Specmat Ltd was setup in 1978. There is one director listed as Smith, Susan Frances for the company. We don't currently know the number of employees at the organisation.
Secretary Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
SMITH, Susan Frances | 09 July 2013 | - | 1 |
Document Type | Date | |
---|---|---|
CS01 - N/A | 06 December 2019 | |
MR04 - N/A | 05 November 2019 | |
AA - Annual Accounts | 14 October 2019 | |
MR04 - N/A | 26 January 2019 | |
MR04 - N/A | 26 January 2019 | |
MR04 - N/A | 26 January 2019 | |
CS01 - N/A | 26 November 2018 | |
AA - Annual Accounts | 31 October 2018 | |
CS01 - N/A | 12 December 2017 | |
RESOLUTIONS - N/A | 08 November 2017 | |
MA - Memorandum and Articles | 08 November 2017 | |
AA - Annual Accounts | 08 November 2017 | |
CH01 - Change of particulars for director | 08 May 2017 | |
CS01 - N/A | 24 November 2016 | |
AA - Annual Accounts | 07 November 2016 | |
CH01 - Change of particulars for director | 07 July 2016 | |
AP01 - Appointment of director | 18 February 2016 | |
AR01 - Annual Return | 17 December 2015 | |
AA - Annual Accounts | 06 November 2015 | |
AR01 - Annual Return | 18 December 2014 | |
AA - Annual Accounts | 27 October 2014 | |
AR01 - Annual Return | 19 December 2013 | |
AA - Annual Accounts | 29 October 2013 | |
AP03 - Appointment of secretary | 09 August 2013 | |
TM02 - Termination of appointment of secretary | 08 August 2013 | |
TM01 - Termination of appointment of director | 08 August 2013 | |
AR01 - Annual Return | 12 December 2012 | |
AA - Annual Accounts | 18 October 2012 | |
AR01 - Annual Return | 21 December 2011 | |
CH01 - Change of particulars for director | 21 December 2011 | |
AA - Annual Accounts | 18 October 2011 | |
AR01 - Annual Return | 29 December 2010 | |
AA - Annual Accounts | 11 October 2010 | |
SH06 - Notice of cancellation of shares | 20 January 2010 | |
AR01 - Annual Return | 14 January 2010 | |
CH03 - Change of particulars for secretary | 14 January 2010 | |
RESOLUTIONS - N/A | 09 January 2010 | |
SH03 - Return of purchase of own shares | 09 January 2010 | |
CH01 - Change of particulars for director | 10 December 2009 | |
CH01 - Change of particulars for director | 10 December 2009 | |
CH01 - Change of particulars for director | 10 December 2009 | |
AA - Annual Accounts | 24 November 2009 | |
363a - Annual Return | 13 January 2009 | |
AA - Annual Accounts | 02 November 2008 | |
363a - Annual Return | 28 March 2008 | |
AA - Annual Accounts | 30 November 2007 | |
395 - Particulars of a mortgage or charge | 03 July 2007 | |
225 - Change of Accounting Reference Date | 09 May 2007 | |
363s - Annual Return | 02 January 2007 | |
AA - Annual Accounts | 01 November 2006 | |
363s - Annual Return | 05 January 2006 | |
AA - Annual Accounts | 22 November 2005 | |
AA - Annual Accounts | 01 February 2005 | |
363s - Annual Return | 07 December 2004 | |
288b - Notice of resignation of directors or secretaries | 07 December 2004 | |
AA - Annual Accounts | 02 February 2004 | |
363s - Annual Return | 29 November 2003 | |
AA - Annual Accounts | 03 February 2003 | |
363s - Annual Return | 31 December 2002 | |
AA - Annual Accounts | 01 February 2002 | |
363s - Annual Return | 28 November 2001 | |
AA - Annual Accounts | 29 January 2001 | |
363s - Annual Return | 05 December 2000 | |
AA - Annual Accounts | 31 January 2000 | |
363s - Annual Return | 16 December 1999 | |
MISC - Miscellaneous document | 29 January 1999 | |
363s - Annual Return | 11 December 1998 | |
AA - Annual Accounts | 16 November 1998 | |
363s - Annual Return | 10 December 1997 | |
AA - Annual Accounts | 26 November 1997 | |
288b - Notice of resignation of directors or secretaries | 11 June 1997 | |
288a - Notice of appointment of directors or secretaries | 21 February 1997 | |
363s - Annual Return | 13 December 1996 | |
AA - Annual Accounts | 21 November 1996 | |
363s - Annual Return | 19 December 1995 | |
AA - Annual Accounts | 29 November 1995 | |
395 - Particulars of a mortgage or charge | 22 May 1995 | |
363s - Annual Return | 05 January 1995 | |
PRE95 - N/A | 01 January 1995 | |
AA - Annual Accounts | 17 November 1994 | |
225(1) - Notice of new accounting reference date given during the course of an accounting reference period | 08 February 1994 | |
363a - Annual Return | 06 February 1994 | |
AA - Annual Accounts | 02 February 1994 | |
363s - Annual Return | 27 November 1992 | |
AA - Annual Accounts | 10 November 1992 | |
AA - Annual Accounts | 09 December 1991 | |
363b - Annual Return | 28 November 1991 | |
AUD - Auditor's letter of resignation | 21 February 1991 | |
363 - Annual Return | 20 December 1990 | |
AA - Annual Accounts | 26 November 1990 | |
AA - Annual Accounts | 12 December 1989 | |
363 - Annual Return | 12 December 1989 | |
288 - N/A | 05 September 1989 | |
363 - Annual Return | 30 January 1989 | |
AA - Annual Accounts | 02 December 1988 | |
363 - Annual Return | 07 February 1988 | |
AA - Annual Accounts | 02 December 1987 | |
287 - Change in situation or address of Registered Office | 21 April 1987 | |
395 - Particulars of a mortgage or charge | 13 April 1987 | |
363 - Annual Return | 18 February 1987 | |
AA - Annual Accounts | 29 January 1987 | |
MISC - Miscellaneous document | 07 April 1978 | |
MEM/ARTS - N/A | 21 March 1978 |
Description | Date | Status | Charge by |
---|---|---|---|
An omnibus guarantee and set-off agreement | 01 July 2007 | Fully Satisfied |
N/A |
Single debenture | 19 May 1995 | Fully Satisfied |
N/A |
Legal charge | 01 April 1987 | Fully Satisfied |
N/A |
Single debenture | 29 December 1981 | Fully Satisfied |
N/A |