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SPECTRA GROUP (UK) LIMITED

Company number 04570376

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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)
13 Apr 2016 AA Total exemption small company accounts made up to 31 July 2015
02 Nov 2015 AR01 Annual return made up to 16 October 2015 with full list of shareholders
Statement of capital on 2015-11-02
  • GBP 455,138
  • ANNOTATION Clarification a second filed AR01 was registered on 11/05/2020.
30 Apr 2015 AA Total exemption small company accounts made up to 31 July 2014
03 Mar 2015 RP04 Second filing of AR01 previously delivered to Companies House made up to 16 October 2014
20 Oct 2014 AR01 Annual return made up to 16 October 2014 with full list of shareholders
Statement of capital on 2014-10-20
  • GBP 455,115

Statement of capital on 2015-03-03
  • GBP 455,119
  • ANNOTATION Clarification a second filed AR01 was registered on 3RD March 2015
09 Oct 2014 AR01 Annual return made up to 9 October 2014 with full list of shareholders
Statement of capital on 2014-10-09
  • GBP 455,115
  • ANNOTATION Clarification a second filed AR01 was registered on 11/05/2020.
28 Apr 2014 AA Total exemption small company accounts made up to 31 July 2013
16 Oct 2013 AR01 Annual return made up to 9 October 2013 with full list of shareholders
Statement of capital on 2013-10-16
  • GBP 455,115
  • ANNOTATION Clarification a second filed AR01 was registered on 11/05/2020.
16 Oct 2013 CH04 Secretary's details changed for Parker & Co (Company Secretaries) Ltd on 8 April 2013
08 May 2013 AA Total exemption small company accounts made up to 31 July 2012
18 Dec 2012 SH01 Statement of capital following an allotment of shares on 24 October 2012
  • GBP 455,115
18 Dec 2012 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES11 ‐ Resolution of removal of pre-emption rights
09 Oct 2012 AR01 Annual return made up to 9 October 2012 with full list of shareholders
09 Oct 2012 AR01 Annual return made up to 3 October 2012 with full list of shareholders
  • ANNOTATION Clarification a second filed AR01 was registered on 11/05/2020.
26 Mar 2012 AA Total exemption small company accounts made up to 31 July 2011
29 Feb 2012 AD01 Registered office address changed from , the Granary Lintridge Farm, Bromsberrow Heath, Ledbury, Herefordshire, HR8 1PB on 29 February 2012
05 Oct 2011 AA01 Previous accounting period extended from 30 June 2011 to 31 July 2011
04 Oct 2011 AR01 Annual return made up to 3 October 2011 with full list of shareholders
  • ANNOTATION Clarification a second filed AR01 was registered on 11/05/2020.
23 Jun 2011 AP04 Appointment of Parker & Co (Company Secretaries) Ltd as a secretary
23 Jun 2011 TM02 Termination of appointment of Paramount Secretaries Ltd as a secretary
18 Mar 2011 AA Total exemption small company accounts made up to 30 June 2010
17 Nov 2010 AR01 Annual return made up to 3 October 2010 with full list of shareholders
  • ANNOTATION Clarification a second filed AR01 was registered on 24/08/2020.
17 Nov 2010 CH04 Secretary's details changed for Paramount Secretaries Ltd on 4 October 2009
14 Jan 2010 AA Total exemption small company accounts made up to 30 June 2009
05 Jan 2010 AA01 Previous accounting period extended from 31 March 2009 to 30 June 2009