SPECTRUM INVESTMENT MANAGEMENT LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 22/04/2522 April 2025 | Total exemption full accounts made up to 2024-07-31 |
| 03/10/243 October 2024 | Confirmation statement made on 2024-09-01 with no updates |
| 31/07/2431 July 2024 | Annual accounts for year ending 31 Jul 2024 |
| 22/04/2422 April 2024 | Total exemption full accounts made up to 2023-07-31 |
| 24/11/2324 November 2023 | Registered office address changed from Ghd Accountancy Services Ltd 864 Manchester Road Rochdale OL11 2SP England to 99 Long Street Middleton Manchester M24 6UN on 2023-11-24 |
| 26/09/2326 September 2023 | Confirmation statement made on 2023-09-01 with no updates |
| 31/07/2331 July 2023 | Annual accounts for year ending 31 Jul 2023 |
| 28/04/2328 April 2023 | Total exemption full accounts made up to 2022-07-31 |
| 04/10/224 October 2022 | Confirmation statement made on 2022-09-01 with no updates |
| 31/07/2231 July 2022 | Annual accounts for year ending 31 Jul 2022 |
| 13/05/2213 May 2022 | Total exemption full accounts made up to 2021-07-31 |
| 31/07/2131 July 2021 | Annual accounts for year ending 31 Jul 2021 |
| 04/03/194 March 2019 | 31/07/18 TOTAL EXEMPTION FULL |
| 22/01/1922 January 2019 | APPOINTMENT TERMINATED, DIRECTOR BRENDAN FLOOD |
| 05/09/185 September 2018 | CONFIRMATION STATEMENT MADE ON 01/09/18, NO UPDATES |
| 27/03/1827 March 2018 | 31/07/17 TOTAL EXEMPTION FULL |
| 19/09/1719 September 2017 | CONFIRMATION STATEMENT MADE ON 01/09/17, NO UPDATES |
| 09/12/169 December 2016 | Annual accounts small company total exemption made up to 31 July 2016 |
| 27/09/1627 September 2016 | REGISTERED OFFICE CHANGED ON 27/09/2016 FROM THE EDGE CLOWES STREET SALFORD M3 5NA |
| 20/09/1620 September 2016 | CONFIRMATION STATEMENT MADE ON 01/09/16, WITH UPDATES |
| 17/02/1617 February 2016 | SECRETARY APPOINTED MRS AMANDA JANE MACFARLANE |
| 15/02/1615 February 2016 | DIRECTOR APPOINTED MR BRENDAN FLOOD |
| 29/12/1529 December 2015 | Annual accounts small company total exemption made up to 31 July 2015 |
| 07/09/157 September 2015 | Annual return made up to 4 September 2015 with full list of shareholders |
| 05/01/155 January 2015 | Annual accounts small company total exemption made up to 31 July 2014 |
| 10/10/1410 October 2014 | COMPANY NAME CHANGED SPECTRUM PROPERTY MANAGEMENT LIMITED CERTIFICATE ISSUED ON 10/10/14 |
| 11/09/1411 September 2014 | Annual return made up to 4 September 2014 with full list of shareholders |
| 30/12/1330 December 2013 | Annual accounts small company total exemption made up to 31 July 2013 |
| 05/09/135 September 2013 | Annual return made up to 4 September 2013 with full list of shareholders |
| 05/12/125 December 2012 | Annual accounts small company total exemption made up to 31 July 2012 |
| 07/09/127 September 2012 | Annual return made up to 4 September 2012 with full list of shareholders |
| 07/09/127 September 2012 | SAIL ADDRESS CREATED |
| 05/01/125 January 2012 | VARYING SHARE RIGHTS AND NAMES |
| 20/12/1120 December 2011 | VARYING SHARE RIGHTS AND NAMES |
| 14/11/1114 November 2011 | Annual accounts small company total exemption made up to 31 July 2011 |
| 06/09/116 September 2011 | Annual return made up to 4 September 2011 with full list of shareholders |
| 08/06/118 June 2011 | VARYING SHARE RIGHTS AND NAMES |
| 01/12/101 December 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
| 12/10/1012 October 2010 | 31/07/10 TOTAL EXEMPTION FULL |
| 06/09/106 September 2010 | Annual return made up to 4 September 2010 with full list of shareholders |
| 25/06/1025 June 2010 | CURREXT FROM 31/03/2010 TO 31/07/2010 |
| 17/11/0917 November 2009 | STATEMENT OF COMPANY'S OBJECTS |
| 17/11/0917 November 2009 | VARYING SHARE RIGHTS AND NAMES |
| 17/11/0917 November 2009 | PROVISION OF THE MEMORANDUM REVOKED 03/11/2009 |
| 17/11/0917 November 2009 | ADOPT ARTICLES 03/11/2009 |
| 14/11/0914 November 2009 | 29/10/09 STATEMENT OF CAPITAL GBP 120 |
| 19/10/0919 October 2009 | CURRSHO FROM 30/09/2010 TO 31/03/2010 |
| 28/09/0928 September 2009 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 24/09/0924 September 2009 | COMPANY NAME CHANGED SPECTRUM RETAIL MANAGEMENT LIMITED CERTIFICATE ISSUED ON 24/09/09 |
| 20/09/0920 September 2009 | DIRECTOR APPOINTED OLIVER PETER PATRICK MACFARLANE |
| 20/09/0920 September 2009 | DIRECTOR APPOINTED DAVID LOCKHART |
| 04/09/094 September 2009 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 04/09/094 September 2009 | APPOINTMENT TERMINATED DIRECTOR YOMTOV JACOBS |
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