About

Registered Number: 02412832
Date of Incorporation: 11/08/1989 (34 years and 8 months ago)
Company Status: Active
Registered Address: Wedderburn House, 1 Wedderburn Road, London, NW3 5QR

 

Spec Group Ltd was established in 1989, it's status is listed as "Active". Currently we aren't aware of the number of employees at the the organisation. Abramovich, Solomon, Dhalla, Bashir Jafferali, Brahms, Benjamin, Sef, Ariela are listed as directors of the company.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
ABRAMOVICH, Solomon 24 March 2012 - 1
DHALLA, Bashir Jafferali 01 September 1995 - 1
BRAHMS, Benjamin N/A 24 March 2012 1
SEF, Ariela N/A 31 July 1999 1

Filing History

Document Type Date
CS01 - N/A 13 August 2020
AA - Annual Accounts 07 January 2020
CS01 - N/A 19 August 2019
AA - Annual Accounts 11 January 2019
CS01 - N/A 20 August 2018
AA - Annual Accounts 04 January 2018
CS01 - N/A 14 August 2017
AA - Annual Accounts 19 January 2017
CS01 - N/A 16 August 2016
AA - Annual Accounts 14 January 2016
AR01 - Annual Return 17 August 2015
AA - Annual Accounts 11 December 2014
AR01 - Annual Return 02 September 2014
AA - Annual Accounts 17 December 2013
AR01 - Annual Return 25 September 2013
AA - Annual Accounts 19 December 2012
AR01 - Annual Return 24 September 2012
TM01 - Termination of appointment of director 28 March 2012
AP01 - Appointment of director 28 March 2012
AA - Annual Accounts 31 October 2011
AR01 - Annual Return 24 October 2011
AD01 - Change of registered office address 24 October 2011
AD01 - Change of registered office address 24 October 2011
AA - Annual Accounts 19 January 2011
AR01 - Annual Return 18 August 2010
CH01 - Change of particulars for director 18 August 2010
363a - Annual Return 16 September 2009
288c - Notice of change of directors or secretaries or in their particulars 15 September 2009
AA - Annual Accounts 03 September 2009
AA - Annual Accounts 20 January 2009
363a - Annual Return 15 August 2008
288c - Notice of change of directors or secretaries or in their particulars 14 August 2008
287 - Change in situation or address of Registered Office 14 August 2008
353 - Register of members 14 August 2008
190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any change in that place 14 August 2008
288c - Notice of change of directors or secretaries or in their particulars 14 August 2008
AA - Annual Accounts 19 February 2008
287 - Change in situation or address of Registered Office 17 September 2007
363a - Annual Return 21 August 2007
AA - Annual Accounts 27 January 2007
363a - Annual Return 11 August 2006
AA - Annual Accounts 02 March 2006
363s - Annual Return 06 September 2005
AA - Annual Accounts 01 April 2005
363s - Annual Return 11 August 2004
AA - Annual Accounts 04 March 2004
363s - Annual Return 04 August 2003
AA - Annual Accounts 05 March 2003
363s - Annual Return 07 August 2002
AA - Annual Accounts 12 February 2002
363s - Annual Return 08 August 2001
AA - Annual Accounts 01 March 2001
363s - Annual Return 26 October 2000
AA - Annual Accounts 23 January 2000
363s - Annual Return 06 August 1999
AA - Annual Accounts 01 March 1999
363s - Annual Return 21 September 1998
RESOLUTIONS - N/A 26 September 1997
123 - Notice of increase in nominal capital 26 September 1997
363s - Annual Return 09 September 1997
AA - Annual Accounts 09 September 1997
AA - Annual Accounts 06 August 1996
363s - Annual Return 06 August 1996
AA - Annual Accounts 27 September 1995
288 - N/A 27 September 1995
363s - Annual Return 27 September 1995
AA - Annual Accounts 03 March 1995
PRE95 - N/A 01 January 1995
363s - Annual Return 10 October 1994
288 - N/A 10 October 1994
AA - Annual Accounts 11 November 1993
363s - Annual Return 11 November 1993
RESOLUTIONS - N/A 30 March 1993
123 - Notice of increase in nominal capital 30 March 1993
363s - Annual Return 09 March 1993
AA - Annual Accounts 01 March 1993
287 - Change in situation or address of Registered Office 23 February 1993
AA - Annual Accounts 07 September 1992
AA - Annual Accounts 05 June 1992
363a - Annual Return 06 January 1992
RESOLUTIONS - N/A 19 November 1991
287 - Change in situation or address of Registered Office 19 March 1991
225(1) - Notice of new accounting reference date given during the course of an accounting reference period 16 May 1990
288 - N/A 22 August 1989
NEWINC - New incorporation documents 11 August 1989

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.