SPECURATE LIMITED
Company number 01430013 · Monitor this company
133 filings
| Date | Filing | |
|---|---|---|
| 25 Mar 2025 | Restoration by order of the court · 3 pages | View document |
| 12 Mar 2024 | Final Gazette dissolved via voluntary strike-off | View document |
| 12 Mar 2024 | Final Gazette dissolved via voluntary strike-off · 1 page | View document |
| 26 Dec 2023 | First Gazette notice for voluntary strike-off | View document |
| 26 Dec 2023 | First Gazette notice for voluntary strike-off · 1 page | View document |
| 19 Dec 2023 | Application to strike the company off the register · 1 page | View document |
| 31 Jul 2023 | Confirmation statement made on 2023-06-25 with no updates · 3 pages | View document |
| 14 Apr 2023 | Cessation of David Wernick as a person with significant control on 2023-03-31 · 1 page | View document |
| 14 Apr 2023 | Notification of S Wernick & Sons (Holdings) Ltd as a person with significant control on 2023-03-31 · 2 pages | View document |
| 31 Mar 2022 | Annual accounts for the year ending 31 March 2022 | View accounts |
| 5 Jan 2022 | Unaudited abridged accounts made up to 2021-03-31 · 11 pages | View document |
| 28 Jun 2021 | Confirmation statement made on 2021-06-25 with no updates · 3 pages | View document |
| 31 Mar 2021 | Annual accounts for the year ending 31 March 2021 | View accounts |
| 8 Jul 2020 | CONFIRMATION STATEMENT MADE ON 25/06/20, NO UPDATES | View document |
| 24 Oct 2019 | 31/03/19 TOTAL EXEMPTION FULL | View document |
| 26 Jun 2019 | CONFIRMATION STATEMENT MADE ON 25/06/19, NO UPDATES | View document |
| 25 Jun 2018 | CONFIRMATION STATEMENT MADE ON 25/06/18, NO UPDATES | View document |
| 5 Jun 2018 | 31/03/18 UNAUDITED ABRIDGED | View document |
| 14 May 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL GAVIN RIHOY | View document |
| 14 May 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JEREMY RIHOY | View document |
| 14 May 2018 | CESSATION OF PINE TREES PROPERTIES LIMITED AS A PSC | View document |
| 31 Mar 2018 | Annual accounts for the year ending 31 March 2018 | View accounts |
| 7 Jul 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL PINE TREES PROPERTIES LIMITED | View document |
| 7 Jul 2017 | CONFIRMATION STATEMENT MADE ON 25/06/17, WITH UPDATES | View document |
| 20 May 2017 | DIRECTOR APPOINTED MR JEREMY JOHN RIHOY | View document |
| 18 May 2017 | APPOINTMENT TERMINATED, DIRECTOR GERARD O'SULLIVAN | View document |
| 18 May 2017 | APPOINTMENT TERMINATED, DIRECTOR BERNARD O'SULLIVAN | View document |
| 18 May 2017 | APPOINTMENT TERMINATED, SECRETARY DOLORES O'SULLIVAN HAYES | View document |
| 18 May 2017 | REGISTERED OFFICE CHANGED ON 18/05/2017 FROM ALPHA HOUSE 4 GREEK STREET STOCKPORT CHESHIRE SK3 8AB | View document |
| 18 May 2017 | DIRECTOR APPOINTED MR CHARLES JOSEPH MCHUGH | View document |
| 18 May 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 014300130002 | View document |
| 18 May 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 014300130001 | View document |
| 5 May 2017 | 31/03/17 TOTAL EXEMPTION FULL | View document |
| 2 Aug 2016 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/16 | View document |
| 27 Jun 2016 | Annual return made up to 25 June 2016 with full list of shareholders | View document |
| 29 Dec 2015 | Annual accounts, small company total exemption, made up to 31 March 2015 | View document |
| 26 Jun 2015 | Annual return made up to 25 June 2015 with full list of shareholders | View document |
| 3 Jan 2015 | Annual accounts, small company total exemption, made up to 31 March 2014 | View document |
| 31 Jul 2014 | Annual return made up to 25 June 2014 with full list of shareholders | View document |
| 28 Nov 2013 | Annual accounts, small company total exemption, made up to 31 March 2013 | View document |
| 27 Jun 2013 | Annual return made up to 25 June 2013 with full list of shareholders | View document |
| 24 Dec 2012 | Annual accounts, small company total exemption, made up to 31 March 2012 | View document |
| 11 Jul 2012 | Annual return made up to 25 June 2012 with full list of shareholders | View document |
| 22 May 2012 | ADOPT ARTICLES 17/05/2012 | View document |
| 15 Nov 2011 | Annual accounts, small company total exemption, made up to 31 March 2011 | View document |
| 19 Jul 2011 | Annual return made up to 25 June 2011 with full list of shareholders | View document |
| 15 Jul 2010 | DIRECTOR'S CHANGE OF PARTICULARS / BERNARD JOSEPH O'SULLIVAN / 01/07/2010 | View document |
| 9 Jul 2010 | Annual accounts, small company total exemption, made up to 31 March 2010 | View document |
| 5 Jul 2010 | Annual return made up to 25 June 2010 with full list of shareholders | View document |
| 6 May 2010 | DIRECTOR APPOINTED GERARD MAJELLA O'SULLIVAN | View document |
| 6 May 2010 | APPOINTMENT TERMINATED, DIRECTOR KAREN KINSELLA | View document |
| 28 Jul 2009 | SECRETARY'S CHANGE OF PARTICULARS / DOLORES O'SULLIVAN HAYES / 26/06/2008 | View document |
| 28 Jul 2009 | RETURN MADE UP TO 25/06/09; FULL LIST OF MEMBERS | View document |
| 9 Jul 2009 | Annual accounts, small company total exemption, made up to 31 March 2009 | View document |
| 3 Nov 2008 | Annual accounts, small company total exemption, made up to 31 March 2008 | View document |
| 1 Sep 2008 | RETURN MADE UP TO 25/06/08; FULL LIST OF MEMBERS | View document |
| 20 Nov 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 | View document |
| 13 Jul 2007 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 13 Jul 2007 | SECRETARY'S PARTICULARS CHANGED | View document |
| 13 Jul 2007 | RETURN MADE UP TO 25/06/07; FULL LIST OF MEMBERS | View document |
| 9 Jan 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 | View document |
| 23 Aug 2006 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 23 Aug 2006 | RETURN MADE UP TO 25/06/06; FULL LIST OF MEMBERS | View document |
| 16 Dec 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 | View document |
| 4 Aug 2005 | RETURN MADE UP TO 25/06/05; FULL LIST OF MEMBERS | View document |
| 12 Jul 2005 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 27 Jan 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 | View document |
| 7 Oct 2004 | RETURN MADE UP TO 25/06/04; FULL LIST OF MEMBERS | View document |
| 17 Mar 2004 | NEW SECRETARY APPOINTED | View document |
| 17 Mar 2004 | SECRETARY RESIGNED | View document |
| 29 Jan 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/03 | View document |
| 27 Sep 2003 | RETURN MADE UP TO 25/06/03; FULL LIST OF MEMBERS | View document |
| 29 Jan 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02 | View document |
| 14 Nov 2002 | REGISTERED OFFICE CHANGED ON 14/11/02 FROM: 12 ASHFIELD ROAD CHEADLE CHESHIRE SK8 1BE | View document |
| 23 Oct 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01 | View document |
| 18 Jul 2002 | RETURN MADE UP TO 25/06/02; FULL LIST OF MEMBERS | View document |
| 6 Feb 2002 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 14 Nov 2001 | RETURN MADE UP TO 25/06/01; FULL LIST OF MEMBERS | View document |
| 22 Jun 2001 | REGISTERED OFFICE CHANGED ON 22/06/01 FROM: 45 - 49 GREEK STREET STOCKPORT CHESHIRE SK3 8AX | View document |
| 22 Jun 2001 | NEW SECRETARY APPOINTED | View document |
| 22 Jun 2001 | SECRETARY RESIGNED | View document |
| 12 Jan 2001 | NEW DIRECTOR APPOINTED | View document |
| 12 Jan 2001 | DIRECTOR RESIGNED | View document |
| 22 Nov 2000 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 14 Sep 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00 | View document |
| 14 Sep 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99 | View document |
| 27 Jun 2000 | STRIKE-OFF ACTION DISCONTINUED | View document |
| 27 Jun 2000 | FIRST GAZETTE | View document |
| 26 Jun 2000 | RETURN MADE UP TO 25/06/00; FULL LIST OF MEMBERS | View document |
| 2 Feb 1999 | FULL ACCOUNTS MADE UP TO 31/03/98 | View document |
| 2 Feb 1999 | RETURN MADE UP TO 25/06/98; NO CHANGE OF MEMBERS | View document |
| 22 Apr 1998 | FULL ACCOUNTS MADE UP TO 31/03/97 | View document |
| 29 Jun 1997 | RETURN MADE UP TO 25/06/97; NO CHANGE OF MEMBERS | View document |
| 14 Feb 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96 | View document |
| 2 Jul 1996 | RETURN MADE UP TO 25/06/96; FULL LIST OF MEMBERS | View document |
| 6 Feb 1996 | FULL ACCOUNTS MADE UP TO 31/03/95 | View document |
| 10 Jul 1995 | RETURN MADE UP TO 25/06/95; NO CHANGE OF MEMBERS | View document |
| 23 Jan 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94 | View document |
| 1 Jan 1995 | A selection of documents registered before 1 January 1995 · 16 pages | View document |
| 1 Jan 1995 | A selection of documents registered before 1 January 1995 | View document |
| 28 Jun 1994 | RETURN MADE UP TO 25/06/94; NO CHANGE OF MEMBERS | View document |
| 28 Jun 1994 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | View document |
| 14 Oct 1993 | FULL ACCOUNTS MADE UP TO 31/03/93 | View document |
| 22 Jul 1993 | RETURN MADE UP TO 25/06/93; FULL LIST OF MEMBERS | View document |
| 23 Apr 1993 | FULL ACCOUNTS MADE UP TO 31/03/92 | View document |
| 16 Oct 1992 | FULL ACCOUNTS MADE UP TO 31/12/91 | View document |
| 16 Oct 1992 | FULL ACCOUNTS MADE UP TO 31/12/90 | View document |
| 17 Sep 1992 | RETURN MADE UP TO 25/06/92; NO CHANGE OF MEMBERS | View document |
| 1 Apr 1992 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 6 Feb 1992 | ACCOUNTING REF. DATE SHORT FROM 31/12 TO 31/03 | View document |
| 1 Feb 1992 | REGISTERED OFFICE CHANGED ON 01/02/92 FROM: 172 STAMFORD ROAD AUDENSHAW MANCHESTER M34 5WW | View document |
| 10 Jan 1992 | RETURN MADE UP TO 30/10/91; NO CHANGE OF MEMBERS | View document |
| 9 Nov 1990 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED | View document |
| 24 Sep 1990 | RETURN MADE UP TO 25/06/90; FULL LIST OF MEMBERS | View document |
| 12 Sep 1990 | REGISTERED OFFICE CHANGED ON 12/09/90 FROM: 152 WIGAN LANE WIGAN LANCS WN1 2LA | View document |
| 12 Sep 1990 | RETURN MADE UP TO 31/12/89; FULL LIST OF MEMBERS | View document |
| 17 Jul 1990 | FULL ACCOUNTS MADE UP TO 31/12/89 | View document |
| 16 Oct 1989 | RETURN MADE UP TO 31/12/88; FULL LIST OF MEMBERS | View document |
| 16 Oct 1989 | FULL ACCOUNTS MADE UP TO 31/12/88 | View document |
| 14 Nov 1988 | RETURN MADE UP TO 31/12/87; FULL LIST OF MEMBERS | View document |
| 14 Nov 1988 | RETURN MADE UP TO 31/12/86; FULL LIST OF MEMBERS | View document |
| 14 Nov 1988 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/86 | View document |
| 14 Nov 1988 | FULL ACCOUNTS MADE UP TO 31/12/87 | View document |
| 5 Aug 1988 | FIRST GAZETTE | View document |
| 24 Jul 1987 | FULL ACCOUNTS MADE UP TO 31/12/85 | View document |
| 24 Jul 1987 | FULL ACCOUNTS MADE UP TO 31/12/82 | View document |
| 24 Jul 1987 | RETURN MADE UP TO 31/12/83; FULL LIST OF MEMBERS | View document |
| 24 Jul 1987 | RETURN MADE UP TO 31/12/84; FULL LIST OF MEMBERS | View document |
| 24 Jul 1987 | RETURN MADE UP TO 31/12/82; FULL LIST OF MEMBERS | View document |
| 24 Jul 1987 | FULL ACCOUNTS MADE UP TO 31/12/83 | View document |
| 24 Jul 1987 | FULL ACCOUNTS MADE UP TO 31/12/84 | View document |
| 24 Jul 1987 | RETURN MADE UP TO 31/12/85; FULL LIST OF MEMBERS | View document |
| 15 Jun 1979 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |