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SPECTRA INTERNATIONAL LIMITED

Company number 01810853

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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)
24 Mar 2016 MR04 Satisfaction of charge 16 in full
29 Dec 2015 AA Total exemption small company accounts made up to 31 May 2015
20 Jul 2015 AR01 Annual return made up to 17 July 2015 with full list of shareholders
Statement of capital on 2015-07-20
  • GBP 560,000
14 Apr 2015 MR01 Registration of charge 018108530018, created on 30 March 2015
14 Apr 2015 MR01 Registration of charge 018108530019, created on 30 March 2015
14 Apr 2015 MR01 Registration of charge 018108530020, created on 30 March 2015
10 Apr 2015 MR04 Satisfaction of charge 018108530017 in full
10 Apr 2015 MR04 Satisfaction of charge 15 in full
19 Dec 2014 AA Total exemption small company accounts made up to 31 May 2014
15 Oct 2014 MR01 Registration of charge 018108530017, created on 14 October 2014
17 Jul 2014 AR01 Annual return made up to 17 July 2014 with full list of shareholders
Statement of capital on 2014-07-17
  • GBP 560,000
20 Mar 2014 AD01 Registered office address changed from 5 Viga Road Grange Park London N21 1HH England on 20 March 2014
09 Dec 2013 AA Total exemption small company accounts made up to 31 May 2013
07 Nov 2013 AD01 Registered office address changed from Spectra House Spring Villa Park Spring Villa Road Edgware Middx HA8 7EB on 7 November 2013
17 Jul 2013 AR01 Annual return made up to 17 July 2013 with full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-07-17
28 Dec 2012 AA Total exemption small company accounts made up to 31 May 2012
18 Jul 2012 AR01 Annual return made up to 17 July 2012 with full list of shareholders
30 Jan 2012 AA Accounts for a small company made up to 31 May 2011
19 Jul 2011 AR01 Annual return made up to 17 July 2011 with full list of shareholders
21 Apr 2011 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
21 Apr 2011 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2
21 Apr 2011 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3
21 Apr 2011 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4
21 Apr 2011 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5
21 Apr 2011 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 6