SPECIFIC MANAGEMENT
| Status | ACTIVE |
| Company No. | 04946682 |
| Category | |
| Incorporated | 29 Oct 2003 |
| Age | 20 years, 7 months, 18 days |
| Jurisdiction | England Wales |
SUMMARY
SPECIFIC MANAGEMENT is an active with number 04946682. It was incorporated 20 years, 7 months, 18 days ago, on 29 October 2003. The company address is James House Stonecross Business Park James House Stonecross Business Park, Warrington, WA3 3JD, Cheshire.
Company Fillings
Resolution
Date: 04 May 2024
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Cessation of a person with significant control
Date: 02 May 2024
Action Date: 26 Apr 2024
Category: Persons-with-significant-control
Sub Category: Termination
Type: PSC07
Cessation date: 2024-04-26
Psc name: Diane Louise Brennan
Documents
Cessation of a person with significant control
Date: 02 May 2024
Action Date: 26 Apr 2024
Category: Persons-with-significant-control
Sub Category: Termination
Type: PSC07
Psc name: Edward Peter Atkinson
Cessation date: 2024-04-26
Documents
Notification of a person with significant control
Date: 02 May 2024
Action Date: 26 Apr 2024
Category: Persons-with-significant-control
Sub Category: Notifications
Type: PSC02
Psc name: Js. Accountants and Business Advisors Limited
Notification date: 2024-04-26
Documents
Termination director company with name termination date
Date: 02 May 2024
Action Date: 26 Apr 2024
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2024-04-26
Officer name: Diane Louise Brennan
Documents
Termination secretary company with name termination date
Date: 02 May 2024
Action Date: 26 Apr 2024
Category: Officers
Sub Category: Termination
Type: TM02
Officer name: Diane Louise Brennan
Termination date: 2024-04-26
Documents
Notification of a person with significant control
Date: 02 May 2024
Action Date: 06 Apr 2016
Category: Persons-with-significant-control
Sub Category: Notifications
Type: PSC01
Notification date: 2016-04-06
Psc name: Diane Louise Brennan
Documents
Cessation of a person with significant control
Date: 02 May 2024
Action Date: 26 Apr 2024
Category: Persons-with-significant-control
Sub Category: Termination
Type: PSC07
Cessation date: 2024-04-26
Psc name: John Stephen Jackson
Documents
Cessation of a person with significant control
Date: 02 May 2024
Action Date: 26 Apr 2024
Category: Persons-with-significant-control
Sub Category: Termination
Type: PSC07
Cessation date: 2024-04-26
Psc name: Diane Louise Brennan
Documents
Notification of a person with significant control
Date: 02 May 2024
Action Date: 26 Apr 2024
Category: Persons-with-significant-control
Sub Category: Notifications
Type: PSC01
Psc name: Edward Peter Atkinson
Notification date: 2024-04-26
Documents
Mortgage create with deed with charge number charge creation date
Date: 26 Apr 2024
Action Date: 26 Apr 2024
Category: Mortgage
Sub Category: Create
Type: MR01
Charge number: 049466820001
Charge creation date: 2024-04-26
Documents
Confirmation statement with no updates
Date: 27 Oct 2023
Action Date: 27 Oct 2023
Category: Confirmation-statement
Type: CS01
Made up date: 2023-10-27
Documents
Confirmation statement with no updates
Date: 28 Oct 2022
Action Date: 28 Oct 2022
Category: Confirmation-statement
Type: CS01
Made up date: 2022-10-28
Documents
Confirmation statement with no updates
Date: 29 Oct 2021
Action Date: 29 Oct 2021
Category: Confirmation-statement
Type: CS01
Made up date: 2021-10-29
Documents
Confirmation statement with no updates
Date: 29 Oct 2020
Action Date: 29 Oct 2020
Category: Confirmation-statement
Type: CS01
Made up date: 2020-10-29
Documents
Confirmation statement with no updates
Date: 29 Oct 2019
Action Date: 29 Oct 2019
Category: Confirmation-statement
Type: CS01
Made up date: 2019-10-29
Documents
Confirmation statement with no updates
Date: 29 Oct 2018
Action Date: 29 Oct 2018
Category: Confirmation-statement
Type: CS01
Made up date: 2018-10-29
Documents
Confirmation statement with no updates
Date: 03 Jan 2018
Action Date: 29 Oct 2017
Category: Confirmation-statement
Type: CS01
Made up date: 2017-10-29
Documents
Confirmation statement with updates
Date: 02 Nov 2016
Action Date: 29 Oct 2016
Category: Confirmation-statement
Type: CS01
Made up date: 2016-10-29
Documents
Annual return company with made up date full list shareholders
Date: 05 Nov 2015
Action Date: 29 Oct 2015
Category: Annual-return
Type: AR01
Made up date: 2015-10-29
Documents
Annual return company with made up date full list shareholders
Date: 30 Oct 2014
Action Date: 29 Oct 2014
Category: Annual-return
Type: AR01
Made up date: 2014-10-29
Documents
Annual return company with made up date full list shareholders
Date: 29 Oct 2013
Action Date: 29 Oct 2013
Category: Annual-return
Type: AR01
Made up date: 2013-10-29
Documents
Annual return company with made up date full list shareholders
Date: 26 Nov 2012
Action Date: 29 Oct 2012
Category: Annual-return
Type: AR01
Made up date: 2012-10-29
Documents
Change person director company with change date
Date: 26 Nov 2012
Action Date: 29 Oct 2012
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Helen Margaret Jackson
Change date: 2012-10-29
Documents
Change person director company with change date
Date: 26 Nov 2012
Action Date: 29 Oct 2012
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2012-10-29
Officer name: Mr John Stephen Jackson
Documents
Annual return company with made up date full list shareholders
Date: 23 Nov 2011
Action Date: 29 Oct 2011
Category: Annual-return
Type: AR01
Made up date: 2011-10-29
Documents
Annual return company with made up date full list shareholders
Date: 16 Nov 2010
Action Date: 29 Oct 2010
Category: Annual-return
Type: AR01
Made up date: 2010-10-29
Documents
Change person director company with change date
Date: 06 Oct 2010
Action Date: 01 Oct 2010
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mrs Diane Louise Brennan
Change date: 2010-10-01
Documents
Change person secretary company with change date
Date: 06 Oct 2010
Action Date: 01 Oct 2010
Category: Officers
Sub Category: Change
Type: CH03
Change date: 2010-10-01
Officer name: Mrs Diane Louise Brennan
Documents
Change registered office address company with date old address
Date: 04 Mar 2010
Action Date: 04 Mar 2010
Category: Address
Type: AD01
Change date: 2010-03-04
Old address: Broseley House 116a Bradshawgate Leigh Lancashire WN7 4NT
Documents
Annual return company with made up date full list shareholders
Date: 02 Feb 2010
Action Date: 29 Oct 2009
Category: Annual-return
Type: AR01
Made up date: 2009-10-29
Documents
Annual return company with made up date full list shareholders
Date: 03 Dec 2009
Action Date: 29 Oct 2008
Category: Annual-return
Type: AR01
Made up date: 2008-10-29
Documents
Change person director company with change date
Date: 03 Dec 2009
Action Date: 02 Mar 2007
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Helen Margaret Jackson
Change date: 2007-03-02
Documents
Legacy
Date: 13 Nov 2008
Category: Annual-return
Type: 363a
Description: Return made up to 29/10/08; full list of members
Documents
Legacy
Date: 19 Dec 2007
Category: Annual-return
Type: 363a
Description: Return made up to 29/10/07; full list of members
Documents
Legacy
Date: 01 Dec 2006
Category: Annual-return
Type: 363a
Description: Return made up to 29/10/06; full list of members
Documents
Legacy
Date: 28 Nov 2005
Category: Annual-return
Type: 363a
Description: Return made up to 29/10/05; full list of members
Documents
Legacy
Date: 11 Nov 2004
Category: Annual-return
Type: 363s
Description: Return made up to 29/10/04; full list of members
Documents
Legacy
Date: 10 Nov 2003
Category: Officers
Type: 288a
Description: New director appointed
Documents
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