SPECTRE DEV ONE LTD
Company number 13084928 · Monitor this company
23 filings
| Date | Filing | |
|---|---|---|
| 3 Aug 2026 | Director's details changed for Mr Sebastian Tony Janes on 2026-07-31 · 2 pages | View document |
| 31 Jul 2026 | Change of details for Mr Sebastian Tony Janes as a person with significant control on 2026-07-31 · 2 pages | View document |
| 31 Jul 2026 | Registered office address changed from Towngate House, 2-8 Parkstone Road Poole BH15 2PW England to Ground Floor Centenary House Peninsula Park, Rydon Lane Exeter EX2 7XE on 2026-07-31 · 1 page | View document |
| 22 Apr 2026 | Registration of charge 130849280005, created on 2026-04-22 · 38 pages | View document |
| 21 Nov 2025 | Registration of charge 130849280004, created on 2025-11-21 · 40 pages | View document |
| 30 Sep 2025 | Total exemption full accounts made up to 2024-12-31 · 8 pages | View document |
| 15 Sep 2025 | Confirmation statement made on 2025-09-07 with no updates · 3 pages | View document |
| 31 Dec 2024 | Annual accounts for the year ending 31 December 2024 | View accounts |
| 14 Oct 2024 | Confirmation statement made on 2024-09-07 with no updates · 3 pages | View document |
| 27 Sep 2024 | Total exemption full accounts made up to 2023-12-31 · 8 pages | View document |
| 31 Dec 2023 | Annual accounts for the year ending 31 December 2023 | View accounts |
| 21 Dec 2023 | Total exemption full accounts made up to 2022-12-31 · 9 pages | View document |
| 13 Dec 2023 | Satisfaction of charge 130849280001 in full · 1 page | View document |
| 12 Sep 2023 | Confirmation statement made on 2023-09-07 with no updates · 3 pages | View document |
| 31 Dec 2022 | Annual accounts for the year ending 31 December 2022 | View accounts |
| 16 Dec 2022 | Total exemption full accounts made up to 2021-12-31 · 8 pages | View document |
| 20 Sep 2022 | Confirmation statement made on 2022-09-07 with no updates · 3 pages | View document |
| 11 Feb 2022 | Registration of charge 130849280003, created on 2022-02-11 · 18 pages | View document |
| 31 Dec 2021 | Annual accounts for the year ending 31 December 2021 | View accounts |
| 19 Oct 2021 | Registered office address changed from 228-230 Ashley Road Poole BH14 9BY England to Towngate House, 2-8 Parkstone Road Poole BH15 2PW on 2021-10-19 · 1 page | View document |
| 14 Apr 2021 | REGISTRATION OF A CHARGE / CHARGE CODE 130849280001 | View document |
| 27 Jan 2021 | DIRECTOR APPOINTED MR GEORGE ANDREW WEBB | View document |
| 16 Dec 2020 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION | View document |