SPECIALISED POLYMER ENGINEERING LIMITED
Company number 04270732 · Monitor this company
104 filings
| Date | Filing | |
|---|---|---|
| 4 Sep 2026 | Confirmation statement made on 2026-08-15 with no updates · 3 pages | View document |
| 25 Jun 2026 | Previous accounting period shortened from 2025-09-30 to 2025-09-29 · 1 page | View document |
| 30 Sep 2025 | Total exemption full accounts made up to 2024-09-30 · 11 pages | View document |
| 6 Sep 2025 | Compulsory strike-off action has been discontinued | View document |
| 6 Sep 2025 | Compulsory strike-off action has been discontinued · 1 page | View document |
| 3 Sep 2025 | Confirmation statement made on 2025-08-15 with no updates · 3 pages | View document |
| 2 Sep 2025 | First Gazette notice for compulsory strike-off | View document |
| 2 Sep 2025 | First Gazette notice for compulsory strike-off · 1 page | View document |
| 30 Sep 2024 | Annual accounts for the year ending 30 September 2024 | View accounts |
| 15 Aug 2024 | Confirmation statement made on 2024-08-15 with no updates · 3 pages | View document |
| 28 Jun 2024 | Total exemption full accounts made up to 2023-09-30 · 11 pages | View document |
| 30 Sep 2023 | Annual accounts for the year ending 30 September 2023 | View accounts |
| 28 Sep 2023 | Total exemption full accounts made up to 2022-09-30 · 11 pages | View document |
| 13 Sep 2023 | Confirmation statement made on 2023-08-15 with updates · 5 pages | View document |
| 31 Oct 2022 | Total exemption full accounts made up to 2021-09-30 · 12 pages | View document |
| 30 Sep 2022 | Annual accounts for the year ending 30 September 2022 | View accounts |
| 20 Sep 2022 | Confirmation statement made on 2022-08-15 with updates · 5 pages | View document |
| 11 Feb 2022 | Previous accounting period extended from 2021-03-31 to 2021-09-30 · 1 page | View document |
| 2 Dec 2021 | Confirmation statement made on 2021-08-15 with no updates · 3 pages | View document |
| 11 Oct 2021 | Registration of charge 042707320006, created on 2021-10-01 · 20 pages | View document |
| 11 Oct 2021 | Registration of charge 042707320005, created on 2021-10-01 · 18 pages | View document |
| 30 Sep 2021 | Annual accounts for the year ending 30 September 2021 | View accounts |
| 1 Apr 2021 | 31/03/20 TOTAL EXEMPTION FULL | View document |
| 4 Sep 2020 | CONFIRMATION STATEMENT MADE ON 15/08/20, NO UPDATES | View document |
| 26 Aug 2020 | CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / ENGINEERING POLYMER SOLUTIONS LIMITED / 14/08/2020 | View document |
| 31 Mar 2020 | Annual accounts for the year ending 31 March 2020 | View accounts |
| 6 Dec 2019 | 31/03/19 TOTAL EXEMPTION FULL | View document |
| 29 Aug 2019 | CONFIRMATION STATEMENT MADE ON 15/08/19, NO UPDATES | View document |
| 31 Mar 2019 | Annual accounts for the year ending 31 March 2019 | View accounts |
| 21 Dec 2018 | 31/03/18 TOTAL EXEMPTION FULL | View document |
| 24 Aug 2018 | CONFIRMATION STATEMENT MADE ON 15/08/18, NO UPDATES | View document |
| 21 Aug 2018 | SAIL ADDRESS CHANGED FROM: PARMENTER HOUSE 57 TOWER STREET WINCHESTER HAMPSHIRE SO23 8TD | View document |
| 30 Apr 2018 | REGISTRATION OF A CHARGE / CHARGE CODE 042707320004 | View document |
| 31 Mar 2018 | Annual accounts for the year ending 31 March 2018 | View accounts |
| 29 Mar 2018 | REGISTRATION OF A CHARGE / CHARGE CODE 042707320003 | View document |
| 20 Mar 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 | View document |
| 15 Dec 2017 | 31/03/17 TOTAL EXEMPTION FULL | View document |
| 8 Nov 2017 | DISS40 (DISS40(SOAD)) | View document |
| 7 Nov 2017 | FIRST GAZETTE | View document |
| 7 Nov 2017 | CONFIRMATION STATEMENT MADE ON 15/08/17, NO UPDATES | View document |
| 31 Mar 2017 | Annual accounts for the year ending 31 March 2017 | View accounts |
| 31 Jan 2017 | Annual accounts, small company total exemption, made up to 31 March 2016 | View document |
| 16 Sep 2016 | CONFIRMATION STATEMENT MADE ON 15/08/16, WITH UPDATES | View document |
| 31 Mar 2016 | Annual accounts for the year ending 31 March 2016 | View accounts |
| 2 Feb 2016 | Annual accounts, small company total exemption, made up to 31 March 2015 | View document |
| 13 Jan 2016 | DISS40 (DISS40(SOAD)) | View document |
| 12 Jan 2016 | Annual return made up to 15 August 2015 with full list of shareholders | View document |
| 15 Dec 2015 | FIRST GAZETTE | View document |
| 29 Apr 2015 | Annual accounts, small company total exemption, made up to 31 March 2014 | View document |
| 25 Apr 2015 | DISS40 (DISS40(SOAD)) | View document |
| 7 Apr 2015 | FIRST GAZETTE | View document |
| 22 Sep 2014 | Annual return made up to 15 August 2014 with full list of shareholders | View document |
| 31 Dec 2013 | Annual accounts, small company total exemption, made up to 31 March 2013 | View document |
| 18 Oct 2013 | Annual return made up to 15 August 2013 with full list of shareholders | View document |
| 11 Jan 2013 | SECOND FILING WITH MUD 15/08/12 FOR FORM AR01 | View document |
| 8 Jan 2013 | Annual accounts, small company total exemption, made up to 31 March 2012 | View document |
| 30 Oct 2012 | Annual return made up to 15 August 2012 with full list of shareholders | View document |
| 6 Jan 2012 | Annual accounts, small company total exemption, made up to 31 March 2011 · 7 pages | View document |
| 6 Dec 2011 | RETURN OF PURCHASE OF OWN SHARES | View document |
| 24 Nov 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 | View document |
| 24 Nov 2011 | 24/11/11 STATEMENT OF CAPITAL GBP 700 | View document |
| 7 Oct 2011 | Annual return made up to 15 August 2011 with full list of shareholders | View document |
| 12 Apr 2011 | APPOINTMENT TERMINATED, SECRETARY GRAHAM WINDLE | View document |
| 22 Feb 2011 | APPOINTMENT TERMINATED, SECRETARY GRAHAM WINDLE | View document |
| 7 Oct 2010 | Annual accounts, small company total exemption, made up to 31 March 2010 · 6 pages | View document |
| 23 Sep 2010 | Annual return made up to 15 August 2010 with full list of shareholders · 7 pages | View document |
| 22 Sep 2010 | REGISTER(S) MOVED TO SAIL ADDRESS 162-REG DIR | View document |
| 22 Sep 2010 | REGISTER(S) MOVED TO SAIL ADDRESS 877-INST CREATE CHARGES:EW & NI | View document |
| 22 Sep 2010 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM | View document |
| 22 Sep 2010 | REGISTER(S) MOVED TO SAIL ADDRESS 275-REG SEC | View document |
| 22 Sep 2010 | SAIL ADDRESS CREATED | View document |
| 5 Nov 2009 | Annual return made up to 15 August 2009 with full list of shareholders | View document |
| 4 Aug 2009 | Annual accounts, small company total exemption, made up to 31 March 2009 | View document |
| 20 Jan 2009 | Annual accounts, small company total exemption, made up to 31 March 2008 | View document |
| 3 Oct 2008 | RETURN MADE UP TO 15/08/08; FULL LIST OF MEMBERS | View document |
| 25 Mar 2008 | Annual accounts, small company total exemption, made up to 31 March 2007 | View document |
| 4 Nov 2007 | RETURN MADE UP TO 15/08/07; NO CHANGE OF MEMBERS | View document |
| 28 Aug 2007 | NEW DIRECTOR APPOINTED | View document |
| 25 Sep 2006 | RETURN MADE UP TO 15/08/06; FULL LIST OF MEMBERS | View document |
| 8 May 2006 | ACC. REF. DATE SHORTENED FROM 31/12/06 TO 31/03/06 | View document |
| 8 May 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 | View document |
| 8 May 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 | View document |
| 8 May 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 | View document |
| 20 Apr 2006 | ALTERATION TO MEMORANDUM AND ARTICLES | View document |
| 24 Aug 2005 | RETURN MADE UP TO 15/08/05; FULL LIST OF MEMBERS | View document |
| 1 Nov 2004 | SECRETARY RESIGNED | View document |
| 1 Nov 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03 | View document |
| 1 Nov 2004 | NEW SECRETARY APPOINTED | View document |
| 30 Oct 2004 | RETURN MADE UP TO 15/08/04; FULL LIST OF MEMBERS | View document |
| 31 Oct 2003 | RETURN MADE UP TO 15/08/03; FULL LIST OF MEMBERS | View document |
| 31 Oct 2003 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/02 | View document |
| 29 Apr 2003 | REGISTERED OFFICE CHANGED ON 29/04/03 FROM: 2 DUKE STREET, ST JAMES S, LONDON, SW1Y 6BJ | View document |
| 29 Apr 2003 | ACC. REF. DATE EXTENDED FROM 31/08/02 TO 31/12/02 | View document |
| 18 Nov 2002 | RETURN MADE UP TO 15/08/02; FULL LIST OF MEMBERS | View document |
| 2 Nov 2002 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 26 Oct 2001 | REGISTERED OFFICE CHANGED ON 26/10/01 FROM: 2 DUKE STREET, ST JAMESS, LONDON, SW1Y 6BJ | View document |
| 24 Oct 2001 | REGISTERED OFFICE CHANGED ON 24/10/01 FROM: 120 EAST ROAD LONDON N1 6AA | View document |
| 19 Oct 2001 | NEW SECRETARY APPOINTED | View document |
| 19 Oct 2001 | SECRETARY RESIGNED | View document |
| 11 Oct 2001 | NEW DIRECTOR APPOINTED | View document |
| 11 Oct 2001 | DIRECTOR RESIGNED | View document |
| 11 Oct 2001 | NEW DIRECTOR APPOINTED | View document |
| 20 Aug 2001 | COMPANY NAME CHANGED KEELDATA LIMITED CERTIFICATE ISSUED ON 20/08/01 | View document |
| 15 Aug 2001 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |