SPECIAL ONE LIMITED — Filings & Documents (116)
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(E)FNAR1 - Annual Return
2026-05-19 · Annual Return
(E)FNAR1 - Annual Return
2025-05-22 · Annual Return
(E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc.
2024-11-01 · Charges
(E)Instrument
2024-11-01 · Other
(E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc.
2024-11-01 · Charges
(E)Instrument
2024-11-01 · Other
(E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc.
2024-10-24 · Charges
(E)Instrument
2024-10-24 · Other
(E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc.
2024-10-18 · Charges
(E)Instrument
2024-10-18 · Other
(E)FNAR1 - Annual Return
2024-05-31 · Annual Return
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc.
2023-12-13 · Charges
(E)Instrument
2023-12-13 · Other
(E)FNAR1 - Annual Return
2023-05-24 · Annual Return
(E)FNAR1 - Annual Return
2022-05-27 · Annual Return
(E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc.
2022-02-17 · Charges
(E)Instrument
2022-02-17 · Other
(E)FNAR1 - Annual Return
2021-04-26 · Annual Return
(E)FNAR1 - Annual Return
2020-05-15 · Annual Return
(E)FNAR1 - Annual Return
2019-06-06 · Annual Return
(E)FNAR1 - Annual Return
2018-05-25 · Annual Return
(E)FNAR1 - Annual Return
2017-06-02 · Annual Return
(E)FNAR1 - Annual Return
2016-06-06 · Annual Return
(E)FNAR1 - Annual Return
2015-05-29 · Annual Return
(E)FNAR1 - Annual Return
2014-06-05 · Annual Return
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2013-10-17 · Memorandum & Articles
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2013-10-17 · Memorandum & Articles
(E)FAR1 - Annual return (with a list of members)
2013-06-04 · Annual Return
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2013-03-27 · Memorandum & Articles
(E)FAR1 - Annual return (with a list of members)
2012-06-04 · Annual Return
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2011-06-22 · Memorandum & Articles
(E)FAR1 - Annual return (with a list of members)
2011-05-31 · Annual Return
(E)FM1 - Mortgage or charge details
2010-10-06 · Charges
(E)Certificate of Registration of Charge
2010-10-06 · Charges
(E)FAR1 - Annual return (with a list of members)
2010-05-31 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2009-06-01 · Annual Return
(E)FM1 - Mortgage or charge details
2008-06-18 · Charges
(E)Certificate of Registration of Charge
2008-06-18 · Charges
(E)FAR1 - Annual return (with a list of members)
2008-06-04 · Annual Return
(E)FM1 - Mortgage or charge details
2007-12-20 · Charges
(E)Certificate of Registration of Charge
2007-12-20 · Charges
(E)FAR1 - Annual return (with a list of members)
2007-05-28 · Annual Return
(E)FM1 - Mortgage or charge details
2006-10-09 · Charges
(E)Certificate of Registration of Charge
2006-10-09 · Charges
(E)FAR1 - Annual return (with a list of members)
2006-05-22 · Annual Return
(E)FM1 - Mortgage or charge details
2005-06-20 · Charges
(E)Certificate of Registration of Charge
2005-06-20 · Charges
(E)FAR1 - Annual return (with a list of members)
2005-06-04 · Annual Return
(E)FM1 - Mortgage or charge details
2005-04-12 · Charges
(E)Certificate of Registration of Charge
2005-04-12 · Charges
(E)FM1 - Mortgage or charge details
2004-10-14 · Charges
(E)Certificate of Registration of Charge
2004-10-14 · Charges
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2004-07-19 · Memorandum & Articles
(E)FM1 - Mortgage or charge details
2004-07-19 · Charges
(E)Certificate of Registration of Charge
2004-07-19 · Charges
(E)FAR1 - Annual return (with a list of members)
2004-06-01 · Annual Return
(E)Certificate of Registration of Charge
2004-04-06 · Charges
(E)FM1 - Mortgage or charge details
2004-04-06 · Charges
(E)Certificate of Registration of Charge
2004-01-07 · Charges
(E)FM1 - Mortgage or charge details
2004-01-07 · Charges
(E)Memorandum of satisfaction
2003-12-18 · Memorandum & Articles
(E)FAR1 - Annual return (with a list of members)
2003-05-30 · Annual Return
(E)Memorandum of satisfaction
2002-10-04 · Memorandum & Articles
(E)FAR1 - Annual return (with a list of members)
2002-06-05 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2001-05-12 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
2001-05-12 · Address Change
(E)FD2 - Notification of Changes of Secretary and Directors
2001-05-12 · Director/Secretary Change
(E)Certificate of Registration of Charge
2000-11-08 · Charges
(E)FM1 - Mortgage or charge details
2000-11-08 · Charges
(E)Memorandum of satisfaction
2000-07-19 · Memorandum & Articles
(E)FM1 - Mortgage or charge details
2000-07-19 · Charges
(E)Certificate of Registration of Charge
2000-07-19 · Charges
(E)FAR1 - Annual return (with a list of members)
2000-05-23 · Annual Return
(E)Memorandum of satisfaction
2000-03-09 · Memorandum & Articles
(E)Court order under s.86
1999-07-08 · Other
(E)FM1 - Mortgage or charge details
1999-06-09 · Charges
(E)Certificate of Registration of Charge
1999-06-09 · Charges
(E)FAR1 - Annual return (with a list of members)
1999-05-21 · Annual Return
(E)FAR1 - Annual return (with a list of members)
1998-06-02 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1997-08-01 · Director/Secretary Change
(E)Certificate of Registration of Charge
1997-07-31 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1997-07-31 · Other
(E)Memorandum of satisfaction
1997-07-29 · Memorandum & Articles
(E)Memorandum of satisfaction
1997-07-29 · Memorandum & Articles
(E)Annual return
1997-05-16 · Annual Return
(E)Ordinary resolution
1997-05-14 · Other
(E)FIB - Return of allotments
1997-05-14 · Other
(E)FIV - Particulars of a mortgage or charge created by a local company
1997-01-02 · Other
(E)Certificate of Registration of Charge
1997-01-02 · Charges
(E)Annual return
1996-06-03 · Annual Return
(E)Notice of registered office and any change thereof
1996-01-24 · Address Change
(E)Annual return
1995-05-24 · Annual Return
(E)Certificate of Registration of Charge
1995-05-02 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1995-05-02 · Other
(E)Memorandum of satisfaction
1995-04-28 · Memorandum & Articles
(E)Memorandum of satisfaction
1995-02-20 · Memorandum & Articles
(E)FIV - Particulars of a mortgage or charge created by a local company
1994-07-09 · Other
(E)Certificate of Registration of Charge
1994-07-09 · Charges
(E)Annual return
1993-12-21 · Annual Return
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FNAR1 - Annual Return | Annual Return | 2026-05-19 | |
| (E)FNAR1 - Annual Return | Annual Return | 2025-05-22 | |
| (E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc. | Charges | 2024-11-01 | |
| (E)Instrument | Other | 2024-11-01 | |
| (E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc. | Charges | 2024-11-01 | |
| (E)Instrument | Other | 2024-11-01 | |
| (E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc. | Charges | 2024-10-24 | |
| (E)Instrument | Other | 2024-10-24 | |
| (E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc. | Charges | 2024-10-18 | |
| (E)Instrument | Other | 2024-10-18 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-05-31 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc. | Charges | 2023-12-13 | |
| (E)Instrument | Other | 2023-12-13 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-05-24 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-05-27 | |
| (E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc. | Charges | 2022-02-17 | |
| (E)Instrument | Other | 2022-02-17 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-04-26 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-05-15 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-06-06 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-05-25 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-06-02 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-06-06 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-05-29 | |
| (E)FNAR1 - Annual Return | Annual Return | 2014-06-05 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2013-10-17 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2013-10-17 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-06-04 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2013-03-27 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-06-04 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2011-06-22 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-05-31 | |
| (E)FM1 - Mortgage or charge details | Charges | 2010-10-06 | |
| (E)Certificate of Registration of Charge | Charges | 2010-10-06 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-05-31 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-06-01 | |
| (E)FM1 - Mortgage or charge details | Charges | 2008-06-18 | |
| (E)Certificate of Registration of Charge | Charges | 2008-06-18 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-06-04 | |
| (E)FM1 - Mortgage or charge details | Charges | 2007-12-20 | |
| (E)Certificate of Registration of Charge | Charges | 2007-12-20 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-05-28 | |
| (E)FM1 - Mortgage or charge details | Charges | 2006-10-09 | |
| (E)Certificate of Registration of Charge | Charges | 2006-10-09 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-05-22 | |
| (E)FM1 - Mortgage or charge details | Charges | 2005-06-20 | |
| (E)Certificate of Registration of Charge | Charges | 2005-06-20 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-06-04 | |
| (E)FM1 - Mortgage or charge details | Charges | 2005-04-12 | |
| (E)Certificate of Registration of Charge | Charges | 2005-04-12 | |
| (E)FM1 - Mortgage or charge details | Charges | 2004-10-14 | |
| (E)Certificate of Registration of Charge | Charges | 2004-10-14 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2004-07-19 | |
| (E)FM1 - Mortgage or charge details | Charges | 2004-07-19 | |
| (E)Certificate of Registration of Charge | Charges | 2004-07-19 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-06-01 | |
| (E)Certificate of Registration of Charge | Charges | 2004-04-06 | |
| (E)FM1 - Mortgage or charge details | Charges | 2004-04-06 | |
| (E)Certificate of Registration of Charge | Charges | 2004-01-07 | |
| (E)FM1 - Mortgage or charge details | Charges | 2004-01-07 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 2003-12-18 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2003-05-30 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 2002-10-04 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2002-06-05 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2001-05-12 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2001-05-12 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2001-05-12 | |
| (E)Certificate of Registration of Charge | Charges | 2000-11-08 | |
| (E)FM1 - Mortgage or charge details | Charges | 2000-11-08 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 2000-07-19 | |
| (E)FM1 - Mortgage or charge details | Charges | 2000-07-19 | |
| (E)Certificate of Registration of Charge | Charges | 2000-07-19 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2000-05-23 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 2000-03-09 | |
| (E)Court order under s.86 | Other | 1999-07-08 | |
| (E)FM1 - Mortgage or charge details | Charges | 1999-06-09 | |
| (E)Certificate of Registration of Charge | Charges | 1999-06-09 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1999-05-21 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1998-06-02 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1997-08-01 | |
| (E)Certificate of Registration of Charge | Charges | 1997-07-31 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1997-07-31 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1997-07-29 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1997-07-29 | |
| (E)Annual return | Annual Return | 1997-05-16 | |
| (E)Ordinary resolution | Other | 1997-05-14 | |
| (E)FIB - Return of allotments | Other | 1997-05-14 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1997-01-02 | |
| (E)Certificate of Registration of Charge | Charges | 1997-01-02 | |
| (E)Annual return | Annual Return | 1996-06-03 | |
| (E)Notice of registered office and any change thereof | Address Change | 1996-01-24 | |
| (E)Annual return | Annual Return | 1995-05-24 | |
| (E)Certificate of Registration of Charge | Charges | 1995-05-02 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1995-05-02 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1995-04-28 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1995-02-20 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1994-07-09 | |
| (E)Certificate of Registration of Charge | Charges | 1994-07-09 | |
| (E)Annual return | Annual Return | 1993-12-21 |
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