SPECIALISED MANAGEMENT SERVICES LIMITED

03763419
1 OXFORD STREET 11TH FLOOR LANDMARK ST PETERS SQUARE MANCHESTER M1 4PB

Documents

Documents
Date Category Description Pages
22 Oct 2024 insolvency Liquidation In Administration Result Creditors Meeting 6 Buy now
20 Sep 2024 insolvency Liquidation In Administration Proposals 88 Buy now
05 Aug 2024 address Change Registered Office Address Company With Date Old Address New Address 3 Buy now
01 Aug 2024 insolvency Liquidation In Administration Appointment Of Administrator 4 Buy now
27 Feb 2024 officers Termination of appointment of director (Colin David Elcoate) 1 Buy now
11 Jan 2024 officers Termination of appointment of director (Martin Humphrey Shaw) 1 Buy now
31 Oct 2023 officers Termination of appointment of director (David Andrew Howlett) 1 Buy now
17 Oct 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
11 Apr 2023 officers Appointment of director (Mr Martin Humphrey Shaw) 2 Buy now
11 Apr 2023 officers Termination of appointment of director (Richard Adrian Fox Carter) 1 Buy now
31 Mar 2023 accounts Annual Accounts 34 Buy now
04 Oct 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
11 Aug 2022 mortgage Registration of a charge 32 Buy now
23 Jun 2022 accounts Annual Accounts 36 Buy now
08 Oct 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
09 Aug 2021 officers Appointment of director (Mr Brian Frederick Scorer) 2 Buy now
14 May 2021 officers Termination of appointment of director (Gary Morrow) 1 Buy now
14 May 2021 officers Appointment of secretary (Mrs Philippa Ann Slatter) 2 Buy now
31 Mar 2021 accounts Annual Accounts 36 Buy now
07 Oct 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
07 Jul 2020 accounts Annual Accounts 35 Buy now
16 Oct 2019 officers Appointment of director (Mr Colin David Elcoate) 2 Buy now
11 Oct 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
10 Sep 2019 accounts Annual Accounts 33 Buy now
12 Nov 2018 officers Termination of appointment of director (Mark Anthony Colebrook) 1 Buy now
08 Nov 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
21 Jun 2018 accounts Annual Accounts 31 Buy now
09 Oct 2017 confirmation-statement Confirmation Statement With No Updates 3 Buy now
29 Aug 2017 officers Termination of appointment of director (Elizabeth Margaret Culyer) 1 Buy now
07 Jun 2017 accounts Annual Accounts 33 Buy now
22 Mar 2017 officers Termination of appointment of director (Anthony James Vernon Shepherd) 1 Buy now
22 Mar 2017 officers Appointment of director (Mr Mark Anthony Colebrook) 2 Buy now
22 Feb 2017 officers Appointment of director (Mr Richard Adrian Fox Carter) 2 Buy now
11 Oct 2016 officers Termination of appointment of director (Anthony Clifford Mansfield) 1 Buy now
11 Oct 2016 officers Termination of appointment of secretary (Anthony Mansfield) 1 Buy now
06 Oct 2016 confirmation-statement Confirmation Statement With Updates 5 Buy now
06 Apr 2016 accounts Annual Accounts 23 Buy now
08 Feb 2016 mortgage Registration of a charge 8 Buy now
08 Oct 2015 annual-return Annual Return 5 Buy now
24 Jun 2015 accounts Annual Accounts 22 Buy now
14 Oct 2014 annual-return Annual Return 5 Buy now
14 Oct 2014 officers Change of particulars for director (Mr Anthony James Vernon Shepherd) 2 Buy now
22 May 2014 officers Appointment of director (Ms Elizabeth Margaret Culyer) 2 Buy now
13 May 2014 officers Appointment of director (Mr David Howlett) 2 Buy now
13 May 2014 officers Appointment of director (Mr Gary Morrow) 2 Buy now
13 May 2014 officers Change of particulars for director (Mr Anthony Clifford Mansfield) 2 Buy now
18 Feb 2014 accounts Annual Accounts 22 Buy now
06 Feb 2014 officers Change of particulars for director (Anthony Mansfield) 2 Buy now
06 Feb 2014 officers Change of particulars for secretary (Anthony Mansfield) 1 Buy now
23 Oct 2013 annual-return Annual Return 5 Buy now
08 Jun 2013 mortgage Registration of a charge 11 Buy now
04 Jan 2013 accounts Annual Accounts 21 Buy now
26 Oct 2012 annual-return Annual Return 5 Buy now
19 Sep 2012 mortgage Particulars of a mortgage or charge 5 Buy now
29 Dec 2011 accounts Annual Accounts 21 Buy now
14 Oct 2011 annual-return Annual Return 5 Buy now
22 Feb 2011 accounts Annual Accounts 24 Buy now
13 Oct 2010 annual-return Annual Return 6 Buy now
13 Oct 2010 officers Change of particulars for director (Anthony Mansfield) 2 Buy now
31 Aug 2010 accounts Annual Accounts 26 Buy now
15 Mar 2010 capital Notice of particulars of variation of rights attached to shares 2 Buy now
15 Mar 2010 capital Notice of name or other designation of class of shares 2 Buy now
15 Mar 2010 change-of-constitution Statement Of Companys Objects 2 Buy now
15 Mar 2010 resolution Resolution 33 Buy now
26 Oct 2009 annual-return Annual Return 4 Buy now
21 Oct 2009 auditors Auditors Resignation Company 1 Buy now
19 Oct 2009 auditors Auditors Resignation Company 1 Buy now
20 Jul 2009 officers Appointment terminated director stephen young 1 Buy now
06 Jul 2009 accounts Annual Accounts 25 Buy now
05 Nov 2008 auditors Auditors Resignation Company 1 Buy now
29 Oct 2008 auditors Auditors Resignation Company 1 Buy now
10 Oct 2008 annual-return Return made up to 30/09/08; full list of members 5 Buy now
02 Jul 2008 mortgage Particulars of a mortgage or charge / charge no: 6 3 Buy now
17 Jun 2008 officers Secretary appointed anthony clifford mansfield 2 Buy now
10 Jun 2008 officers Appointment terminated director and secretary andrew bennion 1 Buy now
21 Apr 2008 accounts Annual Accounts 27 Buy now
17 Nov 2007 mortgage Declaration of satisfaction of mortgage/charge 2 Buy now
24 Oct 2007 annual-return Return made up to 30/09/07; full list of members 4 Buy now
13 Jun 2007 mortgage Particulars of mortgage/charge 3 Buy now
13 Jun 2007 mortgage Particulars of mortgage/charge 5 Buy now
26 Mar 2007 accounts Annual Accounts 26 Buy now
23 Feb 2007 auditors Auditors Resignation Company 1 Buy now
14 Feb 2007 officers Director resigned 1 Buy now
23 Jan 2007 officers Secretary's particulars changed;director's particulars changed 1 Buy now
27 Oct 2006 annual-return Return made up to 30/09/06; full list of members 4 Buy now
04 May 2006 accounts Annual Accounts 23 Buy now
12 Dec 2005 officers Director's particulars changed 1 Buy now
18 Oct 2005 annual-return Return made up to 30/09/05; full list of members 4 Buy now
09 May 2005 accounts Annual Accounts 19 Buy now
07 Jan 2005 officers Secretary resigned;director resigned 1 Buy now
07 Jan 2005 officers New secretary appointed 2 Buy now
23 Dec 2004 officers New director appointed 2 Buy now
02 Dec 2004 officers New director appointed 2 Buy now
21 Oct 2004 annual-return Return made up to 30/09/04; full list of members 8 Buy now
10 Aug 2004 annual-return Return made up to 30/04/04; full list of members 10 Buy now
10 Aug 2004 address Registered office changed on 10/08/04 from: da vinci house harfreys road harfreys industrial estate great yarmouth norfolk NR31 0LS 1 Buy now
10 Aug 2004 officers Secretary's particulars changed;director's particulars changed 1 Buy now
08 Jul 2004 accounts Annual Accounts 9 Buy now
12 Feb 2004 mortgage Declaration of satisfaction of mortgage/charge 3 Buy now
28 Jan 2004 capital Ad 13/01/04--------- £ si 330000@1=330000 £ ic 150201/480201 2 Buy now