| Date | Description |
|---|
| 2024-04-07 |
update accounts_last_madeup_date 2022-03-03 => 2023-03-02 |
| 2024-04-07 |
update accounts_next_due_date 2023-12-01 => 2024-12-01 |
| 2023-04-07 |
update accounts_last_madeup_date 2021-02-25 => 2022-03-03 |
| 2023-04-07 |
update accounts_next_due_date 2022-12-01 => 2023-12-01 |
| 2023-02-21 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/01/23, NO UPDATES |
| 2022-10-10 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 03/03/22 |
| 2022-02-17 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/01/22, NO UPDATES |
| 2021-09-07 |
update accounts_last_madeup_date 2020-02-27 => 2021-02-25 |
| 2021-09-07 |
update accounts_next_due_date 2021-12-01 => 2022-12-01 |
| 2021-08-22 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 25/02/21 |
| 2021-04-07 |
update accounts_last_madeup_date 2019-02-28 => 2020-02-27 |
| 2021-04-07 |
update accounts_next_due_date 2021-03-01 => 2021-12-01 |
| 2021-02-18 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 27/02/20 |
| 2021-02-02 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/01/21, NO UPDATES |
| 2020-07-08 |
update accounts_next_due_date 2020-12-01 => 2021-03-01 |
| 2020-02-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/01/20, NO UPDATES |
| 2019-11-07 |
update accounts_last_madeup_date 2018-03-01 => 2019-02-28 |
| 2019-11-07 |
update accounts_next_due_date 2019-12-01 => 2020-12-01 |
| 2019-10-15 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/19 |
| 2019-02-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/01/19, NO UPDATES |
| 2018-12-07 |
update accounts_last_madeup_date 2017-03-02 => 2018-03-01 |
| 2018-12-07 |
update accounts_next_due_date 2018-12-01 => 2019-12-01 |
| 2018-11-15 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 01/03/18 |
| 2018-02-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/01/18, NO UPDATES |
| 2017-06-08 |
update accounts_last_madeup_date 2016-03-03 => 2017-03-02 |
| 2017-06-08 |
update accounts_next_due_date 2017-12-01 => 2018-12-01 |
| 2017-05-30 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 02/03/17 |
| 2017-02-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/01/17, WITH UPDATES |
| 2016-12-20 |
update accounts_last_madeup_date 2015-02-26 => 2016-03-03 |
| 2016-12-20 |
update accounts_next_due_date 2016-12-01 => 2017-12-01 |
| 2016-11-17 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 03/03/16 |
| 2016-03-12 |
update returns_last_madeup_date 2015-01-31 => 2016-01-31 |
| 2016-03-12 |
update returns_next_due_date 2016-02-28 => 2017-02-28 |
| 2016-02-16 |
update statutory_documents 31/01/16 FULL LIST |
| 2015-12-08 |
update accounts_last_madeup_date 2014-02-27 => 2015-02-26 |
| 2015-12-08 |
update accounts_next_due_date 2015-12-01 => 2016-12-01 |
| 2015-11-28 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 26/02/15 |
| 2015-03-07 |
update returns_last_madeup_date 2014-01-31 => 2015-01-31 |
| 2015-03-07 |
update returns_next_due_date 2015-02-28 => 2016-02-28 |
| 2015-02-06 |
update statutory_documents 31/01/15 FULL LIST |
| 2015-01-07 |
update accounts_last_madeup_date 2013-02-28 => 2014-02-27 |
| 2015-01-07 |
update accounts_next_due_date 2014-12-01 => 2015-12-01 |
| 2014-12-01 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 27/02/14 |
| 2014-03-07 |
update returns_last_madeup_date 2013-01-31 => 2014-01-31 |
| 2014-03-07 |
update returns_next_due_date 2014-02-28 => 2015-02-28 |
| 2014-02-12 |
update statutory_documents 31/01/14 FULL LIST |
| 2013-12-07 |
update accounts_last_madeup_date 2012-03-01 => 2013-02-28 |
| 2013-12-07 |
update accounts_next_due_date 2013-12-01 => 2014-12-01 |
| 2013-11-18 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/13 |
| 2013-06-25 |
update returns_last_madeup_date 2012-01-31 => 2013-01-31 |
| 2013-06-25 |
update returns_next_due_date 2013-02-28 => 2014-02-28 |
| 2013-06-23 |
update accounts_last_madeup_date 2011-03-03 => 2012-03-01 |
| 2013-06-23 |
update accounts_next_due_date 2012-12-01 => 2013-12-01 |
| 2013-02-19 |
update statutory_documents 31/01/13 FULL LIST |
| 2012-11-20 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 01/03/12 |
| 2012-02-06 |
update statutory_documents 31/01/12 FULL LIST |
| 2011-09-22 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 03/03/11 |
| 2011-01-31 |
update statutory_documents 31/01/11 FULL LIST |
| 2010-11-24 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 04/03/10 |
| 2010-08-23 |
update statutory_documents DIRECTOR APPOINTED DAREN CLIVE LOWRY |
| 2010-02-02 |
update statutory_documents 31/01/10 FULL LIST |
| 2010-01-21 |
update statutory_documents STATEMENT OF COMPANY'S OBJECTS |
| 2010-01-21 |
update statutory_documents ADOPT ARTICLES 14/01/2010 |
| 2009-05-12 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 26/02/09 |
| 2009-02-04 |
update statutory_documents RETURN MADE UP TO 31/01/09; FULL LIST OF MEMBERS |
| 2008-07-31 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/08 |
| 2008-02-01 |
update statutory_documents RETURN MADE UP TO 31/01/08; FULL LIST OF MEMBERS |
| 2007-09-14 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 01/03/07 |
| 2007-02-28 |
update statutory_documents RETURN MADE UP TO 31/01/07; FULL LIST OF MEMBERS |
| 2006-08-14 |
update statutory_documents REGISTERED OFFICE CHANGED ON 14/08/06 FROM:
WHITBREAD HOUSE
PARK STREET WEST
LUTON
BEDFORDSHIRE LU1 3BG |
| 2006-08-14 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2006-08-14 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2006-08-14 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED |
| 2006-07-14 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 02/03/06 |
| 2006-02-20 |
update statutory_documents RETURN MADE UP TO 31/01/06; FULL LIST OF MEMBERS |
| 2005-06-29 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 03/03/05 |
| 2005-05-09 |
update statutory_documents REGISTERED OFFICE CHANGED ON 09/05/05 FROM:
25TH FLOOR CITYPOINT
ONE ROPEMAKER STREET
LONDON
EC2Y 9HX |
| 2005-05-09 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2005-05-09 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2005-05-09 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED |
| 2005-02-09 |
update statutory_documents RETURN MADE UP TO 31/01/05; FULL LIST OF MEMBERS |
| 2004-06-23 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2004-06-23 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2004-06-23 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2004-06-23 |
update statutory_documents DIRECTOR RESIGNED |
| 2004-06-23 |
update statutory_documents DIRECTOR RESIGNED |
| 2004-06-23 |
update statutory_documents DIRECTOR RESIGNED |
| 2004-06-23 |
update statutory_documents SECRETARY RESIGNED |
| 2004-06-23 |
update statutory_documents SECRETARY RESIGNED |
| 2004-04-28 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2004-04-26 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 04/03/04 |
| 2004-03-10 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2004-03-10 |
update statutory_documents SECRETARY RESIGNED |
| 2004-03-10 |
update statutory_documents RETURN MADE UP TO 31/01/04; FULL LIST OF MEMBERS |
| 2003-12-10 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED |
| 2003-10-28 |
update statutory_documents REGISTERED OFFICE CHANGED ON 28/10/03 FROM:
WHITBREAD HOUSE
PARK STREET WEST
LUTON
LU1 3BG |
| 2003-06-01 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 01/03/03 |
| 2003-02-11 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2003-02-09 |
update statutory_documents RETURN MADE UP TO 31/01/03; FULL LIST OF MEMBERS |
| 2003-01-31 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2002-11-22 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 02/03/02 |
| 2002-10-17 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2002-10-17 |
update statutory_documents SECRETARY RESIGNED |
| 2002-03-22 |
update statutory_documents RETURN MADE UP TO 31/01/02; FULL LIST OF MEMBERS |
| 2002-01-09 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 03/03/01 |
| 2001-02-07 |
update statutory_documents REGISTERED OFFICE CHANGED ON 07/02/01 FROM:
CHISWELL STREET
LONDON
EC1Y 4SD |
| 2001-02-07 |
update statutory_documents RETURN MADE UP TO 31/01/01; NO CHANGE OF MEMBERS |
| 2000-11-20 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 04/03/00 |
| 2000-04-26 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED |
| 2000-02-02 |
update statutory_documents RETURN MADE UP TO 31/01/00; NO CHANGE OF MEMBERS |
| 1999-04-23 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 27/02/99 |
| 1999-02-08 |
update statutory_documents RETURN MADE UP TO 31/01/99; FULL LIST OF MEMBERS |
| 1998-04-06 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/98 |
| 1998-02-17 |
update statutory_documents NEW SECRETARY APPOINTED |
| 1998-02-17 |
update statutory_documents SECRETARY RESIGNED |
| 1998-02-05 |
update statutory_documents RETURN MADE UP TO 31/01/98; FULL LIST OF MEMBERS |
| 1997-05-30 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 01/03/97 |
| 1997-03-17 |
update statutory_documents DIRECTOR RESIGNED |
| 1997-03-04 |
update statutory_documents RETURN MADE UP TO 31/01/97; NO CHANGE OF MEMBERS |
| 1996-06-19 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1996-06-17 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 02/03/96 |
| 1996-04-11 |
update statutory_documents RETURN MADE UP TO 01/03/96; NO CHANGE OF MEMBERS |
| 1995-12-01 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1995-11-30 |
update statutory_documents DIRECTOR RESIGNED |
| 1995-11-28 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 25/02/95 |
| 1995-03-15 |
update statutory_documents RETURN MADE UP TO 01/03/95; FULL LIST OF MEMBERS |
| 1995-02-10 |
update statutory_documents REGISTERED OFFICE CHANGED ON 10/02/95 FROM:
BRWERY
CHISWELL STREET
LONDON
EC1Y 4SD |
| 1994-09-02 |
update statutory_documents DIRECTOR RESIGNED |
| 1994-04-05 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 26/02/94 |
| 1994-03-21 |
update statutory_documents RETURN MADE UP TO 01/03/94; NO CHANGE OF MEMBERS |
| 1994-01-26 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 27/02/93 |
| 1994-01-26 |
update statutory_documents EXEMPTION FROM APPOINTING AUDITORS 22/12/93 |
| 1993-11-09 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 1993-11-09 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 1993-03-12 |
update statutory_documents RETURN MADE UP TO 01/03/93; FULL LIST OF MEMBERS |
| 1993-02-09 |
update statutory_documents S369(4) SHT NOTICE MEET 01/02/93 |
| 1993-01-11 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 1992-07-10 |
update statutory_documents ACCOUNTING REF. DATE EXT FROM 30/09 TO 01/03 |
| 1992-03-16 |
update statutory_documents RETURN MADE UP TO 01/03/92; FULL LIST OF MEMBERS |
| 1992-01-30 |
update statutory_documents REGISTERED OFFICE CHANGED ON 30/01/92 FROM:
1 YORK GATE
REGENTS PARK
LONDON
NW1 4PU |
| 1992-01-30 |
update statutory_documents DIRECTOR RESIGNED |
| 1992-01-30 |
update statutory_documents DIRECTOR RESIGNED |
| 1992-01-30 |
update statutory_documents DIRECTOR RESIGNED |
| 1992-01-30 |
update statutory_documents DIRECTOR RESIGNED |
| 1992-01-30 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1992-01-30 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1992-01-30 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1992-01-30 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1992-01-30 |
update statutory_documents NEW SECRETARY APPOINTED |
| 1992-01-30 |
update statutory_documents SECRETARY RESIGNED |
| 1992-01-05 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/91 |
| 1991-10-23 |
update statutory_documents COMPANY NAME CHANGED
SACCONE & SPEED LIMITED
CERTIFICATE ISSUED ON 23/10/91 |
| 1991-05-30 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 1991-05-20 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/90 |
| 1991-04-06 |
update statutory_documents RETURN MADE UP TO 01/03/91; CHANGE OF MEMBERS |
| 1991-01-23 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 1990-10-16 |
update statutory_documents 366A/252/386 30/09/90 |
| 1990-05-02 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1990-05-02 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1990-04-04 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/89 |
| 1990-04-04 |
update statutory_documents EXEMPTION FROM APPOINTING AUDITORS 14/02/90 |
| 1990-03-22 |
update statutory_documents RETURN MADE UP TO 01/03/90; FULL LIST OF MEMBERS |
| 1990-03-13 |
update statutory_documents DIRECTOR RESIGNED |
| 1990-01-23 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1989-11-21 |
update statutory_documents DIRECTOR RESIGNED |
| 1989-06-01 |
update statutory_documents DIRECTOR RESIGNED |
| 1989-05-23 |
update statutory_documents RETURN MADE UP TO 21/03/89; FULL LIST OF MEMBERS |
| 1989-05-23 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/88 |
| 1989-03-20 |
update statutory_documents EXEMPTION FROM APPOINTING AUDITORS 070389 |
| 1988-08-02 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/87 |
| 1988-07-19 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 1988-05-11 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1988-04-20 |
update statutory_documents RETURN MADE UP TO 23/03/88; FULL LIST OF MEMBERS |
| 1987-11-11 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1987-07-20 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1987-06-23 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1987-06-18 |
update statutory_documents RETURN MADE UP TO 26/05/87; FULL LIST OF MEMBERS |
| 1987-06-18 |
update statutory_documents FULL ACCOUNTS MADE UP TO 27/09/86 |
| 1987-05-19 |
update statutory_documents REGISTERED OFFICE CHANGED ON 19/05/87 FROM:
17 CUMBERLAND AVE
LONDON
NW10 7RN |
| 1987-05-19 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1987-04-02 |
update statutory_documents DIRECTOR RESIGNED |
| 1987-02-07 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1986-11-25 |
update statutory_documents DIRECTOR RESIGNED |
| 1986-10-09 |
update statutory_documents DIRECTOR RESIGNED |
| 1986-09-30 |
update statutory_documents ACCOUNTING REF. DATE SHORT FROM 31/10 TO 30/09 |
| 1986-09-23 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1986-09-17 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1986-09-11 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1986-09-10 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1986-08-15 |
update statutory_documents DIRECTOR RESIGNED |
| 1986-06-05 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1986-05-17 |
update statutory_documents DIRECTOR RESIGNED |
| 1986-05-13 |
update statutory_documents RETURN MADE UP TO 27/02/86; FULL LIST OF MEMBERS |
| 1986-05-13 |
update statutory_documents FULL ACCOUNTS MADE UP TO 26/10/85 |
| 1977-02-22 |
update statutory_documents ANNUAL ACCOUNTS MADE UP DATE 25/10/75 |
| 1975-12-24 |
update statutory_documents ANNUAL RETURN MADE UP TO 21/02/75 |
| 1962-12-12 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |