SPECTACLE SOLUTIONS LTD.
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 12/06/2512 June 2025 New | Confirmation statement made on 2025-06-05 with updates |
| 27/03/2527 March 2025 | Previous accounting period shortened from 2025-05-31 to 2024-12-31 |
| 16/01/2516 January 2025 | Termination of appointment of David Charles Bridle as a director on 2025-01-16 |
| 30/08/2430 August 2024 | Satisfaction of charge 2 in full |
| 17/06/2417 June 2024 | Micro company accounts made up to 2024-05-31 |
| 05/06/245 June 2024 | Termination of appointment of Karen Elizabeth Bridle as a secretary on 2024-05-31 |
| 05/06/245 June 2024 | Cessation of Karen Elizabeth Bridle as a person with significant control on 2024-05-31 |
| 05/06/245 June 2024 | Notification of Ho2 Management Limited as a person with significant control on 2024-05-31 |
| 05/06/245 June 2024 | Cessation of David Charles Bridle as a person with significant control on 2024-05-31 |
| 05/06/245 June 2024 | Confirmation statement made on 2024-06-05 with updates |
| 05/06/245 June 2024 | Appointment of Mr Imran Hakim as a director on 2024-05-31 |
| 05/06/245 June 2024 | Registered office address changed from 93 Aldwick Road Bognor Regis West Sussex PO21 2NW to Unit 317 India Mill Business Centre Darwen BB3 1AE on 2024-06-05 |
| 31/05/2431 May 2024 | Annual accounts for year ending 31 May 2024 |
| 21/05/2421 May 2024 | Current accounting period extended from 2024-04-30 to 2024-05-31 |
| 08/05/248 May 2024 | Previous accounting period shortened from 2024-08-31 to 2024-04-30 |
| 29/11/2329 November 2023 | Micro company accounts made up to 2023-08-31 |
| 31/08/2331 August 2023 | Annual accounts for year ending 31 Aug 2023 |
| 10/07/2310 July 2023 | Confirmation statement made on 2023-07-09 with updates |
| 10/01/2310 January 2023 | Micro company accounts made up to 2022-08-31 |
| 31/08/2231 August 2022 | Annual accounts for year ending 31 Aug 2022 |
| 05/01/225 January 2022 | Micro company accounts made up to 2021-08-31 |
| 31/08/2131 August 2021 | Annual accounts for year ending 31 Aug 2021 |
| 12/07/2112 July 2021 | Confirmation statement made on 2021-07-09 with updates |
| 18/12/2018 December 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 31/08/20 |
| 31/08/2031 August 2020 | Annual accounts for year ending 31 Aug 2020 |
| 24/07/2024 July 2020 | CONFIRMATION STATEMENT MADE ON 09/07/20, WITH UPDATES |
| 20/01/2020 January 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 31/08/19 |
| 31/08/1931 August 2019 | Annual accounts for year ending 31 Aug 2019 |
| 09/07/199 July 2019 | CONFIRMATION STATEMENT MADE ON 09/07/19, WITH UPDATES |
| 13/06/1913 June 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID CHARLES BRIDLE / 29/06/2018 |
| 15/04/1915 April 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 31/08/18 |
| 31/08/1831 August 2018 | Annual accounts for year ending 31 Aug 2018 |
| 09/07/189 July 2018 | CONFIRMATION STATEMENT MADE ON 09/07/18, WITH UPDATES |
| 29/11/1729 November 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 31/08/17 |
| 31/08/1731 August 2017 | Annual accounts for year ending 31 Aug 2017 |
| 18/07/1718 July 2017 | CONFIRMATION STATEMENT MADE ON 09/07/17, WITH UPDATES |
| 24/01/1724 January 2017 | Annual accounts small company total exemption made up to 31 August 2016 |
| 31/08/1631 August 2016 | Annual accounts for year ending 31 Aug 2016 |
| 14/07/1614 July 2016 | CONFIRMATION STATEMENT MADE ON 09/07/16, WITH UPDATES |
| 29/01/1629 January 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 06/01/166 January 2016 | Annual accounts small company total exemption made up to 31 August 2015 |
| 31/08/1531 August 2015 | Annual accounts for year ending 31 Aug 2015 |
| 17/08/1517 August 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID CHARLES BRIDLE / 29/01/2015 |
| 17/08/1517 August 2015 | Annual return made up to 9 July 2015 with full list of shareholders |
| 09/12/149 December 2014 | Annual accounts small company total exemption made up to 31 August 2014 |
| 31/08/1431 August 2014 | Annual accounts for year ending 31 Aug 2014 |
| 04/08/144 August 2014 | Annual return made up to 9 July 2014 with full list of shareholders |
| 23/12/1323 December 2013 | Annual accounts small company total exemption made up to 31 August 2013 |
| 31/08/1331 August 2013 | Annual accounts for year ending 31 Aug 2013 |
| 09/07/139 July 2013 | Annual return made up to 9 July 2013 with full list of shareholders |
| 17/01/1317 January 2013 | Annual accounts small company total exemption made up to 31 August 2012 |
| 31/08/1231 August 2012 | Annual accounts for year ending 31 Aug 2012 |
| 12/07/1212 July 2012 | Annual return made up to 9 July 2012 with full list of shareholders |
| 15/02/1215 February 2012 | Annual accounts small company total exemption made up to 31 August 2011 |
| 21/12/1121 December 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 |
| 25/07/1125 July 2011 | Annual return made up to 9 July 2011 with full list of shareholders |
| 05/01/115 January 2011 | Annual accounts small company total exemption made up to 31 August 2010 |
| 23/07/1023 July 2010 | Annual return made up to 9 July 2010 with full list of shareholders |
| 22/07/1022 July 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID CHARLES BRIDLE / 11/03/2010 |
| 22/07/1022 July 2010 | SECRETARY'S CHANGE OF PARTICULARS / KAREN ELIZABETH BRIDLE / 11/03/2010 |
| 20/01/1020 January 2010 | Annual accounts small company total exemption made up to 31 August 2009 |
| 21/10/0921 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID CHARLES BRIDLE / 06/10/2009 |
| 14/07/0914 July 2009 | RETURN MADE UP TO 09/07/09; FULL LIST OF MEMBERS |
| 01/02/091 February 2009 | Annual accounts small company total exemption made up to 31 August 2008 |
| 01/10/081 October 2008 | PREVEXT FROM 31/07/2008 TO 31/08/2008 |
| 15/07/0815 July 2008 | RETURN MADE UP TO 09/07/08; FULL LIST OF MEMBERS |
| 15/02/0815 February 2008 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/07 |
| 18/07/0718 July 2007 | RETURN MADE UP TO 09/07/07; FULL LIST OF MEMBERS |
| 28/02/0728 February 2007 | REGISTERED OFFICE CHANGED ON 28/02/07 FROM: SUDLEY CHAMBERS 8 SUDLEY ROAD BOGNOR REGIS WEST SUSSEX PO21 1EU |
| 03/01/073 January 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/06 |
| 19/07/0619 July 2006 | RETURN MADE UP TO 09/07/06; FULL LIST OF MEMBERS |
| 18/07/0618 July 2006 | SECRETARY'S PARTICULARS CHANGED |
| 17/10/0517 October 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/05 |
| 06/07/056 July 2005 | RETURN MADE UP TO 09/07/05; FULL LIST OF MEMBERS |
| 26/10/0426 October 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/04 |
| 12/07/0412 July 2004 | RETURN MADE UP TO 09/07/04; FULL LIST OF MEMBERS |
| 20/04/0420 April 2004 | PARTICULARS OF MORTGAGE/CHARGE |
| 22/07/0322 July 2003 | SECRETARY RESIGNED |
| 22/07/0322 July 2003 | NEW DIRECTOR APPOINTED |
| 22/07/0322 July 2003 | DIRECTOR RESIGNED |
| 22/07/0322 July 2003 | NEW SECRETARY APPOINTED |
| 22/07/0322 July 2003 | REGISTERED OFFICE CHANGED ON 22/07/03 FROM: 30 ALDWICK AVENUE BOGNOR REGIS SUSSEX PO21 3AQ |
| 09/07/039 July 2003 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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