Companies House does not verify the accuracy of the information filed(link opens a new window)
Advanced company searchLink opens in new window

SPECIAL WEAR UK LIMITED

Company number 04050114

Follow this company File for this company
Filter by category

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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)
25 Sep 2010 AA Total exemption small company accounts made up to 31 December 2009
28 Jul 2010 AR01 Annual return made up to 27 June 2010 with full list of shareholders
28 Jul 2010 CH01 Director's details changed for Carl Gough on 27 June 2010
28 Jul 2010 CH01 Director's details changed for Antony Di Blasio on 27 June 2010
12 Jan 2010 SH08 Change of share class name or designation
12 Jan 2010 SH02 Sub-division of shares on 18 December 2009
12 Jan 2010 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES13 ‐ 2 issued ord shares @ £1 each subdivided into 200 ord shares @ £0.01 each 18/12/2009
08 Jul 2009 AA Total exemption small company accounts made up to 31 December 2008
02 Jul 2009 363a Return made up to 27/06/09; full list of members
22 Aug 2008 225 Accounting reference date extended from 31/08/2008 to 31/12/2008
30 Jun 2008 AA Total exemption small company accounts made up to 31 August 2007
27 Jun 2008 363a Return made up to 27/06/08; full list of members
06 May 2008 288a Director appointed carl gough
17 Jul 2007 AA Total exemption small company accounts made up to 31 August 2006
04 Jul 2007 363a Return made up to 28/06/07; full list of members
15 May 2007 287 Registered office changed on 15/05/07 from: 1A horseshoe business park upper lye lane bricket wood st albans herts AL2 3TA
17 Feb 2007 395 Particulars of mortgage/charge
17 Feb 2007 395 Particulars of mortgage/charge
07 Sep 2006 287 Registered office changed on 07/09/06 from: 249 cranbrook road ilford essex IG1 4TG
25 Jul 2006 363s Return made up to 28/06/06; full list of members
  • 363(288) ‐ Director's particulars changed
08 Jun 2006 AA Total exemption small company accounts made up to 31 August 2005
24 Jul 2005 363s Return made up to 28/06/05; full list of members
13 Dec 2004 AA Total exemption small company accounts made up to 31 August 2004
23 Jul 2004 363s Return made up to 12/07/04; full list of members
26 Mar 2004 AA Accounts for a small company made up to 31 August 2003