Based in Cambridgeshire, Spectra Displays Ltd was founded on 02 October 1989. 1-10 people work at the business. This business is registered for VAT in the UK. There are 4 directors listed as Spectra Displays Ltd, Boxall, Guy William, Boxall, Patricia Claire, Spectra Displays Ltd for this company.
| 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 |
