Established in 1989, Spec Group Ltd are based in London, it's status is listed as "Active". The companies directors are Abramovich, Solomon, Dhalla, Bashir Jafferali, Brahms, Benjamin, Sef, Ariela. Currently we aren't aware of the number of employees at the the business.
Director Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
ABRAMOVICH, Solomon | 24 March 2012 | - | 1 |
DHALLA, Bashir Jafferali | 01 September 1995 | - | 1 |
BRAHMS, Benjamin | N/A | 24 March 2012 | 1 |
SEF, Ariela | N/A | 31 July 1999 | 1 |
Document Type | Date | |
---|---|---|
CS01 - N/A | 13 August 2020 | |
AA - Annual Accounts | 07 January 2020 | |
CS01 - N/A | 19 August 2019 | |
AA - Annual Accounts | 11 January 2019 | |
CS01 - N/A | 20 August 2018 | |
AA - Annual Accounts | 04 January 2018 | |
CS01 - N/A | 14 August 2017 | |
AA - Annual Accounts | 19 January 2017 | |
CS01 - N/A | 16 August 2016 | |
AA - Annual Accounts | 14 January 2016 | |
AR01 - Annual Return | 17 August 2015 | |
AA - Annual Accounts | 11 December 2014 | |
AR01 - Annual Return | 02 September 2014 | |
AA - Annual Accounts | 17 December 2013 | |
AR01 - Annual Return | 25 September 2013 | |
AA - Annual Accounts | 19 December 2012 | |
AR01 - Annual Return | 24 September 2012 | |
TM01 - Termination of appointment of director | 28 March 2012 | |
AP01 - Appointment of director | 28 March 2012 | |
AA - Annual Accounts | 31 October 2011 | |
AR01 - Annual Return | 24 October 2011 | |
AD01 - Change of registered office address | 24 October 2011 | |
AD01 - Change of registered office address | 24 October 2011 | |
AA - Annual Accounts | 19 January 2011 | |
AR01 - Annual Return | 18 August 2010 | |
CH01 - Change of particulars for director | 18 August 2010 | |
363a - Annual Return | 16 September 2009 | |
288c - Notice of change of directors or secretaries or in their particulars | 15 September 2009 | |
AA - Annual Accounts | 03 September 2009 | |
AA - Annual Accounts | 20 January 2009 | |
363a - Annual Return | 15 August 2008 | |
288c - Notice of change of directors or secretaries or in their particulars | 14 August 2008 | |
287 - Change in situation or address of Registered Office | 14 August 2008 | |
353 - Register of members | 14 August 2008 | |
190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any change in that place | 14 August 2008 | |
288c - Notice of change of directors or secretaries or in their particulars | 14 August 2008 | |
AA - Annual Accounts | 19 February 2008 | |
287 - Change in situation or address of Registered Office | 17 September 2007 | |
363a - Annual Return | 21 August 2007 | |
AA - Annual Accounts | 27 January 2007 | |
363a - Annual Return | 11 August 2006 | |
AA - Annual Accounts | 02 March 2006 | |
363s - Annual Return | 06 September 2005 | |
AA - Annual Accounts | 01 April 2005 | |
363s - Annual Return | 11 August 2004 | |
AA - Annual Accounts | 04 March 2004 | |
363s - Annual Return | 04 August 2003 | |
AA - Annual Accounts | 05 March 2003 | |
363s - Annual Return | 07 August 2002 | |
AA - Annual Accounts | 12 February 2002 | |
363s - Annual Return | 08 August 2001 | |
AA - Annual Accounts | 01 March 2001 | |
363s - Annual Return | 26 October 2000 | |
AA - Annual Accounts | 23 January 2000 | |
363s - Annual Return | 06 August 1999 | |
AA - Annual Accounts | 01 March 1999 | |
363s - Annual Return | 21 September 1998 | |
RESOLUTIONS - N/A | 26 September 1997 | |
123 - Notice of increase in nominal capital | 26 September 1997 | |
363s - Annual Return | 09 September 1997 | |
AA - Annual Accounts | 09 September 1997 | |
AA - Annual Accounts | 06 August 1996 | |
363s - Annual Return | 06 August 1996 | |
AA - Annual Accounts | 27 September 1995 | |
288 - N/A | 27 September 1995 | |
363s - Annual Return | 27 September 1995 | |
AA - Annual Accounts | 03 March 1995 | |
PRE95 - N/A | 01 January 1995 | |
363s - Annual Return | 10 October 1994 | |
288 - N/A | 10 October 1994 | |
AA - Annual Accounts | 11 November 1993 | |
363s - Annual Return | 11 November 1993 | |
RESOLUTIONS - N/A | 30 March 1993 | |
123 - Notice of increase in nominal capital | 30 March 1993 | |
363s - Annual Return | 09 March 1993 | |
AA - Annual Accounts | 01 March 1993 | |
287 - Change in situation or address of Registered Office | 23 February 1993 | |
AA - Annual Accounts | 07 September 1992 | |
AA - Annual Accounts | 05 June 1992 | |
363a - Annual Return | 06 January 1992 | |
RESOLUTIONS - N/A | 19 November 1991 | |
287 - Change in situation or address of Registered Office | 19 March 1991 | |
225(1) - Notice of new accounting reference date given during the course of an accounting reference period | 16 May 1990 | |
288 - N/A | 22 August 1989 | |
NEWINC - New incorporation documents | 11 August 1989 |