SPECIAL TUNING LIMITED

Company number 02940216 ·

Active

91 filings

Date Filing
21 Jun 2026 Confirmation statement made on 2026-06-17 with no updates · 3 pages View document
27 Mar 2026 Accounts for a dormant company made up to 2025-12-31 · 2 pages View document
31 Dec 2025 Annual accounts for the year ending 31 December 2025 View accounts
17 Jun 2025 Confirmation statement made on 2025-06-17 with no updates · 3 pages View document
10 Mar 2025 Accounts for a dormant company made up to 2024-12-31 · 2 pages View document
31 Dec 2024 Annual accounts for the year ending 31 December 2024 View accounts
17 Jun 2024 Confirmation statement made on 2024-06-17 with no updates · 3 pages View document
26 Jan 2024 Accounts for a dormant company made up to 2023-12-31 · 2 pages View document
31 Dec 2023 Annual accounts for the year ending 31 December 2023 View accounts
5 Jul 2023 Accounts for a dormant company made up to 2022-12-31 · 2 pages View document
21 Jun 2023 Confirmation statement made on 2023-06-17 with no updates · 3 pages View document
21 Jun 2023 Change of details for Mrs Nicola Leigh Jeffery as a person with significant control on 2016-04-06 · 2 pages View document
21 Jun 2023 Change of details for Mr Justin Trevor Jeffery as a person with significant control on 2016-04-06 · 2 pages View document
13 Jan 2023 Director's details changed for Mr Justin Trevor Jeffery on 2023-01-13 · 2 pages View document
13 Jan 2023 Director's details changed for Mrs Nicola Leigh Jeffery on 2023-01-13 · 2 pages View document
31 Dec 2022 Annual accounts for the year ending 31 December 2022 View accounts
9 Dec 2022 Director's details changed for Mr Justin Trevor Jeffery on 2022-12-09 · 2 pages View document
9 Dec 2022 Director's details changed for Mrs Nicola Leigh Jeffery on 2022-12-09 · 2 pages View document
9 Dec 2022 Secretary's details changed for Mrs Nicola Leigh Jeffery on 2022-12-09 · 1 page View document
18 Jan 2022 Accounts for a dormant company made up to 2021-12-31 · 2 pages View document
27 Sep 2021 Accounts for a dormant company made up to 2020-12-31 · 2 pages View document
24 Jun 2021 Confirmation statement made on 2021-06-17 with updates · 5 pages View document
24 Jun 2021 Registered office address changed from Aston House Cornwall Avenue London N3 1LF England to Units 12 & 13 Cranborne Industrial Estate Cranborne Road Potters Bar Hertfordshire EN6 3JN on 2021-06-24 · 1 page View document
31 Dec 2019 Annual accounts for the year ending 31 December 2019 View accounts
16 Oct 2019 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/18 View document
17 Jun 2019 CONFIRMATION STATEMENT MADE ON 17/06/19, NO UPDATES View document
31 Dec 2018 Annual accounts for the year ending 31 December 2018 View accounts
29 Aug 2018 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/17 View document
18 Jun 2018 CONFIRMATION STATEMENT MADE ON 17/06/18, NO UPDATES View document
31 Dec 2017 Annual accounts for the year ending 31 December 2017 View accounts
7 Jul 2017 CONFIRMATION STATEMENT MADE ON 17/06/17, NO UPDATES View document
7 Jul 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JUSTIN JEFFERY View document
7 Jul 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL NICOLA LEIGH JEFFERY View document
4 Apr 2017 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16 View document
31 Dec 2016 Annual accounts for the year ending 31 December 2016 View accounts
30 Aug 2016 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15 View document
3 Aug 2016 Annual return made up to 17 June 2016 with full list of shareholders View document
11 Apr 2016 REGISTERED OFFICE CHANGED ON 11/04/2016 FROM C/O C/O CBW LLP - FLOOR 3 66 PRESCOT STREET LONDON E1 8NN View document
31 Dec 2015 Annual accounts for the year ending 31 December 2015 View accounts
13 Jul 2015 Annual return made up to 17 June 2015 with full list of shareholders View document
20 May 2015 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14 View document
11 Dec 2014 REGISTERED OFFICE CHANGED ON 11/12/2014 FROM 35 PAUL STREET LONDON EC2A 4JU View document
31 Jul 2014 Annual return made up to 17 June 2014 with full list of shareholders View document
9 Jun 2014 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 View document
31 Dec 2013 Annual accounts for the year ending 31 December 2013 View accounts
9 Jul 2013 Annual return made up to 17 June 2013 with full list of shareholders View document
21 May 2013 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 View document
31 Dec 2012 Annual accounts for the year ending 31 December 2012 View accounts
9 Jul 2012 Annual return made up to 17 June 2012 with full list of shareholders View document
23 Feb 2012 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 View document
4 Jul 2011 Annual return made up to 17 June 2011 with full list of shareholders View document
17 May 2011 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 View document
8 Jul 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 View document
21 Jun 2010 Annual return made up to 17 June 2010 with full list of shareholders View document
22 Jun 2009 RETURN MADE UP TO 17/06/09; FULL LIST OF MEMBERS View document
21 Apr 2009 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 View document
30 Jun 2008 RETURN MADE UP TO 17/06/08; FULL LIST OF MEMBERS View document
5 Jun 2008 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07 View document
23 Jul 2007 RETURN MADE UP TO 17/06/07; FULL LIST OF MEMBERS View document
10 Jul 2007 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06 View document
4 Jul 2006 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05 View document
3 Jul 2006 RETURN MADE UP TO 17/06/06; FULL LIST OF MEMBERS View document
24 Jun 2005 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04 View document
17 Jun 2005 RETURN MADE UP TO 17/06/05; FULL LIST OF MEMBERS View document
23 Jun 2004 RETURN MADE UP TO 17/06/04; FULL LIST OF MEMBERS View document
4 May 2004 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03 View document
15 Aug 2003 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02 View document
23 Jun 2003 RETURN MADE UP TO 17/06/03; FULL LIST OF MEMBERS View document
25 Jun 2002 RETURN MADE UP TO 17/06/02; FULL LIST OF MEMBERS View document
21 Jun 2002 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/01 View document
17 Aug 2001 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/00 View document
22 Jun 2001 RETURN MADE UP TO 17/06/01; FULL LIST OF MEMBERS View document
13 Jul 2000 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/99 View document
20 Jun 2000 RETURN MADE UP TO 17/06/00; FULL LIST OF MEMBERS View document
22 Jun 1999 RETURN MADE UP TO 17/06/99; NO CHANGE OF MEMBERS View document
21 Apr 1999 FULL ACCOUNTS MADE UP TO 31/12/98 View document
30 Oct 1998 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97 View document
22 Jun 1998 RETURN MADE UP TO 17/06/98; FULL LIST OF MEMBERS View document
5 Dec 1997 FULL ACCOUNTS MADE UP TO 31/12/96 View document
10 Jul 1997 RETURN MADE UP TO 17/06/97; NO CHANGE OF MEMBERS View document
26 Jun 1996 RETURN MADE UP TO 17/06/96; NO CHANGE OF MEMBERS View document
21 Feb 1996 EXEMPTION FROM APPOINTING AUDITORS 17/06/94 View document
21 Feb 1996 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/95 View document
21 Feb 1996 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/95 View document
15 Nov 1995 ACCOUNTING REF. DATE SHORT FROM 30/04 TO 31/12 View document
5 Jul 1995 RETURN MADE UP TO 17/06/95; FULL LIST OF MEMBERS View document
21 Jul 1994 REGISTERED OFFICE CHANGED ON 21/07/94 FROM: THE WILSON BUILDING 1 CURTAIN ROAD LONDON EC2A 3PA View document
21 Jul 1994 ACCOUNTING REFERENCE DATE NOTIFIED AS 30/04 View document
23 Jun 1994 SECRETARY RESIGNED View document
17 Jun 1994 Incorporation · 21 pages View document
17 Jun 1994 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document