SPECTRUM HOSE LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 21/01/2521 January 2025 | Total exemption full accounts made up to 2024-04-30 |
| 30/04/2430 April 2024 | Annual accounts for year ending 30 Apr 2024 |
| 11/04/2411 April 2024 | Appointment of Mr James Edward Rutter as a director on 2024-03-01 |
| 21/03/2421 March 2024 | Termination of appointment of Neil Gordon Rutter as a director on 2024-01-19 |
| 30/01/2430 January 2024 | Resolutions |
| 30/01/2430 January 2024 | Memorandum and Articles of Association |
| 30/01/2430 January 2024 | Resolutions |
| 30/01/2430 January 2024 | Resolutions |
| 26/01/2426 January 2024 | Change of share class name or designation |
| 26/01/2426 January 2024 | Notification of Pr & Jr Developments Limited as a person with significant control on 2024-01-19 |
| 26/01/2426 January 2024 | Particulars of variation of rights attached to shares |
| 25/01/2425 January 2024 | Cessation of Paul Edward Rutter as a person with significant control on 2024-01-19 |
| 25/01/2425 January 2024 | Cessation of Neil Gordon Rutter as a person with significant control on 2024-01-19 |
| 24/01/2424 January 2024 | Registration of charge 016090520004, created on 2024-01-19 |
| 21/11/2321 November 2023 | Notification of Paul Edward Rutter as a person with significant control on 2022-12-20 |
| 21/11/2321 November 2023 | Cessation of Penelope Elizabeth Rutter as a person with significant control on 2022-12-20 |
| 21/11/2321 November 2023 | Cessation of John Edward Rutter as a person with significant control on 2022-12-20 |
| 21/11/2321 November 2023 | Notification of Neil Gordon Rutter as a person with significant control on 2022-12-20 |
| 27/10/2327 October 2023 | Total exemption full accounts made up to 2023-04-30 |
| 14/08/2314 August 2023 | Confirmation statement made on 2023-08-08 with updates |
| 30/04/2330 April 2023 | Annual accounts for year ending 30 Apr 2023 |
| 06/01/236 January 2023 | Termination of appointment of Penelope Elizabeth Rutter as a secretary on 2022-12-20 |
| 06/01/236 January 2023 | Termination of appointment of John Edward Rutter as a director on 2022-12-20 |
| 06/01/236 January 2023 | Termination of appointment of Penelope Elizabeth Rutter as a director on 2022-12-20 |
| 08/12/228 December 2022 | Total exemption full accounts made up to 2022-04-30 |
| 30/04/2230 April 2022 | Annual accounts for year ending 30 Apr 2022 |
| 30/04/2130 April 2021 | Annual accounts for year ending 30 Apr 2021 |
| 09/02/219 February 2021 | 30/04/20 TOTAL EXEMPTION FULL |
| 23/09/2023 September 2020 | CONFIRMATION STATEMENT MADE ON 22/09/20, WITH UPDATES |
| 23/09/2023 September 2020 | PSC'S CHANGE OF PARTICULARS / JOHN EDWARD RUTTER / 22/09/2020 |
| 30/04/2030 April 2020 | Annual accounts for year ending 30 Apr 2020 |
| 01/11/191 November 2019 | CONFIRMATION STATEMENT MADE ON 29/09/19, NO UPDATES |
| 29/10/1929 October 2019 | 30/04/19 TOTAL EXEMPTION FULL |
| 30/04/1930 April 2019 | Annual accounts for year ending 30 Apr 2019 |
| 08/10/188 October 2018 | PSC'S CHANGE OF PARTICULARS / JOHN EDWARD RUTTER / 29/09/2017 |
| 08/10/188 October 2018 | PSC'S CHANGE OF PARTICULARS / PENELOPE ELIZABETH RUTTER / 29/09/2017 |
| 08/10/188 October 2018 | CONFIRMATION STATEMENT MADE ON 29/09/18, NO UPDATES |
| 19/06/1819 June 2018 | 30/04/18 TOTAL EXEMPTION FULL |
| 30/04/1830 April 2018 | Annual accounts for year ending 30 Apr 2018 |
| 02/11/172 November 2017 | CONFIRMATION STATEMENT MADE ON 29/09/17, NO UPDATES |
| 05/07/175 July 2017 | 30/04/17 TOTAL EXEMPTION FULL |
| 30/04/1730 April 2017 | Annual accounts for year ending 30 Apr 2017 |
| 18/10/1618 October 2016 | CONFIRMATION STATEMENT MADE ON 29/09/16, WITH UPDATES |
| 06/07/166 July 2016 | Annual accounts small company total exemption made up to 30 April 2016 |
| 30/04/1630 April 2016 | Annual accounts for year ending 30 Apr 2016 |
| 14/10/1514 October 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 14/10/1514 October 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 |
| 07/10/157 October 2015 | Annual return made up to 29 September 2015 with full list of shareholders |
| 15/07/1515 July 2015 | Annual accounts small company total exemption made up to 30 April 2015 |
| 02/12/142 December 2014 | DIRECTOR'S CHANGE OF PARTICULARS / NEIL GORDON RUTTER / 02/12/2014 |
| 07/10/147 October 2014 | Annual return made up to 29 September 2014 with full list of shareholders |
| 05/08/145 August 2014 | Annual accounts small company total exemption made up to 30 April 2014 |
| 21/07/1421 July 2014 | DIRECTOR'S CHANGE OF PARTICULARS / PENELOPE ELIZABETH RUTTER / 17/07/2014 |
| 21/07/1421 July 2014 | DIRECTOR'S CHANGE OF PARTICULARS / NEIL GORDON RUTTER / 17/07/2014 |
| 21/07/1421 July 2014 | SECRETARY'S CHANGE OF PARTICULARS / PENELOPE ELIZABETH RUTTER / 17/07/2014 |
| 21/07/1421 July 2014 | DIRECTOR'S CHANGE OF PARTICULARS / PAUL EDWARD RUTTER / 17/07/2014 |
| 21/07/1421 July 2014 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN EDWARD RUTTER / 17/07/2014 |
| 18/11/1318 November 2013 | Annual return made up to 29 September 2013 with full list of shareholders |
| 14/11/1314 November 2013 | DIRECTOR'S CHANGE OF PARTICULARS / PAUL EDWARD RUTTER / 14/11/2013 |
| 14/11/1314 November 2013 | REGISTERED OFFICE CHANGED ON 14/11/2013 FROM UNIT 5 DESBOROUGH INDUSTRIAL PARK DESBOROUGH PARK ROAD HIGH WYCOMBE BUCKINGHAMSHIRE HP12 3BG |
| 14/11/1314 November 2013 | DIRECTOR'S CHANGE OF PARTICULARS / NEIL GORDON RUTTER / 14/11/2013 |
| 14/11/1314 November 2013 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN EDWARD RUTTER / 14/11/2013 |
| 23/07/1323 July 2013 | Annual accounts small company total exemption made up to 30 April 2013 |
| 09/10/129 October 2012 | ALTER ARTICLES 30/04/2012 |
| 04/10/124 October 2012 | Annual return made up to 29 September 2012 with full list of shareholders |
| 04/07/124 July 2012 | Annual accounts small company total exemption made up to 30 April 2012 |
| 05/10/115 October 2011 | Annual return made up to 29 September 2011 with full list of shareholders |
| 08/07/118 July 2011 | Annual accounts small company total exemption made up to 30 April 2011 |
| 04/10/104 October 2010 | DIRECTOR'S CHANGE OF PARTICULARS / PAUL EDWARD RUTTER / 01/10/2010 |
| 01/10/101 October 2010 | Annual return made up to 29 September 2010 with full list of shareholders |
| 06/08/106 August 2010 | Annual accounts small company total exemption made up to 30 April 2010 |
| 22/10/0922 October 2009 | ALTER ARTICLES |
| 21/10/0921 October 2009 | Annual return made up to 29 September 2009 with full list of shareholders |
| 19/06/0919 June 2009 | Annual accounts small company total exemption made up to 30 April 2009 |
| 01/11/081 November 2008 | RETURN MADE UP TO 29/09/08; FULL LIST OF MEMBERS |
| 27/06/0827 June 2008 | Annual accounts small company total exemption made up to 30 April 2008 |
| 05/11/075 November 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 24/10/0724 October 2007 | LOCATION OF REGISTER OF MEMBERS |
| 24/10/0724 October 2007 | LOCATION OF DEBENTURE REGISTER |
| 24/10/0724 October 2007 | RETURN MADE UP TO 29/09/07; FULL LIST OF MEMBERS |
| 18/07/0718 July 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/07 |
| 08/11/068 November 2006 | RETURN MADE UP TO 29/09/06; FULL LIST OF MEMBERS |
| 22/06/0622 June 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/06 |
| 28/10/0528 October 2005 | RETURN MADE UP TO 29/09/05; FULL LIST OF MEMBERS |
| 12/07/0512 July 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/05 |
| 05/11/045 November 2004 | RETURN MADE UP TO 29/09/04; FULL LIST OF MEMBERS |
| 09/09/049 September 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/04 |
| 15/12/0315 December 2003 | DIRECTOR'S PARTICULARS CHANGED |
| 20/10/0320 October 2003 | RETURN MADE UP TO 29/09/03; FULL LIST OF MEMBERS |
| 20/06/0320 June 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/03 |
| 25/11/0225 November 2002 | RETURN MADE UP TO 29/09/02; FULL LIST OF MEMBERS |
| 14/07/0214 July 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/02 |
| 01/03/021 March 2002 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 27/02/0227 February 2002 | PARTICULARS OF MORTGAGE/CHARGE |
| 04/12/014 December 2001 | RETURN MADE UP TO 29/09/01; FULL LIST OF MEMBERS |
| 06/09/016 September 2001 | REGISTERED OFFICE CHANGED ON 06/09/01 FROM: UNIT 5 TANNERY ROAD HIGH WYCOMBE BUCKINGHAMSHIRE HP13 7EQ |
| 09/08/019 August 2001 | PARTICULARS OF MORTGAGE/CHARGE |
| 04/07/014 July 2001 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/01 |
| 19/04/0119 April 2001 | ACC. REF. DATE EXTENDED FROM 31/12/00 TO 30/04/01 |
| 13/10/0013 October 2000 | RETURN MADE UP TO 29/09/00; FULL LIST OF MEMBERS |
| 04/04/004 April 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99 |
| 20/10/9920 October 1999 | RETURN MADE UP TO 29/09/99; FULL LIST OF MEMBERS |
| 12/04/9912 April 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98 |
| 04/11/984 November 1998 | RETURN MADE UP TO 29/09/98; FULL LIST OF MEMBERS |
| 26/08/9826 August 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97 |
| 15/10/9715 October 1997 | RETURN MADE UP TO 29/09/97; FULL LIST OF MEMBERS |
| 01/09/971 September 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96 |
| 26/11/9626 November 1996 | RETURN MADE UP TO 29/09/96; FULL LIST OF MEMBERS |
| 11/08/9611 August 1996 | NEW DIRECTOR APPOINTED |
| 15/03/9615 March 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/95 |
| 25/10/9525 October 1995 | REGISTERED OFFICE CHANGED ON 25/10/95 FROM: 461 LONDON ROAD HIGH WYCOMBE BUCKS HP11 1EL |
| 17/10/9517 October 1995 | RETURN MADE UP TO 29/09/95; FULL LIST OF MEMBERS |
| 31/03/9531 March 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/94 |
| 20/02/9520 February 1995 | NEW DIRECTOR APPOINTED |
| 21/11/9421 November 1994 | RETURN MADE UP TO 29/09/94; FULL LIST OF MEMBERS |
| 23/05/9423 May 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/93 |
| 09/05/949 May 1994 | RETURN MADE UP TO 29/09/93; FULL LIST OF MEMBERS |
| 25/04/9425 April 1994 | AUDITOR'S RESIGNATION |
| 22/03/9422 March 1994 | AUDITOR'S RESIGNATION |
| 14/07/9314 July 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/92 |
| 21/10/9221 October 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/91 |
| 06/10/926 October 1992 | RETURN MADE UP TO 29/09/92; NO CHANGE OF MEMBERS |
| 25/06/9225 June 1992 | LOCATION OF REGISTER OF MEMBERS |
| 16/12/9116 December 1991 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/90 |
| 16/12/9116 December 1991 | RETURN MADE UP TO 29/09/91; FULL LIST OF MEMBERS |
| 22/02/9122 February 1991 | RETURN MADE UP TO 31/12/90; NO CHANGE OF MEMBERS |
| 08/11/908 November 1990 | FULL ACCOUNTS MADE UP TO 31/12/89 |
| 02/11/892 November 1989 | RETURN MADE UP TO 29/09/89; FULL LIST OF MEMBERS |
| 28/09/8928 September 1989 | FULL ACCOUNTS MADE UP TO 31/12/88 |
| 15/06/8915 June 1989 | REGISTERED OFFICE CHANGED ON 15/06/89 FROM: 31 OXFORD ROAD HIGH WYCOMBE BUCKS HP11 2EB |
| 19/05/8919 May 1989 | FULL ACCOUNTS MADE UP TO 31/12/87 |
| 19/05/8919 May 1989 | RETURN MADE UP TO 31/12/88; FULL LIST OF MEMBERS |
| 23/08/8823 August 1988 | RETURN MADE UP TO 31/12/87; FULL LIST OF MEMBERS |
| 29/01/8829 January 1988 | RETURN MADE UP TO 31/12/86; FULL LIST OF MEMBERS |
| 17/07/8717 July 1987 | FULL ACCOUNTS MADE UP TO 31/12/85 |
| 14/05/8614 May 1986 | FULL ACCOUNTS MADE UP TO 31/12/84 |
| 25/09/8525 September 1985 | FULL ACCOUNTS MADE UP TO 31/12/83 |
| 21/01/8221 January 1982 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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