SPECIALITY FIBRES AND MATERIALS LIMITED
Company Documents
| Date | Description |
|---|---|
| 10/02/2510 February 2025 | Resolutions |
| 07/02/257 February 2025 | Statement of capital following an allotment of shares on 2025-01-30 |
| 13/12/2413 December 2024 | Termination of appointment of Wolfgang Gunter Suessle as a director on 2024-11-28 |
| 02/12/242 December 2024 | Resolutions |
| 27/11/2427 November 2024 | Statement of capital following an allotment of shares on 2024-11-19 |
| 23/09/2423 September 2024 | Full accounts made up to 2023-12-31 |
| 14/08/2414 August 2024 | Secretary's details changed for Reed Smith Corporate Services Limited on 2024-07-05 |
| 05/07/245 July 2024 | Confirmation statement made on 2024-06-21 with no updates |
| 05/07/245 July 2024 | Registered office address changed from The Broadgate Tower Third Floor 20 Primrose Street London EC2A 2RS to 1 Blossom Yard Fourth Floor London E1 6RS on 2024-07-05 |
| 22/05/2422 May 2024 | Appointment of Graeme Kettlewell as a director on 2024-05-14 |
| 29/12/2329 December 2023 | Termination of appointment of Rebecca Joyce as a director on 2023-12-15 |
| 27/09/2327 September 2023 | Full accounts made up to 2022-12-31 |
| 23/06/2323 June 2023 | Confirmation statement made on 2023-06-21 with no updates |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 22/12/2222 December 2022 | Full accounts made up to 2021-12-31 |
| 27/01/2227 January 2022 | Director's details changed for Wolfgang Gunter Suessle on 2021-10-28 |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 31/07/2131 July 2021 | Full accounts made up to 2020-12-31 |
| 30/06/2130 June 2021 | Confirmation statement made on 2021-06-21 with no updates |
| 28/06/2128 June 2021 | Director's details changed for Rebecca Joyce on 2020-12-18 |
| 28/06/2128 June 2021 | Director's details changed for Wolfgang Gunter Suessle on 2021-06-20 |
| 27/07/2027 July 2020 | CONFIRMATION STATEMENT MADE ON 21/06/20, NO UPDATES |
| 15/07/2015 July 2020 | DIRECTOR APPOINTED REBECCA JOYCE |
| 30/03/2030 March 2020 | APPOINTMENT TERMINATED, DIRECTOR TRACEY THOMAS |
| 20/12/1920 December 2019 | DIRECTOR APPOINTED MRS AMANDA LING |
| 20/12/1920 December 2019 | APPOINTMENT TERMINATED, DIRECTOR MATHEW STRATTON |
| 30/10/1930 October 2019 | DIRECTOR'S CHANGE OF PARTICULARS / WOLFGANG GUNTER SUESSLE / 30/10/2019 |
| 13/09/1913 September 2019 | FULL ACCOUNTS MADE UP TO 31/12/18 |
| 04/07/194 July 2019 | CONFIRMATION STATEMENT MADE ON 21/06/19, NO UPDATES |
| 14/09/1814 September 2018 | FULL ACCOUNTS MADE UP TO 31/12/17 |
| 27/06/1827 June 2018 | CONFIRMATION STATEMENT MADE ON 21/06/18, WITH UPDATES |
| 16/02/1816 February 2018 | DIRECTOR'S CHANGE OF PARTICULARS / TRACEY SAMANTHA THOMAS / 24/11/2017 |
| 16/02/1816 February 2018 | DIRECTOR'S CHANGE OF PARTICULARS / THOMAS MENITZ / 24/11/2017 |
| 16/02/1816 February 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR MATHEW DAVID FREDERICK STRATTON / 24/11/2017 |
| 16/02/1816 February 2018 | DIRECTOR'S CHANGE OF PARTICULARS / WOLFGANG GUNTER SUESSLE / 24/11/2017 |
| 16/02/1816 February 2018 | DIRECTOR'S CHANGE OF PARTICULARS / HOLGER MAEGDEFRAU / 24/11/2017 |
| 20/09/1720 September 2017 | FULL ACCOUNTS MADE UP TO 31/12/16 |
| 11/07/1711 July 2017 | DIRECTOR'S CHANGE OF PARTICULARS / HOLGER MAEGDEFRAU / 01/01/2012 |
| 21/06/1721 June 2017 | DIRECTOR'S CHANGE OF PARTICULARS / HOLGER MAEGDEFRAU / 01/01/2012 |
| 21/06/1721 June 2017 | CONFIRMATION STATEMENT MADE ON 21/06/17, WITH UPDATES |
| 20/09/1620 September 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 |
| 27/06/1627 June 2016 | Annual return made up to 24 June 2016 with full list of shareholders |
| 17/06/1617 June 2016 | APPOINTMENT TERMINATED, DIRECTOR COLIN LUDFORD |
| 22/12/1522 December 2015 | AUDITOR'S RESIGNATION |
| 21/12/1521 December 2015 | AUDITOR'S RESIGNATION |
| 02/10/152 October 2015 | FULL ACCOUNTS MADE UP TO 31/12/14 |
| 21/09/1521 September 2015 | Annual return made up to 26 August 2015 with full list of shareholders |
| 22/09/1422 September 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 |
| 19/09/1419 September 2014 | Annual return made up to 26 August 2014 with full list of shareholders |
| 16/09/1416 September 2014 | REGISTERED OFFICE CHANGED ON 16/09/2014 FROM THE BROADGATE TOWER 3RD FLOOR 20 PRIMROSE STREET LONDON EC2A 2RS |
| 16/09/1416 September 2014 | DIRECTOR'S CHANGE OF PARTICULARS / THOMAS MENITZ / 01/02/2011 |
| 16/09/1416 September 2014 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / REED SMITH CORPORATE SERVICES LIMITED / 16/09/2014 |
| 10/02/1410 February 2014 | DIRECTOR APPOINTED TRACEY SAMANTHA THOMAS |
| 13/09/1313 September 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 |
| 27/08/1327 August 2013 | Annual return made up to 26 August 2013 with full list of shareholders |
| 05/08/135 August 2013 | APPOINTMENT TERMINATED, DIRECTOR FREDERICK TINKLIN |
| 06/11/126 November 2012 | DIRECTOR APPOINTED MR MATHEW DAVID FREDERICK STRATTON |
| 14/09/1214 September 2012 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/11 |
| 07/09/127 September 2012 | DIRECTOR'S CHANGE OF PARTICULARS / FREDERICK ALAN TINKLIN / 25/08/2012 |
| 07/09/127 September 2012 | DIRECTOR'S CHANGE OF PARTICULARS / THOMAS MENITZ / 25/08/2012 |
| 07/09/127 September 2012 | Annual return made up to 26 August 2012 with full list of shareholders |
| 06/09/126 September 2012 | DIRECTOR'S CHANGE OF PARTICULARS / COLIN LUDFORD / 25/08/2012 |
| 06/09/126 September 2012 | DIRECTOR'S CHANGE OF PARTICULARS / WOLFGANG GUNTER SUESSLE / 25/08/2012 |
| 07/02/127 February 2012 | DIRECTOR APPOINTED HOLGER MAEGDEFRAU |
| 19/10/1119 October 2011 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/10 |
| 31/08/1131 August 2011 | Annual return made up to 26 August 2011 with full list of shareholders |
| 31/08/1131 August 2011 | APPOINTMENT TERMINATED, DIRECTOR JOSEF DOPPLER |
| 20/06/1120 June 2011 | APPOINTMENT TERMINATED, DIRECTOR JAMES EDMONDS |
| 17/03/1117 March 2011 | DIRECTOR APPOINTED THOMAS MENITZ |
| 16/03/1116 March 2011 | DIRECTOR'S CHANGE OF PARTICULARS / JOSEF DOPPLER / 19/06/2010 |
| 16/03/1116 March 2011 | |
| 01/10/101 October 2010 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/09 |
| 31/08/1031 August 2010 | Annual return made up to 26 August 2010 with full list of shareholders |
| 11/08/1011 August 2010 | APPOINTMENT TERMINATED, DIRECTOR HELMUT LEUPRECHT |
| 11/08/1011 August 2010 | DIRECTOR APPOINTED JOSEF DOPPLER |
| 15/09/0915 September 2009 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/08 |
| 28/08/0928 August 2009 | RETURN MADE UP TO 26/08/09; FULL LIST OF MEMBERS |
| 26/08/0926 August 2009 | LOCATION OF REGISTER OF MEMBERS |
| 26/08/0926 August 2009 | LOCATION OF DEBENTURE REGISTER |
| 17/03/0917 March 2009 | SECRETARY'S CHANGE OF PARTICULARS / REED SMITH CORPORATE SERVICES LIMITED / 16/03/2009 |
| 17/03/0917 March 2009 | REGISTERED OFFICE CHANGED ON 17/03/2009 FROM MINERVA HOUSE 5 MONTAGUE CLOSE LONDON SE1 9BB |
| 23/10/0823 October 2008 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/07 |
| 09/09/089 September 2008 | RETURN MADE UP TO 26/08/08; FULL LIST OF MEMBERS |
| 24/09/0724 September 2007 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/06 |
| 11/09/0711 September 2007 | RETURN MADE UP TO 26/08/07; FULL LIST OF MEMBERS |
| 03/11/063 November 2006 | RETURN MADE UP TO 26/08/06; FULL LIST OF MEMBERS |
| 27/09/0627 September 2006 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/05 |
| 17/10/0517 October 2005 | RETURN MADE UP TO 26/08/05; FULL LIST OF MEMBERS |
| 30/09/0530 September 2005 | COMPANY NAME CHANGED ACORDIS SERVICES LIMITED CERTIFICATE ISSUED ON 30/09/05 |
| 22/09/0522 September 2005 | LOCATION OF DEBENTURE REGISTER |
| 20/09/0520 September 2005 | LOCATION OF REGISTER OF MEMBERS |
| 27/07/0527 July 2005 | DIRECTOR RESIGNED |
| 03/05/053 May 2005 | AUDITOR'S RESIGNATION |
| 05/04/055 April 2005 | SECRETARY RESIGNED |
| 24/03/0524 March 2005 | NEW DIRECTOR APPOINTED |
| 24/03/0524 March 2005 | NEW DIRECTOR APPOINTED |
| 24/03/0524 March 2005 | DIRECTOR RESIGNED |
| 24/03/0524 March 2005 | NEW DIRECTOR APPOINTED |
| 24/03/0524 March 2005 | NEW DIRECTOR APPOINTED |
| 24/03/0524 March 2005 | NEW DIRECTOR APPOINTED |
| 24/03/0524 March 2005 | NEW DIRECTOR APPOINTED |
| 23/03/0523 March 2005 | SECRETARY RESIGNED |
| 23/03/0523 March 2005 | DIRECTOR RESIGNED |
| 11/03/0511 March 2005 | REGISTERED OFFICE CHANGED ON 11/03/05 FROM: 1 ROYAL STANDARD PLACE NOTTINGHAM NOTTINGHAMSHIRE NG1 6FZ |
| 11/03/0511 March 2005 | NEW SECRETARY APPOINTED |
| 15/02/0515 February 2005 | FULL ACCOUNTS MADE UP TO 31/12/04 |
| 27/10/0427 October 2004 | FULL ACCOUNTS MADE UP TO 31/12/03 |
| 02/09/042 September 2004 | RETURN MADE UP TO 26/08/04; FULL LIST OF MEMBERS |
| 23/07/0423 July 2004 | NEW DIRECTOR APPOINTED |
| 23/07/0423 July 2004 | DIRECTOR RESIGNED |
| 23/07/0423 July 2004 | NEW SECRETARY APPOINTED |
| 23/07/0423 July 2004 | REGISTERED OFFICE CHANGED ON 23/07/04 FROM: 1 HOLME LANE SPONDON DERBY DERBYSHIRE DE21 7BP |
| 23/07/0423 July 2004 | SECRETARY RESIGNED |
| 30/12/0330 December 2003 | DIRECTOR RESIGNED |
| 29/12/0329 December 2003 | NEW DIRECTOR APPOINTED |
| 22/12/0322 December 2003 | COMPANY NAME CHANGED ACORDIS EXPORTS LIMITED CERTIFICATE ISSUED ON 22/12/03 |
| 29/09/0329 September 2003 | RETURN MADE UP TO 13/09/03; FULL LIST OF MEMBERS |
| 11/03/0311 March 2003 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02 |
| 14/10/0214 October 2002 | RETURN MADE UP TO 13/09/02; FULL LIST OF MEMBERS |
| 02/04/022 April 2002 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/01 |
| 20/03/0220 March 2002 | SECRETARY RESIGNED |
| 20/03/0220 March 2002 | NEW DIRECTOR APPOINTED |
| 20/03/0220 March 2002 | DIRECTOR RESIGNED |
| 20/03/0220 March 2002 | REGISTERED OFFICE CHANGED ON 20/03/02 FROM: PO BOX 65 OLD CHURCH ROAD COVENTRY CV6 7PA |
| 20/03/0220 March 2002 | NEW SECRETARY APPOINTED |
| 20/03/0220 March 2002 | DIRECTOR RESIGNED |
| 15/10/0115 October 2001 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/00 |
| 15/10/0115 October 2001 | RETURN MADE UP TO 13/09/01; FULL LIST OF MEMBERS |
| 17/10/0017 October 2000 | RETURN MADE UP TO 13/09/00; FULL LIST OF MEMBERS |
| 16/06/0016 June 2000 | FULL ACCOUNTS MADE UP TO 31/12/99 |
| 20/09/9920 September 1999 | RETURN MADE UP TO 13/09/99; FULL LIST OF MEMBERS |
| 24/08/9924 August 1999 | NEW DIRECTOR APPOINTED |
| 24/08/9924 August 1999 | DIRECTOR RESIGNED |
| 06/08/996 August 1999 | FULL ACCOUNTS MADE UP TO 31/12/98 |
| 02/12/982 December 1998 | AUDITOR'S RESIGNATION |
| 03/11/983 November 1998 | ACC. REF. DATE SHORTENED FROM 31/03/99 TO 31/12/98 |
| 30/10/9830 October 1998 | COMPANY NAME CHANGED COURTAULDS EXPORTS LIMITED CERTIFICATE ISSUED ON 30/10/98 |
| 23/10/9823 October 1998 | RETURN MADE UP TO 13/09/98; NO CHANGE OF MEMBERS |
| 28/09/9828 September 1998 | FULL ACCOUNTS MADE UP TO 31/03/98 |
| 09/01/989 January 1998 | NEW DIRECTOR APPOINTED |
| 09/01/989 January 1998 | DIRECTOR RESIGNED |
| 12/09/9712 September 1997 | RETURN MADE UP TO 13/09/97; CHANGE OF MEMBERS |
| 12/09/9712 September 1997 | FULL ACCOUNTS MADE UP TO 31/03/97 |
| 23/05/9723 May 1997 | DIRECTOR RESIGNED |
| 29/11/9629 November 1996 | S366A DISP HOLDING AGM 21/11/96 |
| 29/11/9629 November 1996 | S252 DISP LAYING ACC 21/11/96 |
| 29/11/9629 November 1996 | S369(4) SHT NOTICE MEET 21/11/96 |
| 29/11/9629 November 1996 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 21/11/96 |
| 29/11/9629 November 1996 | S80A AUTH TO ALLOT SEC 21/11/96 |
| 29/11/9629 November 1996 | ADOPT MEM AND ARTS 21/11/96 |
| 29/11/9629 November 1996 | S386 DISP APP AUDS 21/11/96 |
| 29/11/9629 November 1996 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 12/09/9612 September 1996 | FULL ACCOUNTS MADE UP TO 31/03/96 |
| 12/09/9612 September 1996 | RETURN MADE UP TO 13/09/96; FULL LIST OF MEMBERS |
| 11/10/9511 October 1995 | RETURN MADE UP TO 13/09/95; NO CHANGE OF MEMBERS |
| 11/10/9511 October 1995 | FULL ACCOUNTS MADE UP TO 31/03/95 |
| 01/01/951 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
| 21/10/9421 October 1994 | DIRECTOR'S PARTICULARS CHANGED |
| 21/10/9421 October 1994 | RETURN MADE UP TO 13/09/94; NO CHANGE OF MEMBERS |
| 26/07/9426 July 1994 | FULL ACCOUNTS MADE UP TO 31/03/94 |
| 19/11/9319 November 1993 | FULL ACCOUNTS MADE UP TO 31/03/93 |
| 05/10/935 October 1993 | RETURN MADE UP TO 13/09/93; FULL LIST OF MEMBERS |
| 19/11/9219 November 1992 | FULL ACCOUNTS MADE UP TO 31/03/92 |
| 09/10/929 October 1992 | RETURN MADE UP TO 13/09/92; NO CHANGE OF MEMBERS |
| 28/02/9228 February 1992 | REGISTERED OFFICE CHANGED ON 28/02/92 FROM: PO BOX 65 345 FOLESHILL ROAD COVENTRY CV6 5AE |
| 23/10/9123 October 1991 | FULL ACCOUNTS MADE UP TO 31/03/91 |
| 23/10/9123 October 1991 | REGISTERED OFFICE CHANGED ON 23/10/91 |
| 23/10/9123 October 1991 | RETURN MADE UP TO 13/09/91; NO CHANGE OF MEMBERS |
| 09/07/919 July 1991 | DIRECTOR RESIGNED |
| 25/03/9125 March 1991 | DIRECTOR'S PARTICULARS CHANGED |
| 27/09/9027 September 1990 | RETURN MADE UP TO 13/09/90; FULL LIST OF MEMBERS |
| 27/09/9027 September 1990 | FULL ACCOUNTS MADE UP TO 31/03/90 |
| 20/10/8920 October 1989 | FULL ACCOUNTS MADE UP TO 31/03/89 |
| 20/10/8920 October 1989 | RETURN MADE UP TO 09/10/89; FULL LIST OF MEMBERS |
| 18/10/8918 October 1989 | NEW DIRECTOR APPOINTED |
| 19/06/8919 June 1989 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 10/01/8910 January 1989 | RETURN MADE UP TO 19/12/88; FULL LIST OF MEMBERS |
| 10/01/8910 January 1989 | FULL ACCOUNTS MADE UP TO 31/03/88 |
| 29/12/8829 December 1988 | ANNUAL ACCOUNTS MADE UP DATE 31/03/88 |
| 03/12/883 December 1988 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 18/07/8818 July 1988 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 15/07/8815 July 1988 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 17/06/8817 June 1988 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 27/04/8827 April 1988 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 05/04/885 April 1988 | COMPANY NAME CHANGED COURTAULDS FIBRES EXPORTS LIMITE D CERTIFICATE ISSUED ON 02/04/88 |
| 09/03/889 March 1988 | COMPANY NAME CHANGED COURTAULDS FIBRES EXPORTS LIMITE D CERTIFICATE ISSUED ON 10/03/88 |
| 09/03/889 March 1988 | NEW DIRECTOR APPOINTED |
| 19/10/8719 October 1987 | RETURN MADE UP TO 24/09/87; FULL LIST OF MEMBERS |
| 19/10/8719 October 1987 | FULL ACCOUNTS MADE UP TO 31/03/87 |
| 16/09/8616 September 1986 | RETURN MADE UP TO 11/09/86; FULL LIST OF MEMBERS |
| 16/09/8616 September 1986 | FULL ACCOUNTS MADE UP TO 31/03/86 |
| 13/08/8513 August 1985 | ANNUAL ACCOUNTS MADE UP DATE 31/03/85 |
| 28/07/8428 July 1984 | ANNUAL ACCOUNTS MADE UP DATE 31/03/84 |
| 10/08/8310 August 1983 | ANNUAL ACCOUNTS MADE UP DATE 31/03/83 |
| 05/08/825 August 1982 | ANNUAL ACCOUNTS MADE UP DATE 31/03/82 |
| 12/08/8112 August 1981 | ANNUAL ACCOUNTS MADE UP DATE 31/03/81 |
| 16/08/8016 August 1980 | ANNUAL ACCOUNTS MADE UP DATE 31/03/80 |
| 27/07/7927 July 1979 | ANNUAL ACCOUNTS MADE UP DATE 31/03/79 |
| 25/07/7825 July 1978 | ANNUAL ACCOUNTS MADE UP DATE 31/03/78 |
| 11/07/7711 July 1977 | ANNUAL ACCOUNTS MADE UP DATE 31/03/77 |
| 02/07/762 July 1976 | ANNUAL ACCOUNTS MADE UP DATE 31/03/76 |
| 28/05/7528 May 1975 | ANNUAL ACCOUNTS MADE UP DATE 31/03/75 |
| 03/07/613 July 1961 | COMPANY NAME CHANGED CERTIFICATE ISSUED ON 03/07/61 |
| 01/01/421 January 1942 | COMPANY NAME CHANGED CERTIFICATE ISSUED ON 01/01/42 |
| 24/08/3224 August 1932 | REGISTERED OFFICE CHANGED ON 24/08/32 FROM: REGISTERED OFFICE CHANGED |
| 24/08/3224 August 1932 | CERTIFICATE OF INCORPORATION |
More Company Information
Recently Viewed
Follow Company
- Receive an alert email on changes to financial status
- Early indications of liquidity problems
- Warns when company reporting is overdue
- Free service, no spam emails Follow this company