SPECTRUM BUILDING & ENVIRONMENTAL LTD

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Company Documents

DateDescription
24/02/2524 February 2025 Confirmation statement made on 2025-02-12 with updates

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02/12/242 December 2024 Cessation of A Person with Significant Control as a person with significant control on 9999-12-31

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29/11/2429 November 2024 Cessation of Tyrone Wayne Brown as a person with significant control on 2024-07-10

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28/11/2428 November 2024 Notification of Spectrum Corporation Ltd as a person with significant control on 2024-07-10

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28/11/2428 November 2024 Cessation of Wayne Robert Andrews as a person with significant control on 2024-07-10

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28/11/2428 November 2024 Cessation of Ruth Wilshaw as a person with significant control on 2024-07-10

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11/06/2411 June 2024 Unaudited abridged accounts made up to 2024-03-31

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31/03/2431 March 2024 Annual accounts for year ending 31 Mar 2024

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14/02/2414 February 2024 Secretary's details changed for Ms Ruth Wilshaw on 2024-02-01

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14/02/2414 February 2024 Director's details changed for Mr Wayne Robert Andrews on 2024-02-01

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14/02/2414 February 2024 Director's details changed for Miss Ruth Wilshaw on 2024-02-01

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12/02/2412 February 2024 Confirmation statement made on 2024-02-12 with updates

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12/02/2412 February 2024 Notification of Tyrone Wayne Brown as a person with significant control on 2024-02-01

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09/02/249 February 2024 Appointment of Mr Tyrone Wayne Brown as a director on 2024-02-01

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07/02/247 February 2024 Statement of capital following an allotment of shares on 2024-02-01

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28/11/2328 November 2023 Confirmation statement made on 2023-11-19 with updates

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02/07/232 July 2023 Total exemption full accounts made up to 2023-03-31

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27/04/2327 April 2023 Previous accounting period extended from 2022-11-30 to 2023-03-31

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31/03/2331 March 2023 Annual accounts for year ending 31 Mar 2023

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24/11/2224 November 2022 Confirmation statement made on 2022-11-19 with no updates

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03/03/223 March 2022 Unaudited abridged accounts made up to 2021-11-30

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30/11/2130 November 2021 Annual accounts for year ending 30 Nov 2021

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20/11/2120 November 2021 Confirmation statement made on 2021-11-19 with no updates

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25/06/2125 June 2021 Registered office address changed from 552-554 Bristol Road Selly Oak Birmingham B29 6BD to Rose Cottage Worcester Road Drakes Broughton Pershore WR10 2AG on 2021-06-25

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23/06/2123 June 2021 Total exemption full accounts made up to 2020-11-30

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30/11/2030 November 2020 Annual accounts for year ending 30 Nov 2020

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26/08/2026 August 2020 30/11/19 TOTAL EXEMPTION FULL

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16/12/1916 December 2019 CONFIRMATION STATEMENT MADE ON 19/11/19, NO UPDATES

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30/11/1930 November 2019 Annual accounts for year ending 30 Nov 2019

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05/03/195 March 2019 30/11/18 TOTAL EXEMPTION FULL

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30/11/1830 November 2018 Annual accounts for year ending 30 Nov 2018

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29/11/1829 November 2018 CONFIRMATION STATEMENT MADE ON 19/11/18, NO UPDATES

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31/08/1831 August 2018 30/11/17 TOTAL EXEMPTION FULL

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22/12/1722 December 2017 CONFIRMATION STATEMENT MADE ON 19/11/17, NO UPDATES

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30/11/1730 November 2017 Annual accounts for year ending 30 Nov 2017

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05/07/175 July 2017 Annual accounts small company total exemption made up to 30 November 2016

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09/12/169 December 2016 CONFIRMATION STATEMENT MADE ON 19/11/16, WITH UPDATES

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13/05/1613 May 2016 Annual accounts small company total exemption made up to 30 November 2015

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17/12/1517 December 2015 Annual return made up to 19 November 2015 with full list of shareholders

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30/11/1530 November 2015 Annual accounts for year ending 30 Nov 2015

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28/07/1528 July 2015 Annual accounts small company total exemption made up to 30 November 2014

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30/11/1430 November 2014 Annual accounts for year ending 30 Nov 2014

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25/11/1425 November 2014 Annual return made up to 19 November 2014 with full list of shareholders

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18/08/1418 August 2014 Annual accounts small company total exemption made up to 30 November 2013

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18/12/1318 December 2013 Annual return made up to 19 November 2013 with full list of shareholders

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30/11/1330 November 2013 Annual accounts for year ending 30 Nov 2013

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13/08/1313 August 2013 Annual accounts small company total exemption made up to 30 November 2012

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20/12/1220 December 2012 Annual return made up to 19 November 2012 with full list of shareholders

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30/11/1230 November 2012 Annual accounts for year ending 30 Nov 2012

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25/05/1225 May 2012 Annual accounts small company total exemption made up to 30 November 2011

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20/12/1120 December 2011 Annual return made up to 19 November 2011 with full list of shareholders

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25/05/1125 May 2011 DIRECTOR APPOINTED MISS RUTH WILSHAW

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19/04/1119 April 2011 COMPANY NAME CHANGED ASBESTOS REMOVAL SOLUTIONS LTD CERTIFICATE ISSUED ON 19/04/11

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21/03/1121 March 2011 Annual accounts small company total exemption made up to 30 November 2010

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10/12/1010 December 2010 Annual return made up to 19 November 2010 with full list of shareholders

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15/04/1015 April 2010 APPOINTMENT TERMINATED, DIRECTOR DAVID HOLLOWAY

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19/11/0919 November 2009 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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