SPEC CLEAN LIMITED
Company Documents
| Date | Description |
|---|---|
| 28/01/1528 January 2015 | Annual return made up to 28 January 2015 with full list of shareholders |
| 19/12/1419 December 2014 | Annual accounts small company total exemption made up to 31 March 2014 |
| 31/03/1431 March 2014 | Annual accounts for year ending 31 Mar 2014 |
| 05/02/145 February 2014 | DIRECTOR'S CHANGE OF PARTICULARS / ROBIN KEITH SHAW / 01/01/2014 |
| 05/02/145 February 2014 | SECRETARY'S CHANGE OF PARTICULARS / LYNNE YVONNE SHAW / 01/01/2014 |
| 05/02/145 February 2014 | Annual return made up to 28 January 2014 with full list of shareholders |
| 16/08/1316 August 2013 | Annual accounts small company total exemption made up to 31 March 2013 |
| 28/02/1328 February 2013 | SECRETARY'S CHANGE OF PARTICULARS / LYNNE YVONNE DUFFIELD / 05/08/2011 |
| 25/02/1325 February 2013 | Annual return made up to 28 January 2013 with full list of shareholders |
| 29/11/1229 November 2012 | Annual accounts small company total exemption made up to 31 March 2012 |
| 28/02/1228 February 2012 | SECRETARY'S CHANGE OF PARTICULARS / LYNNE YVONNE DUFFIELD / 01/01/2012 |
| 28/02/1228 February 2012 | DIRECTOR'S CHANGE OF PARTICULARS / ROBIN KEITH SHAW / 01/01/2012 |
| 28/02/1228 February 2012 | Annual return made up to 28 January 2012 with full list of shareholders |
| 11/08/1111 August 2011 | Annual accounts small company total exemption made up to 31 March 2011 |
| 04/02/114 February 2011 | SECRETARY'S CHANGE OF PARTICULARS / LYNNE YVONNE DUFFIELD / 01/01/2011 |
| 04/02/114 February 2011 | Annual return made up to 28 January 2011 with full list of shareholders |
| 04/02/114 February 2011 | DIRECTOR'S CHANGE OF PARTICULARS / ROBIN KEITH SHAW / 01/01/2011 |
| 20/10/1020 October 2010 | Annual accounts small company total exemption made up to 31 March 2010 |
| 15/02/1015 February 2010 | Annual return made up to 28 January 2010 with full list of shareholders |
| 15/02/1015 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ROBIN KEITH SHAW / 01/10/2009 |
| 15/02/1015 February 2010 | SECRETARY'S CHANGE OF PARTICULARS / LYNNE YVONNE DUFFIELD / 01/10/2009 |
| 14/01/1014 January 2010 | Annual accounts small company total exemption made up to 31 March 2009 |
| 29/01/0929 January 2009 | RETURN MADE UP TO 28/01/09; FULL LIST OF MEMBERS |
| 22/12/0822 December 2008 | Annual accounts small company total exemption made up to 31 March 2008 |
| 27/02/0827 February 2008 | RETURN MADE UP TO 28/01/08; FULL LIST OF MEMBERS |
| 09/01/089 January 2008 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 |
| 22/02/0722 February 2007 | RETURN MADE UP TO 28/01/07; FULL LIST OF MEMBERS |
| 05/12/065 December 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 |
| 02/11/062 November 2006 | NEW SECRETARY APPOINTED |
| 29/08/0629 August 2006 | SECRETARY RESIGNED |
| 29/08/0629 August 2006 | DIRECTOR RESIGNED |
| 23/02/0623 February 2006 | RETURN MADE UP TO 28/01/06; FULL LIST OF MEMBERS |
| 03/01/063 January 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 |
| 24/02/0524 February 2005 | RETURN MADE UP TO 28/01/05; FULL LIST OF MEMBERS |
| 21/01/0521 January 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 |
| 25/02/0425 February 2004 | RETURN MADE UP TO 28/01/04; FULL LIST OF MEMBERS |
| 11/02/0411 February 2004 | NEW DIRECTOR APPOINTED |
| 26/10/0326 October 2003 | DIRECTOR RESIGNED |
| 27/08/0327 August 2003 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/03 |
| 27/08/0327 August 2003 | REGISTERED OFFICE CHANGED ON 27/08/03 FROM: G OFFICE CHANGED 27/08/03 21 CORNELIAN AVENUE SCARBOROUGH NORTH YORKSHIRE YO11 3AN |
| 22/05/0322 May 2003 | COMPANY NAME CHANGED EVERON LIMITED CERTIFICATE ISSUED ON 22/05/03 |
| 27/02/0327 February 2003 | RETURN MADE UP TO 28/01/03; FULL LIST OF MEMBERS |
| 01/10/021 October 2002 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/02 |
| 26/02/0226 February 2002 | RETURN MADE UP TO 28/01/02; FULL LIST OF MEMBERS |
| 31/07/0131 July 2001 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/01 |
| 23/02/0123 February 2001 | RETURN MADE UP TO 28/01/01; FULL LIST OF MEMBERS |
| 22/01/0122 January 2001 | FULL ACCOUNTS MADE UP TO 31/03/00 |
| 04/02/004 February 2000 | RETURN MADE UP TO 28/01/00; FULL LIST OF MEMBERS |
| 22/11/9922 November 1999 | FULL ACCOUNTS MADE UP TO 31/03/99 |
| 24/06/9924 June 1999 | REGISTERED OFFICE CHANGED ON 24/06/99 FROM: G OFFICE CHANGED 24/06/99 9 BRIDGE CLOSE HORSELL WOKING SURREY GU21 4PD |
| 18/02/9918 February 1999 | RETURN MADE UP TO 28/01/99; NO CHANGE OF MEMBERS |
| 22/10/9822 October 1998 | FULL ACCOUNTS MADE UP TO 31/03/98 |
| 26/01/9826 January 1998 | RETURN MADE UP TO 28/01/98; NO CHANGE OF MEMBERS |
| 28/07/9728 July 1997 | FULL ACCOUNTS MADE UP TO 31/03/97 |
| 21/01/9721 January 1997 | RETURN MADE UP TO 28/01/97; FULL LIST OF MEMBERS |
| 04/12/964 December 1996 | FULL ACCOUNTS MADE UP TO 31/03/96 |
| 17/02/9617 February 1996 | SECRETARY RESIGNED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 17/02/9617 February 1996 | NEW SECRETARY APPOINTED |
| 17/02/9617 February 1996 | RETURN MADE UP TO 28/01/96; FULL LIST OF MEMBERS |
| 13/06/9513 June 1995 | FULL ACCOUNTS MADE UP TO 31/03/95 |
| 28/02/9528 February 1995 | REGISTERED OFFICE CHANGED ON 28/02/95 |
| 28/02/9528 February 1995 | DIRECTOR'S PARTICULARS CHANGED |
| 28/02/9528 February 1995 | RETURN MADE UP TO 28/01/95; NO CHANGE OF MEMBERS |
| 25/05/9425 May 1994 | FULL ACCOUNTS MADE UP TO 31/03/94 |
| 08/02/948 February 1994 | RETURN MADE UP TO 28/01/94; FULL LIST OF MEMBERS |
| 08/02/948 February 1994 | DIRECTOR'S PARTICULARS CHANGED |
| 28/06/9328 June 1993 | FULL ACCOUNTS MADE UP TO 31/03/93 |
| 20/01/9320 January 1993 | RETURN MADE UP TO 28/01/93; FULL LIST OF MEMBERS |
| 18/05/9218 May 1992 | FULL ACCOUNTS MADE UP TO 31/03/92 |
| 19/01/9219 January 1992 | RETURN MADE UP TO 28/01/92; FULL LIST OF MEMBERS |
| 04/03/914 March 1991 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/03 |
| 15/02/9115 February 1991 | NC INC ALREADY ADJUSTED 30/01/91 |
| 15/02/9115 February 1991 | � NC 100/1000 30/01/91 |
| 07/02/917 February 1991 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 07/02/917 February 1991 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 07/02/917 February 1991 | REGISTERED OFFICE CHANGED ON 07/02/91 FROM: G OFFICE CHANGED 07/02/91 SUITE 3539 72 NEW BOND STREET LONDON W1Y 9DD |
| 28/01/9128 January 1991 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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