SPEC TILE LIMITED
Company number 04350498 · Monitor this company
96 filings
| Date | Filing | |
|---|---|---|
| 3 Sep 2026 | Total exemption full accounts made up to 2025-12-31 · 11 pages | View document |
| 7 Jan 2026 | Confirmation statement made on 2026-01-07 with no updates · 3 pages | View document |
| 31 Dec 2025 | Annual accounts for the year ending 31 December 2025 | View accounts |
| 27 Aug 2025 | Change of details for Mrs Vanessa Jane Cade-Hughes as a person with significant control on 2025-08-01 · 2 pages | View document |
| 27 Aug 2025 | Change of details for Mr Dean Mcvey Field as a person with significant control on 2025-08-01 · 2 pages | View document |
| 27 Aug 2025 | Change of details for Miss Lyndsey Ann Field as a person with significant control on 2025-08-01 · 2 pages | View document |
| 27 Aug 2025 | Director's details changed for Miss Lyndsey Anne Field on 2025-08-01 · 2 pages | View document |
| 27 Aug 2025 | Director's details changed for Miss Vanessa Jane Cade-Hughes on 2022-07-17 · 2 pages | View document |
| 27 Aug 2025 | Total exemption full accounts made up to 2024-12-31 · 11 pages | View document |
| 27 Aug 2025 | Director's details changed for Mr Dean Mcvey Field on 2025-08-01 · 2 pages | View document |
| 26 Aug 2025 | Director's details changed for Miss Vanessa Jane Cade-Hughes on 2025-08-26 · 2 pages | View document |
| 4 Feb 2025 | Confirmation statement made on 2025-01-31 with no updates · 3 pages | View document |
| 31 Dec 2024 | Annual accounts for the year ending 31 December 2024 | View accounts |
| 3 Sep 2024 | Total exemption full accounts made up to 2023-12-31 · 11 pages | View document |
| 31 Jan 2024 | Confirmation statement made on 2024-01-31 with no updates · 3 pages | View document |
| 31 Dec 2023 | Annual accounts for the year ending 31 December 2023 | View accounts |
| 27 Mar 2023 | Total exemption full accounts made up to 2022-12-31 · 12 pages | View document |
| 31 Jan 2023 | Confirmation statement made on 2023-01-31 with updates · 4 pages | View document |
| 31 Dec 2022 | Annual accounts for the year ending 31 December 2022 | View accounts |
| 31 Jan 2022 | Confirmation statement made on 2022-01-31 with no updates · 3 pages | View document |
| 31 Dec 2021 | Annual accounts for the year ending 31 December 2021 | View accounts |
| 10 Aug 2021 | Change of details for Miss Vanessa Jane Cade-Hughes as a person with significant control on 2021-07-17 · 2 pages | View document |
| 27 Jul 2021 | Director's details changed for Miss Vanessa Jane Pugsley on 2021-07-17 · 2 pages | View document |
| 27 Jul 2021 | Change of details for Miss Vanessa Jane Pugsley as a person with significant control on 2021-07-17 · 2 pages | View document |
| 31 Dec 2020 | Annual accounts for the year ending 31 December 2020 | View accounts |
| 6 Mar 2020 | 31/12/19 TOTAL EXEMPTION FULL | View document |
| 14 Feb 2020 | APPOINTMENT TERMINATED, DIRECTOR SUSAN FIELD | View document |
| 14 Feb 2020 | CESSATION OF SUSAN MARY FIELD AS A PSC | View document |
| 14 Feb 2020 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL VANESSA JANE PUGSLEY | View document |
| 14 Feb 2020 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL DEAN MCVEY FIELD | View document |
| 14 Feb 2020 | CONFIRMATION STATEMENT MADE ON 31/01/20, WITH UPDATES | View document |
| 14 Feb 2020 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL LYNDSEY ANN FIELD | View document |
| 14 Feb 2020 | APPOINTMENT TERMINATED, SECRETARY SUSAN FIELD | View document |
| 14 Feb 2020 | CESSATION OF ROY MCVEY FIELD AS A PSC | View document |
| 14 Feb 2020 | APPOINTMENT TERMINATED, DIRECTOR ROY FIELD | View document |
| 14 Feb 2020 | 31/01/20 STATEMENT OF CAPITAL GBP 102 | View document |
| 23 Jan 2020 | CONFIRMATION STATEMENT MADE ON 09/01/20, NO UPDATES | View document |
| 31 Dec 2019 | Annual accounts for the year ending 31 December 2019 | View accounts |
| 15 Feb 2019 | 31/12/18 TOTAL EXEMPTION FULL | View document |
| 17 Jan 2019 | CONFIRMATION STATEMENT MADE ON 09/01/19, NO UPDATES | View document |
| 31 Dec 2018 | Annual accounts for the year ending 31 December 2018 | View accounts |
| 24 Sep 2018 | 31/12/17 TOTAL EXEMPTION FULL | View document |
| 9 Jan 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR DEAN MCVEY FIELD / 24/11/2017 | View document |
| 9 Jan 2018 | CONFIRMATION STATEMENT MADE ON 09/01/18, NO UPDATES | View document |
| 9 Jan 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MISS LYNDSEY ANNE FIELD / 01/02/2017 | View document |
| 31 Dec 2017 | Annual accounts for the year ending 31 December 2017 | View accounts |
| 21 Jun 2017 | 31/12/16 TOTAL EXEMPTION FULL | View document |
| 19 Jan 2017 | CONFIRMATION STATEMENT MADE ON 10/01/17, WITH UPDATES | View document |
| 31 Dec 2016 | Annual accounts for the year ending 31 December 2016 | View accounts |
| 20 Oct 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MRS SUSAN MARY FIELD / 27/06/2016 | View document |
| 20 Oct 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR ROY MCVEY FIELD / 27/06/2016 | View document |
| 20 Oct 2016 | SECRETARY'S CHANGE OF PARTICULARS / MRS SUSAN MARY FIELD / 20/10/2016 | View document |
| 22 Jun 2016 | DIRECTOR APPOINTED MR DEAN MCVEY FIELD | View document |
| 22 Jun 2016 | DIRECTOR APPOINTED MISS VANESSA JANE PUGSLEY | View document |
| 22 Jun 2016 | DIRECTOR APPOINTED MISS LYNDSEY ANNE FIELD | View document |
| 22 Jun 2016 | DIRECTOR APPOINTED MRS SUSAN MARY FIELD | View document |
| 16 Jun 2016 | ADOPT ARTICLES 27/05/2016 | View document |
| 10 Jun 2016 | Annual accounts, small company total exemption, made up to 31 December 2015 | View document |
| 11 Jan 2016 | Annual return made up to 10 January 2016 with full list of shareholders | View document |
| 4 Jun 2015 | Annual accounts, small company total exemption, made up to 31 December 2014 | View document |
| 22 Jan 2015 | Annual return made up to 10 January 2015 with full list of shareholders | View document |
| 2 Jul 2014 | Annual accounts, small company total exemption, made up to 31 December 2013 | View document |
| 18 Jun 2014 | PREVSHO FROM 31/03/2014 TO 31/12/2013 | View document |
| 23 Jan 2014 | Annual return made up to 10 January 2014 with full list of shareholders | View document |
| 2 Jan 2014 | Annual accounts, small company total exemption, made up to 31 March 2013 | View document |
| 21 Jan 2013 | Annual return made up to 10 January 2013 with full list of shareholders | View document |
| 10 Jul 2012 | Annual accounts, small company total exemption, made up to 31 March 2012 | View document |
| 21 Jun 2012 | PREVEXT FROM 31/01/2012 TO 31/03/2012 | View document |
| 25 Jan 2012 | Annual return made up to 10 January 2012 with full list of shareholders | View document |
| 16 Jun 2011 | Annual accounts, small company total exemption, made up to 31 January 2011 | View document |
| 18 Jan 2011 | Annual return made up to 10 January 2011 with full list of shareholders | View document |
| 3 Dec 2010 | REGISTERED OFFICE CHANGED ON 03/12/2010 FROM 31 WELLINGTON ROAD NANTWICH CHESHIRE CW5 7ED | View document |
| 24 Jun 2010 | Annual accounts, small company total exemption, made up to 31 January 2010 | View document |
| 13 Jan 2010 | Annual return made up to 10 January 2010 with full list of shareholders | View document |
| 13 Jan 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ROY MCVEY FIELD / 13/01/2010 | View document |
| 13 Jan 2010 | SECRETARY'S CHANGE OF PARTICULARS / SUSAN MARY FIELD / 13/01/2010 | View document |
| 18 May 2009 | Annual accounts, small company total exemption, made up to 31 January 2009 | View document |
| 19 Feb 2009 | RETURN MADE UP TO 10/01/09; FULL LIST OF MEMBERS | View document |
| 15 Apr 2008 | Annual accounts, small company total exemption, made up to 31 January 2008 | View document |
| 31 Jan 2008 | RETURN MADE UP TO 10/01/08; FULL LIST OF MEMBERS | View document |
| 12 Jun 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/07 | View document |
| 16 Feb 2007 | RETURN MADE UP TO 10/01/07; FULL LIST OF MEMBERS | View document |
| 25 May 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/06 | View document |
| 30 Mar 2006 | RETURN MADE UP TO 10/01/06; FULL LIST OF MEMBERS | View document |
| 18 Aug 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/05 | View document |
| 18 Feb 2005 | RETURN MADE UP TO 10/01/05; FULL LIST OF MEMBERS | View document |
| 26 Oct 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/04 | View document |
| 26 Mar 2004 | RETURN MADE UP TO 10/01/04; FULL LIST OF MEMBERS | View document |
| 12 Nov 2003 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/03 | View document |
| 11 Jun 2003 | RETURN MADE UP TO 10/01/03; FULL LIST OF MEMBERS | View document |
| 22 May 2003 | COMPANY NAME CHANGED DESVRES (UK) LIMITED CERTIFICATE ISSUED ON 22/05/03 | View document |
| 20 May 2003 | NEW DIRECTOR APPOINTED | View document |
| 20 May 2003 | DIRECTOR RESIGNED | View document |
| 20 May 2003 | SECRETARY RESIGNED | View document |
| 20 May 2003 | NEW SECRETARY APPOINTED | View document |
| 10 Jan 2002 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |