| Date | Description |
|---|
| 2024-04-07 |
update account_category TOTAL EXEMPTION FULL => MICRO ENTITY |
| 2024-04-07 |
update accounts_last_madeup_date 2022-03-31 => 2023-03-31 |
| 2024-04-07 |
update accounts_next_due_date 2023-12-31 => 2024-12-31 |
| 2023-12-04 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/23 |
| 2023-08-29 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 24/08/23, NO UPDATES |
| 2023-04-07 |
update accounts_last_madeup_date 2021-03-31 => 2022-03-31 |
| 2023-04-07 |
update accounts_next_due_date 2022-12-31 => 2023-12-31 |
| 2022-12-15 |
update statutory_documents 31/03/22 TOTAL EXEMPTION FULL |
| 2022-08-30 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 24/08/22, NO UPDATES |
| 2022-01-07 |
update accounts_last_madeup_date 2020-03-31 => 2021-03-31 |
| 2022-01-07 |
update accounts_next_due_date 2021-12-31 => 2022-12-31 |
| 2021-12-08 |
update statutory_documents 31/03/21 TOTAL EXEMPTION FULL |
| 2021-08-24 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 24/08/21, NO UPDATES |
| 2020-12-07 |
update accounts_last_madeup_date 2019-03-31 => 2020-03-31 |
| 2020-12-07 |
update accounts_next_due_date 2021-03-31 => 2021-12-31 |
| 2020-11-27 |
update statutory_documents 31/03/20 TOTAL EXEMPTION FULL |
| 2020-09-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 24/08/20, NO UPDATES |
| 2020-07-08 |
update accounts_next_due_date 2020-12-31 => 2021-03-31 |
| 2020-04-11 |
update robots_txt_status spek-noise-control-ltd.co.uk: 404 => 200 |
| 2020-04-11 |
update robots_txt_status www.spek-noise-control-ltd.co.uk: 404 => 200 |
| 2020-03-07 |
update robots_txt_status spek-noise-control-ltd.co.uk: 200 => 404 |
| 2020-03-07 |
update robots_txt_status www.spek-noise-control-ltd.co.uk: 200 => 404 |
| 2020-02-07 |
update accounts_last_madeup_date 2018-03-31 => 2019-03-31 |
| 2020-02-07 |
update accounts_next_due_date 2019-12-31 => 2020-12-31 |
| 2020-01-22 |
update statutory_documents 31/03/19 TOTAL EXEMPTION FULL |
| 2019-08-28 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 24/08/19, NO UPDATES |
| 2019-08-07 |
delete address THE STABLES UNITS 8 & 9, ELMHURST BUSINESS PK PARK LANE, ELMHURST LICHFIELD STAFFORDSHIRE WS13 8EX |
| 2019-08-07 |
insert address NO 1 ROWAN TREE ELMHURST BUSINESS PARK PARK LANE, ELMHURST LICHFIELD STAFFORDSHIRE UNITED KINGDOM WS13 8EX |
| 2019-08-07 |
update registered_address |
| 2019-07-30 |
update statutory_documents REGISTERED OFFICE CHANGED ON 30/07/2019 FROM
THE STABLES UNITS 8 & 9, ELMHURST BUSINESS PK
PARK LANE, ELMHURST
LICHFIELD
STAFFORDSHIRE
WS13 8EX |
| 2019-07-30 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ALAN FRANKLIN / 30/07/2019 |
| 2019-07-30 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / GAIL JENNIFER FRANKLIN / 30/07/2019 |
| 2019-07-30 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR ALAN FRANKLIN / 30/07/2019 |
| 2019-01-07 |
update accounts_last_madeup_date 2016-11-30 => 2018-03-31 |
| 2019-01-07 |
update accounts_next_due_date 2018-12-31 => 2019-12-31 |
| 2018-12-04 |
update statutory_documents 31/03/18 TOTAL EXEMPTION FULL |
| 2018-08-30 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 24/08/18, NO UPDATES |
| 2018-05-11 |
update num_mort_outstanding 2 => 0 |
| 2018-05-11 |
update num_mort_satisfied 0 => 2 |
| 2018-04-13 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 |
| 2018-04-13 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 |
| 2017-12-10 |
update account_ref_day 30 => 31 |
| 2017-12-10 |
update account_ref_month 11 => 3 |
| 2017-12-10 |
update accounts_next_due_date 2018-08-31 => 2018-12-31 |
| 2017-11-23 |
update statutory_documents CURREXT FROM 30/11/2017 TO 31/03/2018 |
| 2017-09-07 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 2017-09-07 |
update accounts_last_madeup_date 2015-11-30 => 2016-11-30 |
| 2017-09-07 |
update accounts_next_due_date 2017-08-31 => 2018-08-31 |
| 2017-08-31 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 24/08/17, NO UPDATES |
| 2017-08-29 |
update statutory_documents 30/11/16 TOTAL EXEMPTION FULL |
| 2017-07-18 |
delete source_ip 185.116.215.48 |
| 2017-07-18 |
insert source_ip 77.72.0.118 |
| 2016-08-25 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 24/08/16, WITH UPDATES |
| 2016-05-13 |
update accounts_last_madeup_date 2014-11-30 => 2015-11-30 |
| 2016-05-13 |
update accounts_next_due_date 2016-08-31 => 2017-08-31 |
| 2016-03-14 |
update statutory_documents 30/11/15 TOTAL EXEMPTION SMALL |
| 2016-03-09 |
update statutory_documents 09/03/16 STATEMENT OF CAPITAL GBP 100 |
| 2016-03-09 |
update statutory_documents 09/03/16 STATEMENT OF CAPITAL GBP 100 |
| 2016-03-09 |
update statutory_documents 09/03/16 STATEMENT OF CAPITAL GBP 100 |
| 2015-10-08 |
update returns_last_madeup_date 2014-08-24 => 2015-08-24 |
| 2015-10-08 |
update returns_next_due_date 2015-09-21 => 2016-09-21 |
| 2015-10-05 |
update statutory_documents ADOPT ARTICLES 22/09/2015 |
| 2015-09-01 |
update statutory_documents 24/08/15 FULL LIST |
| 2015-05-08 |
update accounts_last_madeup_date 2013-11-30 => 2014-11-30 |
| 2015-05-08 |
update accounts_next_due_date 2015-08-31 => 2016-08-31 |
| 2015-04-22 |
update statutory_documents 30/11/14 TOTAL EXEMPTION SMALL |
| 2014-09-07 |
delete address THE STABLES UNITS 8 & 9, ELMHURST BUSINESS PK PARK LANE, ELMHURST LICHFIELD STAFFORDSHIRE UNITED KINGDOM WS13 8EX |
| 2014-09-07 |
insert address THE STABLES UNITS 8 & 9, ELMHURST BUSINESS PK PARK LANE, ELMHURST LICHFIELD STAFFORDSHIRE WS13 8EX |
| 2014-09-07 |
update accounts_last_madeup_date 2012-11-30 => 2013-11-30 |
| 2014-09-07 |
update accounts_next_due_date 2014-08-31 => 2015-08-31 |
| 2014-09-07 |
update registered_address |
| 2014-09-07 |
update returns_last_madeup_date 2013-08-24 => 2014-08-24 |
| 2014-09-07 |
update returns_next_due_date 2014-09-21 => 2015-09-21 |
| 2014-08-28 |
update statutory_documents 24/08/14 FULL LIST |
| 2014-08-12 |
update statutory_documents 30/11/13 TOTAL EXEMPTION SMALL |
| 2014-04-07 |
delete address STOWE HOUSE NETHERSTOWE LICHFIELD STAFFORDSHIRE UK WS13 6TJ |
| 2014-04-07 |
insert address THE STABLES UNITS 8 & 9, ELMHURST BUSINESS PK PARK LANE, ELMHURST LICHFIELD STAFFORDSHIRE UNITED KINGDOM WS13 8EX |
| 2014-04-07 |
update registered_address |
| 2014-03-03 |
update statutory_documents REGISTERED OFFICE CHANGED ON 03/03/2014 FROM
STOWE HOUSE NETHERSTOWE
LICHFIELD
STAFFORDSHIRE
WS13 6TJ
UK |
| 2013-10-07 |
update returns_last_madeup_date 2012-08-24 => 2013-08-24 |
| 2013-10-07 |
update returns_next_due_date 2013-09-21 => 2014-09-21 |
| 2013-09-18 |
update statutory_documents 24/08/13 FULL LIST |
| 2013-08-01 |
update accounts_last_madeup_date 2011-11-30 => 2012-11-30 |
| 2013-08-01 |
update accounts_next_due_date 2013-08-31 => 2014-08-31 |
| 2013-07-04 |
update statutory_documents 30/11/12 TOTAL EXEMPTION SMALL |
| 2013-06-22 |
delete sic_code 7487 - Other business activities |
| 2013-06-22 |
insert sic_code 32990 - Other manufacturing n.e.c. |
| 2013-06-22 |
update accounts_last_madeup_date 2010-11-30 => 2011-11-30 |
| 2013-06-22 |
update accounts_next_due_date 2012-08-31 => 2013-08-31 |
| 2013-06-22 |
update returns_last_madeup_date 2011-08-24 => 2012-08-24 |
| 2013-06-22 |
update returns_next_due_date 2012-09-21 => 2013-09-21 |
| 2012-09-07 |
update statutory_documents 24/08/12 FULL LIST |
| 2012-09-04 |
update statutory_documents 30/11/11 TOTAL EXEMPTION SMALL |
| 2011-08-26 |
update statutory_documents 24/08/11 FULL LIST |
| 2011-08-03 |
update statutory_documents 30/11/10 TOTAL EXEMPTION SMALL |
| 2010-09-01 |
update statutory_documents 30/11/09 TOTAL EXEMPTION SMALL |
| 2010-08-25 |
update statutory_documents 24/08/10 FULL LIST |
| 2010-08-21 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 |
| 2010-06-25 |
update statutory_documents 21/06/10 FULL LIST |
| 2010-06-25 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ALAN FRANKLIN / 21/06/2010 |
| 2010-06-25 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / GAIL JENNIFER FRANKLIN / 21/06/2010 |
| 2010-04-17 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 |
| 2009-09-30 |
update statutory_documents 30/11/08 TOTAL EXEMPTION SMALL |
| 2009-07-24 |
update statutory_documents REGISTERED OFFICE CHANGED ON 24/07/2009 FROM
THE OAKLEY
KIDDERMINSTER ROAD
DROITWICH
WORCESTERSHIRE
WR9 9AY |
| 2009-07-06 |
update statutory_documents RETURN MADE UP TO 21/06/09; FULL LIST OF MEMBERS |
| 2008-07-01 |
update statutory_documents RETURN MADE UP TO 21/06/08; FULL LIST OF MEMBERS |
| 2008-04-21 |
update statutory_documents 30/11/07 TOTAL EXEMPTION FULL |
| 2007-12-05 |
update statutory_documents ACC. REF. DATE EXTENDED FROM 30/06/07 TO 30/11/07 |
| 2007-07-18 |
update statutory_documents COMPANY NAME CHANGED
SPECTRUM ACOUSTICS LIMITED
CERTIFICATE ISSUED ON 18/07/07 |
| 2007-07-13 |
update statutory_documents RETURN MADE UP TO 21/06/07; FULL LIST OF MEMBERS |
| 2006-08-02 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2006-07-19 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2006-07-19 |
update statutory_documents DIRECTOR RESIGNED |
| 2006-07-19 |
update statutory_documents SECRETARY RESIGNED |
| 2006-06-21 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |