SPECIALISED ASSOCIATES LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 31/07/2531 July 2025 New | Total exemption full accounts made up to 2024-10-31 |
| 25/04/2525 April 2025 | Confirmation statement made on 2025-04-25 with updates |
| 31/10/2431 October 2024 | Annual accounts for year ending 31 Oct 2024 |
| 31/07/2431 July 2024 | Total exemption full accounts made up to 2023-10-31 |
| 15/04/2415 April 2024 | Confirmation statement made on 2024-04-14 with no updates |
| 31/10/2331 October 2023 | Annual accounts for year ending 31 Oct 2023 |
| 15/08/2315 August 2023 | Total exemption full accounts made up to 2022-10-31 |
| 02/05/232 May 2023 | Confirmation statement made on 2023-04-14 with no updates |
| 23/01/2323 January 2023 | Registration of charge 027074490007, created on 2023-01-20 |
| 31/10/2231 October 2022 | Annual accounts for year ending 31 Oct 2022 |
| 06/02/226 February 2022 | Registered office address changed from 6 Bedford Road Barton Le Clay Bedfordshire MK45 4JU to The Straw Barn Meppershall Road Shillington Hitchin Herts SG5 3PF on 2022-02-06 |
| 31/10/2131 October 2021 | Annual accounts for year ending 31 Oct 2021 |
| 26/07/2126 July 2021 | Total exemption full accounts made up to 2020-10-31 |
| 06/01/216 January 2021 | DISS40 (DISS40(SOAD)) |
| 05/01/215 January 2021 | MICRO COMPANY ACCOUNTS MADE UP TO 31/10/19 |
| 29/12/2029 December 2020 | FIRST GAZETTE |
| 31/10/2031 October 2020 | Annual accounts for year ending 31 Oct 2020 |
| 23/04/2023 April 2020 | CONFIRMATION STATEMENT MADE ON 15/04/20, NO UPDATES |
| 31/10/1931 October 2019 | Annual accounts for year ending 31 Oct 2019 |
| 30/07/1930 July 2019 | 31/10/18 TOTAL EXEMPTION FULL |
| 03/07/193 July 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4 |
| 03/07/193 July 2019 | REGISTRATION OF A CHARGE / CHARGE CODE 027074490006 |
| 02/07/192 July 2019 | REGISTRATION OF A CHARGE / CHARGE CODE 027074490005 |
| 11/06/1911 June 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 |
| 10/06/1910 June 2019 | CESSATION OF PHILIP JOHN HARRIS AS A PSC |
| 20/05/1920 May 2019 | APPOINTMENT TERMINATED, DIRECTOR PHILIP HARRIS |
| 26/04/1926 April 2019 | CONFIRMATION STATEMENT MADE ON 15/04/19, NO UPDATES |
| 31/10/1831 October 2018 | Annual accounts for year ending 31 Oct 2018 |
| 18/07/1818 July 2018 | 31/10/17 TOTAL EXEMPTION FULL |
| 18/04/1818 April 2018 | CONFIRMATION STATEMENT MADE ON 15/04/18, NO UPDATES |
| 31/10/1731 October 2017 | Annual accounts for year ending 31 Oct 2017 |
| 26/07/1726 July 2017 | Annual accounts small company total exemption made up to 31 October 2016 |
| 11/05/1711 May 2017 | CONFIRMATION STATEMENT MADE ON 15/04/17, WITH UPDATES |
| 31/10/1631 October 2016 | Annual accounts for year ending 31 Oct 2016 |
| 27/07/1627 July 2016 | Annual accounts small company total exemption made up to 31 October 2015 |
| 20/05/1620 May 2016 | Annual return made up to 15 April 2016 with full list of shareholders |
| 20/05/1620 May 2016 | SECRETARY'S CHANGE OF PARTICULARS / MISS SAMANTHA PAIGE EBDON / 11/07/2015 |
| 31/10/1531 October 2015 | Annual accounts for year ending 31 Oct 2015 |
| 29/07/1529 July 2015 | Annual accounts small company total exemption made up to 31 October 2014 |
| 24/04/1524 April 2015 | Annual return made up to 15 April 2015 with full list of shareholders |
| 31/10/1431 October 2014 | Annual accounts for year ending 31 Oct 2014 |
| 18/07/1418 July 2014 | Annual accounts small company total exemption made up to 31 October 2013 |
| 19/05/1419 May 2014 | Annual return made up to 15 April 2014 with full list of shareholders |
| 11/12/1311 December 2013 | DISS40 (DISS40(SOAD)) |
| 10/12/1310 December 2013 | Annual accounts small company total exemption made up to 31 October 2012 |
| 31/10/1331 October 2013 | Annual accounts for year ending 31 Oct 2013 |
| 29/10/1329 October 2013 | FIRST GAZETTE |
| 02/05/132 May 2013 | Annual return made up to 15 April 2013 with full list of shareholders |
| 03/11/123 November 2012 | DISS40 (DISS40(SOAD)) |
| 31/10/1231 October 2012 | Annual accounts small company total exemption made up to 31 October 2011 |
| 30/10/1230 October 2012 | FIRST GAZETTE |
| 29/06/1229 June 2012 | Annual return made up to 15 April 2012 with full list of shareholders |
| 31/10/1131 October 2011 | Annual accounts for year ending 31 Oct 2011 |
| 11/10/1111 October 2011 | Annual accounts small company total exemption made up to 31 October 2010 |
| 27/04/1127 April 2011 | Annual return made up to 15 April 2011 with full list of shareholders |
| 25/03/1125 March 2011 | APPOINTMENT TERMINATED, SECRETARY LISA HARRIS |
| 25/03/1125 March 2011 | SECRETARY APPOINTED MISS SAMANTHA PAIGE EBDON |
| 09/11/109 November 2010 | Annual accounts small company total exemption made up to 31 October 2009 |
| 16/06/1016 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / PHILIP JOHN HARRIS / 15/04/2010 |
| 16/06/1016 June 2010 | Annual return made up to 15 April 2010 with full list of shareholders |
| 21/10/0921 October 2009 | 31/10/08 PARTIAL EXEMPTION |
| 06/06/096 June 2009 | RETURN MADE UP TO 15/04/09; FULL LIST OF MEMBERS |
| 03/07/083 July 2008 | RETURN MADE UP TO 15/04/08; CHANGE OF MEMBERS |
| 18/03/0818 March 2008 | 31/10/06 TOTAL EXEMPTION FULL |
| 18/03/0818 March 2008 | 31/10/07 TOTAL EXEMPTION FULL |
| 10/03/0810 March 2008 | DIRECTOR APPOINTED RIKAINE DAVID EBDON |
| 10/03/0810 March 2008 | APPOINTMENT TERMINATED DIRECTOR LEONARD EBDON |
| 18/05/0718 May 2007 | RETURN MADE UP TO 15/04/07; NO CHANGE OF MEMBERS |
| 24/11/0624 November 2006 | RETURN MADE UP TO 15/04/06; FULL LIST OF MEMBERS |
| 15/08/0615 August 2006 | PARTIAL EXEMPTION ACCOUNTS MADE UP TO 31/10/05 |
| 29/10/0529 October 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 10/06/0510 June 2005 | RETURN MADE UP TO 15/04/05; FULL LIST OF MEMBERS |
| 10/06/0510 June 2005 | PARTIAL EXEMPTION ACCOUNTS MADE UP TO 31/10/04 |
| 23/03/0523 March 2005 | PARTIAL EXEMPTION ACCOUNTS MADE UP TO 31/10/03 |
| 15/03/0515 March 2005 | SECRETARY'S PARTICULARS CHANGED |
| 15/03/0515 March 2005 | DIRECTOR'S PARTICULARS CHANGED |
| 15/04/0415 April 2004 | RETURN MADE UP TO 15/04/04; FULL LIST OF MEMBERS |
| 07/01/047 January 2004 | PARTIAL EXEMPTION ACCOUNTS MADE UP TO 31/10/02 |
| 22/05/0322 May 2003 | RETURN MADE UP TO 15/04/03; FULL LIST OF MEMBERS |
| 21/07/0221 July 2002 | PARTIAL EXEMPTION ACCOUNTS MADE UP TO 31/10/01 |
| 18/04/0218 April 2002 | RETURN MADE UP TO 15/04/02; FULL LIST OF MEMBERS |
| 05/11/015 November 2001 | PARTIAL EXEMPTION ACCOUNTS MADE UP TO 31/10/00 |
| 10/07/0110 July 2001 | RETURN MADE UP TO 15/04/01; FULL LIST OF MEMBERS |
| 23/02/0123 February 2001 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 23/02/0123 February 2001 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 25/01/0125 January 2001 | PARTICULARS OF MORTGAGE/CHARGE |
| 02/10/002 October 2000 | RETURN MADE UP TO 15/04/00; FULL LIST OF MEMBERS |
| 25/07/0025 July 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/99 |
| 02/06/002 June 2000 | SECRETARY RESIGNED |
| 02/06/002 June 2000 | DIRECTOR RESIGNED |
| 02/06/002 June 2000 | NEW DIRECTOR APPOINTED |
| 02/09/992 September 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/98 |
| 06/08/996 August 1999 | RETURN MADE UP TO 15/04/99; FULL LIST OF MEMBERS |
| 27/08/9827 August 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/97 |
| 06/08/986 August 1998 | DIRECTOR RESIGNED |
| 06/08/986 August 1998 | NEW SECRETARY APPOINTED |
| 08/05/988 May 1998 | RETURN MADE UP TO 15/04/98; NO CHANGE OF MEMBERS |
| 02/05/972 May 1997 | RETURN MADE UP TO 15/04/97; NO CHANGE OF MEMBERS |
| 12/02/9712 February 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/96 |
| 03/08/963 August 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/95 |
| 01/05/961 May 1996 | REGISTERED OFFICE CHANGED ON 01/05/96 FROM: GLADWEEL HOUSE, HITCHIN ROAD, SHEFFORD, BEDS SG17 5JA |
| 25/04/9625 April 1996 | RETURN MADE UP TO 15/04/96; FULL LIST OF MEMBERS |
| 14/04/9614 April 1996 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 14/04/9614 April 1996 | DIRECTOR'S PARTICULARS CHANGED |
| 05/12/955 December 1995 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 08/08/958 August 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/94 |
| 19/05/9519 May 1995 | RETURN MADE UP TO 15/04/95; NO CHANGE OF MEMBERS |
| 01/01/951 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 02/09/942 September 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/93 |
| 17/05/9417 May 1994 | RETURN MADE UP TO 15/04/94; NO CHANGE OF MEMBERS |
| 27/08/9327 August 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/92 |
| 17/06/9317 June 1993 | RETURN MADE UP TO 15/04/93; FULL LIST OF MEMBERS |
| 12/08/9212 August 1992 | PARTICULARS OF MORTGAGE/CHARGE |
| 26/06/9226 June 1992 | PARTICULARS OF MORTGAGE/CHARGE |
| 22/05/9222 May 1992 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 22/05/9222 May 1992 | NEW DIRECTOR APPOINTED |
| 22/05/9222 May 1992 | NEW DIRECTOR APPOINTED |
| 22/05/9222 May 1992 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 22/05/9222 May 1992 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/10 |
| 15/05/9215 May 1992 | DIRECTOR RESIGNED |
| 15/05/9215 May 1992 | REGISTERED OFFICE CHANGED ON 15/05/92 FROM: SOMERSET HOUSE, TEMPLE STREET, BIRMINGHAM, W. MIDLANDS. B2 5DP |
| 15/05/9215 May 1992 | ALTER MEM AND ARTS 11/05/92 |
| 15/05/9215 May 1992 | SECRETARY RESIGNED |
| 15/04/9215 April 1992 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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