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Something Special (Kingswinford) Ltd

Documents

Total Documents55
Total Pages237

Filing History

5 October 2020Termination of appointment of David Richard Knott as a secretary on 1 October 2020
5 October 2020Confirmation statement made on 25 August 2020 with updates
5 October 2020Cessation of Christine Alma Knott as a person with significant control on 1 October 2020
5 October 2020Registered office address changed from 12 Fellows Avenue Kingswinford West Midlands DY6 9ET to 4 Townsend Place Kingswinford DY6 9JL on 5 October 2020
5 October 2020Appointment of Mrs Christine Alma Knott as a secretary on 1 October 2020
5 October 2020Appointment of Mrs Sarah Corbett as a director on 1 October 2020
5 October 2020Notification of Sarah Corbett as a person with significant control on 1 October 2020
5 October 2020Termination of appointment of Christine Alma Knott as a director on 1 October 2020
3 January 2020Micro company accounts made up to 30 June 2019
4 September 2019Confirmation statement made on 25 August 2019 with no updates
8 April 2019Total exemption full accounts made up to 30 June 2018
8 September 2018Confirmation statement made on 25 August 2018 with no updates
29 January 2018Total exemption full accounts made up to 30 June 2017
25 August 2017Confirmation statement made on 25 August 2017 with no updates
25 August 2017Confirmation statement made on 25 August 2017 with no updates
8 March 2017Total exemption small company accounts made up to 30 June 2016
8 March 2017Total exemption small company accounts made up to 30 June 2016
8 September 2016Confirmation statement made on 25 August 2016 with updates
8 September 2016Confirmation statement made on 25 August 2016 with updates
8 December 2015Current accounting period extended from 31 March 2016 to 30 June 2016
8 December 2015Current accounting period extended from 31 March 2016 to 30 June 2016
7 December 2015Total exemption small company accounts made up to 31 March 2015
7 December 2015Total exemption small company accounts made up to 31 March 2015
6 October 2015Annual return made up to 25 August 2015 with a full list of shareholders
Statement of capital on 2015-10-06
  • GBP 100
6 October 2015Annual return made up to 25 August 2015 with a full list of shareholders
Statement of capital on 2015-10-06
  • GBP 100
2 December 2014Total exemption small company accounts made up to 31 March 2014
2 December 2014Total exemption small company accounts made up to 31 March 2014
22 September 2014Annual return made up to 25 August 2014 with a full list of shareholders
Statement of capital on 2014-09-22
  • GBP 100
22 September 2014Annual return made up to 25 August 2014 with a full list of shareholders
Statement of capital on 2014-09-22
  • GBP 100
13 December 2013Total exemption small company accounts made up to 31 March 2013
13 December 2013Total exemption small company accounts made up to 31 March 2013
27 September 2013Annual return made up to 25 August 2013 with a full list of shareholders
Statement of capital on 2013-09-27
  • GBP 100
27 September 2013Annual return made up to 25 August 2013 with a full list of shareholders
Statement of capital on 2013-09-27
  • GBP 100
28 September 2012Annual return made up to 25 August 2012 with a full list of shareholders
28 September 2012Annual return made up to 25 August 2012 with a full list of shareholders
7 September 2012Total exemption small company accounts made up to 31 March 2012
7 September 2012Total exemption small company accounts made up to 31 March 2012
12 March 2012Total exemption small company accounts made up to 30 September 2011
12 March 2012Total exemption small company accounts made up to 30 September 2011
29 February 2012Current accounting period shortened from 30 September 2012 to 31 March 2012
29 February 2012Current accounting period shortened from 30 September 2012 to 31 March 2012
7 November 2011Annual return made up to 25 August 2011 with a full list of shareholders
7 November 2011Annual return made up to 25 August 2011 with a full list of shareholders
30 March 2011Total exemption small company accounts made up to 30 September 2010
30 March 2011Total exemption small company accounts made up to 30 September 2010
8 September 2010Director's details changed for Christine Alma Knott on 25 August 2010
8 September 2010Annual return made up to 25 August 2010 with a full list of shareholders
8 September 2010Director's details changed for Christine Alma Knott on 25 August 2010
8 September 2010Secretary's details changed for David Richard Knott on 25 August 2010
8 September 2010Secretary's details changed for David Richard Knott on 25 August 2010
8 September 2010Annual return made up to 25 August 2010 with a full list of shareholders
20 May 2010Current accounting period extended from 31 August 2010 to 30 September 2010
20 May 2010Current accounting period extended from 31 August 2010 to 30 September 2010
25 August 2009Incorporation
25 August 2009Incorporation
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Directors Viewed

54 years old Robert Conway
64 years old Gordon William Bettany