SPECIALIST ADVISORS LIMITED
| Status | ACTIVE |
| Company No. | 09273474 |
| Category | Private Limited Company |
| Incorporated | 21 Oct 2014 |
| Age | 9 years, 7 months, 25 days |
| Jurisdiction | England Wales |
SUMMARY
SPECIALIST ADVISORS LIMITED is an active private limited company with number 09273474. It was incorporated 9 years, 7 months, 25 days ago, on 21 October 2014. The company address is The Old Vicarage The Old Vicarage, Ashbourne, DE6 1GP, Derbyshire.
Company Fillings
Capital allotment shares
Date: 04 Jun 2024
Action Date: 04 Jun 2024
Category: Capital
Type: SH01
Capital : 3,207,500 GBP
Date: 2024-06-04
Documents
Mortgage satisfy charge full
Date: 16 May 2024
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 092734740002
Documents
Change account reference date company current extended
Date: 21 Mar 2024
Action Date: 30 Sep 2024
Category: Accounts
Type: AA01
New date: 2024-09-30
Made up date: 2024-03-31
Documents
Capital allotment shares
Date: 09 Feb 2024
Action Date: 01 Feb 2024
Category: Capital
Type: SH01
Date: 2024-02-01
Capital : 3,057,500 GBP
Documents
Capital allotment shares
Date: 08 Feb 2024
Action Date: 17 Feb 2021
Category: Capital
Type: SH01
Capital : 2,500,000 GBP
Date: 2021-02-17
Documents
Mortgage create with deed with charge number charge creation date
Date: 21 Dec 2023
Action Date: 19 Dec 2023
Category: Mortgage
Sub Category: Create
Type: MR01
Charge number: 092734740002
Charge creation date: 2023-12-19
Documents
Capital allotment shares
Date: 18 Dec 2023
Action Date: 15 Dec 2023
Category: Capital
Type: SH01
Date: 2023-12-15
Capital : 3,048,750 GBP
Documents
Capital allotment shares
Date: 30 Nov 2023
Action Date: 30 Nov 2023
Category: Capital
Type: SH01
Capital : 3,043,750 GBP
Date: 2023-11-30
Documents
Capital allotment shares
Date: 07 Nov 2023
Action Date: 07 Nov 2023
Category: Capital
Type: SH01
Date: 2023-11-07
Capital : 3,041,250 GBP
Documents
Confirmation statement with updates
Date: 03 Nov 2023
Action Date: 21 Oct 2023
Category: Confirmation-statement
Type: CS01
Made up date: 2023-10-21
Documents
Accounts with accounts type total exemption full
Date: 28 Jul 2023
Action Date: 31 Mar 2023
Category: Accounts
Type: AA
Made up date: 2023-03-31
Documents
Capital allotment shares
Date: 17 Jul 2023
Action Date: 17 Jul 2023
Category: Capital
Type: SH01
Date: 2023-07-17
Capital : 3,040,000 GBP
Documents
Capital allotment shares
Date: 30 May 2023
Action Date: 26 May 2023
Category: Capital
Type: SH01
Capital : 2,965,000 GBP
Date: 2023-05-26
Documents
Capital allotment shares
Date: 31 Mar 2023
Action Date: 31 Mar 2023
Category: Capital
Type: SH01
Date: 2023-03-31
Capital : 2,962,500 GBP
Documents
Termination director company with name termination date
Date: 06 Mar 2023
Action Date: 02 Mar 2023
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Stephen John Mepstead
Termination date: 2023-03-02
Documents
Capital allotment shares
Date: 14 Dec 2022
Action Date: 14 Dec 2022
Category: Capital
Type: SH01
Capital : 2,960,000 GBP
Date: 2022-12-14
Documents
Confirmation statement with updates
Date: 02 Nov 2022
Action Date: 21 Oct 2022
Category: Confirmation-statement
Type: CS01
Made up date: 2022-10-21
Documents
Accounts amended with accounts type total exemption full
Date: 03 Oct 2022
Action Date: 31 Mar 2022
Category: Accounts
Type: AAMD
Made up date: 2022-03-31
Documents
Accounts with accounts type total exemption full
Date: 28 Jul 2022
Action Date: 31 Mar 2022
Category: Accounts
Type: AA
Made up date: 2022-03-31
Documents
Change to a person with significant control
Date: 20 Jul 2022
Action Date: 20 Jul 2022
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC04
Change date: 2022-07-20
Psc name: Mr Stuart James Anderson
Documents
Change person director company with change date
Date: 20 Jul 2022
Action Date: 20 Jul 2022
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mr Stuart James Anderson
Change date: 2022-07-20
Documents
Capital allotment shares
Date: 13 Jul 2022
Action Date: 13 Jul 2022
Category: Capital
Type: SH01
Date: 2022-07-13
Capital : 2,900,000 GBP
Documents
Capital allotment shares
Date: 12 Jul 2022
Action Date: 12 Jul 2022
Category: Capital
Type: SH01
Date: 2022-07-12
Capital : 2,800,000 GBP
Documents
Resolution
Date: 12 Jul 2022
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Appoint person director company with name date
Date: 08 Jul 2022
Action Date: 01 Jul 2022
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2022-07-01
Officer name: Mr Stephen John Mepstead
Documents
Resolution
Date: 28 Jun 2022
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Capital allotment shares
Date: 22 Jun 2022
Action Date: 22 Jun 2022
Category: Capital
Type: SH01
Capital : 2,550,000 GBP
Date: 2022-06-22
Documents
Capital name of class of shares
Date: 22 Jun 2022
Category: Capital
Type: SH08
Documents
Capital alter shares subdivision
Date: 06 Jun 2022
Action Date: 26 May 2022
Category: Capital
Type: SH02
Date: 2022-05-26
Documents
Accounts with accounts type total exemption full
Date: 02 Nov 2021
Action Date: 31 Mar 2021
Category: Accounts
Type: AA
Made up date: 2021-03-31
Documents
Confirmation statement with updates
Date: 28 Oct 2021
Action Date: 21 Oct 2021
Category: Confirmation-statement
Type: CS01
Made up date: 2021-10-21
Documents
Change person director company with change date
Date: 05 Aug 2021
Action Date: 05 Aug 2021
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2021-08-05
Officer name: Mr Stuart James Anderson
Documents
Change person director company with change date
Date: 05 Aug 2021
Action Date: 05 Aug 2021
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2021-08-05
Officer name: Mr Stuart James Anderson
Documents
Change to a person with significant control
Date: 14 Jul 2021
Action Date: 06 Apr 2021
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC04
Psc name: Mr Stuart James Anderson
Change date: 2021-04-06
Documents
Second filing capital allotment shares
Date: 24 Feb 2021
Action Date: 17 Feb 2021
Category: Capital
Type: RP04SH01
Date: 2021-02-17
Capital : 2,500,000 GBP
Documents
Change to a person with significant control
Date: 23 Feb 2021
Action Date: 10 Feb 2021
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC04
Change date: 2021-02-10
Psc name: Mr Stuart James Anderson
Documents
Capital allotment shares
Date: 22 Feb 2021
Action Date: 17 Feb 2021
Category: Capital
Type: SH01
Date: 2021-02-17
Capital : 1,500,000 GBP
Documents
Accounts with accounts type total exemption full
Date: 17 Dec 2020
Action Date: 31 Mar 2020
Category: Accounts
Type: AA
Made up date: 2020-03-31
Documents
Mortgage satisfy charge full
Date: 14 Dec 2020
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 092734740001
Documents
Confirmation statement with no updates
Date: 17 Nov 2020
Action Date: 21 Oct 2020
Category: Confirmation-statement
Type: CS01
Made up date: 2020-10-21
Documents
Mortgage create with deed with charge number charge creation date
Date: 18 May 2020
Action Date: 18 May 2020
Category: Mortgage
Sub Category: Create
Type: MR01
Charge creation date: 2020-05-18
Charge number: 092734740001
Documents
Termination director company with name termination date
Date: 08 Apr 2020
Action Date: 08 Apr 2020
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2020-04-08
Officer name: Marc Conrad Ainscough
Documents
Accounts with accounts type total exemption full
Date: 23 Dec 2019
Action Date: 31 Mar 2019
Category: Accounts
Type: AA
Made up date: 2019-03-31
Documents
Confirmation statement with updates
Date: 31 Oct 2019
Action Date: 21 Oct 2019
Category: Confirmation-statement
Type: CS01
Made up date: 2019-10-21
Documents
Change person director company with change date
Date: 31 Oct 2019
Action Date: 31 Oct 2019
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2019-10-31
Officer name: Mr Marc Conrad Ainscough
Documents
Change person director company with change date
Date: 31 Oct 2019
Action Date: 31 Oct 2019
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mr Stuart James Anderson
Change date: 2019-10-31
Documents
Change person director company with change date
Date: 15 May 2019
Action Date: 06 Apr 2019
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mr Stuart James Anderson
Change date: 2019-04-06
Documents
Change to a person with significant control
Date: 15 May 2019
Action Date: 06 Apr 2019
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC04
Change date: 2019-04-06
Psc name: Mr Stuart James Anderson
Documents
Accounts with accounts type total exemption full
Date: 19 Dec 2018
Action Date: 31 Mar 2018
Category: Accounts
Type: AA
Made up date: 2018-03-31
Documents
Confirmation statement with updates
Date: 01 Nov 2018
Action Date: 21 Oct 2018
Category: Confirmation-statement
Type: CS01
Made up date: 2018-10-21
Documents
Appoint person director company with name date
Date: 26 Jun 2018
Action Date: 18 Jun 2018
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2018-06-18
Officer name: Mr Marc Conrad Ainscough
Documents
Accounts with accounts type total exemption full
Date: 22 Dec 2017
Action Date: 31 Mar 2017
Category: Accounts
Type: AA
Made up date: 2017-03-31
Documents
Confirmation statement with no updates
Date: 01 Nov 2017
Action Date: 21 Oct 2017
Category: Confirmation-statement
Type: CS01
Made up date: 2017-10-21
Documents
Change person director company with change date
Date: 19 Sep 2017
Action Date: 19 Sep 2017
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2017-09-19
Officer name: Mr Stuart James Anderson
Documents
Change to a person with significant control
Date: 19 Sep 2017
Action Date: 19 Sep 2017
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC04
Change date: 2017-09-19
Psc name: Mr Stuart James Anderson
Documents
Accounts with accounts type total exemption full
Date: 22 Dec 2016
Action Date: 31 Mar 2016
Category: Accounts
Type: AA
Made up date: 2016-03-31
Documents
Confirmation statement with updates
Date: 27 Oct 2016
Action Date: 21 Oct 2016
Category: Confirmation-statement
Type: CS01
Made up date: 2016-10-21
Documents
Accounts with accounts type total exemption small
Date: 16 Nov 2015
Action Date: 31 Mar 2015
Category: Accounts
Type: AA
Made up date: 2015-03-31
Documents
Annual return company with made up date full list shareholders
Date: 11 Nov 2015
Action Date: 21 Oct 2015
Category: Annual-return
Type: AR01
Made up date: 2015-10-21
Documents
Change person director company with change date
Date: 11 Nov 2015
Action Date: 01 Nov 2015
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Stuart James Anderson
Change date: 2015-11-01
Documents
Termination director company with name termination date
Date: 03 Feb 2015
Action Date: 03 Feb 2015
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Lucy Weston
Termination date: 2015-02-03
Documents
Change account reference date company current shortened
Date: 22 Oct 2014
Action Date: 31 Mar 2015
Category: Accounts
Type: AA01
New date: 2015-03-31
Made up date: 2015-10-31
Documents
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