SPECTRE PROPERTY (CORNWALL) LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 30/06/1730 June 2017 | 30/09/16 TOTAL EXEMPTION FULL |
| 30/06/1730 June 2017 | PREVSHO FROM 31/03/2017 TO 30/09/2016 |
| 03/05/173 May 2017 | CONFIRMATION STATEMENT MADE ON 30/04/17, WITH UPDATES |
| 19/12/1619 December 2016 | Annual accounts small company total exemption made up to 31 March 2016 |
| 30/09/1630 September 2016 | Annual accounts for year ending 30 Sep 2016 |
| 05/07/165 July 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MS ZINA ELIZABETH BAGE / 19/02/2016 |
| 03/05/163 May 2016 | Annual return made up to 30 April 2016 with full list of shareholders |
| 31/03/1631 March 2016 | Annual accounts for year ending 31 Mar 2016 |
| 22/10/1522 October 2015 | Annual accounts small company total exemption made up to 31 March 2015 |
| 05/05/155 May 2015 | Annual return made up to 30 April 2015 with full list of shareholders |
| 31/03/1531 March 2015 | Annual accounts for year ending 31 Mar 2015 |
| 18/12/1418 December 2014 | Annual accounts small company total exemption made up to 31 March 2014 |
| 08/05/148 May 2014 | Annual return made up to 30 April 2014 with full list of shareholders |
| 31/03/1431 March 2014 | Annual accounts for year ending 31 Mar 2014 |
| 20/12/1320 December 2013 | Annual accounts small company total exemption made up to 31 March 2013 |
| 19/11/1319 November 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MS ZINA ELIZABETH BAGE / 19/11/2013 |
| 10/05/1310 May 2013 | Annual return made up to 30 April 2013 with full list of shareholders |
| 31/03/1331 March 2013 | Annual accounts for year ending 31 Mar 2013 |
| 23/10/1223 October 2012 | Annual accounts small company total exemption made up to 31 March 2012 |
| 15/06/1215 June 2012 | Annual return made up to 30 April 2012 with full list of shareholders |
| 31/03/1231 March 2012 | Annual accounts for year ending 31 Mar 2012 |
| 08/11/118 November 2011 | Annual accounts small company total exemption made up to 31 March 2011 |
| 03/05/113 May 2011 | Annual return made up to 30 April 2011 with full list of shareholders |
| 23/12/1023 December 2010 | Annual accounts small company total exemption made up to 31 March 2010 |
| 16/07/1016 July 2010 | Annual return made up to 30 April 2010 with full list of shareholders |
| 16/07/1016 July 2010 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / SR REGISTRARS LIMITED / 30/04/2010 |
| 12/07/1012 July 2010 | REGISTERED OFFICE CHANGED ON 12/07/2010 FROM THE MALTHOUSE, OLD BEXLEY BUSINESS PARK, 19 BOURNE ROAD, BEXLEY KENT DA5 1LR |
| 09/07/109 July 2010 | CORPORATE SECRETARY APPOINTED PERRYS SECRETARIES LIMITED |
| 09/07/109 July 2010 | APPOINTMENT TERMINATED, SECRETARY SR REGISTRARS LIMITED |
| 18/09/0918 September 2009 | Annual accounts small company total exemption made up to 31 March 2009 |
| 19/05/0919 May 2009 | RETURN MADE UP TO 30/04/09; FULL LIST OF MEMBERS |
| 19/05/0919 May 2009 | SECRETARY'S CHANGE OF PARTICULARS / SR REGISTRARS LIMITED / 01/03/2009 |
| 06/04/096 April 2009 | REGISTERED OFFICE CHANGED ON 06/04/2009 FROM 12 KENT HOUSE 19 BOURNE ROAD BEXLEY KENT DA5 1LR |
| 12/11/0812 November 2008 | Annual accounts small company total exemption made up to 31 March 2008 |
| 24/06/0824 June 2008 | RETURN MADE UP TO 30/04/08; FULL LIST OF MEMBERS |
| 04/09/074 September 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 |
| 01/06/071 June 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 01/06/071 June 2007 | RETURN MADE UP TO 30/04/07; FULL LIST OF MEMBERS |
| 08/01/078 January 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 |
| 11/08/0611 August 2006 | RETURN MADE UP TO 30/04/06; FULL LIST OF MEMBERS |
| 10/07/0610 July 2006 | REGISTERED OFFICE CHANGED ON 10/07/06 FROM: 84 MAYDAY GARDENS BLACKHEATH LONDON SE3 8NU |
| 26/01/0626 January 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 |
| 18/01/0618 January 2006 | DIRECTOR RESIGNED |
| 18/01/0618 January 2006 | SECRETARY RESIGNED |
| 18/01/0618 January 2006 | NEW SECRETARY APPOINTED |
| 08/06/058 June 2005 | RETURN MADE UP TO 30/04/05; FULL LIST OF MEMBERS |
| 12/08/0412 August 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 |
| 28/05/0428 May 2004 | RETURN MADE UP TO 30/04/04; NO CHANGE OF MEMBERS |
| 10/11/0310 November 2003 | FULL ACCOUNTS MADE UP TO 31/03/03 |
| 13/05/0313 May 2003 | RETURN MADE UP TO 30/04/03; NO CHANGE OF MEMBERS |
| 25/10/0225 October 2002 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/02 |
| 24/05/0224 May 2002 | RETURN MADE UP TO 30/04/02; FULL LIST OF MEMBERS |
| 14/07/0114 July 2001 | PARTICULARS OF MORTGAGE/CHARGE |
| 15/05/0115 May 2001 | ACC. REF. DATE SHORTENED FROM 30/04/02 TO 31/03/02 |
| 15/05/0115 May 2001 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 15/05/0115 May 2001 | NEW DIRECTOR APPOINTED |
| 15/05/0115 May 2001 | REGISTERED OFFICE CHANGED ON 15/05/01 FROM: 181-183 TRAFALGAR ROAD GREENWICH LONDON SE10 9EH |
| 08/05/018 May 2001 | REGISTERED OFFICE CHANGED ON 08/05/01 FROM: THE STUDIO SAINT NICHOLAS CLOSE, ELSTREE BOREHAMWOOD HERTFORDSHIRE WD6 3EW |
| 08/05/018 May 2001 | DIRECTOR RESIGNED |
| 08/05/018 May 2001 | SECRETARY RESIGNED |
| 30/04/0130 April 2001 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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