| Name: |
SPECIALIST GROUP LIMITED
SPECIALIST GROUP LTD |
| Address: | 39 DELAHAYS DRIVE, HALE, ALTRINCHAM, CHESHIRE, ENGLAND, WA15 8DR |
| Incorporation Date: | 1970-08-03 |
| 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 |
| 2018-03-21 | 28/08/17 UNAUDITED ABRIDGED | AA |
| 2018-01-02 | CONFIRMATION STATEMENT MADE ON 31/12/17, WITH UPDATES | CS01 |
| 2017-09-06 | PREVEXT FROM 28/02/2017 TO 28/08/2017 | AA01 |
| 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 |
| 2017-12-21 | PSC'S CHANGE OF PARTICULARS / MR JONATHAN PETER FRANKS / 20/03/2017 | PSC04 |
| 2016-01-21 | APPOINTMENT TERMINATED, DIRECTOR LYNNE HACKETT | TM01 |
| 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 | 28/02/15 STATEMENT OF CAPITAL GBP 907776 | SH01 |
| 2016-04-25 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 009859430010 | MR04 |
| 2016-01-21 | APPOINTMENT TERMINATED, DIRECTOR ANTHONY BRACKEN | TM01 |
| 2016-01-21 | 28/02/15 STATEMENT OF CAPITAL GBP 907776 | SH01 |
| 2016-01-22 | 31/12/15 FULL LIST | AR01 |
| 2016-03-16 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 009859430011 | MR04 |
| 2016-01-21 | 28/02/15 STATEMENT OF CAPITAL GBP 907776 | SH01 |
| 2016-11-29 | 28/02/16 TOTAL EXEMPTION SMALL | AA |
| 2016-03-16 | REGISTRATION OF A CHARGE / CHARGE CODE 009859430012 | MR01 |
| 2016-03-16 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 009859430009 | MR04 |
| 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 |
| 2016-01-21 | 28/02/15 STATEMENT OF CAPITAL GBP 907776 | SH01 |
| 2015-01-29 | 31/12/14 FULL LIST | AR01 |
| 2015-01-09 | DIRECTOR'S CHANGE OF PARTICULARS / MISS DEBORA REBECCA FRANKS / 08/01/2015 | CH01 |
| 2015-11-30 | 28/02/15 TOTAL EXEMPTION SMALL | AA |
| 2015-01-29 | REGISTRATION OF A CHARGE / CHARGE CODE 009859430011 | MR01 |
| 2015-04-14 | DIRECTOR APPOINTED MR CHRISTOPHER DAVID SILLITOE | AP01 |
| 2014-07-14 | REGISTRATION OF A CHARGE / CHARGE CODE 009859430010 | MR01 |
| 2014-06-18 | DIRECTOR'S CHANGE OF PARTICULARS / MISS DEBORA REBECCA FRANKS / 09/06/2014 | CH01 |
| 2014-06-30 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 28/02/14 | AA |
| 2014-08-21 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN JACKSON | TM01 |
| 2014-01-28 | DIRECTOR APPOINTED MR STEPHEN WILLIAM JACKSON | AP01 |
| 2014-08-05 | NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES | SH08 |
| 2014-11-07 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 7 | MR04 |
| 2014-01-29 | 31/12/13 FULL LIST | AR01 |
| 2014-02-06 | DIRECTOR'S CHANGE OF PARTICULARS / MISS DEBORA REBECCA FRANKS / 10/01/2014 | CH01 |
| 2013-12-19 | REGISTRATION OF A CHARGE / CHARGE CODE 009859430009 | MR01 |
| 2013-01-22 | 31/12/12 FULL LIST | AR01 |
| 2013-08-08 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 28/02/13 | AA |
| 2012-06-19 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 29/02/12 | AA |
| 2012-01-20 | 31/12/11 FULL LIST | AR01 |
| 2011-11-03 | DIRECTOR APPOINTED MISS DEBORA REBECCA FRANKS | AP01 |
| 2011-11-02 | APPOINTMENT TERMINATED, DIRECTOR PATRICIA LEAVER | TM01 |
| 2011-01-18 | 31/12/10 FULL LIST | AR01 |
| 2011-11-04 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 28/02/11 | AA |
| 2011-11-21 | APPOINTMENT TERMINATED, DIRECTOR WILLIAM JONES | TM01 |
| 2010-01-27 | 31/12/09 FULL LIST | AR01 |
| 2010-01-27 | DIRECTOR'S CHANGE OF PARTICULARS / WILLIAM JONES / 27/01/2010 | CH01 |
| 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 / PATRICIA EVA LEAVER / 27/01/2010 | CH01 |
| 2010-01-27 | DIRECTOR'S CHANGE OF PARTICULARS / MRS MADELYNNE INGRID FRANKS / 27/01/2010 | CH01 |
| 2010-11-03 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 28/02/10 | AA |
Last update: 2020-07-10 20:42:48