About

Registered Number: 08769892
Date of Incorporation: 11/11/2013 (10 years and 6 months ago)
Company Status: Active
Registered Address: West End House Upper Green, Higham, Bury St. Edmunds, Suffolk, IP28 6PA

 

Founded in 2013, Our Special Friends Ltd are based in Suffolk, it's status is listed as "Active". The current directors of the organisation are listed as Bradburne, Carolyn Ruth, Ferguson, Robert Fraser, Ormerod, Elizabeth Jean, Dampier, Susan Patricia, Carson, Deidre Marie, George, Nigel Peter, Hamilton, Charles Alexander, Hartley, Ian Geoffrey Greswell, Hudson, Andrea Louise Elsie, Lancaster, Judith Helene, Philipps, Catherine Charlotte. We do not know the number of employees at Our Special Friends Ltd.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
BRADBURNE, Carolyn Ruth 16 September 2020 - 1
FERGUSON, Robert Fraser 25 July 2018 - 1
ORMEROD, Elizabeth Jean 25 July 2018 - 1
CARSON, Deidre Marie 20 January 2014 27 November 2017 1
GEORGE, Nigel Peter 11 November 2013 24 January 2014 1
HAMILTON, Charles Alexander 20 January 2014 05 June 2017 1
HARTLEY, Ian Geoffrey Greswell 13 June 2016 03 August 2018 1
HUDSON, Andrea Louise Elsie 18 September 2017 13 July 2018 1
LANCASTER, Judith Helene 27 November 2017 13 July 2018 1
PHILIPPS, Catherine Charlotte 20 January 2014 08 June 2018 1
Secretary Name Appointed Resigned Total Appointments
DAMPIER, Susan Patricia 20 January 2014 03 June 2014 1

Filing History

Document Type Date
AP01 - Appointment of director 16 September 2020
CS01 - N/A 13 November 2019
AA - Annual Accounts 29 October 2019
CS01 - N/A 13 December 2018
AP01 - Appointment of director 10 August 2018
TM01 - Termination of appointment of director 03 August 2018
AP01 - Appointment of director 01 August 2018
AA - Annual Accounts 24 July 2018
TM01 - Termination of appointment of director 13 July 2018
TM01 - Termination of appointment of director 13 July 2018
TM01 - Termination of appointment of director 11 June 2018
AP01 - Appointment of director 30 November 2017
CH01 - Change of particulars for director 30 November 2017
TM01 - Termination of appointment of director 30 November 2017
CS01 - N/A 14 November 2017
AP01 - Appointment of director 14 November 2017
AA - Annual Accounts 04 September 2017
TM01 - Termination of appointment of director 07 June 2017
CS01 - N/A 14 November 2016
AA - Annual Accounts 26 June 2016
AP01 - Appointment of director 14 June 2016
AR01 - Annual Return 12 November 2015
AA - Annual Accounts 05 August 2015
AR01 - Annual Return 11 November 2014
CH01 - Change of particulars for director 11 November 2014
AA01 - Change of accounting reference date 10 October 2014
TM02 - Termination of appointment of secretary 03 June 2014
RESOLUTIONS - N/A 26 March 2014
MEM/ARTS - N/A 25 February 2014
TM01 - Termination of appointment of director 26 January 2014
AP01 - Appointment of director 26 January 2014
AP01 - Appointment of director 22 January 2014
AP01 - Appointment of director 22 January 2014
AD01 - Change of registered office address 22 January 2014
AP01 - Appointment of director 22 January 2014
AP03 - Appointment of secretary 22 January 2014
NEWINC - New incorporation documents 11 November 2013

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.