SPEC 2003 LIMITED
Company number 04603242 · Monitor this company
109 filings
| Date | Filing | |
|---|---|---|
| 13 May 2026 | Total exemption full accounts made up to 2025-11-30 · 7 pages | View document |
| 30 Nov 2025 | Annual accounts for the year ending 30 November 2025 | View accounts |
| 27 Oct 2025 | Confirmation statement made on 2025-10-11 with no updates · 3 pages | View document |
| 10 Apr 2025 | Total exemption full accounts made up to 2024-11-30 · 7 pages | View document |
| 30 Nov 2024 | Annual accounts for the year ending 30 November 2024 | View accounts |
| 23 Nov 2024 | Confirmation statement made on 2024-10-11 with no updates · 3 pages | View document |
| 19 Mar 2024 | Total exemption full accounts made up to 2023-11-30 · 7 pages | View document |
| 30 Nov 2023 | Annual accounts for the year ending 30 November 2023 | View accounts |
| 25 Oct 2023 | Confirmation statement made on 2023-10-11 with no updates · 3 pages | View document |
| 2 Mar 2023 | Total exemption full accounts made up to 2022-11-30 · 7 pages | View document |
| 30 Nov 2022 | Annual accounts for the year ending 30 November 2022 | View accounts |
| 25 Oct 2022 | Confirmation statement made on 2022-10-11 with no updates · 3 pages | View document |
| 24 Oct 2022 | Change of details for Mr Philip Joel Cooper-Smith as a person with significant control on 2022-10-24 · 2 pages | View document |
| 24 Oct 2022 | Change of details for Mrs Evelyn Cooper-Smith as a person with significant control on 2022-10-24 · 2 pages | View document |
| 30 Nov 2021 | Annual accounts for the year ending 30 November 2021 | View accounts |
| 11 Nov 2021 | Confirmation statement made on 2021-10-11 with no updates · 3 pages | View document |
| 15 Jul 2021 | Director's details changed for Philip Joel Cooper Smith on 2020-11-12 · 2 pages | View document |
| 14 Jul 2021 | Change of details for Mr Philip Joel Cooper-Smith as a person with significant control on 2020-11-12 · 2 pages | View document |
| 14 Jul 2021 | Change of details for Mrs Evelyn Cooper-Smith as a person with significant control on 2020-11-12 · 2 pages | View document |
| 30 Nov 2020 | Annual accounts for the year ending 30 November 2020 | View accounts |
| 7 Apr 2020 | 30/11/19 TOTAL EXEMPTION FULL | View document |
| 30 Nov 2019 | Annual accounts for the year ending 30 November 2019 | View accounts |
| 22 Nov 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 6 | View document |
| 22 Nov 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 7 | View document |
| 22 Nov 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 8 | View document |
| 22 Nov 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 9 | View document |
| 22 Nov 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 10 | View document |
| 22 Nov 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 12 | View document |
| 22 Nov 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 13 | View document |
| 22 Nov 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 11 | View document |
| 22 Nov 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4 | View document |
| 22 Nov 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 15 | View document |
| 22 Nov 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 16 | View document |
| 22 Nov 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 046032420017 | View document |
| 22 Nov 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 046032420018 | View document |
| 22 Nov 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 046032420019 | View document |
| 22 Nov 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 14 | View document |
| 22 Nov 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5 | View document |
| 22 Nov 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 | View document |
| 22 Nov 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 | View document |
| 22 Nov 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 | View document |
| 11 Oct 2019 | CONFIRMATION STATEMENT MADE ON 11/10/19, WITH UPDATES | View document |
| 13 Aug 2019 | 30/11/18 TOTAL EXEMPTION FULL | View document |
| 30 Nov 2018 | Annual accounts for the year ending 30 November 2018 | View accounts |
| 24 Oct 2018 | CONFIRMATION STATEMENT MADE ON 11/10/18, WITH UPDATES | View document |
| 29 Aug 2018 | 30/11/17 TOTAL EXEMPTION FULL | View document |
| 30 Nov 2017 | Annual accounts for the year ending 30 November 2017 | View accounts |
| 16 Oct 2017 | CONFIRMATION STATEMENT MADE ON 11/10/17, WITH UPDATES | View document |
| 16 Aug 2017 | Annual accounts, small company total exemption, made up to 30 November 2016 | View document |
| 30 Nov 2016 | Annual accounts for the year ending 30 November 2016 | View accounts |
| 12 Oct 2016 | CONFIRMATION STATEMENT MADE ON 11/10/16, WITH UPDATES | View document |
| 22 Aug 2016 | Annual accounts, small company total exemption, made up to 30 November 2015 | View document |
| 3 Dec 2015 | Annual return made up to 28 November 2015 with full list of shareholders | View document |
| 30 Nov 2015 | Annual accounts for the year ending 30 November 2015 | View accounts |
| 4 Sep 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 046032420019 | View document |
| 26 Aug 2015 | Annual accounts, small company total exemption, made up to 30 November 2014 | View document |
| 18 Dec 2014 | Annual return made up to 28 November 2014 with full list of shareholders | View document |
| 30 Nov 2014 | Annual accounts for the year ending 30 November 2014 | View accounts |
| 22 Aug 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 046032420018 | View document |
| 14 Aug 2014 | Annual accounts, small company total exemption, made up to 30 November 2013 | View document |
| 13 Aug 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 046032420017 | View document |
| 20 Dec 2013 | DIRECTOR'S CHANGE OF PARTICULARS / PHILIP JOEL COOPER SMITH / 01/05/2013 | View document |
| 20 Dec 2013 | REGISTERED OFFICE CHANGED ON 20/12/2013 FROM 112 WEMBLEY PARK DRIVE WEMBLEY MIDDLESEX HA9 8HS | View document |
| 20 Dec 2013 | Annual return made up to 28 November 2013 with full list of shareholders | View document |
| 20 Dec 2013 | SECRETARY'S CHANGE OF PARTICULARS / EVELYN COOPER SMITH / 01/05/2013 | View document |
| 30 Nov 2013 | Annual accounts for the year ending 30 November 2013 | View accounts |
| 16 Aug 2013 | Annual accounts, small company total exemption, made up to 30 November 2012 | View document |
| 11 Dec 2012 | Annual return made up to 28 November 2012 with full list of shareholders | View document |
| 29 Aug 2012 | Annual accounts, small company total exemption, made up to 30 November 2011 | View document |
| 5 Dec 2011 | Annual return made up to 28 November 2011 with full list of shareholders | View document |
| 8 Sep 2011 | Annual accounts, small company total exemption, made up to 30 November 2010 | View document |
| 13 Dec 2010 | Annual return made up to 28 November 2010 with full list of shareholders | View document |
| 9 Dec 2010 | SECRETARY'S CHANGE OF PARTICULARS / EVELYN COOPER SMITH / 26/11/2010 | View document |
| 9 Dec 2010 | DIRECTOR'S CHANGE OF PARTICULARS / PHILIP JOEL COOPER SMITH / 26/11/2010 | View document |
| 8 Oct 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 16 | View document |
| 18 Sep 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 15 | View document |
| 24 Aug 2010 | Annual accounts, small company total exemption, made up to 30 November 2009 | View document |
| 7 Dec 2009 | Annual return made up to 28 November 2009 with full list of shareholders | View document |
| 5 Nov 2009 | Annual accounts, small company total exemption, made up to 30 November 2008 | View document |
| 3 Dec 2008 | RETURN MADE UP TO 28/11/08; FULL LIST OF MEMBERS | View document |
| 11 Nov 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 14 | View document |
| 4 Jun 2008 | Annual accounts, small company total exemption, made up to 30 November 2007 | View document |
| 2 Apr 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 13 | View document |
| 6 Dec 2007 | RETURN MADE UP TO 28/11/07; FULL LIST OF MEMBERS | View document |
| 24 Sep 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/06 | View document |
| 19 Sep 2007 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 23 Jun 2007 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 19 Jun 2007 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 1 Jun 2007 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 5 Dec 2006 | RETURN MADE UP TO 28/11/06; FULL LIST OF MEMBERS | View document |
| 4 Oct 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/05 | View document |
| 24 Jan 2006 | RETURN MADE UP TO 28/11/05; FULL LIST OF MEMBERS | View document |
| 26 Sep 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/04 | View document |
| 1 Feb 2005 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 22 Dec 2004 | RETURN MADE UP TO 28/11/04; FULL LIST OF MEMBERS | View document |
| 2 Oct 2004 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 20 Aug 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/03 | View document |
| 14 May 2004 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 13 May 2004 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 8 Jan 2004 | RETURN MADE UP TO 28/11/03; FULL LIST OF MEMBERS | View document |
| 24 Jun 2003 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 14 Jun 2003 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 5 Mar 2003 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 28 Jan 2003 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 16 Dec 2002 | SECRETARY RESIGNED | View document |
| 16 Dec 2002 | DIRECTOR RESIGNED | View document |
| 16 Dec 2002 | NEW DIRECTOR APPOINTED | View document |
| 16 Dec 2002 | NEW SECRETARY APPOINTED | View document |
| 28 Nov 2002 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |