Name: |
SPECTRUM FIRE (UK) LIMITED
SPECTRUM FIRE (UK) LTD |
Address: | BELGRADE BUSINESS CENTRE DENINGTON ROAD, DENINGTON INDUSTRIAL ESTATE, WELLINGBOROUGH, ENGLAND, NN8 2QH |
Incorporation Date: | 2003-07-04 |
date | name | form type |
2023-01-13 | 31/03/22 TOTAL EXEMPTION FULL | AA |
2022-08-05 | CONFIRMATION STATEMENT MADE ON 04/07/22, NO UPDATES | CS01 |
2021-07-21 | DIRECTOR'S CHANGE OF PARTICULARS / MRS LISA HORAM / 09/07/2021 | CH01 |
2021-07-21 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID BEN HORAM / 09/07/2021 | CH01 |
2021-07-21 | CONFIRMATION STATEMENT MADE ON 04/07/21, NO UPDATES | CS01 |
2021-12-17 | 31/03/21 TOTAL EXEMPTION FULL | AA |
2021-07-21 | REGISTERED OFFICE CHANGED ON 21/07/2021 FROM23 WHARF ROADHIGHAM FERRERSRUSHDENNORTHAMPTONSHIRENN10 8BQ | AD01 |
2021-07-21 | SECRETARY'S CHANGE OF PARTICULARS / LISA HORAM / 09/07/2021 | CH03 |
2020-07-07 | CONFIRMATION STATEMENT MADE ON 04/07/20, NO UPDATES | CS01 |
2020-09-22 | 31/03/20 TOTAL EXEMPTION FULL | AA |
2019-07-22 | CONFIRMATION STATEMENT MADE ON 04/07/19, NO UPDATES | CS01 |
2019-11-19 | 31/03/19 TOTAL EXEMPTION FULL | AA |
2018-09-28 | 31/03/18 TOTAL EXEMPTION FULL | AA |
2018-07-13 | CONFIRMATION STATEMENT MADE ON 04/07/18, NO UPDATES | CS01 |
2017-08-25 | 31/03/17 TOTAL EXEMPTION FULL | AA |
2017-07-10 | CONFIRMATION STATEMENT MADE ON 04/07/17, NO UPDATES | CS01 |
2016-07-07 | CONFIRMATION STATEMENT MADE ON 04/07/16, WITH UPDATES | CS01 |
2016-09-21 | 31/03/16 TOTAL EXEMPTION SMALL | AA |
2015-06-25 | 31/03/15 TOTAL EXEMPTION SMALL | AA |
2015-07-21 | 04/07/15 FULL LIST | AR01 |
2015-07-21 | DIRECTOR'S CHANGE OF PARTICULARS / MRS CHERYL SMITH / 01/09/2014 | CH01 |
2015-07-21 | DIRECTOR'S CHANGE OF PARTICULARS / SIMON RUSSELL SMITH / 01/09/2014 | CH01 |
2014-06-25 | 31/03/14 TOTAL EXEMPTION SMALL | AA |
2014-07-10 | 04/07/14 FULL LIST | AR01 |
2013-05-20 | 31/03/13 TOTAL EXEMPTION SMALL | AA |
2013-06-05 | DIRECTOR APPOINTED MRS LISA HORAM | AP01 |
2013-06-05 | DIRECTOR APPOINTED MRS CHERYL SMITH | AP01 |
2013-07-08 | 04/07/13 FULL LIST | AR01 |
2012-08-06 | 04/07/12 FULL LIST | AR01 |
2012-07-04 | 31/03/12 TOTAL EXEMPTION SMALL | AA |
2011-05-19 | REGISTERED OFFICE CHANGED ON 19/05/2011 FROMTHE COMMITTEE ROOM UNITED SERVICES CLUB GOLD STREETPODINGTONWELLINGBOROUGHNORTHAMPTONSHIRENN29 7HX | AD01 |
2011-06-21 | 31/03/11 TOTAL EXEMPTION SMALL | AA |
2011-07-11 | 04/07/11 FULL LIST | AR01 |
2010-06-21 | 31/03/10 TOTAL EXEMPTION SMALL | AA |
2010-07-05 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID BEN HORAM / 04/07/2010 | CH01 |
2010-05-06 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 | MG01 |
2010-07-05 | 04/07/10 FULL LIST | AR01 |
2009-07-20 | 31/03/09 TOTAL EXEMPTION SMALL | AA |
2009-07-08 | RETURN MADE UP TO 04/07/09; FULL LIST OF MEMBERS | 363a |
2008-04-28 | PREVSHO FROM 31/07/2008 TO 31/03/2008 | 225 |
2008-07-16 | RETURN MADE UP TO 04/07/08; FULL LIST OF MEMBERS | 363a |
2008-04-28 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/07 | AA |
2008-04-28 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/08 | AA |
2008-03-11 | REGISTERED OFFICE CHANGED ON 11/03/2008 FROM65A WINGLETYE LANEHORNCHURCHESSEXRM11 3AT | 287 |
2007-09-12 | RETURN MADE UP TO 04/07/07; NO CHANGE OF MEMBERS | 363s |
2007-08-30 | REGISTERED OFFICE CHANGED ON 30/08/07 FROM:155 WELLINGBOROUGH ROADRUSHDENNORTHAMPTONSHIRE NN10 9TB | 287 |
2006-08-14 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/06 | AA |
2006-07-28 | RETURN MADE UP TO 04/07/06; FULL LIST OF MEMBERS | 363a |
2005-07-28 | RETURN MADE UP TO 04/07/05; FULL LIST OF MEMBERS | 363s |
2005-08-10 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/05 | AA |
2004-07-09 | RETURN MADE UP TO 04/07/04; FULL LIST OF MEMBERS | 363s |
2004-10-18 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/04 | AA |
2003-07-15 | NEW SECRETARY APPOINTED | 288a |
2003-07-18 | NEW DIRECTOR APPOINTED | 288a |
2003-07-18 | AD 07/07/03---------£ SI 98@1=98£ IC 2/100 | 88(2)R |
2003-07-04 | INCORPORATION DOCUMENTSCERTIFICATE OF INCORPORATIONSTATEMENT OF DIRECTORS & REGISTERED OFFICEDECLARATION OF COMPLIANCEMEMORANDUM OF ASSOCIATIONARTICLES OF ASSOCIATION | NEWINC |
2003-07-15 | SECRETARY RESIGNED | 288b |
Last update: 2024-09-26 23:01:50