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SPECTRUM FLOOR-SITE LTD

Company number 04464336

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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)
15 Jun 2017 CS01 Confirmation statement made on 8 June 2017 with updates
14 Nov 2016 AD01 Registered office address changed from 7 River Court, Kingsmill Road Tamar View Industrial Estate Saltash Cornwall PL12 6LE to Lowin House Tregolls Road Truro Cornwall TR1 2NA on 14 November 2016
27 Sep 2016 AA Total exemption small company accounts made up to 31 December 2015
08 Jun 2016 AR01 Annual return made up to 8 June 2016 with full list of shareholders
Statement of capital on 2016-06-08
  • GBP 198
28 Sep 2015 AA Total exemption small company accounts made up to 31 December 2014
10 Jun 2015 AR01 Annual return made up to 8 June 2015 with full list of shareholders
Statement of capital on 2015-06-10
  • GBP 198
12 Jan 2015 AD01 Registered office address changed from Unit 11 Enterprise Park Black Moor Road Ebblake Industrial Estate Verwood Dorset BH31 6YS to 7 River Court, Kingsmill Road Tamar View Industrial Estate Saltash Cornwall PL12 6LE on 12 January 2015
05 Aug 2014 AA Total exemption small company accounts made up to 31 December 2013
16 Jul 2014 TM01 Termination of appointment of David Paul Barrett Coy as a director on 8 July 2014
09 Jun 2014 AR01 Annual return made up to 8 June 2014 with full list of shareholders
Statement of capital on 2014-06-09
  • GBP 198
25 Sep 2013 AA Total exemption small company accounts made up to 31 December 2012
16 Jul 2013 TM02 Termination of appointment of a secretary
12 Jun 2013 AR01 Annual return made up to 8 June 2013 with full list of shareholders
12 Jun 2013 CH01 Director's details changed for Mr David Paul Barrett Coy on 1 May 2013
12 Jun 2013 CH01 Director's details changed for Mrs Peter Anthony Samuels on 1 May 2013
12 Jun 2013 CH01 Director's details changed for Brenda Head on 1 May 2013
13 May 2013 TM02 Termination of appointment of Clifford Fry & Co (Company Secretarial) Ltd as a secretary
26 Mar 2013 AD01 Registered office address changed from St Mary's House Netherhampton Salisbury SP2 8PU on 26 March 2013
26 Mar 2013 AA01 Previous accounting period extended from 30 June 2012 to 31 December 2012
12 Jun 2012 AR01 Annual return made up to 8 June 2012 with full list of shareholders
27 Mar 2012 AA Total exemption small company accounts made up to 30 June 2011
08 Jun 2011 AR01 Annual return made up to 8 June 2011 with full list of shareholders
02 Jun 2011 AP01 Appointment of Mr David Paul Barrett Coy as a director
06 Apr 2011 AA Total exemption small company accounts made up to 30 June 2010
16 Jun 2010 AR01 Annual return made up to 8 June 2010 with full list of shareholders