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SPECTACULAR (EA) LIMITED

Company number 06861372

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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)
18 Feb 2019 MR04 Satisfaction of charge 068613720004 in full
10 Dec 2018 AA Total exemption full accounts made up to 31 March 2018
23 Jul 2018 MR01 Registration of charge 068613720005, created on 16 July 2018
10 Apr 2018 CS01 Confirmation statement made on 10 April 2018 with updates
15 Mar 2018 CS01 Confirmation statement made on 10 March 2018 with no updates
18 Dec 2017 AA Total exemption full accounts made up to 31 March 2017
14 Mar 2017 CS01 Confirmation statement made on 10 March 2017 with updates
10 Mar 2017 SH01 Statement of capital following an allotment of shares on 10 March 2017
  • GBP 3,000
09 Mar 2017 AP01 Appointment of Mr David Harry Joesph Nash as a director on 1 November 2016
23 Dec 2016 MR01 Registration of charge 068613720004, created on 8 December 2016
12 Dec 2016 MR01 Registration of charge 068613720003, created on 8 December 2016
30 Nov 2016 AA Total exemption small company accounts made up to 31 March 2016
24 Mar 2016 AR01 Annual return made up to 10 March 2016 with full list of shareholders
Statement of capital on 2016-03-24
  • GBP 2,700
11 Jan 2016 SH01 Statement of capital following an allotment of shares on 1 October 2015
  • GBP 2,700
11 Nov 2015 AP01 Appointment of Mr John Sidney Attrill as a director on 11 November 2015
11 Nov 2015 AP01 Appointment of Mr Mark Austin Foreman as a director on 11 November 2015
11 Nov 2015 AP01 Appointment of Mrs Deborah Norah Fletcher as a director on 11 November 2015
11 Nov 2015 AP01 Appointment of Mrs Helen Elizabeth Attrill as a director on 11 November 2015
11 Nov 2015 AA Total exemption small company accounts made up to 31 March 2015
16 Mar 2015 AR01 Annual return made up to 10 March 2015 with full list of shareholders
Statement of capital on 2015-03-16
  • GBP 2,300
16 Mar 2015 CH01 Director's details changed for Mr Gareth Richard Gibbs on 16 March 2015
12 Mar 2015 MR04 Satisfaction of charge 1 in full
09 Mar 2015 MR01 Registration of charge 068613720002, created on 3 March 2015
09 Dec 2014 SH01 Statement of capital following an allotment of shares on 25 November 2014
  • GBP 2,200
21 Nov 2014 AA Total exemption small company accounts made up to 31 March 2014