Speciality Brands Ltd was founded on 03 July 2007 with its registered office in London, it has a status of "Active". We don't currently know the number of employees at the business. There is one director listed for this company.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| SEALE, Chris | 16 January 2009 | - | 1 |
| Document Type | Date | |
|---|---|---|
| AA - Annual Accounts | 11 February 2020 | |
| CS01 - N/A | 25 July 2019 | |
| AA - Annual Accounts | 28 March 2019 | |
| CS01 - N/A | 18 July 2018 | |
| AA - Annual Accounts | 07 March 2018 | |
| CS01 - N/A | 01 August 2017 | |
| AA - Annual Accounts | 13 March 2017 | |
| CS01 - N/A | 30 August 2016 | |
| AA - Annual Accounts | 04 March 2016 | |
| MR01 - N/A | 01 March 2016 | |
| AR01 - Annual Return | 15 July 2015 | |
| AD01 - Change of registered office address | 22 December 2014 | |
| AA - Annual Accounts | 18 December 2014 | |
| SH01 - Return of Allotment of shares | 02 December 2014 | |
| AR01 - Annual Return | 25 July 2014 | |
| AA - Annual Accounts | 14 November 2013 | |
| SH01 - Return of Allotment of shares | 10 September 2013 | |
| AR01 - Annual Return | 22 July 2013 | |
| CH01 - Change of particulars for director | 22 July 2013 | |
| CH03 - Change of particulars for secretary | 22 July 2013 | |
| CH01 - Change of particulars for director | 22 July 2013 | |
| AD01 - Change of registered office address | 19 July 2013 | |
| RESOLUTIONS - N/A | 27 March 2013 | |
| AA - Annual Accounts | 19 October 2012 | |
| MG02 - Statement of satisfaction in full or in part of mortgage or charge | 18 September 2012 | |
| AR01 - Annual Return | 25 July 2012 | |
| MG01 - Particulars of a mortgage or charge | 29 February 2012 | |
| AA - Annual Accounts | 13 December 2011 | |
| AR01 - Annual Return | 12 July 2011 | |
| SH01 - Return of Allotment of shares | 11 July 2011 | |
| AA - Annual Accounts | 18 January 2011 | |
| AR01 - Annual Return | 26 July 2010 | |
| CH01 - Change of particulars for director | 26 July 2010 | |
| AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) | 26 July 2010 | |
| AD02 - Notification of Single Alternative Inspection Location (SAIL) | 26 July 2010 | |
| CH01 - Change of particulars for director | 26 July 2010 | |
| CH03 - Change of particulars for secretary | 26 July 2010 | |
| CH01 - Change of particulars for director | 24 July 2010 | |
| AA - Annual Accounts | 06 April 2010 | |
| AD01 - Change of registered office address | 26 March 2010 | |
| 363a - Annual Return | 14 July 2009 | |
| AA - Annual Accounts | 21 April 2009 | |
| 288a - Notice of appointment of directors or secretaries | 26 January 2009 | |
| 363a - Annual Return | 22 August 2008 | |
| 225 - Change of Accounting Reference Date | 24 January 2008 | |
| NEWINC - New incorporation documents | 03 July 2007 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| A registered charge | 19 February 2016 | Outstanding |
N/A |
| Charge over deposits | 27 February 2012 | Fully Satisfied |
N/A |
