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SPEC TILE LIMITED

Company number 04350498

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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)
24 Sep 2018 AA Total exemption full accounts made up to 31 December 2017
09 Jan 2018 CS01 Confirmation statement made on 9 January 2018 with no updates
09 Jan 2018 CH01 Director's details changed for Miss Lyndsey Anne Field on 1 February 2017
09 Jan 2018 CH01 Director's details changed for Mr Dean Mcvey Field on 24 November 2017
21 Jun 2017 AA Total exemption full accounts made up to 31 December 2016
19 Jan 2017 CS01 Confirmation statement made on 10 January 2017 with updates
20 Oct 2016 CH01 Director's details changed for Mrs Susan Mary Field on 27 June 2016
20 Oct 2016 CH01 Director's details changed for Mr Roy Mcvey Field on 27 June 2016
20 Oct 2016 CH03 Secretary's details changed for Mrs Susan Mary Field on 20 October 2016
22 Jun 2016 AP01 Appointment of Mrs Susan Mary Field as a director on 27 May 2016
22 Jun 2016 AP01 Appointment of Mr Dean Mcvey Field as a director on 27 May 2016
22 Jun 2016 AP01 Appointment of Miss Vanessa Jane Pugsley as a director on 27 May 2016
22 Jun 2016 AP01 Appointment of Miss Lyndsey Anne Field as a director on 27 May 2016
16 Jun 2016 SH08 Change of share class name or designation
16 Jun 2016 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
10 Jun 2016 AA Total exemption small company accounts made up to 31 December 2015
11 Jan 2016 AR01 Annual return made up to 10 January 2016 with full list of shareholders
Statement of capital on 2016-01-11
  • GBP 100
04 Jun 2015 AA Total exemption small company accounts made up to 31 December 2014
22 Jan 2015 AR01 Annual return made up to 10 January 2015 with full list of shareholders
Statement of capital on 2015-01-22
  • GBP 100
02 Jul 2014 AA Total exemption small company accounts made up to 31 December 2013
18 Jun 2014 AA01 Previous accounting period shortened from 31 March 2014 to 31 December 2013
23 Jan 2014 AR01 Annual return made up to 10 January 2014 with full list of shareholders
Statement of capital on 2014-01-23
  • GBP 100
02 Jan 2014 AA Total exemption small company accounts made up to 31 March 2013
21 Jan 2013 AR01 Annual return made up to 10 January 2013 with full list of shareholders
10 Jul 2012 AA Total exemption small company accounts made up to 31 March 2012