Founded in 1989, Spectra Displays Ltd are based in Cambridgeshire, it's status in the Companies House registry is set to "Active". The company is registered for VAT in the UK. This organisation has 4 directors listed as Spectra Displays Ltd, Boxall, Guy William, Boxall, Patricia Claire, Spectra Displays Ltd in the Companies House registry. There are currently 1-10 employees at the organisation.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| BOXALL, Guy William | N/A | 02 October 2010 | 1 |
| BOXALL, Patricia Claire | N/A | 05 October 2015 | 1 |
| SPECTRA DISPLAYS LTD | 02 October 1989 | 02 October 2010 | 1 |
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| SPECTRA DISPLAYS LTD | 02 October 1989 | 02 October 2010 | 1 |
| Document Type | Date | |
|---|---|---|
| AA - Annual Accounts | 23 December 2019 | |
| CS01 - N/A | 16 October 2019 | |
| AA - Annual Accounts | 19 December 2018 | |
| CS01 - N/A | 19 October 2018 | |
| AA01 - Change of accounting reference date | 24 November 2017 | |
| CS01 - N/A | 20 October 2017 | |
| AA - Annual Accounts | 28 July 2017 | |
| CS01 - N/A | 25 October 2016 | |
| CH01 - Change of particulars for director | 25 October 2016 | |
| AA - Annual Accounts | 15 April 2016 | |
| SH08 - Notice of name or other designation of class of shares | 14 November 2015 | |
| TM01 - Termination of appointment of director | 05 November 2015 | |
| TM02 - Termination of appointment of secretary | 05 November 2015 | |
| AR01 - Annual Return | 19 October 2015 | |
| RESOLUTIONS - N/A | 16 October 2015 | |
| SH19 - Statement of capital | 16 October 2015 | |
| SH20 - Statement of directors in respect of the solvency statement made in accordance with section 643 | 16 October 2015 | |
| CAP-SS - N/A | 16 October 2015 | |
| AR01 - Annual Return | 06 October 2015 | |
| AA - Annual Accounts | 23 March 2015 | |
| AR01 - Annual Return | 07 October 2014 | |
| AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) | 07 October 2014 | |
| AD02 - Notification of Single Alternative Inspection Location (SAIL) | 07 October 2014 | |
| AA - Annual Accounts | 04 March 2014 | |
| AD01 - Change of registered office address | 12 February 2014 | |
| MR04 - N/A | 13 December 2013 | |
| MR04 - N/A | 13 December 2013 | |
| AR01 - Annual Return | 04 November 2013 | |
| AAMD - Amended Accounts | 06 August 2013 | |
| AA - Annual Accounts | 12 March 2013 | |
| AR01 - Annual Return | 05 October 2012 | |
| AA - Annual Accounts | 19 April 2012 | |
| AR01 - Annual Return | 14 October 2011 | |
| SH02 - Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares | 21 June 2011 | |
| AA - Annual Accounts | 17 May 2011 | |
| CH01 - Change of particulars for director | 17 May 2011 | |
| TM01 - Termination of appointment of director | 16 May 2011 | |
| AR01 - Annual Return | 08 October 2010 | |
| CH01 - Change of particulars for director | 08 October 2010 | |
| CH01 - Change of particulars for director | 08 October 2010 | |
| TM01 - Termination of appointment of director | 08 October 2010 | |
| TM01 - Termination of appointment of director | 08 October 2010 | |
| CH01 - Change of particulars for director | 08 October 2010 | |
| TM02 - Termination of appointment of secretary | 08 October 2010 | |
| AD01 - Change of registered office address | 08 October 2010 | |
| AP01 - Appointment of director | 04 October 2010 | |
| AP04 - Appointment of corporate secretary | 04 October 2010 | |
| AP02 - Appointment of corporate director | 04 October 2010 | |
| AA - Annual Accounts | 12 March 2010 | |
| AR01 - Annual Return | 22 October 2009 | |
| CH01 - Change of particulars for director | 21 October 2009 | |
| AD02 - Notification of Single Alternative Inspection Location (SAIL) | 21 October 2009 | |
| CH01 - Change of particulars for director | 21 October 2009 | |
| CH01 - Change of particulars for director | 21 October 2009 | |
| AA - Annual Accounts | 17 March 2009 | |
| 363a - Annual Return | 15 October 2008 | |
| AA - Annual Accounts | 09 April 2008 | |
| 363a - Annual Return | 02 October 2007 | |
| AA - Annual Accounts | 02 April 2007 | |
| 363a - Annual Return | 23 November 2006 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 23 November 2006 | |
| AA - Annual Accounts | 15 March 2006 | |
| 363a - Annual Return | 21 October 2005 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 21 October 2005 | |
| AA - Annual Accounts | 21 March 2005 | |
| 395 - Particulars of a mortgage or charge | 04 March 2005 | |
| 363s - Annual Return | 01 November 2004 | |
| AA - Annual Accounts | 26 April 2004 | |
| 288a - Notice of appointment of directors or secretaries | 25 February 2004 | |
| 363s - Annual Return | 23 October 2003 | |
| AA - Annual Accounts | 09 March 2003 | |
| 363s - Annual Return | 02 November 2002 | |
| AA - Annual Accounts | 25 June 2002 | |
| 363s - Annual Return | 10 October 2001 | |
| AA - Annual Accounts | 19 April 2001 | |
| 363s - Annual Return | 10 October 2000 | |
| AA - Annual Accounts | 13 July 2000 | |
| 363s - Annual Return | 15 October 1999 | |
| AA - Annual Accounts | 25 August 1999 | |
| 363s - Annual Return | 20 November 1998 | |
| AA - Annual Accounts | 02 September 1998 | |
| 363s - Annual Return | 02 November 1997 | |
| AA - Annual Accounts | 17 June 1997 | |
| 363s - Annual Return | 01 November 1996 | |
| AA - Annual Accounts | 11 March 1996 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 26 February 1996 | |
| 123 - Notice of increase in nominal capital | 26 February 1996 | |
| 363s - Annual Return | 06 October 1995 | |
| AA - Annual Accounts | 21 June 1995 | |
| 363s - Annual Return | 08 November 1994 | |
| AA - Annual Accounts | 22 September 1994 | |
| 395 - Particulars of a mortgage or charge | 01 March 1994 | |
| 363s - Annual Return | 11 October 1993 | |
| AA - Annual Accounts | 08 September 1993 | |
| 363s - Annual Return | 04 December 1992 | |
| AA - Annual Accounts | 19 August 1992 | |
| 363a - Annual Return | 19 January 1992 | |
| AA - Annual Accounts | 10 June 1991 | |
| 363a - Annual Return | 04 June 1991 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 26 January 1990 | |
| 224 - Notice of accounting reference date (to be delivered within 9 months of incorporation) | 26 January 1990 | |
| 288 - N/A | 04 October 1989 | |
| NEWINC - New incorporation documents | 02 October 1989 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| Debenture | 25 February 2005 | Fully Satisfied |
N/A |
| Mortgage debenture | 21 February 1994 | Fully Satisfied |
N/A |
