SPECAC LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 01/09/251 September 2025 New | Confirmation statement made on 2025-08-13 with updates |
| 04/06/254 June 2025 | Full accounts made up to 2024-03-31 |
| 19/02/2519 February 2025 | Registration of charge 010086890005, created on 2025-02-07 |
| 18/12/2418 December 2024 | Appointment of James Dominic Jordan as a secretary on 2024-10-17 |
| 18/12/2418 December 2024 | Current accounting period shortened from 2025-03-31 to 2024-12-31 |
| 18/12/2418 December 2024 | Appointment of Mr Stephen David Allen as a director on 2024-10-17 |
| 22/10/2422 October 2024 | Registration of charge 010086890004, created on 2024-10-18 |
| 08/10/248 October 2024 | Statement of capital following an allotment of shares on 2024-03-21 |
| 19/08/2419 August 2024 | Confirmation statement made on 2024-08-13 with no updates |
| 24/07/2424 July 2024 | Appointment of Jay Ray as a director on 2024-03-19 |
| 24/07/2424 July 2024 | Termination of appointment of Shannon Jyles Postma as a director on 2024-03-19 |
| 24/07/2424 July 2024 | Appointment of Mr Mark Dearden as a director on 2024-07-01 |
| 03/07/243 July 2024 | Satisfaction of charge 010086890003 in full |
| 09/06/249 June 2024 | Appointment of Mr Henry Joseph Dubina as a director on 2024-03-19 |
| 09/06/249 June 2024 | Termination of appointment of James Melville Jackson as a director on 2024-03-01 |
| 09/06/249 June 2024 | Termination of appointment of Kevin O'donovan as a director on 2024-03-01 |
| 20/05/2420 May 2024 | Resolutions |
| 20/05/2420 May 2024 | Resolutions |
| 31/03/2431 March 2024 | Annual accounts for year ending 31 Mar 2024 |
| 18/01/2418 January 2024 | Director's details changed for Shannon Jyles Postma on 2024-01-18 |
| 29/09/2329 September 2023 | Full accounts made up to 2023-03-31 |
| 24/08/2324 August 2023 | Confirmation statement made on 2023-08-13 with no updates |
| 31/03/2331 March 2023 | Annual accounts for year ending 31 Mar 2023 |
| 18/12/2218 December 2022 | Full accounts made up to 2022-03-31 |
| 31/03/2231 March 2022 | Annual accounts for year ending 31 Mar 2022 |
| 03/11/213 November 2021 | Full accounts made up to 2021-03-31 |
| 14/07/2114 July 2021 | Termination of appointment of David John Smith as a director on 2021-07-12 |
| 31/03/2131 March 2021 | Annual accounts for year ending 31 Mar 2021 |
| 15/12/2015 December 2020 | FULL ACCOUNTS MADE UP TO 31/03/20 |
| 13/08/2013 August 2020 | CONFIRMATION STATEMENT MADE ON 13/08/20, NO UPDATES |
| 03/08/203 August 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID JOHN SMITH / 03/08/2020 |
| 03/08/203 August 2020 | PSC'S CHANGE OF PARTICULARS / SPECAC INTERNATIONAL LIMITED / 03/08/2020 |
| 31/03/2031 March 2020 | Annual accounts for year ending 31 Mar 2020 |
| 27/12/1927 December 2019 | FULL ACCOUNTS MADE UP TO 31/03/19 |
| 05/09/195 September 2019 | REGISTERED OFFICE CHANGED ON 05/09/2019 FROM RIVER HOUSE 97 CRAY AVENUE ORPINGTON KENT BR5 4HE |
| 05/09/195 September 2019 | CONFIRMATION STATEMENT MADE ON 13/08/19, NO UPDATES |
| 05/09/195 September 2019 | REGISTERED OFFICE CHANGED ON 05/09/2019 FROM SCIENCE AND INNOVATION CENTRE UNIT 12, HALO BUSINESS PARK CRAY AVENUE ORPINGTON KENT BR5 3FQ ENGLAND |
| 31/05/1931 May 2019 | STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE RELEASE / CHARGE CODE 010086890003 |
| 05/01/195 January 2019 | FULL ACCOUNTS MADE UP TO 31/03/18 |
| 10/09/1810 September 2018 | CONFIRMATION STATEMENT MADE ON 13/08/18, NO UPDATES |
| 28/12/1728 December 2017 | FULL ACCOUNTS MADE UP TO 31/03/17 |
| 04/09/174 September 2017 | CONFIRMATION STATEMENT MADE ON 13/08/17, NO UPDATES |
| 04/09/174 September 2017 | PSC'S CHANGE OF PARTICULARS / SPECAC INTERNATIONAL LIMITED / 04/09/2017 |
| 19/04/1719 April 2017 | APPOINTMENT TERMINATED, DIRECTOR WILLIAM SELFE |
| 19/04/1719 April 2017 | APPOINTMENT TERMINATED, SECRETARY WILLIAM SELFE |
| 19/10/1619 October 2016 | FULL ACCOUNTS MADE UP TO 31/03/16 |
| 21/08/1621 August 2016 | CONFIRMATION STATEMENT MADE ON 13/08/16, WITH UPDATES |
| 29/01/1629 January 2016 | FULL ACCOUNTS MADE UP TO 31/07/15 |
| 29/01/1629 January 2016 | CURRSHO FROM 31/07/2016 TO 31/03/2016 |
| 04/01/164 January 2016 | APPOINTMENT TERMINATED, DIRECTOR GRAHAM POULTER |
| 14/08/1514 August 2015 | Annual return made up to 13 August 2015 with full list of shareholders |
| 22/05/1522 May 2015 | SECRETARY APPOINTED MR WILLIAM ARTHUR EDWARD SELFE |
| 22/05/1522 May 2015 | APPOINTMENT TERMINATED, SECRETARY ADAM POWELL |
| 22/05/1522 May 2015 | APPOINTMENT TERMINATED, DIRECTOR DAVID HILL |
| 22/05/1522 May 2015 | APPOINTMENT TERMINATED, DIRECTOR RICHARD PADDISON |
| 22/05/1522 May 2015 | REGISTERED OFFICE CHANGED ON 22/05/2015 FROM BUCKINGHAM HOUSE 361-366 BUCKINGHAM AVENUE SLOUGH BERKSHIRE SL1 4LU |
| 22/05/1522 May 2015 | DIRECTOR APPOINTED MR WILLIAM ARTHUR EDWARD SELFE |
| 19/05/1519 May 2015 | AUDITOR'S RESIGNATION |
| 06/05/156 May 2015 | ADOPT ARTICLES 21/04/2015 |
| 06/05/156 May 2015 | STATEMENT OF COMPANY'S OBJECTS |
| 29/04/1529 April 2015 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 28/04/1528 April 2015 | 15/04/15 STATEMENT OF CAPITAL GBP 73001 |
| 27/04/1527 April 2015 | SECTION 519 |
| 23/04/1523 April 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 010086890003 |
| 25/03/1525 March 2015 | FULL ACCOUNTS MADE UP TO 31/07/14 |
| 29/08/1429 August 2014 | Annual return made up to 13 August 2014 with full list of shareholders |
| 29/04/1429 April 2014 | FULL ACCOUNTS MADE UP TO 31/07/13 |
| 05/09/135 September 2013 | Annual return made up to 13 August 2013 with full list of shareholders |
| 23/04/1323 April 2013 | FULL ACCOUNTS MADE UP TO 31/07/12 |
| 23/08/1223 August 2012 | Annual return made up to 13 August 2012 with full list of shareholders |
| 08/03/128 March 2012 | SECRETARY APPOINTED MR ADAM DAVID POWELL |
| 06/03/126 March 2012 | APPOINTMENT TERMINATED, SECRETARY DAVID WHITING |
| 11/01/1211 January 2012 | FULL ACCOUNTS MADE UP TO 31/07/11 |
| 15/08/1115 August 2011 | Annual return made up to 13 August 2011 with full list of shareholders |
| 08/03/118 March 2011 | DIRECTOR APPOINTED MR DAVID JOHN SMITH |
| 14/02/1114 February 2011 | FULL ACCOUNTS MADE UP TO 31/07/10 |
| 21/09/1021 September 2010 | DIRECTOR'S CHANGE OF PARTICULARS / RICHARD JOHN PADDISON / 13/08/2010 |
| 21/09/1021 September 2010 | Annual return made up to 13 August 2010 with full list of shareholders |
| 21/09/1021 September 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DOCTOR GRAHAM POULTER / 13/08/2010 |
| 17/06/1017 June 2010 | FULL ACCOUNTS MADE UP TO 31/07/09 |
| 14/08/0914 August 2009 | RETURN MADE UP TO 13/08/09; FULL LIST OF MEMBERS |
| 29/07/0929 July 2009 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID HILL / 27/07/2009 |
| 05/05/095 May 2009 | FULL ACCOUNTS MADE UP TO 31/07/08 |
| 22/04/0922 April 2009 | SECRETARY APPOINTED DAVID MICHAEL WHITING |
| 21/04/0921 April 2009 | DIRECTOR APPOINTED DAVID ROBERT HILL |
| 16/04/0916 April 2009 | DIRECTOR APPOINTED RICHARD JOHN PADDISON |
| 16/04/0916 April 2009 | APPOINTMENT TERMINATED SECRETARY NEIL BURDETT |
| 16/04/0916 April 2009 | REGISTERED OFFICE CHANGED ON 16/04/2009 FROM 765 FINCHLEY ROAD LONDON NW11 8DS |
| 14/11/0814 November 2008 | APPOINTMENT TERMINATED DIRECTOR PAUL HAYTER |
| 01/10/081 October 2008 | RETURN MADE UP TO 13/08/08; FULL LIST OF MEMBERS |
| 14/04/0814 April 2008 | FULL ACCOUNTS MADE UP TO 31/07/07 |
| 05/09/075 September 2007 | RETURN MADE UP TO 13/08/07; FULL LIST OF MEMBERS |
| 04/06/074 June 2007 | FULL ACCOUNTS MADE UP TO 05/08/06 |
| 21/08/0621 August 2006 | RETURN MADE UP TO 13/08/06; FULL LIST OF MEMBERS |
| 18/05/0618 May 2006 | FULL ACCOUNTS MADE UP TO 31/07/05 |
| 15/09/0515 September 2005 | RETURN MADE UP TO 13/08/05; FULL LIST OF MEMBERS |
| 03/06/053 June 2005 | FULL ACCOUNTS MADE UP TO 31/07/04 |
| 05/04/055 April 2005 | SECRETARY'S PARTICULARS CHANGED |
| 26/10/0426 October 2004 | RETURN MADE UP TO 13/08/04; FULL LIST OF MEMBERS |
| 18/05/0418 May 2004 | FULL ACCOUNTS MADE UP TO 31/07/03 |
| 04/09/034 September 2003 | RETURN MADE UP TO 13/08/03; FULL LIST OF MEMBERS |
| 04/06/034 June 2003 | FULL ACCOUNTS MADE UP TO 31/07/02 |
| 20/03/0320 March 2003 | AUDITOR'S RESIGNATION |
| 14/01/0314 January 2003 | DIRECTOR RESIGNED |
| 06/10/026 October 2002 | DIRECTOR'S PARTICULARS CHANGED |
| 06/10/026 October 2002 | DIRECTOR RESIGNED |
| 06/10/026 October 2002 | NEW DIRECTOR APPOINTED |
| 03/09/023 September 2002 | RETURN MADE UP TO 13/08/02; FULL LIST OF MEMBERS |
| 06/06/026 June 2002 | FULL ACCOUNTS MADE UP TO 31/07/01 |
| 20/12/0120 December 2001 | DIRECTOR RESIGNED |
| 30/08/0130 August 2001 | RETURN MADE UP TO 13/08/01; FULL LIST OF MEMBERS |
| 08/02/018 February 2001 | FULL ACCOUNTS MADE UP TO 31/07/00 |
| 15/12/0015 December 2000 | SECRETARY RESIGNED |
| 15/12/0015 December 2000 | NEW SECRETARY APPOINTED |
| 25/10/0025 October 2000 | FULL ACCOUNTS MADE UP TO 31/12/99 |
| 06/09/006 September 2000 | RETURN MADE UP TO 13/08/00; FULL LIST OF MEMBERS |
| 20/06/0020 June 2000 | NEW DIRECTOR APPOINTED |
| 19/06/0019 June 2000 | DIRECTOR RESIGNED |
| 04/05/004 May 2000 | ADOPTARTICLES11/04/00 |
| 04/05/004 May 2000 | ACC. REF. DATE SHORTENED FROM 31/12/00 TO 31/07/00 |
| 31/01/0031 January 2000 | FULL ACCOUNTS MADE UP TO 31/12/98 |
| 14/12/9914 December 1999 | DIRECTOR RESIGNED |
| 10/12/9910 December 1999 | NEW DIRECTOR APPOINTED |
| 25/08/9925 August 1999 | RETURN MADE UP TO 13/08/99; FULL LIST OF MEMBERS |
| 07/05/997 May 1999 | NEW DIRECTOR APPOINTED |
| 07/05/997 May 1999 | NEW DIRECTOR APPOINTED |
| 07/05/997 May 1999 | DIRECTOR RESIGNED |
| 07/05/997 May 1999 | NEW DIRECTOR APPOINTED |
| 24/02/9924 February 1999 | COMPANY NAME CHANGED GRASEBY SPECAC LIMITED CERTIFICATE ISSUED ON 25/02/99 |
| 01/12/981 December 1998 | ACC. REF. DATE EXTENDED FROM 01/10/98 TO 31/12/98 |
| 16/09/9816 September 1998 | AUDITOR'S RESIGNATION |
| 26/08/9826 August 1998 | RETURN MADE UP TO 13/08/98; FULL LIST OF MEMBERS |
| 22/07/9822 July 1998 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 22/07/9822 July 1998 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 16/03/9816 March 1998 | FULL ACCOUNTS MADE UP TO 01/10/97 |
| 07/01/987 January 1998 | REGISTERED OFFICE CHANGED ON 07/01/98 FROM: LYNTON HOUSE 7-12 TAVISTOCK SQUARE LONDON WC1H 9LT |
| 30/12/9730 December 1997 | NEW SECRETARY APPOINTED |
| 08/12/978 December 1997 | SECRETARY RESIGNED |
| 21/11/9721 November 1997 | ACC. REF. DATE SHORTENED FROM 31/12/97 TO 01/10/97 |
| 20/08/9720 August 1997 | RETURN MADE UP TO 13/08/97; FULL LIST OF MEMBERS |
| 07/07/977 July 1997 | DIRECTOR RESIGNED |
| 30/06/9730 June 1997 | NEW DIRECTOR APPOINTED |
| 17/04/9717 April 1997 | REGISTERED OFFICE CHANGED ON 17/04/97 FROM: BOTANIC HOUSE 100 HILLS ROAD CAMBRIDGE CB2 1LQ |
| 21/03/9721 March 1997 | FULL ACCOUNTS MADE UP TO 31/12/96 |
| 21/08/9621 August 1996 | RETURN MADE UP TO 13/08/96; FULL LIST OF MEMBERS |
| 30/04/9630 April 1996 | FULL ACCOUNTS MADE UP TO 31/12/95 |
| 08/11/958 November 1995 | DIRECTOR'S PARTICULARS CHANGED |
| 18/08/9518 August 1995 | RETURN MADE UP TO 13/08/95; FULL LIST OF MEMBERS |
| 03/05/953 May 1995 | DIRECTOR RESIGNED |
| 19/04/9519 April 1995 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 11/04/9511 April 1995 | FULL ACCOUNTS MADE UP TO 31/12/94 |
| 18/08/9418 August 1994 | RETURN MADE UP TO 13/08/94; FULL LIST OF MEMBERS |
| 19/04/9419 April 1994 | FULL ACCOUNTS MADE UP TO 31/12/93 |
| 01/09/931 September 1993 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 01/09/931 September 1993 | RETURN MADE UP TO 13/08/93; FULL LIST OF MEMBERS |
| 28/05/9328 May 1993 | FULL ACCOUNTS MADE UP TO 31/12/92 |
| 13/05/9313 May 1993 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 11/09/9211 September 1992 | RETURN MADE UP TO 13/08/92; NO CHANGE OF MEMBERS |
| 11/09/9211 September 1992 | SECRETARY RESIGNED;DIRECTOR'S PARTICULARS CHANGED |
| 06/08/926 August 1992 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 29/05/9229 May 1992 | FULL ACCOUNTS MADE UP TO 31/12/91 |
| 26/03/9226 March 1992 | NEW DIRECTOR APPOINTED |
| 19/03/9219 March 1992 | DIRECTOR RESIGNED |
| 31/12/9131 December 1991 | COMPANY NAME CHANGED SPECAC LIMITED CERTIFICATE ISSUED ON 02/01/92 |
| 31/12/9131 December 1991 | COMPANY NAME CHANGED CERTIFICATE ISSUED ON 31/12/91 |
| 08/09/918 September 1991 | RETURN MADE UP TO 13/08/91; NO CHANGE OF MEMBERS |
| 13/08/9113 August 1991 | S386 DISP APP AUDS 08/07/91 |
| 27/07/9127 July 1991 | FULL ACCOUNTS MADE UP TO 31/12/90 |
| 03/09/903 September 1990 | FULL ACCOUNTS MADE UP TO 31/12/89 |
| 03/09/903 September 1990 | RETURN MADE UP TO 13/08/90; FULL LIST OF MEMBERS |
| 03/09/903 September 1990 | DISAPPLICATION OF PRE-EMPTION RIGHTS 30/07/90 |
| 26/01/9026 January 1990 | DIRECTOR RESIGNED |
| 28/09/8928 September 1989 | NEW DIRECTOR APPOINTED |
| 21/09/8921 September 1989 | DIRECTOR RESIGNED |
| 18/09/8918 September 1989 | FULL ACCOUNTS MADE UP TO 31/12/88 |
| 18/09/8918 September 1989 | RETURN MADE UP TO 28/07/89; FULL LIST OF MEMBERS |
| 18/09/8918 September 1989 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES Y 140789 |
| 16/06/8816 June 1988 | ALTER MEM AND ARTS 180488 |
| 15/06/8815 June 1988 | RETURN MADE UP TO 02/05/88; FULL LIST OF MEMBERS |
| 15/06/8815 June 1988 | FULL ACCOUNTS MADE UP TO 31/12/87 |
| 03/02/883 February 1988 | NEW DIRECTOR APPOINTED |
| 03/02/883 February 1988 | DIRECTOR RESIGNED |
| 21/10/8721 October 1987 | ALLOTMENT OF SHARES 130787 |
| 10/09/8710 September 1987 | RETURN MADE UP TO 27/07/87; FULL LIST OF MEMBERS |
| 10/09/8710 September 1987 | FULL ACCOUNTS MADE UP TO 31/12/86 |
| 20/08/8720 August 1987 | NEW DIRECTOR APPOINTED |
| 19/08/8719 August 1987 | DIRECTOR RESIGNED |
| 19/02/8719 February 1987 | DIRECTOR'S PARTICULARS CHANGED |
| 11/12/8611 December 1986 | RETURN MADE UP TO 10/11/86; FULL LIST OF MEMBERS |
| 02/12/862 December 1986 | FULL ACCOUNTS MADE UP TO 31/12/85 |
| 31/05/8631 May 1986 | SECRETARY'S PARTICULARS CHANGED |
| 22/04/7122 April 1971 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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