SPECTRUM FRANCHISING LIMITED

02130421
SPECTRUM HOUSE SPECTRUM HOUSE LOWER OAKHAM WAY MANSFIELD NG18 5BY

Documents

Documents
Date Category Description Pages
12 Oct 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
30 Aug 2024 accounts Annual Accounts 12 Buy now
27 Sep 2023 accounts Annual Accounts 23 Buy now
20 Sep 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
21 Feb 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
23 Sep 2022 accounts Annual Accounts 28 Buy now
02 Aug 2022 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
17 Apr 2022 officers Termination of appointment of director (Nicholas Francis Michael Revell) 1 Buy now
08 Apr 2022 officers Appointment of director (Mr Mark Patrick Mcmullen) 2 Buy now
05 Feb 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
22 Dec 2021 accounts Annual Accounts 26 Buy now
09 Jul 2021 officers Termination of appointment of director (Jonathan Hargreaves Townson) 1 Buy now
29 Jun 2021 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
15 Jun 2021 incorporation Memorandum Articles 12 Buy now
15 Jun 2021 resolution Resolution 1 Buy now
15 Jun 2021 change-of-constitution Statement Of Companys Objects 2 Buy now
01 Jun 2021 officers Termination of appointment of director (Bruce Andrew Van Der Waag) 1 Buy now
01 Jun 2021 officers Termination of appointment of director (Stephen Graham Mitchell) 1 Buy now
01 Jun 2021 officers Termination of appointment of director (Stephanie Louise Hamilton) 1 Buy now
01 Jun 2021 officers Termination of appointment of director (Kenneth Ian Mackintosh) 1 Buy now
01 Jun 2021 officers Appointment of director (Mr Jonathan Hargreaves Townson) 2 Buy now
01 Jun 2021 officers Appointment of director (Mr Christopher Philip Roche) 2 Buy now
01 Jun 2021 officers Appointment of director (Mr Nicholas Francis Michael Revell) 2 Buy now
01 Jun 2021 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
11 Apr 2021 accounts Annual Accounts 31 Buy now
05 Mar 2021 officers Appointment of director (Ms Stephanie Louise Hamilton) 2 Buy now
05 Mar 2021 officers Termination of appointment of director (Philip John Leigh) 1 Buy now
27 Jan 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
24 Dec 2020 officers Termination of appointment of director (Purvin Kumar Madhusudan Patel) 1 Buy now
25 Jun 2020 officers Appointment of director (Mr Purvin Kumar Madhusudan Patel) 2 Buy now
25 Jun 2020 officers Termination of appointment of director (Matthew Edward Stanley Brabin) 1 Buy now
20 Jan 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
09 Oct 2019 accounts Annual Accounts 25 Buy now
03 Jun 2019 officers Appointment of director (Mr Bruce Andrew Van Der Waag) 2 Buy now
07 Mar 2019 officers Termination of appointment of director (Barbara Plucnar Jensen) 1 Buy now
07 Mar 2019 officers Appointment of director (Mr Philip John Leigh) 2 Buy now
28 Jan 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
10 Oct 2018 accounts Annual Accounts 24 Buy now
02 Feb 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
11 Jan 2018 officers Appointment of director (Mr Kenneth Ian Mackintosh) 2 Buy now
08 Jan 2018 officers Termination of appointment of director (David John Grummitt) 1 Buy now
24 Jul 2017 accounts Annual Accounts 23 Buy now
02 May 2017 officers Appointment of director (Mr David John Grummitt) 2 Buy now
07 Apr 2017 officers Termination of appointment of director (Ben Wallage) 1 Buy now
09 Feb 2017 confirmation-statement Confirmation Statement With Updates 5 Buy now
09 Feb 2017 officers Appointment of director (Mr Stephen Graham Mitchell) 2 Buy now
09 Feb 2017 officers Termination of appointment of director (Philip Michael Else) 1 Buy now
06 Dec 2016 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
16 Oct 2016 officers Termination of appointment of director (Jorn Vestergaard) 1 Buy now
16 Oct 2016 officers Appointment of director (Ms Barbara Plucnar Jensen) 2 Buy now
11 Oct 2016 accounts Annual Accounts 23 Buy now
16 Aug 2016 officers Termination of appointment of director (Richard Ian Sykes) 1 Buy now
01 Aug 2016 officers Appointment of director (Mr Matthew Edward Stanley Brabin) 2 Buy now
10 Feb 2016 annual-return Annual Return 5 Buy now
30 Nov 2015 officers Termination of appointment of director (Matthew Brabin) 1 Buy now
23 Nov 2015 officers Termination of appointment of director (Matthew Brabin) 1 Buy now
04 Nov 2015 auditors Auditors Resignation Company 2 Buy now
02 Sep 2015 auditors Auditors Resignation Company 1 Buy now
13 Jul 2015 accounts Annual Accounts 18 Buy now
29 Jun 2015 officers Change of particulars for director (Mr Richard Ian Sykes) 2 Buy now
29 Jun 2015 officers Appointment of director (Mr Jorn Vestergaard) 2 Buy now
19 Jan 2015 annual-return Annual Return 5 Buy now
10 Sep 2014 accounts Annual Accounts 18 Buy now
24 Jan 2014 annual-return Annual Return 5 Buy now
24 Jul 2013 accounts Annual Accounts 18 Buy now
14 Feb 2013 annual-return Annual Return 5 Buy now
26 Sep 2012 accounts Annual Accounts 18 Buy now
15 Mar 2012 officers Appointment of director (Mr Richard Ian Sykes) 2 Buy now
01 Feb 2012 annual-return Annual Return 5 Buy now
21 Dec 2011 officers Termination of appointment of director (Henrik Andersen) 1 Buy now
21 Dec 2011 officers Termination of appointment of director (Henrik Andersen) 1 Buy now
17 Nov 2011 officers Appointment of director (Mr Ben Wallage) 2 Buy now
18 Oct 2011 officers Termination of appointment of director (Christopher Roche) 1 Buy now
18 Oct 2011 officers Termination of appointment of secretary (Christopher Roche) 1 Buy now
03 Oct 2011 accounts Annual Accounts 18 Buy now
09 Feb 2011 annual-return Annual Return 7 Buy now
15 Oct 2010 accounts Annual Accounts 18 Buy now
17 Feb 2010 annual-return Annual Return 6 Buy now
17 Feb 2010 officers Change of particulars for director (Philip Michael Else) 2 Buy now
27 Oct 2009 officers Termination of appointment of director (Robert Openshaw) 1 Buy now
21 Sep 2009 accounts Annual Accounts 18 Buy now
25 Mar 2009 officers Director appointed matthew edward stanley brabin 3 Buy now
18 Feb 2009 annual-return Return made up to 18/01/09; full list of members 4 Buy now
21 Jul 2008 accounts Annual Accounts 18 Buy now
03 Mar 2008 annual-return Return made up to 18/01/08; full list of members 4 Buy now
03 Mar 2008 address Registered office changed on 03/03/2008 from iss house genesis business park albert drive woking surrey GU21 5RW 1 Buy now
26 Oct 2007 accounts Annual Accounts 18 Buy now
15 Jun 2007 officers Director resigned 1 Buy now
14 May 2007 address Registered office changed on 14/05/07 from: wells house 65 boundary road woking surrey GU21 5BS 1 Buy now
14 Feb 2007 officers Director's particulars changed 1 Buy now
14 Feb 2007 annual-return Return made up to 18/01/07; full list of members 3 Buy now
26 Jul 2006 accounts Annual Accounts 18 Buy now
01 Feb 2006 annual-return Return made up to 18/01/06; full list of members 8 Buy now
09 Nov 2005 officers New director appointed 2 Buy now
25 Oct 2005 officers Director resigned 1 Buy now
21 Jul 2005 accounts Annual Accounts 17 Buy now
24 Jun 2005 officers New director appointed 2 Buy now
13 Apr 2005 officers New director appointed 2 Buy now
02 Feb 2005 accounts Annual Accounts 17 Buy now
26 Jan 2005 officers Director resigned 1 Buy now