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SPECIALISED INFLATABLE TECHNOLOGY LIMITED

Company number 06776129

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
15 Jan 2013 AR01 Annual return made up to 18 December 2012 with full list of shareholders
20 Mar 2012 AA Accounts for a small company made up to 30 September 2011
02 Feb 2012 AR01 Annual return made up to 18 December 2011 with full list of shareholders
27 Jun 2011 AA Accounts for a small company made up to 30 September 2010
13 Jan 2011 AR01 Annual return made up to 18 December 2010 with full list of shareholders
29 Jun 2010 AA Accounts for a small company made up to 30 September 2009
05 May 2010 MG01 Particulars of a mortgage or charge / charge no: 1
29 Jan 2010 AR01 Annual return made up to 18 December 2009 with full list of shareholders
29 Jan 2010 CH01 Director's details changed for Mr Benjamin William Paul Kerfoot on 1 October 2009
29 Jan 2010 CH01 Director's details changed for John Robert Christopher Chadwick on 1 October 2009
29 Jan 2010 CH01 Director's details changed for Mr Philip Timothy Leon Hilbert on 1 October 2009
29 Jan 2010 CH04 Secretary's details changed for Newfield Trust Services Limited on 1 October 2009
11 Jun 2009 287 Registered office changed on 11/06/2009 from unit D3, leyland business park centurion way leyland preston lancashire PR25 3GR
11 Jun 2009 225 Accounting reference date extended from 30/06/2009 to 30/09/2009
06 Apr 2009 225 Accounting reference date shortened from 31/12/2009 to 30/06/2009
16 Feb 2009 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES12 ‐ Resolution of varying share rights or name
08 Feb 2009 288a Director appointed john robert chadwick
29 Jan 2009 88(2) Ad 12/01/09\gbp si 19999@0.01=199.99\gbp ic 0.01/200\
18 Dec 2008 NEWINC Incorporation