SPECTRUM (PCK) LIMITED

06413006
BIZ HUB TEES VALLEY BELASIS HALL TECHNOLOGY PARK BILLINGHAM ENGLAND TS23 4EA

Documents

Documents
Date Category Description Pages
11 Nov 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
28 Mar 2024 accounts Annual Accounts 9 Buy now
27 Oct 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
19 May 2023 resolution Resolution 3 Buy now
19 May 2023 incorporation Memorandum Articles 38 Buy now
31 Mar 2023 accounts Annual Accounts 9 Buy now
08 Nov 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
08 Nov 2022 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
23 Jun 2022 accounts Change Account Reference Date Company Previous Shortened 1 Buy now
31 Jan 2022 accounts Annual Accounts 9 Buy now
09 Nov 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
04 Oct 2021 officers Termination of appointment of secretary (Philip Peter Gambrill) 1 Buy now
18 Aug 2021 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
08 Apr 2021 accounts Annual Accounts 7 Buy now
03 Nov 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
16 Jun 2020 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
16 Jun 2020 officers Change of particulars for director (Mr Paul Arnold Leavers) 2 Buy now
30 Jan 2020 accounts Annual Accounts 8 Buy now
08 Nov 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
10 Jun 2019 officers Change of particulars for director (Mr Paul Arnold Leavers) 2 Buy now
10 Jun 2019 officers Change of particulars for director (Mr Kevin John Kinsella) 2 Buy now
10 Jun 2019 officers Change of particulars for secretary (Philip Peter Gambrill) 1 Buy now
01 Jun 2019 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
31 Jan 2019 accounts Annual Accounts 3 Buy now
13 Nov 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
11 Jan 2018 accounts Annual Accounts 2 Buy now
01 Nov 2017 confirmation-statement Confirmation Statement With No Updates 3 Buy now
28 Jun 2017 mortgage Registration of a charge 16 Buy now
08 Mar 2017 mortgage Registration of a charge 16 Buy now
30 Jan 2017 accounts Annual Accounts 4 Buy now
09 Nov 2016 confirmation-statement Confirmation Statement With Updates 6 Buy now
11 Jan 2016 accounts Annual Accounts 3 Buy now
24 Nov 2015 annual-return Annual Return 5 Buy now
30 Jan 2015 accounts Annual Accounts 4 Buy now
17 Nov 2014 annual-return Annual Return 5 Buy now
17 Nov 2014 officers Change of particulars for director (Mr Paul Arnold Leavers) 2 Buy now
17 Nov 2014 officers Change of particulars for director (Mr Kevin John Kinsella) 2 Buy now
10 Apr 2014 officers Change of particulars for director (Mr Kevin John Kinsella) 2 Buy now
30 Jan 2014 accounts Annual Accounts 4 Buy now
13 Nov 2013 annual-return Annual Return 5 Buy now
30 Jan 2013 accounts Annual Accounts 5 Buy now
28 Nov 2012 mortgage Mortgage Miscellaneous 2 Buy now
12 Nov 2012 annual-return Annual Return 5 Buy now
25 Sep 2012 accounts Amended Accounts 7 Buy now
31 Jan 2012 accounts Annual Accounts 5 Buy now
18 Nov 2011 annual-return Annual Return 5 Buy now
17 Nov 2011 officers Appointment of secretary (Philip Peter Gambrill) 2 Buy now
17 Nov 2011 officers Termination of appointment of secretary (Michelle Lee) 1 Buy now
25 May 2011 address Change Registered Office Address Company With Date Old Address 1 Buy now
27 Jan 2011 accounts Annual Accounts 4 Buy now
23 Dec 2010 annual-return Annual Return 5 Buy now
14 Jun 2010 mortgage Statement of satisfaction in full or in part of mortgage or charge 3 Buy now
14 Jun 2010 mortgage Statement of satisfaction in full or in part of mortgage or charge 3 Buy now
14 May 2010 mortgage Particulars of a mortgage or charge 5 Buy now
14 May 2010 mortgage Particulars of a mortgage or charge 5 Buy now
29 Jan 2010 accounts Annual Accounts 4 Buy now
08 Jan 2010 accounts Change Account Reference Date Company Previous Shortened 1 Buy now
10 Dec 2009 annual-return Annual Return 5 Buy now
27 Aug 2009 accounts Annual Accounts 4 Buy now
16 Dec 2008 annual-return Return made up to 30/10/08; full list of members 4 Buy now
10 Nov 2008 officers Secretary appointed michelle lee 1 Buy now
10 Nov 2008 officers Appointment terminated director hugh lovett 1 Buy now
10 Nov 2008 officers Appointment terminated secretary gillian lovett 1 Buy now
10 Nov 2008 officers Director appointed mr kevin john kinsella 1 Buy now
04 Nov 2008 officers Director appointed mr paul arnold leavers 1 Buy now
31 Oct 2008 change-of-name Certificate Change Of Name Company 2 Buy now
14 Mar 2008 officers Appointment terminated secretary david gordon 1 Buy now
14 Mar 2008 officers Director appointed mr hugh frederick lovett 1 Buy now
14 Mar 2008 officers Secretary appointed mrs gillian margaret lovett 1 Buy now
13 Mar 2008 officers Appointment terminated director michelle lee 1 Buy now
13 Mar 2008 capital Ad 10/03/08\gbp si 99@1=99\gbp ic 1/100\ 1 Buy now
06 Mar 2008 change-of-name Certificate Change Of Name Company 2 Buy now
30 Oct 2007 incorporation Incorporation Company 13 Buy now