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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)
04 Apr 2014 AR01 Annual return made up to 10 March 2014 with full list of shareholders
Statement of capital on 2014-04-04
  • GBP 2,200
25 Nov 2013 AA Total exemption small company accounts made up to 31 March 2013
05 Sep 2013 SH01 Statement of capital following an allotment of shares on 8 July 2013
  • GBP 2,200
05 Sep 2013 SH10 Particulars of variation of rights attached to shares
05 Sep 2013 SH08 Change of share class name or designation
05 Sep 2013 RESOLUTIONS Resolutions
  • RES13 ‐ Conflict of interest 08/07/2013
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES12 ‐ Resolution of varying share rights or name
05 Sep 2013 CC04 Statement of company's objects
15 Mar 2013 AR01 Annual return made up to 10 March 2013 with full list of shareholders
21 Nov 2012 AA Total exemption small company accounts made up to 31 March 2012
28 Mar 2012 AR01 Annual return made up to 10 March 2012 with full list of shareholders
02 Jan 2012 AA Total exemption small company accounts made up to 31 March 2011
17 Mar 2011 MG01 Particulars of a mortgage or charge / charge no: 1
11 Mar 2011 AR01 Annual return made up to 10 March 2011 with full list of shareholders
11 Mar 2011 CH01 Director's details changed for Mr Stuart Thurton Gibbs on 1 January 2011
09 Nov 2010 AA Total exemption small company accounts made up to 31 March 2010
07 Apr 2010 AR01 Annual return made up to 27 March 2010 with full list of shareholders
07 Apr 2010 CH01 Director's details changed for Mr Gareth Richard Gibbs on 1 October 2009
07 Apr 2010 CH01 Director's details changed for Mr Martin Laurence Gibbs on 1 October 2009
07 Apr 2010 CH01 Director's details changed for Mr Stuart Thurton Gibbs on 1 October 2009
29 Apr 2009 88(2) Ad 31/03/09\gbp si 1000@1=1000\gbp ic 1000/2000\
27 Mar 2009 NEWINC Incorporation