SPECIALITY PROCESSORS LIMITED
Company number 04298777 · Monitor this company
78 filings
| Date | Filing | |
|---|---|---|
| 4 Sep 2026 | Total exemption full accounts made up to 2025-12-31 · 12 pages | View document |
| 3 Jun 2026 | Confirmation statement made on 2026-06-03 with updates · 4 pages | View document |
| 1 Jun 2026 | Cessation of Albert Paul Chippendale as a person with significant control on 2026-04-10 · 1 page | View document |
| 1 Jun 2026 | Notification of Allison Sarah Chippendale as a person with significant control on 2026-04-10 · 2 pages | View document |
| 19 May 2026 | Termination of appointment of Albert Paul Chippendale as a secretary on 2025-11-24 · 1 page | View document |
| 19 May 2026 | Termination of appointment of Albert Paul Chippendale as a director on 2025-11-24 · 1 page | View document |
| 31 Dec 2025 | Annual accounts for the year ending 31 December 2025 | View accounts |
| 2 Oct 2025 | Confirmation statement made on 2025-09-30 with no updates · 3 pages | View document |
| 11 Sep 2025 | Total exemption full accounts made up to 2024-12-31 · 12 pages | View document |
| 31 Dec 2024 | Annual accounts for the year ending 31 December 2024 | View accounts |
| 4 Oct 2024 | Confirmation statement made on 2024-09-30 with no updates · 3 pages | View document |
| 26 Jul 2024 | Appointment of Mr Lewis Albert Chippendale as a director on 2024-07-26 · 2 pages | View document |
| 26 Jul 2024 | Appointment of Mr Callum Ross Chippendale as a director on 2024-07-26 · 2 pages | View document |
| 26 Jul 2024 | Appointment of Mr Aidan Luke Chippendale as a director on 2024-07-26 · 2 pages | View document |
| 31 Dec 2023 | Annual accounts for the year ending 31 December 2023 | View accounts |
| 4 Oct 2023 | Confirmation statement made on 2023-09-30 with no updates · 3 pages | View document |
| 8 Sep 2023 | Total exemption full accounts made up to 2022-12-31 · 11 pages | View document |
| 31 Dec 2022 | Annual accounts for the year ending 31 December 2022 | View accounts |
| 6 Oct 2022 | Confirmation statement made on 2022-09-30 with no updates · 3 pages | View document |
| 31 Dec 2021 | Annual accounts for the year ending 31 December 2021 | View accounts |
| 20 Oct 2021 | Total exemption full accounts made up to 2020-12-31 · 12 pages | View document |
| 30 Sep 2021 | Confirmation statement made on 2021-09-30 with no updates · 3 pages | View document |
| 31 Dec 2020 | Annual accounts for the year ending 31 December 2020 | View accounts |
| 31 Dec 2019 | Annual accounts for the year ending 31 December 2019 | View accounts |
| 3 Oct 2014 | Annual return made up to 30 September 2014 with full list of shareholders | View document |
| 30 Sep 2014 | Annual accounts, small company total exemption, made up to 31 December 2013 | View document |
| 7 Oct 2013 | Annual return made up to 30 September 2013 with full list of shareholders | View document |
| 3 Oct 2013 | Annual accounts, small company total exemption, made up to 31 December 2012 | View document |
| 17 Oct 2012 | Annual return made up to 30 September 2012 with full list of shareholders | View document |
| 10 Aug 2012 | Annual accounts, small company total exemption, made up to 31 December 2011 | View document |
| 17 Nov 2011 | Annual return made up to 30 September 2011 with full list of shareholders | View document |
| 1 Nov 2011 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4 | View document |
| 4 Oct 2011 | Annual accounts, small company total exemption, made up to 31 December 2010 | View document |
| 8 Oct 2010 | Annual return made up to 30 September 2010 with full list of shareholders | View document |
| 8 Oct 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ALLISON CHIPPENDALE / 30/09/2010 | View document |
| 24 Sep 2010 | Annual accounts, small company total exemption, made up to 31 December 2009 | View document |
| 4 Mar 2010 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 | View document |
| 4 Mar 2010 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 | View document |
| 4 Mar 2010 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3 | View document |
| 17 Nov 2009 | Annual return made up to 30 September 2009 with full list of shareholders | View document |
| 27 Jul 2009 | Annual accounts, small company total exemption, made up to 31 December 2008 | View document |
| 28 Oct 2008 | Annual accounts, small company total exemption, made up to 31 December 2007 | View document |
| 22 Oct 2008 | RETURN MADE UP TO 04/10/08; FULL LIST OF MEMBERS | View document |
| 21 Feb 2008 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 21 Feb 2008 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | View document |
| 12 Nov 2007 | RETURN MADE UP TO 04/10/07; NO CHANGE OF MEMBERS | View document |
| 19 Jul 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 | View document |
| 3 Jun 2007 | NEW DIRECTOR APPOINTED | View document |
| 1 Jun 2007 | RETURN MADE UP TO 04/10/06; FULL LIST OF MEMBERS | View document |
| 14 May 2007 | SECRETARY RESIGNED | View document |
| 17 Apr 2007 | SECRETARY RESIGNED | View document |
| 2 Apr 2007 | ALTERATION TO MEMORANDUM AND ARTICLES | View document |
| 2 Apr 2007 | NEW SECRETARY APPOINTED | View document |
| 5 Nov 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 | View document |
| 4 Aug 2006 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 25 Oct 2005 | RETURN MADE UP TO 04/10/05; FULL LIST OF MEMBERS | View document |
| 9 Aug 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/04 | View document |
| 29 Oct 2004 | NC INC ALREADY ADJUSTED 13/10/04 | View document |
| 29 Oct 2004 | DIRECTOR RESIGNED | View document |
| 29 Oct 2004 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | View document |
| 29 Oct 2004 | DISAPPLICATION OF PRE-EMPTION RIGHTS | View document |
| 29 Oct 2004 | ALTERATION TO MEMORANDUM AND ARTICLES | View document |
| 29 Oct 2004 | � NC 1000/146000 13/10/04 | View document |
| 28 Oct 2004 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 28 Oct 2004 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 28 Oct 2004 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 18 Oct 2004 | RETURN MADE UP TO 04/10/04; FULL LIST OF MEMBERS | View document |
| 13 Oct 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/03 | View document |
| 24 Dec 2003 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/02 | View document |
| 24 Sep 2003 | RETURN MADE UP TO 04/10/03; FULL LIST OF MEMBERS | View document |
| 24 Oct 2002 | RETURN MADE UP TO 04/10/02; FULL LIST OF MEMBERS | View document |
| 18 Feb 2002 | ACC. REF. DATE EXTENDED FROM 31/10/02 TO 31/12/02 | View document |
| 15 Oct 2001 | SECRETARY RESIGNED | View document |
| 15 Oct 2001 | DIRECTOR RESIGNED | View document |
| 15 Oct 2001 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | View document |
| 15 Oct 2001 | NEW DIRECTOR APPOINTED | View document |
| 15 Oct 2001 | REGISTERED OFFICE CHANGED ON 15/10/01 FROM: G OFFICE CHANGED 15/10/01 12 YORK PLACE LEEDS WEST YORKSHIRE LS1 2DS | View document |
| 4 Oct 2001 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |