SPECIALBALANCE LIMITED - FREE financial data

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Name:	SPECIALBALANCE LIMITED SPECIALBALANCE LTD
Address:	42-44 BISHOPSGATE, LONDON, UNITED KINGDOM, EC2N 4AH
Incorporation Date:	1998-03-24

Company status: Active

Company Documents

date	name	form type
2022-04-27	CONFIRMATION STATEMENT MADE ON 24/03/22, NO UPDATES	CS01
2022-09-30	31/12/21 UNAUDITED ABRIDGED	AA
2022-02-16	REGISTERED OFFICE CHANGED ON 16/02/2022 FROMSUITE-B 42-44, BISHOPSGATELONDONEC2N 4AHENGLAND	AD01
2021-03-25	CONFIRMATION STATEMENT MADE ON 24/03/21, NO UPDATES	CS01
2021-09-29	31/12/20 UNAUDITED ABRIDGED	AA
2020-12-23	31/12/19 UNAUDITED ABRIDGED	AA
2020-04-07	CONFIRMATION STATEMENT MADE ON 24/03/20, NO UPDATES	CS01
2019-06-19	DISS40 (DISS40(SOAD))	DISS40
2019-06-18	CONFIRMATION STATEMENT MADE ON 24/03/19, NO UPDATES	CS01
2019-06-18	FIRST GAZETTE	GAZ1
2019-09-30	31/12/18 UNAUDITED ABRIDGED	AA
2019-08-21	REGISTERED OFFICE CHANGED ON 21/08/2019 FROM30 PERCY STREETPERCY STREETLONDONW1T 2DB	AD01
2018-05-23	DIRECTOR'S CHANGE OF PARTICULARS / MR ARTHUR ROWE SPURLING / 10/05/2018	CH01
2018-05-23	CONFIRMATION STATEMENT MADE ON 24/03/18, NO UPDATES	CS01
2018-09-28	31/12/17 TOTAL EXEMPTION FULL	AA
2017-05-30	CONFIRMATION STATEMENT MADE ON 24/03/17, WITH UPDATES	CS01
2017-09-27	31/12/16 TOTAL EXEMPTION FULL	AA
2016-09-29	FULL ACCOUNTS MADE UP TO 31/12/15	AA
2016-05-10	24/03/16 FULL LIST	AR01
2015-09-29	FULL ACCOUNTS MADE UP TO 31/12/14	AA
2015-06-08	24/03/15 FULL LIST	AR01
2014-09-09	FULL ACCOUNTS MADE UP TO 31/12/13	AA
2014-04-17	24/03/14 FULL LIST	AR01
2013-05-03	APPOINTMENT TERMINATED, SECRETARY SIAN LEWIS	TM02
2013-09-10	REGISTERED OFFICE CHANGED ON 10/09/2013 FROM31 HARLEY STREETLONDONW1G 9QS	AD01
2013-09-26	FULL ACCOUNTS MADE UP TO 31/12/12	AA
2013-04-19	24/03/13 FULL LIST	AR01
2013-04-19	DIRECTOR'S CHANGE OF PARTICULARS / MR ARTHUR ROWE SPURLING / 01/09/2012	CH01
2013-05-03	APPOINTMENT TERMINATED, DIRECTOR SIAN LEWIS	TM01
2012-04-17	24/03/12 FULL LIST	AR01
2012-10-04	FULL ACCOUNTS MADE UP TO 31/12/11	AA
2011-04-13	24/03/11 FULL LIST	AR01
2011-04-13	DIRECTOR'S CHANGE OF PARTICULARS / OLIVER DARRELL SPURLING / 01/01/2011	CH01
2011-10-06	FULL ACCOUNTS MADE UP TO 31/12/10	AA
2010-07-15	FULL ACCOUNTS MADE UP TO 31/12/09	AA
2010-04-14	DIRECTOR'S CHANGE OF PARTICULARS / SIAN HILARY LEWIS / 23/03/2010	CH01
2010-04-14	24/03/10 FULL LIST	AR01
2009-07-15	FULL ACCOUNTS MADE UP TO 31/12/08	AA
2009-11-21	DIRECTOR APPOINTED MR ARTHUR ROWE SPURLING	AP01
2009-04-08	RETURN MADE UP TO 24/03/09; FULL LIST OF MEMBERS	363a
2008-04-15	DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / SIAN LEWIS / 01/01/2008	288c
2008-04-15	RETURN MADE UP TO 24/03/08; FULL LIST OF MEMBERS	363a
2008-09-12	FULL ACCOUNTS MADE UP TO 31/12/07	AA
2007-08-02	FULL ACCOUNTS MADE UP TO 31/12/06	AA
2007-04-10	RETURN MADE UP TO 24/03/07; FULL LIST OF MEMBERS	363a
2006-11-05	FULL ACCOUNTS MADE UP TO 31/12/05	AA
2006-08-08	RETURN MADE UP TO 24/03/06; FULL LIST OF MEMBERS	363a
2006-07-06	DIRECTOR'S PARTICULARS CHANGED	288c
2005-04-28	RETURN MADE UP TO 24/03/05; FULL LIST OF MEMBERS	363s
2005-11-04	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/04	AA
2004-11-12	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/03	AA
2004-03-31	RETURN MADE UP TO 24/03/04; FULL LIST OF MEMBERS	363s
2003-07-17	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/02	AA
2003-05-06	RETURN MADE UP TO 24/03/03; FULL LIST OF MEMBERS	363s
2002-04-04	RETURN MADE UP TO 24/03/02; FULL LIST OF MEMBERS	363s
2002-02-26	FULL ACCOUNTS MADE UP TO 31/12/01	AA
2002-12-12	SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED	288c
2001-05-09	ACC. REF. DATE EXTENDED FROM 23/09/00 TO 31/12/00	225
2001-10-29	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00	AA
2001-04-24	RETURN MADE UP TO 24/03/01; FULL LIST OF MEMBERS	363s