SPECTRUM HOLDINGS LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 13/08/2513 August 2025 New | Total exemption full accounts made up to 2024-12-31 |
| 31/12/2431 December 2024 | Annual accounts for year ending 31 Dec 2024 |
| 30/08/2430 August 2024 | Total exemption full accounts made up to 2023-12-31 |
| 28/05/2428 May 2024 | Confirmation statement made on 2024-05-23 with no updates |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 20/09/2320 September 2023 | Total exemption full accounts made up to 2022-12-31 |
| 05/06/235 June 2023 | Confirmation statement made on 2023-05-23 with no updates |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 23/09/2223 September 2022 | Accounts for a small company made up to 2021-12-31 |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 07/08/217 August 2021 | Accounts for a dormant company made up to 2020-12-31 |
| 15/06/2115 June 2021 | Resolutions |
| 15/06/2115 June 2021 | Statement of company's objects |
| 15/06/2115 June 2021 | Resolutions |
| 15/06/2115 June 2021 | Resolutions |
| 15/06/2115 June 2021 | Resolutions |
| 15/06/2115 June 2021 | Memorandum and Articles of Association |
| 24/05/1924 May 2019 | CONFIRMATION STATEMENT MADE ON 23/05/19, NO UPDATES |
| 11/03/1911 March 2019 | DIRECTOR APPOINTED MR PHILIP JOHN LEIGH |
| 11/03/1911 March 2019 | APPOINTMENT TERMINATED, DIRECTOR BARBARA PLUCNAR JENSEN |
| 16/08/1816 August 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/17 |
| 25/05/1825 May 2018 | CONFIRMATION STATEMENT MADE ON 23/05/18, NO UPDATES |
| 11/01/1811 January 2018 | DIRECTOR APPOINTED MR KENNETH IAN MACKINTOSH |
| 08/01/188 January 2018 | APPOINTMENT TERMINATED, DIRECTOR DAVID GRUMMITT |
| 21/07/1721 July 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16 |
| 30/05/1730 May 2017 | CONFIRMATION STATEMENT MADE ON 23/05/17, WITH UPDATES |
| 02/05/172 May 2017 | DIRECTOR APPOINTED MR DAVID JOHN GRUMMITT |
| 07/04/177 April 2017 | APPOINTMENT TERMINATED, DIRECTOR BEN WALLAGE |
| 09/02/179 February 2017 | APPOINTMENT TERMINATED, DIRECTOR PHILIP ELSE |
| 09/02/179 February 2017 | DIRECTOR APPOINTED MR STEPHEN GRAHAM MITCHELL |
| 06/12/166 December 2016 | REGISTERED OFFICE CHANGED ON 06/12/2016 FROM ISS HOUSE GENESIS BUSINESS PARK ALBERT DRIVE WOKING SURREY GU21 5RW |
| 16/10/1616 October 2016 | APPOINTMENT TERMINATED, DIRECTOR JORN VESTERGAARD |
| 16/10/1616 October 2016 | DIRECTOR APPOINTED MS BARBARA PLUCNAR JENSEN |
| 11/10/1611 October 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15 |
| 09/08/169 August 2016 | DIRECTOR APPOINTED MR MATTHEW EDWARD STANLEY BRABIN |
| 09/08/169 August 2016 | APPOINTMENT TERMINATED, DIRECTOR RICHARD SYKES |
| 13/06/1613 June 2016 | Annual return made up to 23 May 2016 with full list of shareholders |
| 23/11/1523 November 2015 | APPOINTMENT TERMINATED, DIRECTOR MATTHEW BRABIN |
| 04/11/154 November 2015 | AUDITOR'S RESIGNATION |
| 02/09/152 September 2015 | AUDITOR'S RESIGNATION |
| 13/07/1513 July 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14 |
| 29/06/1529 June 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD IAN SYKES / 08/07/2013 |
| 29/06/1529 June 2015 | DIRECTOR APPOINTED MR JORN VESTERGAARD |
| 27/05/1527 May 2015 | Annual return made up to 23 May 2015 with full list of shareholders |
| 10/09/1410 September 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 |
| 27/05/1427 May 2014 | Annual return made up to 23 May 2014 with full list of shareholders |
| 24/07/1324 July 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 |
| 19/06/1319 June 2013 | Annual return made up to 23 May 2013 with full list of shareholders |
| 26/09/1226 September 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 |
| 13/06/1213 June 2012 | Annual return made up to 23 May 2012 with full list of shareholders |
| 15/03/1215 March 2012 | DIRECTOR APPOINTED MR RICHARD IAN SYKES |
| 21/12/1121 December 2011 | APPOINTMENT TERMINATED, DIRECTOR HENRIK ANDERSEN |
| 17/11/1117 November 2011 | DIRECTOR APPOINTED MR BEN WALLAGE |
| 18/10/1118 October 2011 | APPOINTMENT TERMINATED, SECRETARY CHRISTOPHER ROCHE |
| 18/10/1118 October 2011 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER ROCHE |
| 03/10/113 October 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 |
| 16/06/1116 June 2011 | Annual return made up to 23 May 2011 with full list of shareholders |
| 15/10/1015 October 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 |
| 08/06/108 June 2010 | Annual return made up to 23 May 2010 with full list of shareholders |
| 27/10/0927 October 2009 | APPOINTMENT TERMINATED, DIRECTOR ROBERT OPENSHAW |
| 16/09/0916 September 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 |
| 16/06/0916 June 2009 | RETURN MADE UP TO 23/05/09; FULL LIST OF MEMBERS |
| 25/03/0925 March 2009 | DIRECTOR APPOINTED MATTHEW EDWARD STANLEY BRABIN |
| 21/07/0821 July 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 |
| 13/06/0813 June 2008 | RETURN MADE UP TO 23/05/08; FULL LIST OF MEMBERS |
| 26/10/0726 October 2007 | FULL ACCOUNTS MADE UP TO 31/12/06 |
| 15/06/0715 June 2007 | DIRECTOR RESIGNED |
| 04/06/074 June 2007 | RETURN MADE UP TO 23/05/07; FULL LIST OF MEMBERS |
| 04/06/074 June 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 14/05/0714 May 2007 | REGISTERED OFFICE CHANGED ON 14/05/07 FROM: WELLS HOUSE 65 BOUNDARY ROAD WOKING SURREY GU21 5BS |
| 26/07/0626 July 2006 | FULL ACCOUNTS MADE UP TO 31/12/05 |
| 23/05/0623 May 2006 | RETURN MADE UP TO 23/05/06; FULL LIST OF MEMBERS |
| 09/11/059 November 2005 | NEW DIRECTOR APPOINTED |
| 25/10/0525 October 2005 | DIRECTOR RESIGNED |
| 21/07/0521 July 2005 | FULL ACCOUNTS MADE UP TO 31/12/04 |
| 06/07/056 July 2005 | DIRECTOR'S PARTICULARS CHANGED |
| 06/07/056 July 2005 | RETURN MADE UP TO 23/05/05; FULL LIST OF MEMBERS |
| 24/06/0524 June 2005 | NEW DIRECTOR APPOINTED |
| 25/04/0525 April 2005 | NEW DIRECTOR APPOINTED |
| 02/02/052 February 2005 | FULL ACCOUNTS MADE UP TO 31/12/03 |
| 26/01/0526 January 2005 | DIRECTOR RESIGNED |
| 19/10/0419 October 2004 | DELIVERY EXT'D 3 MTH 31/12/03 |
| 24/09/0424 September 2004 | NEW DIRECTOR APPOINTED |
| 24/09/0424 September 2004 | NEW DIRECTOR APPOINTED |
| 13/08/0413 August 2004 | RETURN MADE UP TO 23/05/04; FULL LIST OF MEMBERS |
| 08/03/048 March 2004 | DIRECTOR RESIGNED |
| 08/03/048 March 2004 | RETURN MADE UP TO 23/05/03; FULL LIST OF MEMBERS |
| 08/03/048 March 2004 | NEW SECRETARY APPOINTED |
| 08/03/048 March 2004 | SECRETARY RESIGNED |
| 24/12/0324 December 2003 | DIRECTOR RESIGNED |
| 24/12/0324 December 2003 | DIRECTOR RESIGNED |
| 24/12/0324 December 2003 | DIRECTOR RESIGNED |
| 04/11/034 November 2003 | S366A DISP HOLDING AGM 29/08/03 |
| 04/11/034 November 2003 | S366A DISP HOLDING AGM 29/08/03 |
| 20/02/0320 February 2003 | AUDITOR'S RESIGNATION |
| 13/02/0313 February 2003 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/02 |
| 12/02/0312 February 2003 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 12/02/0312 February 2003 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 08/02/038 February 2003 | REGISTERED OFFICE CHANGED ON 08/02/03 FROM: SPECTRUM HOUSE LOWER OAKHAM WAY OAKHAM BUSINESS PARK MANSFIELD NOTTINGHAMSHIRE NG18 5BY |
| 08/02/038 February 2003 | NEW DIRECTOR APPOINTED |
| 06/02/036 February 2003 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/01 |
| 11/10/0211 October 2002 | DELIVERY EXT'D 3 MTH 31/12/01 |
| 25/07/0225 July 2002 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 23/07/0223 July 2002 | RETURN MADE UP TO 23/05/02; FULL LIST OF MEMBERS |
| 23/10/0123 October 2001 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/00 |
| 15/06/0115 June 2001 | RETURN MADE UP TO 23/05/01; FULL LIST OF MEMBERS |
| 29/05/0129 May 2001 | 12B SHARES-1P CREDITED 12/04/01 |
| 25/05/0125 May 2001 | NC INC ALREADY ADJUSTED 09/10/00 |
| 25/05/0125 May 2001 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 25/05/0125 May 2001 | SHARE OWNERSHIP PLAN 09/10/00 |
| 25/05/0125 May 2001 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 25/05/0125 May 2001 | £ NC 100000/102000 09/10 |
| 15/05/0115 May 2001 | REGISTERED OFFICE CHANGED ON 15/05/01 FROM: C/O ROCHE AND CO PO BOX 25 KINGSWINFORD WEST MIDLANDS DY6 7LW |
| 02/11/002 November 2000 | FULL ACCOUNTS MADE UP TO 31/12/99 |
| 15/09/0015 September 2000 | SECRETARY RESIGNED |
| 15/09/0015 September 2000 | NEW SECRETARY APPOINTED |
| 09/06/009 June 2000 | RETURN MADE UP TO 05/06/00; FULL LIST OF MEMBERS |
| 30/03/0030 March 2000 | NEW DIRECTOR APPOINTED |
| 25/10/9925 October 1999 | FULL ACCOUNTS MADE UP TO 31/12/98 |
| 11/06/9911 June 1999 | RETURN MADE UP TO 08/06/99; NO CHANGE OF MEMBERS |
| 23/10/9823 October 1998 | FULL ACCOUNTS MADE UP TO 31/12/97 |
| 16/06/9816 June 1998 | RETURN MADE UP TO 08/06/98; NO CHANGE OF MEMBERS |
| 02/11/972 November 1997 | FULL ACCOUNTS MADE UP TO 31/12/96 |
| 24/06/9724 June 1997 | RETURN MADE UP TO 12/06/97; FULL LIST OF MEMBERS |
| 06/12/966 December 1996 | COMPANY NAME CHANGED NEEJAM 80 LIMITED CERTIFICATE ISSUED ON 09/12/96 |
| 04/12/964 December 1996 | NEW DIRECTOR APPOINTED |
| 04/12/964 December 1996 | NEW DIRECTOR APPOINTED |
| 04/12/964 December 1996 | NEW SECRETARY APPOINTED |
| 04/12/964 December 1996 | SECRETARY RESIGNED |
| 23/10/9623 October 1996 | ACC. REF. DATE EXTENDED FROM 31/10/96 TO 31/12/96 |
| 03/08/963 August 1996 | FULL ACCOUNTS MADE UP TO 31/10/95 |
| 27/06/9627 June 1996 | RETURN MADE UP TO 18/06/96; NO CHANGE OF MEMBERS |
| 27/07/9527 July 1995 | FULL ACCOUNTS MADE UP TO 31/10/94 |
| 27/06/9527 June 1995 | RETURN MADE UP TO 22/06/95; NO CHANGE OF MEMBERS |
| 01/01/951 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/09/941 September 1994 | FULL ACCOUNTS MADE UP TO 31/10/93 |
| 06/07/946 July 1994 | RETURN MADE UP TO 22/06/94; FULL LIST OF MEMBERS |
| 26/08/9326 August 1993 | FULL ACCOUNTS MADE UP TO 31/10/92 |
| 15/07/9315 July 1993 | RETURN MADE UP TO 22/06/93; NO CHANGE OF MEMBERS |
| 20/07/9220 July 1992 | RETURN MADE UP TO 22/06/92; FULL LIST OF MEMBERS |
| 02/07/922 July 1992 | FULL ACCOUNTS MADE UP TO 31/10/91 |
| 03/04/923 April 1992 | REGISTERED OFFICE CHANGED ON 03/04/92 FROM: C/O NEEDHAM & JAMES WINDSOR HOUSE TEMPLE ROW BIRMINGHAM B2 5LF |
| 03/04/923 April 1992 | NEW DIRECTOR APPOINTED |
| 03/04/923 April 1992 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 31/03/92 |
| 03/04/923 April 1992 | NC INC ALREADY ADJUSTED 31/03/92 |
| 04/07/914 July 1991 | RETURN MADE UP TO 22/06/91; FULL LIST OF MEMBERS |
| 20/12/9020 December 1990 | PARTICULARS OF MORTGAGE/CHARGE |
| 07/12/907 December 1990 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 07/12/907 December 1990 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 03/12/903 December 1990 | ALTER MEM AND ARTS 28/11/90 |
| 03/12/903 December 1990 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 03/12/903 December 1990 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/10 |
| 22/06/9022 June 1990 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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