY CV4 8HX ENGLAND |
| 20/11/0920 November 2009 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION |
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