SPECTRUM TILES LTD

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Company Documents

DateDescription
24/07/2524 July 2025 NewRegistered office address changed from Unit Whit D, Long Bridge House Farm Stillington Road Easingwold York YO61 3ET England to 137 Wigan Road Euxton Chorley Lancashire PR7 6JH on 2025-07-24

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25/02/2525 February 2025 Confirmation statement made on 2025-02-03 with no updates

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29/11/2429 November 2024 Total exemption full accounts made up to 2024-02-29

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28/03/2428 March 2024 Appointment of Mr Robert Michael Negus as a director on 2024-03-21

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29/02/2429 February 2024 Annual accounts for year ending 29 Feb 2024

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19/02/2419 February 2024 Confirmation statement made on 2024-02-03 with no updates

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01/11/231 November 2023 Total exemption full accounts made up to 2023-02-28

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18/04/2318 April 2023 Termination of appointment of Derek Noel Evans as a director on 2023-04-14

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29/03/2329 March 2023 Satisfaction of charge 101867250001 in full

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29/03/2329 March 2023 Satisfaction of charge 101867250002 in full

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28/02/2328 February 2023 Annual accounts for year ending 28 Feb 2023

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28/02/2328 February 2023 Registration of charge 101867250003, created on 2023-02-23

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20/02/2320 February 2023 Appointment of Mrs Sarah Anne Palmer as a director on 2023-02-20

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09/02/239 February 2023 Confirmation statement made on 2023-02-03 with no updates

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20/12/2220 December 2022 Registration of charge 101867250002, created on 2022-12-19

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16/05/2216 May 2022 Current accounting period extended from 2022-08-31 to 2023-02-28

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03/03/223 March 2022 Appointment of Ms Zoe Amanda Eccles as a director on 2022-03-03

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03/02/223 February 2022 Confirmation statement made on 2022-02-03 with updates

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21/10/2121 October 2021 Total exemption full accounts made up to 2021-08-31

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11/10/2111 October 2021 Notification of Earle Group Limited as a person with significant control on 2021-10-07

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11/10/2111 October 2021 Appointment of Mr Julian Russell Adam Palmer as a director on 2021-10-07

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11/10/2111 October 2021 Appointment of Mr Derek Noel Evans as a director on 2021-10-07

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11/10/2111 October 2021 Termination of appointment of Luigi Paul Barry Angove as a director on 2021-10-07

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11/10/2111 October 2021 Termination of appointment of James Michail Larach Hutchon as a director on 2021-10-07

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11/10/2111 October 2021 Cessation of James Michail Larach Hutchon as a person with significant control on 2021-10-07

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11/10/2111 October 2021 Cessation of Luigi Paul Barry Angove as a person with significant control on 2021-10-07

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08/10/218 October 2021 Registration of charge 101867250001, created on 2021-10-07

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24/02/2124 February 2021 MICRO COMPANY ACCOUNTS MADE UP TO 31/08/20

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23/12/2023 December 2020 DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES MICHAIL LARACH HUTCHON / 23/12/2020

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23/12/2023 December 2020 PSC'S CHANGE OF PARTICULARS / MR JAMES MICHAIL LARACH HUTCHON / 23/12/2020

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31/08/2031 August 2020 Annual accounts for year ending 31 Aug 2020

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20/05/2020 May 2020 CONFIRMATION STATEMENT MADE ON 17/05/20, NO UPDATES

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09/04/209 April 2020 MICRO COMPANY ACCOUNTS MADE UP TO 31/08/19

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31/08/1931 August 2019 Annual accounts for year ending 31 Aug 2019

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23/05/1923 May 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/08/18

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17/05/1917 May 2019 CONFIRMATION STATEMENT MADE ON 17/05/19, WITH UPDATES

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31/08/1831 August 2018 Annual accounts for year ending 31 Aug 2018

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07/08/187 August 2018 REGISTERED OFFICE CHANGED ON 07/08/2018 FROM UNIT M2 DALTON MOOR DALTON THIRSK YORKSHIRE YO7 3JD ENGLAND

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24/05/1824 May 2018 CONFIRMATION STATEMENT MADE ON 17/05/18, NO UPDATES

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13/03/1813 March 2018 PSC'S CHANGE OF PARTICULARS / MR LUIGI PAUL BARRY ANGOVE / 13/03/2018

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13/03/1813 March 2018 DIRECTOR'S CHANGE OF PARTICULARS / MR LUIGI PAUL BARRY ANGOVE / 13/03/2018

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15/02/1815 February 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/08/17

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31/08/1731 August 2017 Annual accounts for year ending 31 Aug 2017

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13/06/1713 June 2017 DIRECTOR'S CHANGE OF PARTICULARS / MR LUIGI PAUL BARRY ANGOVE / 13/06/2017

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13/06/1713 June 2017 DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES MICHAIL LARACH HUTCHON / 13/06/2017

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23/05/1723 May 2017 CONFIRMATION STATEMENT MADE ON 17/05/17, WITH UPDATES

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06/10/166 October 2016 REGISTERED OFFICE CHANGED ON 06/10/2016 FROM SATELLITE HOUSE 149 CHORLEY OLD ROAD BOLTON BL1 3BE ENGLAND

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12/09/1612 September 2016 CURREXT FROM 31/05/2017 TO 31/08/2017

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18/05/1618 May 2016 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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