SPECTRUM INTERIORS LIMITED

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Company Documents

DateDescription
11/04/2511 April 2025 Appointment of Mr Maxwell Shaw as a director on 2025-03-18

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23/12/2423 December 2024 Confirmation statement made on 2024-12-13 with updates

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31/12/2331 December 2023 Annual accounts for year ending 31 Dec 2023

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18/12/2318 December 2023 Director's details changed for Mr Julian Shaw on 2023-10-05

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18/12/2318 December 2023 Confirmation statement made on 2023-12-13 with no updates

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20/10/2320 October 2023 Registered office address changed from 9 Knutsford Way Sealand Industrial Estate Chester Cheshire CH1 4NS United Kingdom to Unit 4 & 5 the Hollow Newton Hollows Frodsham WA6 6HY on 2023-10-20

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28/09/2328 September 2023 Total exemption full accounts made up to 2022-12-31

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31/12/2231 December 2022 Annual accounts for year ending 31 Dec 2022

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13/12/2213 December 2022 Confirmation statement made on 2022-12-13 with updates

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26/09/2226 September 2022 Total exemption full accounts made up to 2021-12-31

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31/12/2131 December 2021 Annual accounts for year ending 31 Dec 2021

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18/03/2118 March 2021 31/12/20 TOTAL EXEMPTION FULL

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31/12/2031 December 2020 Annual accounts for year ending 31 Dec 2020

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01/09/201 September 2020 ARTICLES OF ASSOCIATION

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01/09/201 September 2020 INCREASE SHARE CAPITAL 06/07/2020

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26/08/2026 August 2020 06/07/20 STATEMENT OF CAPITAL GBP 50110

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26/08/2026 August 2020 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SPECTRUM ASSET HOLDINGS LIMITED

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26/08/2026 August 2020 PSC'S CHANGE OF PARTICULARS / JULIAN SHAW / 06/07/2020

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26/08/2026 August 2020 CESSATION OF IAN SHAW AS A PSC

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26/08/2026 August 2020 CESSATION OF CLAIRE SHAW AS A PSC

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04/05/204 May 2020 CONFIRMATION STATEMENT MADE ON 29/04/20, NO UPDATES

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23/03/2023 March 2020 31/12/19 TOTAL EXEMPTION FULL

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31/12/1931 December 2019 Annual accounts for year ending 31 Dec 2019

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11/09/1911 September 2019 31/12/18 TOTAL EXEMPTION FULL

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07/05/197 May 2019 CONFIRMATION STATEMENT MADE ON 29/04/19, WITH UPDATES

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31/12/1831 December 2018 Annual accounts for year ending 31 Dec 2018

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12/11/1812 November 2018 ADOPT ARTICLES 12/10/2018

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09/11/189 November 2018 12/10/18 STATEMENT OF CAPITAL GBP 50100

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08/11/188 November 2018 PSC'S CHANGE OF PARTICULARS / MRS CLAIRE SHAW / 12/10/2018

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08/11/188 November 2018 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL IAN SHAW

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08/11/188 November 2018 PSC'S CHANGE OF PARTICULARS / MR JULIAN SHAW / 12/10/2018

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13/08/1813 August 2018 31/12/17 TOTAL EXEMPTION FULL

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11/05/1811 May 2018 CONFIRMATION STATEMENT MADE ON 29/04/18, NO UPDATES

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31/12/1731 December 2017 Annual accounts for year ending 31 Dec 2017

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27/09/1727 September 2017 31/12/16 TOTAL EXEMPTION FULL

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14/06/1714 June 2017 CONFIRMATION STATEMENT MADE ON 29/04/17, WITH UPDATES

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31/12/1631 December 2016 Annual accounts for year ending 31 Dec 2016

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08/06/168 June 2016 Annual accounts small company total exemption made up to 31 December 2015

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27/05/1627 May 2016 Annual return made up to 29 April 2016 with full list of shareholders

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29/04/1629 April 2016 REGISTERED OFFICE CHANGED ON 29/04/2016 FROM 9 KNUTSFORD WAY SEALAND INDUSTRIAL ESTATE CHESTER CHESHIRE

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07/03/167 March 2016 PREVSHO FROM 30/04/2016 TO 31/12/2015

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29/01/1629 January 2016 Annual accounts small company total exemption made up to 30 April 2015

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31/12/1531 December 2015 Annual accounts for year ending 31 Dec 2015

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27/05/1527 May 2015 REGISTERED OFFICE CHANGED ON 27/05/2015 FROM 9 9 KNUTSFORD WAY SEALAND INDUSTRIAL ESTATE CHESTER CHESHIRE ENGLAND

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27/05/1527 May 2015 REGISTERED OFFICE CHANGED ON 27/05/2015 FROM CHESTER HOUSE HARE LANE PIPERS ASH CHESTER CH3 7ED

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27/05/1527 May 2015 Annual return made up to 29 April 2015 with full list of shareholders

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30/04/1530 April 2015 Annual accounts for year ending 30 Apr 2015

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28/01/1528 January 2015 Annual accounts small company total exemption made up to 30 April 2014

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23/05/1423 May 2014 Annual return made up to 29 April 2014 with full list of shareholders

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30/04/1430 April 2014 Annual accounts for year ending 30 Apr 2014

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29/04/1329 April 2013 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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