SPECTRUM PRODUCTS LIMITED

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Company Documents

DateDescription
20/01/2520 January 2025 Total exemption full accounts made up to 2024-07-31

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15/11/2415 November 2024 Confirmation statement made on 2024-11-01 with no updates

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31/07/2431 July 2024 Annual accounts for year ending 31 Jul 2024

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21/11/2321 November 2023 Total exemption full accounts made up to 2023-07-31

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01/11/231 November 2023 Confirmation statement made on 2023-11-01 with no updates

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31/07/2331 July 2023 Annual accounts for year ending 31 Jul 2023

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19/10/2219 October 2022 Notification of Jane Worsley as a person with significant control on 2022-10-12

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19/10/2219 October 2022 Change of details for Mark Alan Worsley as a person with significant control on 2022-10-12

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19/10/2219 October 2022 Confirmation statement made on 2022-10-19 with updates

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18/10/2218 October 2022 Total exemption full accounts made up to 2022-07-31

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31/07/2231 July 2022 Annual accounts for year ending 31 Jul 2022

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01/12/211 December 2021 Confirmation statement made on 2021-12-01 with no updates

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04/10/214 October 2021 Total exemption full accounts made up to 2021-07-31

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31/07/2131 July 2021 Annual accounts for year ending 31 Jul 2021

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31/07/2031 July 2020 Annual accounts for year ending 31 Jul 2020

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17/09/1917 September 2019 31/07/19 TOTAL EXEMPTION FULL

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31/07/1931 July 2019 Annual accounts for year ending 31 Jul 2019

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07/12/187 December 2018 CONFIRMATION STATEMENT MADE ON 06/12/18, NO UPDATES

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27/09/1827 September 2018 31/07/18 TOTAL EXEMPTION FULL

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31/07/1831 July 2018 Annual accounts for year ending 31 Jul 2018

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12/12/1712 December 2017 CONFIRMATION STATEMENT MADE ON 06/12/17, NO UPDATES

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06/10/176 October 2017 31/07/17 TOTAL EXEMPTION FULL

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31/07/1731 July 2017 Annual accounts for year ending 31 Jul 2017

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12/12/1612 December 2016 CONFIRMATION STATEMENT MADE ON 06/12/16, WITH UPDATES

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18/11/1618 November 2016 Annual accounts small company total exemption made up to 31 July 2016

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31/07/1631 July 2016 Annual accounts for year ending 31 Jul 2016

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10/12/1510 December 2015 Annual return made up to 6 December 2015 with full list of shareholders

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17/11/1517 November 2015 Annual accounts small company total exemption made up to 31 July 2015

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31/07/1531 July 2015 Annual accounts for year ending 31 Jul 2015

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05/03/155 March 2015 Annual accounts small company total exemption made up to 31 July 2014

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08/12/148 December 2014 Annual return made up to 6 December 2014 with full list of shareholders

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07/08/147 August 2014 REGISTRATION OF A CHARGE / CHARGE CODE 051728470001

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31/07/1431 July 2014 Annual accounts for year ending 31 Jul 2014

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05/02/145 February 2014 Annual accounts small company total exemption made up to 31 July 2013

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10/12/1310 December 2013 Annual return made up to 6 December 2013 with full list of shareholders

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31/07/1331 July 2013 Annual accounts for year ending 31 Jul 2013

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04/02/134 February 2013 Annual accounts small company total exemption made up to 31 July 2012

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11/12/1211 December 2012 Annual return made up to 6 December 2012 with full list of shareholders

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31/01/1231 January 2012 Annual accounts small company total exemption made up to 31 July 2011

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13/12/1113 December 2011 Annual return made up to 6 December 2011 with full list of shareholders

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07/12/107 December 2010 Annual return made up to 6 December 2010 with full list of shareholders

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07/10/107 October 2010 Annual accounts small company total exemption made up to 31 July 2010

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09/02/109 February 2010 Annual accounts small company total exemption made up to 31 July 2009

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07/12/097 December 2009 Annual return made up to 6 December 2009 with full list of shareholders

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07/12/097 December 2009 DIRECTOR'S CHANGE OF PARTICULARS / DIRECTOR MARK ALAN WORSLEY / 07/12/2009

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10/12/0810 December 2008 RETURN MADE UP TO 06/12/08; FULL LIST OF MEMBERS

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25/11/0825 November 2008 Annual accounts small company total exemption made up to 31 July 2008

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18/06/0818 June 2008 Annual accounts small company total exemption made up to 31 July 2007

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06/12/076 December 2007 RETURN MADE UP TO 06/12/07; FULL LIST OF MEMBERS

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06/12/076 December 2007 SECRETARY'S PARTICULARS CHANGED

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22/10/0722 October 2007 NEW DIRECTOR APPOINTED

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22/10/0722 October 2007 DIRECTOR RESIGNED

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22/10/0722 October 2007 SECRETARY RESIGNED

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22/10/0722 October 2007 NEW SECRETARY APPOINTED

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03/01/073 January 2007 REGISTERED OFFICE CHANGED ON 03/01/07 FROM: RIVERSIDE HOUSE HADFIELD STREET DUNKINFIELD CHESHIRE SK16 4QX

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06/12/066 December 2006 RETURN MADE UP TO 06/12/06; FULL LIST OF MEMBERS

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05/12/065 December 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/06

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07/12/057 December 2005 RETURN MADE UP TO 07/12/05; FULL LIST OF MEMBERS

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27/09/0527 September 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/05

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31/03/0531 March 2005 REGISTERED OFFICE CHANGED ON 31/03/05 FROM: 7 STAMFORD SQUARE ASHTON UNDER LYNE LANCASHIRE OL6 6QU

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19/01/0519 January 2005 RETURN MADE UP TO 24/12/04; FULL LIST OF MEMBERS

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13/12/0413 December 2004 NEW SECRETARY APPOINTED

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13/12/0413 December 2004 DIRECTOR RESIGNED

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15/07/0415 July 2004 DIRECTOR RESIGNED

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07/07/047 July 2004 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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