| Date | Description |
|---|
| 2024-12-18 |
update statutory_documents 30/06/24 TOTAL EXEMPTION FULL |
| 2024-08-23 |
insert general_emails he..@spectrum-automation.co.uk |
| 2024-08-23 |
delete phone +44 (0)1254 584444 |
| 2024-08-23 |
delete source_ip 91.103.219.220 |
| 2024-08-23 |
insert email he..@spectrum-automation.co.uk |
| 2024-08-23 |
insert phone +44 (0)7827 810202 |
| 2024-08-23 |
insert source_ip 92.204.222.144 |
| 2024-06-18 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 18/06/24, WITH UPDATES |
| 2024-06-17 |
delete address Suite 108, Innovation Centre, 1 Evolution Park, Haslingden Road, Blackburn, BB1 2FD, United Kingdom |
| 2024-06-17 |
insert address Suite 13, Innovation Centre, 1 Evolution Park, Haslingden Road, Blackburn, BB1 2FD, United Kingdom |
| 2024-06-17 |
update primary_contact Suite 108, Innovation Centre
1 Evolution Park, Haslingden Road
Blackburn, BB1 2FD, United Kingdom => Suite 13, Innovation Centre
1 Evolution Park, Haslingden Road
Blackburn, BB1 2FD, United Kingdom |
| 2024-04-07 |
update accounts_last_madeup_date 2022-06-30 => 2023-06-30 |
| 2024-04-07 |
update accounts_next_due_date 2024-03-31 => 2025-03-31 |
| 2024-01-31 |
update statutory_documents 30/06/23 TOTAL EXEMPTION FULL |
| 2023-06-21 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 18/06/23, WITH UPDATES |
| 2023-04-07 |
update accounts_last_madeup_date 2021-06-30 => 2022-06-30 |
| 2023-04-07 |
update accounts_next_due_date 2023-03-31 => 2024-03-31 |
| 2022-12-22 |
update statutory_documents 30/06/22 TOTAL EXEMPTION FULL |
| 2022-12-22 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR BARRY THOMAS WOODRUFF / 07/12/2022 |
| 2022-12-22 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR BARRY THOMAS WOODRUFF / 07/12/2022 |
| 2022-06-22 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 18/06/22, WITH UPDATES |
| 2021-12-07 |
update accounts_last_madeup_date 2020-06-30 => 2021-06-30 |
| 2021-12-07 |
update accounts_next_due_date 2022-03-31 => 2023-03-31 |
| 2021-11-10 |
update statutory_documents 30/06/21 TOTAL EXEMPTION FULL |
| 2021-06-18 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 18/06/21, WITH UPDATES |
| 2021-06-17 |
insert address Suite 108, Innovation Centre, 1 Evolution Park, Haslingden Road, Blackburn, BB1 2FD, United Kingdom |
| 2020-08-09 |
update accounts_last_madeup_date 2019-06-30 => 2020-06-30 |
| 2020-08-09 |
update accounts_next_due_date 2021-06-30 => 2022-03-31 |
| 2020-07-09 |
update statutory_documents 30/06/20 TOTAL EXEMPTION FULL |
| 2020-07-08 |
update accounts_next_due_date 2021-03-31 => 2021-06-30 |
| 2020-06-22 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 18/06/20, WITH UPDATES |
| 2020-06-08 |
delete address EUROPA HOUSE BUSINESS LODGE BARCROFT STREET BURY GREATER MANCHESTER BL9 5BT |
| 2020-06-08 |
insert address SUITE 108, INNOVATION CENTRE 1 EVOLUTION PARK HASLINGDEN ROAD BLACKBURN LANCASHIRE ENGLAND BB1 2FD |
| 2020-06-08 |
update registered_address |
| 2020-05-31 |
delete address Europa House
Barcroft Street
Bury
Greater Manchester
BL9 5BT
United Kingdom |
| 2020-05-31 |
delete fax +44 (0)161 763 4982 |
| 2020-05-31 |
delete phone +44 (0)161 763 1631 |
| 2020-05-31 |
insert address Innovation Centre
1 Evolution Park
Haslingden Road
Blackburn
BB1 2FD
United Kingdom |
| 2020-05-31 |
insert phone +44 (0)1254 584444 |
| 2020-05-31 |
update primary_contact Europa House
Barcroft Street
Bury
Greater Manchester
BL9 5BT
United Kingdom => Innovation Centre
1 Evolution Park
Haslingden Road
Blackburn
BB1 2FD
United Kingdom |
| 2020-05-29 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR BARRY THOMAS WOODRUFF / 19/05/2020 |
| 2020-05-19 |
update statutory_documents REGISTERED OFFICE CHANGED ON 19/05/2020 FROM
EUROPA HOUSE BUSINESS LODGE
BARCROFT STREET
BURY
GREATER MANCHESTER
BL9 5BT |
| 2020-05-19 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR BARRY THOMAS WOODRUFF / 19/05/2020 |
| 2020-03-07 |
update accounts_last_madeup_date 2018-06-30 => 2019-06-30 |
| 2020-03-07 |
update accounts_next_due_date 2020-03-31 => 2021-03-31 |
| 2020-02-11 |
update statutory_documents 30/06/19 TOTAL EXEMPTION FULL |
| 2019-11-23 |
delete fax 0161 763 4982 |
| 2019-11-23 |
delete phone 0161 763 1631 |
| 2019-11-23 |
insert address Europa House
Barcroft Street
Bury
Greater Manchester
BL9 5BT
United Kingdom |
| 2019-11-23 |
insert fax +44 (0)161 763 4982 |
| 2019-11-23 |
insert phone +44 (0)161 763 1631 |
| 2019-09-23 |
delete phone 07817 905284 |
| 2019-09-23 |
delete source_ip 195.26.89.15 |
| 2019-09-23 |
insert phone 0161 763 1631 |
| 2019-09-23 |
insert source_ip 91.103.219.220 |
| 2019-06-18 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 18/06/19, WITH UPDATES |
| 2019-01-07 |
update accounts_last_madeup_date 2017-06-30 => 2018-06-30 |
| 2019-01-07 |
update accounts_next_due_date 2019-03-31 => 2020-03-31 |
| 2018-12-20 |
update statutory_documents 30/06/18 TOTAL EXEMPTION FULL |
| 2018-06-18 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 18/06/18, WITH UPDATES |
| 2018-03-07 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 2018-03-07 |
update accounts_last_madeup_date 2016-06-30 => 2017-06-30 |
| 2018-03-07 |
update accounts_next_due_date 2018-03-31 => 2019-03-31 |
| 2018-03-01 |
update statutory_documents 09/02/18 STATEMENT OF CAPITAL GBP 1300 |
| 2018-01-16 |
update statutory_documents 30/06/17 TOTAL EXEMPTION FULL |
| 2017-07-07 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL BARRY THOMAS WOODRUFF |
| 2017-07-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 18/06/17, WITH UPDATES |
| 2017-02-10 |
update accounts_last_madeup_date 2015-06-30 => 2016-06-30 |
| 2017-02-10 |
update accounts_next_due_date 2017-03-31 => 2018-03-31 |
| 2017-01-19 |
update statutory_documents 30/06/16 TOTAL EXEMPTION SMALL |
| 2016-07-08 |
update returns_last_madeup_date 2015-06-18 => 2016-06-18 |
| 2016-07-08 |
update returns_next_due_date 2016-07-16 => 2017-07-16 |
| 2016-06-27 |
update statutory_documents 18/06/16 FULL LIST |
| 2016-01-08 |
update accounts_last_madeup_date 2014-06-30 => 2015-06-30 |
| 2016-01-08 |
update accounts_next_due_date 2016-03-31 => 2017-03-31 |
| 2015-12-22 |
update statutory_documents 30/06/15 TOTAL EXEMPTION SMALL |
| 2015-07-09 |
delete address EUROPA HOUSE BUSINESS LODGE BARCROFT STREET BURY GREATER MANCHESTER UNITED KINGDOM BL9 5BT |
| 2015-07-09 |
insert address EUROPA HOUSE BUSINESS LODGE BARCROFT STREET BURY GREATER MANCHESTER BL9 5BT |
| 2015-07-09 |
update registered_address |
| 2015-07-09 |
update returns_last_madeup_date 2014-06-18 => 2015-06-18 |
| 2015-07-09 |
update returns_next_due_date 2015-07-16 => 2016-07-16 |
| 2015-06-23 |
update statutory_documents 18/06/15 NO CHANGES |
| 2015-05-08 |
update accounts_last_madeup_date 2013-06-30 => 2014-06-30 |
| 2015-05-08 |
update accounts_next_due_date 2015-04-30 => 2016-03-31 |
| 2015-04-07 |
update accounts_next_due_date 2015-03-31 => 2015-04-30 |
| 2015-04-06 |
delete source_ip 92.42.121.69 |
| 2015-04-06 |
insert source_ip 195.26.89.15 |
| 2015-03-23 |
update statutory_documents 30/06/14 TOTAL EXEMPTION SMALL |
| 2015-01-26 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / BARRY THOMAS WOODRUFF / 15/09/2014 |
| 2014-10-07 |
delete address 1 RECTORY HILL JERICHO BURY LANCASHIRE BL9 7SW |
| 2014-10-07 |
insert address EUROPA HOUSE BUSINESS LODGE BARCROFT STREET BURY GREATER MANCHESTER UNITED KINGDOM BL9 5BT |
| 2014-10-07 |
update registered_address |
| 2014-10-02 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / BARRY THOMAS WOODRUFF / 15/09/2014 |
| 2014-10-01 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / BARRY THOMAS WOODRUFF / 15/09/2014 |
| 2014-09-24 |
delete address Europa House
MWB Business Exchange
Barcroft Street
Bury
Greater Manchester
BL9 5BT |
| 2014-09-24 |
delete fax 0161 797 7684 |
| 2014-09-24 |
insert address Europa House
Barcroft Street
Bury
Greater Manchester
BL9 5BT |
| 2014-09-24 |
insert fax 0161 763 4982 |
| 2014-09-24 |
update primary_contact Europa House
MWB Business Exchange
Barcroft Street
Bury
Greater Manchester
BL9 5BT => Europa House
Barcroft Street
Bury
Greater Manchester
BL9 5BT |
| 2014-09-15 |
update statutory_documents REGISTERED OFFICE CHANGED ON 15/09/2014 FROM
1 RECTORY HILL
JERICHO
BURY
LANCASHIRE
BL9 7SW |
| 2014-07-07 |
delete address 1 RECTORY HILL JERICHO BURY LANCASHIRE UNITED KINGDOM BL9 7SW |
| 2014-07-07 |
insert address 1 RECTORY HILL JERICHO BURY LANCASHIRE BL9 7SW |
| 2014-07-07 |
update registered_address |
| 2014-07-07 |
update returns_last_madeup_date 2013-06-18 => 2014-06-18 |
| 2014-07-07 |
update returns_next_due_date 2014-07-16 => 2015-07-16 |
| 2014-06-25 |
update statutory_documents 18/06/14 FULL LIST |
| 2014-02-07 |
update accounts_last_madeup_date 2012-06-30 => 2013-06-30 |
| 2014-02-07 |
update accounts_next_due_date 2014-03-31 => 2015-03-31 |
| 2014-01-31 |
update statutory_documents 30/06/13 TOTAL EXEMPTION SMALL |
| 2013-12-11 |
delete address Europa House
Business Lodge
Barcroft Street
Bury
Greater Manchester
BL9 5BT |
| 2013-12-11 |
insert address Europa House
MWB Business Exchange
Barcroft Street
Bury
Greater Manchester
BL9 5BT |
| 2013-12-11 |
update primary_contact Europa House
Business Lodge
Barcroft Street
Bury
Greater Manchester
BL9 5BT => Europa House
MWB Business Exchange
Barcroft Street
Bury
Greater Manchester
BL9 5BT |
| 2013-07-02 |
update returns_last_madeup_date 2012-06-18 => 2013-06-18 |
| 2013-07-02 |
update returns_next_due_date 2013-07-16 => 2014-07-16 |
| 2013-06-24 |
update accounts_last_madeup_date 2011-06-30 => 2012-06-30 |
| 2013-06-24 |
update accounts_next_due_date 2013-03-31 => 2014-03-31 |
| 2013-06-24 |
update statutory_documents 18/06/13 FULL LIST |
| 2013-06-21 |
delete sic_code 7260 - Other computer related activities |
| 2013-06-21 |
insert sic_code 62090 - Other information technology service activities |
| 2013-06-21 |
update returns_last_madeup_date 2011-06-18 => 2012-06-18 |
| 2013-06-21 |
update returns_next_due_date 2012-07-16 => 2013-07-16 |
| 2013-01-29 |
update statutory_documents 30/06/12 TOTAL EXEMPTION SMALL |
| 2012-07-02 |
update statutory_documents 18/06/12 FULL LIST |
| 2012-03-02 |
update statutory_documents 30/06/11 TOTAL EXEMPTION SMALL |
| 2011-07-05 |
update statutory_documents 18/06/11 FULL LIST |
| 2011-03-08 |
update statutory_documents REGISTERED OFFICE CHANGED ON 08/03/2011 FROM
37 MOUNTBATTEN CLOSE
ASHTON ON RIBBLE
PRESTON
LANCASHIRE
PR2 2YJ
UNITED KINGDOM |
| 2011-03-04 |
update statutory_documents 30/06/10 TOTAL EXEMPTION SMALL |
| 2011-01-18 |
update statutory_documents 15/12/10 STATEMENT OF CAPITAL GBP 1100 |
| 2011-01-18 |
update statutory_documents 15/12/10 STATEMENT OF CAPITAL GBP 1200 |
| 2010-08-04 |
update statutory_documents 18/06/10 FULL LIST |
| 2010-03-02 |
update statutory_documents 30/06/09 TOTAL EXEMPTION SMALL |
| 2009-09-01 |
update statutory_documents RETURN MADE UP TO 18/06/09; FULL LIST OF MEMBERS |
| 2008-06-18 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |