SYSTEMS PROCEDURES FOR EFFICIENT COMPANIES (SPEC) LIMITED

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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

Company Documents

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