SPECTRUM BUILDING ENVELOPES & FACADES LTD
Company number 07082933 · Monitor this company
51 filings
| Date | Filing | |
|---|---|---|
| 28 Nov 2025 | Confirmation statement made on 2025-11-20 with no updates · 3 pages | View document |
| 15 Sep 2025 | Total exemption full accounts made up to 2024-12-31 · 10 pages | View document |
| 31 Dec 2024 | Annual accounts for the year ending 31 December 2024 | View accounts |
| 25 Nov 2024 | Confirmation statement made on 2024-11-20 with no updates · 3 pages | View document |
| 27 Sep 2024 | Total exemption full accounts made up to 2023-12-31 · 7 pages | View document |
| 5 Feb 2024 | Registration of charge 070829330003, created on 2024-01-29 · 4 pages | View document |
| 31 Dec 2023 | Annual accounts for the year ending 31 December 2023 | View accounts |
| 22 Nov 2023 | Confirmation statement made on 2023-11-20 with no updates · 3 pages | View document |
| 26 Sep 2023 | Unaudited abridged accounts made up to 2022-12-31 · 8 pages | View document |
| 31 Dec 2022 | Annual accounts for the year ending 31 December 2022 | View accounts |
| 24 Nov 2022 | Confirmation statement made on 2022-11-20 with no updates · 3 pages | View document |
| 28 Sep 2022 | Unaudited abridged accounts made up to 2021-12-31 · 7 pages | View document |
| 6 Jan 2022 | Confirmation statement made on 2021-11-20 with no updates · 3 pages | View document |
| 31 Dec 2021 | Annual accounts for the year ending 31 December 2021 | View accounts |
| 24 Sep 2021 | Unaudited abridged accounts made up to 2020-12-31 · 8 pages | View document |
| 31 Dec 2020 | Annual accounts for the year ending 31 December 2020 | View accounts |
| 31 Dec 2019 | Annual accounts for the year ending 31 December 2019 | View accounts |
| 5 Dec 2018 | CONFIRMATION STATEMENT MADE ON 20/11/18, NO UPDATES | View document |
| 22 Nov 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SPECTRUM BUILDING ENVELOPES HOLDINGS LTD | View document |
| 22 Nov 2018 | CESSATION OF JULIAN VINCENT ASH AS A PSC | View document |
| 27 Sep 2018 | 31/12/17 UNAUDITED ABRIDGED | View document |
| 19 Mar 2018 | REGISTRATION OF A CHARGE / CHARGE CODE 070829330002 | View document |
| 4 Jan 2018 | CONFIRMATION STATEMENT MADE ON 20/11/17, WITH UPDATES | View document |
| 31 Dec 2017 | Annual accounts for the year ending 31 December 2017 | View accounts |
| 28 Sep 2017 | 31/12/16 AUDITED ABRIDGED | View document |
| 31 Dec 2016 | Annual accounts for the year ending 31 December 2016 | View accounts |
| 5 Dec 2016 | CONFIRMATION STATEMENT MADE ON 20/11/16, WITH UPDATES | View document |
| 31 Oct 2016 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/15 | View document |
| 30 Nov 2015 | Annual return made up to 20 November 2015 with full list of shareholders | View document |
| 13 Oct 2015 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/14 | View document |
| 10 Dec 2014 | Annual return made up to 20 November 2014 with full list of shareholders | View document |
| 26 Sep 2014 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/13 | View document |
| 6 Jan 2014 | Annual return made up to 20 November 2013 with full list of shareholders | View document |
| 2 Oct 2013 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/12 | View document |
| 2 Jul 2013 | APPOINTMENT TERMINATED, DIRECTOR DAVID MYERS | View document |
| 17 Dec 2012 | Annual return made up to 20 November 2012 with full list of shareholders | View document |
| 21 Aug 2012 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/11 | View document |
| 6 Jan 2012 | Annual return made up to 20 November 2011 with full list of shareholders | View document |
| 1 Aug 2011 | REGISTERED OFFICE CHANGED ON 01/08/2011 FROM 24 WARWICK STREET RUGBY WARWICKSHIRE CV21 3DW | View document |
| 29 Jul 2011 | APPOINTMENT TERMINATED, DIRECTOR HUBERT TOHER | View document |
| 16 Jun 2011 | Annual accounts, small company total exemption, made up to 31 December 2010 | View document |
| 9 Jun 2011 | PREVEXT FROM 30/11/2010 TO 31/12/2010 | View document |
| 2 Jan 2011 | Annual return made up to 20 November 2010 with full list of shareholders · 5 pages | View document |
| 20 Aug 2010 | DIRECTOR APPOINTED MR JULIAN VINCENT ASH | View document |
| 16 Aug 2010 | SECRETARY APPOINTED MR JULIAN VINCENT ASH | View document |
| 16 Aug 2010 | DIRECTOR APPOINTED MR DANIEL ADLAM | View document |
| 16 Aug 2010 | APPOINTMENT TERMINATED, SECRETARY HUBERT TOHER | View document |
| 16 Aug 2010 | DIRECTOR APPOINTED MR DAVID MYERS | View document |
| 27 Feb 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 | View document |
| 18 Feb 2010 | REGISTERED OFFICE CHANGED ON 18/02/2010 FROM 3 MERCIA CLOSE TORWOOD CLOSE WESTWOOD BUSINESS PARK COVENTRY CV4 8HX ENGLAND | View document |
| 20 Nov 2009 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION | View document |