SPECTRUM GROUP (UK) LIMITED

Company Documents

DateDescription
20/02/1820 February 2018 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF

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13/02/1813 February 2018 APPLICATION FOR STRIKING-OFF

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19/12/1719 December 2017 31/03/17 UNAUDITED ABRIDGED

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06/12/176 December 2017 CONFIRMATION STATEMENT MADE ON 11/11/17, WITH UPDATES

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31/03/1731 March 2017 Annual accounts for year ending 31 Mar 2017

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22/12/1622 December 2016 Annual accounts small company total exemption made up to 31 March 2016

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16/11/1616 November 2016 CONFIRMATION STATEMENT MADE ON 11/11/16, WITH UPDATES

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31/03/1631 March 2016 Annual accounts for year ending 31 Mar 2016

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10/12/1510 December 2015 Annual return made up to 11 November 2015 with full list of shareholders

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08/12/158 December 2015 Annual accounts small company total exemption made up to 31 March 2015

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31/03/1531 March 2015 Annual accounts for year ending 31 Mar 2015

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14/01/1514 January 2015 Annual return made up to 11 November 2014 with full list of shareholders

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19/12/1419 December 2014 Annual accounts small company total exemption made up to 31 March 2014

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31/03/1431 March 2014 Annual accounts for year ending 31 Mar 2014

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24/12/1324 December 2013 Annual accounts small company total exemption made up to 31 March 2013

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13/11/1313 November 2013 DIRECTOR APPOINTED MR GLEN PHILIP HATCHER

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13/11/1313 November 2013 Annual return made up to 11 November 2013 with full list of shareholders

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31/03/1331 March 2013 Annual accounts for year ending 31 Mar 2013

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21/12/1221 December 2012 Annual accounts small company total exemption made up to 31 March 2012

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21/11/1221 November 2012 Annual return made up to 11 November 2012 with full list of shareholders

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31/03/1231 March 2012 Annual accounts for year ending 31 Mar 2012

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15/12/1115 December 2011 Annual accounts small company total exemption made up to 31 March 2011

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05/12/115 December 2011 Annual return made up to 11 November 2011 with full list of shareholders

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06/01/116 January 2011 Annual return made up to 11 November 2010 with full list of shareholders

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21/12/1021 December 2010 Annual accounts small company total exemption made up to 31 March 2010

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29/01/1029 January 2010 Annual accounts small company total exemption made up to 31 March 2009

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21/12/0921 December 2009 Annual return made up to 11 November 2009 with full list of shareholders

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21/12/0921 December 2009 DIRECTOR'S CHANGE OF PARTICULARS / ANN HATCHER / 11/11/2009

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07/05/097 May 2009 SECRETARY APPOINTED GLEN PHILIP HATCHER

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07/05/097 May 2009 APPOINTMENT TERMINATED SECRETARY ANN HATCHER

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25/03/0925 March 2009 DIRECTOR APPOINTED ANN HATCHER

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25/03/0925 March 2009 APPOINTMENT TERMINATED DIRECTOR GLEN HATCHER

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02/02/092 February 2009 Annual accounts small company total exemption made up to 31 March 2008

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20/11/0820 November 2008 RETURN MADE UP TO 11/11/08; FULL LIST OF MEMBERS

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27/11/0727 November 2007 RETURN MADE UP TO 11/11/07; FULL LIST OF MEMBERS

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26/04/0726 April 2007 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/07

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26/04/0726 April 2007 ACC. REF. DATE EXTENDED FROM 30/11/06 TO 31/03/07

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09/12/069 December 2006 RETURN MADE UP TO 11/11/06; FULL LIST OF MEMBERS

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17/01/0617 January 2006 RETURN MADE UP TO 11/11/05; FULL LIST OF MEMBERS

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17/01/0617 January 2006 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/05

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04/01/054 January 2005 RETURN MADE UP TO 11/11/04; FULL LIST OF MEMBERS

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04/01/054 January 2005 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/04

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14/09/0414 September 2004 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/03

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25/01/0425 January 2004 RETURN MADE UP TO 11/11/03; FULL LIST OF MEMBERS

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12/11/0212 November 2002 SECRETARY RESIGNED

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11/11/0211 November 2002 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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