THE SPECS FACTORY LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 31/03/2531 March 2025 | Micro company accounts made up to 2024-03-31 |
| 22/11/2422 November 2024 | Confirmation statement made on 2024-11-22 with updates |
| 02/08/242 August 2024 | Confirmation statement made on 2024-07-26 with no updates |
| 02/08/242 August 2024 | Termination of appointment of John Malcolm Hockney as a director on 2024-03-01 |
| 31/03/2431 March 2024 | Annual accounts for year ending 31 Mar 2024 |
| 31/01/2431 January 2024 | Cessation of John Malcolm Hockney as a person with significant control on 2024-01-31 |
| 21/12/2321 December 2023 | Micro company accounts made up to 2023-03-31 |
| 09/10/239 October 2023 | Change of details for Mr John Malcolm Hockney as a person with significant control on 2021-09-30 |
| 06/10/236 October 2023 | Director's details changed for Mr Duncan Andrew Hockney on 2016-02-28 |
| 06/10/236 October 2023 | Secretary's details changed for Margaret Hockney on 2021-09-30 |
| 06/10/236 October 2023 | Director's details changed for John Malcolm Hockney on 2021-09-30 |
| 06/10/236 October 2023 | Director's details changed for Mr Duncan Andrew Hockney on 2021-09-30 |
| 26/07/2326 July 2023 | Confirmation statement made on 2023-07-26 with no updates |
| 31/03/2331 March 2023 | Annual accounts for year ending 31 Mar 2023 |
| 23/12/2223 December 2022 | Change of details for Mr John Malcolm Hockney as a person with significant control on 2022-12-20 |
| 22/12/2222 December 2022 | Change of details for Mr Duncan Andrew Hockney as a person with significant control on 2022-12-20 |
| 20/12/2220 December 2022 | Micro company accounts made up to 2022-03-31 |
| 31/03/2231 March 2022 | Annual accounts for year ending 31 Mar 2022 |
| 22/12/2122 December 2021 | Micro company accounts made up to 2021-03-31 |
| 29/07/2129 July 2021 | Confirmation statement made on 2021-07-26 with no updates |
| 04/08/204 August 2020 | CONFIRMATION STATEMENT MADE ON 26/07/20, NO UPDATES |
| 20/12/1920 December 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/19 |
| 13/08/1913 August 2019 | CONFIRMATION STATEMENT MADE ON 26/07/19, NO UPDATES |
| 05/01/195 January 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/18 |
| 03/08/183 August 2018 | CONFIRMATION STATEMENT MADE ON 26/07/18, NO UPDATES |
| 04/01/184 January 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/17 |
| 29/07/1729 July 2017 | CONFIRMATION STATEMENT MADE ON 26/07/17, NO UPDATES |
| 05/01/175 January 2017 | Annual accounts small company total exemption made up to 31 March 2016 |
| 07/09/167 September 2016 | CONFIRMATION STATEMENT MADE ON 26/07/16, WITH UPDATES |
| 07/01/167 January 2016 | Annual accounts small company total exemption made up to 31 March 2015 |
| 12/08/1512 August 2015 | Annual return made up to 26 July 2015 with full list of shareholders |
| 12/01/1512 January 2015 | Annual accounts small company total exemption made up to 31 March 2014 |
| 16/08/1416 August 2014 | Annual return made up to 26 July 2014 with full list of shareholders |
| 24/12/1324 December 2013 | Annual accounts small company total exemption made up to 31 March 2013 |
| 28/08/1328 August 2013 | Annual return made up to 26 July 2013 with full list of shareholders |
| 10/01/1310 January 2013 | DIRECTOR APPOINTED JOHN MALCOLM HOCKNEY |
| 05/01/135 January 2013 | Annual accounts small company total exemption made up to 31 March 2012 |
| 21/08/1221 August 2012 | Annual return made up to 26 July 2012 with full list of shareholders |
| 23/04/1223 April 2012 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 30/12/1130 December 2011 | Annual accounts small company total exemption made up to 31 March 2011 |
| 01/08/111 August 2011 | Annual return made up to 26 July 2011 with full list of shareholders |
| 10/01/1110 January 2011 | Annual accounts small company total exemption made up to 31 March 2010 |
| 08/12/108 December 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR DUNCAN ANDREW HOCKNEY / 02/10/2010 |
| 06/09/106 September 2010 | Annual return made up to 26 July 2010 with full list of shareholders |
| 26/03/1026 March 2010 | REGISTERED OFFICE CHANGED ON 26/03/2010 FROM 1 LANGHAM GRANGE, LANGHAM BURY ST EDMUNDS SUFFOLK IP31 3EE |
| 06/03/106 March 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
| 30/01/1030 January 2010 | Annual accounts small company total exemption made up to 31 March 2009 |
| 07/08/097 August 2009 | RETURN MADE UP TO 26/07/09; FULL LIST OF MEMBERS |
| 02/02/092 February 2009 | Annual accounts small company total exemption made up to 31 March 2008 |
| 28/08/0828 August 2008 | RETURN MADE UP TO 26/07/08; FULL LIST OF MEMBERS |
| 19/03/0819 March 2008 | DIRECTOR'S CHANGE OF PARTICULARS / DUNCAN HOCKNEY / 01/09/2007 |
| 17/12/0717 December 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/07 |
| 12/09/0712 September 2007 | RETURN MADE UP TO 26/07/07; FULL LIST OF MEMBERS |
| 01/02/071 February 2007 | NEW SECRETARY APPOINTED |
| 19/10/0619 October 2006 | SECRETARY RESIGNED |
| 16/10/0616 October 2006 | SECRETARY RESIGNED |
| 12/10/0612 October 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/06 |
| 10/10/0610 October 2006 | ACC. REF. DATE SHORTENED FROM 31/07/06 TO 31/03/06 |
| 05/10/065 October 2006 | NEW SECRETARY APPOINTED |
| 04/10/064 October 2006 | DIRECTOR RESIGNED |
| 04/10/064 October 2006 | NEW DIRECTOR APPOINTED |
| 21/09/0621 September 2006 | RETURN MADE UP TO 26/07/06; FULL LIST OF MEMBERS |
| 26/09/0526 September 2005 | NEW SECRETARY APPOINTED |
| 26/09/0526 September 2005 | SECRETARY RESIGNED |
| 26/09/0526 September 2005 | NEW DIRECTOR APPOINTED |
| 26/09/0526 September 2005 | DIRECTOR RESIGNED |
| 26/07/0526 July 2005 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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