SOMETHING SPECIAL LIMITED
Company number 02947403 · Monitor this company
104 filings
| Date | Filing | |
|---|---|---|
| 7 Jul 2026 | Confirmation statement made on 2026-07-05 with no updates · 3 pages | View document |
| 29 Jan 2026 | Total exemption full accounts made up to 2025-04-30 · 5 pages | View document |
| 9 Jul 2025 | Confirmation statement made on 2025-07-05 with no updates · 3 pages | View document |
| 30 Apr 2025 | Annual accounts for the year ending 30 April 2025 | View accounts |
| 30 Jan 2025 | Total exemption full accounts made up to 2024-04-30 · 5 pages | View document |
| 12 Jul 2024 | Confirmation statement made on 2024-07-11 with no updates · 3 pages | View document |
| 30 Apr 2024 | Annual accounts for the year ending 30 April 2024 | View accounts |
| 4 Dec 2023 | Total exemption full accounts made up to 2023-04-30 · 5 pages | View document |
| 12 Jul 2023 | Confirmation statement made on 2023-07-11 with no updates · 3 pages | View document |
| 30 Apr 2023 | Annual accounts for the year ending 30 April 2023 | View accounts |
| 29 Jan 2023 | Total exemption full accounts made up to 2022-04-30 · 5 pages | View document |
| 30 Apr 2022 | Annual accounts for the year ending 30 April 2022 | View accounts |
| 28 Jan 2022 | Total exemption full accounts made up to 2021-04-30 · 5 pages | View document |
| 23 Jul 2021 | Confirmation statement made on 2021-07-11 with no updates · 3 pages | View document |
| 30 Apr 2021 | Annual accounts for the year ending 30 April 2021 | View accounts |
| 27 Apr 2021 | 30/04/20 TOTAL EXEMPTION FULL | View document |
| 23 Jul 2020 | CONFIRMATION STATEMENT MADE ON 11/07/20, NO UPDATES | View document |
| 30 Apr 2020 | Annual accounts for the year ending 30 April 2020 | View accounts |
| 9 Dec 2019 | 30/04/19 TOTAL EXEMPTION FULL | View document |
| 28 Jul 2019 | CONFIRMATION STATEMENT MADE ON 11/07/19, NO UPDATES | View document |
| 30 Apr 2019 | Annual accounts for the year ending 30 April 2019 | View accounts |
| 26 Oct 2018 | 30/04/18 TOTAL EXEMPTION FULL | View document |
| 24 Jul 2018 | CONFIRMATION STATEMENT MADE ON 11/07/18, NO UPDATES | View document |
| 30 Apr 2018 | Annual accounts for the year ending 30 April 2018 | View accounts |
| 31 Oct 2017 | 30/04/17 TOTAL EXEMPTION FULL | View document |
| 13 Jul 2017 | CONFIRMATION STATEMENT MADE ON 11/07/17, NO UPDATES | View document |
| 30 Apr 2017 | Annual accounts for the year ending 30 April 2017 | View accounts |
| 15 Aug 2016 | Annual accounts, small company total exemption, made up to 30 April 2016 | View document |
| 15 Jul 2016 | CONFIRMATION STATEMENT MADE ON 11/07/16, WITH UPDATES | View document |
| 30 Apr 2016 | Annual accounts for the year ending 30 April 2016 | View accounts |
| 2 Nov 2015 | APPOINTMENT TERMINATED, DIRECTOR LINDA MADAGAN | View document |
| 2 Nov 2015 | DIRECTOR APPOINTED MRS KAREN PHILLIPPA EBERS | View document |
| 2 Nov 2015 | APPOINTMENT TERMINATED, SECRETARY KAREN EBERS | View document |
| 30 Oct 2015 | Annual accounts, small company total exemption, made up to 30 April 2015 | View document |
| 30 Sep 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 | View document |
| 5 Aug 2015 | Annual return made up to 11 July 2015 with full list of shareholders | View document |
| 30 Apr 2015 | Annual accounts for the year ending 30 April 2015 | View accounts |
| 24 Jan 2015 | Annual accounts, small company total exemption, made up to 30 April 2014 | View document |
| 5 Aug 2014 | Annual return made up to 11 July 2014 with full list of shareholders | View document |
| 30 Apr 2014 | Annual accounts for the year ending 30 April 2014 | View accounts |
| 25 Jan 2014 | Annual accounts, small company total exemption, made up to 30 April 2013 | View document |
| 6 Aug 2013 | Annual return made up to 11 July 2013 with full list of shareholders | View document |
| 30 Apr 2013 | Annual accounts for the year ending 30 April 2013 | View accounts |
| 11 Feb 2013 | APPOINTMENT TERMINATED, DIRECTOR DAVID BROCKDORFF SONDERUP | View document |
| 5 Feb 2013 | Annual accounts, small company total exemption, made up to 30 April 2012 | View document |
| 16 Aug 2012 | Annual return made up to 11 July 2012 with full list of shareholders | View document |
| 24 Nov 2011 | Annual accounts, small company total exemption, made up to 30 April 2011 | View document |
| 27 Jul 2011 | Annual return made up to 11 July 2011 with full list of shareholders | View document |
| 3 Dec 2010 | Annual accounts, small company total exemption, made up to 30 April 2010 | View document |
| 18 Aug 2010 | Annual return made up to 11 July 2010 with full list of shareholders | View document |
| 18 Aug 2010 | DIRECTOR'S CHANGE OF PARTICULARS / LINDA MARGARET MADAGAN / 11/07/2010 | View document |
| 18 Aug 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID PETER THOMAS BROCKDORFF SONDERUP / 11/07/2010 | View document |
| 3 Dec 2009 | ADOPT ARTICLES 11/11/2009 | View document |
| 3 Dec 2009 | STATEMENT OF COMPANY'S OBJECTS | View document |
| 9 Sep 2009 | Annual accounts, small company total exemption, made up to 30 April 2009 | View document |
| 6 Aug 2009 | RETURN MADE UP TO 11/07/09; FULL LIST OF MEMBERS | View document |
| 1 Dec 2008 | Annual accounts, small company total exemption, made up to 30 April 2008 | View document |
| 4 Aug 2008 | RETURN MADE UP TO 11/07/08; FULL LIST OF MEMBERS | View document |
| 12 Sep 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/07 | View document |
| 7 Aug 2007 | RETURN MADE UP TO 11/07/07; NO CHANGE OF MEMBERS | View document |
| 21 Jun 2007 | REGISTERED OFFICE CHANGED ON 21/06/07 FROM: TWO OAKS,HARTFIELD ROAD COWDEN,EDENBRIDGE KENT TN8 7HE | View document |
| 1 Mar 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/06 | View document |
| 7 Aug 2006 | RETURN MADE UP TO 11/07/06; FULL LIST OF MEMBERS | View document |
| 1 Mar 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/05 | View document |
| 26 Jul 2005 | RETURN MADE UP TO 11/07/05; FULL LIST OF MEMBERS | View document |
| 4 May 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/04 | View document |
| 12 Aug 2004 | RETURN MADE UP TO 11/07/04; FULL LIST OF MEMBERS | View document |
| 25 May 2004 | NEW DIRECTOR APPOINTED | View document |
| 23 Apr 2004 | ACC. REF. DATE EXTENDED FROM 31/01/04 TO 30/04/04 | View document |
| 26 Nov 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/03 | View document |
| 6 Aug 2003 | SECRETARY RESIGNED | View document |
| 6 Aug 2003 | RETURN MADE UP TO 11/07/03; FULL LIST OF MEMBERS | View document |
| 18 Oct 2002 | NEW SECRETARY APPOINTED | View document |
| 9 Oct 2002 | RETURN MADE UP TO 11/07/02; FULL LIST OF MEMBERS | View document |
| 3 Oct 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/02 | View document |
| 19 Aug 2002 | DIRECTOR RESIGNED | View document |
| 19 Nov 2001 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/01 | View document |
| 31 Jul 2001 | RETURN MADE UP TO 11/07/01; FULL LIST OF MEMBERS | View document |
| 30 Nov 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/00 | View document |
| 26 Jul 2000 | RETURN MADE UP TO 11/07/00; FULL LIST OF MEMBERS | View document |
| 2 Mar 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/99 | View document |
| 28 Jul 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/98 | View document |
| 14 Jul 1999 | RETURN MADE UP TO 11/07/99; FULL LIST OF MEMBERS | View document |
| 25 Aug 1998 | RETURN MADE UP TO 11/07/98; FULL LIST OF MEMBERS | View document |
| 11 Feb 1998 | ACC. REF. DATE SHORTENED FROM 31/12/97 TO 31/01/97 | View document |
| 11 Feb 1998 | FULL ACCOUNTS MADE UP TO 31/01/97 | View document |
| 13 Jan 1998 | FULL ACCOUNTS MADE UP TO 31/12/96 | View document |
| 21 Oct 1997 | RETURN MADE UP TO 11/07/97; NO CHANGE OF MEMBERS | View document |
| 21 Oct 1997 | RETURN MADE UP TO 11/07/96; NO CHANGE OF MEMBERS | View document |
| 16 Aug 1996 | REGISTERED OFFICE CHANGED ON 16/08/96 FROM: STONEWOLD ROCKFIELD ROAD OXTED SURREY RH8 0HA | View document |
| 14 Aug 1996 | FULL ACCOUNTS MADE UP TO 31/12/95 | View document |
| 7 Aug 1995 | ACCOUNTING REF. DATE EXT FROM 21/10 TO 31/12 | View document |
| 7 Aug 1995 | RETURN MADE UP TO 11/07/95; FULL LIST OF MEMBERS | View document |
| 1 Jan 1995 | A selection of documents registered before 1 January 1995 | View document |
| 1 Jan 1995 | A selection of mortgage documents registered before 1 January 1995 · 3 pages | View document |
| 1 Jan 1995 | A selection of mortgage documents registered before 1 January 1995 | View document |
| 1 Jan 1995 | A selection of documents registered before 1 January 1995 · 16 pages | View document |
| 22 Nov 1994 | ACCOUNTING REFERENCE DATE NOTIFIED AS 21/10 | View document |
| 4 Nov 1994 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 2 Sep 1994 | COMPANY NAME CHANGED NUTRANGE LIMITED CERTIFICATE ISSUED ON 05/09/94 | View document |
| 30 Aug 1994 | REGISTERED OFFICE CHANGED ON 30/08/94 FROM: 84 TEMPLE CHAMBERS TEMPLE AVENUE LONDON EC4Y 0HP | View document |
| 30 Aug 1994 | NEW DIRECTOR APPOINTED | View document |
| 30 Aug 1994 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED | View document |
| 11 Jul 1994 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |