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SPECIALIST GROUP LIMITED

Company number 00985943

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
12 Jan 2017 CS01 Confirmation statement made on 31 December 2016 with updates
29 Nov 2016 AA Total exemption small company accounts made up to 28 February 2016
11 Aug 2016 TM01 Termination of appointment of Christopher David Sillitoe as a director on 26 February 2016
25 Apr 2016 MR04 Satisfaction of charge 009859430010 in full
16 Mar 2016 MR01 Registration of charge 009859430012, created on 14 March 2016
16 Mar 2016 MR04 Satisfaction of charge 009859430011 in full
16 Mar 2016 MR04 Satisfaction of charge 009859430009 in full
22 Jan 2016 AR01 Annual return made up to 31 December 2015 with full list of shareholders
Statement of capital on 2016-01-22
  • GBP 907,776
21 Jan 2016 TM01 Termination of appointment of Anthony Leslie Richard Bracken as a director on 26 February 2015
21 Jan 2016 SH01 Statement of capital following an allotment of shares on 28 February 2015
  • GBP 907,776
21 Jan 2016 SH01 Statement of capital following an allotment of shares on 28 February 2015
  • GBP 907,776
21 Jan 2016 SH01 Statement of capital following an allotment of shares on 28 February 2015
  • GBP 907,776
21 Jan 2016 SH01 Statement of capital following an allotment of shares on 28 February 2015
  • GBP 907,776
21 Jan 2016 SH01 Statement of capital following an allotment of shares on 28 February 2015
  • GBP 907,776
21 Jan 2016 SH01 Statement of capital following an allotment of shares on 28 February 2015
  • GBP 907,776
21 Jan 2016 SH01 Statement of capital following an allotment of shares on 28 February 2015
  • GBP 907,776
21 Jan 2016 SH01 Statement of capital following an allotment of shares on 28 February 2015
  • GBP 907,776
21 Jan 2016 TM02 Termination of appointment of Lynne Georgina Hackett as a secretary on 26 February 2015
21 Jan 2016 TM01 Termination of appointment of Lynne Georgina Hackett as a director on 26 February 2015
30 Nov 2015 AA Total exemption small company accounts made up to 28 February 2015
14 Apr 2015 AP01 Appointment of Mr Christopher David Sillitoe as a director on 1 January 2015
29 Jan 2015 AR01 Annual return made up to 31 December 2014 with full list of shareholders
Statement of capital on 2015-01-29
  • GBP 7,092
29 Jan 2015 MR01 Registration of charge 009859430011, created on 28 January 2015
09 Jan 2015 CH01 Director's details changed for Miss Debora Rebecca Franks on 8 January 2015
07 Nov 2014 MR04 Satisfaction of charge 7 in full