SPECIFIC MANAGEMENT
Company number 04946682 · Monitor this company
46 filings
| Date | Filing | |
|---|---|---|
| 12 Mar 2026 | Total exemption full accounts made up to 2025-04-30 · 9 pages | View document |
| 12 Mar 2026 | Previous accounting period shortened from 2025-10-31 to 2025-04-30 · 1 page | View document |
| 29 Oct 2025 | Confirmation statement made on 2025-10-27 with no updates · 3 pages | View document |
| 30 Apr 2025 | Annual accounts for the year ending 30 April 2025 | View accounts |
| 22 Apr 2025 | Second filing of Confirmation Statement dated 2024-10-27 · 3 pages | View document |
| 30 Oct 2024 | Confirmation statement made on 2024-10-27 with no updates · 3 pages | View document |
| 8 Jul 2024 | Appointment of Miss Lucy Williams as a director on 2024-04-26 · 2 pages | View document |
| 2 Jul 2024 | Appointment of Mr James Joseph Wood as a director on 2024-04-26 · 2 pages | View document |
| 2 Jul 2024 | Appointment of Mr Christopher John Moss as a director on 2024-04-26 · 2 pages | View document |
| 2 Jul 2024 | Appointment of Mr Steven John Crompton as a director on 2024-04-26 · 2 pages | View document |
| 4 May 2024 | Resolutions | View document |
| 4 May 2024 | Resolutions · 2 pages | View document |
| 2 May 2024 | Termination of appointment of Diane Louise Brennan as a secretary on 2024-04-26 · 1 page | View document |
| 2 May 2024 | Notification of Edward Peter Atkinson as a person with significant control on 2024-04-26 · 2 pages | View document |
| 2 May 2024 | Notification of Diane Louise Brennan as a person with significant control on 2016-04-06 · 2 pages | View document |
| 2 May 2024 | Notification of Js. Accountants and Business Advisors Limited as a person with significant control on 2024-04-26 · 2 pages | View document |
| 2 May 2024 | Cessation of Diane Louise Brennan as a person with significant control on 2024-04-26 · 1 page | View document |
| 2 May 2024 | Cessation of John Stephen Jackson as a person with significant control on 2024-04-26 · 1 page | View document |
| 2 May 2024 | Cessation of Edward Peter Atkinson as a person with significant control on 2024-04-26 · 1 page | View document |
| 2 May 2024 | Cessation of Diane Louise Brennan as a person with significant control on 2024-04-26 · 1 page | View document |
| 2 May 2024 | Termination of appointment of Diane Louise Brennan as a director on 2024-04-26 · 1 page | View document |
| 26 Apr 2024 | Registration of charge 049466820001, created on 2024-04-26 · 26 pages | View document |
| 27 Oct 2023 | Confirmation statement made on 2023-10-27 with no updates · 3 pages | View document |
| 28 Oct 2022 | Confirmation statement made on 2022-10-28 with no updates · 3 pages | View document |
| 29 Oct 2021 | Confirmation statement made on 2021-10-29 with no updates · 3 pages | View document |
| 2 Nov 2016 | 29/10/16 Statement of Capital gbp 100 · 6 pages | View document |
| 30 Oct 2014 | Annual return made up to 29 October 2014 with full list of shareholders | View document |
| 29 Oct 2013 | Annual return made up to 29 October 2013 with full list of shareholders | View document |
| 26 Nov 2012 | DIRECTOR'S CHANGE OF PARTICULARS / HELEN MARGARET JACKSON / 29/10/2012 | View document |
| 26 Nov 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN STEPHEN JACKSON / 29/10/2012 | View document |
| 26 Nov 2012 | Annual return made up to 29 October 2012 with full list of shareholders | View document |
| 23 Nov 2011 | Annual return made up to 29 October 2011 with full list of shareholders | View document |
| 16 Nov 2010 | Annual return made up to 29 October 2010 with full list of shareholders | View document |
| 6 Oct 2010 | SECRETARY'S CHANGE OF PARTICULARS / MRS DIANE LOUISE BRENNAN / 01/10/2010 | View document |
| 6 Oct 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MRS DIANE LOUISE BRENNAN / 01/10/2010 | View document |
| 4 Mar 2010 | REGISTERED OFFICE CHANGED ON 04/03/2010 FROM · BROSELEY HOUSE · 116A BRADSHAWGATE · LEIGH · LANCASHIRE · WN7 4NT | View document |
| 2 Feb 2010 | Annual return made up to 29 October 2009 with full list of shareholders | View document |
| 3 Dec 2009 | 29/10/08 FULL LIST AMEND | View document |
| 3 Dec 2009 | DIRECTOR'S CHANGE OF PARTICULARS / HELEN MARGARET JACKSON / 02/03/2007 | View document |
| 13 Nov 2008 | RETURN MADE UP TO 29/10/08; FULL LIST OF MEMBERS | View document |
| 19 Dec 2007 | RETURN MADE UP TO 29/10/07; FULL LIST OF MEMBERS | View document |
| 1 Dec 2006 | RETURN MADE UP TO 29/10/06; FULL LIST OF MEMBERS | View document |
| 28 Nov 2005 | RETURN MADE UP TO 29/10/05; FULL LIST OF MEMBERS | View document |
| 11 Nov 2004 | RETURN MADE UP TO 29/10/04; FULL LIST OF MEMBERS | View document |
| 10 Nov 2003 | NEW DIRECTOR APPOINTED | View document |
| 29 Oct 2003 | INCORPORATION DOCUMENTS · CERTIFICATE OF INCORPORATION · STATEMENT OF DIRECTORS & REGISTERED OFFICE · DECLARATION OF COMPLIANCE · MEMORANDUM OF ASSOCIATION · ARTICLES OF ASSOCIATION | View document |