SPECIFIER SAMPLES LIMITED

Company number 05615192 ·

Active

63 filings

Date Filing
27 Aug 2026 Total exemption full accounts made up to 2025-11-30 · 9 pages View document
30 Nov 2025 Annual accounts for the year ending 30 November 2025 View accounts
13 Nov 2025 Confirmation statement made on 2025-11-08 with no updates · 3 pages View document
12 Aug 2025 Total exemption full accounts made up to 2024-11-30 · 9 pages View document
12 Aug 2025 Appointment of Aideen Elizabeth May Oakes as a director on 2025-07-16 · 2 pages View document
12 Aug 2025 Termination of appointment of Jonathan Richard Tweedale as a director on 2025-07-16 · 1 page View document
16 Jul 2025 Cessation of Jonathan Richard Tweedale as a person with significant control on 2025-07-16 · 1 page View document
16 Jul 2025 Notification of Aideen Elizabeth May Oakes as a person with significant control on 2025-07-16 · 2 pages View document
30 Nov 2024 Annual accounts for the year ending 30 November 2024 View accounts
18 Nov 2024 Confirmation statement made on 2024-11-08 with no updates · 3 pages View document
28 Aug 2024 Total exemption full accounts made up to 2023-11-30 · 9 pages View document
30 Nov 2023 Annual accounts for the year ending 30 November 2023 View accounts
8 Nov 2023 Confirmation statement made on 2023-11-08 with no updates · 3 pages View document
29 Aug 2023 Total exemption full accounts made up to 2022-11-30 · 9 pages View document
30 Nov 2022 Annual accounts for the year ending 30 November 2022 View accounts
15 Nov 2022 Confirmation statement made on 2022-11-08 with no updates · 3 pages View document
30 Nov 2021 Annual accounts for the year ending 30 November 2021 View accounts
9 Nov 2021 Confirmation statement made on 2021-11-08 with no updates · 3 pages View document
30 Nov 2020 Annual accounts for the year ending 30 November 2020 View accounts
6 Jul 2020 30/11/19 TOTAL EXEMPTION FULL View document
30 Nov 2019 Annual accounts for the year ending 30 November 2019 View accounts
13 Nov 2019 CONFIRMATION STATEMENT MADE ON 08/11/19, NO UPDATES View document
13 Nov 2019 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JONATHAN TWEEDALE View document
13 Nov 2019 PSC'S CHANGE OF PARTICULARS / MR TIMOTHY MICHAEL CRAIG MUMMERY / 01/08/2019 View document
25 Jun 2019 30/11/18 TOTAL EXEMPTION FULL View document
30 Nov 2018 Annual accounts for the year ending 30 November 2018 View accounts
21 Nov 2018 CONFIRMATION STATEMENT MADE ON 08/11/18, NO UPDATES View document
9 Aug 2018 30/11/17 TOTAL EXEMPTION FULL View document
30 Nov 2017 Annual accounts for the year ending 30 November 2017 View accounts
22 Nov 2017 SAIL ADDRESS CHANGED FROM: C/O SPECIFIER SAMPLES LTD UNIT G2 TUDOR ROAD BROADHEATH ALTRINCHAM CHESHIRE WA14 5RZ UNITED KINGDOM View document
22 Nov 2017 CONFIRMATION STATEMENT MADE ON 08/11/17, NO UPDATES View document
30 Aug 2017 Annual accounts, small company total exemption, made up to 30 November 2016 View document
7 Aug 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL DAVID ROBERT PRESTON HOOD View document
12 Mar 2017 REGISTERED OFFICE CHANGED ON 12/03/2017 FROM 8 MATLOCK MEWS ALTRINCHAM CHESHIRE WA14 1JU View document
30 Nov 2016 Annual accounts for the year ending 30 November 2016 View accounts
8 Nov 2016 CONFIRMATION STATEMENT MADE ON 08/11/16, WITH UPDATES View document
16 Aug 2016 Annual accounts, small company total exemption, made up to 30 November 2015 View document
30 Nov 2015 Annual accounts for the year ending 30 November 2015 View accounts
16 Nov 2015 Annual return made up to 8 November 2015 with full list of shareholders View document
24 Aug 2015 Annual accounts, small company total exemption, made up to 30 November 2014 View document
30 Nov 2014 Annual accounts for the year ending 30 November 2014 View accounts
20 Nov 2014 Annual return made up to 8 November 2014 with full list of shareholders View document
2 Sep 2014 Annual accounts, small company total exemption, made up to 30 November 2013 View document
17 Nov 2013 Annual return made up to 8 November 2013 with full list of shareholders View document
27 Aug 2013 Annual accounts, small company total exemption, made up to 30 November 2012 View document
14 Nov 2012 REGISTER(S) MOVED TO SAIL ADDRESS 162-REG DIR 275-REG SEC 358-REC OF RES ETC 702-CONT RE PUR OWN SHARES View document
14 Nov 2012 Annual return made up to 8 November 2012 with full list of shareholders View document
13 Nov 2012 SAIL ADDRESS CREATED View document
24 Aug 2012 Annual accounts, small company total exemption, made up to 30 November 2011 View document
21 Nov 2011 Annual return made up to 8 November 2011 with full list of shareholders View document
17 Aug 2011 Annual accounts, small company total exemption, made up to 30 November 2010 View document
9 Nov 2010 Annual return made up to 8 November 2010 with full list of shareholders View document
27 Aug 2010 Annual accounts, small company total exemption, made up to 30 November 2009 View document
9 Nov 2009 DIRECTOR'S CHANGE OF PARTICULARS / DAVID ROBERT PRESTON HOOD / 09/11/2009 View document
9 Nov 2009 Annual return made up to 8 November 2009 with full list of shareholders View document
9 Nov 2009 DIRECTOR'S CHANGE OF PARTICULARS / RACHEL ELIZABETH HOOD / 09/11/2009 View document
2 Sep 2009 Annual accounts, small company total exemption, made up to 30 November 2008 View document
10 Nov 2008 RETURN MADE UP TO 08/11/08; FULL LIST OF MEMBERS View document
27 Aug 2008 Annual accounts, small company total exemption, made up to 30 November 2007 View document
9 Nov 2007 RETURN MADE UP TO 08/11/07; FULL LIST OF MEMBERS View document
3 Sep 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/06 View document
20 Nov 2006 RETURN MADE UP TO 08/11/06; FULL LIST OF MEMBERS View document
8 Nov 2005 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document