SPECTRUM GLASS SOLUTIONS LTD.
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 16/10/2516 October 2025 New | Confirmation statement made on 2025-10-06 with no updates |
| 03/03/253 March 2025 | Registration of charge 039817170014, created on 2025-02-28 |
| 03/03/253 March 2025 | Registration of charge 039817170013, created on 2025-02-28 |
| 03/03/253 March 2025 | Satisfaction of charge 039817170010 in full |
| 03/03/253 March 2025 | Satisfaction of charge 039817170009 in full |
| 13/01/2513 January 2025 | Total exemption full accounts made up to 2024-04-30 |
| 21/10/2421 October 2024 | Confirmation statement made on 2024-10-06 with no updates |
| 30/04/2430 April 2024 | Annual accounts for year ending 30 Apr 2024 |
| 27/02/2427 February 2024 | Registration of charge 039817170012, created on 2024-02-22 |
| 21/01/2421 January 2024 | Total exemption full accounts made up to 2023-04-30 |
| 09/10/239 October 2023 | Confirmation statement made on 2023-10-06 with updates |
| 30/04/2330 April 2023 | Annual accounts for year ending 30 Apr 2023 |
| 26/01/2326 January 2023 | Confirmation statement made on 2023-01-11 with no updates |
| 25/01/2325 January 2023 | Total exemption full accounts made up to 2022-04-30 |
| 30/04/2230 April 2022 | Annual accounts for year ending 30 Apr 2022 |
| 08/02/228 February 2022 | Satisfaction of charge 039817170008 in full |
| 01/02/221 February 2022 | Total exemption full accounts made up to 2021-04-30 |
| 25/01/2225 January 2022 | Confirmation statement made on 2022-01-11 with no updates |
| 25/01/2225 January 2022 | Cessation of Sian Beetlestone as a person with significant control on 2022-01-24 |
| 25/01/2225 January 2022 | Notification of Sian Eley as a person with significant control on 2022-01-24 |
| 30/04/2130 April 2021 | Annual accounts for year ending 30 Apr 2021 |
| 11/05/2011 May 2020 | CONFIRMATION STATEMENT MADE ON 27/04/20, NO UPDATES |
| 05/05/205 May 2020 | DIRECTOR APPOINTED MR RICHARD PAUL ELEY |
| 05/05/205 May 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD PAUL ELEY / 06/04/2020 |
| 10/04/2010 April 2020 | APPOINTMENT TERMINATED, DIRECTOR RICHARD ELEY |
| 28/01/2028 January 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MRS SIAN BEETLESTONE / 14/02/2012 |
| 28/11/1928 November 2019 | 30/04/19 TOTAL EXEMPTION FULL |
| 09/10/199 October 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 039817170007 |
| 08/10/198 October 2019 | REGISTRATION OF A CHARGE / CHARGE CODE 039817170009 |
| 08/10/198 October 2019 | REGISTRATION OF A CHARGE / CHARGE CODE 039817170010 |
| 10/05/1910 May 2019 | CONFIRMATION STATEMENT MADE ON 27/04/19, NO UPDATES |
| 30/04/1930 April 2019 | Annual accounts for year ending 30 Apr 2019 |
| 29/01/1929 January 2019 | 30/04/18 TOTAL EXEMPTION FULL |
| 03/07/183 July 2018 | REGISTERED OFFICE CHANGED ON 03/07/2018 FROM 112 WALTER ROAD SWANSEA SA1 5QQ WALES |
| 11/05/1811 May 2018 | CONFIRMATION STATEMENT MADE ON 27/04/18, NO UPDATES |
| 30/04/1830 April 2018 | Annual accounts for year ending 30 Apr 2018 |
| 10/04/1810 April 2018 | REGISTRATION OF A CHARGE / CHARGE CODE 039817170008 |
| 17/11/1717 November 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 039817170007 |
| 22/08/1722 August 2017 | 30/04/17 TOTAL EXEMPTION FULL |
| 08/05/178 May 2017 | CONFIRMATION STATEMENT MADE ON 27/04/17, WITH UPDATES |
| 30/04/1730 April 2017 | Annual accounts for year ending 30 Apr 2017 |
| 04/11/164 November 2016 | Annual accounts small company total exemption made up to 30 April 2016 |
| 09/05/169 May 2016 | Annual return made up to 27 April 2016 with full list of shareholders |
| 09/05/169 May 2016 | REGISTERED OFFICE CHANGED ON 09/05/2016 FROM 32 ELGIN STREET MANSELTON SWANSEA SA5 8QF |
| 30/04/1630 April 2016 | Annual accounts for year ending 30 Apr 2016 |
| 10/03/1610 March 2016 | DIRECTOR'S CHANGE OF PARTICULARS / SIAN BEETLESTONE / 01/03/2016 |
| 10/03/1610 March 2016 | DIRECTOR APPOINTED MR RICHARD PAUL ELEY |
| 10/02/1610 February 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 039817170006 |
| 10/02/1610 February 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 039817170005 |
| 03/02/163 February 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 039817170002 |
| 03/02/163 February 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 039817170001 |
| 27/01/1627 January 2016 | Annual accounts small company total exemption made up to 30 April 2015 |
| 04/11/154 November 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 039817170004 |
| 04/11/154 November 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 039817170003 |
| 20/05/1520 May 2015 | Annual return made up to 27 April 2015 with full list of shareholders |
| 30/04/1530 April 2015 | Annual accounts for year ending 30 Apr 2015 |
| 30/01/1530 January 2015 | Annual accounts small company total exemption made up to 30 April 2014 |
| 08/05/148 May 2014 | Annual return made up to 27 April 2014 with full list of shareholders |
| 30/04/1430 April 2014 | Annual accounts for year ending 30 Apr 2014 |
| 31/01/1431 January 2014 | Annual accounts small company total exemption made up to 30 April 2013 |
| 28/05/1328 May 2013 | Annual return made up to 27 April 2013 with full list of shareholders |
| 10/05/1310 May 2013 | REGISTRATION OF A CHARGE / CHARGE CODE 039817170002 |
| 30/04/1330 April 2013 | Annual accounts for year ending 30 Apr 2013 |
| 26/04/1326 April 2013 | REGISTRATION OF A CHARGE / CHARGE CODE 039817170001 |
| 21/03/1321 March 2013 | REGISTERED OFFICE CHANGED ON 21/03/2013 FROM 301 NEATH ROAD PLASMARL SWANSEA SA6 8JU WALES |
| 26/11/1226 November 2012 | Annual accounts small company total exemption made up to 30 April 2012 |
| 14/05/1214 May 2012 | REGISTERED OFFICE CHANGED ON 14/05/2012 FROM 72 PENTYLA BAGLAN ROAD PORT TALBOT SA12 8AD |
| 01/05/121 May 2012 | Annual return made up to 27 April 2012 with full list of shareholders |
| 30/04/1230 April 2012 | Annual accounts for year ending 30 Apr 2012 |
| 30/01/1230 January 2012 | Annual accounts small company total exemption made up to 30 April 2011 |
| 07/06/117 June 2011 | Annual return made up to 27 April 2011 with full list of shareholders |
| 03/12/103 December 2010 | Annual accounts small company total exemption made up to 30 April 2010 |
| 08/06/108 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / SIAN BEETLESTONE / 01/10/2009 |
| 08/06/108 June 2010 | Annual return made up to 27 April 2010 with full list of shareholders |
| 03/01/103 January 2010 | Annual accounts small company total exemption made up to 30 April 2009 |
| 08/06/098 June 2009 | RETURN MADE UP TO 27/04/09; FULL LIST OF MEMBERS |
| 09/01/099 January 2009 | Annual accounts small company total exemption made up to 30 April 2008 |
| 06/06/086 June 2008 | RETURN MADE UP TO 27/04/08; FULL LIST OF MEMBERS |
| 18/10/0718 October 2007 | SECRETARY RESIGNED |
| 09/10/079 October 2007 | REGISTERED OFFICE CHANGED ON 09/10/07 FROM: C/O HARRIS BASSETT 5 LLYS FELIN NEWYDD PHOENIX WAY ENTERPRISE PARK SWANSEA WEST GLAMORGAN SA7 9FG |
| 26/09/0726 September 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/07 |
| 16/05/0716 May 2007 | RETURN MADE UP TO 27/04/07; FULL LIST OF MEMBERS |
| 07/03/077 March 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/06 |
| 17/05/0617 May 2006 | RETURN MADE UP TO 27/04/06; FULL LIST OF MEMBERS |
| 19/10/0519 October 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/05 |
| 27/05/0527 May 2005 | RETURN MADE UP TO 27/04/05; FULL LIST OF MEMBERS |
| 24/08/0424 August 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/04 |
| 23/04/0423 April 2004 | RETURN MADE UP TO 27/04/04; FULL LIST OF MEMBERS |
| 18/11/0318 November 2003 | REGISTERED OFFICE CHANGED ON 18/11/03 FROM: HARRIS BASSETT & CO, RVB HOUSE ENTERPRISE PARK, LLANSAMLET SWANSEA WEST GLAMORGAN SA7 9FG |
| 09/10/039 October 2003 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/03 |
| 03/06/033 June 2003 | RETURN MADE UP TO 27/04/03; FULL LIST OF MEMBERS |
| 27/09/0227 September 2002 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/02 |
| 16/06/0216 June 2002 | RETURN MADE UP TO 27/04/02; FULL LIST OF MEMBERS |
| 13/12/0113 December 2001 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/01 |
| 08/05/018 May 2001 | RETURN MADE UP TO 27/04/01; FULL LIST OF MEMBERS |
| 08/03/018 March 2001 | COMPANY NAME CHANGED SPECTRUM GLASS (UK) LIMITED CERTIFICATE ISSUED ON 08/03/01 |
| 28/06/0028 June 2000 | DIRECTOR RESIGNED |
| 27/06/0027 June 2000 | NEW SECRETARY APPOINTED |
| 27/06/0027 June 2000 | SECRETARY RESIGNED |
| 16/06/0016 June 2000 | REGISTERED OFFICE CHANGED ON 16/06/00 FROM: 124 BRONALLT ROAD HENDY, PONTARDDULAIS SWANSEA WEST GLAMORGAN SA4 1UD |
| 27/04/0027 April 2000 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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