SPECTRUM HYGIENE LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 21/07/2421 July 2024 | Accounts for a dormant company made up to 2023-12-31 |
| 09/07/249 July 2024 | Appointment of Mr Dale David Stokes as a director on 2024-06-30 |
| 08/07/248 July 2024 | Termination of appointment of Andrew James Tedbury as a director on 2024-06-30 |
| 03/07/243 July 2024 | Confirmation statement made on 2024-06-23 with no updates |
| 29/09/2329 September 2023 | Accounts for a dormant company made up to 2022-12-31 |
| 05/07/235 July 2023 | Confirmation statement made on 2023-06-23 with no updates |
| 04/10/224 October 2022 | Accounts for a dormant company made up to 2021-12-31 |
| 17/01/2217 January 2022 | Appointment of Mr John Richard Spencer Burton as a director on 2022-01-01 |
| 17/01/2217 January 2022 | Termination of appointment of Adam David Wright as a director on 2022-01-01 |
| 14/01/2214 January 2022 | Termination of appointment of George David Nicholas Tarratt as a director on 2022-01-01 |
| 14/01/2214 January 2022 | Appointment of Mr Laurence Walter Hill as a director on 2022-01-01 |
| 06/01/226 January 2022 | Full accounts made up to 2020-12-31 |
| 07/07/217 July 2021 | Previous accounting period shortened from 2021-04-30 to 2020-12-31 |
| 05/07/215 July 2021 | Confirmation statement made on 2021-06-23 with no updates |
| 30/04/2030 April 2020 | Annual accounts for year ending 30 Apr 2020 |
| 28/04/2028 April 2020 | CONFIRMATION STATEMENT MADE ON 16/04/20, WITH UPDATES |
| 02/01/202 January 2020 | 30/04/19 TOTAL EXEMPTION FULL |
| 30/04/1930 April 2019 | CONFIRMATION STATEMENT MADE ON 16/04/19, WITH UPDATES |
| 30/04/1930 April 2019 | Annual accounts for year ending 30 Apr 2019 |
| 09/01/199 January 2019 | PSC'S CHANGE OF PARTICULARS / MR DAMIAN LEE POTTER / 09/01/2019 |
| 09/01/199 January 2019 | SECRETARY'S CHANGE OF PARTICULARS / KELLY JANE POTTER / 09/01/2019 |
| 09/01/199 January 2019 | REGISTERED OFFICE CHANGED ON 09/01/2019 FROM 24 F EARL ROAD, RACKHEATH IND EST, NORWICH NORFOLK NR13 6NT |
| 09/01/199 January 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAMIAN LEE POTTER / 09/01/2019 |
| 09/01/199 January 2019 | PSC'S CHANGE OF PARTICULARS / MRS KELLY POTTER / 09/01/2019 |
| 09/01/199 January 2019 | CHANGE PERSON AS DIRECTOR |
| 02/11/182 November 2018 | 30/04/18 TOTAL EXEMPTION FULL |
| 31/07/1831 July 2018 | REGISTRATION OF A CHARGE / CHARGE CODE 047375300002 |
| 30/04/1830 April 2018 | Annual accounts for year ending 30 Apr 2018 |
| 18/04/1818 April 2018 | CONFIRMATION STATEMENT MADE ON 16/04/18, WITH UPDATES |
| 26/07/1726 July 2017 | 30/04/17 TOTAL EXEMPTION FULL |
| 02/05/172 May 2017 | CONFIRMATION STATEMENT MADE ON 16/04/17, WITH UPDATES |
| 30/04/1730 April 2017 | Annual accounts for year ending 30 Apr 2017 |
| 19/07/1619 July 2016 | Annual accounts small company total exemption made up to 30 April 2016 |
| 19/05/1619 May 2016 | Annual return made up to 16 April 2016 with full list of shareholders |
| 30/04/1630 April 2016 | Annual accounts for year ending 30 Apr 2016 |
| 04/02/164 February 2016 | APPOINTMENT TERMINATED, DIRECTOR PAUL MORLEY |
| 07/01/167 January 2016 | Annual accounts small company total exemption made up to 30 April 2015 |
| 12/05/1512 May 2015 | CHANGE PERSON AS DIRECTOR |
| 12/05/1512 May 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAMIAN LEE POTTER / 07/05/2015 |
| 12/05/1512 May 2015 | SECRETARY'S CHANGE OF PARTICULARS / KELLY JANE POTTER / 07/05/2015 |
| 07/05/157 May 2015 | Annual return made up to 16 April 2015 with full list of shareholders |
| 30/04/1530 April 2015 | Annual accounts for year ending 30 Apr 2015 |
| 16/12/1416 December 2014 | Annual accounts small company total exemption made up to 30 April 2014 |
| 02/06/142 June 2014 | Annual return made up to 16 April 2014 with full list of shareholders |
| 02/06/142 June 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAMIAN LEE POTTER / 17/04/2014 |
| 02/06/142 June 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAMIAN LEE POTTER / 04/05/2014 |
| 21/01/1421 January 2014 | Annual accounts small company total exemption made up to 30 April 2013 |
| 17/12/1317 December 2013 | VARYING SHARE RIGHTS AND NAMES |
| 25/04/1325 April 2013 | Annual return made up to 16 April 2013 with full list of shareholders |
| 25/04/1325 April 2013 | SECRETARY'S CHANGE OF PARTICULARS / KELLY JANE POTTER / 01/04/2013 |
| 31/01/1331 January 2013 | CURREXT FROM 31/01/2013 TO 30/04/2013 |
| 16/01/1316 January 2013 | CURRSHO FROM 30/04/2013 TO 31/01/2013 |
| 20/11/1220 November 2012 | Annual accounts small company total exemption made up to 30 April 2012 |
| 03/05/123 May 2012 | Annual return made up to 16 April 2012 with full list of shareholders |
| 02/02/122 February 2012 | Annual accounts small company total exemption made up to 30 April 2011 |
| 30/04/1130 April 2011 | Annual return made up to 16 April 2011 with full list of shareholders |
| 30/11/1030 November 2010 | Annual accounts small company total exemption made up to 30 April 2010 |
| 21/04/1021 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DAMIAN LEE POTTER / 10/04/2010 |
| 21/04/1021 April 2010 | Annual return made up to 16 April 2010 with full list of shareholders |
| 21/04/1021 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / PAUL CHARLES MORLEY / 01/03/2010 |
| 20/03/1020 March 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
| 31/01/1031 January 2010 | Annual accounts small company total exemption made up to 30 April 2009 |
| 20/04/0920 April 2009 | RETURN MADE UP TO 16/04/09; FULL LIST OF MEMBERS |
| 07/02/097 February 2009 | Annual accounts small company total exemption made up to 30 April 2008 |
| 17/04/0817 April 2008 | RETURN MADE UP TO 16/04/08; FULL LIST OF MEMBERS |
| 17/04/0817 April 2008 | DIRECTOR'S CHANGE OF PARTICULARS / PAUL MORLEY / 16/04/2008 |
| 21/02/0821 February 2008 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/07 |
| 16/05/0716 May 2007 | RETURN MADE UP TO 16/04/07; FULL LIST OF MEMBERS |
| 27/02/0727 February 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/06 |
| 09/08/069 August 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 08/08/068 August 2006 | RETURN MADE UP TO 16/04/06; FULL LIST OF MEMBERS |
| 08/08/068 August 2006 | REGISTERED OFFICE CHANGED ON 08/08/06 FROM: 21 LUSCOMBE WAY RACKHEATH NORWICH NORFOLK NR13 6SS |
| 24/02/0624 February 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/05 |
| 01/12/051 December 2005 | REGISTERED OFFICE CHANGED ON 01/12/05 FROM: 4 THURLING LOKE, HEARTSEASE NORWICH NORFOLK NR7 9QQ |
| 15/06/0515 June 2005 | RETURN MADE UP TO 16/04/05; FULL LIST OF MEMBERS |
| 14/12/0414 December 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/04 |
| 23/06/0423 June 2004 | NEW DIRECTOR APPOINTED |
| 16/06/0416 June 2004 | RETURN MADE UP TO 16/04/04; FULL LIST OF MEMBERS |
| 12/05/0312 May 2003 | NEW DIRECTOR APPOINTED |
| 12/05/0312 May 2003 | NEW SECRETARY APPOINTED |
| 30/04/0330 April 2003 | DIRECTOR RESIGNED |
| 30/04/0330 April 2003 | SECRETARY RESIGNED |
| 16/04/0316 April 2003 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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