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SPECIAL WEAR UK LIMITED

Company number 04050114

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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)
09 Nov 2018 MR01 Registration of charge 040501140004, created on 7 November 2018
09 Aug 2018 AA Total exemption full accounts made up to 31 December 2017
02 May 2018 CS01 Confirmation statement made on 30 April 2018 with updates
14 Aug 2017 AA Total exemption full accounts made up to 31 December 2016
04 May 2017 CS01 Confirmation statement made on 30 April 2017 with updates
15 Feb 2017 CH01 Director's details changed for Carl Gough on 15 February 2017
08 Dec 2016 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES13 ‐ Issued share capital is £2 divided into 103 a ordinary shares of £0.01 each 1 b ordinary shares of £0.01 each and 96 c ordinary shares of £0.01 each 08/11/2016
29 Sep 2016 AA Total exemption small company accounts made up to 31 December 2015
24 May 2016 AR01 Annual return made up to 30 April 2016 with full list of shareholders
Statement of capital on 2016-05-24
  • GBP 2
28 Apr 2016 CH01 Director's details changed for Carl Gough on 1 April 2016
27 Nov 2015 AA Total exemption small company accounts made up to 31 December 2014
07 May 2015 AR01 Annual return made up to 30 April 2015 with full list of shareholders
Statement of capital on 2015-05-07
  • GBP 2
29 Sep 2014 AA Total exemption small company accounts made up to 31 December 2013
19 May 2014 AR01 Annual return made up to 30 April 2014 with full list of shareholders
Statement of capital on 2014-05-19
  • GBP 2
19 May 2014 CH01 Director's details changed for Carl Gough on 30 April 2014
26 Sep 2013 AA Total exemption small company accounts made up to 31 December 2012
17 May 2013 AR01 Annual return made up to 30 April 2013 with full list of shareholders
02 Jul 2012 AA Total exemption small company accounts made up to 31 December 2011
11 May 2012 CH01 Director's details changed for Carl Gough on 30 April 2012
10 May 2012 AR01 Annual return made up to 30 April 2012 with full list of shareholders
10 May 2012 CH01 Director's details changed for Antony Di Blasio on 30 April 2012
16 Mar 2012 TM02 Termination of appointment of Gregory James as a secretary
29 Jun 2011 AR01 Annual return made up to 27 June 2011 with full list of shareholders
29 Jun 2011 CH01 Director's details changed for Carl Gough on 1 July 2010
09 Jun 2011 AA Total exemption small company accounts made up to 31 December 2010