SPECIALIZED (UK) LTD
Company Documents
Date | Description |
---|---|
03/01/243 January 2024 | Full accounts made up to 2022-12-31 |
14/12/2314 December 2023 | Confirmation statement made on 2023-12-13 with no updates |
04/01/234 January 2023 | Full accounts made up to 2021-12-31 |
21/12/2221 December 2022 | Confirmation statement made on 2022-12-13 with no updates |
21/12/2221 December 2022 | Notification of Michael Sinyard Separate Property Trust as a person with significant control on 2020-04-21 |
21/12/2221 December 2022 | Change of details for Michael Sinyard Separate Property Trust as a person with significant control on 2022-12-21 |
16/12/2216 December 2022 | Cessation of Specialized Bicycle Components Inc as a person with significant control on 2022-12-16 |
13/12/2113 December 2021 | Confirmation statement made on 2021-12-13 with no updates |
04/11/214 November 2021 | Full accounts made up to 2020-12-31 |
01/04/151 April 2015 | PREVEXT FROM 29/12/2014 TO 31/12/2014 |
11/12/1411 December 2014 | Annual return made up to 15 November 2014 with full list of shareholders |
20/08/1420 August 2014 | RESOLVE TO FILE ACCOUNTS/COMPANY BUSINESS 11/08/2014 |
12/06/1412 June 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD GRAHAM HEMINGTON / 30/05/2014 |
31/12/1331 December 2013 | FULL ACCOUNTS MADE UP TO 31/12/13 |
25/11/1325 November 2013 | Annual return made up to 15 November 2013 with full list of shareholders |
04/01/134 January 2013 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 5 |
04/01/134 January 2013 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 |
04/01/134 January 2013 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3 |
04/01/134 January 2013 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 |
04/01/134 January 2013 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4 |
31/12/1231 December 2012 | FULL ACCOUNTS MADE UP TO 31/12/12 |
12/12/1212 December 2012 | Annual return made up to 15 November 2012 with full list of shareholders |
14/06/1214 June 2012 | GEN BUSINESS 28/05/2012 |
31/12/1131 December 2011 | FULL ACCOUNTS MADE UP TO 31/12/11 |
28/11/1128 November 2011 | Annual return made up to 15 November 2011 with full list of shareholders |
11/01/1111 January 2011 | REGISTERED OFFICE CHANGED ON 11/01/2011 FROM 16-18 QUARRY STREET GUILDFORD SURREY GU1 3UF |
31/12/1031 December 2010 | FULL ACCOUNTS MADE UP TO 31/12/10 |
10/12/1010 December 2010 | Annual return made up to 15 November 2010 with full list of shareholders |
06/04/106 April 2010 | CHANGE OF NAME 12/03/2010 |
31/12/0931 December 2009 | FULL ACCOUNTS MADE UP TO 31/12/09 |
03/12/093 December 2009 | Annual return made up to 15 November 2009 with full list of shareholders |
02/12/092 December 2009 | SAIL ADDRESS CREATED |
02/12/092 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / RICHARD GRAHAM HEMINGTON / 02/12/2009 |
02/12/092 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL SINYARD / 02/12/2009 |
31/12/0831 December 2008 | FULL ACCOUNTS MADE UP TO 31/12/08 |
03/12/083 December 2008 | RETURN MADE UP TO 15/11/08; FULL LIST OF MEMBERS |
01/10/081 October 2008 | REGISTERED OFFICE CHANGED ON 01/10/08 FROM: CARMELITE 50 VICTORIA EMBANKMENT LONDON EC4Y 0DX |
01/10/081 October 2008 | SECRETARY RESIGNED HUNTSMOOR NOMINEES LIMITED |
31/12/0731 December 2007 | FULL ACCOUNTS MADE UP TO 31/12/07 |
15/11/0715 November 2007 | RETURN MADE UP TO 15/11/07; FULL LIST OF MEMBERS |
31/12/0631 December 2006 | FULL ACCOUNTS MADE UP TO 31/12/06 |
20/11/0620 November 2006 | RETURN MADE UP TO 15/11/06; FULL LIST OF MEMBERS |
21/02/0621 February 2006 | ACC. REF. DATE EXTENDED FROM 30/06/06 TO 29/12/06 |
15/11/0515 November 2005 | RETURN MADE UP TO 15/11/05; FULL LIST OF MEMBERS |
30/06/0530 June 2005 | FULL ACCOUNTS MADE UP TO 30/06/05 |
24/11/0424 November 2004 | RETURN MADE UP TO 15/11/04; FULL LIST OF MEMBERS |
30/06/0430 June 2004 | FULL ACCOUNTS MADE UP TO 30/06/04 |
26/11/0326 November 2003 | RETURN MADE UP TO 15/11/03; FULL LIST OF MEMBERS |
09/07/039 July 2003 | PARTICULARS OF MORTGAGE/CHARGE |
30/06/0330 June 2003 | FULL ACCOUNTS MADE UP TO 30/06/03 |
18/12/0218 December 2002 | COMPANY NAME CHANGED SPECIALIZED (U.K.) LTD CERTIFICATE ISSUED ON 18/12/02; RESOLUTION PASSED ON 17/12/02 |
28/11/0228 November 2002 | RETURN MADE UP TO 15/11/02; FULL LIST OF MEMBERS |
21/11/0221 November 2002 | PARTICULARS OF MORTGAGE/CHARGE |
30/06/0230 June 2002 | FULL ACCOUNTS MADE UP TO 30/06/02 |
29/06/0229 June 2002 | AUDITOR'S RESIGNATION |
22/11/0122 November 2001 | RETURN MADE UP TO 15/11/01; FULL LIST OF MEMBERS |
10/10/0110 October 2001 | NEW DIRECTOR APPOINTED |
10/10/0110 October 2001 | NEW DIRECTOR APPOINTED |
10/10/0110 October 2001 | DIRECTOR RESIGNED |
10/10/0110 October 2001 | DIRECTOR RESIGNED |
06/08/016 August 2001 | DIRECTOR RESIGNED |
30/07/0130 July 2001 | ALTER ARTICLES 26/06/01 S366A DISP HOLDING AGM 23/07/01 S252 DISP LAYING ACC 23/07/01 S386 DISP APP AUDS 23/07/01 |
30/07/0130 July 2001 | ALTERATION TO MEMORANDUM AND ARTICLES |
03/07/013 July 2001 | PARTICULARS OF MORTGAGE/CHARGE |
02/07/012 July 2001 | NEW DIRECTOR APPOINTED |
30/06/0130 June 2001 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/06/01 |
16/02/0116 February 2001 | RETURN MADE UP TO 15/11/00; NO CHANGE OF MEMBERS |
02/01/012 January 2001 | DIRECTOR'S PARTICULARS CHANGED |
30/06/0030 June 2000 | FULL ACCOUNTS MADE UP TO 30/06/00 |
22/06/0022 June 2000 | COMPANY NAME CHANGED SBC (U.K.) LIMITED CERTIFICATE ISSUED ON 22/06/00; RESOLUTION PASSED ON 19/06/00 |
09/12/999 December 1999 | RETURN MADE UP TO 15/11/99; FULL LIST OF MEMBERS |
30/06/9930 June 1999 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/06/99 |
16/03/9916 March 1999 | ACC. REF. DATE SHORTENED FROM 31/10/99 TO 30/06/99 |
30/11/9830 November 1998 | RETURN MADE UP TO 15/11/98; FULL LIST OF MEMBERS |
31/10/9831 October 1998 | FULL ACCOUNTS MADE UP TO 31/10/98 |
26/10/9826 October 1998 | DIRECTOR'S PARTICULARS CHANGED |
30/05/9830 May 1998 | DIRECTOR RESIGNED |
21/11/9721 November 1997 | RETURN MADE UP TO 15/11/97; FULL LIST OF MEMBERS |
31/10/9731 October 1997 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/10/97 |
05/03/975 March 1997 | PARTICULARS OF MORTGAGE/CHARGE |
27/11/9627 November 1996 | RETURN MADE UP TO 15/11/96; FULL LIST OF MEMBERS |
31/10/9631 October 1996 | FULL ACCOUNTS MADE UP TO 31/10/96 |
17/07/9617 July 1996 | DELIVERY EXT'D 3 MTH 31/10/95 |
07/12/957 December 1995 | RETURN MADE UP TO 15/11/95; FULL LIST OF MEMBERS |
31/10/9531 October 1995 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/10/95 |
09/02/959 February 1995 | RETURN MADE UP TO 15/11/94; FULL LIST OF MEMBERS |
19/01/9519 January 1995 | NEW DIRECTOR APPOINTED |
01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
01/01/951 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
01/01/951 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
31/10/9431 October 1994 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/10/94 |
22/06/9422 June 1994 | DIRECTOR RESIGNED |
06/12/936 December 1993 | RETURN MADE UP TO 15/11/93; FULL LIST OF MEMBERS |
31/10/9331 October 1993 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/10/93 |
14/07/9314 July 1993 | PARTICULARS OF MORTGAGE/CHARGE |
18/06/9318 June 1993 | REGISTERED OFFICE CHANGED ON 18/06/93 FROM: G OFFICE CHANGED 18/06/93 180 FLEET STREET LONDON EC4A 2NT |
19/11/9219 November 1992 | RETURN MADE UP TO 15/11/92; FULL LIST OF MEMBERS |
31/10/9231 October 1992 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/10/92 |
06/10/926 October 1992 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
11/11/9111 November 1991 | RETURN MADE UP TO 15/11/91; FULL LIST OF MEMBERS |
31/10/9131 October 1991 | FULL ACCOUNTS MADE UP TO 31/10/91 |
25/02/9125 February 1991 | RETURN MADE UP TO 31/12/90; FULL LIST OF MEMBERS |
19/11/9019 November 1990 | � NC 1000/100000 10/10/90 |
19/11/9019 November 1990 | AUTH.ALLOTMENT OF SHARES AND DEBENTURES 10/10/90 |
31/10/9031 October 1990 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/10/90 |
16/10/9016 October 1990 | DIRECTOR RESIGNED |
26/01/9026 January 1990 | ACCOUNTING REF. DATE SHORT FROM 31/03 TO 31/10 |
26/01/9026 January 1990 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
26/01/9026 January 1990 | RETURN MADE UP TO 15/11/89; FULL LIST OF MEMBERS |
26/01/9026 January 1990 | EXEMPTION FROM APPOINTING AUDITORS 31/10/89 |
31/10/8931 October 1989 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/89 |
05/10/895 October 1989 | COMPANY NAME CHANGED LAW 133 LIMITED CERTIFICATE ISSUED ON 05/10/89 |
01/03/891 March 1989 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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