The Specs Factory Ltd was founded on 26 July 2005 and are based in Norfolk. This company has 3 directors listed in the Companies House registry. We don't currently know the number of employees at the company.
Director Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
HOCKNEY, Duncan Andrew | 04 October 2006 | - | 1 |
HOCKNEY, John Malcolm | 21 December 2012 | - | 1 |
Secretary Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
HOCKNEY, Margaret | 04 October 2006 | - | 1 |
Document Type | Date | |
---|---|---|
CS01 - N/A | 04 August 2020 | |
AA - Annual Accounts | 20 December 2019 | |
CS01 - N/A | 13 August 2019 | |
AA - Annual Accounts | 05 January 2019 | |
CS01 - N/A | 03 August 2018 | |
AA - Annual Accounts | 04 January 2018 | |
CS01 - N/A | 29 July 2017 | |
AA - Annual Accounts | 05 January 2017 | |
CS01 - N/A | 07 September 2016 | |
AA - Annual Accounts | 07 January 2016 | |
AR01 - Annual Return | 12 August 2015 | |
AA - Annual Accounts | 12 January 2015 | |
AR01 - Annual Return | 16 August 2014 | |
AA - Annual Accounts | 24 December 2013 | |
AR01 - Annual Return | 28 August 2013 | |
AP01 - Appointment of director | 10 January 2013 | |
AA - Annual Accounts | 05 January 2013 | |
AR01 - Annual Return | 21 August 2012 | |
RESOLUTIONS - N/A | 23 April 2012 | |
SH08 - Notice of name or other designation of class of shares | 23 April 2012 | |
AA - Annual Accounts | 30 December 2011 | |
AR01 - Annual Return | 01 August 2011 | |
AA - Annual Accounts | 10 January 2011 | |
CH01 - Change of particulars for director | 08 December 2010 | |
AR01 - Annual Return | 06 September 2010 | |
AD01 - Change of registered office address | 26 March 2010 | |
MG01 - Particulars of a mortgage or charge | 06 March 2010 | |
AA - Annual Accounts | 30 January 2010 | |
363a - Annual Return | 07 August 2009 | |
AA - Annual Accounts | 02 February 2009 | |
363a - Annual Return | 28 August 2008 | |
288c - Notice of change of directors or secretaries or in their particulars | 19 March 2008 | |
AA - Annual Accounts | 17 December 2007 | |
363a - Annual Return | 12 September 2007 | |
288a - Notice of appointment of directors or secretaries | 01 February 2007 | |
288b - Notice of resignation of directors or secretaries | 19 October 2006 | |
288b - Notice of resignation of directors or secretaries | 16 October 2006 | |
AA - Annual Accounts | 12 October 2006 | |
225 - Change of Accounting Reference Date | 10 October 2006 | |
288a - Notice of appointment of directors or secretaries | 05 October 2006 | |
288b - Notice of resignation of directors or secretaries | 04 October 2006 | |
288a - Notice of appointment of directors or secretaries | 04 October 2006 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 28 September 2006 | |
363a - Annual Return | 21 September 2006 | |
288b - Notice of resignation of directors or secretaries | 26 September 2005 | |
288b - Notice of resignation of directors or secretaries | 26 September 2005 | |
288a - Notice of appointment of directors or secretaries | 26 September 2005 | |
288a - Notice of appointment of directors or secretaries | 26 September 2005 | |
NEWINC - New incorporation documents | 26 July 2005 |
Description | Date | Status | Charge by |
---|---|---|---|
Debenture | 23 February 2010 | Outstanding |
N/A |