- Company Overview for SPECIALIZED (UK) LTD (02354268)
- Filing history for SPECIALIZED (UK) LTD (02354268)
- People for SPECIALIZED (UK) LTD (02354268)
- Charges for SPECIALIZED (UK) LTD (02354268)
- More for SPECIALIZED (UK) LTD (02354268)
| 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) |
|---|---|---|---|
| 01 Oct 2024 | AD01 | Registered office address changed from 65 Woodbridge Road Guildford Surrey GU1 4rd to Milton Heath House Westcott Road Dorking Surrey RH4 3NB on 1 October 2024 | |
| 03 Jan 2024 | AA | Full accounts made up to 31 December 2022 | |
| 14 Dec 2023 | CS01 | Confirmation statement made on 13 December 2023 with no updates | |
| 04 Jan 2023 | AA | Full accounts made up to 31 December 2021 | |
| 21 Dec 2022 | PSC05 | Change of details for Michael Sinyard Separate Property Trust as a person with significant control on 21 December 2022 | |
| 21 Dec 2022 | CS01 | Confirmation statement made on 13 December 2022 with no updates | |
| 21 Dec 2022 | PSC02 | Notification of Michael Sinyard Separate Property Trust as a person with significant control on 21 April 2020 | |
| 16 Dec 2022 | PSC07 | Cessation of Specialized Bicycle Components Inc as a person with significant control on 16 December 2022 | |
| 13 Dec 2021 | CS01 | Confirmation statement made on 13 December 2021 with no updates | |
| 04 Nov 2021 | AA | Full accounts made up to 31 December 2020 | |
| 01 Sep 2021 | TM01 | Termination of appointment of Eric Brian Edgecumbe as a director on 1 July 2021 | |
| 01 Sep 2021 | TM01 | Termination of appointment of Edward Alan Mitchell as a director on 1 July 2021 | |
| 01 Sep 2021 | AP01 | Appointment of Martin Wyrsch as a director on 1 July 2021 | |
| 01 Sep 2021 | AP01 | Appointment of Joseph Michael Tiller as a director on 1 July 2021 | |
| 24 Feb 2021 | CS01 | Confirmation statement made on 13 December 2020 with no updates | |
| 17 Dec 2020 | AA | Full accounts made up to 31 December 2019 | |
| 16 Dec 2019 | CS01 | Confirmation statement made on 13 December 2019 with no updates | |
| 24 Sep 2019 | AA | Full accounts made up to 31 December 2018 | |
| 13 Dec 2018 | CS01 | Confirmation statement made on 13 December 2018 with no updates | |
| 03 Oct 2018 | AA | Full accounts made up to 31 December 2017 | |
| 02 Feb 2018 | AP01 | Appointment of Edward Alan Mitchell as a director on 29 January 2018 | |
| 01 Feb 2018 | TM01 | Termination of appointment of Michael Sinyard as a director on 29 January 2018 | |
| 01 Feb 2018 | TM01 | Termination of appointment of Allister Robert Andrew Pigott as a director on 29 January 2018 | |
| 01 Feb 2018 | AP01 | Appointment of Mr Simon Homer as a director on 29 January 2018 | |
| 19 Dec 2017 | CS01 | Confirmation statement made on 13 December 2017 with updates |