- Company Overview for SPECTRUM SOUTHERN LIMITED (01553547)
- Filing history for SPECTRUM SOUTHERN LIMITED (01553547)
- People for SPECTRUM SOUTHERN LIMITED (01553547)
- Charges for SPECTRUM SOUTHERN LIMITED (01553547)
- More for SPECTRUM SOUTHERN LIMITED (01553547)
| Date (document was filed at Companies House) | Type | Description (of the document filed at Companies House) | View / Download (PDF file, link opens in new window) |
|---|---|---|---|
| 11 May 2017 | TM01 | Termination of appointment of Doreen Ann King as a director on 20 January 2017 | |
| 21 Feb 2017 | AD01 | Registered office address changed from 123 London Road Bagshot Surrey GU19 5DH to 53 Guildford Road Bagshot Surrey GU19 5NG on 21 February 2017 | |
| 25 Jan 2017 | CS01 | Confirmation statement made on 31 December 2016 with updates | |
| 19 Dec 2016 | AA01 | Previous accounting period extended from 31 March 2016 to 30 September 2016 | |
| 06 Jul 2016 | CH03 | Secretary's details changed for Mr David John King on 6 July 2016 | |
| 06 Jul 2016 | CH01 | Director's details changed for Mr David John King on 6 July 2016 | |
| 27 Jan 2016 | AR01 |
Annual return made up to 31 December 2015 with full list of shareholders
Statement of capital on 2016-01-27
|
|
| 14 Dec 2015 | AA | Total exemption small company accounts made up to 31 March 2015 | |
| 27 Jan 2015 | AR01 |
Annual return made up to 31 December 2014 with full list of shareholders
Statement of capital on 2015-01-27
|
|
| 24 Dec 2014 | AA | Total exemption small company accounts made up to 31 March 2014 | |
| 28 Nov 2014 | CH03 | Secretary's details changed for Mr David John King on 30 August 2013 | |
| 28 Nov 2014 | CH01 | Director's details changed for Mr David John King on 30 August 2013 | |
| 08 Jan 2014 | AR01 |
Annual return made up to 31 December 2013 with full list of shareholders
Statement of capital on 2014-01-08
|
|
| 22 Oct 2013 | AA | Total exemption small company accounts made up to 31 March 2013 | |
| 05 Feb 2013 | AA | Total exemption small company accounts made up to 31 March 2012 | |
| 02 Jan 2013 | AR01 | Annual return made up to 31 December 2012 with full list of shareholders | |
| 30 Jan 2012 | AR01 | Annual return made up to 31 December 2011 with full list of shareholders | |
| 02 Jan 2012 | AA | Total exemption small company accounts made up to 31 March 2011 | |
| 27 Jan 2011 | AR01 | Annual return made up to 31 December 2010 with full list of shareholders | |
| 19 Jan 2011 | AA | Total exemption small company accounts made up to 31 March 2010 | |
| 21 Oct 2010 | CH01 | Director's details changed for Emma Jannine King on 7 October 2010 | |
| 21 Oct 2010 | CH03 | Secretary's details changed for David John King on 7 October 2010 | |
| 21 Oct 2010 | CH01 | Director's details changed for Mrs Doreen Ann King on 7 October 2010 | |
| 21 Oct 2010 | CH01 | Director's details changed for David John King on 7 October 2010 | |
| 21 Oct 2010 | AD01 | Registered office address changed from 140 High Street Egham Surrey TW20 9HL on 21 October 2010 |