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SPECLE LIMITED

Company number 05981666

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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)
06 Nov 2024 CS01 Confirmation statement made on 30 October 2024 with no updates
30 Apr 2024 AA Total exemption full accounts made up to 31 December 2023
30 Oct 2023 CS01 Confirmation statement made on 30 October 2023 with no updates
07 Sep 2023 AA Total exemption full accounts made up to 31 December 2022
09 Mar 2023 PSC04 Change of details for Mr Simon Brett Murray as a person with significant control on 17 March 2022
07 Mar 2023 PSC04 Change of details for Mr Simon Brett Murray as a person with significant control on 7 March 2023
08 Nov 2022 CS01 Confirmation statement made on 30 October 2022 with updates
30 Sep 2022 AA Total exemption full accounts made up to 31 December 2021
26 Sep 2022 PSC07 Cessation of Dale Jane Murray as a person with significant control on 17 March 2022
08 Nov 2021 CS01 Confirmation statement made on 30 October 2021 with no updates
29 Sep 2021 AA Total exemption full accounts made up to 31 December 2020
06 Jul 2021 AD01 Registered office address changed from 22 Upper Ground London SE1 9PD England to Goodwood House Sandy Lane Cobham Surrey KT11 2EP on 6 July 2021
13 Nov 2020 SH20 Statement by Directors
13 Nov 2020 SH19 Statement of capital on 13 November 2020
  • GBP 7.05
13 Nov 2020 CAP-SS Solvency Statement dated 28/07/20
13 Nov 2020 RESOLUTIONS Resolutions
  • RES13 ‐ Share premium account cancelled credited to profit and loss 28/07/2020
  • RES09 ‐ Resolution of authority to purchase a number of shares
11 Nov 2020 SH03 Purchase of own shares.
  • ANNOTATION Clarification hmrc confirmation that appropriate duty has been paid on this transaction
30 Oct 2020 CS01 Confirmation statement made on 30 October 2020 with updates
07 Oct 2020 AA Total exemption full accounts made up to 31 December 2019
23 Sep 2020 PSC01 Notification of Dale Jane Murray as a person with significant control on 27 July 2020
23 Sep 2020 PSC01 Notification of Simon Brett Murray as a person with significant control on 27 July 2020
23 Sep 2020 PSC09 Withdrawal of a person with significant control statement on 23 September 2020
21 Sep 2020 TM01 Termination of appointment of Steven Thomas Mountain as a director on 27 July 2020
21 Sep 2020 TM01 Termination of appointment of Simon Charles Blakey as a director on 27 July 2020
21 Sep 2020 TM01 Termination of appointment of Stephen David Paul Daykin as a director on 27 July 2020