SPECIAL PRODUCTS LIMITED

07714916
ST. MARTIN'S COURT 10 PATERNOSTER ROW LONDON ENGLAND EC4M 7EJ

Documents

Documents
Date Category Description Pages
26 Jul 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
22 Feb 2024 accounts Annual Accounts 3 Buy now
27 Jun 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
17 May 2023 accounts Annual Accounts 3 Buy now
09 Dec 2022 officers Appointment of director (Mr Anthony Higham) 2 Buy now
20 Oct 2022 officers Change of particulars for corporate secretary (Collyer Bristow Secretaries Limited) 1 Buy now
20 Oct 2022 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
17 Oct 2022 accounts Annual Accounts 3 Buy now
27 Jul 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
21 Jun 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
26 Apr 2021 accounts Annual Accounts 3 Buy now
11 Mar 2021 accounts Annual Accounts 7 Buy now
22 Feb 2021 officers Appointment of director (Mr Janit Vishnuprasad Patel) 2 Buy now
22 Feb 2021 officers Termination of appointment of director (Jérémie Alexandre Urbain) 1 Buy now
03 Dec 2020 officers Change of particulars for corporate secretary (Collyer Bristow Secretaries Limited) 1 Buy now
03 Dec 2020 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
30 Jul 2020 officers Change of particulars for corporate secretary (Collyer Bristow Secretaries Limited) 1 Buy now
15 Jul 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
15 Jul 2020 officers Change of particulars for corporate secretary (Collyer Bristow Llp) 1 Buy now
09 Jun 2020 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
28 May 2020 officers Termination of appointment of secretary (Derringtons Limited) 1 Buy now
28 May 2020 officers Appointment of corporate secretary (Collyer Bristow Llp) 2 Buy now
28 May 2020 officers Termination of appointment of director (Graham Alan March) 1 Buy now
28 May 2020 officers Appointment of director (Jérémie Alexandre Urbain) 2 Buy now
27 May 2020 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
25 Nov 2019 accounts Annual Accounts 7 Buy now
26 Jun 2019 confirmation-statement Confirmation Statement With Updates 4 Buy now
27 Nov 2018 accounts Annual Accounts 7 Buy now
26 Nov 2018 accounts Change Account Reference Date Company Current Shortened 1 Buy now
27 Jun 2018 confirmation-statement Confirmation Statement With Updates 5 Buy now
05 Dec 2017 accounts Annual Accounts 7 Buy now
29 Sep 2017 resolution Resolution 2 Buy now
29 Sep 2017 change-of-name Change Of Name Notice 2 Buy now
01 Aug 2017 officers Change of particulars for director (Dr Graham Alan March) 2 Buy now
06 Jul 2017 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
06 Jul 2017 confirmation-statement Confirmation Statement With Updates 4 Buy now
02 Mar 2017 change-of-name Certificate Change Of Name Company 2 Buy now
17 Oct 2016 accounts Annual Accounts 7 Buy now
23 Jun 2016 annual-return Annual Return 3 Buy now
23 Jul 2015 annual-return Annual Return 3 Buy now
07 Jul 2015 accounts Annual Accounts 7 Buy now
07 Nov 2014 accounts Annual Accounts 10 Buy now
08 Aug 2014 annual-return Annual Return 3 Buy now
10 Jan 2014 miscellaneous Miscellaneous 1 Buy now
03 Oct 2013 accounts Annual Accounts 6 Buy now
09 Aug 2013 annual-return Annual Return 3 Buy now
09 Aug 2013 officers Change of particulars for director (Dr Graham Alan March) 2 Buy now
19 Mar 2013 officers Change of particulars for corporate secretary (Derringtons Limited) 2 Buy now
13 Mar 2013 address Change Registered Office Address Company With Date Old Address 1 Buy now
31 Oct 2012 accounts Annual Accounts 6 Buy now
27 Jul 2012 annual-return Annual Return 4 Buy now
11 Jun 2012 accounts Change Account Reference Date Company Previous Shortened 1 Buy now
29 Feb 2012 address Change Registered Office Address Company With Date Old Address 1 Buy now
29 Feb 2012 officers Change of particulars for corporate secretary (Derringtons Limited) 2 Buy now
22 Jul 2011 incorporation Incorporation Company 49 Buy now