SPECTRUMRESERVE5 LTD
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 31/07/2531 July 2025 New | Termination of appointment of Elizabeth Alexandra Oldroyd as a secretary on 2025-07-31 |
| 31/07/2531 July 2025 New | Appointment of Mr Alastair James Kerr as a secretary on 2025-07-31 |
| 07/04/257 April 2025 | Confirmation statement made on 2025-04-07 with no updates |
| 10/01/2510 January 2025 | |
| 10/01/2510 January 2025 | |
| 10/01/2510 January 2025 | Total exemption full accounts made up to 2023-12-31 |
| 10/01/2510 January 2025 | |
| 16/06/2416 June 2024 | |
| 16/06/2416 June 2024 | |
| 16/06/2416 June 2024 | Total exemption full accounts made up to 2022-12-31 |
| 16/06/2416 June 2024 | |
| 14/05/2414 May 2024 | Compulsory strike-off action has been discontinued |
| 14/05/2414 May 2024 | Compulsory strike-off action has been discontinued |
| 09/04/249 April 2024 | Confirmation statement made on 2024-04-08 with no updates |
| 12/03/2412 March 2024 | First Gazette notice for compulsory strike-off |
| 12/03/2412 March 2024 | First Gazette notice for compulsory strike-off |
| 30/08/2330 August 2023 | |
| 30/08/2330 August 2023 | |
| 30/08/2330 August 2023 | Audit exemption subsidiary accounts made up to 2021-12-31 |
| 30/08/2330 August 2023 | |
| 17/04/2317 April 2023 | Confirmation statement made on 2023-04-14 with no updates |
| 01/02/231 February 2023 | Termination of appointment of Pia Tapley as a secretary on 2023-01-31 |
| 01/02/231 February 2023 | Appointment of Elizabeth Alexandra Oldroyd as a secretary on 2023-01-30 |
| 30/09/2230 September 2022 | Total exemption full accounts made up to 2020-12-31 |
| 28/04/2228 April 2022 | Confirmation statement made on 2022-04-17 with no updates |
| 05/10/215 October 2021 | Registration of charge 107267840002, created on 2021-09-23 |
| 29/09/2129 September 2021 | Registration of charge 107267840001, created on 2021-09-28 |
| 02/08/212 August 2021 | Registered office address changed from 5th Floor 53-54 Grosvenor Street London W1K 3HU England to 1030 Centre Park Slutchers Lane Warrington WA1 1QL on 2021-08-02 |
| 14/07/2114 July 2021 | Previous accounting period shortened from 2021-06-30 to 2020-12-31 |
| 30/06/2130 June 2021 | Total exemption full accounts made up to 2020-06-30 |
| 28/06/2128 June 2021 | Confirmation statement made on 2021-04-17 with updates |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 30/06/2030 June 2020 | Annual accounts for year ending 30 Jun 2020 |
| 10/06/2010 June 2020 | CONFIRMATION STATEMENT MADE ON 17/04/20, NO UPDATES |
| 30/06/1930 June 2019 | Annual accounts for year ending 30 Jun 2019 |
| 18/06/1918 June 2019 | CONFIRMATION STATEMENT MADE ON 17/04/19, WITH UPDATES |
| 17/01/1917 January 2019 | 30/06/18 TOTAL EXEMPTION FULL |
| 06/12/186 December 2018 | PREVEXT FROM 30/04/2018 TO 30/06/2018 |
| 15/11/1815 November 2018 | CESSATION OF STEVE RUGGI AS A PSC |
| 15/11/1815 November 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL RESERVE POWER HOLDINGS LIMITED |
| 10/09/1810 September 2018 | DIRECTOR APPOINTED MR RORY JOHN QUINLAN |
| 10/09/1810 September 2018 | DIRECTOR APPOINTED MR KEITH STEPHEN GAINS |
| 10/09/1810 September 2018 | REGISTERED OFFICE CHANGED ON 10/09/2018 FROM 67 WESTOW STREET UPPER NORWOOD LONDON SE19 3RW ENGLAND |
| 10/09/1810 September 2018 | SECRETARY APPOINTED MS PIA TAPLEY |
| 10/09/1810 September 2018 | APPOINTMENT TERMINATED, DIRECTOR STEVE RUGGI |
| 30/06/1830 June 2018 | Annual accounts for year ending 30 Jun 2018 |
| 16/05/1816 May 2018 | CONFIRMATION STATEMENT MADE ON 17/04/18, WITH UPDATES |
| 18/04/1718 April 2017 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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