SPECIAL PRODUCTS LIMITED
Active - Accounts Filed
General Information
NAME
SPECIAL PRODUCTS LIMITED
COMPANY NUMBER
07714916
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
46180 -
Agents specialized in the sale of other particular products
INCORPORATION DATE
22/07/2011
(13 years and 4 months old)
WEBSITE
www.aspgroup.co.uk
CONFIRMATION STATEMENT MADE UP TO
21/06/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
02/03/2017
29/09/2017
VERITON PHARMA LIMITED
View all previous names
LONDON
EC4M 7EJ
Telephone: 01384291900
TPS: No
St. Martin's Court
10 Paternoster Row
London
EC4M 7EJ
EC4M 7EJ
First Floor
140 Brompton Road
London
SW3 1HY
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| SPECIAL PRODUCTS LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 31/07/2024 | New Confirmation Statement filed |
| 27/02/2024 | New Accounts filed |
| 01/07/2023 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about SPECIAL PRODUCTS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about SPECIAL PRODUCTS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about SPECIAL PRODUCTS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
COLLYER BRISTOW SECRETARIES LIMITED 18/05/2020 - Present (4 years and 6 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 2 |
View Report |
|
22/02/2021 - Present (3 years and 9 months) Born in Sep 1969 (age: 55) |
Active | Director |
Current: 4 Past: 2 |
View Report |
|
07/12/2022 - Present (2years) Born in Jan 1966 (age: 58) |
Active | Director |
Current: 7 Past: 4 |
View Report |
|
07/12/2022 - Present (2years) Born in Jan 1966 (age: 58) |
Active | Director |
Current: 3 Past: 0 |
View Report |
|
22/07/2011 - 18/05/2020 (8 years and 9 months) Born in Mar 1945 |
Resigned | Director |
Current: 0 Past: 10 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| SPECIAL PRODUCTS LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 31/07/2024 | New Confirmation Statement filed |
| 27/02/2024 | New Accounts filed |
| 01/07/2023 | New Confirmation Statement filed |
| 21/05/2023 | New Accounts filed |
| 21/12/2022 | New Board Member Anthony Higham (924193061) Appointed |
| 13/12/2022 | New Board Member Anthony Higham (930314701) Appointed |
| 21/10/2022 | New Accounts filed |
| 31/07/2022 | New Confirmation Statement filed |
| 25/06/2021 | New Confirmation Statement filed |
| 30/04/2021 | New Accounts filed |
| 16/03/2021 | New Accounts filed |
| 24/02/2021 | New Board Member Janit Vishnuprasad Patel (920026694) Appointed |
| 07/12/2020 | New Confirmation Statement filed |
| 19/07/2020 | New Confirmation Statement filed |
| 01/06/2020 | New Board Member Jeremie Alexandre Urbain (927013730) Appointed |
| 01/06/2020 | Graham Alan March (905118896) has left the board |
| 01/06/2020 | DERRINGTONS LIMITED (914649370) has left the board |
| 01/06/2020 | New Company Secretary COLLYER BRISTOW LLP (927014082) Appointed |
| 29/05/2020 | Change in Reg. Office |
| 28/11/2019 | New Accounts filed |
| 30/06/2019 | New Confirmation Statement filed |
| 30/11/2018 | New Accounts filed |
| 01/07/2018 | New Confirmation Statement filed |
| 09/12/2017 | New Accounts filed |
| 11/07/2017 | New Annual Return filed |
| 20/10/2016 | New Accounts filed |
| 28/06/2016 | New Annual Return filed |
| 28/07/2015 | New Annual Return filed |
| 11/07/2015 | New Accounts filed |
| 17/06/2015 | New Company Secretary DERRINGTONS LIMITED (914649370) Appointed |
| 17/06/2015 | DERRINGTONS LIMITED (916177889) has left the board |
| 12/11/2014 | New Accounts filed |
| 13/08/2014 | New Annual Return filed |
| 10/10/2013 | New Accounts filed |
| 13/08/2013 | New Annual Return filed |
| 15/03/2013 | Change in Reg. Office |
| 06/11/2012 | New Accounts filed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | Change in Reg. Office |
| 19/01/1970 | New Accounts filed |
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