SPECTRUM FLOOR-SITE LTD


Registered number: 04464336
Home -> Section G - Wholesale and retail trade; repair of motor vehicles and motorcycles -> 47 - Retail trade, except of motor vehicles and motorcycles -> 47599 - Retail of furniture, lighting, and similar (not musical instruments or scores) in specialised store -> SPECTRUM FLOOR-SITE LTD

Name: SPECTRUM FLOOR-SITE LTD
SPECTRUM FLOOR-SITE LIMITED
Address: UNIT 7 RIVER COURT KINGSMILL ROAD, TAMAR VIEW INDUSTRIAL ESTATE, SALTASH, CORNWALL, ENGLAND, PL12 6LE
Incorporation Date: 2002-06-19

Company status: Active


Company Documents

date name form type
2022-06-01 CONFIRMATION STATEMENT MADE ON 01/06/22, NO UPDATES CS01
2022-07-22 31/12/21 TOTAL EXEMPTION FULL AA
2022-11-18 REGISTERED OFFICE CHANGED ON 18/11/2022 FROMLOWIN HOUSE TREGOLLS ROADTRUROCORNWALLTR1 2NAENGLAND AD01
2021-06-01 CONFIRMATION STATEMENT MADE ON 01/06/21, NO UPDATES CS01
2021-10-25 31/12/20 TOTAL EXEMPTION FULL AA
2021-09-24 PREVSHO FROM 31/12/2020 TO 30/12/2020 AA01
2021-06-01 CONFIRMATION STATEMENT MADE ON 30/05/21, WITH UPDATES CS01
2020-06-01 CONFIRMATION STATEMENT MADE ON 30/05/20, WITH UPDATES CS01
2020-12-04 31/12/19 TOTAL EXEMPTION FULL AA
2019-05-29 DIRECTOR'S CHANGE OF PARTICULARS / MS BRENDA HEAD / 29/05/2019 CH01
2019-05-29 PSC'S CHANGE OF PARTICULARS / MS BRENDA HEAD / 29/05/2019 PSC04
2019-09-30 31/12/18 TOTAL EXEMPTION FULL AA
2019-05-24 CONFIRMATION STATEMENT MADE ON 24/05/19, NO UPDATES CS01
2019-05-30 CONFIRMATION STATEMENT MADE ON 30/05/19, WITH UPDATES CS01
2018-05-24 CONFIRMATION STATEMENT MADE ON 24/05/18, WITH UPDATES CS01
2018-09-28 31/12/17 TOTAL EXEMPTION FULL AA
2017-09-13 31/12/16 TOTAL EXEMPTION FULL AA
2017-06-15 CONFIRMATION STATEMENT MADE ON 08/06/17, WITH UPDATES CS01
2016-06-08 08/06/16 FULL LIST AR01
2016-11-14 REGISTERED OFFICE CHANGED ON 14/11/2016 FROM7 RIVER COURT, KINGSMILL ROADTAMAR VIEW INDUSTRIAL ESTATESALTASHCORNWALLPL12 6LE AD01
2016-09-27 31/12/15 TOTAL EXEMPTION SMALL AA
2015-09-28 31/12/14 TOTAL EXEMPTION SMALL AA
2015-01-12 REGISTERED OFFICE CHANGED ON 12/01/2015 FROMUNIT 11 ENTERPRISE PARKBLACK MOOR ROAD EBBLAKE INDUSTRIAL ESTATEVERWOODDORSETBH31 6YS AD01
2015-06-10 08/06/15 FULL LIST AR01
2014-08-05 31/12/13 TOTAL EXEMPTION SMALL AA
2014-06-09 08/06/14 FULL LIST AR01
2014-07-16 APPOINTMENT TERMINATED, DIRECTOR DAVID COY TM01
2013-07-16 TERMINATE SEC APPOINTMENT TM02
2013-06-12 DIRECTOR'S CHANGE OF PARTICULARS / BRENDA HEAD / 01/05/2013 CH01
2013-05-13 APPOINTMENT TERMINATED, SECRETARY CLIFFORD FRY & CO (COMPANY SECRETARIAL) LTD TM02
2013-06-12 08/06/13 FULL LIST AR01
2013-09-25 31/12/12 TOTAL EXEMPTION SMALL AA
2013-03-26 PREVEXT FROM 30/06/2012 TO 31/12/2012 AA01
2013-06-12 DIRECTOR'S CHANGE OF PARTICULARS / MRS PETER ANTHONY SAMUELS / 01/05/2013 CH01
2013-06-12 DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID PAUL BARRETT COY / 01/05/2013 CH01
2013-03-26 REGISTERED OFFICE CHANGED ON 26/03/2013 FROMST MARY'S HOUSENETHERHAMPTONSALISBURYSP2 8PU AD01
2012-06-12 08/06/12 FULL LIST AR01
2012-03-27 30/06/11 TOTAL EXEMPTION SMALL AA
2011-04-06 30/06/10 TOTAL EXEMPTION SMALL AA
2011-06-02 DIRECTOR APPOINTED MR DAVID PAUL BARRETT COY AP01
2011-06-08 08/06/11 FULL LIST AR01
2010-06-14 DIRECTOR'S CHANGE OF PARTICULARS / PETER ANTHONY SAMUELS / 01/10/2009 CH01
2010-06-16 08/06/10 FULL LIST AR01
2010-03-31 30/06/09 TOTAL EXEMPTION SMALL AA
2010-06-14 DIRECTOR'S CHANGE OF PARTICULARS / BRENDA HEAD / 01/10/2009 CH01
2009-03-27 30/06/08 TOTAL EXEMPTION SMALL AA
2009-06-08 RETURN MADE UP TO 08/06/09; FULL LIST OF MEMBERS 363a
2008-07-23 DIRECTOR'S CHANGE OF PARTICULARS / PETER SAMUELS / 19/06/2002 288c
2008-04-21 30/06/07 TOTAL EXEMPTION SMALL AA
2008-06-09 RETURN MADE UP TO 08/06/08; FULL LIST OF MEMBERS 363a
2007-06-26 NEW DIRECTOR APPOINTED 288a
2007-05-10 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06 AA
2007-07-03 RETURN MADE UP TO 08/06/07; FULL LIST OF MEMBERS 363a
2006-08-23 AD 01/07/06---------£ SI 98@1=98£ IC 100/198 88(2)R
2006-07-28 RETURN MADE UP TO 08/06/06; FULL LIST OF MEMBERS 363a
2006-03-03 COMPANY NAME CHANGEDSPECTRUM - CCR LIMITEDCERTIFICATE ISSUED ON 03/03/06 CERTNM
2006-04-06 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05 AA
2005-07-28 RETURN MADE UP TO 08/06/05; FULL LIST OF MEMBERS 363a
2005-05-06 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/04 AA
2004-06-11 RETURN MADE UP TO 08/06/04; FULL LIST OF MEMBERS 363s

Last update: 2024-12-10 02:01:35