SPECTRUM (NEWPORT PAGNELL) MANAGEMENT LIMITED

06127934
NEIL DOUGLAS, PORTLAND HOUSE WESTFIELD ROAD PITSTONE LEIGHTON BUZZARD LU7 9GU

Documents

Documents
Date Category Description Pages
22 Feb 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
31 Mar 2023 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
31 Mar 2023 officers Termination of appointment of secretary (Cosec Management Services Limited) 1 Buy now
27 Feb 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
27 Feb 2023 officers Change of particulars for corporate secretary (Cosec Management Services Limited) 1 Buy now
10 Feb 2023 accounts Annual Accounts 3 Buy now
05 May 2022 accounts Annual Accounts 3 Buy now
28 Feb 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
19 Jul 2021 accounts Annual Accounts 3 Buy now
26 Feb 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
27 Feb 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
27 Feb 2020 accounts Annual Accounts 2 Buy now
02 Aug 2019 accounts Annual Accounts 2 Buy now
27 Feb 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
05 Mar 2018 officers Termination of appointment of director (Paul David Peter Wigger) 1 Buy now
26 Feb 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
14 Feb 2018 accounts Annual Accounts 2 Buy now
23 May 2017 accounts Annual Accounts 2 Buy now
28 Feb 2017 confirmation-statement Confirmation Statement With Updates 4 Buy now
23 Feb 2017 officers Change of particulars for corporate secretary (Cosec Management Services Limited) 1 Buy now
06 Apr 2016 accounts Annual Accounts 2 Buy now
29 Feb 2016 annual-return Annual Return 3 Buy now
21 Jan 2016 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
05 Nov 2015 officers Termination of appointment of director (Jonathan Martin Edwards) 1 Buy now
05 Nov 2015 officers Appointment of director (Mr Paul David Peter Wigger) 2 Buy now
05 Nov 2015 officers Appointment of director (Brian Leonard Watts) 2 Buy now
18 Mar 2015 accounts Annual Accounts 2 Buy now
27 Feb 2015 annual-return Annual Return 3 Buy now
26 Jun 2014 accounts Annual Accounts 2 Buy now
07 May 2014 accounts Change Account Reference Date Company Previous Shortened 1 Buy now
04 Mar 2014 annual-return Annual Return 3 Buy now
13 Nov 2013 accounts Annual Accounts 2 Buy now
14 Mar 2013 annual-return Annual Return 3 Buy now
04 Oct 2012 officers Appointment of director (Mr. Jonathan Martin Edwards) 3 Buy now
17 Sep 2012 officers Termination of appointment of director (Amir Kapasi) 1 Buy now
13 Sep 2012 officers Termination of appointment of director (Matthew Clark) 1 Buy now
13 Sep 2012 officers Termination of appointment of director (Adam Williams) 1 Buy now
05 Sep 2012 officers Termination of appointment of director (Matthew Clark) 2 Buy now
11 Apr 2012 accounts Annual Accounts 2 Buy now
29 Feb 2012 annual-return Annual Return 5 Buy now
10 Feb 2012 address Change Registered Office Address Company With Date Old Address 1 Buy now
08 Feb 2012 officers Change of particulars for corporate secretary (Cosec Management Services Limited) 2 Buy now
08 Jan 2012 accounts Annual Accounts 6 Buy now
05 Apr 2011 officers Termination of appointment of director (Keith Sweetman) 1 Buy now
05 Apr 2011 officers Termination of appointment of director (Gregory Ketteridge) 1 Buy now
24 Mar 2011 accounts Annual Accounts 5 Buy now
01 Mar 2011 annual-return Annual Return 7 Buy now
05 May 2010 officers Appointment of director (Matthew Russell Clark) 2 Buy now
05 May 2010 officers Appointment of director (Adam James Williams) 2 Buy now
05 May 2010 officers Appointment of director (Amir Kapasi) 3 Buy now
14 Apr 2010 annual-return Annual Return 3 Buy now
15 Oct 2009 accounts Annual Accounts 5 Buy now
21 Jul 2009 accounts Annual Accounts 6 Buy now
15 Jul 2009 officers Appointment terminated secretary julie murdoch 1 Buy now
15 Jul 2009 address Registered office changed on 15/07/2009 from crest house pyrcroft road chertsey surrey KT16 9GN 1 Buy now
15 Jul 2009 officers Secretary appointed cosec management services LIMITED 2 Buy now
10 Jul 2009 gazette Gazette Filings Brought Up To Date 1 Buy now
08 Jul 2009 annual-return Annual return made up to 26/02/09 4 Buy now
26 May 2009 gazette Gazette Notice Compulsary 1 Buy now
28 Mar 2009 officers Secretary appointed julie karen murdoch 2 Buy now
28 Mar 2009 officers Appointment terminated secretary sutherland company secretarial LIMITED 1 Buy now
13 Mar 2009 officers Appointment terminated director sarah jones 1 Buy now
03 Sep 2008 officers Director appointed keith sweetman 2 Buy now
09 Apr 2008 annual-return Annual return made up to 26/02/08 4 Buy now
28 Nov 2007 incorporation Memorandum Articles 13 Buy now
28 Nov 2007 resolution Resolution 2 Buy now
01 Oct 2007 officers Secretary resigned 1 Buy now
01 Oct 2007 officers New secretary appointed 2 Buy now
03 May 2007 address Registered office changed on 03/05/07 from: crest house 39 thames street weybridge surrey KT13 8JL 1 Buy now
26 Feb 2007 incorporation Incorporation Company 24 Buy now