| Date | Description |
|---|
| 2024-04-07 |
update accounts_last_madeup_date 2022-03-31 => 2023-03-31 |
| 2024-04-07 |
update accounts_next_due_date 2023-12-31 => 2024-12-31 |
| 2023-05-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 22/04/23, WITH UPDATES |
| 2023-04-07 |
delete company_previous_name SPEED 9155 LIMITED |
| 2023-04-07 |
update accounts_last_madeup_date 2021-03-31 => 2022-03-31 |
| 2023-04-07 |
update accounts_next_due_date 2022-12-31 => 2023-12-31 |
| 2023-03-23 |
update statutory_documents DIRECTOR APPOINTED MR ANDREW MERCER |
| 2023-03-23 |
update statutory_documents DIRECTOR APPOINTED MRS JAYNE JONES |
| 2022-10-20 |
update statutory_documents 31/03/22 UNAUDITED ABRIDGED |
| 2022-04-22 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 22/04/22, WITH UPDATES |
| 2022-01-07 |
update accounts_last_madeup_date 2020-03-31 => 2021-03-31 |
| 2022-01-07 |
update accounts_next_due_date 2021-12-31 => 2022-12-31 |
| 2021-12-07 |
update statutory_documents 31/03/21 UNAUDITED ABRIDGED |
| 2021-04-26 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 22/04/21, WITH UPDATES |
| 2021-02-08 |
update accounts_last_madeup_date 2019-03-31 => 2020-03-31 |
| 2021-02-08 |
update accounts_next_due_date 2021-03-31 => 2021-12-31 |
| 2020-12-31 |
update statutory_documents 31/03/20 UNAUDITED ABRIDGED |
| 2020-08-01 |
update website_status OK => DomainNotFound |
| 2020-07-08 |
update accounts_next_due_date 2020-12-31 => 2021-03-31 |
| 2020-04-22 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 22/04/20, WITH UPDATES |
| 2020-01-07 |
update accounts_last_madeup_date 2018-03-31 => 2019-03-31 |
| 2020-01-07 |
update accounts_next_due_date 2019-12-31 => 2020-12-31 |
| 2019-12-16 |
update statutory_documents 31/03/19 UNAUDITED ABRIDGED |
| 2019-04-23 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 22/04/19, WITH UPDATES |
| 2019-04-09 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR IAN GEORGE MERCER / 03/07/2018 |
| 2019-01-24 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 24/01/19, WITH UPDATES |
| 2019-01-07 |
update account_category TOTAL EXEMPTION FULL => UNAUDITED ABRIDGED |
| 2019-01-07 |
update accounts_last_madeup_date 2017-03-31 => 2018-03-31 |
| 2019-01-07 |
update accounts_next_due_date 2018-12-31 => 2019-12-31 |
| 2018-12-20 |
update statutory_documents 31/03/18 UNAUDITED ABRIDGED |
| 2018-04-23 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 22/04/18, WITH UPDATES |
| 2018-01-07 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 2018-01-07 |
update accounts_last_madeup_date 2016-03-31 => 2017-03-31 |
| 2018-01-07 |
update accounts_next_due_date 2017-12-31 => 2018-12-31 |
| 2017-12-29 |
update statutory_documents 31/03/17 TOTAL EXEMPTION FULL |
| 2017-10-29 |
delete phone 0151 280 0696 |
| 2017-04-26 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 22/04/17, WITH UPDATES |
| 2017-01-08 |
update accounts_last_madeup_date 2015-03-31 => 2016-03-31 |
| 2017-01-08 |
update accounts_next_due_date 2016-12-31 => 2017-12-31 |
| 2016-12-30 |
update statutory_documents 31/03/16 TOTAL EXEMPTION SMALL |
| 2016-11-11 |
update statutory_documents RETURN OF PURCHASE OF OWN SHARES |
| 2016-11-11 |
update statutory_documents RETURN OF PURCHASE OF OWN SHARES |
| 2016-09-19 |
update statutory_documents RETURN OF PURCHASE OF OWN SHARES |
| 2016-09-19 |
update statutory_documents RETURN OF PURCHASE OF OWN SHARES |
| 2016-09-19 |
update statutory_documents RETURN OF PURCHASE OF OWN SHARES |
| 2016-09-19 |
update statutory_documents RETURN OF PURCHASE OF OWN SHARES |
| 2016-09-19 |
update statutory_documents RETURN OF PURCHASE OF OWN SHARES |
| 2016-09-19 |
update statutory_documents RETURN OF PURCHASE OF OWN SHARES |
| 2016-09-19 |
update statutory_documents RETURN OF PURCHASE OF OWN SHARES |
| 2016-09-19 |
update statutory_documents RETURN OF PURCHASE OF OWN SHARES |
| 2016-09-19 |
update statutory_documents RETURN OF PURCHASE OF OWN SHARES |
| 2016-09-19 |
update statutory_documents RETURN OF PURCHASE OF OWN SHARES |
| 2016-09-19 |
update statutory_documents RETURN OF PURCHASE OF OWN SHARES |
| 2016-09-19 |
update statutory_documents RETURN OF PURCHASE OF OWN SHARES |
| 2016-09-19 |
update statutory_documents RETURN OF PURCHASE OF OWN SHARES |
| 2016-09-19 |
update statutory_documents RETURN OF PURCHASE OF OWN SHARES |
| 2016-09-19 |
update statutory_documents RETURN OF PURCHASE OF OWN SHARES |
| 2016-09-19 |
update statutory_documents RETURN OF PURCHASE OF OWN SHARES |
| 2016-09-19 |
update statutory_documents RETURN OF PURCHASE OF OWN SHARES |
| 2016-09-19 |
update statutory_documents RETURN OF PURCHASE OF OWN SHARES |
| 2016-09-19 |
update statutory_documents RETURN OF PURCHASE OF OWN SHARES |
| 2016-09-19 |
update statutory_documents RETURN OF PURCHASE OF OWN SHARES |
| 2016-09-19 |
update statutory_documents RETURN OF PURCHASE OF OWN SHARES |
| 2016-09-19 |
update statutory_documents RETURN OF PURCHASE OF OWN SHARES |
| 2016-09-19 |
update statutory_documents RETURN OF PURCHASE OF OWN SHARES |
| 2016-09-19 |
update statutory_documents RETURN OF PURCHASE OF OWN SHARES |
| 2016-09-19 |
update statutory_documents RETURN OF PURCHASE OF OWN SHARES |
| 2016-09-19 |
update statutory_documents RETURN OF PURCHASE OF OWN SHARES |
| 2016-09-19 |
update statutory_documents RETURN OF PURCHASE OF OWN SHARES |
| 2016-09-19 |
update statutory_documents RETURN OF PURCHASE OF OWN SHARES |
| 2016-06-08 |
update returns_last_madeup_date 2015-04-22 => 2016-04-22 |
| 2016-06-08 |
update returns_next_due_date 2016-05-20 => 2017-05-20 |
| 2016-05-13 |
update statutory_documents 22/04/16 FULL LIST |
| 2016-03-12 |
update website_status OK => DomainNotFound |
| 2016-02-24 |
update statutory_documents RETURN OF PURCHASE OF OWN SHARES |
| 2015-11-09 |
update accounts_last_madeup_date 2014-03-31 => 2015-03-31 |
| 2015-11-09 |
update accounts_next_due_date 2015-12-31 => 2016-12-31 |
| 2015-10-30 |
update statutory_documents 31/03/15 TOTAL EXEMPTION SMALL |
| 2015-06-09 |
update returns_last_madeup_date 2014-04-22 => 2015-04-22 |
| 2015-06-09 |
update returns_next_due_date 2015-05-20 => 2016-05-20 |
| 2015-06-03 |
update statutory_documents RETURN OF PURCHASE OF OWN SHARES |
| 2015-05-12 |
update statutory_documents 22/04/15 FULL LIST |
| 2015-05-11 |
update statutory_documents RETURN OF PURCHASE OF OWN SHARES |
| 2015-05-11 |
update statutory_documents RETURN OF PURCHASE OF OWN SHARES |
| 2015-02-24 |
update statutory_documents RETURN OF PURCHASE OF OWN SHARES |
| 2015-01-29 |
update statutory_documents RETURN OF PURCHASE OF OWN SHARES |
| 2014-12-23 |
update statutory_documents RETURN OF PURCHASE OF OWN SHARES |
| 2014-12-03 |
update statutory_documents RETURN OF PURCHASE OF OWN SHARES |
| 2014-10-24 |
update statutory_documents RETURN OF PURCHASE OF OWN SHARES |
| 2014-10-07 |
update accounts_last_madeup_date 2013-03-31 => 2014-03-31 |
| 2014-10-07 |
update accounts_next_due_date 2014-12-31 => 2015-12-31 |
| 2014-09-29 |
update statutory_documents RETURN OF PURCHASE OF OWN SHARES |
| 2014-09-12 |
update statutory_documents 31/03/14 TOTAL EXEMPTION SMALL |
| 2014-09-03 |
update statutory_documents RETURN OF PURCHASE OF OWN SHARES |
| 2014-08-07 |
delete address 207 KNUTSFORD ROAD GRAPPENHALL WARRINGTON CHESHIRE UNITED KINGDOM WA4 2QL |
| 2014-08-07 |
insert address 207 KNUTSFORD ROAD GRAPPENHALL WARRINGTON CHESHIRE WA4 2QL |
| 2014-08-07 |
update registered_address |
| 2014-08-07 |
update returns_last_madeup_date 2013-04-22 => 2014-04-22 |
| 2014-08-07 |
update returns_next_due_date 2014-05-20 => 2015-05-20 |
| 2014-08-07 |
update statutory_documents RETURN OF PURCHASE OF OWN SHARES |
| 2014-07-07 |
update statutory_documents 22/04/14 FULL LIST |
| 2014-06-26 |
update statutory_documents RETURN OF PURCHASE OF OWN SHARES |
| 2014-06-04 |
update statutory_documents RETURN OF PURCHASE OF OWN SHARES |
| 2014-05-28 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY STEPHEN FOX |
| 2014-05-06 |
update statutory_documents RETURN OF PURCHASE OF OWN SHARES |
| 2014-04-07 |
delete address BARNFIELD HOUSE THE APPROACH BLACKFRIARS ROAD SALFORD MANCHESTER UNITED KINGDOM M3 7BX |
| 2014-04-07 |
insert address 207 KNUTSFORD ROAD GRAPPENHALL WARRINGTON CHESHIRE UNITED KINGDOM WA4 2QL |
| 2014-04-07 |
update registered_address |
| 2014-03-31 |
update statutory_documents RETURN OF PURCHASE OF OWN SHARES |
| 2014-03-25 |
update statutory_documents AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 2014-03-25 |
update statutory_documents RETURN OF PURCHASE OF OWN SHARES |
| 2014-03-25 |
update statutory_documents RETURN OF PURCHASE OF OWN SHARES |
| 2014-03-10 |
update statutory_documents REGISTERED OFFICE CHANGED ON 10/03/2014 FROM
BARNFIELD HOUSE THE APPROACH BLACKFRIARS ROAD
SALFORD
MANCHESTER
M3 7BX
UNITED KINGDOM |
| 2014-01-28 |
update statutory_documents RETURN OF PURCHASE OF OWN SHARES |
| 2014-01-28 |
update statutory_documents RETURN OF PURCHASE OF OWN SHARES |
| 2014-01-28 |
update statutory_documents RETURN OF PURCHASE OF OWN SHARES |
| 2013-10-07 |
update accounts_last_madeup_date 2012-03-31 => 2013-03-31 |
| 2013-10-07 |
update accounts_next_due_date 2013-12-31 => 2014-12-31 |
| 2013-09-13 |
update statutory_documents 31/03/13 TOTAL EXEMPTION SMALL |
| 2013-06-25 |
update returns_last_madeup_date 2012-04-22 => 2013-04-22 |
| 2013-06-25 |
update returns_next_due_date 2013-05-20 => 2014-05-20 |
| 2013-06-25 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR STEPHEN FOX |
| 2013-06-23 |
update accounts_last_madeup_date 2011-03-31 => 2012-03-31 |
| 2013-06-23 |
update accounts_next_due_date 2012-12-31 => 2013-12-31 |
| 2013-06-21 |
delete address UNIT 4 SEDGLEY PARK TRADING ESTATE PRESTWICH MANCHESTER LANCS M25 9WD |
| 2013-06-21 |
insert address DUTCH BARN HALL LANE BOLD ST HELENS UNITED KINGDOM WA9 4SJ |
| 2013-06-21 |
update registered_address |
| 2013-06-21 |
delete address DUTCH BARN HALL LANE BOLD ST HELENS UNITED KINGDOM WA9 4SJ |
| 2013-06-21 |
insert address BARNFIELD HOUSE THE APPROACH BLACKFRIARS ROAD SALFORD MANCHESTER UNITED KINGDOM M3 7BX |
| 2013-06-21 |
update registered_address |
| 2013-04-30 |
update statutory_documents 22/04/13 FULL LIST |
| 2012-11-30 |
update statutory_documents 31/03/12 TOTAL EXEMPTION SMALL |
| 2012-10-24 |
delete address Unit 4 Sedgley Park
Trading Estate, Prestwich
Manchester M25 9WD |
| 2012-10-24 |
insert phone 01744 820511 |
| 2012-07-31 |
update statutory_documents REGISTERED OFFICE CHANGED ON 31/07/2012 FROM
DUTCH BARN HALL LANE
BOLD
ST HELENS
WA9 4SJ
UNITED KINGDOM |
| 2012-06-27 |
update statutory_documents REGISTERED OFFICE CHANGED ON 27/06/2012 FROM
UNIT 4
SEDGLEY PARK TRADING ESTATE
PRESTWICH MANCHESTER
LANCS
M25 9WD |
| 2012-04-24 |
update statutory_documents 22/04/12 FULL LIST |
| 2011-09-13 |
update statutory_documents 31/03/11 TOTAL EXEMPTION SMALL |
| 2011-05-04 |
update statutory_documents 22/04/11 FULL LIST |
| 2011-03-02 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN NORMAN GERRARD / 01/03/2011 |
| 2011-03-01 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / IAN GEORGE MERCER / 01/03/2011 |
| 2011-03-01 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN JOHN FOX / 01/03/2011 |
| 2011-03-01 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN NORMAN GERRARD / 01/03/2011 |
| 2011-03-01 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / STEPHEN JOHN FOX / 01/03/2011 |
| 2010-07-23 |
update statutory_documents 31/03/10 TOTAL EXEMPTION SMALL |
| 2010-06-09 |
update statutory_documents 22/04/10 FULL LIST |
| 2010-05-07 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN NORMAN GERRARD / 30/04/2010 |
| 2009-07-23 |
update statutory_documents 31/03/09 TOTAL EXEMPTION SMALL |
| 2009-06-10 |
update statutory_documents RETURN MADE UP TO 22/04/09; FULL LIST OF MEMBERS |
| 2008-11-24 |
update statutory_documents 31/03/08 TOTAL EXEMPTION SMALL |
| 2008-08-15 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR GORDON LOVE |
| 2008-05-21 |
update statutory_documents RETURN MADE UP TO 22/04/08; FULL LIST OF MEMBERS |
| 2007-12-05 |
update statutory_documents REGISTERED OFFICE CHANGED ON 05/12/07 FROM:
C/O TONY FREEMAN & CO NEW MAXDOV
HOUSE 130 BURY NEW ROAD
PRESTWICH MANCHESTER
LANCASHIRE M25 0AA |
| 2007-10-15 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 |
| 2007-05-15 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2007-05-09 |
update statutory_documents RETURN MADE UP TO 22/04/07; FULL LIST OF MEMBERS |
| 2006-11-30 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 |
| 2006-05-09 |
update statutory_documents RETURN MADE UP TO 22/04/06; FULL LIST OF MEMBERS |
| 2006-04-11 |
update statutory_documents NOTICE OF ASSIGNMENT OF NAME OR NEW NAME TO SHARES |
| 2006-04-11 |
update statutory_documents MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |
| 2006-03-08 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2006-02-24 |
update statutory_documents ARTICLES OF ASSOCIATION |
| 2006-02-24 |
update statutory_documents ALTERATION TO MEMORANDUM AND ARTICLES |
| 2006-01-12 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 |
| 2005-06-15 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2005-05-13 |
update statutory_documents RETURN MADE UP TO 22/04/05; FULL LIST OF MEMBERS |
| 2005-01-21 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 |
| 2005-01-06 |
update statutory_documents NOTICE OF ASSIGNMENT OF NAME OR NEW NAME TO SHARES |
| 2005-01-06 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 2005-01-06 |
update statutory_documents MEMORANDUM OF ASSOCIATION |
| 2005-01-06 |
update statutory_documents ALTERATION TO MEMORANDUM AND ARTICLES |
| 2005-01-06 |
update statutory_documents VARYING SHARE RIGHTS AND NAMES |
| 2005-01-06 |
update statutory_documents SUBDIV SHARES 23/09/04 |
| 2004-04-22 |
update statutory_documents RETURN MADE UP TO 22/04/04; FULL LIST OF MEMBERS |
| 2004-01-16 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03 |
| 2003-10-31 |
update statutory_documents ACC. REF. DATE SHORTENED FROM 30/04/03 TO 31/03/03 |
| 2003-05-09 |
update statutory_documents REGISTERED OFFICE CHANGED ON 09/05/03 FROM:
NEW MAXDON HOUSE 130
BURY NEW ROAD PRESTWICH
MANCHESTER
M25 0AA |
| 2003-05-09 |
update statutory_documents RETURN MADE UP TO 22/04/03; FULL LIST OF MEMBERS |
| 2002-09-16 |
update statutory_documents COMPANY NAME CHANGED
SPEED 9155 LIMITED
CERTIFICATE ISSUED ON 16/09/02 |
| 2002-07-06 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2002-05-27 |
update statutory_documents MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |
| 2002-05-24 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2002-05-24 |
update statutory_documents NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 2002-05-24 |
update statutory_documents DIRECTOR RESIGNED |
| 2002-05-24 |
update statutory_documents SECRETARY RESIGNED |
| 2002-05-24 |
update statutory_documents ALTERATION TO MEMORANDUM AND ARTICLES |
| 2002-05-16 |
update statutory_documents REGISTERED OFFICE CHANGED ON 16/05/02 FROM:
6-8 UNDERWOOD STREET
LONDON
N1 7JQ |
| 2002-04-22 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |