SPECIALIZED FABRICATIONS LIMITED
Company Documents
| Date | Description |
|---|---|
| 21/05/2521 May 2025 | Confirmation statement made on 2025-05-21 with no updates |
| 25/02/2525 February 2025 | Total exemption full accounts made up to 2024-05-31 |
| 06/11/246 November 2024 | Registration of charge 033747100003, created on 2024-11-01 |
| 31/05/2431 May 2024 | Annual accounts for year ending 31 May 2024 |
| 21/05/2421 May 2024 | Confirmation statement made on 2024-05-21 with no updates |
| 20/02/2420 February 2024 | Total exemption full accounts made up to 2023-05-31 |
| 31/05/2331 May 2023 | Annual accounts for year ending 31 May 2023 |
| 22/05/2322 May 2023 | Confirmation statement made on 2023-05-21 with no updates |
| 20/02/2320 February 2023 | Total exemption full accounts made up to 2022-05-31 |
| 31/05/2231 May 2022 | Annual accounts for year ending 31 May 2022 |
| 14/10/2114 October 2021 | Total exemption full accounts made up to 2021-05-31 |
| 31/05/2131 May 2021 | Annual accounts for year ending 31 May 2021 |
| 31/05/2031 May 2020 | Annual accounts for year ending 31 May 2020 |
| 21/05/2021 May 2020 | CONFIRMATION STATEMENT MADE ON 21/05/20, WITH UPDATES |
| 03/03/203 March 2020 | 31/05/19 TOTAL EXEMPTION FULL |
| 31/05/1931 May 2019 | Annual accounts for year ending 31 May 2019 |
| 22/05/1922 May 2019 | CONFIRMATION STATEMENT MADE ON 21/05/19, NO UPDATES |
| 28/02/1928 February 2019 | 31/05/18 TOTAL EXEMPTION FULL |
| 21/05/1821 May 2018 | CONFIRMATION STATEMENT MADE ON 21/05/18, NO UPDATES |
| 26/02/1826 February 2018 | 31/05/17 TOTAL EXEMPTION FULL |
| 31/05/1731 May 2017 | Annual accounts for year ending 31 May 2017 |
| 25/05/1725 May 2017 | CONFIRMATION STATEMENT MADE ON 21/05/17, WITH UPDATES |
| 28/02/1728 February 2017 | Annual accounts small company total exemption made up to 31 May 2016 |
| 30/08/1630 August 2016 | DIRECTOR APPOINTED MR SIMON ERIC DEARY |
| 26/08/1626 August 2016 | DIRECTOR APPOINTED MR MARK JOHN TAYLOR |
| 26/08/1626 August 2016 | APPOINTMENT TERMINATED, DIRECTOR ANTHONY DUNN |
| 26/08/1626 August 2016 | DIRECTOR APPOINTED MR LEE STUART CHALMERS |
| 31/05/1631 May 2016 | Annual accounts for year ending 31 May 2016 |
| 23/05/1623 May 2016 | Annual return made up to 21 May 2016 with full list of shareholders |
| 29/02/1629 February 2016 | Annual accounts small company total exemption made up to 31 May 2015 |
| 31/07/1531 July 2015 | Annual return made up to 21 May 2015 with full list of shareholders |
| 31/05/1531 May 2015 | Annual accounts for year ending 31 May 2015 |
| 23/02/1523 February 2015 | Annual accounts small company total exemption made up to 31 May 2014 |
| 01/08/141 August 2014 | Annual return made up to 21 May 2014 with full list of shareholders |
| 31/05/1431 May 2014 | Annual accounts for year ending 31 May 2014 |
| 28/02/1428 February 2014 | Annual accounts small company total exemption made up to 31 May 2013 |
| 31/05/1331 May 2013 | Annual accounts for year ending 31 May 2013 |
| 21/05/1321 May 2013 | Annual return made up to 21 May 2013 with full list of shareholders |
| 28/02/1328 February 2013 | 31/05/12 TOTAL EXEMPTION FULL |
| 21/05/1221 May 2012 | Annual return made up to 21 May 2012 with full list of shareholders |
| 01/03/121 March 2012 | 31/05/11 TOTAL EXEMPTION FULL |
| 30/09/1130 September 2011 | SECRETARY APPOINTED MR TONY MALCOLM WORLD |
| 30/09/1130 September 2011 | APPOINTMENT TERMINATED, SECRETARY AMANDA WORLD |
| 23/05/1123 May 2011 | SECRETARY'S CHANGE OF PARTICULARS / AMANDA JOY WORLD / 21/05/2011 |
| 23/05/1123 May 2011 | Annual return made up to 21 May 2011 with full list of shareholders |
| 29/03/1129 March 2011 | 31/05/10 TOTAL EXEMPTION FULL |
| 03/06/103 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ANTHONY CHARLES DUNN / 01/05/2010 |
| 03/06/103 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / TONY MALCOLM WORLD / 01/05/2010 |
| 03/06/103 June 2010 | APPOINTMENT TERMINATED, DIRECTOR BRYAN WORLD |
| 03/06/103 June 2010 | SAIL ADDRESS CREATED |
| 03/06/103 June 2010 | Annual return made up to 21 May 2010 with full list of shareholders |
| 10/03/1010 March 2010 | 31/05/09 TOTAL EXEMPTION FULL |
| 22/05/0922 May 2009 | LOCATION OF DEBENTURE REGISTER |
| 22/05/0922 May 2009 | REGISTERED OFFICE CHANGED ON 22/05/2009 FROM, UNIT 4B HERITAGE BUSINESS PARK, GOSPORT, HAMPSHIRE, PO12 4BG |
| 22/05/0922 May 2009 | LOCATION OF REGISTER OF MEMBERS |
| 22/05/0922 May 2009 | RETURN MADE UP TO 21/05/09; FULL LIST OF MEMBERS |
| 30/04/0930 April 2009 | 31/05/08 TOTAL EXEMPTION FULL |
| 20/08/0820 August 2008 | FULL ACCOUNTS MADE UP TO 31/05/07 |
| 08/08/088 August 2008 | RETURN MADE UP TO 21/05/08; FULL LIST OF MEMBERS |
| 08/06/078 June 2007 | REGISTERED OFFICE CHANGED ON 08/06/07 FROM: UNIT 4, HERITAGE BUSINESS PARK, GOSPORT, HAMPSHIRE PO12 4BG |
| 08/06/078 June 2007 | RETURN MADE UP TO 21/05/07; FULL LIST OF MEMBERS |
| 21/04/0721 April 2007 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/06 |
| 05/01/075 January 2007 | NEW DIRECTOR APPOINTED |
| 05/01/075 January 2007 | NEW DIRECTOR APPOINTED |
| 03/07/063 July 2006 | RETURN MADE UP TO 21/05/06; FULL LIST OF MEMBERS |
| 04/05/064 May 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/05 |
| 29/11/0529 November 2005 | RETURN MADE UP TO 21/05/05; FULL LIST OF MEMBERS |
| 12/11/0512 November 2005 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 01/04/051 April 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/04 |
| 20/07/0420 July 2004 | RETURN MADE UP TO 21/05/04; FULL LIST OF MEMBERS |
| 09/07/049 July 2004 | FULL ACCOUNTS MADE UP TO 31/05/03 |
| 05/05/045 May 2004 | REGISTERED OFFICE CHANGED ON 05/05/04 FROM: 4 DAVIS WAY, NEWGATE LANE, FAREHAM, HAMPSHIRE PO14 1JF |
| 01/07/031 July 2003 | RETURN MADE UP TO 21/05/03; FULL LIST OF MEMBERS |
| 08/04/038 April 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 25/11/0225 November 2002 | FULL ACCOUNTS MADE UP TO 31/05/02 |
| 29/10/0229 October 2002 | PARTICULARS OF MORTGAGE/CHARGE |
| 27/05/0227 May 2002 | RETURN MADE UP TO 21/05/02; FULL LIST OF MEMBERS |
| 03/04/023 April 2002 | FULL ACCOUNTS MADE UP TO 31/05/01 |
| 04/07/014 July 2001 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/00 |
| 05/06/015 June 2001 | RETURN MADE UP TO 21/05/01; FULL LIST OF MEMBERS |
| 21/11/0021 November 2000 | REGISTERED OFFICE CHANGED ON 21/11/00 FROM: THE ESTATE OFFICE TANGLEY LANE, WONERSH, GUILDFORD, SURREY GU5 0PT |
| 19/09/0019 September 2000 | FULL ACCOUNTS MADE UP TO 31/05/99 |
| 04/09/004 September 2000 | RETURN MADE UP TO 21/05/00; FULL LIST OF MEMBERS |
| 28/05/9928 May 1999 | FULL ACCOUNTS MADE UP TO 31/05/98 |
| 28/05/9928 May 1999 | RETURN MADE UP TO 21/05/99; NO CHANGE OF MEMBERS |
| 10/06/9810 June 1998 | S386 DISP APP AUDS 05/06/98 |
| 10/06/9810 June 1998 | RETURN MADE UP TO 21/05/98; FULL LIST OF MEMBERS |
| 10/06/9810 June 1998 | S366A DISP HOLDING AGM 05/06/98 |
| 20/06/9720 June 1997 | DIRECTOR RESIGNED |
| 20/06/9720 June 1997 | REGISTERED OFFICE CHANGED ON 20/06/97 FROM: CROWN HOUSE 64 WHITCHURCH ROAD, CARDIFF, CF4 3LX |
| 20/06/9720 June 1997 | NEW DIRECTOR APPOINTED |
| 20/06/9720 June 1997 | NEW SECRETARY APPOINTED |
| 20/06/9720 June 1997 | SECRETARY RESIGNED |
| 21/05/9721 May 1997 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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