SPECTRE DEVELOPMENTS LIMITED

03830386
CHARTER HOUSE 56 HIGH STREET SUTTON COLDFIELD WEST MIDLANDS B72 1UJ

Documents

Documents
Date Category Description Pages
15 Jun 2021 gazette Gazette Dissolved Compulsory 1 Buy now
12 Jan 2021 dissolution Dissolved Compulsory Strike Off Suspended 1 Buy now
15 Dec 2020 gazette Gazette Notice Compulsory 1 Buy now
26 Sep 2019 accounts Annual Accounts 9 Buy now
02 Sep 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
19 Jun 2019 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
19 Jun 2019 officers Change of particulars for director (Mr Oliver Warwick Speight) 2 Buy now
19 Dec 2018 accounts Annual Accounts 10 Buy now
16 Oct 2018 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
12 Oct 2018 officers Change of particulars for director (Mr Oliver Warwick Speight) 2 Buy now
12 Oct 2018 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
09 Oct 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
04 Oct 2018 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
29 Sep 2018 accounts Change Account Reference Date Company Previous Shortened 1 Buy now
28 Aug 2018 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
02 Oct 2017 confirmation-statement Confirmation Statement With No Updates 3 Buy now
02 Oct 2017 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
29 Sep 2017 accounts Annual Accounts 5 Buy now
09 Feb 2017 officers Termination of appointment of director (Francoise Jeanne Paulette Coade) 1 Buy now
09 Feb 2017 officers Termination of appointment of director (Francoise Jeanne Paulette Coade) 1 Buy now
04 Oct 2016 officers Termination of appointment of director (K&S Directors Limited) 1 Buy now
28 Sep 2016 accounts Annual Accounts 6 Buy now
31 Aug 2016 confirmation-statement Confirmation Statement With Updates 6 Buy now
08 Nov 2015 annual-return Annual Return 5 Buy now
02 Sep 2015 accounts Annual Accounts 6 Buy now
23 Dec 2014 officers Termination of appointment of secretary (Francoise Jeanne Paulette Coade) 1 Buy now
12 Nov 2014 annual-return Annual Return 6 Buy now
25 Sep 2014 accounts Annual Accounts 6 Buy now
27 Sep 2013 annual-return Annual Return 6 Buy now
18 Sep 2013 accounts Annual Accounts 11 Buy now
24 Sep 2012 accounts Annual Accounts 6 Buy now
10 Sep 2012 annual-return Annual Return 6 Buy now
05 Sep 2011 annual-return Annual Return 6 Buy now
31 Aug 2011 accounts Annual Accounts 6 Buy now
04 Nov 2010 accounts Annual Accounts 6 Buy now
11 Oct 2010 annual-return Annual Return 6 Buy now
11 Oct 2010 officers Change of particulars for corporate director (K&S Directors Limited) 2 Buy now
10 Oct 2010 officers Change of particulars for director (Francoise Jeanne Paulette Coade) 2 Buy now
19 Nov 2009 accounts Annual Accounts 4 Buy now
18 Nov 2009 annual-return Annual Return 4 Buy now
07 Jan 2009 annual-return Return made up to 24/08/08; full list of members 4 Buy now
13 Oct 2008 accounts Annual Accounts 4 Buy now
19 Dec 2007 annual-return Return made up to 24/08/07; full list of members 3 Buy now
02 Nov 2007 accounts Annual Accounts 4 Buy now
08 Dec 2006 annual-return Return made up to 24/08/06; full list of members 7 Buy now
03 Oct 2006 accounts Annual Accounts 3 Buy now
03 Nov 2005 accounts Annual Accounts 6 Buy now
18 Oct 2005 annual-return Return made up to 24/08/05; full list of members 7 Buy now
01 Oct 2004 accounts Annual Accounts 5 Buy now
29 Sep 2004 annual-return Return made up to 24/08/04; full list of members 7 Buy now
28 Sep 2003 annual-return Return made up to 24/08/03; full list of members 7 Buy now
05 Aug 2003 accounts Annual Accounts 13 Buy now
18 Oct 2002 accounts Annual Accounts 12 Buy now
04 Oct 2002 annual-return Return made up to 24/08/02; full list of members 8 Buy now
30 May 2002 officers New director appointed 2 Buy now
30 May 2002 officers New director appointed 2 Buy now
17 May 2002 mortgage Particulars of mortgage/charge 3 Buy now
24 Oct 2001 annual-return Return made up to 24/08/01; full list of members 6 Buy now
18 Oct 2001 accounts Annual Accounts 5 Buy now
05 Jun 2001 mortgage Particulars of mortgage/charge 3 Buy now
27 Oct 2000 annual-return Return made up to 24/08/00; full list of members 6 Buy now
13 Oct 2000 officers New director appointed 2 Buy now
29 Jan 2000 resolution Resolution 4 Buy now
29 Jan 2000 accounts Accounting reference date extended from 31/08/00 to 31/12/00 1 Buy now
29 Jan 2000 officers Director resigned 1 Buy now
29 Jan 2000 officers Secretary resigned 1 Buy now
29 Jan 2000 officers New director appointed 2 Buy now
29 Jan 2000 officers New secretary appointed;new director appointed 2 Buy now
09 Dec 1999 incorporation Memorandum Articles 12 Buy now
03 Dec 1999 change-of-name Certificate Change Of Name Company 2 Buy now
24 Aug 1999 incorporation Incorporation Company 17 Buy now