Specific Group Ltd

SPECIFIC HEAT LIMITED
SPECIFIC GROUP LIMITED

Details

Company type Private Limited Company, Active
Company Number 10804739
Universal Entity Code1133-6066-5036-4865
Record last updated Wednesday, June 7, 2017 6:18:20 AM UTC
Official Address 2 Wilkinson House Richard Bradley Way Tipton United Kingdom Dy49fb Green, Tipton Green
There are 5 companies registered at this street
Locality Tipton Green
Region Sandwell, England
Postal Code DY49FB
Sector Residential care activities for learning difficulties, mental health and substance abuse

Charts

Visits

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Directors

Document TypeDoc. Type Publication datePub. date Download link
Registry Jun 6, 2017 Two appointments: a woman and a man,: a woman and a man Two appointments: a woman and a man,: a woman and a man
Notices Dec 18, 2015 Final meetings Final meetings
Registry Dec 12, 2013 Change of registered office address Change of registered office address
Registry Nov 1, 2011 Administration to cvl Administration to cvl
Registry Nov 1, 2011 Administrator's progress report Administrator's progress report
Registry Jan 27, 2011 Notice of deemed approval of proposals Notice of deemed approval of proposals
Registry Dec 30, 2010 Statement of administrator's proposals Statement of administrator's proposals
Registry Nov 10, 2010 Notice of administrator's appointment Notice of administrator's appointment
Registry May 21, 2010 Return of allotment of shares Return of allotment of shares
Registry May 21, 2010 Authorised allotment of shares and debentures Authorised allotment of shares and debentures
Registry May 21, 2010 Notice of particulars of variation of rights attached to shares Notice of particulars of variation of rights attached to shares
Registry May 21, 2010 Return of allotment of shares Return of allotment of shares
Registry May 21, 2010 Authorised allotment of shares and debentures Authorised allotment of shares and debentures
Registry Apr 30, 2010 Resignation of one Accountant and one Director (a man) Resignation of one Accountant and one Director (a man)
Registry Apr 30, 2010 Resignation of one Director Resignation of one Director
Registry Apr 30, 2010 Resignation of one Secretary Resignation of one Secretary
Registry Jan 19, 2010 Annual return Annual return
Registry Jan 19, 2010 Change of particulars for director Change of particulars for director
Registry Jan 19, 2010 Change of particulars for director 14091... Change of particulars for director 14091...
Registry Jan 19, 2010 Change of particulars for director Change of particulars for director
Registry Jan 19, 2010 Change of particulars for director 14091... Change of particulars for director 14091...
Financials Mar 10, 2009 Annual accounts Annual accounts
Registry Dec 23, 2008 Annual return Annual return
Registry Dec 23, 2008 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Oct 21, 2008 Company name change Company name change
Registry Oct 21, 2008 Change of name certificate Change of name certificate
Registry Aug 8, 2008 Dec mort/charge Dec mort/charge
Financials Feb 7, 2008 Annual accounts Annual accounts
Registry Nov 27, 2007 Annual return Annual return
Registry Nov 8, 2007 Particulars of mortgage/charge Particulars of mortgage/charge
Registry Jul 26, 2007 Auditor's letter of resignation Auditor's letter of resignation
Registry Jan 5, 2007 Annual return Annual return
Financials Dec 14, 2006 Annual accounts Annual accounts
Financials Feb 8, 2006 Annual accounts 14091... Annual accounts 14091...
Registry Dec 7, 2005 Annual return Annual return
Registry Oct 18, 2005 Change in situation or address of registered office Change in situation or address of registered office
Financials Dec 21, 2004 Annual accounts Annual accounts
Registry Nov 19, 2004 Annual return Annual return
Registry Aug 12, 2004 Appointment of a director Appointment of a director
Registry Aug 12, 2004 Appointment of a director 14091... Appointment of a director 14091...
Registry Aug 2, 2004 Two appointments: 2 men Two appointments: 2 men
Registry Jan 31, 2004 Appointment of a secretary Appointment of a secretary
Registry Jan 31, 2004 Resignation of a secretary Resignation of a secretary
Financials Jan 31, 2004 Annual accounts Annual accounts
Registry Jan 29, 2004 Resignation of one Secretary (a man) Resignation of one Secretary (a man)
Registry Dec 6, 2003 Annual return Annual return
Financials Apr 14, 2003 Annual accounts Annual accounts
Registry Nov 22, 2002 Annual return Annual return
Registry Jun 13, 2002 Particulars of mortgage/charge Particulars of mortgage/charge
Financials Jan 30, 2002 Annual accounts Annual accounts
Registry Dec 11, 2001 Annual return Annual return
Financials Jan 29, 2001 Annual accounts Annual accounts
Registry Nov 17, 2000 Annual return Annual return
Registry Feb 2, 2000 Annual return 14091... Annual return 14091...
Financials Dec 2, 1999 Annual accounts Annual accounts
Registry Dec 2, 1998 Annual return Annual return
Financials Nov 23, 1998 Annual accounts Annual accounts
Financials Apr 21, 1998 Annual accounts 14091... Annual accounts 14091...
Registry Dec 1, 1997 Annual return Annual return
Financials Sep 5, 1997 Annual accounts Annual accounts
Registry Dec 2, 1996 Annual return Annual return
Registry Dec 28, 1995 Annual return 14091... Annual return 14091...
Financials Dec 8, 1995 Annual accounts Annual accounts
Financials Dec 16, 1994 Annual accounts 14091... Annual accounts 14091...
Registry Nov 29, 1994 Annual return Annual return
Financials Dec 14, 1993 Annual accounts Annual accounts
Registry Nov 18, 1993 Nc inc already adjusted Nc inc already adjusted
Registry Nov 18, 1993 Notice of increase in nominal capital Notice of increase in nominal capital
Registry Nov 15, 1993 Annual return Annual return
Financials Jan 4, 1993 Annual accounts Annual accounts
Registry Nov 19, 1992 Annual return Annual return
Financials Mar 27, 1992 Annual accounts Annual accounts
Registry Dec 5, 1991 Annual return Annual return
Registry Dec 13, 1990 Annual return 14091... Annual return 14091...
Financials Dec 13, 1990 Annual accounts Annual accounts
Registry Jul 23, 1990 Memorandum of association Memorandum of association
Registry Jul 23, 1990 Nc inc already adjusted Nc inc already adjusted
Registry Jul 23, 1990 Notice of increase in nominal capital Notice of increase in nominal capital
Financials Jan 22, 1990 Annual accounts Annual accounts
Registry Dec 14, 1989 Annual return Annual return
Registry Dec 2, 1988 Director resigned, new director appointed Director resigned, new director appointed
Registry Nov 21, 1988 Appointment of a man as Engineer and Director Appointment of a man as Engineer and Director
Registry Nov 16, 1988 Annual return Annual return
Financials Nov 16, 1988 Annual accounts Annual accounts
Registry Nov 16, 1988 Change in situation or address of registered office Change in situation or address of registered office
Registry Oct 17, 1988 Two appointments: 2 men Two appointments: 2 men
Registry Sep 26, 1988 Particulars of mortgage/charge Particulars of mortgage/charge
Registry Sep 13, 1988 Particulars of mortgage/charge 14091... Particulars of mortgage/charge 14091...
Financials Oct 22, 1987 Annual accounts Annual accounts
Registry Oct 22, 1987 Annual return Annual return
Registry Jul 13, 1987 Director resigned, new director appointed Director resigned, new director appointed
Registry Mar 27, 1987 Annual return Annual return
Financials Mar 27, 1987 Annual accounts Annual accounts
Financials Sep 26, 1986 Annual accounts 14091... Annual accounts 14091...
Registry Sep 26, 1986 Annual return Annual return
Registry Jul 31, 1985 Change of name certificate Change of name certificate
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