Founded in 2002, Spectra Group (UK) Ltd has its registered office in Herefordshire. There are 5 directors listed as Davies, Rhian Carla, Davies, Simon, Paramount Secretaries Ltd, Parker & Co (Company Secretaries) Ltd, Davies, Nicola Jane for the company.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| DAVIES, Simon | 04 October 2004 | - | 1 |
| DAVIES, Nicola Jane | 01 December 2002 | 01 April 2007 | 1 |
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| DAVIES, Rhian Carla | 01 February 2020 | - | 1 |
| PARAMOUNT SECRETARIES LTD | 07 January 2003 | 01 May 2010 | 1 |
| PARKER & CO (COMPANY SECRETARIES) LTD | 02 May 2010 | 31 January 2020 | 1 |
| Document Type | Date | |
|---|---|---|
| RP04CS01 - N/A | 28 July 2020 | |
| RP04CS01 - N/A | 23 July 2020 | |
| RP04CS01 - N/A | 23 July 2020 | |
| AP03 - Appointment of secretary | 30 June 2020 | |
| TM02 - Termination of appointment of secretary | 30 June 2020 | |
| RP04AR01 - N/A | 11 May 2020 | |
| RP04AR01 - N/A | 11 May 2020 | |
| RP04AR01 - N/A | 11 May 2020 | |
| RP04AR01 - N/A | 11 May 2020 | |
| RP04AR01 - N/A | 11 May 2020 | |
| RP04AR01 - N/A | 11 May 2020 | |
| RP04AR01 - N/A | 11 May 2020 | |
| AA - Annual Accounts | 01 May 2020 | |
| CS01 - N/A | 31 March 2020 | |
| RP04CS01 - N/A | 11 March 2020 | |
| RP04CS01 - N/A | 11 March 2020 | |
| MR01 - N/A | 20 November 2019 | |
| AA - Annual Accounts | 07 May 2019 | |
| CS01 - N/A | 07 February 2019 | |
| CH01 - Change of particulars for director | 19 December 2018 | |
| PSC04 - N/A | 19 December 2018 | |
| RP04CS01 - N/A | 13 December 2018 | |
| AA - Annual Accounts | 09 May 2018 | |
| CS01 - N/A | 23 January 2018 | |
| CS01 - N/A | 03 May 2017 | |
| AA - Annual Accounts | 28 April 2017 | |
| AR01 - Annual Return | 04 May 2016 | |
| AA - Annual Accounts | 13 April 2016 | |
| AR01 - Annual Return | 02 November 2015 | |
| AA - Annual Accounts | 30 April 2015 | |
| RP04 - N/A | 03 March 2015 | |
| AR01 - Annual Return | 20 October 2014 | |
| AR01 - Annual Return | 09 October 2014 | |
| AA - Annual Accounts | 28 April 2014 | |
| AR01 - Annual Return | 16 October 2013 | |
| CH04 - Change of particulars for corporate secretary | 16 October 2013 | |
| AA - Annual Accounts | 08 May 2013 | |
| RESOLUTIONS - N/A | 18 December 2012 | |
| SH01 - Return of Allotment of shares | 18 December 2012 | |
| AR01 - Annual Return | 09 October 2012 | |
| AR01 - Annual Return | 09 October 2012 | |
| AA - Annual Accounts | 26 March 2012 | |
| AD01 - Change of registered office address | 29 February 2012 | |
| AA01 - Change of accounting reference date | 05 October 2011 | |
| AR01 - Annual Return | 04 October 2011 | |
| AP04 - Appointment of corporate secretary | 23 June 2011 | |
| TM02 - Termination of appointment of secretary | 23 June 2011 | |
| AA - Annual Accounts | 18 March 2011 | |
| AR01 - Annual Return | 17 November 2010 | |
| CH04 - Change of particulars for corporate secretary | 17 November 2010 | |
| AA - Annual Accounts | 14 January 2010 | |
| AA01 - Change of accounting reference date | 05 January 2010 | |
| AR01 - Annual Return | 23 October 2009 | |
| CH04 - Change of particulars for corporate secretary | 23 October 2009 | |
| CH01 - Change of particulars for director | 22 October 2009 | |
| 88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) | 22 October 2009 | |
| 88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) | 22 October 2009 | |
| CH01 - Change of particulars for director | 13 October 2009 | |
| RESOLUTIONS - N/A | 19 March 2009 | |
| 88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) | 19 March 2009 | |
| 88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) | 19 March 2009 | |
| 363a - Annual Return | 10 October 2008 | |
| AA - Annual Accounts | 02 September 2008 | |
| 363a - Annual Return | 13 February 2008 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 13 February 2008 | |
| RESOLUTIONS - N/A | 22 September 2007 | |
| RESOLUTIONS - N/A | 22 September 2007 | |
| RESOLUTIONS - N/A | 22 September 2007 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 22 September 2007 | |
| 395 - Particulars of a mortgage or charge | 15 September 2007 | |
| 288b - Notice of resignation of directors or secretaries | 28 August 2007 | |
| 123 - Notice of increase in nominal capital | 25 July 2007 | |
| RESOLUTIONS - N/A | 21 July 2007 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 21 July 2007 | |
| CERTNM - Change of name certificate | 19 July 2007 | |
| AA - Annual Accounts | 19 July 2007 | |
| RESOLUTIONS - N/A | 29 April 2007 | |
| 123 - Notice of increase in nominal capital | 29 April 2007 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 29 April 2007 | |
| 363s - Annual Return | 22 January 2007 | |
| AAMD - Amended Accounts | 18 January 2007 | |
| AAMD - Amended Accounts | 12 December 2006 | |
| 122 - Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares | 19 October 2006 | |
| RESOLUTIONS - N/A | 26 September 2006 | |
| 363s - Annual Return | 26 September 2006 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 26 September 2006 | |
| AA - Annual Accounts | 20 September 2006 | |
| 287 - Change in situation or address of Registered Office | 16 June 2006 | |
| 287 - Change in situation or address of Registered Office | 31 March 2006 | |
| RESOLUTIONS - N/A | 29 November 2005 | |
| 122 - Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares | 29 November 2005 | |
| AA - Annual Accounts | 15 November 2005 | |
| RESOLUTIONS - N/A | 12 November 2004 | |
| 123 - Notice of increase in nominal capital | 12 November 2004 | |
| 363s - Annual Return | 11 October 2004 | |
| 288a - Notice of appointment of directors or secretaries | 11 October 2004 | |
| AA - Annual Accounts | 09 August 2004 | |
| 225 - Change of Accounting Reference Date | 20 November 2003 | |
| 363s - Annual Return | 09 October 2003 | |
| 288a - Notice of appointment of directors or secretaries | 04 March 2003 | |
| 288a - Notice of appointment of directors or secretaries | 22 January 2003 | |
| 287 - Change in situation or address of Registered Office | 22 January 2003 | |
| 288b - Notice of resignation of directors or secretaries | 30 October 2002 | |
| 288b - Notice of resignation of directors or secretaries | 30 October 2002 | |
| NEWINC - New incorporation documents | 23 October 2002 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| A registered charge | 15 November 2019 | Outstanding |
N/A |
| Debenture | 05 September 2007 | Outstanding |
N/A |
