SPECTRUM PRODUCTS (UK) LTD
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 26/08/2526 August 2025 New | Confirmation statement made on 2025-08-03 with no updates |
| 30/05/2530 May 2025 | Accounts for a small company made up to 2024-12-31 |
| 31/12/2431 December 2024 | Annual accounts for year ending 31 Dec 2024 |
| 17/10/2417 October 2024 | Appointment of Mr Lloyd Coldrick as a director on 2024-10-14 |
| 17/10/2417 October 2024 | Termination of appointment of Gavin Tomkins as a director on 2024-10-14 |
| 16/08/2416 August 2024 | Confirmation statement made on 2024-08-03 with updates |
| 06/08/246 August 2024 | Registered office address changed from 7 Eastbrook Road Gloucester Gloucestershire GL4 3DB to C/O Cobus 16-18 Spinnaker Road Hempsted Gloucester GL2 5FD on 2024-08-06 |
| 25/04/2425 April 2024 | Notification of a person with significant control statement |
| 19/04/2419 April 2024 | Cessation of Barrie Freeman as a person with significant control on 2024-04-19 |
| 19/04/2419 April 2024 | Cessation of Guy Knappett as a person with significant control on 2024-04-19 |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 25/10/2325 October 2023 | Compulsory strike-off action has been discontinued |
| 25/10/2325 October 2023 | Compulsory strike-off action has been discontinued |
| 24/10/2324 October 2023 | First Gazette notice for compulsory strike-off |
| 24/10/2324 October 2023 | First Gazette notice for compulsory strike-off |
| 23/10/2323 October 2023 | Appointment of Mr Graham Young as a director on 2023-10-20 |
| 23/10/2323 October 2023 | Termination of appointment of Anthony James Bushnell as a director on 2023-10-20 |
| 23/10/2323 October 2023 | Appointment of Mr Dwayne Ball as a director on 2023-10-20 |
| 23/10/2323 October 2023 | Appointment of Mr Craig Haughton as a director on 2023-10-20 |
| 23/10/2323 October 2023 | Appointment of Mr Edward Dunham as a director on 2023-10-20 |
| 23/10/2323 October 2023 | Termination of appointment of Laurence Pomeroy as a director on 2023-10-20 |
| 23/10/2323 October 2023 | Termination of appointment of Robert Matthew Francis as a director on 2023-10-20 |
| 23/10/2323 October 2023 | Appointment of Mr Gavin Tomkins as a director on 2023-10-20 |
| 23/10/2323 October 2023 | Confirmation statement made on 2023-08-03 with no updates |
| 23/10/2323 October 2023 | Termination of appointment of Mark Loren Knappett as a director on 2023-10-20 |
| 14/07/2314 July 2023 | Total exemption full accounts made up to 2022-12-31 |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 02/12/222 December 2022 | Total exemption full accounts made up to 2021-12-31 |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 30/09/2130 September 2021 | Accounts for a small company made up to 2020-12-31 |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 23/12/2023 December 2020 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/19 |
| 02/09/202 September 2020 | CONFIRMATION STATEMENT MADE ON 03/08/20, WITH UPDATES |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 08/10/198 October 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARK KNAPPETT / 07/10/2019 |
| 07/10/197 October 2019 | DIRECTOR APPOINTED MR MARK KNAPPETT |
| 03/10/193 October 2019 | APPOINTMENT TERMINATED, DIRECTOR GUY KNAPPETT |
| 30/09/1930 September 2019 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/18 |
| 21/08/1921 August 2019 | CONFIRMATION STATEMENT MADE ON 03/08/19, WITH UPDATES |
| 07/11/187 November 2018 | DIRECTOR APPOINTED MR ANTHONY JAMES BUSHNELL |
| 07/11/187 November 2018 | DIRECTOR APPOINTED MR LAURENCE POMEROY |
| 07/11/187 November 2018 | DIRECTOR APPOINTED MR ROBERT MATTHEW FRANCIS |
| 07/11/187 November 2018 | APPOINTMENT TERMINATED, DIRECTOR ROY JONES |
| 07/11/187 November 2018 | APPOINTMENT TERMINATED, SECRETARY ANDREW GILLINGHAM |
| 16/10/1816 October 2018 | CONFIRMATION STATEMENT MADE ON 03/08/18, NO UPDATES |
| 27/09/1827 September 2018 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/17 |
| 31/12/1731 December 2017 | Annual accounts for year ending 31 Dec 2017 |
| 19/12/1719 December 2017 | CURREXT FROM 31/07/2017 TO 31/12/2017 |
| 14/09/1714 September 2017 | CONFIRMATION STATEMENT MADE ON 03/08/17, WITH UPDATES |
| 10/05/1710 May 2017 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/16 |
| 27/09/1627 September 2016 | CONFIRMATION STATEMENT MADE ON 03/08/16, WITH UPDATES |
| 26/09/1626 September 2016 | APPOINTMENT TERMINATED, DIRECTOR LAURENCE FRANCIS |
| 05/05/165 May 2016 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/15 |
| 03/08/153 August 2015 | Annual return made up to 3 August 2015 with full list of shareholders |
| 23/07/1523 July 2015 | APPOINTMENT TERMINATED, DIRECTOR DOUGLAS COOK |
| 23/07/1523 July 2015 | APPOINTMENT TERMINATED, DIRECTOR JERRY WHITESIDE |
| 23/07/1523 July 2015 | APPOINTMENT TERMINATED, DIRECTOR JASON YOUNG |
| 23/07/1523 July 2015 | DIRECTOR APPOINTED MR GERARD SIMMONDS |
| 27/04/1527 April 2015 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/14 |
| 08/09/148 September 2014 | Annual return made up to 3 August 2014 with full list of shareholders |
| 20/03/1420 March 2014 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/13 |
| 29/01/1429 January 2014 | DIRECTOR APPOINTED MR GUY KNAPPETT |
| 29/01/1429 January 2014 | DIRECTOR APPOINTED MR LAURENCE JENNER FRANCIS |
| 21/10/1321 October 2013 | DIRECTOR'S CHANGE OF PARTICULARS / ROY BENJAMIN JONES / 02/08/2013 |
| 21/10/1321 October 2013 | Annual return made up to 3 August 2013 with full list of shareholders |
| 08/05/138 May 2013 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/12 |
| 03/10/123 October 2012 | Annual return made up to 3 August 2012 with full list of shareholders |
| 06/01/126 January 2012 | Annual accounts small company total exemption made up to 31 July 2011 |
| 19/12/1119 December 2011 | DIRECTOR APPOINTED MR JASON YOUNG |
| 17/12/1117 December 2011 | DIRECTOR APPOINTED MR DOUGLAS JAMES COOK |
| 17/12/1117 December 2011 | DIRECTOR APPOINTED MR JERRY WHITESIDE |
| 17/12/1117 December 2011 | APPOINTMENT TERMINATED, DIRECTOR ROGER JONES |
| 17/12/1117 December 2011 | APPOINTMENT TERMINATED, DIRECTOR ROBERT FRANCIS |
| 17/10/1117 October 2011 | Annual return made up to 3 August 2011 with full list of shareholders |
| 15/04/1115 April 2011 | Annual accounts small company total exemption made up to 31 July 2010 |
| 23/02/1123 February 2011 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN GEAR |
| 22/09/1022 September 2010 | Annual return made up to 3 August 2010 with full list of shareholders |
| 22/09/1022 September 2010 | DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN JAMES GEAR / 03/08/2010 |
| 22/09/1022 September 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ROGER WILLIAM JONES / 03/08/2010 |
| 22/09/1022 September 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ROBERT MATTHEW FRANCIS / 03/08/2010 |
| 22/09/1022 September 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ROY BENJAMIN JONES / 03/08/2010 |
| 28/04/1028 April 2010 | 31/07/09 TOTAL EXEMPTION FULL |
| 09/11/099 November 2009 | Annual return made up to 3 August 2009 with full list of shareholders |
| 20/05/0920 May 2009 | Annual accounts small company total exemption made up to 31 July 2008 |
| 23/10/0823 October 2008 | RETURN MADE UP TO 03/08/08; FULL LIST OF MEMBERS |
| 11/08/0811 August 2008 | PREVSHO FROM 31/08/2008 TO 31/07/2008 |
| 03/08/073 August 2007 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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