SPECIALIST PROPERTIES LTD

Company Documents

Date	Description
08/01/258 January 2025	Total exemption full accounts made up to 2024-08-31 View Document
31/08/2431 August 2024	Annual accounts for year ending 31 Aug 2024 View Accounts
06/08/246 August 2024	Confirmation statement made on 2024-08-03 with updates View Document
31/01/2431 January 2024	Accounts for a dormant company made up to 2023-08-31 View Document
04/08/234 August 2023	Confirmation statement made on 2023-08-03 with updates View Document
30/01/2330 January 2023	Total exemption full accounts made up to 2022-08-31 View Document
31/10/2231 October 2022	Registered office address changed from Suite 1, 3rd Floor 11-12 st. James's Square London SW1Y 4LB United Kingdom to Suite 1, 7th Floor 50 Broadway London SW1H 0BL on 2022-10-31 View Document
31/08/2231 August 2022	Annual accounts for year ending 31 Aug 2022 View Accounts
27/04/2227 April 2022	Total exemption full accounts made up to 2021-08-31 View Document
31/08/2131 August 2021	Annual accounts for year ending 31 Aug 2021 View Accounts
03/08/213 August 2021	Confirmation statement made on 2021-08-03 with no updates View Document
29/04/2129 April 2021	31/08/20 TOTAL EXEMPTION FULL View Document
31/08/2031 August 2020	Annual accounts for year ending 31 Aug 2020 View Accounts
03/08/203 August 2020	CONFIRMATION STATEMENT MADE ON 03/08/20, NO UPDATES View Document
28/05/2028 May 2020	DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERTO LAPPI / 18/03/2020 View Document
28/05/2028 May 2020	PSC'S CHANGE OF PARTICULARS / MR ROBERTO LAPPI / 18/03/2020 View Document
29/11/1929 November 2019	31/08/19 TOTAL EXEMPTION FULL View Document
31/08/1931 August 2019	Annual accounts for year ending 31 Aug 2019 View Accounts
05/08/195 August 2019	CONFIRMATION STATEMENT MADE ON 03/08/19, NO UPDATES View Document
05/04/195 April 2019	CORPORATE SECRETARY'S CHANGE OF PARTICULARS / JORDAN COSEC LIMITED / 05/04/2019 View Document
11/12/1811 December 2018	31/08/18 TOTAL EXEMPTION FULL View Document
31/08/1831 August 2018	Annual accounts for year ending 31 Aug 2018 View Accounts
03/08/183 August 2018	CONFIRMATION STATEMENT MADE ON 03/08/18, NO UPDATES View Document
24/11/1724 November 2017	31/08/17 TOTAL EXEMPTION FULL View Document
31/08/1731 August 2017	Annual accounts for year ending 31 Aug 2017 View Accounts
16/08/1716 August 2017	CORPORATE SECRETARY'S CHANGE OF PARTICULARS / JORDAN COSEC LIMITED / 16/08/2017 View Document
03/08/173 August 2017	DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERTO LAPPI / 03/07/2014 View Document
03/08/173 August 2017	CONFIRMATION STATEMENT MADE ON 03/08/17, NO UPDATES View Document
25/05/1725 May 2017	REGISTERED OFFICE CHANGED ON 25/05/2017 FROM 20-22 BEDFORD ROW LONDON WC1R 4JS View Document
31/10/1631 October 2016	Annual accounts small company total exemption made up to 31 August 2016 View Document
31/08/1631 August 2016	Annual accounts for year ending 31 Aug 2016 View Accounts
03/08/163 August 2016	CONFIRMATION STATEMENT MADE ON 03/08/16, WITH UPDATES View Document
28/09/1528 September 2015	Annual accounts small company total exemption made up to 31 August 2015 View Document
31/08/1531 August 2015	Annual accounts for year ending 31 Aug 2015 View Accounts
03/08/153 August 2015	Annual return made up to 3 August 2015 with full list of shareholders View Document
25/06/1525 June 2015	AMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/10 View Document
25/06/1525 June 2015	AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/07 View Document

25/06/1525 June 2015	AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/06 View Document
25/06/1525 June 2015	AMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/09 View Document
25/06/1525 June 2015	AMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/08 View Document
30/10/1430 October 2014	Annual accounts small company total exemption made up to 31 August 2014 View Document
31/08/1431 August 2014	Annual accounts for year ending 31 Aug 2014 View Accounts
04/08/144 August 2014	Annual return made up to 3 August 2014 with full list of shareholders View Document
03/07/143 July 2014	DIRECTOR'S CHANGE OF PARTICULARS / ROBERTO LAPPI / 03/07/2014 View Document
12/12/1312 December 2013	Annual accounts small company total exemption made up to 31 August 2013 View Document
31/08/1331 August 2013	Annual accounts for year ending 31 Aug 2013 View Accounts
05/08/135 August 2013	Annual return made up to 3 August 2013 with full list of shareholders View Document
18/09/1218 September 2012	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/12 View Document
03/08/123 August 2012	Annual return made up to 3 August 2012 with full list of shareholders View Document
09/09/119 September 2011	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/11 View Document
03/08/113 August 2011	Annual return made up to 3 August 2011 with full list of shareholders View Document
23/06/1123 June 2011	09/06/11 STATEMENT OF CAPITAL EUR 1500 View Document
03/06/113 June 2011	AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES View Document
03/06/113 June 2011	STATEMENT OF COMPANY'S OBJECTS View Document
26/05/1126 May 2011	NOTICE OF CHANGE OF NAME NM01 - RESOLUTION View Document
26/05/1126 May 2011	COMPANY NAME CHANGED SPORT SPECIALIST LTD CERTIFICATE ISSUED ON 26/05/11 View Document
08/10/108 October 2010	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/10 View Document
03/08/103 August 2010	Annual return made up to 3 August 2010 with full list of shareholders View Document
13/04/1013 April 2010	Annual return made up to 13 April 2010 with full list of shareholders View Document
02/12/092 December 2009	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/09 View Document
03/08/093 August 2009	RETURN MADE UP TO 03/08/09; FULL LIST OF MEMBERS View Document
17/06/0917 June 2009	APPOINTMENT TERMINATED SECRETARY JORDAN COMPANY SECRETARIES LIMITED View Document
17/06/0917 June 2009	SECRETARY APPOINTED JORDAN COSEC LIMITED View Document
19/02/0919 February 2009	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/08 View Document
04/08/084 August 2008	RETURN MADE UP TO 03/08/08; FULL LIST OF MEMBERS View Document
04/11/074 November 2007	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/07 View Document
05/10/075 October 2007	RETURN MADE UP TO 03/08/07; FULL LIST OF MEMBERS View Document
02/10/062 October 2006	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/06 View Document
09/08/069 August 2006	RETURN MADE UP TO 03/08/06; FULL LIST OF MEMBERS View Document
07/09/057 September 2005	S366A DISP HOLDING AGM 03/08/05 View Document
24/08/0524 August 2005	NEW DIRECTOR APPOINTED View Document
24/08/0524 August 2005	NEW SECRETARY APPOINTED View Document
24/08/0524 August 2005	SECRETARY RESIGNED View Document
24/08/0524 August 2005	DIRECTOR RESIGNED View Document
03/08/053 August 2005	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View Document

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