Established in 2009, Spectacular (Ea) Ltd has its registered office in King's Lynn, Norfolk, it has a status of "Active". Fletcher, Deborah Norah, Gibbs, Gareth Richard, Gibbs, Martin Laurence, Nash, David Harry Joesph, Attrill, Helen Elizabeth, Attrill, John Sidney, Foreman, Mark Austin, Vanner, Nicholas Greville are listed as directors of the company.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| FLETCHER, Deborah Norah | 11 November 2015 | - | 1 |
| GIBBS, Gareth Richard | 27 March 2009 | - | 1 |
| GIBBS, Martin Laurence | 27 March 2009 | - | 1 |
| NASH, David Harry Joesph | 01 November 2016 | - | 1 |
| ATTRILL, Helen Elizabeth | 11 November 2015 | 12 February 2020 | 1 |
| ATTRILL, John Sidney | 11 November 2015 | 12 February 2020 | 1 |
| FOREMAN, Mark Austin | 11 November 2015 | 12 February 2020 | 1 |
| VANNER, Nicholas Greville | 20 August 2019 | 16 August 2020 | 1 |
| Document Type | Date | |
|---|---|---|
| TM01 - Termination of appointment of director | 17 August 2020 | |
| CS01 - N/A | 24 April 2020 | |
| TM01 - Termination of appointment of director | 19 February 2020 | |
| TM01 - Termination of appointment of director | 19 February 2020 | |
| TM01 - Termination of appointment of director | 19 February 2020 | |
| AA - Annual Accounts | 20 December 2019 | |
| MR01 - N/A | 26 September 2019 | |
| AP01 - Appointment of director | 28 August 2019 | |
| MR01 - N/A | 11 June 2019 | |
| CS01 - N/A | 23 April 2019 | |
| MR04 - N/A | 18 February 2019 | |
| MR04 - N/A | 18 February 2019 | |
| AA - Annual Accounts | 10 December 2018 | |
| MR01 - N/A | 23 July 2018 | |
| CS01 - N/A | 10 April 2018 | |
| CS01 - N/A | 15 March 2018 | |
| AA - Annual Accounts | 18 December 2017 | |
| CS01 - N/A | 14 March 2017 | |
| SH01 - Return of Allotment of shares | 10 March 2017 | |
| AP01 - Appointment of director | 09 March 2017 | |
| MR01 - N/A | 23 December 2016 | |
| MR01 - N/A | 12 December 2016 | |
| AA - Annual Accounts | 30 November 2016 | |
| AR01 - Annual Return | 24 March 2016 | |
| SH01 - Return of Allotment of shares | 11 January 2016 | |
| AP01 - Appointment of director | 11 November 2015 | |
| AP01 - Appointment of director | 11 November 2015 | |
| AP01 - Appointment of director | 11 November 2015 | |
| AP01 - Appointment of director | 11 November 2015 | |
| AA - Annual Accounts | 11 November 2015 | |
| AR01 - Annual Return | 16 March 2015 | |
| CH01 - Change of particulars for director | 16 March 2015 | |
| MR04 - N/A | 12 March 2015 | |
| MR01 - N/A | 09 March 2015 | |
| SH01 - Return of Allotment of shares | 09 December 2014 | |
| AA - Annual Accounts | 21 November 2014 | |
| AR01 - Annual Return | 04 April 2014 | |
| AA - Annual Accounts | 25 November 2013 | |
| RESOLUTIONS - N/A | 05 September 2013 | |
| SH01 - Return of Allotment of shares | 05 September 2013 | |
| SH10 - Notice of particulars of variation of rights attached to shares | 05 September 2013 | |
| SH08 - Notice of name or other designation of class of shares | 05 September 2013 | |
| CC04 - Statement of companies objects | 05 September 2013 | |
| AR01 - Annual Return | 15 March 2013 | |
| AA - Annual Accounts | 21 November 2012 | |
| AR01 - Annual Return | 28 March 2012 | |
| AA - Annual Accounts | 02 January 2012 | |
| MG01 - Particulars of a mortgage or charge | 17 March 2011 | |
| AR01 - Annual Return | 11 March 2011 | |
| CH01 - Change of particulars for director | 11 March 2011 | |
| AA - Annual Accounts | 09 November 2010 | |
| AR01 - Annual Return | 07 April 2010 | |
| CH01 - Change of particulars for director | 07 April 2010 | |
| CH01 - Change of particulars for director | 07 April 2010 | |
| CH01 - Change of particulars for director | 07 April 2010 | |
| 88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) | 29 April 2009 | |
| NEWINC - New incorporation documents | 27 March 2009 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| A registered charge | 24 September 2019 | Outstanding |
N/A |
| A registered charge | 10 June 2019 | Outstanding |
N/A |
| A registered charge | 16 July 2018 | Outstanding |
N/A |
| A registered charge | 08 December 2016 | Fully Satisfied |
N/A |
| A registered charge | 08 December 2016 | Fully Satisfied |
N/A |
| A registered charge | 03 March 2015 | Outstanding |
N/A |
| Debenture | 14 March 2011 | Fully Satisfied |
N/A |
