SPECTRUM WORKPLACE TECHNOLOGY GROUP LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 17/03/2517 March 2025 | Confirmation statement made on 2025-03-10 with updates |
| 07/01/257 January 2025 | Group of companies' accounts made up to 2024-04-30 |
| 05/11/245 November 2024 | Resolutions |
| 05/11/245 November 2024 | Memorandum and Articles of Association |
| 28/10/2428 October 2024 | Statement of capital following an allotment of shares on 2024-10-28 |
| 03/07/243 July 2024 | Purchase of own shares. |
| 03/07/243 July 2024 | Cancellation of shares. Statement of capital on 2023-04-27 |
| 02/07/242 July 2024 | Statement of capital following an allotment of shares on 2023-08-22 |
| 27/06/2427 June 2024 | Resolutions |
| 27/06/2427 June 2024 | Resolutions |
| 27/06/2427 June 2024 | Resolutions |
| 27/06/2427 June 2024 | Resolutions |
| 30/04/2430 April 2024 | Annual accounts for year ending 30 Apr 2024 |
| 11/03/2411 March 2024 | Confirmation statement made on 2024-03-10 with updates |
| 31/01/2431 January 2024 | Group of companies' accounts made up to 2023-04-30 |
| 01/12/231 December 2023 | Resolutions |
| 01/12/231 December 2023 | Memorandum and Articles of Association |
| 01/12/231 December 2023 | Resolutions |
| 09/05/239 May 2023 | Memorandum and Articles of Association |
| 09/05/239 May 2023 | Resolutions |
| 09/05/239 May 2023 | Resolutions |
| 09/05/239 May 2023 | Resolutions |
| 09/05/239 May 2023 | Resolutions |
| 10/03/2310 March 2023 | Cessation of Edmund Cavill as a person with significant control on 2018-01-31 |
| 10/03/2310 March 2023 | Confirmation statement made on 2023-03-10 with updates |
| 10/03/2310 March 2023 | Cessation of Timothy Cavill as a person with significant control on 2018-01-31 |
| 31/01/2331 January 2023 | Group of companies' accounts made up to 2022-04-30 |
| 31/01/2231 January 2022 | Group of companies' accounts made up to 2021-04-30 |
| 30/07/2130 July 2021 | Resolutions |
| 30/07/2130 July 2021 | Resolutions |
| 30/07/2130 July 2021 | Resolutions |
| 30/07/2130 July 2021 | Resolutions |
| 30/07/2130 July 2021 | Memorandum and Articles of Association |
| 30/07/2130 July 2021 | Resolutions |
| 16/07/2116 July 2021 | Statement of capital following an allotment of shares on 2021-04-21 |
| 30/04/2130 April 2021 | Annual accounts for year ending 30 Apr 2021 |
| 05/03/215 March 2021 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/20 |
| 30/04/2030 April 2020 | Annual accounts for year ending 30 Apr 2020 |
| 16/04/2016 April 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT MCCARTNEY CAVILL / 14/04/2020 |
| 24/03/2024 March 2020 | CONFIRMATION STATEMENT MADE ON 10/03/20, WITH UPDATES |
| 24/03/2024 March 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT MCCARTNEY CAVILL / 24/03/2020 |
| 24/03/2024 March 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MR KENNETH STURDY / 24/03/2020 |
| 24/03/2024 March 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT MCCARTNEY CAVILL / 24/03/2020 |
| 12/03/2012 March 2020 | DIRECTOR APPOINTED MR ROBERT MCCARTNEY CAVILL |
| 31/01/2031 January 2020 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/19 |
| 27/01/2027 January 2020 | 18/11/19 STATEMENT OF CAPITAL GBP 2000 |
| 30/11/1930 November 2019 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 30/11/1930 November 2019 | ADOPT ARTICLES 18/11/2019 |
| 23/08/1923 August 2019 | RETURN OF PURCHASE OF OWN SHARES |
| 23/08/1923 August 2019 | 22/07/19 STATEMENT OF CAPITAL GBP 1900 |
| 29/07/1929 July 2019 | APPOINTMENT TERMINATED, DIRECTOR TIMOTHY DAVISON |
| 30/04/1930 April 2019 | Annual accounts for year ending 30 Apr 2019 |
| 15/03/1915 March 2019 | CONFIRMATION STATEMENT MADE ON 10/03/19, WITH UPDATES |
| 30/01/1930 January 2019 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/18 |
| 05/06/185 June 2018 | 01/10/17 STATEMENT OF CAPITAL GBP 501950 |
| 05/06/185 June 2018 | 31/01/18 STATEMENT OF CAPITAL GBP 1950 |
| 30/04/1830 April 2018 | Annual accounts for year ending 30 Apr 2018 |
| 20/03/1820 March 2018 | CONFIRMATION STATEMENT MADE ON 10/03/18, WITH UPDATES |
| 07/02/187 February 2018 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/17 |
| 12/06/1712 June 2017 | 24/04/17 STATEMENT OF CAPITAL GBP 1001950.00 |
| 17/05/1717 May 2017 | ADOPT ARTICLES 24/04/2017 |
| 17/03/1717 March 2017 | CONFIRMATION STATEMENT MADE ON 10/03/17, WITH UPDATES |
| 17/03/1717 March 2017 | DIRECTOR'S CHANGE OF PARTICULARS / AEON JOHN HARWOOD / 17/03/2017 |
| 17/03/1717 March 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR KENNETH STURDY / 17/03/2017 |
| 03/03/173 March 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR. TIMOTHY CHARLES DAVISON / 03/03/2017 |
| 03/03/173 March 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR. EDMUND CAVILL / 03/03/2017 |
| 03/03/173 March 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR KENNETH STURDY / 03/03/2017 |
| 03/03/173 March 2017 | DIRECTOR'S CHANGE OF PARTICULARS / AEON JOHN HARWOOD / 03/03/2017 |
| 09/01/179 January 2017 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/16 |
| 23/12/1623 December 2016 | REGISTERED OFFICE CHANGED ON 23/12/2016 FROM 1 TRINITY STREET HULL HU3 1JR |
| 05/09/165 September 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 037300740003 |
| 19/05/1619 May 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 037300740002 |
| 09/05/169 May 2016 | ALTER ARTICLES 27/04/2015 |
| 18/03/1618 March 2016 | Annual return made up to 10 March 2016 with full list of shareholders |
| 10/12/1510 December 2015 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/15 |
| 30/09/1530 September 2015 | SAIL ADDRESS CHANGED FROM: REGENT'S COURT PRINCESS STREET HULL EAST YORKSHIRE HU2 8BA ENGLAND |
| 29/09/1529 September 2015 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC |
| 16/09/1516 September 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 17/03/1517 March 2015 | Annual return made up to 10 March 2015 with full list of shareholders |
| 05/02/155 February 2015 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/14 |
| 25/03/1425 March 2014 | 01/11/13 STATEMENT OF CAPITAL GBP 1000975 |
| 12/03/1412 March 2014 | Annual return made up to 10 March 2014 with full list of shareholders |
| 02/10/132 October 2013 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/13 |
| 10/06/1310 June 2013 | Annual return made up to 10 March 2013 with full list of shareholders |
| 28/11/1228 November 2012 | 28/11/12 STATEMENT OF CAPITAL GBP 1500975 |
| 28/11/1228 November 2012 | 01/11/12 STATEMENT OF CAPITAL GBP 1500975 |
| 16/10/1216 October 2012 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/12 |
| 21/03/1221 March 2012 | Annual return made up to 10 March 2012 with full list of shareholders |
| 05/03/125 March 2012 | 05/03/12 STATEMENT OF CAPITAL GBP 2000975 |
| 16/01/1216 January 2012 | 16/01/12 STATEMENT OF CAPITAL GBP 2501000 |
| 16/01/1216 January 2012 | ALTER ARTICLES 03/11/2011 |
| 16/01/1216 January 2012 | 03/11/10 STATEMENT OF CAPITAL GBP 2501000 |
| 09/09/119 September 2011 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/11 |
| 09/06/119 June 2011 | SAIL ADDRESS CHANGED FROM: SMAILES GOLDIE, REGENT'S COURT PRINCESS STREET HULL EAST YORKSHIRE HU2 8BA ENGLAND |
| 09/06/119 June 2011 | Annual return made up to 10 March 2011 with full list of shareholders |
| 09/06/119 June 2011 | REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC |
| 25/09/1025 September 2010 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/10 |
| 26/04/1026 April 2010 | SAIL ADDRESS CREATED |
| 26/04/1026 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / AEON JOHN HARWOOD / 10/03/2010 |
| 26/04/1026 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / TIMOTHY CHARLES DAVISON / 10/03/2010 |
| 26/04/1026 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR TIMOTHY CAVILL / 10/03/2010 |
| 26/04/1026 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR KENNETH STURDY / 10/03/2010 |
| 26/04/1026 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / EDMUND CAVILL / 10/03/2010 |
| 26/04/1026 April 2010 | Annual return made up to 10 March 2010 with full list of shareholders |
| 26/04/1026 April 2010 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC |
| 16/02/1016 February 2010 | RETURN OF PURCHASE OF OWN SHARES |
| 09/02/109 February 2010 | APPOINTMENT TERMINATED, SECRETARY JEAN CAVILL |
| 09/02/109 February 2010 | APPOINTMENT TERMINATED, DIRECTOR JEAN CAVILL |
| 05/02/105 February 2010 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 20/01/1020 January 2010 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/09 |
| 22/04/0922 April 2009 | RETURN MADE UP TO 10/03/09; FULL LIST OF MEMBERS |
| 10/02/0910 February 2009 | APPOINTMENT TERMINATED DIRECTOR IAN DIXON |
| 26/11/0826 November 2008 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/08 |
| 23/04/0823 April 2008 | RETURN MADE UP TO 10/03/08; FULL LIST OF MEMBERS |
| 22/04/0822 April 2008 | DIRECTOR APPOINTED MR IAN RICHARD DIXON |
| 14/01/0814 January 2008 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/07 |
| 24/03/0724 March 2007 | RETURN MADE UP TO 10/03/07; FULL LIST OF MEMBERS |
| 18/09/0618 September 2006 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/06 |
| 04/04/064 April 2006 | RETURN MADE UP TO 10/03/06; FULL LIST OF MEMBERS |
| 28/02/0628 February 2006 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/05 |
| 12/04/0512 April 2005 | RETURN MADE UP TO 10/03/05; FULL LIST OF MEMBERS |
| 28/02/0528 February 2005 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/04 |
| 05/04/045 April 2004 | RETURN MADE UP TO 10/03/04; FULL LIST OF MEMBERS |
| 10/11/0310 November 2003 | FULL ACCOUNTS MADE UP TO 30/04/03 |
| 21/05/0321 May 2003 | SHARES AGREEMENT OTC |
| 21/05/0321 May 2003 | NEW DIRECTOR APPOINTED |
| 12/05/0312 May 2003 | DISAPPLICATION OF PRE-EMPTION RIGHTS |
| 12/05/0312 May 2003 | £ NC 1000/3001000 01/05/03 |
| 12/05/0312 May 2003 | VARYING SHARE RIGHTS AND NAMES |
| 12/05/0312 May 2003 | NEW DIRECTOR APPOINTED |
| 12/05/0312 May 2003 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 12/05/0312 May 2003 | NC INC ALREADY ADJUSTED 01/05/03 |
| 12/05/0312 May 2003 | NEW DIRECTOR APPOINTED |
| 12/05/0312 May 2003 | NEW DIRECTOR APPOINTED |
| 12/05/0312 May 2003 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 12/05/0312 May 2003 | SECRETARY RESIGNED |
| 12/05/0312 May 2003 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 09/05/039 May 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 28/03/0328 March 2003 | RETURN MADE UP TO 10/03/03; FULL LIST OF MEMBERS |
| 17/02/0317 February 2003 | FULL ACCOUNTS MADE UP TO 30/04/02 |
| 15/03/0215 March 2002 | RETURN MADE UP TO 10/03/02; FULL LIST OF MEMBERS |
| 29/01/0229 January 2002 | FULL ACCOUNTS MADE UP TO 30/04/01 |
| 12/03/0112 March 2001 | RETURN MADE UP TO 10/03/01; FULL LIST OF MEMBERS |
| 11/01/0111 January 2001 | FULL ACCOUNTS MADE UP TO 30/04/00 |
| 24/03/0024 March 2000 | RETURN MADE UP TO 10/03/00; FULL LIST OF MEMBERS |
| 31/03/9931 March 1999 | ACC. REF. DATE EXTENDED FROM 31/03/00 TO 30/04/00 |
| 25/03/9925 March 1999 | COMPANY NAME CHANGED IT @ SPECTRUM LIMITED CERTIFICATE ISSUED ON 26/03/99 |
| 11/03/9911 March 1999 | SECRETARY RESIGNED |
| 10/03/9910 March 1999 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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