| 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 |
| 2023-09-07 |
update accounts_last_madeup_date 2021-03-31 => 2022-03-31 |
| 2023-09-07 |
update accounts_next_due_date 2023-03-31 => 2023-12-31 |
| 2023-08-21 |
update statutory_documents 31/03/22 TOTAL EXEMPTION FULL |
| 2023-05-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 03/05/23, NO UPDATES |
| 2023-05-15 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY GILLIAN FROST |
| 2023-04-07 |
update accounts_next_due_date 2022-12-31 => 2023-03-31 |
| 2022-07-26 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 03/05/22, NO UPDATES |
| 2022-07-07 |
update accounts_last_madeup_date 2020-03-31 => 2021-03-31 |
| 2022-07-07 |
update accounts_next_due_date 2022-03-31 => 2022-12-31 |
| 2022-07-07 |
update company_status Active - Proposal to Strike off => Active |
| 2022-06-28 |
update statutory_documents DISS40 (DISS40(SOAD)) |
| 2022-06-27 |
update statutory_documents 31/03/21 TOTAL EXEMPTION FULL |
| 2022-06-07 |
update company_status Active => Active - Proposal to Strike off |
| 2022-05-31 |
update statutory_documents FIRST GAZETTE |
| 2021-12-07 |
update accounts_next_due_date 2021-12-31 => 2022-03-31 |
| 2021-07-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 03/05/21, NO UPDATES |
| 2021-05-07 |
update accounts_last_madeup_date 2019-03-31 => 2020-03-31 |
| 2021-05-07 |
update accounts_next_due_date 2021-03-31 => 2021-12-31 |
| 2021-04-29 |
update statutory_documents 31/03/20 TOTAL EXEMPTION FULL |
| 2020-07-07 |
update accounts_next_due_date 2020-12-31 => 2021-03-31 |
| 2020-06-23 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 03/05/20, NO 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 |
| 2019-12-31 |
update statutory_documents 31/03/19 TOTAL EXEMPTION FULL |
| 2019-06-26 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 03/05/19, NO UPDATES |
| 2019-02-07 |
update accounts_last_madeup_date 2017-03-31 => 2018-03-31 |
| 2019-02-07 |
update accounts_next_due_date 2018-12-31 => 2019-12-31 |
| 2019-01-08 |
update statutory_documents 31/03/18 TOTAL EXEMPTION FULL |
| 2018-06-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 03/05/18, NO UPDATES |
| 2018-03-07 |
update account_category SMALL => TOTAL EXEMPTION FULL |
| 2018-03-07 |
update accounts_last_madeup_date 2016-03-31 => 2017-03-31 |
| 2018-03-07 |
update accounts_next_due_date 2017-12-31 => 2018-12-31 |
| 2018-01-02 |
update statutory_documents 31/03/17 TOTAL EXEMPTION FULL |
| 2017-06-30 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 03/05/17, WITH UPDATES |
| 2017-06-30 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL J C FROST & CO (HOLDINGS) LTD |
| 2017-02-08 |
update accounts_last_madeup_date 2015-03-31 => 2016-03-31 |
| 2017-02-08 |
update accounts_next_due_date 2016-12-31 => 2017-12-31 |
| 2017-01-09 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/16 |
| 2016-06-08 |
update returns_last_madeup_date 2015-05-03 => 2016-05-03 |
| 2016-06-08 |
update returns_next_due_date 2016-05-31 => 2017-05-31 |
| 2016-05-13 |
update statutory_documents 03/05/16 FULL LIST |
| 2016-02-10 |
update account_category TOTAL EXEMPTION SMALL => SMALL |
| 2016-02-10 |
update accounts_last_madeup_date 2014-03-31 => 2015-03-31 |
| 2016-02-10 |
update accounts_next_due_date 2015-12-31 => 2016-12-31 |
| 2016-01-09 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/15 |
| 2015-06-07 |
update returns_last_madeup_date 2014-05-03 => 2015-05-03 |
| 2015-06-07 |
update returns_next_due_date 2015-05-31 => 2016-05-31 |
| 2015-05-27 |
update statutory_documents 03/05/15 FULL LIST |
| 2015-02-07 |
update accounts_last_madeup_date 2013-03-31 => 2014-03-31 |
| 2015-02-07 |
update accounts_next_due_date 2014-12-31 => 2015-12-31 |
| 2015-01-12 |
update statutory_documents 31/03/14 TOTAL EXEMPTION SMALL |
| 2014-07-07 |
update returns_last_madeup_date 2013-05-03 => 2014-05-03 |
| 2014-07-07 |
update returns_next_due_date 2014-05-31 => 2015-05-31 |
| 2014-06-19 |
update statutory_documents 03/05/14 FULL LIST |
| 2014-01-07 |
update accounts_last_madeup_date 2012-03-31 => 2013-03-31 |
| 2014-01-07 |
update accounts_next_due_date 2013-12-31 => 2014-12-31 |
| 2013-12-17 |
update statutory_documents 31/03/13 TOTAL EXEMPTION SMALL |
| 2013-06-26 |
update returns_last_madeup_date 2012-05-03 => 2013-05-03 |
| 2013-06-26 |
update returns_next_due_date 2013-05-31 => 2014-05-31 |
| 2013-06-24 |
update accounts_last_madeup_date 2011-03-31 => 2012-03-31 |
| 2013-06-24 |
update accounts_next_due_date 2012-12-31 => 2013-12-31 |
| 2013-06-21 |
delete sic_code 7011 - Development & sell real estate |
| 2013-06-21 |
delete sic_code 7487 - Other business activities |
| 2013-06-21 |
insert sic_code 68310 - Real estate agencies |
| 2013-06-21 |
update returns_last_madeup_date 2011-05-03 => 2012-05-03 |
| 2013-06-21 |
update returns_next_due_date 2012-05-31 => 2013-05-31 |
| 2013-05-14 |
update statutory_documents 03/05/13 FULL LIST |
| 2012-12-20 |
update statutory_documents 31/03/12 TOTAL EXEMPTION SMALL |
| 2012-07-12 |
update statutory_documents 03/05/12 FULL LIST |
| 2011-12-29 |
update statutory_documents 31/03/11 TOTAL EXEMPTION SMALL |
| 2011-05-13 |
update statutory_documents 03/05/11 FULL LIST |
| 2010-12-06 |
update statutory_documents 31/03/10 TOTAL EXEMPTION SMALL |
| 2010-06-25 |
update statutory_documents 03/05/10 FULL LIST |
| 2010-06-25 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / JOHN PHILIP CARDAIN FROST / 01/11/2009 |
| 2009-08-24 |
update statutory_documents 31/03/09 TOTAL EXEMPTION SMALL |
| 2009-07-27 |
update statutory_documents RETURN MADE UP TO 03/05/09; FULL LIST OF MEMBERS |
| 2009-07-24 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR NIGEL BRIGGS |
| 2009-07-24 |
update statutory_documents RETURN MADE UP TO 03/05/08; FULL LIST OF MEMBERS |
| 2009-02-06 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/08 |
| 2008-07-01 |
update statutory_documents RETURN MADE UP TO 03/05/07; CHANGE OF MEMBERS |
| 2008-01-28 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/07 |
| 2007-01-03 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 |
| 2006-05-17 |
update statutory_documents RETURN MADE UP TO 03/05/06; FULL LIST OF MEMBERS |
| 2006-01-11 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/05 |
| 2004-12-23 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/04 |
| 2004-09-17 |
update statutory_documents RETURN MADE UP TO 03/05/04; FULL LIST OF MEMBERS |
| 2004-01-06 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/03 |
| 2003-07-21 |
update statutory_documents RETURN MADE UP TO 03/05/03; FULL LIST OF MEMBERS |
| 2003-01-31 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/02 |
| 2003-01-28 |
update statutory_documents £ NC 100000/500000
02/12 |
| 2002-05-30 |
update statutory_documents RETURN MADE UP TO 03/05/02; FULL LIST OF MEMBERS |
| 2001-10-24 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/01 |
| 2001-05-31 |
update statutory_documents RETURN MADE UP TO 03/05/01; FULL LIST OF MEMBERS |
| 2001-01-15 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00 |
| 2000-12-19 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2000-05-12 |
update statutory_documents RETURN MADE UP TO 03/05/00; FULL LIST OF MEMBERS |
| 1999-10-26 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99 |
| 1999-05-20 |
update statutory_documents RETURN MADE UP TO 03/05/99; NO CHANGE OF MEMBERS |
| 1998-10-12 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98 |
| 1998-09-25 |
update statutory_documents DIRECTOR RESIGNED |
| 1998-05-22 |
update statutory_documents RETURN MADE UP TO 03/05/98; FULL LIST OF MEMBERS |
| 1998-01-11 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97 |
| 1997-06-03 |
update statutory_documents RETURN MADE UP TO 03/05/97; NO CHANGE OF MEMBERS |
| 1997-02-01 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96 |
| 1996-06-24 |
update statutory_documents RETURN MADE UP TO 03/05/96; NO CHANGE OF MEMBERS |
| 1995-09-19 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95 |
| 1995-06-20 |
update statutory_documents RETURN MADE UP TO 03/05/95; FULL LIST OF MEMBERS |
| 1994-11-09 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94 |
| 1994-06-29 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 1994-06-29 |
update statutory_documents RETURN MADE UP TO 03/05/94; NO CHANGE OF MEMBERS |
| 1993-11-26 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/93 |
| 1993-06-18 |
update statutory_documents S386 DISP APP AUDS 20/03/93 |
| 1993-05-25 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1993-05-25 |
update statutory_documents RETURN MADE UP TO 03/05/93; NO CHANGE OF MEMBERS |
| 1992-12-04 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/92 |
| 1992-07-28 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1992-06-01 |
update statutory_documents REGISTERED OFFICE CHANGED ON 01/06/92 |
| 1992-06-01 |
update statutory_documents RETURN MADE UP TO 03/05/92; FULL LIST OF MEMBERS |
| 1992-04-03 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 1991-12-16 |
update statutory_documents NC INC ALREADY ADJUSTED
26/11/91 |
| 1991-12-16 |
update statutory_documents £ NC 1000/100000
26/11 |
| 1991-11-26 |
update statutory_documents DIRECTOR RESIGNED |
| 1991-11-26 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1991-11-26 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1991-09-08 |
update statutory_documents ACCOUNTING REFERENCE DATE NOTIFIED AS 31/03 |
| 1991-06-04 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 1991-06-04 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1991-06-04 |
update statutory_documents ALTER MEM AND ARTS 10/05/91 |
| 1991-05-22 |
update statutory_documents REGISTERED OFFICE CHANGED ON 22/05/91 FROM:
CLASSIC HOUSE
174-180 OLD ST
LONDON
EC1V 9BP |
| 1991-05-21 |
update statutory_documents COMPANY NAME CHANGED
SPEED 1582 LIMITED
CERTIFICATE ISSUED ON 22/05/91 |
| 1991-05-03 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |