SPECS EXPRESS LIMITED
Company number 03010408 · Monitor this company
100 filings
| Date | Filing | |
|---|---|---|
| 7 Mar 2026 | Compulsory strike-off action has been discontinued | View document |
| 7 Mar 2026 | Compulsory strike-off action has been discontinued · 1 page | View document |
| 4 Mar 2026 | Micro company accounts made up to 2025-03-31 · 4 pages | View document |
| 3 Mar 2026 | First Gazette notice for compulsory strike-off | View document |
| 3 Mar 2026 | First Gazette notice for compulsory strike-off · 1 page | View document |
| 5 Nov 2025 | Director's details changed for Mr Alexander James Pennington on 2025-11-04 · 2 pages | View document |
| 5 Nov 2025 | Confirmation statement made on 2025-11-05 with updates · 5 pages | View document |
| 5 Nov 2025 | Change of details for Mr Alexander James Pennington as a person with significant control on 2025-11-04 · 2 pages | View document |
| 4 Nov 2025 | Termination of appointment of Timothy John Burgis as a director on 2025-10-13 · 1 page | View document |
| 4 Nov 2025 | Cessation of Anne Elizabeth Pennington as a person with significant control on 2025-10-13 · 1 page | View document |
| 4 Nov 2025 | Cessation of Timothy John Burgis as a person with significant control on 2025-10-13 · 1 page | View document |
| 4 Nov 2025 | Termination of appointment of Anne Elizabeth Pennington as a secretary on 2025-10-13 · 1 page | View document |
| 4 Nov 2025 | Termination of appointment of Anne Elizabeth Pennington as a director on 2025-10-13 · 1 page | View document |
| 4 Nov 2025 | Appointment of Mr Alexander James Pennington as a director on 2025-10-13 · 2 pages | View document |
| 4 Nov 2025 | Notification of Alexander James Pennington as a person with significant control on 2025-10-13 · 2 pages | View document |
| 4 Nov 2025 | Registered office address changed from Sixty Six North Quay Great Yarmouth Norfolk NR30 1HE United Kingdom to 163 King Street Great Yarmouth Norfolk NR30 2PA on 2025-11-04 · 1 page | View document |
| 31 Mar 2025 | Annual accounts for the year ending 31 March 2025 | View accounts |
| 30 Jan 2025 | Confirmation statement made on 2025-01-17 with updates · 4 pages | View document |
| 14 Jan 2025 | Director's details changed for Mr Andrew Stuart Pennington on 2025-01-12 · 2 pages | View document |
| 14 Jan 2025 | Director's details changed for Mrs Anne Elizabeth Pennington on 2025-01-12 · 2 pages | View document |
| 18 Oct 2024 | Registered office address changed from 163 King Street Great Yarmouth Norfolk NR30 2PA to Sixty Six North Quay Great Yarmouth Norfolk NR30 1HE on 2024-10-18 · 1 page | View document |
| 15 Oct 2024 | Micro company accounts made up to 2024-03-31 · 4 pages | View document |
| 31 Mar 2024 | Annual accounts for the year ending 31 March 2024 | View accounts |
| 24 Jan 2024 | Confirmation statement made on 2024-01-17 with no updates · 3 pages | View document |
| 29 Dec 2023 | Micro company accounts made up to 2023-03-31 · 4 pages | View document |
| 31 Mar 2023 | Annual accounts for the year ending 31 March 2023 | View accounts |
| 30 Jan 2023 | Confirmation statement made on 2023-01-17 with no updates · 3 pages | View document |
| 22 Dec 2022 | Micro company accounts made up to 2022-03-31 · 4 pages | View document |
| 31 Mar 2022 | Annual accounts for the year ending 31 March 2022 | View accounts |
| 28 Jan 2022 | Confirmation statement made on 2022-01-17 with no updates · 3 pages | View document |
| 23 Dec 2021 | Micro company accounts made up to 2021-03-31 · 4 pages | View document |
| 3 Nov 2021 | Change of details for Mr Timothy John Burgis as a person with significant control on 2021-10-25 · 2 pages | View document |
| 3 Nov 2021 | Change of details for Mrs Anne Elizabeth Pennington as a person with significant control on 2021-10-25 · 2 pages | View document |
| 3 Nov 2021 | Change of details for Mr Andrew Stuart Pennington as a person with significant control on 2021-10-25 · 2 pages | View document |
| 3 Nov 2021 | Secretary's details changed for Mrs Anne Elizabeth Pennington on 2021-10-25 · 1 page | View document |
| 3 Nov 2021 | Director's details changed for Mrs Anne Elizabeth Pennington on 2021-10-25 · 2 pages | View document |
| 3 Nov 2021 | Director's details changed for Mr Andrew Stuart Pennington on 2021-10-25 · 2 pages | View document |
| 3 Nov 2021 | Director's details changed for Mr Timothy John Burgis on 2021-10-25 · 2 pages | View document |
| 31 Mar 2021 | Annual accounts for the year ending 31 March 2021 | View accounts |
| 21 Dec 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/20 | View document |
| 31 Mar 2020 | Annual accounts for the year ending 31 March 2020 | View accounts |
| 28 Jan 2020 | CONFIRMATION STATEMENT MADE ON 17/01/20, NO UPDATES | View document |
| 13 Dec 2019 | 31/03/19 TOTAL EXEMPTION FULL | View document |
| 4 Feb 2019 | CONFIRMATION STATEMENT MADE ON 17/01/19, WITH UPDATES | View document |
| 20 Dec 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/18 | View document |
| 31 Jan 2018 | CONFIRMATION STATEMENT MADE ON 17/01/18, WITH UPDATES | View document |
| 29 Dec 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/17 | View document |
| 3 Feb 2017 | CONFIRMATION STATEMENT MADE ON 17/01/17, WITH UPDATES | View document |
| 29 Dec 2016 | Annual accounts, small company total exemption, made up to 31 March 2016 | View document |
| 31 Mar 2016 | Annual accounts for the year ending 31 March 2016 | View accounts |
| 5 Feb 2016 | Annual return made up to 17 January 2016 with full list of shareholders | View document |
| 5 Jan 2016 | Annual accounts, small company total exemption, made up to 31 March 2015 | View document |
| 20 Jan 2015 | Annual return made up to 17 January 2015 with full list of shareholders | View document |
| 11 Jan 2015 | Annual accounts, small company total exemption, made up to 31 March 2014 | View document |
| 12 Feb 2014 | Annual return made up to 17 January 2014 with full list of shareholders | View document |
| 13 Dec 2013 | Annual accounts, small company total exemption, made up to 31 March 2013 | View document |
| 4 Feb 2013 | Annual return made up to 17 January 2013 with full list of shareholders | View document |
| 8 Jan 2013 | Annual accounts, small company total exemption, made up to 31 March 2012 | View document |
| 1 Mar 2012 | Annual return made up to 17 January 2012 with full list of shareholders | View document |
| 1 Mar 2012 | REGISTERED OFFICE CHANGED ON 01/03/2012 FROM 15-18 VICTORIA ARCADE GREAT YARMOUTH NORFOLK NR30 2NU ENGLAND | View document |
| 5 Jan 2012 | Annual accounts, small company total exemption, made up to 31 March 2011 | View document |
| 31 Jan 2011 | Annual return made up to 17 January 2011 with full list of shareholders | View document |
| 30 Dec 2010 | Annual accounts, small company total exemption, made up to 31 March 2010 | View document |
| 18 Feb 2010 | Annual return made up to 17 January 2010 with full list of shareholders | View document |
| 26 Jan 2010 | Annual accounts, small company total exemption, made up to 31 March 2009 | View document |
| 4 Mar 2009 | RETURN MADE UP TO 17/01/09; FULL LIST OF MEMBERS | View document |
| 4 Mar 2009 | REGISTERED OFFICE CHANGED ON 04/03/2009 FROM 15-18 VICTORIA ARCADE GREAT YARMOUTH NR20 2NU | View document |
| 4 Mar 2009 | DIRECTOR'S CHANGE OF PARTICULARS / TIMOTHY BURGIS / 28/02/2008 | View document |
| 4 Mar 2009 | LOCATION OF REGISTER OF MEMBERS | View document |
| 12 Jan 2009 | Annual accounts, small company total exemption, made up to 31 March 2008 | View document |
| 7 Jan 2008 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 | View document |
| 24 Jan 2007 | RETURN MADE UP TO 17/01/07; FULL LIST OF MEMBERS | View document |
| 15 Jan 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 | View document |
| 9 Jan 2006 | RETURN MADE UP TO 17/01/06; FULL LIST OF MEMBERS | View document |
| 5 Dec 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 | View document |
| 13 Jan 2005 | RETURN MADE UP TO 17/01/05; FULL LIST OF MEMBERS | View document |
| 4 Jan 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 | View document |
| 5 Mar 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03 | View document |
| 20 Jan 2004 | RETURN MADE UP TO 17/01/04; FULL LIST OF MEMBERS | View document |
| 21 Feb 2003 | RETURN MADE UP TO 17/01/03; FULL LIST OF MEMBERS | View document |
| 14 Nov 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02 | View document |
| 24 Jan 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01 | View document |
| 10 Jan 2002 | RETURN MADE UP TO 17/01/02; FULL LIST OF MEMBERS | View document |
| 6 Feb 2001 | RETURN MADE UP TO 17/01/01; FULL LIST OF MEMBERS | View document |
| 11 Dec 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00 | View document |
| 18 Feb 2000 | RETURN MADE UP TO 17/01/00; FULL LIST OF MEMBERS | View document |
| 24 Jan 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99 | View document |
| 24 Jan 1999 | RETURN MADE UP TO 17/01/99; FULL LIST OF MEMBERS | View document |
| 14 Dec 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98 | View document |
| 27 Jan 1998 | RETURN MADE UP TO 17/01/98; NO CHANGE OF MEMBERS | View document |
| 5 Dec 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97 | View document |
| 23 Jan 1997 | RETURN MADE UP TO 17/01/97; NO CHANGE OF MEMBERS | View document |
| 22 Dec 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96 | View document |
| 19 Feb 1996 | RETURN MADE UP TO 17/01/96; FULL LIST OF MEMBERS | View document |
| 11 Apr 1995 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/03 | View document |
| 8 Feb 1995 | NEW DIRECTOR APPOINTED | View document |
| 8 Feb 1995 | REGISTERED OFFICE CHANGED ON 08/02/95 FROM: INTERNATIONAL HOUSE 31 CHURCH ROAD HENDON LONDON NW4 4EB | View document |
| 8 Feb 1995 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED | View document |
| 8 Feb 1995 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | View document |
| 17 Jan 1995 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |