- Company Overview for SPEC TILE LIMITED (04350498)
- Filing history for SPEC TILE LIMITED (04350498)
- People for SPEC TILE LIMITED (04350498)
- More for SPEC TILE LIMITED (04350498)
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) |
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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
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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
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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
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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
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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 |