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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)
08 Nov 2012 AR01 Annual return made up to 30 October 2012 with full list of shareholders
25 Jun 2012 AA Total exemption small company accounts made up to 31 December 2011
12 Jan 2012 SH01 Statement of capital following an allotment of shares on 25 November 2011
  • GBP 45.97
10 Jan 2012 AP01 Appointment of Mr Rajat Malhotra as a director
14 Dec 2011 AD01 Registered office address changed from 20 Upper Ground London SE1 9PD United Kingdom on 14 December 2011
16 Nov 2011 AR01 Annual return made up to 30 October 2011 with full list of shareholders
06 Oct 2011 RP04 Second filing of SH01 previously delivered to Companies House
  • ANNOTATION Second filing SH01 for 09/05/2011
14 Sep 2011 AA01 Current accounting period extended from 31 October 2011 to 31 December 2011
28 Jul 2011 AA Total exemption small company accounts made up to 31 October 2010
26 May 2011 AP01 Appointment of Simon Charles Blakey as a director
26 May 2011 SH01 Statement of capital following an allotment of shares on 9 May 2011
  • GBP 33.46
  • ANNOTATION A second filed SH01 was registered on 06/10/2011
06 Dec 2010 AR01 Annual return made up to 30 October 2010 with full list of shareholders
17 Nov 2010 SH01 Statement of capital following an allotment of shares on 1 November 2009
  • GBP 23.42
25 Sep 2010 AA Total exemption full accounts made up to 31 October 2009
02 Jul 2010 SH01 Statement of capital following an allotment of shares on 1 November 2009
  • GBP 21.47
26 Jan 2010 AR01 Annual return made up to 30 October 2009 with full list of shareholders
26 Jan 2010 CH01 Director's details changed for Mr Stephen Daykin on 30 October 2009
26 Jan 2010 CH01 Director's details changed for Simon Brett Murray on 30 October 2009
26 Jan 2010 AP03 Appointment of Mr Simon Charles Blakey as a secretary
26 Jan 2010 CH01 Director's details changed for Mr Thomas Beckenham on 30 October 2009
26 Jan 2010 AD02 Register inspection address has been changed
03 Nov 2009 AP01 Appointment of Mr Stephen Daykin as a director
02 Sep 2009 AA Total exemption small company accounts made up to 31 October 2008
26 Aug 2009 288c Director's change of particulars / thomas beckenham / 19/06/2009
24 Jun 2009 88(2) Ad 09/04/09\gbp si 1147@0.01=11.47\gbp ic 10/21.47\