| Date | Description |
|---|
| 2024-04-07 |
update accounts_last_madeup_date 2022-01-31 => 2023-01-31 |
| 2024-04-07 |
update accounts_next_due_date 2023-10-31 => 2024-10-31 |
| 2023-10-31 |
update statutory_documents 31/01/23 TOTAL EXEMPTION FULL |
| 2023-10-16 |
update statutory_documents ARTICLES OF ASSOCIATION |
| 2023-10-16 |
update statutory_documents ADOPT ARTICLES 11/08/2022 |
| 2023-10-16 |
update statutory_documents DEED OF PRIORITY 11/08/2022 |
| 2023-06-27 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 07/01/23, WITH UPDATES |
| 2023-04-07 |
update accounts_last_madeup_date 2021-01-31 => 2022-01-31 |
| 2023-04-07 |
update accounts_next_due_date 2022-10-31 => 2023-10-31 |
| 2023-04-07 |
update num_mort_outstanding 2 => 1 |
| 2023-04-07 |
update num_mort_satisfied 0 => 1 |
| 2022-12-13 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 093784220001 |
| 2022-10-26 |
update statutory_documents 31/01/22 TOTAL EXEMPTION FULL |
| 2022-09-09 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL E G LEWIS GROUP INTEGRATED SERVICES LIMITED |
| 2022-09-07 |
update num_mort_charges 1 => 2 |
| 2022-09-07 |
update num_mort_outstanding 1 => 2 |
| 2022-08-31 |
update statutory_documents CESSATION OF TIMOTHY FRAZER LEWIS AS A PSC |
| 2022-08-26 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 093784220002 |
| 2022-02-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 07/01/22, NO UPDATES |
| 2021-09-07 |
update accounts_last_madeup_date 2020-01-31 => 2021-01-31 |
| 2021-09-07 |
update accounts_next_due_date 2021-10-31 => 2022-10-31 |
| 2021-08-25 |
update statutory_documents 31/01/21 TOTAL EXEMPTION FULL |
| 2021-03-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 07/01/21, NO UPDATES |
| 2020-12-07 |
update accounts_last_madeup_date 2019-01-31 => 2020-01-31 |
| 2020-12-07 |
update accounts_next_due_date 2021-01-31 => 2021-10-31 |
| 2020-11-30 |
update statutory_documents 31/01/20 TOTAL EXEMPTION FULL |
| 2020-07-08 |
update accounts_next_due_date 2020-10-31 => 2021-01-31 |
| 2020-03-17 |
update statutory_documents DIRECTOR APPOINTED MRS SARAH WINIFRED LEWIS |
| 2020-02-25 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 07/01/20, NO UPDATES |
| 2019-11-07 |
update accounts_last_madeup_date 2018-01-31 => 2019-01-31 |
| 2019-11-07 |
update accounts_next_due_date 2019-10-31 => 2020-10-31 |
| 2019-10-25 |
update statutory_documents 31/01/19 TOTAL EXEMPTION FULL |
| 2019-02-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 07/01/19, NO UPDATES |
| 2018-12-07 |
update num_mort_charges 0 => 1 |
| 2018-12-07 |
update num_mort_outstanding 0 => 1 |
| 2018-11-07 |
update accounts_last_madeup_date 2017-01-31 => 2018-01-31 |
| 2018-11-07 |
update accounts_next_due_date 2018-10-31 => 2019-10-31 |
| 2018-11-02 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 093784220001 |
| 2018-10-29 |
update statutory_documents 31/01/18 TOTAL EXEMPTION FULL |
| 2018-02-21 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 07/01/18, NO UPDATES |
| 2017-11-08 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 2017-11-08 |
update accounts_last_madeup_date 2016-01-31 => 2017-01-31 |
| 2017-11-08 |
update accounts_next_due_date 2017-10-31 => 2018-10-31 |
| 2017-10-27 |
update statutory_documents 31/01/17 TOTAL EXEMPTION FULL |
| 2017-05-07 |
insert company_previous_name SPECTRA INDUSTRIAL LTD |
| 2017-05-07 |
update name SPECTRA INDUSTRIAL LTD => SPECTRA ASSET INTEGRITY MANAGEMENT LIMITED |
| 2017-04-11 |
update statutory_documents COMPANY NAME CHANGED SPECTRA INDUSTRIAL LTD
CERTIFICATE ISSUED ON 11/04/17 |
| 2017-02-28 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 07/01/17, WITH UPDATES |
| 2016-12-20 |
update account_category NO ACCOUNTS FILED => TOTAL EXEMPTION SMALL |
| 2016-12-20 |
update accounts_last_madeup_date null => 2016-01-31 |
| 2016-12-20 |
update accounts_next_due_date 2016-10-07 => 2017-10-31 |
| 2016-10-07 |
update statutory_documents 31/01/16 TOTAL EXEMPTION SMALL |
| 2016-09-19 |
update statutory_documents SUB-DIVISION
01/04/16 |
| 2016-06-21 |
update statutory_documents SUB-DIVISION
01/04/16 |
| 2016-02-11 |
delete address TANK FARM ROAD LLANDARCY NEATH UNITED KINGDOM SA10 6EN |
| 2016-02-11 |
insert address TANK FARM ROAD LLANDARCY NEATH SA10 6EN |
| 2016-02-11 |
insert sic_code 82990 - Other business support service activities n.e.c. |
| 2016-02-11 |
update registered_address |
| 2016-02-11 |
update returns_last_madeup_date null => 2016-01-07 |
| 2016-02-11 |
update returns_next_due_date 2016-02-04 => 2017-02-04 |
| 2016-01-29 |
update statutory_documents 07/01/16 FULL LIST |
| 2015-01-07 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |