SPECDEC LIMITED

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Company Documents

DateDescription
29/11/2429 November 2024 Total exemption full accounts made up to 2024-02-29

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28/10/2428 October 2024 Confirmation statement made on 2024-09-29 with no updates

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29/02/2429 February 2024 Annual accounts for year ending 29 Feb 2024

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15/11/2315 November 2023 Total exemption full accounts made up to 2023-02-28

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11/10/2311 October 2023 Confirmation statement made on 2023-09-29 with no updates

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28/02/2328 February 2023 Annual accounts for year ending 28 Feb 2023

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18/11/2218 November 2022 Total exemption full accounts made up to 2022-02-28

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17/10/2217 October 2022 Confirmation statement made on 2022-09-29 with no updates

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28/02/2228 February 2022 Annual accounts for year ending 28 Feb 2022

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29/11/2129 November 2021 Total exemption full accounts made up to 2021-02-28

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01/11/211 November 2021 Confirmation statement made on 2021-09-29 with no updates

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01/11/211 November 2021 Termination of appointment of Wendy Judith Mcanulty as a secretary on 2021-11-01

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28/02/2128 February 2021 Annual accounts for year ending 28 Feb 2021

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24/12/2024 December 2020 29/02/20 TOTAL EXEMPTION FULL

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09/11/209 November 2020 CONFIRMATION STATEMENT MADE ON 29/09/20, NO UPDATES

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09/11/209 November 2020 PSC'S CHANGE OF PARTICULARS / MR JONATHAN MCANULTY / 23/09/2020

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09/11/209 November 2020 SECRETARY'S CHANGE OF PARTICULARS / WENDY JUDITH MCANULTY / 23/09/2020

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09/11/209 November 2020 DIRECTOR'S CHANGE OF PARTICULARS / JONATHON BRIAN MCANULTY / 23/09/2020

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29/02/2029 February 2020 Annual accounts for year ending 29 Feb 2020

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28/11/1928 November 2019 28/02/19 TOTAL EXEMPTION FULL

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14/10/1914 October 2019 CONFIRMATION STATEMENT MADE ON 29/09/19, NO UPDATES

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28/02/1928 February 2019 Annual accounts for year ending 28 Feb 2019

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13/11/1813 November 2018 28/02/18 TOTAL EXEMPTION FULL

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15/10/1815 October 2018 CONFIRMATION STATEMENT MADE ON 29/09/18, NO UPDATES

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28/02/1828 February 2018 Annual accounts for year ending 28 Feb 2018

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23/11/1723 November 2017 28/02/17 TOTAL EXEMPTION FULL

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20/10/1720 October 2017 CONFIRMATION STATEMENT MADE ON 29/09/17, NO UPDATES

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28/02/1728 February 2017 Annual accounts for year ending 28 Feb 2017

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29/11/1629 November 2016 Annual accounts small company total exemption made up to 29 February 2016

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02/11/162 November 2016 CONFIRMATION STATEMENT MADE ON 29/09/16, WITH UPDATES

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29/02/1629 February 2016 Annual accounts for year ending 29 Feb 2016

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30/11/1530 November 2015 Annual accounts small company total exemption made up to 28 February 2015

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26/10/1526 October 2015 Annual return made up to 29 September 2015 with full list of shareholders

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28/02/1528 February 2015 Annual accounts for year ending 28 Feb 2015

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21/11/1421 November 2014 Annual accounts small company total exemption made up to 28 February 2014

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30/10/1430 October 2014 Annual return made up to 29 September 2014 with full list of shareholders

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28/02/1428 February 2014 Annual accounts for year ending 28 Feb 2014

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27/11/1327 November 2013 Annual accounts small company total exemption made up to 28 February 2013

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19/11/1319 November 2013 Annual return made up to 29 September 2013 with full list of shareholders

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28/02/1328 February 2013 Annual accounts for year ending 28 Feb 2013

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02/10/122 October 2012 Annual accounts small company total exemption made up to 28 February 2012

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02/10/122 October 2012 Annual return made up to 29 September 2012 with full list of shareholders

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28/02/1228 February 2012 Annual accounts for year ending 28 Feb 2012

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24/10/1124 October 2011 Annual return made up to 29 September 2011 with full list of shareholders

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07/09/117 September 2011 Annual accounts small company total exemption made up to 28 February 2011

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11/11/1011 November 2010 Annual return made up to 29 September 2010 with full list of shareholders

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11/11/1011 November 2010 DIRECTOR'S CHANGE OF PARTICULARS / JONATHON BRIAN MCANULTY / 29/09/2010

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09/09/109 September 2010 Annual accounts small company total exemption made up to 28 February 2010

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10/11/0910 November 2009 Annual return made up to 29 September 2009 with full list of shareholders

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13/07/0913 July 2009 Annual accounts small company total exemption made up to 28 February 2009

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16/10/0816 October 2008 DIRECTOR'S CHANGE OF PARTICULARS / JONATHON MCANULTY / 20/07/2007

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16/10/0816 October 2008 RETURN MADE UP TO 29/09/08; FULL LIST OF MEMBERS

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16/10/0816 October 2008 SECRETARY'S CHANGE OF PARTICULARS / WENDY MCANULTY / 20/07/2007

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19/08/0819 August 2008 Annual accounts small company total exemption made up to 29 February 2008

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25/10/0725 October 2007 REGISTERED OFFICE CHANGED ON 25/10/07 FROM: C/O DOWNHAM MORRIS MAYER & CO 45-49 GREEK STREET STOCKPORT CHESHIRE SK3 8AX

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25/10/0725 October 2007 RETURN MADE UP TO 29/09/07; FULL LIST OF MEMBERS

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10/08/0710 August 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/07

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13/11/0613 November 2006 RETURN MADE UP TO 29/09/06; FULL LIST OF MEMBERS

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07/09/067 September 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/06

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30/09/0530 September 2005 RETURN MADE UP TO 29/09/05; FULL LIST OF MEMBERS

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03/08/053 August 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/05

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03/08/053 August 2005 SECRETARY'S PARTICULARS CHANGED

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29/09/0429 September 2004 RETURN MADE UP TO 29/09/04; FULL LIST OF MEMBERS

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24/06/0424 June 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 29/02/04

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01/10/031 October 2003 RETURN MADE UP TO 29/09/03; FULL LIST OF MEMBERS

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29/08/0329 August 2003 DIRECTOR'S PARTICULARS CHANGED

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29/08/0329 August 2003 SECRETARY'S PARTICULARS CHANGED

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18/08/0318 August 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/03

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06/11/026 November 2002 RETURN MADE UP TO 29/09/02; FULL LIST OF MEMBERS

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14/06/0214 June 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/02

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24/10/0124 October 2001 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/01

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02/10/012 October 2001 RETURN MADE UP TO 29/09/01; FULL LIST OF MEMBERS

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02/10/012 October 2001 DIRECTOR'S PARTICULARS CHANGED

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02/10/012 October 2001 SECRETARY'S PARTICULARS CHANGED

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03/10/003 October 2000 RETURN MADE UP TO 29/09/00; FULL LIST OF MEMBERS

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21/09/0021 September 2000 SECRETARY'S PARTICULARS CHANGED

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12/09/0012 September 2000 DIRECTOR'S PARTICULARS CHANGED

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12/09/0012 September 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/00

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07/10/997 October 1999 RETURN MADE UP TO 29/09/99; FULL LIST OF MEMBERS

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16/09/9916 September 1999 NEW DIRECTOR APPOINTED

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08/09/998 September 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/99

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08/09/998 September 1999 DIRECTOR RESIGNED

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22/12/9822 December 1998 DIRECTOR RESIGNED

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22/12/9822 December 1998 NEW DIRECTOR APPOINTED

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09/10/989 October 1998 RETURN MADE UP TO 29/09/98; FULL LIST OF MEMBERS

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06/08/986 August 1998 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/98

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03/11/973 November 1997 ACC. REF. DATE SHORTENED FROM 30/09/98 TO 28/02/98

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03/10/973 October 1997 NEW DIRECTOR APPOINTED

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03/10/973 October 1997 NEW SECRETARY APPOINTED

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03/10/973 October 1997 REGISTERED OFFICE CHANGED ON 03/10/97 FROM: BRIDGE HOUSE 181 QUEEN VICTORIA STREET LONDON EC4V 4DD

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03/10/973 October 1997 SECRETARY RESIGNED

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03/10/973 October 1997 DIRECTOR RESIGNED

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29/09/9729 September 1997 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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