SPECIALIST PRODUCTS LIMITED — Filings & Documents (55)
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2026-06-15 · Director/Secretary Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2026-06-15 · Director/Secretary Change
(E)FNAR1 - Annual Return
2026-03-30 · Annual Return
(E)FNR1 - Notice of Change of Address of Registered Office
2025-04-22 · Address Change
(E)FNAR1 - Annual Return
2025-04-02 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2025-03-19 · Director/Secretary Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2025-03-19 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2025-03-14 · Director/Secretary Change
(E)FNR1 - Notice of Change of Address of Registered Office
2025-03-14 · Address Change
(E)FNAA1 - Notice of Alteration of Company's Articles
2025-03-13 · Memorandum & Articles
(E)Altered Articles of Association
2025-03-13 · Memorandum & Articles
(E)Special resolution
2025-03-13 · Other
(E)FNAR1 - Annual Return
2024-10-09 · Annual Return
(E)FNAR1 - Annual Return
2024-05-07 · Annual Return
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FNAR1 - Annual Return
2022-05-04 · Annual Return
(E)FNAR1 - Annual Return
2021-04-15 · Annual Return
(E)FNAR1 - Annual Return
2020-04-01 · Annual Return
(E)FNAR1 - Annual Return
2019-04-11 · Annual Return
(E)FNAR1 - Annual Return
2018-04-10 · Annual Return
(E)FNAR1 - Annual Return
2017-04-12 · Annual Return
(E)FNAR1 - Annual Return
2016-04-05 · Annual Return
(E)FNAR1 - Annual Return
2015-06-24 · Annual Return
(E)FNAR1 - Annual Return
2014-05-15 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2013-04-16 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2012-04-05 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2011-04-06 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2010-04-19 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2009-04-20 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2009-04-07 · Annual Return
(E)FR1 - Notification of Change of Address of Registered Office
2009-03-02 · Address Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2008-09-05 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2008-05-09 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2007-04-18 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2006-05-04 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2004-04-30 · Annual Return
(E)FAR1 - Annual return (without a list of members)
2003-04-29 · Annual Return
(E)FAR1 - Annual return (without a list of members)
2002-05-11 · Annual Return
(E)FAR1 - Annual return (without a list of members)
2001-09-08 · Annual Return
(E)FAR1 - Annual return (without a list of members)
2000-05-09 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2000-01-11 · Director/Secretary Change
(E)FAR1 - Annual return (without a list of members)
1999-05-19 · Annual Return
(E)FAR1 - Annual return (without a list of members)
1998-05-07 · Annual Return
(E)Notice of registered office and any change thereof
1996-12-21 · Address Change
(E)Annual return
1996-09-04 · Annual Return
(E)Annual return
1995-05-16 · Annual Return
(E)Notice of registered office and any change thereof
1994-05-06 · Address Change
(E)FIB - Return of allotments
1993-05-05 · Other
(E)FX(i) - Return of first directors and secretary
1993-04-08 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-04-08 · Director/Secretary Change
(E)Ordinary resolution
1993-04-08 · Other
(E)Notice of registered office and any change thereof
1993-04-08 · Address Change
(E)Memorandum & Articles of Association
1993-03-30 · Memorandum & Articles
(E)Statutory Declaration
1993-03-30 · Other
Certificate of Incorporation
1993-03-30 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2026-06-15 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2026-06-15 | |
| (E)FNAR1 - Annual Return | Annual Return | 2026-03-30 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2025-04-22 | |
| (E)FNAR1 - Annual Return | Annual Return | 2025-04-02 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2025-03-19 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2025-03-19 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2025-03-14 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2025-03-14 | |
| (E)FNAA1 - Notice of Alteration of Company's Articles | Memorandum & Articles | 2025-03-13 | |
| (E)Altered Articles of Association | Memorandum & Articles | 2025-03-13 | |
| (E)Special resolution | Other | 2025-03-13 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-10-09 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-05-07 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-05-04 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-04-15 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-04-01 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-04-11 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-04-10 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-04-12 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-04-05 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-06-24 | |
| (E)FNAR1 - Annual Return | Annual Return | 2014-05-15 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2013-04-16 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2012-04-05 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-04-06 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-04-19 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2009-04-20 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-04-07 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2009-03-02 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2008-09-05 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-05-09 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-04-18 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-05-04 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-04-30 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2003-04-29 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2002-05-11 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2001-09-08 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2000-05-09 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-01-11 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1999-05-19 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1998-05-07 | |
| (E)Notice of registered office and any change thereof | Address Change | 1996-12-21 | |
| (E)Annual return | Annual Return | 1996-09-04 | |
| (E)Annual return | Annual Return | 1995-05-16 | |
| (E)Notice of registered office and any change thereof | Address Change | 1994-05-06 | |
| (E)FIB - Return of allotments | Other | 1993-05-05 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1993-04-08 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-04-08 | |
| (E)Ordinary resolution | Other | 1993-04-08 | |
| (E)Notice of registered office and any change thereof | Address Change | 1993-04-08 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1993-03-30 | |
| (E)Statutory Declaration | Other | 1993-03-30 | |
| Certificate of Incorporation | Incorporation | 1993-03-30 |
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