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SPECIALITY POLYMERS LIMITED

Company number 06492288

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Company Results (links open in a new window)
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)
23 Dec 2025 AA Total exemption full accounts made up to 31 March 2025
View PDF Total exemption full accounts made up to 31 March 2025 - link opens in a new window - 11 pages (11 pages)
11 Jul 2025 CS01 Confirmation statement made on 11 July 2025 with no updates
View PDF Confirmation statement made on 11 July 2025 with no updates - link opens in a new window - 3 pages (3 pages)
28 Aug 2024 CS01 Confirmation statement made on 28 August 2024 with no updates
View PDF Confirmation statement made on 28 August 2024 with no updates - link opens in a new window - 3 pages (3 pages)
11 Jun 2024 AA Total exemption full accounts made up to 31 March 2024
View PDF Total exemption full accounts made up to 31 March 2024 - link opens in a new window - 11 pages (11 pages)
18 Dec 2023 AA Total exemption full accounts made up to 31 March 2023
View PDF Total exemption full accounts made up to 31 March 2023 - link opens in a new window - 11 pages (11 pages)
06 Sep 2023 CS01 Confirmation statement made on 6 September 2023 with no updates
View PDF Confirmation statement made on 6 September 2023 with no updates - link opens in a new window - 3 pages (3 pages)
06 Sep 2022 CS01 Confirmation statement made on 6 September 2022 with no updates
View PDF Confirmation statement made on 6 September 2022 with no updates - link opens in a new window - 3 pages (3 pages)
27 May 2022 AA Total exemption full accounts made up to 31 March 2022
View PDF Total exemption full accounts made up to 31 March 2022 - link opens in a new window - 11 pages (11 pages)
22 Sep 2021 CS01 Confirmation statement made on 22 September 2021 with no updates
View PDF Confirmation statement made on 22 September 2021 with no updates - link opens in a new window - 3 pages (3 pages)
22 Sep 2021 CH01 Director's details changed for Mr David Roddy on 22 July 2021
View PDF Director's details changed for Mr David Roddy on 22 July 2021 - link opens in a new window - 2 pages (2 pages)
22 Sep 2021 PSC04 Change of details for Mr David Roddy as a person with significant control on 22 July 2021
View PDF Change of details for Mr David Roddy as a person with significant control on 22 July 2021 - link opens in a new window - 2 pages (2 pages)
08 Jul 2021 TM02 Termination of appointment of Simon Charles Chipperfield as a secretary on 1 July 2021
View PDF Termination of appointment of Simon Charles Chipperfield as a secretary on 1 July 2021 - link opens in a new window - 1 page (1 page)
28 Jun 2021 AA Total exemption full accounts made up to 31 March 2021
View PDF Total exemption full accounts made up to 31 March 2021 - link opens in a new window - 11 pages (11 pages)
10 Feb 2021 AD01 Registered office address changed from Abbey House Hickleys Court South Street Farnham GU9 7QQ United Kingdom to C/O Tc Group the Granary, Hones Yard 1 Waverley Lane Farnham Surrey GU9 8BB on 10 February 2021
View PDF Registered office address changed from Abbey House Hickleys Court South Street Farnham GU9 7QQ United Kingdom to C/O Tc Group the Granary, Hones Yard 1 Waverley Lane Farnham Surrey GU9 8BB on 10 February 2021 - link opens in a new window - 1 page (1 page)
04 Nov 2020 CS01 Confirmation statement made on 4 October 2020 with no updates
View PDF Confirmation statement made on 4 October 2020 with no updates - link opens in a new window - 3 pages (3 pages)
04 Nov 2020 CH01 Director's details changed for Mr David Roddy on 4 August 2020
View PDF Director's details changed for Mr David Roddy on 4 August 2020 - link opens in a new window - 2 pages (2 pages)
04 Nov 2020 PSC04 Change of details for Mr David Roddy as a person with significant control on 4 August 2020
View PDF Change of details for Mr David Roddy as a person with significant control on 4 August 2020 - link opens in a new window - 2 pages (2 pages)
10 Jul 2020 AA Total exemption full accounts made up to 31 March 2020
View PDF Total exemption full accounts made up to 31 March 2020 - link opens in a new window - 11 pages (11 pages)
11 Oct 2019 CS01 Confirmation statement made on 4 October 2019 with updates
View PDF Confirmation statement made on 4 October 2019 with updates - link opens in a new window - 5 pages (5 pages)
18 Sep 2019 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
View PDF Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
- link opens in a new window - 42 pages (42 pages)
17 Sep 2019 SH01 Statement of capital following an allotment of shares on 29 August 2019
  • GBP 111
View PDF Statement of capital following an allotment of shares on 29 August 2019
  • GBP 111
- link opens in a new window - 4 pages (4 pages)
09 Aug 2019 AA Total exemption full accounts made up to 31 March 2019
View PDF Total exemption full accounts made up to 31 March 2019 - link opens in a new window - 11 pages (11 pages)
06 Nov 2018 AD01 Registered office address changed from The Marketing Works, 47 Queens Road, Weybridge Surrey KT13 9UH to Abbey House Hickleys Court South Street Farnham GU9 7QQ on 6 November 2018
View PDF Registered office address changed from The Marketing Works, 47 Queens Road, Weybridge Surrey KT13 9UH to Abbey House Hickleys Court South Street Farnham GU9 7QQ on 6 November 2018 - link opens in a new window - 1 page (1 page)
04 Oct 2018 CS01 Confirmation statement made on 4 October 2018 with updates
View PDF Confirmation statement made on 4 October 2018 with updates - link opens in a new window - 5 pages (5 pages)
18 Jun 2018 AA Total exemption full accounts made up to 31 March 2018
View PDF Total exemption full accounts made up to 31 March 2018 - link opens in a new window - 10 pages (10 pages)