SPECTRUM FRANCHISING LIMITED



Company Documents

DateDescription
07/03/197 March 2019DIRECTOR APPOINTED MR PHILIP JOHN LEIGH

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07/03/197 March 2019APPOINTMENT TERMINATED, DIRECTOR BARBARA PLUCNAR JENSEN

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28/01/1928 January 2019CONFIRMATION STATEMENT MADE ON 18/01/19, NO UPDATES

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02/02/182 February 2018CONFIRMATION STATEMENT MADE ON 18/01/18, NO UPDATES

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11/01/1811 January 2018DIRECTOR APPOINTED MR KENNETH IAN MACKINTOSH

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08/01/188 January 2018APPOINTMENT TERMINATED, DIRECTOR DAVID GRUMMITT

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31/12/1731 December 2017FULL ACCOUNTS MADE UP TO 31/12/17

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02/05/172 May 2017DIRECTOR APPOINTED MR DAVID JOHN GRUMMITT

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07/04/177 April 2017APPOINTMENT TERMINATED, DIRECTOR BEN WALLAGE

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09/02/179 February 2017DIRECTOR APPOINTED MR STEPHEN GRAHAM MITCHELL

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09/02/179 February 2017CONFIRMATION STATEMENT MADE ON 18/01/17, WITH UPDATES

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09/02/179 February 2017APPOINTMENT TERMINATED, DIRECTOR PHILIP ELSE

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31/12/1631 December 2016FULL ACCOUNTS MADE UP TO 31/12/16

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06/12/166 December 2016REGISTERED OFFICE CHANGED ON 06/12/2016 FROM ISS HOUSE GENESIS BUSINESS PARK ALBERT DRIVE WOKING SURREY GU21 5RW

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16/10/1616 October 2016DIRECTOR APPOINTED MS BARBARA PLUCNAR JENSEN

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16/10/1616 October 2016APPOINTMENT TERMINATED, DIRECTOR JORN VESTERGAARD

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16/08/1616 August 2016APPOINTMENT TERMINATED, DIRECTOR RICHARD SYKES

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01/08/161 August 2016DIRECTOR APPOINTED MR MATTHEW EDWARD STANLEY BRABIN

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10/02/1610 February 2016Annual return made up to 18 January 2016 with full list of shareholders

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31/12/1531 December 2015FULL ACCOUNTS MADE UP TO 31/12/15

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30/11/1530 November 2015APPOINTMENT TERMINATED, DIRECTOR MATTHEW BRABIN

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23/11/1523 November 2015APPOINTMENT TERMINATED, DIRECTOR MATTHEW BRABIN

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04/11/154 November 2015AUDITOR'S RESIGNATION

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02/09/152 September 2015AUDITOR'S RESIGNATION

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29/06/1529 June 2015DIRECTOR APPOINTED MR JORN VESTERGAARD

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29/06/1529 June 2015DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD IAN SYKES / 08/07/2013

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19/01/1519 January 2015Annual return made up to 18 January 2015 with full list of shareholders

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31/12/1431 December 2014FULL ACCOUNTS MADE UP TO 31/12/14

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24/01/1424 January 2014Annual return made up to 18 January 2014 with full list of shareholders

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31/12/1331 December 2013FULL ACCOUNTS MADE UP TO 31/12/13

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14/02/1314 February 2013Annual return made up to 18 January 2013 with full list of shareholders

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31/12/1231 December 2012FULL ACCOUNTS MADE UP TO 31/12/12

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15/03/1215 March 2012DIRECTOR APPOINTED MR RICHARD IAN SYKES

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01/02/121 February 2012Annual return made up to 18 January 2012 with full list of shareholders

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31/12/1131 December 2011FULL ACCOUNTS MADE UP TO 31/12/11

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21/12/1121 December 2011APPOINTMENT TERMINATED, DIRECTOR HENRIK ANDERSEN

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21/12/1121 December 2011APPOINTMENT TERMINATED, DIRECTOR HENRIK ANDERSEN

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17/11/1117 November 2011DIRECTOR APPOINTED MR BEN WALLAGE

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18/10/1118 October 2011APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER ROCHE

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18/10/1118 October 2011APPOINTMENT TERMINATED, SECRETARY CHRISTOPHER ROCHE

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09/02/119 February 2011Annual return made up to 18 January 2011 with full list of shareholders

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31/12/1031 December 2010FULL ACCOUNTS MADE UP TO 31/12/10

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17/02/1017 February 2010Annual return made up to 18 January 2010 with full list of shareholders

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17/02/1017 February 2010DIRECTOR'S CHANGE OF PARTICULARS / PHILIP MICHAEL ELSE / 17/02/2010

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31/12/0931 December 2009FULL ACCOUNTS MADE UP TO 31/12/09

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27/10/0927 October 2009APPOINTMENT TERMINATED, DIRECTOR ROBERT OPENSHAW

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25/03/0925 March 2009DIRECTOR APPOINTED MATTHEW EDWARD STANLEY BRABIN

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18/02/0918 February 2009RETURN MADE UP TO 18/01/09; FULL LIST OF MEMBERS

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31/12/0831 December 2008FULL ACCOUNTS MADE UP TO 31/12/08

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03/03/083 March 2008REGISTERED OFFICE CHANGED ON 03/03/2008 FROM ISS HOUSE GENESIS BUSINESS PARK ALBERT DRIVE WOKING SURREY GU21 5RW

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03/03/083 March 2008REGISTERED OFFICE CHANGED ON 03/03/08 FROM: ISS HOUSE GENESIS BUSINESS PARK ALBERT DRIVE WOKING SURREY GU21 5RW

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03/03/083 March 2008RETURN MADE UP TO 18/01/08; FULL LIST OF MEMBERS

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31/12/0731 December 2007FULL ACCOUNTS MADE UP TO 31/12/07

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15/06/0715 June 2007DIRECTOR RESIGNED

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14/05/0714 May 2007REGISTERED OFFICE CHANGED ON 14/05/07 FROM: WELLS HOUSE 65 BOUNDARY ROAD WOKING SURREY GU21 5BS

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14/02/0714 February 2007DIRECTOR'S PARTICULARS CHANGED

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14/02/0714 February 2007RETURN MADE UP TO 18/01/07; FULL LIST OF MEMBERS

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31/12/0631 December 2006FULL ACCOUNTS MADE UP TO 31/12/06

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01/02/061 February 2006RETURN MADE UP TO 18/01/06; FULL LIST OF MEMBERS

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31/12/0531 December 2005FULL ACCOUNTS MADE UP TO 31/12/05

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09/11/059 November 2005NEW DIRECTOR APPOINTED

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25/10/0525 October 2005DIRECTOR RESIGNED

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24/06/0524 June 2005NEW DIRECTOR APPOINTED

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13/04/0513 April 2005NEW DIRECTOR APPOINTED

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26/01/0526 January 2005DIRECTOR RESIGNED

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25/01/0525 January 2005RETURN MADE UP TO 18/01/05; FULL LIST OF MEMBERS;DIRECTOR RESIGNED

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25/01/0525 January 2005RETURN MADE UP TO 18/01/05; FULL LIST OF MEMBERS

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31/12/0431 December 2004FULL ACCOUNTS MADE UP TO 31/12/04

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19/10/0419 October 2004DELIVERY EXT'D 3 MTH 31/12/03

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24/09/0424 September 2004NEW DIRECTOR APPOINTED

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24/09/0424 September 2004NEW DIRECTOR APPOINTED

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24/09/0424 September 2004RETURN MADE UP TO 09/09/04; FULL LIST OF MEMBERS

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08/03/048 March 2004NEW SECRETARY APPOINTED

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08/03/048 March 2004DIRECTOR RESIGNED

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08/03/048 March 2004SECRETARY RESIGNED

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08/03/048 March 2004SECRETARY RESIGNED;DIRECTOR RESIGNED

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08/03/048 March 2004RETURN MADE UP TO 09/09/03; FULL LIST OF MEMBERS

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08/03/048 March 2004RETURN MADE UP TO 09/09/03; FULL LIST OF MEMBERS;SECRETARY RESIGNED;DIRECTOR RESIGNED

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31/12/0331 December 2003FULL ACCOUNTS MADE UP TO 31/12/03

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24/12/0324 December 2003DIRECTOR RESIGNED

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24/12/0324 December 2003DIRECTOR RESIGNED

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24/12/0324 December 2003DIRECTOR RESIGNED

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20/02/0320 February 2003AUDITOR'S RESIGNATION

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08/02/038 February 2003REGISTERED OFFICE CHANGED ON 08/02/03 FROM: SPECTRUM HOUSE LOWER OAKHAM WAY OAKHAM BUSINESS PARK MANSFIELD NOTTINGHAMSHIRE NG18 5BY

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08/02/038 February 2003NEW DIRECTOR APPOINTED

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31/12/0231 December 2002ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/02

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11/10/0211 October 2002DELIVERY EXT'D 3 MTH 31/12/01

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11/09/0211 September 2002RETURN MADE UP TO 09/09/02; FULL LIST OF MEMBERS

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11/09/0211 September 2002RETURN MADE UP TO 09/09/02; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED

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25/07/0225 July 2002DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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31/12/0131 December 2001ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/01

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17/09/0117 September 2001RETURN MADE UP TO 09/09/01; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED

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17/09/0117 September 2001RETURN MADE UP TO 09/09/01; FULL LIST OF MEMBERS

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15/05/0115 May 2001REGISTERED OFFICE CHANGED ON 15/05/01 FROM: C/O ROCHE & CO PO BOX 25 1ST FLOOR OFFICES 134 MOSS GROVE KINGSWINFORD WEST MIDLANDS DY6 7LW

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31/12/0031 December 2000ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00

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15/09/0015 September 2000NEW SECRETARY APPOINTED

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15/09/0015 September 2000SECRETARY RESIGNED

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15/09/0015 September 2000RETURN MADE UP TO 09/09/00; FULL LIST OF MEMBERS

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30/03/0030 March 2000NEW DIRECTOR APPOINTED

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31/12/9931 December 1999ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99

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27/10/9927 October 1999COMPANY NAME CHANGED MANSFIELD FRANCHISING LIMITED CERTIFICATE ISSUED ON 28/10/99; RESOLUTION PASSED ON 12/10/99

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27/10/9927 October 1999COMPANY NAME CHANGED MANSFIELD FRANCHISING LIMITED CERTIFICATE ISSUED ON 28/10/99

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24/09/9924 September 1999RETURN MADE UP TO 09/09/99; FULL LIST OF MEMBERS

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31/12/9831 December 1998ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98

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28/09/9828 September 1998RETURN MADE UP TO 09/09/98; NO CHANGE OF MEMBERS

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28/09/9828 September 1998RETURN MADE UP TO 09/09/98; NO CHANGE OF MEMBERS;SECRETARY'S PARTICULARS CHANGED

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31/12/9731 December 1997ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97

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19/09/9719 September 1997RETURN MADE UP TO 09/09/97; NO CHANGE OF MEMBERS

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31/12/9631 December 1996ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96

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11/11/9611 November 1996RETURN MADE UP TO 17/09/96; FULL LIST OF MEMBERS; REGISTERED OFFICE CHANGED ON 11/11/96

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11/11/9611 November 1996RETURN MADE UP TO 17/09/96; FULL LIST OF MEMBERS

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23/10/9623 October 1996ACC. REF. DATE EXTENDED FROM 31/10/96 TO 31/12/96

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31/10/9531 October 1995ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/95

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26/09/9526 September 1995RETURN MADE UP TO 20/09/95; NO CHANGE OF MEMBERS

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31/10/9431 October 1994FULL ACCOUNTS MADE UP TO 31/10/94

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27/10/9427 October 1994RETURN MADE UP TO 20/09/94; NO CHANGE OF MEMBERS

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14/01/9414 January 1994DIRECTOR RESIGNED

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31/10/9331 October 1993FULL ACCOUNTS MADE UP TO 31/10/93

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27/09/9327 September 1993DIRECTOR'S PARTICULARS CHANGED

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27/09/9327 September 1993RETURN MADE UP TO 20/09/93; FULL LIST OF MEMBERS

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23/06/9323 June 1993NEW DIRECTOR APPOINTED

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31/10/9231 October 1992FULL ACCOUNTS MADE UP TO 31/10/92

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08/10/928 October 1992DIRECTOR'S PARTICULARS CHANGED

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08/10/928 October 1992RETURN MADE UP TO 20/09/92; FULL LIST OF MEMBERS

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09/09/929 September 1992PARTICULARS OF MORTGAGE/CHARGE

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03/04/923 April 1992REGISTERED OFFICE CHANGED ON 03/04/92 FROM: C/O NEEDHAM & JAMES WINDSOR HOUSE TEMPLE ROW BIRMINGHAM B2 5LF

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03/04/923 April 1992REGISTERED OFFICE CHANGED ON 03/04/92 FROM: G OFFICE CHANGED 03/04/92 C/O NEEDHAM & JAMES WINDSOR HOUSE TEMPLE ROW BIRMINGHAM B2 5LF

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03/04/923 April 1992AUTH. ALLOTMENT OF SHARES AND DEBENTURES 31/03/92

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14/01/9214 January 1992NEW DIRECTOR APPOINTED

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02/11/912 November 1991ACCOUNTS FOR 'SMALL' CO. MADE UP TO 02/11/91

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24/09/9124 September 1991RETURN MADE UP TO 20/09/91; NO CHANGE OF MEMBERS

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19/07/9119 July 1991DIRECTOR RESIGNED

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05/03/915 March 1991NEW DIRECTOR APPOINTED

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10/01/9110 January 1991REGISTERED OFFICE CHANGED ON 10/01/91 FROM: LITTLEWORTH MANSFIELD NOTTINGHAMSHIRE NG18 1AB

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10/01/9110 January 1991REGISTERED OFFICE CHANGED ON 10/01/91 FROM: G OFFICE CHANGED 10/01/91 LITTLEWORTH MANSFIELD NOTTINGHAMSHIRE NG18 1AB

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10/01/9110 January 1991NEW SECRETARY APPOINTED

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10/01/9110 January 1991NEW DIRECTOR APPOINTED

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10/01/9110 January 1991NEW DIRECTOR APPOINTED

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10/01/9110 January 1991NEW DIRECTOR APPOINTED

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10/01/9110 January 1991RETURN MADE UP TO 20/11/90; FULL LIST OF MEMBERS

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21/12/9021 December 1990NC INC ALREADY ADJUSTED 29/11/90

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21/12/9021 December 1990£ NC 100/100000 29/11

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15/11/9015 November 1990ACCOUNTING REF. DATE SHORT FROM 31/03 TO 31/10

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03/11/903 November 1990FULL ACCOUNTS MADE UP TO 03/11/90

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10/05/9010 May 1990MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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20/04/9020 April 1990ALTER MEM AND ARTS 29/03/90

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03/04/903 April 1990NEW DIRECTOR APPOINTED

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02/04/902 April 1990SECRETARY RESIGNED;NEW SECRETARY APPOINTED

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31/03/9031 March 1990FULL ACCOUNTS MADE UP TO 31/03/90

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09/10/899 October 1989RETURN MADE UP TO 20/09/89; FULL LIST OF MEMBERS

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31/03/8931 March 1989FULL ACCOUNTS MADE UP TO 31/03/89

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11/01/8911 January 1989NEW DIRECTOR APPOINTED

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08/11/888 November 1988SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED

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14/10/8814 October 1988RETURN MADE UP TO 13/09/88; FULL LIST OF MEMBERS

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31/05/8831 May 1988DIRECTOR RESIGNED

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01/04/881 April 1988FULL ACCOUNTS MADE UP TO 01/04/88

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22/01/8822 January 1988DIRECTOR RESIGNED

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29/10/8729 October 1987COMPANY NAME CHANGED TRADINGSHIP LIMITED CERTIFICATE ISSUED ON 30/10/87

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07/09/877 September 1987REGISTERED OFFICE CHANGED ON 07/09/87 FROM: KEMPSON HOUSE CAMOMILE STREET LONDON EC3A 7AN

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07/09/877 September 1987REGISTERED OFFICE CHANGED ON 07/09/87 FROM: G OFFICE CHANGED 07/09/87 KEMPSON HOUSE CAMOMILE STREET LONDON EC3A 7AN

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07/09/877 September 1987NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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07/09/877 September 1987SECRETARY RESIGNED;DIRECTOR RESIGNED

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07/09/877 September 1987MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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07/09/877 September 1987MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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07/09/877 September 1987ALTER MEM AND ARTS 200887

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02/09/872 September 1987SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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11/05/8711 May 1987CERTIFICATE OF INCORPORATION

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