SPECTA ENTERPRISES LIMITED

04356712
BIRCHIN COURT 20 BIRCHIN LANE LONDON ENGLAND EC3V 9DJ

Documents

Documents
Date Category Description Pages
04 Nov 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
21 Mar 2024 accounts Annual Accounts 8 Buy now
30 Oct 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
28 Mar 2023 accounts Annual Accounts 9 Buy now
10 Nov 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
14 Jun 2022 accounts Annual Accounts 9 Buy now
24 Mar 2022 accounts Change Account Reference Date Company Previous Shortened 1 Buy now
10 Nov 2021 officers Change of particulars for director (Jacques Gabriel Rene Maillard) 2 Buy now
10 Nov 2021 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
10 Nov 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
29 Jun 2021 accounts Annual Accounts 9 Buy now
24 Nov 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
19 May 2020 officers Change of particulars for director (Jacques Gabriel Rene Maillard) 2 Buy now
23 Apr 2020 accounts Annual Accounts 10 Buy now
20 Apr 2020 persons-with-significant-control Withdrawal Of A Person With Significant Control Statement 2 Buy now
18 Dec 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
18 Dec 2019 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
28 Jun 2019 accounts Annual Accounts 9 Buy now
28 Mar 2019 accounts Change Account Reference Date Company Previous Shortened 1 Buy now
30 Oct 2018 confirmation-statement Confirmation Statement With Updates 4 Buy now
30 Oct 2018 officers Termination of appointment of director (Jean Paul Braud) 1 Buy now
24 Aug 2018 officers Appointment of corporate secretary (City Secretaries Limited) 2 Buy now
24 Aug 2018 officers Termination of appointment of secretary (Centrum Secretaries Limited) 1 Buy now
24 Aug 2018 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
19 Apr 2018 accounts Annual Accounts 5 Buy now
28 Mar 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
26 Aug 2017 gazette Gazette Filings Brought Up To Date 1 Buy now
25 Aug 2017 accounts Annual Accounts 5 Buy now
19 Aug 2017 dissolution Dissolved Compulsory Strike Off Suspended 1 Buy now
27 Jun 2017 gazette Gazette Notice Compulsory 1 Buy now
29 Apr 2017 gazette Gazette Filings Brought Up To Date 1 Buy now
28 Apr 2017 confirmation-statement Confirmation Statement With Updates 6 Buy now
26 Apr 2017 officers Change of particulars for director (Jacques Gabriel Rene Maillard) 2 Buy now
21 Apr 2017 officers Change of particulars for corporate secretary (Centrum Secretaries Limited) 1 Buy now
20 Apr 2017 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
18 Apr 2017 gazette Gazette Notice Compulsory 1 Buy now
23 Mar 2016 annual-return Annual Return 5 Buy now
09 Mar 2016 accounts Annual Accounts 5 Buy now
01 Apr 2015 accounts Annual Accounts 5 Buy now
29 Jan 2015 annual-return Annual Return 5 Buy now
28 Mar 2014 accounts Annual Accounts 5 Buy now
30 Jan 2014 annual-return Annual Return 5 Buy now
17 Apr 2013 officers Change of particulars for director (Jacques Gabriel Rene Maillard) 2 Buy now
16 Apr 2013 annual-return Annual Return 5 Buy now
16 Apr 2013 officers Change of particulars for director (Jacques Gabriel Rene Maillard) 2 Buy now
25 Feb 2013 accounts Annual Accounts 5 Buy now
13 Jun 2012 annual-return Annual Return 5 Buy now
16 May 2012 address Change Registered Office Address Company With Date Old Address 1 Buy now
22 Mar 2012 accounts Annual Accounts 5 Buy now
18 Jan 2012 officers Appointment of director (Jacques Gabriel Rene Maillard) 2 Buy now
18 Jan 2012 capital Return of Allotment of shares 3 Buy now
01 Aug 2011 accounts Annual Accounts 4 Buy now
07 Apr 2011 annual-return Annual Return 4 Buy now
17 Jul 2010 gazette Gazette Filings Brought Up To Date 1 Buy now
16 Jul 2010 dissolution Dissolved Compulsory Strike Off Suspended 1 Buy now
15 Jul 2010 accounts Annual Accounts 7 Buy now
06 Jul 2010 gazette Gazette Notice Compulsary 1 Buy now
28 Jan 2010 annual-return Annual Return 4 Buy now
28 Jan 2010 annual-return Annual Return 3 Buy now
26 Jan 2010 annual-return Annual Return 3 Buy now
25 Jan 2010 annual-return Annual Return 3 Buy now
03 Mar 2009 gazette Gazette Filings Brought Up To Date 1 Buy now
02 Mar 2009 accounts Annual Accounts 4 Buy now
02 Mar 2009 accounts Annual Accounts 5 Buy now
09 Dec 2008 gazette Gazette Notice Compulsary 1 Buy now
12 Dec 2006 annual-return Return made up to 21/01/06; no change of members 6 Buy now
12 Dec 2006 accounts Annual Accounts 4 Buy now
12 Dec 2006 annual-return Return made up to 21/01/05; full list of members 9 Buy now
12 Dec 2006 officers New director appointed 2 Buy now
12 Dec 2006 accounts Annual Accounts 4 Buy now
12 Dec 2006 accounts Annual Accounts 4 Buy now
12 Dec 2006 officers Director resigned 1 Buy now
12 Dec 2006 accounts Annual Accounts 4 Buy now
08 Dec 2006 restoration Restoration Order Of Court 3 Buy now
08 Nov 2005 gazette Gazette Dissolved Compulsary 1 Buy now
26 Jul 2005 gazette Gazette Notice Compulsary 1 Buy now
02 Dec 2004 officers Director resigned 1 Buy now
27 Feb 2004 annual-return Return made up to 21/01/04; full list of members 6 Buy now
15 Oct 2003 officers Director's particulars changed 1 Buy now
27 Aug 2003 accounts Delivery ext'd 3 mth 30/06/03 1 Buy now
03 Mar 2003 annual-return Return made up to 21/01/03; full list of members 6 Buy now
09 Jan 2003 accounts Accounting reference date extended from 31/01/03 to 30/06/03 1 Buy now
23 Dec 2002 address Registered office changed on 23/12/02 from: 788-790 finchley road london NW11 7TJ 1 Buy now
20 Dec 2002 officers New director appointed 2 Buy now
20 Dec 2002 officers New secretary appointed 2 Buy now
20 Dec 2002 officers Secretary resigned 1 Buy now
20 Dec 2002 officers Director resigned 1 Buy now
21 Jan 2002 incorporation Incorporation Company 18 Buy now