About

Registered Number: 02600156
Date of Incorporation: 10/04/1991 (33 years ago)
Company Status: Active
Registered Address: Spl House, Station Road Corner, Haverhill, Suffolk, CB9 0EU

 

Based in Suffolk, Specialized Print Ltd was registered on 10 April 1991, it has a status of "Active". The current directors of the business are listed as Aken, Ann Jennifer, Aken, Gary. The organisation is VAT Registered.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
AKEN, Ann Jennifer 11 April 1991 - 1
AKEN, Gary N/A - 1

Filing History

Document Type Date
CS01 - N/A 22 April 2020
AA - Annual Accounts 29 January 2020
CS01 - N/A 29 March 2019
AA - Annual Accounts 29 January 2019
CS01 - N/A 27 March 2018
AA - Annual Accounts 01 February 2018
CS01 - N/A 20 March 2017
AA - Annual Accounts 12 October 2016
AR01 - Annual Return 01 April 2016
AA - Annual Accounts 20 November 2015
AR01 - Annual Return 30 March 2015
AA - Annual Accounts 19 August 2014
AR01 - Annual Return 13 March 2014
CH01 - Change of particulars for director 13 March 2014
AA - Annual Accounts 06 November 2013
AR01 - Annual Return 18 March 2013
AA - Annual Accounts 06 December 2012
AR01 - Annual Return 05 April 2012
CH01 - Change of particulars for director 05 April 2012
AA - Annual Accounts 09 January 2012
AR01 - Annual Return 22 March 2011
CH01 - Change of particulars for director 22 March 2011
CH01 - Change of particulars for director 22 March 2011
CH03 - Change of particulars for secretary 22 March 2011
AA - Annual Accounts 24 January 2011
AR01 - Annual Return 24 March 2010
AA - Annual Accounts 04 December 2009
363a - Annual Return 26 March 2009
AA - Annual Accounts 18 August 2008
363a - Annual Return 03 April 2008
AA - Annual Accounts 21 September 2007
363a - Annual Return 21 March 2007
AA - Annual Accounts 28 December 2006
363a - Annual Return 13 March 2006
AA - Annual Accounts 14 July 2005
363s - Annual Return 13 April 2005
AA - Annual Accounts 06 September 2004
363s - Annual Return 20 April 2004
AA - Annual Accounts 09 August 2003
363s - Annual Return 22 May 2003
AA - Annual Accounts 09 February 2003
363s - Annual Return 24 April 2002
403a - Declaration of satisfaction in full or in part of a mortgage or charge 27 November 2001
395 - Particulars of a mortgage or charge 30 August 2001
AA - Annual Accounts 15 August 2001
363s - Annual Return 24 April 2001
AA - Annual Accounts 21 December 2000
363s - Annual Return 14 April 2000
AA - Annual Accounts 15 December 1999
363s - Annual Return 13 April 1999
AA - Annual Accounts 18 August 1998
363s - Annual Return 28 April 1998
AA - Annual Accounts 29 October 1997
363s - Annual Return 14 April 1997
AA - Annual Accounts 06 December 1996
363s - Annual Return 16 April 1996
AA - Annual Accounts 12 September 1995
363s - Annual Return 18 April 1995
395 - Particulars of a mortgage or charge 07 February 1995
AA - Annual Accounts 16 January 1995
AUD - Auditor's letter of resignation 06 December 1994
363s - Annual Return 18 April 1994
AA - Annual Accounts 06 February 1994
363s - Annual Return 28 May 1993
AA - Annual Accounts 12 May 1993
363s - Annual Return 24 April 1992
RESOLUTIONS - N/A 21 May 1991
287 - Change in situation or address of Registered Office 10 May 1991
288 - N/A 10 May 1991
288 - N/A 10 May 1991
287 - Change in situation or address of Registered Office 03 May 1991
288 - N/A 03 May 1991
288 - N/A 03 May 1991
CERTNM - Change of name certificate 24 April 1991
CERTNM - Change of name certificate 24 April 1991
CERTNM - Change of name certificate 19 April 1991
CERTNM - Change of name certificate 19 April 1991
NEWINC - New incorporation documents 10 April 1991

Mortgages & Charges

Description Date Status Charge by
Debenture 21 August 2001 Outstanding

N/A

Debenture 01 February 1995 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.