SPECTRAGLASS LIMITED
Company number 01750122 · Monitor this company
160 filings
| Date | Filing | |
|---|---|---|
| 3 Jun 2026 | Confirmation statement made on 2026-05-16 with no updates · 3 pages | View document |
| 19 Mar 2026 | Registered office address changed from 10 Templeback Ground Floor Templeback Bristol BS1 6FL England to Unit a Unit a 82 James Carter Road Mildenhall IP28 7DE IP28 7DE on 2026-03-19 · 1 page | View document |
| 4 Mar 2026 | Satisfaction of charge 017501220008 in full · 4 pages | View document |
| 23 Feb 2026 | Registered office address changed from First Floor, Templeback 10 Temple Back Bristol BS1 6FL England to 10 Templeback Ground Floor Templeback Bristol BS1 6FL on 2026-02-23 · 1 page | View document |
| 26 Jan 2026 | Registration of charge 017501220010, created on 2026-01-23 · 36 pages | View document |
| 10 Nov 2025 | Total exemption full accounts made up to 2024-11-30 · 13 pages | View document |
| 9 Oct 2025 | Registration of charge 017501220009, created on 2025-10-06 · 9 pages | View document |
| 22 Sep 2025 | Appointment of Mr Conor Robert Dow as a secretary on 2025-09-22 · 2 pages | View document |
| 17 May 2025 | Confirmation statement made on 2025-05-16 with updates · 4 pages | View document |
| 16 May 2025 | Cessation of Colin Robert Dow as a person with significant control on 2025-05-16 · 1 page | View document |
| 16 May 2025 | Cessation of Alexander Ronald Dow as a person with significant control on 2025-05-16 · 1 page | View document |
| 15 May 2025 | Notification of Edna Clare Dow as a person with significant control on 2024-08-31 · 2 pages | View document |
| 21 Apr 2025 | Notification of Colin Robert Dow as a person with significant control on 2025-03-01 · 2 pages | View document |
| 21 Apr 2025 | Notification of Alexander Ronald Dow as a person with significant control on 2025-03-01 · 2 pages | View document |
| 10 Apr 2025 | Cessation of Gordon Dow as a person with significant control on 2024-08-22 · 1 page | View document |
| 31 Mar 2025 | Termination of appointment of Gordon Dow as a director on 2025-03-31 · 1 page | View document |
| 31 Oct 2024 | Total exemption full accounts made up to 2023-11-30 · 14 pages | View document |
| 28 Jun 2024 | Confirmation statement made on 2024-05-20 with no updates · 3 pages | View document |
| 4 Sep 2023 | Total exemption full accounts made up to 2022-11-30 · 14 pages | View document |
| 29 Jun 2023 | Confirmation statement made on 2023-05-20 with no updates · 3 pages | View document |
| 9 Nov 2022 | Termination of appointment of Hazel Dawn Wotherspoon as a secretary on 2022-11-09 · 1 page | View document |
| 22 Jul 2021 | Confirmation statement made on 2021-05-20 with no updates · 3 pages | View document |
| 27 Aug 2019 | 30/11/18 TOTAL EXEMPTION FULL | View document |
| 24 Jul 2019 | CONFIRMATION STATEMENT MADE ON 22/07/19, WITH UPDATES | View document |
| 9 Oct 2018 | SECOND FILING OF TM01 FOR KENNETH GEORGE PULLAR | View document |
| 5 Sep 2018 | 30/11/17 TOTAL EXEMPTION FULL | View document |
| 28 Aug 2018 | CONFIRMATION STATEMENT MADE ON 22/07/18, NO UPDATES | View document |
| 25 Jul 2018 | APPOINTMENT TERMINATED, DIRECTOR KENNETH PULLAR | View document |
| 6 Jun 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR COLIN ROBERT DOW / 06/06/2018 | View document |
| 20 Sep 2017 | REGISTERED OFFICE CHANGED ON 20/09/2017 FROM 21 ST. THOMAS STREET BRISTOL BS1 6JS | View document |
| 5 Sep 2017 | Annual accounts, small company total exemption, made up to 30 November 2016 | View document |
| 3 Aug 2017 | CONFIRMATION STATEMENT MADE ON 22/07/17, NO UPDATES | View document |
| 21 Apr 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 7 | View document |
| 2 Aug 2016 | CONFIRMATION STATEMENT MADE ON 22/07/16, WITH UPDATES | View document |
| 27 Jul 2016 | Annual accounts, small company total exemption, made up to 30 November 2015 | View document |
| 14 Jan 2016 | APPOINTMENT TERMINATED, DIRECTOR ANTHONY SANDFORD | View document |
| 14 Jan 2016 | DIRECTOR APPOINTED MR COLIN DOW | View document |
| 31 Aug 2015 | Annual accounts, small company total exemption, made up to 30 November 2014 | View document |
| 22 Jul 2015 | Annual return made up to 22 July 2015 with full list of shareholders | View document |
| 17 Jul 2015 | Annual return made up to 14 July 2015 with full list of shareholders | View document |
| 23 Dec 2014 | SECRETARY APPOINTED MRS HAZEL DAWN WOTHERSPOON | View document |
| 23 Dec 2014 | APPOINTMENT TERMINATED, SECRETARY ANDREW STRANG | View document |
| 2 Dec 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 017501220008 | View document |
| 30 Nov 2014 | Annual accounts for the year ending 30 November 2014 | View accounts |
| 21 Oct 2014 | DIRECTOR'S CHANGE OF PARTICULARS / ANTHONY JULIAN SANDFORD / 01/04/2014 | View document |
| 30 Jul 2014 | REGISTERED OFFICE CHANGED ON 30/07/2014 FROM 3RD FLOOR 9 COLMORE ROW BIRMINGHAM B3 2BJ | View document |
| 17 Jul 2014 | Annual return made up to 14 July 2014 with full list of shareholders | View document |
| 19 May 2014 | Annual accounts, small company total exemption, made up to 30 November 2013 | View document |
| 30 Nov 2013 | Annual accounts for the year ending 30 November 2013 | View accounts |
| 6 Aug 2013 | Annual return made up to 14 July 2013 with full list of shareholders | View document |
| 13 Jun 2013 | Annual accounts, small company total exemption, made up to 30 November 2012 | View document |
| 30 Nov 2012 | Annual accounts for the year ending 30 November 2012 | View accounts |
| 30 Aug 2012 | Annual return made up to 14 July 2012 with full list of shareholders | View document |
| 30 Aug 2012 | REGISTERED OFFICE CHANGED ON 30/08/2012 FROM SHAWS GROUP LIMITED 19 GEORGE ROAD EDGBASTON BIRMINGHAM B15 1NU | View document |
| 7 Mar 2012 | Annual accounts, small company total exemption, made up to 30 November 2011 | View document |
| 22 Feb 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 6 | View document |
| 17 Aug 2011 | Annual accounts, small company total exemption, made up to 30 November 2010 | View document |
| 3 Aug 2011 | SECRETARY'S CHANGE OF PARTICULARS / MR ANDREW PAUL STRANG / 03/08/2011 | View document |
| 3 Aug 2011 | Annual return made up to 14 July 2011 with full list of shareholders | View document |
| 9 May 2011 | SECRETARY APPOINTED MR ANDREW PAUL STRANG | View document |
| 1 Nov 2010 | Annual accounts, small company total exemption, made up to 30 November 2009 | View document |
| 6 Aug 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ALEXANDER RONALD DOW / 14/07/2010 | View document |
| 6 Aug 2010 | DIRECTOR'S CHANGE OF PARTICULARS / KENNETH GEORGE PULLAR / 14/07/2010 | View document |
| 6 Aug 2010 | Annual return made up to 14 July 2010 with full list of shareholders | View document |
| 6 Aug 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ANTHONY JULIAN SANDFORD / 14/07/2010 | View document |
| 2 Mar 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 7 | View document |
| 22 Dec 2009 | APPOINTMENT TERMINATED, SECRETARY DAVID FERGUSON | View document |
| 14 Sep 2009 | DIRECTOR APPOINTED ANTHONY JULIAN SANDFORD | View document |
| 24 Aug 2009 | RETURN MADE UP TO 14/07/09; FULL LIST OF MEMBERS | View document |
| 19 Mar 2009 | Annual accounts, small company total exemption, made up to 30 November 2008 | View document |
| 26 Nov 2008 | Annual accounts, small company total exemption, made up to 30 November 2007 | View document |
| 6 Aug 2008 | RETURN MADE UP TO 14/07/08; FULL LIST OF MEMBERS | View document |
| 2 Nov 2007 | RETURN MADE UP TO 15/07/07; FULL LIST OF MEMBERS | View document |
| 30 Sep 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/06 | View document |
| 27 Sep 2007 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 21 Sep 2007 | RETURN MADE UP TO 14/07/07; NO CHANGE OF MEMBERS | View document |
| 21 Sep 2007 | NEW SECRETARY APPOINTED | View document |
| 21 Sep 2007 | REGISTERED OFFICE CHANGED ON 21/09/07 FROM: 24 CALTHORPE ROAD EDGBASTON BIRMINGHAM B15 1RP | View document |
| 29 Aug 2007 | SECRETARY RESIGNED | View document |
| 16 Oct 2006 | RETURN MADE UP TO 14/07/06; FULL LIST OF MEMBERS | View document |
| 9 Oct 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/05 | View document |
| 14 Oct 2005 | RETURN MADE UP TO 14/07/05; FULL LIST OF MEMBERS | View document |
| 5 Oct 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/04 | View document |
| 21 Jul 2005 | SECRETARY RESIGNED | View document |
| 21 Jul 2005 | NEW SECRETARY APPOINTED | View document |
| 13 Jul 2005 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 4 Oct 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/03 | View document |
| 13 Aug 2004 | RETURN MADE UP TO 14/07/04; FULL LIST OF MEMBERS | View document |
| 25 Feb 2004 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 21 Feb 2004 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 18 Feb 2004 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 13 Dec 2003 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 3 Oct 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/02 | View document |
| 26 Sep 2003 | RETURN MADE UP TO 14/07/02; FULL LIST OF MEMBERS | View document |
| 1 Aug 2003 | RETURN MADE UP TO 14/07/03; FULL LIST OF MEMBERS | View document |
| 13 Sep 2002 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 15 Jul 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/01 | View document |
| 28 Sep 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/00 | View document |
| 13 Aug 2001 | RETURN MADE UP TO 14/07/01; FULL LIST OF MEMBERS | View document |
| 15 Aug 2000 | RETURN MADE UP TO 14/07/00; FULL LIST OF MEMBERS | View document |
| 18 Jul 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/99 | View document |
| 14 Sep 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/98 | View document |
| 6 Sep 1999 | RETURN MADE UP TO 14/07/99; NO CHANGE OF MEMBERS | View document |
| 12 Aug 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/97 | View document |
| 26 Jul 1998 | REGISTERED OFFICE CHANGED ON 26/07/98 FROM: 24 CALTHORPE ROAD EDGBASTON BIRMINGHAM B15 1RP | View document |
| 25 Jul 1998 | RETURN MADE UP TO 14/07/98; NO CHANGE OF MEMBERS | View document |
| 28 Jul 1997 | RETURN MADE UP TO 14/07/97; FULL LIST OF MEMBERS | View document |
| 27 Feb 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/96 | View document |
| 16 Sep 1996 | REGISTERED OFFICE CHANGED ON 16/09/96 FROM: LAWLEY HOUSE BUTT ROAD COLCHESTER ESSEX CO3 3DG | View document |
| 22 Jul 1996 | RETURN MADE UP TO 14/07/96; NO CHANGE OF MEMBERS | View document |
| 15 May 1996 | 883 RE 25010X�1 290795 | View document |
| 15 May 1996 | 883 RE 25010X�1 290795 | View document |
| 15 May 1996 | 882 25010X�1 290795 | View document |
| 15 May 1996 | 882 25010X�1 290795 | View document |
| 12 May 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/95 | View document |
| 26 Oct 1995 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 26 Sep 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/94 | View document |
| 22 Sep 1995 | RETURN MADE UP TO 14/07/95; NO CHANGE OF MEMBERS | View document |
| 19 Sep 1995 | SECRETARY RESIGNED | View document |
| 19 Sep 1995 | NEW SECRETARY APPOINTED | View document |
| 15 Aug 1995 | £ NC 7500/100000 29/07/95 | View document |
| 15 Aug 1995 | NC INC ALREADY ADJUSTED 29/07/95 | View document |
| 3 Jan 1995 | DIRECTOR RESIGNED | View document |
| 3 Jan 1995 | DIRECTOR RESIGNED | View document |
| 3 Jan 1995 | NEW DIRECTOR APPOINTED | View document |
| 3 Jan 1995 | NEW DIRECTOR APPOINTED | View document |
| 1 Jan 1995 | A selection of mortgage documents registered before 1 January 1995 · 6 pages | View document |
| 1 Jan 1995 | A selection of mortgage documents registered before 1 January 1995 | View document |
| 2 Dec 1994 | REGISTERED OFFICE CHANGED ON 02/12/94 FROM: BOWLING GREEN FARM GREAT WALLINGFORD SUDBURY SUFFOLK CO10 0SA | View document |
| 3 Sep 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/93 | View document |
| 16 Aug 1994 | RETURN MADE UP TO 14/07/94; FULL LIST OF MEMBERS | View document |
| 14 Oct 1993 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 28 Sep 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/92 | View document |
| 28 Jul 1993 | RETURN MADE UP TO 14/07/93; FULL LIST OF MEMBERS | View document |
| 2 Sep 1992 | SECRETARY RESIGNED;DIRECTOR RESIGNED | View document |
| 2 Sep 1992 | NEW SECRETARY APPOINTED | View document |
| 26 Aug 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/91 | View document |
| 24 Aug 1992 | RETURN MADE UP TO 14/07/92; FULL LIST OF MEMBERS | View document |
| 24 Aug 1992 | SECRETARY'S PARTICULARS CHANGED | View document |
| 6 Aug 1991 | RETURN MADE UP TO 01/07/91; FULL LIST OF MEMBERS | View document |
| 6 Aug 1991 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/90 | View document |
| 19 Sep 1990 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/89 | View document |
| 19 Sep 1990 | RETURN MADE UP TO 14/07/90; FULL LIST OF MEMBERS | View document |
| 27 Apr 1990 | RETURN MADE UP TO 15/03/88; FULL LIST OF MEMBERS | View document |
| 20 Apr 1990 | RETURN MADE UP TO 01/03/89; FULL LIST OF MEMBERS | View document |
| 28 Nov 1989 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/88 | View document |
| 23 Mar 1989 | RETURN MADE UP TO 31/12/88; FULL LIST OF MEMBERS | View document |
| 23 Mar 1989 | FULL ACCOUNTS MADE UP TO 30/11/85 | View document |
| 23 Mar 1989 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/87 | View document |
| 23 Mar 1989 | RETURN MADE UP TO 31/12/86; FULL LIST OF MEMBERS | View document |
| 23 Mar 1989 | REGISTERED OFFICE CHANGED ON 23/03/89 FROM: 31 GEORGE STREET CROYDON CR0 1LB | View document |
| 23 Mar 1989 | RETURN MADE UP TO 31/12/87; FULL LIST OF MEMBERS | View document |
| 23 Mar 1989 | FULL ACCOUNTS MADE UP TO 30/11/86 | View document |
| 23 Mar 1989 | FULL ACCOUNTS MADE UP TO 30/11/87 | View document |
| 17 Mar 1989 | ORDER OF COURT - RESTORATION 16/03/89 | View document |
| 29 Oct 1987 | DISSOLVED | View document |
| 23 Jun 1987 | FIRST GAZETTE | View document |
| 7 Nov 1983 | COMPANY NAME CHANGED CERTIFICATE ISSUED ON 07/11/83 | View document |
| 5 Sep 1983 | Incorporation · 15 pages | View document |
| 5 Sep 1983 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |