SPEC TILE LIMITED

Company Documents

Date	Description
27/08/2527 August 2025 New	Director's details changed for Mr Dean Mcvey Field on 2025-08-01 View Document
27/08/2527 August 2025 New	Director's details changed for Miss Vanessa Jane Cade-Hughes on 2022-07-17 View Document
27/08/2527 August 2025 New	Director's details changed for Miss Lyndsey Anne Field on 2025-08-01 View Document
27/08/2527 August 2025 New	Change of details for Mrs Vanessa Jane Cade-Hughes as a person with significant control on 2025-08-01 View Document
27/08/2527 August 2025 New	Total exemption full accounts made up to 2024-12-31 View Document
27/08/2527 August 2025 New	Change of details for Mr Dean Mcvey Field as a person with significant control on 2025-08-01 View Document
27/08/2527 August 2025 New	Change of details for Miss Lyndsey Ann Field as a person with significant control on 2025-08-01 View Document
26/08/2526 August 2025 New	Director's details changed for Miss Vanessa Jane Cade-Hughes on 2025-08-26 View Document
04/02/254 February 2025	Confirmation statement made on 2025-01-31 with no updates View Document
31/12/2431 December 2024	Annual accounts for year ending 31 Dec 2024 View Accounts
03/09/243 September 2024	Total exemption full accounts made up to 2023-12-31 View Document
31/01/2431 January 2024	Confirmation statement made on 2024-01-31 with no updates View Document
31/12/2331 December 2023	Annual accounts for year ending 31 Dec 2023 View Accounts
27/03/2327 March 2023	Total exemption full accounts made up to 2022-12-31 View Document
31/01/2331 January 2023	Confirmation statement made on 2023-01-31 with updates View Document
31/12/2231 December 2022	Annual accounts for year ending 31 Dec 2022 View Accounts
31/01/2231 January 2022	Confirmation statement made on 2022-01-31 with no updates View Document
31/12/2131 December 2021	Annual accounts for year ending 31 Dec 2021 View Accounts
10/08/2110 August 2021	Change of details for Miss Vanessa Jane Cade-Hughes as a person with significant control on 2021-07-17 View Document
27/07/2127 July 2021	Director's details changed for Miss Vanessa Jane Pugsley on 2021-07-17 View Document
27/07/2127 July 2021	Change of details for Miss Vanessa Jane Pugsley as a person with significant control on 2021-07-17 View Document
31/12/2031 December 2020	Annual accounts for year ending 31 Dec 2020 View Accounts
06/03/206 March 2020	31/12/19 TOTAL EXEMPTION FULL View Document
14/02/2014 February 2020	31/01/20 STATEMENT OF CAPITAL GBP 102 View Document
14/02/2014 February 2020	APPOINTMENT TERMINATED, SECRETARY SUSAN FIELD View Document
14/02/2014 February 2020	APPOINTMENT TERMINATED, DIRECTOR ROY FIELD View Document
14/02/2014 February 2020	APPOINTMENT TERMINATED, DIRECTOR SUSAN FIELD View Document
14/02/2014 February 2020	CESSATION OF ROY MCVEY FIELD AS A PSC View Document
14/02/2014 February 2020	CESSATION OF SUSAN MARY FIELD AS A PSC View Document
14/02/2014 February 2020	NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL DEAN MCVEY FIELD View Document
14/02/2014 February 2020	NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL LYNDSEY ANN FIELD View Document
14/02/2014 February 2020	NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL VANESSA JANE PUGSLEY View Document
14/02/2014 February 2020	CONFIRMATION STATEMENT MADE ON 31/01/20, WITH UPDATES View Document
23/01/2023 January 2020	CONFIRMATION STATEMENT MADE ON 09/01/20, NO UPDATES View Document
31/12/1931 December 2019	Annual accounts for year ending 31 Dec 2019 View Accounts
15/02/1915 February 2019	31/12/18 TOTAL EXEMPTION FULL View Document
17/01/1917 January 2019	CONFIRMATION STATEMENT MADE ON 09/01/19, NO UPDATES View Document
31/12/1831 December 2018	Annual accounts for year ending 31 Dec 2018 View Accounts
24/09/1824 September 2018	31/12/17 TOTAL EXEMPTION FULL View Document
09/01/189 January 2018	DIRECTOR'S CHANGE OF PARTICULARS / MR DEAN MCVEY FIELD / 24/11/2017 View Document
09/01/189 January 2018	CONFIRMATION STATEMENT MADE ON 09/01/18, NO UPDATES View Document
09/01/189 January 2018	DIRECTOR'S CHANGE OF PARTICULARS / MISS LYNDSEY ANNE FIELD / 01/02/2017 View Document
31/12/1731 December 2017	Annual accounts for year ending 31 Dec 2017 View Accounts
21/06/1721 June 2017	31/12/16 TOTAL EXEMPTION FULL View Document
19/01/1719 January 2017	CONFIRMATION STATEMENT MADE ON 10/01/17, WITH UPDATES View Document
31/12/1631 December 2016	Annual accounts for year ending 31 Dec 2016 View Accounts

20/10/1620 October 2016	DIRECTOR'S CHANGE OF PARTICULARS / MRS SUSAN MARY FIELD / 27/06/2016 View Document
20/10/1620 October 2016	SECRETARY'S CHANGE OF PARTICULARS / MRS SUSAN MARY FIELD / 20/10/2016 View Document
20/10/1620 October 2016	DIRECTOR'S CHANGE OF PARTICULARS / MR ROY MCVEY FIELD / 27/06/2016 View Document
22/06/1622 June 2016	DIRECTOR APPOINTED MISS LYNDSEY ANNE FIELD View Document
22/06/1622 June 2016	DIRECTOR APPOINTED MRS SUSAN MARY FIELD View Document
22/06/1622 June 2016	DIRECTOR APPOINTED MR DEAN MCVEY FIELD View Document
22/06/1622 June 2016	DIRECTOR APPOINTED MISS VANESSA JANE PUGSLEY View Document
16/06/1616 June 2016	ADOPT ARTICLES 27/05/2016 View Document
10/06/1610 June 2016	Annual accounts small company total exemption made up to 31 December 2015 View Document
11/01/1611 January 2016	Annual return made up to 10 January 2016 with full list of shareholders View Document
04/06/154 June 2015	Annual accounts small company total exemption made up to 31 December 2014 View Document
22/01/1522 January 2015	Annual return made up to 10 January 2015 with full list of shareholders View Document
02/07/142 July 2014	Annual accounts small company total exemption made up to 31 December 2013 View Document
18/06/1418 June 2014	PREVSHO FROM 31/03/2014 TO 31/12/2013 View Document
23/01/1423 January 2014	Annual return made up to 10 January 2014 with full list of shareholders View Document
02/01/142 January 2014	Annual accounts small company total exemption made up to 31 March 2013 View Document
21/01/1321 January 2013	Annual return made up to 10 January 2013 with full list of shareholders View Document
10/07/1210 July 2012	Annual accounts small company total exemption made up to 31 March 2012 View Document
21/06/1221 June 2012	PREVEXT FROM 31/01/2012 TO 31/03/2012 View Document
25/01/1225 January 2012	Annual return made up to 10 January 2012 with full list of shareholders View Document
16/06/1116 June 2011	Annual accounts small company total exemption made up to 31 January 2011 View Document
18/01/1118 January 2011	Annual return made up to 10 January 2011 with full list of shareholders View Document
03/12/103 December 2010	REGISTERED OFFICE CHANGED ON 03/12/2010 FROM 31 WELLINGTON ROAD NANTWICH CHESHIRE CW5 7ED View Document
24/06/1024 June 2010	Annual accounts small company total exemption made up to 31 January 2010 View Document
13/01/1013 January 2010	Annual return made up to 10 January 2010 with full list of shareholders View Document
13/01/1013 January 2010	SECRETARY'S CHANGE OF PARTICULARS / SUSAN MARY FIELD / 13/01/2010 View Document
13/01/1013 January 2010	DIRECTOR'S CHANGE OF PARTICULARS / ROY MCVEY FIELD / 13/01/2010 View Document
18/05/0918 May 2009	Annual accounts small company total exemption made up to 31 January 2009 View Document
19/02/0919 February 2009	RETURN MADE UP TO 10/01/09; FULL LIST OF MEMBERS View Document
15/04/0815 April 2008	Annual accounts small company total exemption made up to 31 January 2008 View Document
31/01/0831 January 2008	RETURN MADE UP TO 10/01/08; FULL LIST OF MEMBERS View Document
12/06/0712 June 2007	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/07 View Document
16/02/0716 February 2007	RETURN MADE UP TO 10/01/07; FULL LIST OF MEMBERS View Document
25/05/0625 May 2006	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/06 View Document
30/03/0630 March 2006	RETURN MADE UP TO 10/01/06; FULL LIST OF MEMBERS View Document
18/08/0518 August 2005	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/05 View Document
18/02/0518 February 2005	RETURN MADE UP TO 10/01/05; FULL LIST OF MEMBERS View Document
26/10/0426 October 2004	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/04 View Document
26/03/0426 March 2004	RETURN MADE UP TO 10/01/04; FULL LIST OF MEMBERS View Document
12/11/0312 November 2003	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/03 View Document
11/06/0311 June 2003	RETURN MADE UP TO 10/01/03; FULL LIST OF MEMBERS View Document
22/05/0322 May 2003	COMPANY NAME CHANGED DESVRES (UK) LIMITED CERTIFICATE ISSUED ON 22/05/03 View Document
20/05/0320 May 2003	DIRECTOR RESIGNED View Document
20/05/0320 May 2003	SECRETARY RESIGNED View Document
20/05/0320 May 2003	NEW SECRETARY APPOINTED View Document
20/05/0320 May 2003	NEW DIRECTOR APPOINTED View Document
10/01/0210 January 2002	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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SPEC TILE LIMITED

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