SPECTRUM RECRUITMENT LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 20/12/2420 December 2024 | Micro company accounts made up to 2023-12-31 |
| 24/10/2424 October 2024 | Confirmation statement made on 2024-10-11 with updates |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 26/10/2326 October 2023 | Confirmation statement made on 2023-10-11 with no updates |
| 30/09/2330 September 2023 | Micro company accounts made up to 2022-12-31 |
| 18/01/2318 January 2023 | Satisfaction of charge 3 in full |
| 18/01/2318 January 2023 | Satisfaction of charge 024313370004 in full |
| 11/01/2311 January 2023 | Satisfaction of charge 2 in full |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 16/11/2216 November 2022 | Confirmation statement made on 2022-10-11 with updates |
| 30/09/2230 September 2022 | Micro company accounts made up to 2021-12-31 |
| 18/02/2218 February 2022 | All of the property or undertaking has been released from charge 024313370004 |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 19/10/2119 October 2021 | Confirmation statement made on 2021-10-11 with no updates |
| 19/10/2119 October 2021 | Registered office address changed from C/O the Directors Unit 2 10 High Street Flitwick Bedfordshire MK45 1DS to First Floor 13 Church Street Church Street Ampthill Bedford MK45 2PL on 2021-10-19 |
| 30/09/2130 September 2021 | Total exemption full accounts made up to 2020-12-31 |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 22/12/2022 December 2020 | 31/12/19 TOTAL EXEMPTION FULL |
| 16/11/2016 November 2020 | CONFIRMATION STATEMENT MADE ON 11/10/20, NO UPDATES |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 22/10/1922 October 2019 | CONFIRMATION STATEMENT MADE ON 11/10/19, NO UPDATES |
| 01/04/191 April 2019 | 31/12/18 TOTAL EXEMPTION FULL |
| 12/10/1812 October 2018 | CONFIRMATION STATEMENT MADE ON 11/10/18, NO UPDATES |
| 24/04/1824 April 2018 | 31/12/17 TOTAL EXEMPTION FULL |
| 13/10/1713 October 2017 | CONFIRMATION STATEMENT MADE ON 11/10/17, NO UPDATES |
| 17/07/1717 July 2017 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/16 |
| 25/01/1725 January 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 024313370004 |
| 19/10/1619 October 2016 | CONFIRMATION STATEMENT MADE ON 11/10/16, WITH UPDATES |
| 16/09/1616 September 2016 | Annual accounts small company total exemption made up to 31 December 2015 |
| 31/12/1531 December 2015 | Annual accounts for year ending 31 Dec 2015 |
| 20/10/1520 October 2015 | Annual return made up to 11 October 2015 with full list of shareholders |
| 15/09/1515 September 2015 | Annual accounts small company total exemption made up to 31 December 2014 |
| 31/12/1431 December 2014 | Annual accounts for year ending 31 Dec 2014 |
| 15/10/1415 October 2014 | Annual return made up to 11 October 2014 with full list of shareholders |
| 23/09/1423 September 2014 | Annual accounts small company total exemption made up to 31 December 2013 |
| 21/11/1321 November 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MRS SUZANNE LETTING / 01/11/2013 |
| 21/11/1321 November 2013 | Annual return made up to 11 October 2013 with full list of shareholders |
| 26/09/1326 September 2013 | Annual accounts small company total exemption made up to 31 December 2012 |
| 31/12/1231 December 2012 | Annual accounts for year ending 31 Dec 2012 |
| 12/10/1212 October 2012 | Annual return made up to 11 October 2012 with full list of shareholders |
| 11/09/1211 September 2012 | Annual accounts small company total exemption made up to 31 December 2011 |
| 23/12/1123 December 2011 | REGISTERED OFFICE CHANGED ON 23/12/2011 FROM C/O SPEC;TRUM RECRUITMENT LIMITED UNIT 2 10 HIGH STREET FLITWICK BEDFORD BEDFORDSHIRE MK45 1DS UNITED KINGDOM |
| 23/12/1123 December 2011 | Annual return made up to 11 October 2011 with full list of shareholders |
| 20/09/1120 September 2011 | Annual accounts small company total exemption made up to 31 December 2010 |
| 14/01/1114 January 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 |
| 25/11/1025 November 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MRS SUZANNE LETTING / 11/10/2010 |
| 25/11/1025 November 2010 | Annual return made up to 11 October 2010 with full list of shareholders |
| 25/11/1025 November 2010 | REGISTERED OFFICE CHANGED ON 25/11/2010 FROM COWLGROVE HOUSE 7 STATION SQUARE FLITWICK BEDFORD MK45 1DP |
| 15/09/1015 September 2010 | Annual accounts small company total exemption made up to 31 December 2009 |
| 17/05/1017 May 2010 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 |
| 05/05/105 May 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 |
| 17/11/0917 November 2009 | REGISTERED OFFICE CHANGED ON 17/11/2009 FROM COWL GROVE HOUSE 7 STATION SQUARE FLINTWICK BEDFORDSHIRE MK45 1DP |
| 17/11/0917 November 2009 | Annual return made up to 11 October 2009 with full list of shareholders |
| 22/09/0922 September 2009 | Annual accounts small company total exemption made up to 31 December 2008 |
| 20/05/0920 May 2009 | APPOINTMENT TERMINATED SECRETARY ELAINE HELEY |
| 31/10/0831 October 2008 | Annual accounts small company total exemption made up to 31 December 2007 |
| 22/10/0822 October 2008 | RETURN MADE UP TO 11/10/08; FULL LIST OF MEMBERS |
| 19/10/0719 October 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 |
| 16/10/0716 October 2007 | RETURN MADE UP TO 11/10/07; FULL LIST OF MEMBERS |
| 12/04/0712 April 2007 | NEW SECRETARY APPOINTED |
| 12/04/0712 April 2007 | DIRECTOR RESIGNED |
| 10/04/0710 April 2007 | SECRETARY RESIGNED |
| 31/03/0731 March 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 |
| 05/01/075 January 2007 | RETURN MADE UP TO 11/10/06; FULL LIST OF MEMBERS |
| 02/11/062 November 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 |
| 07/11/057 November 2005 | RETURN MADE UP TO 11/10/05; FULL LIST OF MEMBERS |
| 07/04/057 April 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03 |
| 19/10/0419 October 2004 | RETURN MADE UP TO 11/10/04; FULL LIST OF MEMBERS |
| 30/09/0430 September 2004 | REGISTERED OFFICE CHANGED ON 30/09/04 FROM: EAST HOUSE WARREN FARM HIGH STREET RIDGMONT BEDFORDSHIRE MK43 0TS |
| 28/11/0328 November 2003 | RETURN MADE UP TO 11/10/03; FULL LIST OF MEMBERS |
| 03/11/033 November 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02 |
| 04/11/024 November 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01 |
| 22/10/0222 October 2002 | RETURN MADE UP TO 11/10/02; FULL LIST OF MEMBERS |
| 28/10/0128 October 2001 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/00 |
| 17/10/0117 October 2001 | RETURN MADE UP TO 11/10/01; FULL LIST OF MEMBERS |
| 31/10/0031 October 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99 |
| 17/10/0017 October 2000 | RETURN MADE UP TO 11/10/00; FULL LIST OF MEMBERS |
| 11/04/0011 April 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98 |
| 13/10/9913 October 1999 | RETURN MADE UP TO 11/10/99; FULL LIST OF MEMBERS |
| 13/10/9913 October 1999 | SECRETARY RESIGNED |
| 01/08/991 August 1999 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 01/08/991 August 1999 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 01/08/991 August 1999 | DIRECTOR RESIGNED |
| 07/07/997 July 1999 | COMPANY NAME CHANGED RAINBOW RECRUITMENT CONSULTANTS LIMITED CERTIFICATE ISSUED ON 08/07/99 |
| 30/10/9830 October 1998 | FULL ACCOUNTS MADE UP TO 31/12/97 |
| 30/10/9830 October 1998 | RETURN MADE UP TO 11/10/98; FULL LIST OF MEMBERS |
| 30/10/9830 October 1998 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 30/10/9830 October 1998 | REGISTERED OFFICE CHANGED ON 30/10/98 |
| 19/11/9719 November 1997 | FULL ACCOUNTS MADE UP TO 31/12/96 |
| 02/01/972 January 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/95 |
| 19/11/9619 November 1996 | RETURN MADE UP TO 11/10/96; NO CHANGE OF MEMBERS |
| 29/01/9629 January 1996 | FULL ACCOUNTS MADE UP TO 31/12/94 |
| 29/01/9629 January 1996 | RETURN MADE UP TO 11/10/95; NO CHANGE OF MEMBERS |
| 01/01/951 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
| 01/12/941 December 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/94 |
| 29/11/9429 November 1994 | ACCOUNTING REF. DATE SHORT FROM 31/01 TO 31/12 |
| 29/11/9429 November 1994 | RETURN MADE UP TO 11/10/94; FULL LIST OF MEMBERS |
| 06/08/946 August 1994 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 26/04/9426 April 1994 | RETURN MADE UP TO 11/10/93; NO CHANGE OF MEMBERS |
| 03/03/943 March 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/93 |
| 10/02/9310 February 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/92 |
| 05/11/925 November 1992 | DIRECTOR'S PARTICULARS CHANGED |
| 03/11/923 November 1992 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 03/11/923 November 1992 | RETURN MADE UP TO 11/10/92; NO CHANGE OF MEMBERS |
| 25/04/9225 April 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/91 |
| 20/11/9120 November 1991 | RETURN MADE UP TO 11/10/91; FULL LIST OF MEMBERS |
| 20/11/9120 November 1991 | DIRECTOR'S PARTICULARS CHANGED |
| 23/01/9123 January 1991 | REGISTERED OFFICE CHANGED ON 23/01/91 FROM: 1A STATION SQUARE FLITWICK BEDS MK45 1DP |
| 16/11/9016 November 1990 | PARTICULARS OF MORTGAGE/CHARGE |
| 18/10/9018 October 1990 | ACCOUNTING REF. DATE SHORT FROM 31/03 TO 31/01 |
| 06/12/896 December 1989 | REGISTERED OFFICE CHANGED ON 06/12/89 FROM: 1A STATION SQUARE FLITWICK MK45 1OP |
| 07/11/897 November 1989 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 07/11/897 November 1989 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 11/10/8911 October 1989 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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