About

Registered Number: 04364060
Date of Incorporation: 31/01/2002 (22 years and 4 months ago)
Company Status: Active
Registered Address: 12 Payton Street, Stratford Upon Avon, Warwickshire, CV37 6UA

 

Spectre (UK) Ltd was setup in 2002. We do not know the number of employees at Spectre (UK) Ltd. Spectre (UK) Ltd has one director listed at Companies House.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
CIESLEWICZ, Carolyn Elizabeth 08 April 2002 - 1

Filing History

Document Type Date
AA - Annual Accounts 23 December 2019
CS01 - N/A 14 October 2019
AA - Annual Accounts 19 December 2018
CS01 - N/A 17 October 2018
AA - Annual Accounts 07 December 2017
CS01 - N/A 15 October 2017
CS01 - N/A 13 October 2016
CS01 - N/A 30 August 2016
AA - Annual Accounts 20 July 2016
AA - Annual Accounts 16 October 2015
AR01 - Annual Return 27 August 2015
AR01 - Annual Return 02 February 2015
AA - Annual Accounts 19 December 2014
CH01 - Change of particulars for director 26 February 2014
CH01 - Change of particulars for director 26 February 2014
CH03 - Change of particulars for secretary 26 February 2014
AR01 - Annual Return 03 February 2014
AA - Annual Accounts 28 August 2013
AR01 - Annual Return 01 February 2013
AA - Annual Accounts 14 November 2012
AR01 - Annual Return 01 February 2012
AA - Annual Accounts 20 September 2011
AR01 - Annual Return 31 January 2011
AA - Annual Accounts 23 December 2010
AR01 - Annual Return 29 January 2010
CH01 - Change of particulars for director 29 January 2010
CH01 - Change of particulars for director 29 January 2010
AA - Annual Accounts 29 October 2009
363a - Annual Return 29 January 2009
AA - Annual Accounts 07 November 2008
363a - Annual Return 29 January 2008
AA - Annual Accounts 18 December 2007
363s - Annual Return 19 February 2007
AA - Annual Accounts 09 November 2006
AA - Annual Accounts 29 March 2006
363s - Annual Return 31 January 2006
395 - Particulars of a mortgage or charge 11 May 2005
363s - Annual Return 07 February 2005
AA - Annual Accounts 07 December 2004
363s - Annual Return 03 March 2004
225 - Change of Accounting Reference Date 27 January 2004
AA - Annual Accounts 27 January 2004
363s - Annual Return 11 March 2003
288a - Notice of appointment of directors or secretaries 08 May 2002
288a - Notice of appointment of directors or secretaries 08 May 2002
287 - Change in situation or address of Registered Office 25 April 2002
288b - Notice of resignation of directors or secretaries 07 February 2002
288b - Notice of resignation of directors or secretaries 07 February 2002
NEWINC - New incorporation documents 31 January 2002

Mortgages & Charges

Description Date Status Charge by
Debenture deed 04 May 2005 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.