SPECTRUM GROUP INTERNATIONAL LIMITED

05656450
5 MINTON PLACE VICTORIA ROAD BICESTER OX26 6QB

Documents

Documents
Date Category Description Pages
31 Dec 2024 accounts Annual Accounts 7 Buy now
29 Jan 2024 confirmation-statement Confirmation Statement With Updates 4 Buy now
29 Jan 2024 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
23 Aug 2023 accounts Annual Accounts 7 Buy now
09 Aug 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
08 Aug 2023 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
15 Dec 2022 accounts Annual Accounts 7 Buy now
15 Jun 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
15 Dec 2021 accounts Annual Accounts 7 Buy now
30 Jun 2021 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
16 Jun 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
10 Mar 2021 officers Termination of appointment of secretary (Roberta Caroline Miles) 1 Buy now
10 Dec 2020 accounts Annual Accounts 8 Buy now
12 Jun 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
20 Dec 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
26 Sep 2019 accounts Annual Accounts 8 Buy now
18 Dec 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
28 Sep 2018 accounts Annual Accounts 8 Buy now
19 Dec 2017 confirmation-statement Confirmation Statement With No Updates 3 Buy now
26 Sep 2017 accounts Annual Accounts 9 Buy now
04 Jan 2017 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
23 Dec 2016 confirmation-statement Confirmation Statement With Updates 6 Buy now
05 Oct 2016 accounts Annual Accounts 14 Buy now
18 Dec 2015 annual-return Annual Return 5 Buy now
02 Oct 2015 accounts Annual Accounts 11 Buy now
17 Dec 2014 annual-return Annual Return 5 Buy now
17 Dec 2014 officers Change of particulars for director (Nigel Watts) 2 Buy now
01 Oct 2014 accounts Annual Accounts 14 Buy now
04 Jul 2014 address Change Registered Office Address Company With Date Old Address 1 Buy now
14 Jan 2014 annual-return Annual Return 14 Buy now
19 Sep 2013 accounts Annual Accounts 7 Buy now
04 Jan 2013 annual-return Annual Return 14 Buy now
03 Oct 2012 accounts Annual Accounts 8 Buy now
23 Jan 2012 annual-return Annual Return 14 Buy now
21 Sep 2011 accounts Annual Accounts 7 Buy now
24 Jan 2011 annual-return Annual Return 14 Buy now
23 Sep 2010 accounts Annual Accounts 15 Buy now
08 Feb 2010 officers Termination of appointment of director (David Thomas) 1 Buy now
08 Feb 2010 officers Termination of appointment of director (Stephen Poole) 1 Buy now
16 Jan 2010 annual-return Annual Return 15 Buy now
22 Dec 2009 accounts Annual Accounts 17 Buy now
18 Nov 2009 officers Change of particulars for director (Stephen Markham Poole) 2 Buy now
10 Feb 2009 capital Amending 88(2) 2 Buy now
05 Feb 2009 accounts Annual Accounts 16 Buy now
03 Feb 2009 capital Ad 19/01/09\gbp si 143@1=143\gbp ic 1000/1143\ 1 Buy now
16 Dec 2008 annual-return Return made up to 16/12/08; full list of members 6 Buy now
15 Dec 2008 officers Appointment terminated director roberta miles 1 Buy now
15 Oct 2008 officers Director's change of particulars / david thomas / 01/10/2008 2 Buy now
29 Sep 2008 officers Appointment terminated director colin stevens 1 Buy now
09 Jun 2008 officers Appointment terminated director luis neila 1 Buy now
17 Dec 2007 annual-return Return made up to 16/12/07; full list of members 5 Buy now
25 Oct 2007 mortgage Particulars of mortgage/charge 3 Buy now
15 Oct 2007 accounts Annual Accounts 15 Buy now
20 Jul 2007 address Registered office changed on 20/07/07 from: 6 grange mews, station road launton, bicester, oxfordshire OX26 5DX 1 Buy now
08 Jan 2007 annual-return Return made up to 16/12/06; full list of members 4 Buy now
08 Jan 2007 officers Director's particulars changed 1 Buy now
15 Jun 2006 change-of-name Certificate Change Of Name Company 2 Buy now
06 Jun 2006 resolution Resolution 16 Buy now
06 Jun 2006 capital Ad 18/04/06-16/05/06 £ si 999@1=999 £ ic 1/1000 3 Buy now
06 Jun 2006 officers New director appointed 2 Buy now
06 Jun 2006 officers New director appointed 2 Buy now
06 Jun 2006 officers New director appointed 2 Buy now
06 Jun 2006 officers New director appointed 2 Buy now
06 Jun 2006 officers New director appointed 2 Buy now
16 Dec 2005 incorporation Incorporation Company 17 Buy now