SPEC BUILDERS LIMITED

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Company Documents

DateDescription
13/08/2513 August 2025 NewConfirmation statement made on 2025-08-13 with updates

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17/06/2517 June 2025 Total exemption full accounts made up to 2024-10-31

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31/10/2431 October 2024 Annual accounts for year ending 31 Oct 2024

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31/07/2431 July 2024 Total exemption full accounts made up to 2023-10-31

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31/10/2331 October 2023 Annual accounts for year ending 31 Oct 2023

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12/09/2312 September 2023 Confirmation statement made on 2023-09-11 with updates

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31/07/2331 July 2023 Total exemption full accounts made up to 2022-10-31

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31/10/2231 October 2022 Annual accounts for year ending 31 Oct 2022

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28/09/2228 September 2022 Confirmation statement made on 2022-09-20 with updates

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30/03/2230 March 2022 Total exemption full accounts made up to 2021-10-31

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31/10/2131 October 2021 Annual accounts for year ending 31 Oct 2021

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04/06/214 June 2021 31/10/20 TOTAL EXEMPTION FULL

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31/10/2031 October 2020 Annual accounts for year ending 31 Oct 2020

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12/10/2012 October 2020 CONFIRMATION STATEMENT MADE ON 28/09/20, NO UPDATES

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28/05/2028 May 2020 31/10/19 TOTAL EXEMPTION FULL

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31/10/1931 October 2019 Annual accounts for year ending 31 Oct 2019

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11/10/1911 October 2019 CONFIRMATION STATEMENT MADE ON 28/09/19, NO UPDATES

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29/07/1929 July 2019 31/10/18 TOTAL EXEMPTION FULL

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31/10/1831 October 2018 Annual accounts for year ending 31 Oct 2018

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28/09/1828 September 2018 CONFIRMATION STATEMENT MADE ON 28/09/18, NO UPDATES

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30/07/1830 July 2018 31/10/17 TOTAL EXEMPTION FULL

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31/10/1731 October 2017 Annual accounts for year ending 31 Oct 2017

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02/10/172 October 2017 CONFIRMATION STATEMENT MADE ON 01/10/17, WITH UPDATES

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31/07/1731 July 2017 Annual accounts small company total exemption made up to 31 October 2016

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31/10/1631 October 2016 Annual accounts for year ending 31 Oct 2016

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06/10/166 October 2016 CONFIRMATION STATEMENT MADE ON 01/10/16, WITH UPDATES

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30/07/1630 July 2016 Annual accounts small company total exemption made up to 31 October 2015

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31/10/1531 October 2015 Annual accounts for year ending 31 Oct 2015

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12/10/1512 October 2015 Annual return made up to 1 October 2015 with full list of shareholders

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27/05/1527 May 2015 Annual accounts small company total exemption made up to 31 October 2014

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11/11/1411 November 2014 Annual return made up to 1 October 2014 with full list of shareholders

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31/10/1431 October 2014 Annual accounts for year ending 31 Oct 2014

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25/07/1425 July 2014 Annual accounts small company total exemption made up to 31 October 2013

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31/10/1331 October 2013 Annual accounts for year ending 31 Oct 2013

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30/10/1330 October 2013 REGISTERED OFFICE CHANGED ON 30/10/2013 FROM 157 HAMPTON LANE BLACKFIELD SOUTHAMPTON HAMPSHIRE SO45 1WE UNITED KINGDOM

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02/10/132 October 2013 Annual return made up to 1 October 2013 with full list of shareholders

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04/06/134 June 2013 Annual accounts small company total exemption made up to 31 October 2012

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31/10/1231 October 2012 Annual accounts for year ending 31 Oct 2012

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01/10/121 October 2012 Annual return made up to 1 October 2012 with full list of shareholders

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12/07/1212 July 2012 Annual accounts small company total exemption made up to 31 October 2011

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12/04/1212 April 2012 REGISTERED OFFICE CHANGED ON 12/04/2012 FROM THE HALLOWS, 3 SMITHY CLOSE HOLYBOURNE ALTON HAMPSHIRE GU34 4EE

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17/10/1117 October 2011 Annual return made up to 1 October 2011 with full list of shareholders

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07/06/117 June 2011 Annual accounts small company total exemption made up to 31 October 2010

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25/10/1025 October 2010 Annual return made up to 1 October 2010 with full list of shareholders

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28/07/1028 July 2010 Annual accounts small company total exemption made up to 31 October 2009

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12/10/0912 October 2009 Annual return made up to 1 October 2009 with full list of shareholders

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12/10/0912 October 2009 DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL CLIFFORD SHARP / 11/10/2009

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11/05/0911 May 2009 Annual accounts small company total exemption made up to 31 October 2008

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27/10/0827 October 2008 REGISTERED OFFICE CHANGED ON 27/10/2008 FROM 269 FARNBOROUGH ROAD FARNBOROUGH HAMPSHIRE GU14 7LX

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27/10/0827 October 2008 REGISTERED OFFICE CHANGED ON 27/10/2008 FROM THE HALLOWS 3 SMITHY CLOSE HOLYBOURNE ALTON HAMPSHIRE GU34 4EE

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27/10/0827 October 2008 RETURN MADE UP TO 01/10/08; FULL LIST OF MEMBERS

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03/06/083 June 2008 Annual accounts small company total exemption made up to 31 October 2007

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16/04/0816 April 2008 APPOINTMENT TERMINATED SECRETARY AOK SERVICE CENTRE LTD

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07/02/087 February 2008 RETURN MADE UP TO 01/10/07; FULL LIST OF MEMBERS

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02/08/072 August 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/06

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04/12/064 December 2006 RETURN MADE UP TO 01/10/06; FULL LIST OF MEMBERS

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04/12/064 December 2006 SECRETARY'S PARTICULARS CHANGED

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10/08/0610 August 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/05

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04/08/064 August 2006 REGISTERED OFFICE CHANGED ON 04/08/06 FROM: 15 RECTORY ROAD FARNBOROUGH HAMPSHIRE GU14 7BU

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20/02/0620 February 2006 RETURN MADE UP TO 01/10/05; FULL LIST OF MEMBERS

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13/07/0513 July 2005 RETURN MADE UP TO 01/10/04; FULL LIST OF MEMBERS

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24/11/0424 November 2004 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/04

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24/11/0424 November 2004 SECRETARY RESIGNED

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15/11/0415 November 2004 REGISTERED OFFICE CHANGED ON 15/11/04 FROM: 84 VERRAN ROAD CAMBERLEY SURREY GU15 2LJ

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15/11/0415 November 2004 NEW SECRETARY APPOINTED

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11/05/0411 May 2004 NEW SECRETARY APPOINTED

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11/05/0411 May 2004 NEW DIRECTOR APPOINTED

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07/10/037 October 2003 SECRETARY RESIGNED

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06/10/036 October 2003 DIRECTOR RESIGNED

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01/10/031 October 2003 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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