SPECIALIST GROUP LIMITED


Registered number: 00985943
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Name: SPECIALIST GROUP LIMITED
SPECIALIST GROUP LTD
Address: 39 DELAHAYS DRIVE, HALE, ALTRINCHAM, CHESHIRE, ENGLAND, WA15 8DR
Incorporation Date: 1970-08-03

Company status: Active


Free Annual Reports

date name view report
2017-08-28 Financial report - 2017-08-28 view
2018-08-28 Financial report - 2018-08-28 view
2018-08-28 Financial report - 2018-08-28 view
2017-08-28 Financial report - 2017-08-28 view

Company Documents

date name form type
2020-03-10 28/08/19 UNAUDITED ABRIDGED AA
2020-01-31 CONFIRMATION STATEMENT MADE ON 31/12/19, NO UPDATES CS01
2019-02-04 28/08/18 UNAUDITED ABRIDGED AA
2019-02-01 CONFIRMATION STATEMENT MADE ON 31/12/18, NO UPDATES CS01
2018-01-02 CONFIRMATION STATEMENT MADE ON 31/12/17, WITH UPDATES CS01
2018-03-21 28/08/17 UNAUDITED ABRIDGED AA
2017-09-06 PREVEXT FROM 28/02/2017 TO 28/08/2017 AA01
2017-12-21 PSC'S CHANGE OF PARTICULARS / MR JONATHAN PETER FRANKS / 20/03/2017 PSC04
2017-01-12 CONFIRMATION STATEMENT MADE ON 31/12/16, WITH UPDATES CS01
2017-03-29 DIRECTOR'S CHANGE OF PARTICULARS / MISS DEBORA REBECCA FRANKS / 20/03/2017 CH01
2017-03-29 REGISTERED OFFICE CHANGED ON 29/03/2017 FROMORION TRADE CENTRE, GUINNESSCIRCLE, NEWBRIDGE TRAFFORD PARKMANCHESTERM17 1EB AD01
2016-01-21 28/02/15 STATEMENT OF CAPITAL GBP 907776 SH01
2016-01-21 APPOINTMENT TERMINATED, DIRECTOR ANTHONY BRACKEN TM01
2016-03-16 REGISTRATION OF A CHARGE / CHARGE CODE 009859430012 MR01
2016-01-22 31/12/15 FULL LIST AR01
2016-01-21 28/02/15 STATEMENT OF CAPITAL GBP 907776 SH01
2016-03-16 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 009859430009 MR04
2016-01-21 28/02/15 STATEMENT OF CAPITAL GBP 907776 SH01
2016-03-16 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 009859430011 MR04
2016-11-29 28/02/16 TOTAL EXEMPTION SMALL AA
2016-08-11 APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER SILLITOE TM01
2016-01-21 28/02/15 STATEMENT OF CAPITAL GBP 907776 SH01
2016-01-21 28/02/15 STATEMENT OF CAPITAL GBP 907776 SH01
2016-01-21 APPOINTMENT TERMINATED, DIRECTOR LYNNE HACKETT TM01
2016-04-25 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 009859430010 MR04
2016-01-21 28/02/15 STATEMENT OF CAPITAL GBP 907776 SH01
2016-01-21 APPOINTMENT TERMINATED, SECRETARY LYNNE HACKETT TM02
2016-01-21 28/02/15 STATEMENT OF CAPITAL GBP 907776 SH01
2016-01-21 28/02/15 STATEMENT OF CAPITAL GBP 907776 SH01
2015-01-29 31/12/14 FULL LIST AR01
2015-04-14 DIRECTOR APPOINTED MR CHRISTOPHER DAVID SILLITOE AP01
2015-11-30 28/02/15 TOTAL EXEMPTION SMALL AA
2015-01-29 REGISTRATION OF A CHARGE / CHARGE CODE 009859430011 MR01
2015-01-09 DIRECTOR'S CHANGE OF PARTICULARS / MISS DEBORA REBECCA FRANKS / 08/01/2015 CH01
2014-07-14 REGISTRATION OF A CHARGE / CHARGE CODE 009859430010 MR01
2014-02-06 DIRECTOR'S CHANGE OF PARTICULARS / MISS DEBORA REBECCA FRANKS / 10/01/2014 CH01
2014-01-28 DIRECTOR APPOINTED MR STEPHEN WILLIAM JACKSON AP01
2014-11-07 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 7 MR04
2014-06-18 DIRECTOR'S CHANGE OF PARTICULARS / MISS DEBORA REBECCA FRANKS / 09/06/2014 CH01
2014-08-21 APPOINTMENT TERMINATED, DIRECTOR STEPHEN JACKSON TM01
2014-06-30 ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 28/02/14 AA
2014-01-29 31/12/13 FULL LIST AR01
2014-08-05 NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES SH08
2013-08-08 ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 28/02/13 AA
2013-01-22 31/12/12 FULL LIST AR01
2013-12-19 REGISTRATION OF A CHARGE / CHARGE CODE 009859430009 MR01
2012-01-20 31/12/11 FULL LIST AR01
2012-06-19 ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 29/02/12 AA
2011-11-02 APPOINTMENT TERMINATED, DIRECTOR PATRICIA LEAVER TM01
2011-11-21 APPOINTMENT TERMINATED, DIRECTOR WILLIAM JONES TM01
2011-01-18 31/12/10 FULL LIST AR01
2011-11-04 ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 28/02/11 AA
2011-11-03 DIRECTOR APPOINTED MISS DEBORA REBECCA FRANKS AP01
2010-11-03 ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 28/02/10 AA
2010-01-27 DIRECTOR'S CHANGE OF PARTICULARS / LYNNE GEORGINA HACKETT / 27/01/2010 CH01
2010-01-27 DIRECTOR'S CHANGE OF PARTICULARS / MR JONATHAN PETER FRANKS / 27/01/2010 CH01
2010-01-27 DIRECTOR'S CHANGE OF PARTICULARS / WILLIAM JONES / 27/01/2010 CH01
2010-01-27 DIRECTOR'S CHANGE OF PARTICULARS / PATRICIA EVA LEAVER / 27/01/2010 CH01
2010-01-27 DIRECTOR'S CHANGE OF PARTICULARS / MRS MADELYNNE INGRID FRANKS / 27/01/2010 CH01
2010-01-27 31/12/09 FULL LIST AR01

Last update: 2020-07-10 20:42:48