SPECTRUM STONE LIMITED

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Company Documents

DateDescription
03/09/253 September 2025 Total exemption full accounts made up to 2025-05-31

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17/06/2517 June 2025 Confirmation statement made on 2025-06-15 with no updates

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31/05/2531 May 2025 Annual accounts for year ending 31 May 2025

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15/11/2415 November 2024 Total exemption full accounts made up to 2024-05-31

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27/06/2427 June 2024 Confirmation statement made on 2024-06-15 with no updates

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31/05/2431 May 2024 Annual accounts for year ending 31 May 2024

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03/11/233 November 2023 Total exemption full accounts made up to 2023-05-31

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19/06/2319 June 2023 Confirmation statement made on 2023-06-15 with no updates

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31/05/2331 May 2023 Annual accounts for year ending 31 May 2023

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31/05/2231 May 2022 Annual accounts for year ending 31 May 2022

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11/10/2111 October 2021 Total exemption full accounts made up to 2021-05-31

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30/06/2130 June 2021 Confirmation statement made on 2021-06-15 with no updates

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31/05/2131 May 2021 Annual accounts for year ending 31 May 2021

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31/07/2031 July 2020 31/05/20 TOTAL EXEMPTION FULL

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15/06/2015 June 2020 CONFIRMATION STATEMENT MADE ON 15/06/20, NO UPDATES

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31/05/2031 May 2020 Annual accounts for year ending 31 May 2020

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08/10/198 October 2019 31/05/19 TOTAL EXEMPTION FULL

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26/06/1926 June 2019 CONFIRMATION STATEMENT MADE ON 15/06/19, NO UPDATES

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31/05/1931 May 2019 Annual accounts for year ending 31 May 2019

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12/10/1812 October 2018 31/05/18 TOTAL EXEMPTION FULL

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16/07/1816 July 2018 CONFIRMATION STATEMENT MADE ON 15/06/18, NO UPDATES

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31/05/1831 May 2018 Annual accounts for year ending 31 May 2018

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07/11/177 November 2017 31/05/17 TOTAL EXEMPTION FULL

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21/06/1721 June 2017 CONFIRMATION STATEMENT MADE ON 15/06/17, WITH UPDATES

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31/05/1731 May 2017 Annual accounts for year ending 31 May 2017

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23/09/1623 September 2016 31/05/16 TOTAL EXEMPTION FULL

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13/07/1613 July 2016 Annual return made up to 15 June 2016 with full list of shareholders

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31/05/1631 May 2016 Annual accounts for year ending 31 May 2016

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23/12/1523 December 2015 Annual accounts small company total exemption made up to 31 May 2015

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24/06/1524 June 2015 Annual return made up to 15 June 2015 with full list of shareholders

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31/05/1531 May 2015 Annual accounts for year ending 31 May 2015

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30/01/1530 January 2015 Annual accounts small company total exemption made up to 31 May 2014

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25/06/1425 June 2014 Annual return made up to 15 June 2014 with full list of shareholders

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31/05/1431 May 2014 Annual accounts for year ending 31 May 2014

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18/10/1318 October 2013 Annual accounts small company total exemption made up to 31 May 2013

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01/07/131 July 2013 Annual return made up to 15 June 2013 with full list of shareholders

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01/07/131 July 2013 SECRETARY'S CHANGE OF PARTICULARS / ANDREW JOHN OXER / 01/07/2012

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01/07/131 July 2013 DIRECTOR'S CHANGE OF PARTICULARS / ANDREW JOHN OXER / 01/07/2012

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31/05/1331 May 2013 Annual accounts for year ending 31 May 2013

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17/12/1217 December 2012 Annual accounts small company total exemption made up to 31 May 2012

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26/06/1226 June 2012 Annual return made up to 15 June 2012 with full list of shareholders

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18/11/1118 November 2011 Annual accounts small company total exemption made up to 31 May 2011

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20/06/1120 June 2011 APPOINTMENT TERMINATED, DIRECTOR TERRY LAMEY

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20/06/1120 June 2011 Annual return made up to 15 June 2011 with full list of shareholders

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03/12/103 December 2010 31/05/10 TOTAL EXEMPTION FULL

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06/08/106 August 2010 Annual return made up to 15 June 2010 with full list of shareholders

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21/06/1021 June 2010 DIRECTOR'S CHANGE OF PARTICULARS / MARCUS LEE POND / 01/10/2009

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21/06/1021 June 2010 DIRECTOR'S CHANGE OF PARTICULARS / TERRY LAMEY / 01/10/2009

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21/06/1021 June 2010 DIRECTOR'S CHANGE OF PARTICULARS / ANDREW JOHN OXER / 01/10/2009

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08/11/098 November 2009 31/05/09 TOTAL EXEMPTION FULL

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24/06/0924 June 2009 RETURN MADE UP TO 15/06/09; FULL LIST OF MEMBERS

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16/01/0916 January 2009 31/05/08 TOTAL EXEMPTION FULL

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24/12/0824 December 2008 APPOINTMENT TERMINATED DIRECTOR PAUL JOHNSTON

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19/06/0819 June 2008 RETURN MADE UP TO 15/06/08; FULL LIST OF MEMBERS

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12/06/0812 June 2008 VARYING SHARE RIGHTS AND NAMES

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18/03/0818 March 2008 31/05/07 TOTAL EXEMPTION FULL

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21/08/0721 August 2007 ACC. REF. DATE SHORTENED FROM 30/06/07 TO 31/05/07

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01/08/071 August 2007 RETURN MADE UP TO 15/06/07; FULL LIST OF MEMBERS

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11/07/0611 July 2006 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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06/07/066 July 2006 NEW DIRECTOR APPOINTED

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06/07/066 July 2006 NEW DIRECTOR APPOINTED

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06/07/066 July 2006 NEW DIRECTOR APPOINTED

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23/06/0623 June 2006 REGISTERED OFFICE CHANGED ON 23/06/06 FROM: INGLES MANOR, CASTLE HILL AVENUE FOLKESTONE KENT CT20 2RD

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23/06/0623 June 2006 SECRETARY RESIGNED

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23/06/0623 June 2006 DIRECTOR RESIGNED

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15/06/0615 June 2006 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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