SPECTRUM FIRE (UK) LIMITED


Registered number: 04820855
Home -> Section N - Administrative and support service activities -> 80 - Security and investigation activities -> 80200 - Security systems service activities -> SPECTRUM FIRE (UK) LIMITED

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

Company status: Active


Company Documents

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