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