SPECTOR CONSTANT & WILLIAMS LIMITED
Company number 10301501
- Company Overview for SPECTOR CONSTANT & WILLIAMS LIMITED (10301501)
- Filing history for SPECTOR CONSTANT & WILLIAMS LIMITED (10301501)
- People for SPECTOR CONSTANT & WILLIAMS LIMITED (10301501)
- Charges for SPECTOR CONSTANT & WILLIAMS LIMITED (10301501)
- More for SPECTOR CONSTANT & WILLIAMS LIMITED (10301501)
| 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) |
|---|---|---|---|
| 09 Aug 2024 | CS01 | Confirmation statement made on 27 July 2024 with no updates | |
| 30 Jun 2024 | AA | Total exemption full accounts made up to 30 September 2023 | |
| 31 May 2024 | TM01 | Termination of appointment of Richard Christopher Curtin as a director on 31 May 2024 | |
| 21 Feb 2024 | AP01 | Appointment of Mr Jaskaranjit Singh Tott as a director on 16 January 2024 | |
| 21 Feb 2024 | AP01 | Appointment of Mr Nick Gova as a director on 7 August 2023 | |
| 21 Feb 2024 | AP01 | Appointment of Mr James Andrew Orloff as a director on 20 February 2024 | |
| 21 Feb 2024 | AP01 | Appointment of Mr Andrew Demetriou as a director on 14 November 2023 | |
| 21 Feb 2024 | AP01 | Appointment of Mr Richard Christopher Curtin as a director on 13 March 2023 | |
| 14 Aug 2023 | CS01 | Confirmation statement made on 27 July 2023 with no updates | |
| 30 Jun 2023 | AA | Total exemption full accounts made up to 30 September 2022 | |
| 25 Jan 2023 | TM01 | Termination of appointment of Sofia Loizidou as a director on 17 January 2022 | |
| 30 Sep 2022 | AA | Total exemption full accounts made up to 30 September 2021 | |
| 27 Jul 2022 | CS01 | Confirmation statement made on 27 July 2022 with updates | |
| 30 Sep 2021 | AA | Total exemption full accounts made up to 30 September 2020 | |
| 29 Jul 2021 | CS01 | Confirmation statement made on 27 July 2021 with updates | |
| 04 Jun 2021 | CH01 | Director's details changed for Mr Richard Francis Spector on 4 June 2021 | |
| 16 Mar 2021 | RESOLUTIONS |
Resolutions
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| 16 Dec 2020 | AP01 | Appointment of Mr James Victor Alexander Robertson as a director on 16 December 2020 | |
| 16 Dec 2020 | TM01 | Termination of appointment of Scot Tsang as a director on 16 December 2020 | |
| 16 Oct 2020 | AA | Total exemption full accounts made up to 30 September 2019 | |
| 16 Oct 2020 | RP04SH01 |
Second filing of a statement of capital following an allotment of shares on 30 September 2019
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| 15 Sep 2020 | PSC08 | Notification of a person with significant control statement | |
| 15 Sep 2020 | PSC07 | Cessation of Constant Team Limited as a person with significant control on 30 September 2019 | |
| 15 Sep 2020 | PSC07 | Cessation of Richard Spector Limited as a person with significant control on 25 September 2019 | |
| 31 Jul 2020 | CS01 | Confirmation statement made on 27 July 2020 with updates |