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THE SPECIALIST FACTORY LIMITED

Company number 05024599

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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)
25 Mar 2024 AA Micro company accounts made up to 30 June 2023
09 Feb 2024 CS01 Confirmation statement made on 23 January 2024 with updates
29 Mar 2023 AA Micro company accounts made up to 30 June 2022
02 Feb 2023 CS01 Confirmation statement made on 23 January 2023 with updates
30 Mar 2022 AA Micro company accounts made up to 30 June 2021
28 Jan 2022 CS01 Confirmation statement made on 23 January 2022 with updates
05 Mar 2021 CS01 Confirmation statement made on 23 January 2021 with updates
05 Mar 2021 PSC04 Change of details for Mr Darrel Henry Sheinman as a person with significant control on 1 January 2021
05 Mar 2021 CH01 Director's details changed for Mr Darrel Henry Sheinman on 1 January 2021
26 Feb 2021 AA Micro company accounts made up to 30 June 2020
22 Sep 2020 AA Micro company accounts made up to 30 June 2019
07 Feb 2020 CS01 Confirmation statement made on 23 January 2020 with no updates
31 Mar 2019 AA Micro company accounts made up to 30 June 2018
13 Feb 2019 CS01 Confirmation statement made on 23 January 2019 with no updates
12 Feb 2019 AD01 Registered office address changed from C/O Rayner Essex Llp Tavistock House South Tavistock Square London WC1H 9LG to 8 Tileyard Road London N7 9AH on 12 February 2019
29 Mar 2018 AA Total exemption full accounts made up to 30 June 2017
01 Feb 2018 CS01 Confirmation statement made on 23 January 2018 with updates
31 Mar 2017 AA Total exemption small company accounts made up to 30 June 2016
31 Jan 2017 CS01 Confirmation statement made on 23 January 2017 with updates
31 Mar 2016 AA Total exemption small company accounts made up to 30 June 2015
25 Feb 2016 AR01 Annual return made up to 23 January 2016 with full list of shareholders
Statement of capital on 2016-02-25
  • GBP 100
13 Apr 2015 CH01 Director's details changed for Mr Darrel Henry Sheinman on 23 March 2015
25 Mar 2015 AR01 Annual return made up to 23 January 2015 with full list of shareholders
Statement of capital on 2015-03-25
  • GBP 100
10 Feb 2015 CH01 Director's details changed for Mr Darrel Henry Sheinman on 1 January 2015
10 Feb 2015 AD01 Registered office address changed from Meriden House, 6 Great Cornbow Halesowen West Midlands B63 3AB to C/O Rayner Essex Llp Tavistock House South Tavistock Square London WC1H 9LG on 10 February 2015