SPECWIN LIMITED

Company number 01844138 · Monitor this company

Active

120 filings

Date	Filing
6 Sep 2026	Confirmation statement made on 2026-07-31 with no updates · 3 pages	View document
28 Sep 2025	Confirmation statement made on 2025-07-31 with no updates · 3 pages	View document
28 Sep 2025	Accounts for a dormant company made up to 2024-12-31 · 2 pages	View document
31 Dec 2024	Annual accounts for the year ending 31 December 2024	View accounts
23 Sep 2024	Confirmation statement made on 2024-07-31 with no updates · 3 pages	View document
23 Sep 2024	Accounts for a dormant company made up to 2023-12-31 · 2 pages	View document
31 Dec 2023	Annual accounts for the year ending 31 December 2023	View accounts
31 Aug 2023	Accounts for a dormant company made up to 2022-12-31 · 2 pages	View document
31 Aug 2023	Confirmation statement made on 2023-07-31 with no updates · 3 pages	View document
26 Sep 2022	Confirmation statement made on 2022-07-31 with no updates · 3 pages	View document
26 Sep 2022	Accounts for a dormant company made up to 2021-12-31 · 2 pages	View document
31 Dec 2021	Annual accounts for the year ending 31 December 2021	View accounts
30 Oct 2021	Compulsory strike-off action has been discontinued · 1 page	View document
30 Oct 2021	Compulsory strike-off action has been discontinued	View document
29 Oct 2021	Confirmation statement made on 2021-07-31 with no updates · 3 pages	View document
29 Oct 2021	Micro company accounts made up to 2020-12-31 · 3 pages	View document
26 Oct 2021	First Gazette notice for compulsory strike-off	View document
26 Oct 2021	First Gazette notice for compulsory strike-off · 1 page	View document
31 Dec 2020	Annual accounts for the year ending 31 December 2020	View accounts
6 Dec 2020	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/19	View document
22 Aug 2020	CONFIRMATION STATEMENT MADE ON 31/07/20, NO UPDATES	View document
31 Dec 2019	Annual accounts for the year ending 31 December 2019	View accounts
30 Sep 2019	REGISTERED OFFICE CHANGED ON 30/09/2019 FROM 83 VICTORIA STREET LONDON SW1H 0HW ENGLAND	View document
27 Sep 2019	CONFIRMATION STATEMENT MADE ON 31/07/19, NO UPDATES	View document
27 Sep 2019	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/18	View document
8 Apr 2019	REGISTERED OFFICE CHANGED ON 08/04/2019 FROM 52 ST. GILES AVENUE ICKENHAM UXBRIDGE MIDDLESEX UB10 8RL	View document
31 Dec 2018	Annual accounts for the year ending 31 December 2018	View accounts
30 Sep 2018	CONFIRMATION STATEMENT MADE ON 31/07/18, NO UPDATES	View document
30 Sep 2018	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/17	View document
31 Dec 2017	Annual accounts for the year ending 31 December 2017	View accounts
29 Sep 2017	MICRO COMPANY ACCOUNTS MADE UP TO 31/12/16	View document
29 Sep 2017	CONFIRMATION STATEMENT MADE ON 31/07/17, NO UPDATES	View document
31 Dec 2016	Annual accounts for the year ending 31 December 2016	View accounts
30 Sep 2016	CONFIRMATION STATEMENT MADE ON 31/07/16, WITH UPDATES	View document
30 Sep 2016	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15	View document
31 Dec 2015	Annual accounts for the year ending 31 December 2015	View accounts
29 Sep 2015	Annual return made up to 31 July 2015 with full list of shareholders	View document
29 Sep 2015	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14	View document
31 Dec 2014	Annual accounts for the year ending 31 December 2014	View accounts
17 Sep 2014	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13	View document
17 Sep 2014	Annual return made up to 31 July 2014 with full list of shareholders	View document
16 Feb 2014	REGISTERED OFFICE CHANGED ON 16/02/2014 FROM 62 BASEPOINT LINCOLN ROAD HIGH WYCOMBE BUCKS HP12 3RL UNITED KINGDOM	View document
16 Feb 2014	Annual return made up to 31 July 2013 with full list of shareholders	View document
31 Dec 2013	Annual accounts for the year ending 31 December 2013	View accounts
30 Sep 2013	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12	View document
8 Mar 2013	COMPANY NAME CHANGED ELON KITCHENS AND BATHROOMS LIMITED CERTIFICATE ISSUED ON 08/03/13	View document
31 Dec 2012	Annual accounts for the year ending 31 December 2012	View accounts
29 Aug 2012	Annual return made up to 31 July 2012 with full list of shareholders	View document
10 Mar 2012	APPOINTMENT TERMINATED, SECRETARY PHILLIP BASEY	View document
10 Mar 2012	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11	View document
10 Mar 2012	SECRETARY APPOINTED NADINE HOLROYD	View document
10 Mar 2012	APPOINTMENT TERMINATED, DIRECTOR DAVID GOLDRING	View document
10 Mar 2012	APPOINTMENT TERMINATED, DIRECTOR NANCY EWERTSEN	View document
27 Oct 2011	SECRETARY'S CHANGE OF PARTICULARS / MR PHILLIP VICTOR BASEY / 16/09/2011	View document
27 Oct 2011	DIRECTOR'S CHANGE OF PARTICULARS / NANCY HALE EWERTSEN / 16/09/2011	View document
27 Oct 2011	DIRECTOR'S CHANGE OF PARTICULARS / MR PHILLIP VICTOR BASEY / 16/09/2011	View document
27 Oct 2011	Annual return made up to 31 July 2011 with full list of shareholders	View document
27 Oct 2011	REGISTERED OFFICE CHANGED ON 27/10/2011 FROM 65 CRESSEX ENTERPRISE CENTRE LINCOLN ROAD HIGH WYCOMBE HP12 3RL	View document
27 Oct 2011	DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID EDWARD GOLDRING / 16/09/2011	View document
29 Sep 2011	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10	View document
15 Sep 2010	Annual return made up to 31 July 2010 with full list of shareholders	View document
15 Sep 2010	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09	View document
19 Oct 2009	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08	View document
2 Sep 2009	RETURN MADE UP TO 31/07/09; FULL LIST OF MEMBERS	View document
13 Apr 2009	REGISTERED OFFICE CHANGED ON 13/04/2009 FROM 12 SILVER ROAD WHITE CITY INDUSTRIAL ESTATE LONDON W12 7SG	View document
13 Apr 2009	LOCATION OF DEBENTURE REGISTER	View document
13 Apr 2009	LOCATION OF REGISTER OF MEMBERS	View document
13 Apr 2009	RETURN MADE UP TO 31/07/08; FULL LIST OF MEMBERS	View document
30 Jan 2009	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07	View document
21 Oct 2007	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06	View document
17 Oct 2007	RETURN MADE UP TO 31/07/07; FULL LIST OF MEMBERS	View document
29 Nov 2006	RETURN MADE UP TO 31/07/06; FULL LIST OF MEMBERS	View document
4 Nov 2006	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05	View document
22 Dec 2005	RETURN MADE UP TO 31/07/05; FULL LIST OF MEMBERS	View document
7 Nov 2005	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04	View document
17 Nov 2004	RETURN MADE UP TO 31/07/04; FULL LIST OF MEMBERS	View document
2 Nov 2004	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03	View document
13 Nov 2003	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02	View document
4 Sep 2003	RETURN MADE UP TO 31/07/03; FULL LIST OF MEMBERS	View document
21 Oct 2002	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/01	View document
3 Oct 2002	RETURN MADE UP TO 31/07/02; FULL LIST OF MEMBERS	View document
7 Nov 2001	RETURN MADE UP TO 31/07/01; FULL LIST OF MEMBERS	View document
3 Nov 2001	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/00	View document
26 Oct 2000	FULL ACCOUNTS MADE UP TO 31/12/99	View document
17 Aug 2000	RETURN MADE UP TO 31/07/00; FULL LIST OF MEMBERS	View document
28 Oct 1999	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/98	View document
12 Aug 1999	RETURN MADE UP TO 31/07/99; NO CHANGE OF MEMBERS	View document
14 Sep 1998	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/97	View document
14 Sep 1998	RETURN MADE UP TO 31/07/98; FULL LIST OF MEMBERS	View document
23 Oct 1997	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/96	View document
27 Aug 1997	RETURN MADE UP TO 31/07/97; NO CHANGE OF MEMBERS	View document
24 Oct 1996	RETURN MADE UP TO 31/07/96; NO CHANGE OF MEMBERS	View document
24 Oct 1996	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/95	View document
28 Sep 1995	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/94	View document
4 Aug 1995	RETURN MADE UP TO 31/07/95; FULL LIST OF MEMBERS	View document
20 Oct 1994	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/93	View document
28 Sep 1994	RETURN MADE UP TO 31/07/94; NO CHANGE OF MEMBERS	View document
28 Sep 1994	DIRECTOR'S PARTICULARS CHANGED	View document
8 Nov 1993	RETURN MADE UP TO 31/07/93; NO CHANGE OF MEMBERS	View document
8 Nov 1993	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/92	View document
23 Oct 1992	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/91	View document
23 Oct 1992	RETURN MADE UP TO 31/07/92; FULL LIST OF MEMBERS	View document
21 Nov 1991	RETURN MADE UP TO 15/12/90; NO CHANGE OF MEMBERS	View document
21 Nov 1991	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/90	View document
21 Sep 1990	SECRETARY RESIGNED;NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED	View document
11 Sep 1990	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/90	View document
11 Sep 1990	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/88	View document
11 Sep 1990	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/89	View document
7 Sep 1990	REGISTERED OFFICE CHANGED ON 07/09/90 FROM: CITY GATE HOUSE 399-425 EASTERN AVENUE ILFORD ESSEX IG2 6LR	View document
7 Sep 1990	RETURN MADE UP TO 31/07/90; NO CHANGE OF MEMBERS	View document
29 Mar 1990	ACCOUNTING REF. DATE SHORT FROM 31/03 TO 31/12	View document
23 May 1989	RETURN MADE UP TO 10/05/89; FULL LIST OF MEMBERS; AMEND	View document
14 Mar 1988	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/87	View document
14 Mar 1988	RETURN MADE UP TO 16/02/88; FULL LIST OF MEMBERS	View document
27 Apr 1987	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/86	View document
27 Apr 1987	RETURN MADE UP TO 26/03/87; FULL LIST OF MEMBERS	View document
30 Oct 1986	RETURN MADE UP TO 14/02/86; FULL LIST OF MEMBERS	View document
22 Oct 1986	REGISTERED OFFICE CHANGED ON 22/10/86 FROM: 1 CAMBRIDGE PARK WANSTEAD LONDON E11 2PJ	View document
10 Sep 1986	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/85	View document
4 Jun 1986	GAZETTABLE DOCUMENT	View document