Spectator (1828) Limited(The)

Company Name	Spectator (1828) Limited(The)
Company Status	Active
Company Number	01232804
Category	Private Limited Company
Incorporation Date	7 November 1975(48 years, 6 months ago)
Previous Name	Spectator (1975) Limited(The)

Business Activity

Section J	Information and communication
SIC 2213	Publish journals & periodicals
SIC 58142	Publishing of consumer and business journals and periodicals

Directors

Director Name	Mr Boudewijn Clemens Wentink
Date of Birth	June 1969 (Born 54 years ago)
Nationality	Dutch
Status	Current
Appointed	07 June 2023(47 years, 7 months after company formation)
Appointment Duration	10 months, 3 weeks
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	22 Old Queen Street London SW1H 9HP

Director Name	Mr Stephen Hamilton Welch
Date of Birth	June 1973 (Born 50 years ago)
Nationality	Australian
Status	Current
Appointed	07 June 2023(47 years, 7 months after company formation)
Appointment Duration	10 months, 3 weeks
Role	Company Director
Country of Residence	England
Correspondence Address	22 Old Queen Street London SW1H 9HP

Director Name	Mr Dominic Cosmas Samson Young
Date of Birth	July 1981 (Born 42 years ago)
Nationality	British
Status	Current
Appointed	01 March 2024(48 years, 4 months after company formation)
Appointment Duration	1 month, 4 weeks
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	22 Old Queen Street London SW1H 9HP

Director Name	Sir Owen Green
Date of Birth	May 1925 (Born 99 years ago)
Nationality	British
Status	Resigned
Appointed	14 June 1991(15 years, 7 months after company formation)
Appointment Duration	1 year, 5 months (resigned 19 November 1992)
Role	Company Director
Correspondence Address	Edgehill Succombs Hill Warlingham Surrey CR6 9JG

Director Name	Sir Peregrine Worsthorne
Date of Birth	December 1923 (Born 100 years ago)
Nationality	British
Status	Resigned
Appointed	14 June 1991(15 years, 7 months after company formation)
Appointment Duration	4 years, 2 months (resigned 30 August 1995)
Role	Journalist
Correspondence Address	The Old Rectory Hedgerley Buckinghamshire SL2 3UY

Director Name	Lord Norman Beresford Tebbit
Date of Birth	March 1931 (Born 93 years ago)
Nationality	British
Status	Resigned
Appointed	14 June 1991(15 years, 7 months after company formation)
Appointment Duration	13 years, 4 months (resigned 29 October 2004)
Role	Member Of House Of Lords
Correspondence Address	Wildwood Winterpit Lane Horsham West Sussex RH13 6LZ

Director Name	Sir Patrick Sheehy
Date of Birth	September 1930 (Born 93 years ago)
Nationality	British
Status	Resigned
Appointed	14 June 1991(15 years, 7 months after company formation)
Appointment Duration	13 years, 4 months (resigned 29 October 2004)
Role	Company Director
Correspondence Address	11 Eldon Road London W8 5PU

Director Name	Mr David Christopher Fildes
Date of Birth	November 1934 (Born 89 years ago)
Nationality	British
Status	Resigned
Appointed	14 June 1991(15 years, 7 months after company formation)
Appointment Duration	13 years, 4 months (resigned 29 October 2004)
Role	Journalist
Country of Residence	United Kingdom
Correspondence Address	4 Scarsdale Villas London W8 6PR

Director Name	Mr Andre Deutsch
Date of Birth	November 1917 (Born 106 years ago)
Nationality	British
Status	Resigned
Appointed	14 June 1991(15 years, 7 months after company formation)
Appointment Duration	1 year, 11 months (resigned 13 May 1993)
Role	Publisher
Correspondence Address	5 Selwood Terrace London SW7 3QN

Director Name	Daniel William Colson
Date of Birth	April 1947 (Born 77 years ago)
Nationality	Canadian
Status	Resigned
Appointed	14 June 1991(15 years, 7 months after company formation)
Appointment Duration	12 years, 9 months (resigned 23 March 2004)
Role	Canadian Lawyer
Correspondence Address	19 Hanover Terrace London NW1 4RJ

Director Name	Lord Conrad Moffat Black
Date of Birth	August 1944 (Born 79 years ago)
Nationality	British/Canadian
Status	Resigned
Appointed	14 June 1991(15 years, 7 months after company formation)
Appointment Duration	12 years, 9 months (resigned 26 March 2004)
Role	Business Executive
Correspondence Address	14 Cottesmore Gardens London W8 5PR

Director Name	Mr John Gordon Cluff
Date of Birth	April 1940 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	14 June 1991(15 years, 7 months after company formation)
Appointment Duration	13 years, 4 months (resigned 29 October 2004)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	57a Tufton Street London SW1 3QL

Secretary Name	Mr Anthony Mervyn Rentoul
Nationality	British
Status	Resigned
Appointed	14 June 1991(15 years, 7 months after company formation)
Appointment Duration	5 years, 2 months (resigned 31 August 1996)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	25 Strawberry Hill Road Twickenham Middlesex TW1 4PZ

Director Name	Miss Barbara Joan Estelle Amiel
Date of Birth	December 1940 (Born 83 years ago)
Nationality	British
Status	Resigned
Appointed	13 May 1993(17 years, 6 months after company formation)
Appointment Duration	11 years (resigned 19 May 2004)
Role	Journalist
Correspondence Address	14 Cottesmore Gardens London W8 5PR

Director Name	Lord John Leonard King Of Wartnaby
Date of Birth	August 1917 (Born 106 years ago)
Nationality	British
Status	Resigned
Appointed	13 May 1993(17 years, 6 months after company formation)
Appointment Duration	11 years, 5 months (resigned 26 October 2004)
Role	Company Director
Correspondence Address	Friars Well Wartnaby Melton Mowbray Leicestershire L14 3HY

Director Name	Luis Charles Dominguez
Date of Birth	August 1939 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	10 February 1994(18 years, 3 months after company formation)
Appointment Duration	2 years, 8 months (resigned 01 November 1996)
Role	Company Director
Correspondence Address	43 Gloucester Square London W2 2TQ

Secretary Name	Alan John Davies
Nationality	British
Status	Resigned
Appointed	12 September 1996(20 years, 10 months after company formation)
Appointment Duration	7 years (resigned 24 September 2003)
Role	Secretary
Correspondence Address	5 Uplands Way Riverhead Sevenoaks Kent TN13 3BN

Director Name	Kimberly Fortier
Date of Birth	October 1960 (Born 63 years ago)
Nationality	American
Status	Resigned
Appointed	04 December 1997(22 years, 1 month after company formation)
Appointment Duration	9 years (resigned 31 December 2006)
Role	Magazine Publisher
Correspondence Address	17 South Street London W1K 2XB

Director Name	The Right Hon Francis Anthony Aylmer Maude
Date of Birth	July 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	09 October 2000(24 years, 11 months after company formation)
Appointment Duration	4 years (resigned 29 October 2004)
Role	Member Of Parliament
Country of Residence	England
Correspondence Address	Platts Green House Worthing Road Horsham West Sussex RH13 8NS

Secretary Name	Sally Jane Griffiths
Nationality	British
Status	Resigned
Appointed	25 September 2003(27 years, 10 months after company formation)
Appointment Duration	1 year, 10 months (resigned 19 August 2005)
Role	Company Director
Correspondence Address	83 Brian Avenue South Croydon Surrey CR2 9NJ

Director Name	Hon Jeremy Wyndham Deedes
Date of Birth	November 1943 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	12 May 2004(28 years, 6 months after company formation)
Appointment Duration	5 months, 2 weeks (resigned 29 October 2004)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Hamilton House Hockham Road Compton Newbury Berkshire RG20 6QJ

Director Name	Mr Michael Seal
Date of Birth	October 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	27 September 2004(28 years, 11 months after company formation)
Appointment Duration	14 years, 8 months (resigned 07 June 2019)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	22 Old Queen Street London SW1H 9HP

Director Name	Mr Aidan Stuart Barclay
Date of Birth	January 1956 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	27 September 2004(28 years, 11 months after company formation)
Appointment Duration	18 years, 8 months (resigned 07 June 2023)
Role	Company Director
Country of Residence	England
Correspondence Address	22 Old Queen Street London SW1H 9HP

Director Name	Mr Howard Myles Barclay
Date of Birth	December 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	27 September 2004(28 years, 11 months after company formation)
Appointment Duration	18 years, 8 months (resigned 07 June 2023)
Role	Financier Director
Country of Residence	England
Correspondence Address	22 Old Queen Street London SW1H 9HP

Director Name	Mr Rigel Kent Mowatt
Date of Birth	November 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	27 September 2004(28 years, 11 months after company formation)
Appointment Duration	18 years, 8 months (resigned 07 June 2023)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	22 Old Queen Street London SW1H 9HP

Director Name	Mr Philip Leslie Peters
Date of Birth	August 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	27 September 2004(28 years, 11 months after company formation)
Appointment Duration	18 years, 8 months (resigned 07 June 2023)
Role	Company Director Banking Direc
Country of Residence	England
Correspondence Address	22 Old Queen Street London SW1H 9HP

Secretary Name	Broomfield Secretarial Services Limited (Corporation)
Status	Resigned
Appointed	20 August 2005(29 years, 9 months after company formation)
Appointment Duration	8 years (resigned 16 September 2013)
Correspondence Address	Abbey House 342 Regents Park Road London N3 2LL

Contact

Website	www.spectatorlife.com

Location

Registered Address	22 Old Queen Street London SW1H 9HP
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	St James's
Built Up Area	Greater London

Financials

Year	2013
Turnover	£9,828,000
Gross Profit	£4,817,000
Net Worth	£8,604,000
Cash	£27,000
Current Liabilities	£3,214,000

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months from now)
Accounts Category	Group
Accounts Year End	31 December

Returns

Latest Return	16 May 2023 (11 months, 2 weeks ago)
Next Return Due	30 May 2024 (1 month from now)

Charges

28 March 1988	Delivered on: 14 April 1988 Satisfied on: 7 July 1988 Persons entitled: Citi Bank Limited Classification: Debenture Secured details: All monies due or to become due from the company to the chargee under the terms of an agreement old 28.3.88 and this charge. Particulars: 56 doughty street london WC1N all l/h t/n ln 239431 (please see form 395 for full details). Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Fully Satisfied
27 March 1988	Delivered on: 7 April 1988 Satisfied on: 7 July 1988 Persons entitled: Australia & New Zealand Banking Group LTD. Classification: Debenture Secured details: All monies due or to become due from the company to the chargee pursuant to a deed of guarantee d/d 27.3.88 and this charge. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Fully Satisfied
3 October 1984	Delivered on: 15 October 1984 Persons entitled: The Royal Bank of Scotland PLC Classification: Mortgage debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed & floating charge on the undertaking and all property and assets present and future including book debts & goodwill uncalled capital. Fully Satisfied

Filing History

5 December 2023	Registration of charge 012328040004, created on 4 December 2023 (53 pages)
10 October 2023	Group of companies' accounts made up to 31 December 2022 (35 pages)
4 July 2023	Appointment of Mr Boudewijn Clemens Wentink as a director on 7 June 2023 (2 pages)
4 July 2023	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (1 page)
4 July 2023	Appointment of Stephen Hamilton Welch as a director on 7 June 2023 (2 pages)
3 July 2023	Termination of appointment of Aidan Stuart Barclay as a director on 7 June 2023 (1 page)
3 July 2023	Termination of appointment of Rigel Kent Mowatt as a director on 7 June 2023 (1 page)
3 July 2023	Memorandum and Articles of Association (26 pages)
3 July 2023	Termination of appointment of Howard Myles Barclay as a director on 7 June 2023 (1 page)
3 July 2023	Termination of appointment of Philip Leslie Peters as a director on 7 June 2023 (1 page)
26 June 2023	Statement of company's objects (2 pages)
31 May 2023	Confirmation statement made on 16 May 2023 with no updates (3 pages)
15 June 2022	Full accounts made up to 31 December 2021 (24 pages)
10 June 2022	Confirmation statement made on 16 May 2022 with no updates (3 pages)
19 April 2022	Director's details changed for Mr Philip Leslie Peters on 19 April 2022 (2 pages)
19 April 2022	Director's details changed for Mr Aidan Stuart Barclay on 19 April 2022 (2 pages)
19 April 2022	Director's details changed for Mr Howard Myles Barclay on 19 April 2022 (2 pages)
30 September 2021	Full accounts made up to 31 December 2020 (25 pages)
21 June 2021	Confirmation statement made on 16 May 2021 with no updates (3 pages)
9 November 2020	Full accounts made up to 31 December 2019 (23 pages)
18 May 2020	Confirmation statement made on 16 May 2020 with no updates (3 pages)
27 June 2019	Termination of appointment of Michael Seal as a director on 7 June 2019 (1 page)
19 June 2019	Confirmation statement made on 16 May 2019 with no updates (3 pages)
22 May 2019	Full accounts made up to 31 December 2018 (20 pages)
22 May 2018	Confirmation statement made on 16 May 2018 with updates (4 pages)
4 May 2018	Full accounts made up to 31 December 2017 (19 pages)
13 November 2017	Director's details changed for Mr Michael Seal on 24 October 2017 (2 pages)
13 November 2017	Director's details changed for Mr Michael Seal on 24 October 2017 (2 pages)
6 June 2017	Full accounts made up to 31 December 2016 (19 pages)
6 June 2017	Full accounts made up to 31 December 2016 (19 pages)
22 May 2017	Confirmation statement made on 16 May 2017 with updates (5 pages)
22 May 2017	Confirmation statement made on 16 May 2017 with updates (5 pages)
6 July 2016	Full accounts made up to 31 December 2015 (16 pages)
6 July 2016	Full accounts made up to 31 December 2015 (16 pages)
16 May 2016	Annual return made up to 16 May 2016 with a full list of shareholders Statement of capital on 2016-05-16 GBP 1,403,968 (5 pages)
16 May 2016	Annual return made up to 16 May 2016 with a full list of shareholders Statement of capital on 2016-05-16 GBP 1,403,968 (5 pages)
26 May 2015	Annual return made up to 16 May 2015 with a full list of shareholders Statement of capital on 2015-05-26 GBP 1,403,968 (5 pages)
26 May 2015	Annual return made up to 16 May 2015 with a full list of shareholders Statement of capital on 2015-05-26 GBP 1,403,968 (5 pages)
6 May 2015	Full accounts made up to 31 December 2014 (16 pages)
6 May 2015	Full accounts made up to 31 December 2014 (16 pages)
19 May 2014	Annual return made up to 16 May 2014 with a full list of shareholders Statement of capital on 2014-05-19 GBP 1,403,968 (5 pages)
19 May 2014	Annual return made up to 16 May 2014 with a full list of shareholders Statement of capital on 2014-05-19 GBP 1,403,968 (5 pages)
13 May 2014	Director's details changed for Mr Michael Seal on 7 April 2014 (2 pages)
13 May 2014	Director's details changed for Mr Aidan Stuart Barclay on 7 April 2014 (2 pages)
13 May 2014	Director's details changed for Mr Howard Myles Barclay on 7 April 2014 (2 pages)
13 May 2014	Director's details changed for Mr Aidan Stuart Barclay on 7 April 2014 (2 pages)
13 May 2014	Director's details changed for Mr Rigel Kent Mowatt on 7 April 2014 (2 pages)
13 May 2014	Director's details changed for Mr Michael Seal on 7 April 2014 (2 pages)
13 May 2014	Director's details changed for Mr Philip Leslie Peters on 7 April 2014 (2 pages)
13 May 2014	Director's details changed for Mr Rigel Kent Mowatt on 7 April 2014 (2 pages)
13 May 2014	Director's details changed for Mr Howard Myles Barclay on 7 April 2014 (2 pages)
13 May 2014	Director's details changed for Mr Aidan Stuart Barclay on 7 April 2014 (2 pages)
13 May 2014	Director's details changed for Mr Michael Seal on 7 April 2014 (2 pages)
13 May 2014	Director's details changed for Mr Philip Leslie Peters on 7 April 2014 (2 pages)
13 May 2014	Director's details changed for Mr Philip Leslie Peters on 7 April 2014 (2 pages)
13 May 2014	Director's details changed for Mr Rigel Kent Mowatt on 7 April 2014 (2 pages)
13 May 2014	Director's details changed for Mr Howard Myles Barclay on 7 April 2014 (2 pages)
9 May 2014	Full accounts made up to 31 December 2013 (16 pages)
9 May 2014	Full accounts made up to 31 December 2013 (16 pages)
8 October 2013	Termination of appointment of Broomfield Secretarial Services Limited as a secretary (1 page)
8 October 2013	Termination of appointment of Broomfield Secretarial Services Limited as a secretary (1 page)
1 August 2013	Full accounts made up to 31 December 2012 (16 pages)
1 August 2013	Full accounts made up to 31 December 2012 (16 pages)
20 May 2013	Annual return made up to 16 May 2013 with a full list of shareholders (8 pages)
20 May 2013	Annual return made up to 16 May 2013 with a full list of shareholders (8 pages)
3 October 2012	Full accounts made up to 31 December 2011 (16 pages)
3 October 2012	Full accounts made up to 31 December 2011 (16 pages)
21 May 2012	Annual return made up to 16 May 2012 with a full list of shareholders (8 pages)
21 May 2012	Annual return made up to 16 May 2012 with a full list of shareholders (8 pages)
30 September 2011	Full accounts made up to 31 December 2010 (15 pages)
30 September 2011	Full accounts made up to 31 December 2010 (15 pages)
24 May 2011	Annual return made up to 16 May 2011 with a full list of shareholders (8 pages)
24 May 2011	Annual return made up to 16 May 2011 with a full list of shareholders (8 pages)
29 September 2010	Full accounts made up to 31 December 2009 (15 pages)
29 September 2010	Full accounts made up to 31 December 2009 (15 pages)
1 June 2010	Director's details changed for Mr Howard Myles Barclay on 1 October 2009 (2 pages)
1 June 2010	Director's details changed for Mr Philip Leslie Peters on 1 October 2009 (2 pages)
1 June 2010	Annual return made up to 16 May 2010 with a full list of shareholders (6 pages)
1 June 2010	Director's details changed for Mr Michael Seal on 1 October 2009 (2 pages)
1 June 2010	Director's details changed for Mr Michael Seal on 1 October 2009 (2 pages)
1 June 2010	Director's details changed for Mr Philip Leslie Peters on 1 October 2009 (2 pages)
1 June 2010	Director's details changed for Mr Rigel Kent Mowatt on 1 October 2009 (2 pages)
1 June 2010	Director's details changed for Mr Rigel Kent Mowatt on 1 October 2009 (2 pages)
1 June 2010	Director's details changed for Mr Michael Seal on 1 October 2009 (2 pages)
1 June 2010	Annual return made up to 16 May 2010 with a full list of shareholders (6 pages)
1 June 2010	Director's details changed for Mr Howard Myles Barclay on 1 October 2009 (2 pages)
1 June 2010	Director's details changed for Mr Philip Leslie Peters on 1 October 2009 (2 pages)
1 June 2010	Director's details changed for Mr Aidan Stuart Barclay on 1 October 2009 (2 pages)
1 June 2010	Director's details changed for Mr Aidan Stuart Barclay on 1 October 2009 (2 pages)
1 June 2010	Director's details changed for Mr Rigel Kent Mowatt on 1 October 2009 (2 pages)
1 June 2010	Director's details changed for Mr Howard Myles Barclay on 1 October 2009 (2 pages)
1 June 2010	Director's details changed for Mr Aidan Stuart Barclay on 1 October 2009 (2 pages)
1 November 2009	Full accounts made up to 31 December 2008 (14 pages)
1 November 2009	Full accounts made up to 31 December 2008 (14 pages)
19 May 2009	Return made up to 16/05/09; full list of members (4 pages)
19 May 2009	Return made up to 16/05/09; full list of members (4 pages)
31 October 2008	Full accounts made up to 31 December 2007 (14 pages)
31 October 2008	Full accounts made up to 31 December 2007 (14 pages)
27 May 2008	Return made up to 16/05/08; full list of members (4 pages)
27 May 2008	Return made up to 16/05/08; full list of members (4 pages)
30 October 2007	Full accounts made up to 31 December 2006 (18 pages)
30 October 2007	Full accounts made up to 31 December 2006 (18 pages)
5 June 2007	Return made up to 16/05/07; full list of members (3 pages)
5 June 2007	Return made up to 16/05/07; full list of members (3 pages)
1 June 2007	Location of register of members (1 page)
1 June 2007	Location of register of members (1 page)
10 February 2007	Registered office changed on 10/02/07 from: 56 doughty street london WC1N 2LL (1 page)
10 February 2007	Registered office changed on 10/02/07 from: 56 doughty street london WC1N 2LL (1 page)
23 January 2007	Director resigned (1 page)
23 January 2007	Director resigned (1 page)
3 November 2006	Full accounts made up to 31 December 2005 (17 pages)
3 November 2006	Full accounts made up to 31 December 2005 (17 pages)
5 June 2006	Return made up to 16/05/06; full list of members (3 pages)
5 June 2006	Return made up to 16/05/06; full list of members (3 pages)
1 June 2006	Director's particulars changed (1 page)
1 June 2006	Director's particulars changed (1 page)
1 June 2006	Director's particulars changed (1 page)
1 June 2006	Director's particulars changed (1 page)
1 June 2006	Director's particulars changed (1 page)
1 June 2006	Director's particulars changed (1 page)
7 March 2006	Director's particulars changed (1 page)
7 March 2006	Director's particulars changed (1 page)
7 November 2005	Full accounts made up to 2 January 2005 (14 pages)
7 November 2005	Full accounts made up to 2 January 2005 (14 pages)
7 November 2005	Full accounts made up to 2 January 2005 (14 pages)
20 September 2005	New secretary appointed (2 pages)
20 September 2005	Secretary resigned (1 page)
20 September 2005	Secretary resigned (1 page)
20 September 2005	New secretary appointed (2 pages)
16 June 2005	Return made up to 16/05/05; full list of members (9 pages)
16 June 2005	Return made up to 16/05/05; full list of members (9 pages)
29 November 2004	Director resigned (1 page)
29 November 2004	Director resigned (1 page)
29 November 2004	Director resigned (1 page)
29 November 2004	Director resigned (1 page)
29 November 2004	Director resigned (1 page)
29 November 2004	Director resigned (1 page)
29 November 2004	Director resigned (1 page)
29 November 2004	Director resigned (1 page)
29 November 2004	Director resigned (1 page)
29 November 2004	Director resigned (1 page)
29 November 2004	Director resigned (1 page)
29 November 2004	Director resigned (1 page)
29 November 2004	Director resigned (1 page)
29 November 2004	Director resigned (1 page)
2 November 2004	New director appointed (3 pages)
2 November 2004	New director appointed (3 pages)
28 October 2004	New director appointed (3 pages)
28 October 2004	New director appointed (3 pages)
22 October 2004	New director appointed (3 pages)
22 October 2004	New director appointed (3 pages)
21 October 2004	New director appointed (4 pages)
21 October 2004	New director appointed (4 pages)
20 October 2004	New director appointed (3 pages)
20 October 2004	New director appointed (3 pages)
4 August 2004	Full accounts made up to 31 December 2003 (20 pages)
4 August 2004	Full accounts made up to 31 December 2003 (20 pages)
15 June 2004	Return made up to 16/05/04; full list of members 363(288) ‐ Director's particulars changed (10 pages)
15 June 2004	Return made up to 16/05/04; full list of members 363(288) ‐ Director's particulars changed (10 pages)
10 June 2004	Director resigned (1 page)
10 June 2004	Director resigned (1 page)
8 June 2004	New director appointed (3 pages)
8 June 2004	New director appointed (3 pages)
21 April 2004	Director resigned (1 page)
21 April 2004	Director resigned (1 page)
6 April 2004	Director resigned (1 page)
6 April 2004	Director resigned (1 page)
8 October 2003	Secretary resigned (1 page)
8 October 2003	Secretary resigned (1 page)
8 October 2003	New secretary appointed (2 pages)
8 October 2003	New secretary appointed (2 pages)
10 June 2003	Full accounts made up to 31 December 2002 (18 pages)
10 June 2003	Full accounts made up to 31 December 2002 (18 pages)
2 June 2003	Return made up to 16/05/03; full list of members 363(288) ‐ Director's particulars changed (11 pages)
2 June 2003	Return made up to 16/05/03; full list of members 363(288) ‐ Director's particulars changed (11 pages)
23 December 2002	Memorandum and Articles of Association (8 pages)
23 December 2002	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
23 December 2002	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
23 December 2002	Memorandum and Articles of Association (8 pages)
29 May 2002	Return made up to 16/05/02; full list of members (11 pages)
29 May 2002	Return made up to 16/05/02; full list of members (11 pages)
29 May 2002	Full accounts made up to 31 December 2001 (15 pages)
29 May 2002	Full accounts made up to 31 December 2001 (15 pages)
14 June 2001	Full accounts made up to 31 December 2000 (14 pages)
14 June 2001	Full accounts made up to 31 December 2000 (14 pages)
24 May 2001	Return made up to 16/05/01; full list of members (9 pages)
24 May 2001	Return made up to 16/05/01; full list of members (9 pages)
20 November 2000	New director appointed (3 pages)
20 November 2000	New director appointed (3 pages)
14 June 2000	Return made up to 16/05/00; full list of members 363(288) ‐ Director's particulars changed (9 pages)
14 June 2000	Return made up to 16/05/00; full list of members 363(288) ‐ Director's particulars changed (9 pages)
6 June 2000	Full accounts made up to 31 December 1999 (14 pages)
6 June 2000	Full accounts made up to 31 December 1999 (14 pages)
4 October 1999	Full accounts made up to 31 December 1998 (14 pages)
4 October 1999	Full accounts made up to 31 December 1998 (14 pages)
11 June 1999	Return made up to 16/05/99; no change of members (12 pages)
11 June 1999	Return made up to 16/05/99; no change of members (12 pages)
20 October 1998	Full accounts made up to 31 December 1997 (14 pages)
20 October 1998	Full accounts made up to 31 December 1997 (14 pages)
12 June 1998	Return made up to 16/05/98; no change of members 363(288) ‐ Director's particulars changed (8 pages)
12 June 1998	Return made up to 16/05/98; no change of members 363(288) ‐ Director's particulars changed (8 pages)
21 January 1998	Auditor's resignation (2 pages)
21 January 1998	Auditor's resignation (2 pages)
11 December 1997	New director appointed (2 pages)
11 December 1997	New director appointed (2 pages)
23 October 1997	Full accounts made up to 31 December 1996 (13 pages)
23 October 1997	Full accounts made up to 31 December 1996 (13 pages)
18 June 1997	Return made up to 16/05/97; full list of members 363(288) ‐ Director's particulars changed (14 pages)
18 June 1997	Return made up to 16/05/97; full list of members 363(288) ‐ Director's particulars changed (14 pages)
5 November 1996	Director resigned (1 page)
5 November 1996	Director resigned (1 page)
6 October 1996	Full accounts made up to 31 December 1995 (14 pages)
6 October 1996	Full accounts made up to 31 December 1995 (14 pages)
18 September 1996	New secretary appointed (1 page)
18 September 1996	Secretary resigned (2 pages)
18 September 1996	New secretary appointed (1 page)
18 September 1996	Secretary resigned (2 pages)
19 August 1996	Memorandum and Articles of Association (9 pages)
19 August 1996	Memorandum and Articles of Association (9 pages)
19 August 1996	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
19 August 1996	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
18 June 1996	Return made up to 16/05/96; full list of members (14 pages)
18 June 1996	Return made up to 16/05/96; full list of members (14 pages)
1 November 1995	Full accounts made up to 31 December 1994 (14 pages)
1 November 1995	Full accounts made up to 31 December 1994 (14 pages)
4 October 1995	Director resigned (2 pages)
4 October 1995	Director resigned (2 pages)
1 January 1995	A selection of mortgage documents registered before 1 January 1995 (19 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (69 pages)
20 October 1994	Full accounts made up to 31 December 1993 (15 pages)
20 October 1994	Full accounts made up to 31 December 1993 (15 pages)
25 October 1993	Full accounts made up to 31 December 1992 (15 pages)
25 October 1993	Full accounts made up to 31 December 1992 (15 pages)
15 June 1992	Full accounts made up to 31 December 1991 (15 pages)
15 June 1992	Full accounts made up to 31 December 1991 (15 pages)
18 July 1991	Full accounts made up to 31 December 1990 (14 pages)
18 July 1991	Full accounts made up to 31 December 1990 (14 pages)
14 October 1988	Accounting reference date extended from 30/06 to 31/12 (1 page)
5 October 1988	Memorandum and Articles of Association (14 pages)
5 October 1988	Memorandum and Articles of Association (14 pages)
8 June 1988	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
8 June 1988	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
2 December 1982	Company name changed\certificate issued on 02/12/82 (2 pages)
2 December 1982	Company name changed\certificate issued on 02/12/82 (2 pages)
7 November 1975	Incorporation (14 pages)
7 November 1975	Certificate of incorporation (1 page)
7 November 1975	Incorporation (14 pages)
7 November 1975	Certificate of incorporation (1 page)

Spectator (1828) Limited(The)

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