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SPECTRUM FRANCHISING LIMITED

Company number 02130421

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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)
11 Oct 2016 AA Full accounts made up to 31 December 2015
16 Aug 2016 TM01 Termination of appointment of Richard Ian Sykes as a director on 1 August 2016
01 Aug 2016 AP01 Appointment of Mr Matthew Edward Stanley Brabin as a director on 1 August 2016
10 Feb 2016 AR01 Annual return made up to 18 January 2016 with full list of shareholders
Statement of capital on 2016-02-10
  • GBP 850,000
30 Nov 2015 TM01 Termination of appointment of Matthew Brabin as a director on 13 November 2015
23 Nov 2015 TM01 Termination of appointment of Matthew Brabin as a director on 13 November 2015
04 Nov 2015 AUD Auditor's resignation
02 Sep 2015 AUD Auditor's resignation
13 Jul 2015 AA Full accounts made up to 31 December 2014
29 Jun 2015 CH01 Director's details changed for Mr Richard Ian Sykes on 8 July 2013
29 Jun 2015 AP01 Appointment of Mr Jorn Vestergaard as a director on 1 June 2015
19 Jan 2015 AR01 Annual return made up to 18 January 2015 with full list of shareholders
Statement of capital on 2015-01-19
  • GBP 850,000
10 Sep 2014 AA Full accounts made up to 31 December 2013
24 Jan 2014 AR01 Annual return made up to 18 January 2014 with full list of shareholders
Statement of capital on 2014-01-24
  • GBP 850,000
24 Jul 2013 AA Accounts made up to 31 December 2012
14 Feb 2013 AR01 Annual return made up to 18 January 2013 with full list of shareholders
26 Sep 2012 AA Accounts made up to 31 December 2011
15 Mar 2012 AP01 Appointment of Mr Richard Ian Sykes as a director
01 Feb 2012 AR01 Annual return made up to 18 January 2012 with full list of shareholders
21 Dec 2011 TM01 Termination of appointment of Henrik Andersen as a director
21 Dec 2011 TM01 Termination of appointment of Henrik Andersen as a director
17 Nov 2011 AP01 Appointment of Mr Ben Wallage as a director
18 Oct 2011 TM01 Termination of appointment of Christopher Roche as a director
18 Oct 2011 TM02 Termination of appointment of Christopher Roche as a secretary
03 Oct 2011 AA Accounts made up to 31 December 2010