SPECTRUM GROUP INTERNATIONAL LIMITED
ActiveCompany no. 05656450 · Private limited company · Incorporated 16 Dec 2005
Company no. 05656450 · Private limited company · Incorporated 16 Dec 2005
Original documents filed with Companies House · 73 filings
19 Dec 2017
Confirmation
Confirmation statement made on 16 Dec 2017 with no updates
PDF · 3 pages
4 Jan 2017
Address
Registered office address changed from , 2 Willows Gate Stoke Lyne Road, Stratton Audley, Bicester, Oxfordshire, OX27 9AU to 5 Minton Place Victoria Road Bicester Oxon OX26 6QB on 4 Jan 2017
PDF · 1 page
23 Dec 2016
Confirmation
Confirmation statement made on 16 Dec 2016 with updates
PDF · 6 pages
5 Oct 2016
Accounts
Total exemption full accounts made up to 31 Dec 2015
Filed on paper · 14 pages
18 Dec 2015
Annual return
Annual return made up to 16 Dec 2015 with full list of shareholders
PDF · 5 pages
2 Oct 2015
Accounts
Total exemption full accounts made up to 31 Dec 2014
Filed on paper · 11 pages
17 Dec 2014
Annual return
Annual return made up to 16 Dec 2014 with full list of shareholders
PDF · 5 pages
17 Dec 2014
Officers
Director's details changed for Nigel Watts on 16 Dec 2014
PDF · 2 pages
1 Oct 2014
Accounts
Total exemption full accounts made up to 31 Dec 2013
Filed on paper · 14 pages
19 Sep 2013
Accounts
Total exemption small company accounts made up to 31 Dec 2012
Filed on paper · 7 pages
4 Jan 2013
Annual return
Annual return made up to 16 Dec 2012 with full list of shareholders
Filed on paper · 14 pages
3 Oct 2012
Accounts
Total exemption small company accounts made up to 31 Dec 2011
Filed on paper · 8 pages
21 Sep 2011
Accounts
Total exemption small company accounts made up to 31 Dec 2010
Filed on paper · 7 pages
23 Sep 2010
Accounts
Total exemption full accounts made up to 31 Dec 2009
Filed on paper · 15 pages
8 Feb 2010
Officers
Termination of appointment of Stephen Poole as a director
PDF · 1 page
18 Nov 2009
Officers
Director's details changed for Stephen Markham Poole on 5 Nov 2009
PDF · 2 pages
Showing 26–50 of 73 filings. Documents open on Companies House in a new tab.
4 Jul 2014
Address
Registered office address changed from , 5 Willows Gate, Stoke Lyne Road Stratton Audley, Bicester, Oxfordshire, OX27 9AU on 4 Jul 2014
PDF · 1 page
16 Jan 2010
Annual return
Annual return made up to 16 Dec 2009 with full list of shareholders
Filed on paper · 15 pages