SPECMAT LIMITED
Company number 01362065 · Monitor this company
128 filings
| Date | Filing | |
|---|---|---|
| 20 Apr 2026 | Secretary's details changed for Miss Susan Frances Smith on 2026-04-17 · 1 page | View document |
| 17 Apr 2026 | Director's details changed for Mr Richard Edward Lee Smith on 2026-04-17 · 2 pages | View document |
| 17 Apr 2026 | Director's details changed for Miss Susan Frances Smith on 2026-04-17 · 2 pages | View document |
| 17 Apr 2026 | Director's details changed for Mrs Lucinda Marie Millicent Sharp-Smith on 2026-04-17 · 2 pages | View document |
| 17 Apr 2026 | Change of details for Mr Richard Edward Lee Smith as a person with significant control on 2026-04-17 · 2 pages | View document |
| 17 Apr 2026 | Change of details for Miss Susan Frances Smith as a person with significant control on 2026-04-17 · 2 pages | View document |
| 31 Oct 2025 | Total exemption full accounts made up to 2025-01-31 · 13 pages | View document |
| 30 Oct 2025 | Confirmation statement made on 2025-10-29 with no updates · 3 pages | View document |
| 31 Jan 2025 | Annual accounts for the year ending 31 January 2025 | View accounts |
| 24 Oct 2024 | Total exemption full accounts made up to 2024-01-31 · 15 pages | View document |
| 31 Jan 2024 | Annual accounts for the year ending 31 January 2024 | View accounts |
| 29 Nov 2023 | Confirmation statement made on 2023-11-23 with no updates · 3 pages | View document |
| 30 Oct 2023 | Total exemption full accounts made up to 2023-01-31 · 14 pages | View document |
| 31 Jan 2023 | Annual accounts for the year ending 31 January 2023 | View accounts |
| 7 Dec 2022 | Confirmation statement made on 2022-11-23 with no updates · 3 pages | View document |
| 27 Oct 2022 | Total exemption full accounts made up to 2022-01-31 · 14 pages | View document |
| 31 Jan 2022 | Annual accounts for the year ending 31 January 2022 | View accounts |
| 7 Dec 2021 | Confirmation statement made on 2021-11-23 with updates · 5 pages | View document |
| 27 Oct 2021 | Total exemption full accounts made up to 2021-01-31 · 15 pages | View document |
| 31 Jan 2021 | Annual accounts for the year ending 31 January 2021 | View accounts |
| 29 Jan 2021 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/20 | View document |
| 4 Jan 2021 | CONFIRMATION STATEMENT MADE ON 23/11/20, WITH UPDATES | View document |
| 31 Jan 2020 | Annual accounts for the year ending 31 January 2020 | View accounts |
| 6 Dec 2019 | CONFIRMATION STATEMENT MADE ON 23/11/19, WITH UPDATES | View document |
| 5 Nov 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4 | View document |
| 14 Oct 2019 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/19 | View document |
| 26 Jan 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 | View document |
| 26 Jan 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 | View document |
| 26 Jan 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 | View document |
| 26 Nov 2018 | CONFIRMATION STATEMENT MADE ON 23/11/18, WITH UPDATES | View document |
| 31 Oct 2018 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/18 | View document |
| 12 Dec 2017 | CONFIRMATION STATEMENT MADE ON 23/11/17, WITH UPDATES | View document |
| 8 Nov 2017 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/17 | View document |
| 8 Nov 2017 | ALTER ARTICLES 25/10/2017 | View document |
| 8 Nov 2017 | ARTICLES OF ASSOCIATION | View document |
| 8 May 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MISS LUCINDA MARIE MILLICENT SHARPE-SMITH / 15/12/2016 | View document |
| 24 Nov 2016 | CONFIRMATION STATEMENT MADE ON 23/11/16, WITH UPDATES | View document |
| 7 Nov 2016 | 31/01/16 AUDITED ABRIDGED | View document |
| 7 Jul 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MISS LUCINDA MARIE MILLICENT SHARPE-SMITH / 17/06/2016 | View document |
| 18 Feb 2016 | DIRECTOR APPOINTED LUCINDA MARIE MILLICENT SHARPE-SMITH | View document |
| 17 Dec 2015 | Annual return made up to 23 November 2015 with full list of shareholders | View document |
| 6 Nov 2015 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/15 | View document |
| 18 Dec 2014 | Annual return made up to 23 November 2014 with full list of shareholders | View document |
| 27 Oct 2014 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/14 | View document |
| 19 Dec 2013 | Annual return made up to 23 November 2013 with full list of shareholders | View document |
| 29 Oct 2013 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/13 | View document |
| 9 Aug 2013 | SECRETARY APPOINTED MISS SUSAN FRANCES SMITH | View document |
| 8 Aug 2013 | APPOINTMENT TERMINATED, SECRETARY MILLICENT SMITH | View document |
| 8 Aug 2013 | APPOINTMENT TERMINATED, DIRECTOR MILLICENT SMITH | View document |
| 12 Dec 2012 | Annual return made up to 23 November 2012 with full list of shareholders | View document |
| 18 Oct 2012 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/12 | View document |
| 21 Dec 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MISS SUSAN FRANCES SMITH / 20/12/2011 | View document |
| 21 Dec 2011 | Annual return made up to 23 November 2011 with full list of shareholders | View document |
| 18 Oct 2011 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/11 | View document |
| 29 Dec 2010 | Annual return made up to 23 November 2010 with full list of shareholders | View document |
| 11 Oct 2010 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/10 | View document |
| 20 Jan 2010 | 20/01/10 STATEMENT OF CAPITAL GBP 120 | View document |
| 14 Jan 2010 | Annual return made up to 23 November 2009 with full list of shareholders | View document |
| 14 Jan 2010 | SECRETARY'S CHANGE OF PARTICULARS / MILLICENT CECELIA SMITH / 23/11/2009 | View document |
| 9 Jan 2010 | ALTER ARTICLES 04/12/2009 | View document |
| 9 Jan 2010 | RETURN OF PURCHASE OF OWN SHARES | View document |
| 10 Dec 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MILLICENT CECELIA SMITH / 08/12/2009 | View document |
| 10 Dec 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MISS SUSAN FRANCES SMITH / 08/12/2009 | View document |
| 10 Dec 2009 | DIRECTOR'S CHANGE OF PARTICULARS / RICHARD EDWARD LEE SMITH / 08/12/2009 | View document |
| 24 Nov 2009 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/09 | View document |
| 13 Jan 2009 | RETURN MADE UP TO 23/11/08; FULL LIST OF MEMBERS | View document |
| 2 Nov 2008 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/08 | View document |
| 28 Mar 2008 | RETURN MADE UP TO 23/11/07; FULL LIST OF MEMBERS | View document |
| 30 Nov 2007 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/07 | View document |
| 3 Jul 2007 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 9 May 2007 | ACC. REF. DATE SHORTENED FROM 31/03/07 TO 31/01/07 | View document |
| 2 Jan 2007 | RETURN MADE UP TO 23/11/06; FULL LIST OF MEMBERS | View document |
| 1 Nov 2006 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/06 | View document |
| 5 Jan 2006 | RETURN MADE UP TO 23/11/05; FULL LIST OF MEMBERS | View document |
| 22 Nov 2005 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/05 | View document |
| 1 Feb 2005 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/04 | View document |
| 7 Dec 2004 | RETURN MADE UP TO 23/11/04; FULL LIST OF MEMBERS | View document |
| 7 Dec 2004 | DIRECTOR RESIGNED | View document |
| 2 Feb 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/03 | View document |
| 29 Nov 2003 | RETURN MADE UP TO 23/11/03; FULL LIST OF MEMBERS | View document |
| 3 Feb 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/02 | View document |
| 31 Dec 2002 | RETURN MADE UP TO 23/11/02; FULL LIST OF MEMBERS | View document |
| 1 Feb 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/01 | View document |
| 28 Nov 2001 | RETURN MADE UP TO 23/11/01; FULL LIST OF MEMBERS | View document |
| 29 Jan 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00 | View document |
| 5 Dec 2000 | RETURN MADE UP TO 23/11/00; FULL LIST OF MEMBERS | View document |
| 31 Jan 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99 | View document |
| 16 Dec 1999 | RETURN MADE UP TO 23/11/99; FULL LIST OF MEMBERS | View document |
| 29 Jan 1999 | FORM 391 REMOVAL OF AUDITOR | View document |
| 11 Dec 1998 | RETURN MADE UP TO 23/11/98; NO CHANGE OF MEMBERS | View document |
| 16 Nov 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98 | View document |
| 10 Dec 1997 | RETURN MADE UP TO 23/11/97; FULL LIST OF MEMBERS | View document |
| 26 Nov 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97 | View document |
| 11 Jun 1997 | DIRECTOR RESIGNED | View document |
| 21 Feb 1997 | NEW DIRECTOR APPOINTED | View document |
| 13 Dec 1996 | RETURN MADE UP TO 23/11/96; NO CHANGE OF MEMBERS | View document |
| 21 Nov 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96 | View document |
| 19 Dec 1995 | RETURN MADE UP TO 23/11/95; NO CHANGE OF MEMBERS | View document |
| 29 Nov 1995 | FULL ACCOUNTS MADE UP TO 31/03/95 | View document |
| 22 May 1995 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 5 Jan 1995 | RETURN MADE UP TO 23/11/94; FULL LIST OF MEMBERS | View document |
| 17 Nov 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94 | View document |
| 8 Feb 1994 | ACCOUNTING REF. DATE EXT FROM 31/01 TO 31/03 | View document |
| 6 Feb 1994 | RETURN MADE UP TO 23/11/93; NO CHANGE OF MEMBERS | View document |
| 2 Feb 1994 | FULL GROUP ACCOUNTS MADE UP TO 31/01/93 | View document |
| 27 Nov 1992 | RETURN MADE UP TO 23/11/92; NO CHANGE OF MEMBERS | View document |
| 27 Nov 1992 | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED | View document |
| 27 Nov 1992 | SECRETARY'S PARTICULARS CHANGED | View document |
| 27 Nov 1992 | LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED | View document |
| 10 Nov 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/92 | View document |
| 9 Dec 1991 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/91 | View document |
| 28 Nov 1991 | RETURN MADE UP TO 23/11/91; FULL LIST OF MEMBERS | View document |
| 21 Feb 1991 | AUDITOR'S RESIGNATION | View document |
| 20 Dec 1990 | RETURN MADE UP TO 23/11/90; FULL LIST OF MEMBERS | View document |
| 26 Nov 1990 | GROUP ACCOUNTS FOR SMALL CO. MADE UP TO 31/01/90 | View document |
| 12 Dec 1989 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/89 | View document |
| 12 Dec 1989 | RETURN MADE UP TO 14/11/89; FULL LIST OF MEMBERS | View document |
| 5 Sep 1989 | NEW DIRECTOR APPOINTED | View document |
| 30 Jan 1989 | RETURN MADE UP TO 03/11/88; FULL LIST OF MEMBERS | View document |
| 2 Dec 1988 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/88 | View document |
| 7 Feb 1988 | RETURN MADE UP TO 19/11/87; FULL LIST OF MEMBERS | View document |
| 2 Dec 1987 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/87 | View document |
| 21 Apr 1987 | REGISTERED OFFICE CHANGED ON 21/04/87 FROM: 29 BROAD STREET HEREFORD HR4 9AT | View document |
| 13 Apr 1987 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 18 Feb 1987 | RETURN MADE UP TO 15/12/86; FULL LIST OF MEMBERS | View document |
| 29 Jan 1987 | FULL ACCOUNTS MADE UP TO 31/01/86 | View document |
| 7 Apr 1978 | CERTIFICATE OF INCORPORATION | View document |
| 21 Mar 1978 | MEMORANDUM OF ASSOCIATION | View document |