THE SPECSPLACE LIMITED
Company Documents
| Date | Description |
|---|---|
| 20/08/1420 August 2014 | Annual return made up to 24 July 2014 with full list of shareholders |
| 31/07/1431 July 2014 | Annual accounts small company total exemption made up to 31 October 2013 |
| 31/10/1331 October 2013 | Annual accounts for year ending 31 Oct 2013 |
| 21/08/1321 August 2013 | Annual return made up to 24 July 2013 with full list of shareholders |
| 31/07/1331 July 2013 | Annual accounts small company total exemption made up to 31 October 2012 |
| 31/10/1231 October 2012 | Annual accounts for year ending 31 Oct 2012 |
| 10/08/1210 August 2012 | Annual return made up to 24 July 2012 with full list of shareholders |
| 31/07/1231 July 2012 | Annual accounts small company total exemption made up to 31 October 2011 |
| 12/09/1112 September 2011 | Annual return made up to 24 July 2011 with full list of shareholders |
| 22/07/1122 July 2011 | Annual accounts small company total exemption made up to 31 October 2010 |
| 29/07/1029 July 2010 | Annual return made up to 24 July 2010 with full list of shareholders |
| 28/07/1028 July 2010 | Annual accounts small company total exemption made up to 31 October 2009 |
| 18/08/0918 August 2009 | Annual accounts small company total exemption made up to 31 October 2008 |
| 06/08/096 August 2009 | RETURN MADE UP TO 24/07/09; FULL LIST OF MEMBERS |
| 26/08/0826 August 2008 | Annual accounts small company total exemption made up to 31 October 2007 |
| 19/08/0819 August 2008 | RETURN MADE UP TO 24/07/08; FULL LIST OF MEMBERS |
| 14/01/0814 January 2008 | COMPANY NAME CHANGED B.NEWBOLD(LONGTON)LIMITED CERTIFICATE ISSUED ON 14/01/08 |
| 05/10/075 October 2007 | RETURN MADE UP TO 24/07/07; NO CHANGE OF MEMBERS |
| 05/09/075 September 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/06 |
| 01/09/061 September 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/05 |
| 22/08/0622 August 2006 | RETURN MADE UP TO 24/07/06; FULL LIST OF MEMBERS |
| 02/09/052 September 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/04 |
| 23/08/0523 August 2005 | RETURN MADE UP TO 24/07/05; FULL LIST OF MEMBERS |
| 21/09/0421 September 2004 | RETURN MADE UP TO 24/07/04; FULL LIST OF MEMBERS |
| 31/08/0431 August 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/03 |
| 24/08/0324 August 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/02 |
| 06/08/036 August 2003 | RETURN MADE UP TO 24/07/03; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED |
| 29/08/0229 August 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/01 |
| 19/08/0219 August 2002 | RETURN MADE UP TO 24/07/02; FULL LIST OF MEMBERS |
| 28/08/0128 August 2001 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/00 |
| 14/08/0114 August 2001 | RETURN MADE UP TO 24/07/01; FULL LIST OF MEMBERS |
| 26/07/0026 July 2000 | RETURN MADE UP TO 24/07/00; FULL LIST OF MEMBERS |
| 12/07/0012 July 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/99 |
| 18/08/9918 August 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/98 |
| 29/07/9929 July 1999 | RETURN MADE UP TO 07/07/99; NO CHANGE OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED |
| 26/08/9826 August 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/97 |
| 19/08/9819 August 1998 | RETURN MADE UP TO 07/07/97; NO CHANGE OF MEMBERS |
| 03/08/983 August 1998 | RETURN MADE UP TO 07/07/98; FULL LIST OF MEMBERS |
| 01/09/971 September 1997 | FULL ACCOUNTS MADE UP TO 31/10/96 |
| 02/09/962 September 1996 | FULL ACCOUNTS MADE UP TO 31/10/95 |
| 19/07/9619 July 1996 | RETURN MADE UP TO 07/07/96; NO CHANGE OF MEMBERS |
| 10/04/9610 April 1996 | RETURN MADE UP TO 07/07/95; FULL LIST OF MEMBERS |
| 13/09/9513 September 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/94 |
| 12/09/9512 September 1995 | ACCOUNTING REF. DATE SHORT FROM 31/12 TO 31/10 |
| 03/11/943 November 1994 | FULL ACCOUNTS MADE UP TO 31/12/93 |
| 28/10/9428 October 1994 | DIRECTOR RESIGNED |
| 28/10/9428 October 1994 | RETURN MADE UP TO 07/07/94; NO CHANGE OF MEMBERS;DIRECTOR RESIGNED |
| 06/07/946 July 1994 | DIRECTOR RESIGNED |
| 06/07/946 July 1994 | DIRECTOR RESIGNED |
| 11/11/9311 November 1993 | FULL ACCOUNTS MADE UP TO 31/12/92 |
| 07/11/937 November 1993 | RETURN MADE UP TO 07/07/93; NO CHANGE OF MEMBERS |
| 09/11/929 November 1992 | RETURN MADE UP TO 07/07/92; FULL LIST OF MEMBERS |
| 03/11/923 November 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/91 |
| 26/09/9126 September 1991 | RETURN MADE UP TO 07/07/91; NO CHANGE OF MEMBERS |
| 26/09/9126 September 1991 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/90 |
| 13/11/9013 November 1990 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/89 |
| 29/10/9029 October 1990 | RETURN MADE UP TO 06/07/90; NO CHANGE OF MEMBERS |
| 10/10/8910 October 1989 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/88 |
| 10/10/8910 October 1989 | RETURN MADE UP TO 07/07/89; FULL LIST OF MEMBERS |
| 19/07/8819 July 1988 | RETURN MADE UP TO 20/05/88; NO CHANGE OF MEMBERS |
| 19/07/8819 July 1988 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/87 |
| 21/08/8721 August 1987 | RETURN MADE UP TO 25/06/87; FULL LIST OF MEMBERS |
| 21/08/8721 August 1987 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/86 |
| 21/08/8721 August 1987 | NEW DIRECTOR APPOINTED |
| 11/02/8711 February 1987 | REGISTERED OFFICE CHANGED ON 11/02/87 FROM: MARKET STREET LONGTON STOKE ON TRENT |
| 03/07/863 July 1986 | ANNUAL RETURN MADE UP TO 09/05/86 |
| 03/07/863 July 1986 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/85 |
| 02/01/682 January 1968 | INCREASE IN NOMINAL CAPITAL |
| 05/10/675 October 1967 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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