SPECWIN LIMITED
Company Documents
| Date | Description |
|---|---|
| 23/09/2423 September 2024 | Accounts for a dormant company made up to 2023-12-31 |
| 23/09/2423 September 2024 | Confirmation statement made on 2024-07-31 with no updates |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 31/08/2331 August 2023 | Accounts for a dormant company made up to 2022-12-31 |
| 31/08/2331 August 2023 | Confirmation statement made on 2023-07-31 with no updates |
| 26/09/2226 September 2022 | Confirmation statement made on 2022-07-31 with no updates |
| 26/09/2226 September 2022 | Accounts for a dormant company made up to 2021-12-31 |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 30/10/2130 October 2021 | Compulsory strike-off action has been discontinued |
| 30/10/2130 October 2021 | Compulsory strike-off action has been discontinued |
| 29/10/2129 October 2021 | Confirmation statement made on 2021-07-31 with no updates |
| 29/10/2129 October 2021 | Micro company accounts made up to 2020-12-31 |
| 26/10/2126 October 2021 | First Gazette notice for compulsory strike-off |
| 26/10/2126 October 2021 | First Gazette notice for compulsory strike-off |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 06/12/206 December 2020 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/19 |
| 22/08/2022 August 2020 | CONFIRMATION STATEMENT MADE ON 31/07/20, NO UPDATES |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 30/09/1930 September 2019 | REGISTERED OFFICE CHANGED ON 30/09/2019 FROM 83 VICTORIA STREET LONDON SW1H 0HW ENGLAND |
| 27/09/1927 September 2019 | CONFIRMATION STATEMENT MADE ON 31/07/19, NO UPDATES |
| 27/09/1927 September 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/18 |
| 08/04/198 April 2019 | REGISTERED OFFICE CHANGED ON 08/04/2019 FROM 52 ST. GILES AVENUE ICKENHAM UXBRIDGE MIDDLESEX UB10 8RL |
| 31/12/1831 December 2018 | Annual accounts for year ending 31 Dec 2018 |
| 30/09/1830 September 2018 | CONFIRMATION STATEMENT MADE ON 31/07/18, NO UPDATES |
| 30/09/1830 September 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/17 |
| 31/12/1731 December 2017 | Annual accounts for year ending 31 Dec 2017 |
| 29/09/1729 September 2017 | CONFIRMATION STATEMENT MADE ON 31/07/17, NO UPDATES |
| 29/09/1729 September 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/16 |
| 31/12/1631 December 2016 | Annual accounts for year ending 31 Dec 2016 |
| 30/09/1630 September 2016 | CONFIRMATION STATEMENT MADE ON 31/07/16, WITH UPDATES |
| 30/09/1630 September 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15 |
| 31/12/1531 December 2015 | Annual accounts for year ending 31 Dec 2015 |
| 29/09/1529 September 2015 | Annual return made up to 31 July 2015 with full list of shareholders |
| 29/09/1529 September 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14 |
| 31/12/1431 December 2014 | Annual accounts for year ending 31 Dec 2014 |
| 17/09/1417 September 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 |
| 17/09/1417 September 2014 | Annual return made up to 31 July 2014 with full list of shareholders |
| 16/02/1416 February 2014 | REGISTERED OFFICE CHANGED ON 16/02/2014 FROM 62 BASEPOINT LINCOLN ROAD HIGH WYCOMBE BUCKS HP12 3RL UNITED KINGDOM |
| 16/02/1416 February 2014 | Annual return made up to 31 July 2013 with full list of shareholders |
| 31/12/1331 December 2013 | Annual accounts for year ending 31 Dec 2013 |
| 30/09/1330 September 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 |
| 08/03/138 March 2013 | COMPANY NAME CHANGED ELON KITCHENS AND BATHROOMS LIMITED CERTIFICATE ISSUED ON 08/03/13 |
| 31/12/1231 December 2012 | Annual accounts for year ending 31 Dec 2012 |
| 29/08/1229 August 2012 | Annual return made up to 31 July 2012 with full list of shareholders |
| 10/03/1210 March 2012 | SECRETARY APPOINTED NADINE HOLROYD |
| 10/03/1210 March 2012 | APPOINTMENT TERMINATED, DIRECTOR DAVID GOLDRING |
| 10/03/1210 March 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 |
| 10/03/1210 March 2012 | APPOINTMENT TERMINATED, SECRETARY PHILLIP BASEY |
| 10/03/1210 March 2012 | APPOINTMENT TERMINATED, DIRECTOR NANCY EWERTSEN |
| 27/10/1127 October 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR PHILLIP VICTOR BASEY / 16/09/2011 |
| 27/10/1127 October 2011 | DIRECTOR'S CHANGE OF PARTICULARS / NANCY HALE EWERTSEN / 16/09/2011 |
| 27/10/1127 October 2011 | SECRETARY'S CHANGE OF PARTICULARS / MR PHILLIP VICTOR BASEY / 16/09/2011 |
| 27/10/1127 October 2011 | Annual return made up to 31 July 2011 with full list of shareholders |
| 27/10/1127 October 2011 | REGISTERED OFFICE CHANGED ON 27/10/2011 FROM 65 CRESSEX ENTERPRISE CENTRE LINCOLN ROAD HIGH WYCOMBE HP12 3RL |
| 27/10/1127 October 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID EDWARD GOLDRING / 16/09/2011 |
| 29/09/1129 September 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 |
| 15/09/1015 September 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 |
| 15/09/1015 September 2010 | Annual return made up to 31 July 2010 with full list of shareholders |
| 19/10/0919 October 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 |
| 02/09/092 September 2009 | RETURN MADE UP TO 31/07/09; FULL LIST OF MEMBERS |
| 13/04/0913 April 2009 | RETURN MADE UP TO 31/07/08; FULL LIST OF MEMBERS |
| 13/04/0913 April 2009 | LOCATION OF DEBENTURE REGISTER |
| 13/04/0913 April 2009 | REGISTERED OFFICE CHANGED ON 13/04/2009 FROM 12 SILVER ROAD WHITE CITY INDUSTRIAL ESTATE LONDON W12 7SG |
| 13/04/0913 April 2009 | LOCATION OF REGISTER OF MEMBERS |
| 30/01/0930 January 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07 |
| 21/10/0721 October 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06 |
| 17/10/0717 October 2007 | RETURN MADE UP TO 31/07/07; FULL LIST OF MEMBERS |
| 29/11/0629 November 2006 | RETURN MADE UP TO 31/07/06; FULL LIST OF MEMBERS |
| 04/11/064 November 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05 |
| 22/12/0522 December 2005 | RETURN MADE UP TO 31/07/05; FULL LIST OF MEMBERS |
| 07/11/057 November 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04 |
| 17/11/0417 November 2004 | RETURN MADE UP TO 31/07/04; FULL LIST OF MEMBERS |
| 02/11/042 November 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03 |
| 13/11/0313 November 2003 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02 |
| 04/09/034 September 2003 | RETURN MADE UP TO 31/07/03; FULL LIST OF MEMBERS |
| 21/10/0221 October 2002 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/01 |
| 03/10/023 October 2002 | RETURN MADE UP TO 31/07/02; FULL LIST OF MEMBERS |
| 07/11/017 November 2001 | RETURN MADE UP TO 31/07/01; FULL LIST OF MEMBERS |
| 03/11/013 November 2001 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/00 |
| 26/10/0026 October 2000 | FULL ACCOUNTS MADE UP TO 31/12/99 |
| 17/08/0017 August 2000 | RETURN MADE UP TO 31/07/00; FULL LIST OF MEMBERS |
| 28/10/9928 October 1999 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/98 |
| 12/08/9912 August 1999 | RETURN MADE UP TO 31/07/99; NO CHANGE OF MEMBERS |
| 14/09/9814 September 1998 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/97 |
| 14/09/9814 September 1998 | RETURN MADE UP TO 31/07/98; FULL LIST OF MEMBERS |
| 23/10/9723 October 1997 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/96 |
| 27/08/9727 August 1997 | RETURN MADE UP TO 31/07/97; NO CHANGE OF MEMBERS |
| 24/10/9624 October 1996 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/95 |
| 24/10/9624 October 1996 | RETURN MADE UP TO 31/07/96; NO CHANGE OF MEMBERS |
| 28/09/9528 September 1995 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/94 |
| 04/08/954 August 1995 | RETURN MADE UP TO 31/07/95; FULL LIST OF MEMBERS |
| 20/10/9420 October 1994 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/93 |
| 28/09/9428 September 1994 | RETURN MADE UP TO 31/07/94; NO CHANGE OF MEMBERS |
| 28/09/9428 September 1994 | DIRECTOR'S PARTICULARS CHANGED |
| 08/11/938 November 1993 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/92 |
| 08/11/938 November 1993 | RETURN MADE UP TO 31/07/93; NO CHANGE OF MEMBERS |
| 23/10/9223 October 1992 | RETURN MADE UP TO 31/07/92; FULL LIST OF MEMBERS |
| 23/10/9223 October 1992 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/91 |
| 21/11/9121 November 1991 | RETURN MADE UP TO 15/12/90; NO CHANGE OF MEMBERS |
| 21/11/9121 November 1991 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/90 |
| 21/09/9021 September 1990 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 11/09/9011 September 1990 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/90 |
| 11/09/9011 September 1990 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/88 |
| 11/09/9011 September 1990 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/89 |
| 07/09/907 September 1990 | RETURN MADE UP TO 31/07/90; NO CHANGE OF MEMBERS |
| 07/09/907 September 1990 | REGISTERED OFFICE CHANGED ON 07/09/90 FROM: CITY GATE HOUSE 399-425 EASTERN AVENUE ILFORD ESSEX IG2 6LR |
| 29/03/9029 March 1990 | ACCOUNTING REF. DATE SHORT FROM 31/03 TO 31/12 |
| 23/05/8923 May 1989 | RETURN MADE UP TO 10/05/89; FULL LIST OF MEMBERS; AMEND |
| 14/03/8814 March 1988 | RETURN MADE UP TO 16/02/88; FULL LIST OF MEMBERS |
| 14/03/8814 March 1988 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/87 |
| 27/04/8727 April 1987 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/86 |
| 27/04/8727 April 1987 | RETURN MADE UP TO 26/03/87; FULL LIST OF MEMBERS |
| 30/10/8630 October 1986 | RETURN MADE UP TO 14/02/86; FULL LIST OF MEMBERS |
| 22/10/8622 October 1986 | REGISTERED OFFICE CHANGED ON 22/10/86 FROM: 1 CAMBRIDGE PARK WANSTEAD LONDON E11 2PJ |
| 10/09/8610 September 1986 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/85 |
| 04/06/864 June 1986 | GAZETTABLE DOCUMENT |
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