SPECTRUM PASTES LTD.
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 09/04/259 April 2025 | Purchase of own shares. |
| 24/03/2524 March 2025 | Resolutions |
| 21/03/2521 March 2025 | Cancellation of shares. Statement of capital on 2025-03-14 |
| 18/03/2518 March 2025 | Cessation of Paul Williams as a person with significant control on 2025-03-14 |
| 14/11/2414 November 2024 | Confirmation statement made on 2024-11-14 with updates |
| 25/10/2425 October 2024 | Termination of appointment of Paul Williams as a director on 2024-10-24 |
| 16/10/2416 October 2024 | Unaudited abridged accounts made up to 2024-03-31 |
| 31/03/2431 March 2024 | Annual accounts for year ending 31 Mar 2024 |
| 24/11/2324 November 2023 | Unaudited abridged accounts made up to 2023-03-31 |
| 15/11/2315 November 2023 | Confirmation statement made on 2023-11-14 with updates |
| 31/03/2331 March 2023 | Annual accounts for year ending 31 Mar 2023 |
| 14/11/2214 November 2022 | Confirmation statement made on 2022-11-14 with no updates |
| 31/03/2231 March 2022 | Annual accounts for year ending 31 Mar 2022 |
| 15/11/2115 November 2021 | Confirmation statement made on 2021-11-14 with no updates |
| 31/03/2131 March 2021 | Annual accounts for year ending 31 Mar 2021 |
| 31/03/2031 March 2020 | Annual accounts for year ending 31 Mar 2020 |
| 27/09/1927 September 2019 | 31/03/19 UNAUDITED ABRIDGED |
| 31/03/1931 March 2019 | Annual accounts for year ending 31 Mar 2019 |
| 05/12/185 December 2018 | 31/03/18 UNAUDITED ABRIDGED |
| 14/11/1814 November 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL RUBEN FARR / 14/11/2018 |
| 14/11/1814 November 2018 | PSC'S CHANGE OF PARTICULARS / MR MICHAEL RUBEN FARR / 14/11/2018 |
| 14/11/1814 November 2018 | CONFIRMATION STATEMENT MADE ON 14/11/18, NO UPDATES |
| 15/08/1815 August 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES MORETON / 15/08/2018 |
| 15/08/1815 August 2018 | PSC'S CHANGE OF PARTICULARS / MR JAMES MORETON / 15/08/2018 |
| 10/07/1810 July 2018 | PSC'S CHANGE OF PARTICULARS / MR PAUL WILLIAMS / 05/07/2018 |
| 10/07/1810 July 2018 | DIRECTOR'S CHANGE OF PARTICULARS / PAUL WILLIAMS / 05/07/2018 |
| 31/03/1831 March 2018 | Annual accounts for year ending 31 Mar 2018 |
| 24/11/1724 November 2017 | CONFIRMATION STATEMENT MADE ON 14/11/17, NO UPDATES |
| 15/08/1715 August 2017 | 31/03/17 UNAUDITED ABRIDGED |
| 31/03/1731 March 2017 | Annual accounts for year ending 31 Mar 2017 |
| 11/02/1711 February 2017 | VARYING SHARE RIGHTS AND NAMES |
| 21/11/1621 November 2016 | CONFIRMATION STATEMENT MADE ON 14/11/16, WITH UPDATES |
| 22/09/1622 September 2016 | Annual accounts small company total exemption made up to 31 March 2016 |
| 31/03/1631 March 2016 | Annual accounts for year ending 31 Mar 2016 |
| 19/11/1519 November 2015 | Annual return made up to 14 November 2015 with full list of shareholders |
| 03/07/153 July 2015 | Annual accounts small company total exemption made up to 31 March 2015 |
| 31/03/1531 March 2015 | Annual accounts for year ending 31 Mar 2015 |
| 27/11/1427 November 2014 | Annual return made up to 14 November 2014 with full list of shareholders |
| 20/08/1420 August 2014 | Annual accounts small company total exemption made up to 31 March 2014 |
| 15/08/1415 August 2014 | DIRECTOR APPOINTED MR JAMES MORETON |
| 12/08/1412 August 2014 | VARYING SHARE RIGHTS AND NAMES |
| 06/12/136 December 2013 | Annual return made up to 14 November 2013 with full list of shareholders |
| 30/10/1330 October 2013 | Annual accounts small company total exemption made up to 31 March 2013 |
| 06/12/126 December 2012 | Annual return made up to 14 November 2012 with full list of shareholders |
| 26/09/1226 September 2012 | Annual accounts small company total exemption made up to 31 March 2012 |
| 11/01/1211 January 2012 | ADOPT ARTICLES 28/11/2011 |
| 11/01/1211 January 2012 | VARYING SHARE RIGHTS AND NAMES |
| 11/01/1211 January 2012 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 08/12/118 December 2011 | Annual return made up to 14 November 2011 with full list of shareholders |
| 11/11/1111 November 2011 | Annual accounts small company total exemption made up to 31 March 2011 |
| 25/11/1025 November 2010 | Annual return made up to 14 November 2010 with full list of shareholders |
| 14/09/1014 September 2010 | Annual accounts small company total exemption made up to 31 March 2010 |
| 10/12/0910 December 2009 | Annual return made up to 14 November 2009 with full list of shareholders |
| 10/12/0910 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL RUBEN FARR / 14/11/2009 |
| 10/12/0910 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / PAUL WILLIAMS / 14/11/2009 |
| 10/12/0910 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR GRAHAM TIMOTHY PARSLOW / 14/11/2009 |
| 26/10/0926 October 2009 | Annual accounts small company total exemption made up to 31 March 2009 |
| 03/12/083 December 2008 | Annual accounts small company total exemption made up to 31 March 2008 |
| 21/11/0821 November 2008 | LOCATION OF REGISTER OF MEMBERS |
| 21/11/0821 November 2008 | RETURN MADE UP TO 14/11/08; FULL LIST OF MEMBERS |
| 21/11/0821 November 2008 | LOCATION OF DEBENTURE REGISTER |
| 20/11/0820 November 2008 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL FARR / 28/07/2008 |
| 20/11/0820 November 2008 | APPOINTMENT TERMINATED SECRETARY ROSEMARY FARR |
| 04/04/084 April 2008 | REGISTERED OFFICE CHANGED ON 04/04/2008 FROM 3-6 AINTREE ROAD PERSHORE WORCESTERSHIRE WR10 2JN |
| 04/04/084 April 2008 | DIRECTOR APPOINTED GRAHAM TIMOTHY PARSLOW |
| 04/04/084 April 2008 | DIRECTOR APPOINTED PAUL WILLIAMS |
| 08/01/088 January 2008 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 |
| 14/12/0714 December 2007 | RETURN MADE UP TO 14/11/07; FULL LIST OF MEMBERS |
| 14/12/0714 December 2007 | REGISTERED OFFICE CHANGED ON 14/12/07 FROM: UNIT 3B COBHAM ROAD PERSHORE WORCESTERSHIRE WR10 2DL |
| 14/12/0714 December 2007 | LOCATION OF DEBENTURE REGISTER |
| 14/12/0714 December 2007 | LOCATION OF REGISTER OF MEMBERS |
| 11/12/0611 December 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 11/12/0611 December 2006 | RETURN MADE UP TO 14/11/06; FULL LIST OF MEMBERS |
| 18/08/0618 August 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 |
| 16/01/0616 January 2006 | RETURN MADE UP TO 14/11/05; FULL LIST OF MEMBERS |
| 24/11/0524 November 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 |
| 05/02/055 February 2005 | RETURN MADE UP TO 14/11/04; FULL LIST OF MEMBERS |
| 26/01/0526 January 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 |
| 03/09/043 September 2004 | COMPANY NAME CHANGED SPECTRUM FOODS CO. (PASTES) LTD. CERTIFICATE ISSUED ON 03/09/04 |
| 18/08/0418 August 2004 | REGISTERED OFFICE CHANGED ON 18/08/04 FROM: 3-6 AINTREE ROAD PERSHORE WORCESTERSHIRE WR10 2JN |
| 10/12/0310 December 2003 | RETURN MADE UP TO 14/11/03; FULL LIST OF MEMBERS |
| 27/11/0327 November 2003 | NEW SECRETARY APPOINTED |
| 08/10/038 October 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03 |
| 27/11/0227 November 2002 | RETURN MADE UP TO 14/11/02; FULL LIST OF MEMBERS |
| 17/09/0217 September 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02 |
| 11/12/0111 December 2001 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01 |
| 20/11/0120 November 2001 | RETURN MADE UP TO 14/11/01; FULL LIST OF MEMBERS |
| 11/12/0011 December 2000 | RETURN MADE UP TO 26/11/00; FULL LIST OF MEMBERS |
| 25/07/0025 July 2000 | S366A DISP HOLDING AGM 10/07/00 |
| 14/06/0014 June 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00 |
| 23/12/9923 December 1999 | RETURN MADE UP TO 26/11/99; FULL LIST OF MEMBERS |
| 16/12/9816 December 1998 | ACC. REF. DATE EXTENDED FROM 30/11/99 TO 31/03/00 |
| 01/12/981 December 1998 | S366A DISP HOLDING AGM 26/11/98 |
| 27/11/9827 November 1998 | SECRETARY RESIGNED |
| 26/11/9826 November 1998 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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