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SPECTRUM GLASS SOLUTIONS LTD.

Company number 03981717

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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)
10 Apr 2020 TM01 Termination of appointment of Richard Paul Eley as a director on 6 April 2020
28 Jan 2020 CH01 Director's details changed for Mrs Sian Beetlestone on 14 February 2012
28 Nov 2019 AA Total exemption full accounts made up to 30 April 2019
09 Oct 2019 MR04 Satisfaction of charge 039817170007 in full
08 Oct 2019 MR01 Registration of charge 039817170009, created on 4 October 2019
08 Oct 2019 MR01 Registration of charge 039817170010, created on 4 October 2019
10 May 2019 CS01 Confirmation statement made on 27 April 2019 with no updates
29 Jan 2019 AA Total exemption full accounts made up to 30 April 2018
03 Jul 2018 AD01 Registered office address changed from 112 Walter Road Swansea SA1 5QQ Wales to 8 Axis Court Mallard Way Riverside Business Park Swansea SA7 0AJ on 3 July 2018
11 May 2018 CS01 Confirmation statement made on 27 April 2018 with no updates
10 Apr 2018 MR01 Registration of charge 039817170008, created on 6 April 2018
17 Nov 2017 MR01 Registration of charge 039817170007, created on 10 November 2017
22 Aug 2017 AA Total exemption full accounts made up to 30 April 2017
08 May 2017 CS01 Confirmation statement made on 27 April 2017 with updates
04 Nov 2016 AA Total exemption small company accounts made up to 30 April 2016
09 May 2016 AR01 Annual return made up to 27 April 2016 with full list of shareholders
Statement of capital on 2016-05-09
  • GBP 50
09 May 2016 AD01 Registered office address changed from 32 Elgin Street Manselton Swansea SA5 8QF to 112 Walter Road Swansea SA1 5QQ on 9 May 2016
10 Mar 2016 CH01 Director's details changed for Sian Beetlestone on 1 March 2016
10 Mar 2016 AP01 Appointment of Mr Richard Paul Eley as a director on 1 March 2016
10 Feb 2016 MR01 Registration of charge 039817170006, created on 5 February 2016
  • ANNOTATION Other The certified copy instrument associated with this transaction contains some elements which are in colour and/or larger than A4. At present, Companies House does not provide colour or larger images through our output services; therefore some elements may be illegible. If you would like to view a copy of the instrument, please call 02920 381367.
10 Feb 2016 MR01 Registration of charge 039817170005, created on 5 February 2016
03 Feb 2016 MR04 Satisfaction of charge 039817170001 in full
03 Feb 2016 MR04 Satisfaction of charge 039817170002 in full
27 Jan 2016 AA Total exemption small company accounts made up to 30 April 2015
04 Nov 2015 MR01 Registration of charge 039817170003, created on 30 October 2015