THE SPECS FACTORY (IPSWICH) LIMITED
Company Documents
| Date | Description |
|---|---|
| 31/03/2531 March 2025 | Micro company accounts made up to 2024-03-31 |
| 13/11/2413 November 2024 | Confirmation statement made on 2024-11-13 with no updates |
| 31/03/2431 March 2024 | Annual accounts for year ending 31 Mar 2024 |
| 21/12/2321 December 2023 | Micro company accounts made up to 2023-03-31 |
| 14/12/2314 December 2023 | Confirmation statement made on 2023-11-13 with no updates |
| 06/10/236 October 2023 | Director's details changed for Mr Duncan Andrew Hockney on 2016-02-28 |
| 31/03/2331 March 2023 | Annual accounts for year ending 31 Mar 2023 |
| 03/01/233 January 2023 | Micro company accounts made up to 2022-03-31 |
| 22/12/2222 December 2022 | Notification of The Specs Factory Limited as a person with significant control on 2022-12-20 |
| 22/12/2222 December 2022 | Cessation of Duncan Andrew Hockney as a person with significant control on 2022-12-20 |
| 01/12/221 December 2022 | Confirmation statement made on 2022-11-30 with no updates |
| 20/12/2120 December 2021 | Micro company accounts made up to 2021-03-31 |
| 02/12/212 December 2021 | Confirmation statement made on 2021-11-30 with no updates |
| 12/01/1512 January 2015 | Annual accounts small company total exemption made up to 31 March 2014 |
| 11/12/1411 December 2014 | Annual return made up to 30 November 2014 with full list of shareholders |
| 24/12/1324 December 2013 | Annual accounts small company total exemption made up to 31 March 2013 |
| 12/12/1312 December 2013 | Annual return made up to 30 November 2013 with full list of shareholders |
| 05/01/135 January 2013 | Annual accounts small company total exemption made up to 31 March 2012 |
| 12/12/1212 December 2012 | Annual return made up to 30 November 2012 with full list of shareholders |
| 30/12/1130 December 2011 | Annual accounts small company total exemption made up to 31 March 2011 |
| 13/12/1113 December 2011 | Annual return made up to 30 November 2011 with full list of shareholders |
| 04/01/114 January 2011 | Annual accounts small company total exemption made up to 31 March 2010 |
| 08/12/108 December 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR DUNCAN ANDREW HOCKNEY / 02/10/2010 |
| 08/12/108 December 2010 | Annual return made up to 30 November 2010 with full list of shareholders |
| 03/02/103 February 2010 | REGISTERED OFFICE CHANGED ON 03/02/2010 FROM BATEMAN HOUSE 82-88 HILLS ROAD CAMBRIDGE CAMBS CB2 1LQ |
| 03/02/103 February 2010 | Annual return made up to 30 November 2009 with full list of shareholders |
| 02/02/102 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ALAN WILLIAM FLINT / 10/10/2009 |
| 30/01/1030 January 2010 | Annual accounts small company total exemption made up to 31 March 2009 |
| 12/05/0912 May 2009 | LOCATION OF DEBENTURE REGISTER |
| 12/05/0912 May 2009 | RETURN MADE UP TO 30/11/08; FULL LIST OF MEMBERS |
| 12/05/0912 May 2009 | LOCATION OF REGISTER OF MEMBERS |
| 12/05/0912 May 2009 | REGISTERED OFFICE CHANGED ON 12/05/2009 FROM 1 LANGHAM GRANGE, LANGHAM BURY ST EDMUNDS SUFFOLK IP31 3EE |
| 12/02/0912 February 2009 | APPOINTMENT TERMINATED SECRETARY MARGARET HOCKNEY |
| 02/02/092 February 2009 | Annual accounts small company total exemption made up to 31 March 2008 |
| 02/10/082 October 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/07 |
| 19/03/0819 March 2008 | DIRECTOR'S CHANGE OF PARTICULARS / DUNCAN HOCKNEY / 01/09/2007 |
| 06/02/086 February 2008 | ACC. REF. DATE SHORTENED FROM 30/11/08 TO 31/03/08 |
| 31/01/0831 January 2008 | ARTICLES OF ASSOCIATION |
| 31/01/0831 January 2008 | NEW DIRECTOR APPOINTED |
| 28/01/0828 January 2008 | COMPANY NAME CHANGED THE SPECS FACTORY 1 LIMITED CERTIFICATE ISSUED ON 28/01/08 |
| 17/12/0717 December 2007 | RETURN MADE UP TO 30/11/07; FULL LIST OF MEMBERS |
| 22/01/0722 January 2007 | NEW SECRETARY APPOINTED |
| 22/01/0722 January 2007 | SECRETARY RESIGNED |
| 22/01/0722 January 2007 | NEW DIRECTOR APPOINTED |
| 22/01/0722 January 2007 | DIRECTOR RESIGNED |
| 30/11/0630 November 2006 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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