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SPECTACULAR LTD

Company number 04981977

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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)
30 Sep 2012 AA Total exemption small company accounts made up to 31 December 2011
21 Dec 2011 AR01 Annual return made up to 2 December 2011 with full list of shareholders
21 Dec 2011 CH01 Director's details changed for Mr Nuri Parlak on 1 December 2011
20 Dec 2011 CH03 Secretary's details changed for Mrs June Taylor on 1 December 2011
30 Sep 2011 AA Total exemption small company accounts made up to 31 December 2010
07 Jan 2011 AR01 Annual return made up to 2 December 2010 with full list of shareholders
07 Jan 2011 AD01 Registered office address changed from Solar House C/O Freemans 282 Chase Road Southgate London N14 6NZ on 7 January 2011
24 Sep 2010 AA Total exemption small company accounts made up to 31 December 2009
02 Dec 2009 AR01 Annual return made up to 2 December 2009 with full list of shareholders
02 Dec 2009 CH03 Secretary's details changed for June Taylor on 2 October 2009
29 Oct 2009 AA Total exemption small company accounts made up to 31 December 2008
10 Dec 2008 363a Return made up to 02/12/08; full list of members
10 Dec 2008 287 Registered office changed on 10/12/2008 from c/o freemans solar house 282 chase road london N14 6NZ
10 Dec 2008 288c Director's change of particulars / nuri parlak / 01/12/2008
28 Oct 2008 AA Total exemption small company accounts made up to 31 December 2007
27 Mar 2008 363a Return made up to 02/12/07; full list of members
05 Nov 2007 AA Total exemption small company accounts made up to 31 December 2006
20 Mar 2007 363s Return made up to 02/12/06; full list of members
04 Nov 2006 AA Total exemption small company accounts made up to 31 December 2005
19 Dec 2005 363s Return made up to 02/12/05; full list of members
05 Oct 2005 AA Total exemption small company accounts made up to 31 December 2004
16 Dec 2004 363s Return made up to 02/12/04; full list of members
21 Jan 2004 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
12 Jan 2004 288a New director appointed
12 Jan 2004 288a New secretary appointed