THE SPECS FACTORY LIMITED

Company number 05518407

Date	Type	Description	View / Download
07 Sep 2016	CS01	Confirmation statement made on 26 July 2016 with updates	(6 pages)
07 Jan 2016	AA	Total exemption small company accounts made up to 31 March 2015	(6 pages)
12 Aug 2015	AR01	Annual return made up to 26 July 2015 with full list of shareholders Statement of capital on 2015-08-12 GBP 200	(5 pages)
12 Jan 2015	AA	Total exemption small company accounts made up to 31 March 2014	(6 pages)
16 Aug 2014	AR01	Annual return made up to 26 July 2014 with full list of shareholders Statement of capital on 2014-08-16 GBP 200	(5 pages)
24 Dec 2013	AA	Total exemption small company accounts made up to 31 March 2013	(6 pages)
28 Aug 2013	AR01	Annual return made up to 26 July 2013 with full list of shareholders Statement of capital on 2013-08-28 GBP 200	(5 pages)
10 Jan 2013	AP01	Appointment of John Malcolm Hockney as a director	(3 pages)
05 Jan 2013	AA	Total exemption small company accounts made up to 31 March 2012	(6 pages)
21 Aug 2012	AR01	Annual return made up to 26 July 2012 with full list of shareholders	(4 pages)
23 Apr 2012	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of Memorandum and/or Articles of Association RES12 ‐ Resolution of varying share rights or name	(3 pages)
23 Apr 2012	SH08	Change of share class name or designation	(2 pages)
30 Dec 2011	AA	Total exemption small company accounts made up to 31 March 2011	(6 pages)
01 Aug 2011	AR01	Annual return made up to 26 July 2011 with full list of shareholders	(4 pages)
10 Jan 2011	AA	Total exemption small company accounts made up to 31 March 2010	(6 pages)
08 Dec 2010	CH01	Director's details changed for Mr Duncan Andrew Hockney on 2 October 2010	(2 pages)
06 Sep 2010	AR01	Annual return made up to 26 July 2010 with full list of shareholders	(5 pages)
26 Mar 2010	AD01	Registered office address changed from 1 Langham Grange, Langham Bury St Edmunds Suffolk IP31 3EE on 26 March 2010	(1 page)
06 Mar 2010	MG01	Particulars of a mortgage or charge / charge no: 1	(5 pages)
30 Jan 2010	AA	Total exemption small company accounts made up to 31 March 2009	(8 pages)
07 Aug 2009	363a	Return made up to 26/07/09; full list of members	(4 pages)
02 Feb 2009	AA	Total exemption small company accounts made up to 31 March 2008	(5 pages)
28 Aug 2008	363a	Return made up to 26/07/08; full list of members	(4 pages)
19 Mar 2008	288c	Director's change of particulars / duncan hockney / 01/09/2007	(1 page)
17 Dec 2007	AA	Accounts for a dormant company made up to 31 March 2007	(2 pages)