SPECIALEFFECT.ORG.UK LIMITED
Company number 06040232 · Monitor this company
85 filings
| Date | Filing | |
|---|---|---|
| 25 Jun 2026 | Full accounts made up to 2026-01-31 · 30 pages | View document |
| 19 May 2026 | Appointment of Mrs Pamela Anne Elkerton as a director on 2026-05-15 · 2 pages | View document |
| 17 Jan 2026 | Confirmation statement made on 2026-01-03 with no updates · 3 pages | View document |
| 16 Jan 2026 | RP01AP01 · 3 pages | View document |
| 8 Aug 2025 | Termination of appointment of Paul Grahame Cross as a director on 2025-07-29 · 1 page | View document |
| 8 Jan 2025 | Confirmation statement made on 2025-01-03 with no updates · 3 pages | View document |
| 3 Jan 2025 | Appointment of Dr Charlotte Glen Fairweather as a director on 2024-12-21 · 2 pages | View document |
| 12 Nov 2024 | Termination of appointment of Louise Mary Wiltshire as a director on 2024-11-06 · 1 page | View document |
| 21 Oct 2024 | Full accounts made up to 2024-01-31 · 28 pages | View document |
| 3 Jan 2024 | Confirmation statement made on 2024-01-03 with no updates · 3 pages | View document |
| 3 Jan 2024 | Appointment of Mr Carl Frank Stone as a director on 2023-12-13 · 2 pages | View document |
| 27 Jun 2023 | Full accounts made up to 2023-01-31 · 26 pages | View document |
| 3 Jan 2023 | Confirmation statement made on 2023-01-03 with no updates · 3 pages | View document |
| 30 Nov 2022 | Appointment of Mr Robert John Camm as a director on 2022-11-25 · 2 pages | View document |
| 5 Jan 2022 | Confirmation statement made on 2022-01-03 with no updates · 3 pages | View document |
| 18 Oct 2021 | Termination of appointment of Simon John Read as a director on 2021-10-13 · 1 page | View document |
| 26 Jul 2021 | Registered office address changed from Specialeffect the Stable Block Cornbury Park Charlbury Oxfordshire OX7 3EH to Units 9-12 Cornbury Park Charlbury Chipping Norton OX7 3EW on 2021-07-26 · 1 page | View document |
| 26 Jul 2021 | Registered office address changed from Units 9-12 Cornbury Park Charlbury Chipping Norton OX7 3EW England to Units 9-12, Southill Business Park Cornbury Park Charlbury Chipping Norton OX7 3EW on 2021-07-26 · 1 page | View document |
| 15 Jun 2021 | Full accounts made up to 2021-01-31 · 29 pages | View document |
| 21 Aug 2020 | FULL ACCOUNTS MADE UP TO 31/01/20 | View document |
| 13 Jan 2020 | CONFIRMATION STATEMENT MADE ON 03/01/20, NO UPDATES | View document |
| 6 Aug 2019 | DIRECTOR APPOINTED DR RODNEY HUGH DENSHAM | View document |
| 31 Jul 2019 | FULL ACCOUNTS MADE UP TO 31/01/19 | View document |
| 18 Apr 2019 | APPOINTMENT TERMINATED, DIRECTOR NICHOLAS MOGLIA | View document |
| 14 Jan 2019 | CONFIRMATION STATEMENT MADE ON 03/01/19, NO UPDATES | View document |
| 20 Sep 2018 | FULL ACCOUNTS MADE UP TO 31/01/18 | View document |
| 3 Jan 2018 | CONFIRMATION STATEMENT MADE ON 03/01/18, NO UPDATES | View document |
| 21 Sep 2017 | APPOINTMENT TERMINATED, DIRECTOR JAMES SCHALL | View document |
| 12 Sep 2017 | FULL ACCOUNTS MADE UP TO 31/01/17 | View document |
| 5 Sep 2017 | APPOINTMENT TERMINATED, DIRECTOR SANDRA ROBERTSON | View document |
| 5 Jul 2017 | DIRECTOR APPOINTED MR SIMON JOHN READ | View document |
| 31 Jan 2017 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL MORRIS | View document |
| 3 Jan 2017 | CONFIRMATION STATEMENT MADE ON 03/01/17, WITH UPDATES | View document |
| 15 Sep 2016 | FULL ACCOUNTS MADE UP TO 31/01/16 | View document |
| 4 Aug 2016 | DIRECTOR'S CHANGE OF PARTICULARS / DR SIMON THOMAS BENNETT / 04/07/2016 | View document |
| 12 Jan 2016 | 03/01/16 NO MEMBER LIST | View document |
| 12 Jan 2016 | DIRECTOR'S CHANGE OF PARTICULARS / DR SIMON THOMAS BENNETT / 12/01/2016 | View document |
| 17 Oct 2015 | FULL ACCOUNTS MADE UP TO 31/01/15 | View document |
| 30 Jun 2015 | APPOINTMENT TERMINATED, DIRECTOR KIRSTY MITCHELL | View document |
| 24 Mar 2015 | DIRECTOR APPOINTED MR PAUL GRAHAME CROSS | View document |
| 10 Mar 2015 | DIRECTOR APPOINTED MR JAMES LAURENT SCHALL | View document |
| 15 Jan 2015 | 03/01/15 NO MEMBER LIST | View document |
| 10 Nov 2014 | DIRECTOR APPOINTED MS KIRSTY LORRAINE MITCHELL | View document |
| 30 Oct 2014 | DIRECTOR APPOINTED MR NICHOLAS JULIAN MOGLIA | View document |
| 9 Sep 2014 | FULL ACCOUNTS MADE UP TO 31/01/14 | View document |
| 18 Jun 2014 | APPOINTMENT TERMINATED, DIRECTOR BARRY FLOYD | View document |
| 8 Jan 2014 | 03/01/14 NO MEMBER LIST | View document |
| 19 Jun 2013 | 31/01/13 TOTAL EXEMPTION FULL | View document |
| 8 Jan 2013 | 03/01/13 NO MEMBER LIST | View document |
| 2 Nov 2012 | REGISTERED OFFICE CHANGED ON 02/11/2012 FROM THE OLD BAKERY SHEEP STREET CHARLBURY CHIPPING NORTON OXFORDSHIRE OX7 3RR UNITED KINGDOM | View document |
| 12 Sep 2012 | 31/01/12 TOTAL EXEMPTION FULL | View document |
| 26 Jun 2012 | NOTICE OF RESTRICTION ON THE COMPANY'S ARTICLES | View document |
| 26 Jun 2012 | ADOPT ARTICLES 31/05/2012 | View document |
| 13 Jun 2012 | DIRECTOR APPOINTED MR MICHAEL BERNARD MORRIS | View document |
| 6 Jan 2012 | 03/01/12 NO MEMBER LIST | View document |
| 24 Oct 2011 | APPOINTMENT TERMINATED, DIRECTOR MARK STRACHAN | View document |
| 7 Oct 2011 | REGISTERED OFFICE CHANGED ON 07/10/2011 FROM 9 THAMES STREET CHARLBURY OXFORD OXFORDSHIRE OX7 3QL | View document |
| 28 Sep 2011 | 31/01/11 TOTAL EXEMPTION FULL | View document |
| 21 Jan 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR SIMON THOMAS BENNETT / 03/01/2011 | View document |
| 21 Jan 2011 | DIRECTOR'S CHANGE OF PARTICULARS / SANDRA JOY ROBERTSON / 03/01/2011 | View document |
| 21 Jan 2011 | DIRECTOR'S CHANGE OF PARTICULARS / CAROLINE VLIELAND FRIEND / 03/01/2011 | View document |
| 21 Jan 2011 | 03/01/11 NO MEMBER LIST | View document |
| 4 Aug 2010 | 31/01/10 TOTAL EXEMPTION FULL | View document |
| 30 Jan 2010 | 03/01/10 NO MEMBER LIST | View document |
| 29 Jan 2010 | DIRECTOR'S CHANGE OF PARTICULARS / LOUISE MARY WILTSHIRE / 29/01/2010 | View document |
| 29 Jan 2010 | DIRECTOR'S CHANGE OF PARTICULARS / CAROLINE FRIEND / 29/01/2010 | View document |
| 29 Jan 2010 | DIRECTOR'S CHANGE OF PARTICULARS / BARRY SEAN FLOYD / 29/01/2010 | View document |
| 29 Jan 2010 | DIRECTOR'S CHANGE OF PARTICULARS / SANDRA JOY ROBERTSON / 29/01/2010 | View document |
| 29 Jan 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MARK DOUGLAS STRACHAN / 29/01/2010 | View document |
| 29 Jan 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DR SIMON THOMAS BENNETT / 29/01/2010 | View document |
| 22 Dec 2009 | DIRECTOR APPOINTED SANDRA JOY ROBERTSON | View document |
| 8 Dec 2009 | DIRECTOR APPOINTED LOUISE MARY WILTSHIRE | View document |
| 8 Dec 2009 | DIRECTOR APPOINTED DR SIMON THOMAS BENNETT | View document |
| 8 Dec 2009 | DIRECTOR APPOINTED BARRY SEAN FLOYD | View document |
| 8 Dec 2009 | DIRECTOR APPOINTED CAROLINE FRIEND | View document |
| 8 Dec 2009 | DIRECTOR APPOINTED MARK DOUGLAS STRACHAN | View document |
| 8 Dec 2009 | APPOINTMENT TERMINATED, DIRECTOR NICHOLAS STREETER | View document |
| 8 Dec 2009 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL DONEGAN | View document |
| 20 Jul 2009 | REGISTERED OFFICE CHANGED ON 20/07/2009 FROM THE OLD BAKERY SHEEP STREET CHARLBURY OXFORDSHIRE OX7 3RR | View document |
| 22 Apr 2009 | 31/01/09 TOTAL EXEMPTION FULL | View document |
| 7 Apr 2009 | REGISTERED OFFICE CHANGED ON 07/04/2009 FROM 9 THAMES STREET, CHARLBURY CHIPPING NORTON OXFORDSHIRE OX7 3QL | View document |
| 8 Jan 2009 | ANNUAL RETURN MADE UP TO 03/01/09 | View document |
| 20 Oct 2008 | 31/01/08 TOTAL EXEMPTION FULL | View document |
| 5 Feb 2008 | ANNUAL RETURN MADE UP TO 03/01/08 | View document |
| 3 Jan 2007 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |