SYSTEMS PROCEDURES FOR EFFICIENT COMPANIES (SPEC) LIMITED


Registered number: 00995452
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Name: SYSTEMS PROCEDURES FOR EFFICIENT COMPANIES (SPEC) LIMITED
SYSTEMS PROCEDURES FOR EFFICIENT COMPANIES (SPEC) LTD
Address: WEDDERBURN HOUSE, 1 WEDDERBURN ROAD, LONDON, NW3 5QR
Incorporation Date: 1970-11-26

Company status: Active


Free Annual Reports

date name view report
2017-04-30 Financial report - 2017-04-30 view
2018-04-30 Financial report - 2018-04-30 view
2017-04-30 Financial report - 2017-04-30 view

Company Documents

date name form type
2020-01-08 MICRO COMPANY ACCOUNTS MADE UP TO 30/04/19 AA
2019-01-31 CONFIRMATION STATEMENT MADE ON 31/12/18, NO UPDATES CS01
2019-12-29 CONFIRMATION STATEMENT MADE ON 29/12/19, NO UPDATES CS01
2018-01-03 CONFIRMATION STATEMENT MADE ON 31/12/17, NO UPDATES CS01
2018-12-19 MICRO COMPANY ACCOUNTS MADE UP TO 30/04/18 AA
2018-01-04 30/04/17 TOTAL EXEMPTION FULL AA
2017-02-09 30/04/16 TOTAL EXEMPTION FULL AA
2017-01-30 CONFIRMATION STATEMENT MADE ON 31/12/16, WITH UPDATES CS01
2016-01-23 31/12/15 FULL LIST AR01
2015-01-07 31/12/14 FULL LIST AR01
2015-11-03 30/04/15 TOTAL EXEMPTION SMALL AA
2014-12-10 30/04/14 TOTAL EXEMPTION SMALL AA
2014-03-14 31/12/13 FULL LIST AR01
2013-12-17 30/04/13 TOTAL EXEMPTION SMALL AA
2013-01-08 31/12/12 FULL LIST AR01
2012-12-22 30/04/12 TOTAL EXEMPTION SMALL AA
2012-01-27 30/04/11 TOTAL EXEMPTION SMALL AA
2012-02-23 31/12/11 FULL LIST AR01
2012-02-23 SECRETARY'S CHANGE OF PARTICULARS / MR BASHIR JAFFERALI DHALLA / 31/12/2011 CH03
2012-03-28 DIRECTOR APPOINTED MR SOLOMON ABRAMOVICH AP01
2012-03-28 APPOINTMENT TERMINATED, DIRECTOR BENJAMIN BRAHMS TM01
2011-01-26 31/12/10 FULL LIST AR01
2011-01-07 30/04/10 TOTAL EXEMPTION SMALL AA
2011-01-26 REGISTERED OFFICE CHANGED ON 26/01/2011 FROMROWLANDSON HOUSE289/293 BALLARDS LANELONDONN12 8NP AD01
2010-02-16 DIRECTOR'S CHANGE OF PARTICULARS / MR BENJAMIN BRAHMS / 31/12/2009 CH01
2010-02-16 31/12/09 FULL LIST AR01
2010-02-16 DIRECTOR'S CHANGE OF PARTICULARS / MR BENJAMIN BRAHMS / 30/09/2009 CH01
2009-09-02 30/04/09 TOTAL EXEMPTION SMALL AA
2009-01-19 RETURN MADE UP TO 31/12/08; FULL LIST OF MEMBERS 363a
2009-02-24 30/04/08 TOTAL EXEMPTION SMALL AA
2008-05-01 DIRECTOR'S CHANGE OF PARTICULARS / BENJAMIN BRAHMS / 01/04/2008 288c
2008-10-15 30/04/07 TOTAL EXEMPTION FULL AA
2008-05-01 SECRETARY'S CHANGE OF PARTICULARS / BASHIR DHALLA / 01/04/2008 288c
2008-05-01 LOCATION OF REGISTER OF MEMBERS 353
2008-05-01 RETURN MADE UP TO 31/12/07; FULL LIST OF MEMBERS 363a
2007-02-08 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE 403a
2007-07-20 FULL ACCOUNTS MADE UP TO 30/04/06 AA
2007-03-07 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE 403a
2007-02-08 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE 403a
2007-01-02 LOCATION OF REGISTER OF MEMBERS 353
2007-09-17 REGISTERED OFFICE CHANGED ON 17/09/07 FROM:SPEC HOUSE33 OVINGTON SQUARELONDONSW3 1LJ 287
2007-01-02 RETURN MADE UP TO 31/12/06; FULL LIST OF MEMBERS 363a
2006-01-10 RETURN MADE UP TO 31/12/05; FULL LIST OF MEMBERS 363a
2006-05-31 FULL ACCOUNTS MADE UP TO 30/04/05 AA
2005-01-05 RETURN MADE UP TO 31/12/04; FULL LIST OF MEMBERS 363s
2005-03-14 FULL ACCOUNTS MADE UP TO 30/04/04 AA
2004-05-06 FULL ACCOUNTS MADE UP TO 30/04/03 AA
2004-01-21 RETURN MADE UP TO 31/12/03; FULL LIST OF MEMBERS 363s
2003-11-26 PARTICULARS OF MORTGAGE/CHARGE 395
2003-03-05 FULL ACCOUNTS MADE UP TO 30/04/02 AA
2003-01-30 RETURN MADE UP TO 31/12/02; FULL LIST OF MEMBERS 363s
2002-03-18 RETURN MADE UP TO 31/12/01; FULL LIST OF MEMBERS 363s
2002-03-04 FULL ACCOUNTS MADE UP TO 30/04/01 AA
2001-01-18 RETURN MADE UP TO 31/12/00; FULL LIST OF MEMBERS 363s
2001-03-01 FULL ACCOUNTS MADE UP TO 30/04/00 AA
2000-05-24 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE 403a
2000-08-18 PARTICULARS OF MORTGAGE/CHARGE 395
2000-06-02 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE 403a
2000-05-24 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE 403a
2000-05-24 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE 403a

Last update: 2020-10-28 12:32:29