SPECIALISED POLYMER ENGINEERING LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 06/09/256 September 2025 New | Compulsory strike-off action has been discontinued |
| 06/09/256 September 2025 New | Compulsory strike-off action has been discontinued |
| 03/09/253 September 2025 New | Confirmation statement made on 2025-08-15 with no updates |
| 02/09/252 September 2025 New | First Gazette notice for compulsory strike-off |
| 02/09/252 September 2025 New | First Gazette notice for compulsory strike-off |
| 15/08/2415 August 2024 | Confirmation statement made on 2024-08-15 with no updates |
| 28/06/2428 June 2024 | Total exemption full accounts made up to 2023-09-30 |
| 30/09/2330 September 2023 | Annual accounts for year ending 30 Sep 2023 |
| 28/09/2328 September 2023 | Total exemption full accounts made up to 2022-09-30 |
| 13/09/2313 September 2023 | Confirmation statement made on 2023-08-15 with updates |
| 31/10/2231 October 2022 | Total exemption full accounts made up to 2021-09-30 |
| 30/09/2230 September 2022 | Annual accounts for year ending 30 Sep 2022 |
| 20/09/2220 September 2022 | Confirmation statement made on 2022-08-15 with updates |
| 11/02/2211 February 2022 | Previous accounting period extended from 2021-03-31 to 2021-09-30 |
| 02/12/212 December 2021 | Confirmation statement made on 2021-08-15 with no updates |
| 11/10/2111 October 2021 | Registration of charge 042707320006, created on 2021-10-01 |
| 11/10/2111 October 2021 | Registration of charge 042707320005, created on 2021-10-01 |
| 30/09/2130 September 2021 | Annual accounts for year ending 30 Sep 2021 |
| 01/04/211 April 2021 | 31/03/20 TOTAL EXEMPTION FULL |
| 04/09/204 September 2020 | CONFIRMATION STATEMENT MADE ON 15/08/20, NO UPDATES |
| 26/08/2026 August 2020 | CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / ENGINEERING POLYMER SOLUTIONS LIMITED / 14/08/2020 |
| 31/03/2031 March 2020 | Annual accounts for year ending 31 Mar 2020 |
| 06/12/196 December 2019 | 31/03/19 TOTAL EXEMPTION FULL |
| 29/08/1929 August 2019 | CONFIRMATION STATEMENT MADE ON 15/08/19, NO UPDATES |
| 31/03/1931 March 2019 | Annual accounts for year ending 31 Mar 2019 |
| 21/12/1821 December 2018 | 31/03/18 TOTAL EXEMPTION FULL |
| 24/08/1824 August 2018 | CONFIRMATION STATEMENT MADE ON 15/08/18, NO UPDATES |
| 21/08/1821 August 2018 | SAIL ADDRESS CHANGED FROM: PARMENTER HOUSE 57 TOWER STREET WINCHESTER HAMPSHIRE SO23 8TD |
| 30/04/1830 April 2018 | REGISTRATION OF A CHARGE / CHARGE CODE 042707320004 |
| 31/03/1831 March 2018 | Annual accounts for year ending 31 Mar 2018 |
| 29/03/1829 March 2018 | REGISTRATION OF A CHARGE / CHARGE CODE 042707320003 |
| 20/03/1820 March 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 15/12/1715 December 2017 | 31/03/17 TOTAL EXEMPTION FULL |
| 08/11/178 November 2017 | DISS40 (DISS40(SOAD)) |
| 07/11/177 November 2017 | FIRST GAZETTE |
| 07/11/177 November 2017 | CONFIRMATION STATEMENT MADE ON 15/08/17, NO UPDATES |
| 31/03/1731 March 2017 | Annual accounts for year ending 31 Mar 2017 |
| 31/01/1731 January 2017 | Annual accounts small company total exemption made up to 31 March 2016 |
| 16/09/1616 September 2016 | CONFIRMATION STATEMENT MADE ON 15/08/16, WITH UPDATES |
| 31/03/1631 March 2016 | Annual accounts for year ending 31 Mar 2016 |
| 02/02/162 February 2016 | Annual accounts small company total exemption made up to 31 March 2015 |
| 13/01/1613 January 2016 | DISS40 (DISS40(SOAD)) |
| 12/01/1612 January 2016 | Annual return made up to 15 August 2015 with full list of shareholders |
| 15/12/1515 December 2015 | FIRST GAZETTE |
| 29/04/1529 April 2015 | Annual accounts small company total exemption made up to 31 March 2014 |
| 25/04/1525 April 2015 | DISS40 (DISS40(SOAD)) |
| 07/04/157 April 2015 | FIRST GAZETTE |
| 22/09/1422 September 2014 | Annual return made up to 15 August 2014 with full list of shareholders |
| 31/12/1331 December 2013 | Annual accounts small company total exemption made up to 31 March 2013 |
| 18/10/1318 October 2013 | Annual return made up to 15 August 2013 with full list of shareholders |
| 11/01/1311 January 2013 | SECOND FILING WITH MUD 15/08/12 FOR FORM AR01 |
| 08/01/138 January 2013 | Annual accounts small company total exemption made up to 31 March 2012 |
| 30/10/1230 October 2012 | Annual return made up to 15 August 2012 with full list of shareholders |
| 06/01/126 January 2012 | Annual accounts small company total exemption made up to 31 March 2011 |
| 06/12/116 December 2011 | RETURN OF PURCHASE OF OWN SHARES |
| 24/11/1124 November 2011 | 24/11/11 STATEMENT OF CAPITAL GBP 700 |
| 24/11/1124 November 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 |
| 07/10/117 October 2011 | Annual return made up to 15 August 2011 with full list of shareholders |
| 12/04/1112 April 2011 | APPOINTMENT TERMINATED, SECRETARY GRAHAM WINDLE |
| 22/02/1122 February 2011 | APPOINTMENT TERMINATED, SECRETARY GRAHAM WINDLE |
| 07/10/107 October 2010 | Annual accounts small company total exemption made up to 31 March 2010 |
| 23/09/1023 September 2010 | Annual return made up to 15 August 2010 with full list of shareholders |
| 22/09/1022 September 2010 | SAIL ADDRESS CREATED |
| 22/09/1022 September 2010 | REGISTER(S) MOVED TO SAIL ADDRESS 877-INST CREATE CHARGES:EW & NI |
| 22/09/1022 September 2010 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM |
| 22/09/1022 September 2010 | REGISTER(S) MOVED TO SAIL ADDRESS 275-REG SEC |
| 22/09/1022 September 2010 | REGISTER(S) MOVED TO SAIL ADDRESS 162-REG DIR |
| 05/11/095 November 2009 | Annual return made up to 15 August 2009 with full list of shareholders |
| 04/08/094 August 2009 | Annual accounts small company total exemption made up to 31 March 2009 |
| 20/01/0920 January 2009 | Annual accounts small company total exemption made up to 31 March 2008 |
| 03/10/083 October 2008 | RETURN MADE UP TO 15/08/08; FULL LIST OF MEMBERS |
| 25/03/0825 March 2008 | Annual accounts small company total exemption made up to 31 March 2007 |
| 04/11/074 November 2007 | RETURN MADE UP TO 15/08/07; NO CHANGE OF MEMBERS |
| 28/08/0728 August 2007 | NEW DIRECTOR APPOINTED |
| 25/09/0625 September 2006 | RETURN MADE UP TO 15/08/06; FULL LIST OF MEMBERS |
| 08/05/068 May 2006 | ACC. REF. DATE SHORTENED FROM 31/12/06 TO 31/03/06 |
| 08/05/068 May 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 |
| 08/05/068 May 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 |
| 08/05/068 May 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 |
| 20/04/0620 April 2006 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 24/08/0524 August 2005 | RETURN MADE UP TO 15/08/05; FULL LIST OF MEMBERS |
| 01/11/041 November 2004 | SECRETARY RESIGNED |
| 01/11/041 November 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03 |
| 01/11/041 November 2004 | NEW SECRETARY APPOINTED |
| 30/10/0430 October 2004 | RETURN MADE UP TO 15/08/04; FULL LIST OF MEMBERS |
| 31/10/0331 October 2003 | RETURN MADE UP TO 15/08/03; FULL LIST OF MEMBERS |
| 31/10/0331 October 2003 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/02 |
| 29/04/0329 April 2003 | REGISTERED OFFICE CHANGED ON 29/04/03 FROM: 2 DUKE STREET, ST JAMES S, LONDON, SW1Y 6BJ |
| 29/04/0329 April 2003 | ACC. REF. DATE EXTENDED FROM 31/08/02 TO 31/12/02 |
| 18/11/0218 November 2002 | RETURN MADE UP TO 15/08/02; FULL LIST OF MEMBERS |
| 02/11/022 November 2002 | PARTICULARS OF MORTGAGE/CHARGE |
| 26/10/0126 October 2001 | REGISTERED OFFICE CHANGED ON 26/10/01 FROM: 2 DUKE STREET, ST JAMESS, LONDON, SW1Y 6BJ |
| 24/10/0124 October 2001 | REGISTERED OFFICE CHANGED ON 24/10/01 FROM: 120 EAST ROAD LONDON N1 6AA |
| 19/10/0119 October 2001 | NEW SECRETARY APPOINTED |
| 19/10/0119 October 2001 | SECRETARY RESIGNED |
| 11/10/0111 October 2001 | NEW DIRECTOR APPOINTED |
| 11/10/0111 October 2001 | DIRECTOR RESIGNED |
| 11/10/0111 October 2001 | NEW DIRECTOR APPOINTED |
| 20/08/0120 August 2001 | COMPANY NAME CHANGED KEELDATA LIMITED CERTIFICATE ISSUED ON 20/08/01 |
| 15/08/0115 August 2001 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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