| Date | Description |
|---|
| 2024-04-07 |
update accounts_last_madeup_date 2022-04-02 => 2023-04-01 |
| 2024-04-07 |
update accounts_next_due_date 2023-12-31 => 2024-12-31 |
| 2023-09-18 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 16/09/23, NO UPDATES |
| 2023-04-07 |
update account_category FULL => DORMANT |
| 2023-04-07 |
update accounts_last_madeup_date 2021-04-03 => 2022-04-02 |
| 2023-04-07 |
update accounts_next_due_date 2022-12-31 => 2023-12-31 |
| 2022-12-12 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 02/04/22 |
| 2022-09-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 16/09/22, NO UPDATES |
| 2021-12-07 |
update account_category DORMANT => FULL |
| 2021-12-07 |
update accounts_last_madeup_date 2020-03-28 => 2021-04-03 |
| 2021-12-07 |
update accounts_next_due_date 2021-12-31 => 2022-12-31 |
| 2021-11-02 |
update statutory_documents FULL ACCOUNTS MADE UP TO 03/04/21 |
| 2021-09-17 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 16/09/21, WITH UPDATES |
| 2021-03-23 |
update statutory_documents SOLVENCY STATEMENT DATED 22/03/21 |
| 2021-03-23 |
update statutory_documents REDUCE ISSUED CAPITAL 22/03/2021 |
| 2021-03-23 |
update statutory_documents CAPITALISE £55399725 22/03/2021 |
| 2021-03-23 |
update statutory_documents 22/03/21 STATEMENT OF CAPITAL GBP 55399726 |
| 2021-03-23 |
update statutory_documents 23/03/21 STATEMENT OF CAPITAL GBP 1 |
| 2021-03-23 |
update statutory_documents STATEMENT BY DIRECTORS |
| 2021-03-19 |
update statutory_documents SOLVENCY STATEMENT DATED 18/03/21 |
| 2021-03-19 |
update statutory_documents REDUCE ISSUED CAPITAL 18/03/2021 |
| 2021-03-19 |
update statutory_documents 19/03/21 STATEMENT OF CAPITAL GBP 1 |
| 2021-03-19 |
update statutory_documents STATEMENT BY DIRECTORS |
| 2021-02-07 |
update accounts_last_madeup_date 2019-03-30 => 2020-03-28 |
| 2021-02-07 |
update accounts_next_due_date 2021-03-31 => 2021-12-31 |
| 2020-12-29 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/03/20 |
| 2020-09-16 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 16/09/20, NO UPDATES |
| 2020-07-07 |
update accounts_next_due_date 2020-12-31 => 2021-03-31 |
| 2020-01-07 |
update accounts_last_madeup_date 2018-03-31 => 2019-03-30 |
| 2020-01-07 |
update accounts_next_due_date 2019-12-31 => 2020-12-31 |
| 2019-12-18 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/03/19 |
| 2019-09-16 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 16/09/19, NO UPDATES |
| 2018-11-14 |
update statutory_documents DIRECTOR APPOINTED MR SIMON ALAN ROSE |
| 2018-11-14 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR KASEY MCPHERSON |
| 2018-11-07 |
update accounts_last_madeup_date 2017-04-01 => 2018-03-31 |
| 2018-11-07 |
update accounts_next_due_date 2018-12-31 => 2019-12-31 |
| 2018-10-10 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/18 |
| 2018-09-18 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 18/09/18, NO UPDATES |
| 2018-05-30 |
update statutory_documents DIRECTOR APPOINTED KASEY MCPHERSON |
| 2018-05-30 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ANDREW MCDONALD |
| 2017-09-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/09/17, WITH UPDATES |
| 2017-09-07 |
update accounts_last_madeup_date 2016-04-02 => 2017-04-01 |
| 2017-09-07 |
update accounts_next_due_date 2017-12-31 => 2018-12-31 |
| 2017-08-17 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 01/04/17 |
| 2016-10-07 |
update account_category FULL => DORMANT |
| 2016-10-07 |
update accounts_last_madeup_date 2015-04-04 => 2016-04-02 |
| 2016-10-07 |
update accounts_next_due_date 2016-12-31 => 2017-12-31 |
| 2016-09-29 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/09/16, WITH UPDATES |
| 2016-09-27 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 02/04/16 |
| 2015-10-07 |
update account_category DORMANT => FULL |
| 2015-10-07 |
update accounts_last_madeup_date 2013-12-31 => 2015-04-04 |
| 2015-10-07 |
update accounts_next_due_date 2015-12-31 => 2016-12-31 |
| 2015-10-07 |
update returns_last_madeup_date 2014-09-15 => 2015-09-15 |
| 2015-10-07 |
update returns_next_due_date 2015-10-13 => 2016-10-13 |
| 2015-10-05 |
update statutory_documents AUDITOR'S RESIGNATION |
| 2015-09-21 |
update statutory_documents 15/09/15 FULL LIST |
| 2015-09-21 |
update statutory_documents AUDITOR'S RESIGNATION |
| 2015-09-15 |
update statutory_documents FULL ACCOUNTS MADE UP TO 04/04/15 |
| 2015-01-16 |
update statutory_documents DIRECTOR APPOINTED MR DUNCAN NEIL LEGGETT |
| 2015-01-16 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR EMMETT MCEVOY |
| 2014-10-07 |
update returns_last_madeup_date 2013-09-15 => 2014-09-15 |
| 2014-10-07 |
update returns_next_due_date 2014-10-13 => 2015-10-13 |
| 2014-09-16 |
update statutory_documents 15/09/14 FULL LIST |
| 2014-09-07 |
update accounts_last_madeup_date 2012-12-31 => 2013-12-31 |
| 2014-09-07 |
update accounts_next_due_date 2014-09-30 => 2015-12-31 |
| 2014-08-07 |
update account_ref_month 12 => 3 |
| 2014-08-04 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 |
| 2014-07-28 |
update statutory_documents CURREXT FROM 31/12/2014 TO 31/03/2015 |
| 2013-10-07 |
update accounts_last_madeup_date 2011-12-31 => 2012-12-31 |
| 2013-10-07 |
update accounts_next_due_date 2013-09-30 => 2014-09-30 |
| 2013-10-07 |
update returns_last_madeup_date 2012-09-15 => 2013-09-15 |
| 2013-10-07 |
update returns_next_due_date 2013-10-13 => 2014-10-13 |
| 2013-09-20 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 |
| 2013-09-16 |
update statutory_documents 15/09/13 FULL LIST |
| 2013-06-22 |
delete sic_code 7415 - Holding Companies including Head Offices |
| 2013-06-22 |
insert sic_code 70100 - Activities of head offices |
| 2013-06-22 |
update accounts_last_madeup_date 2010-12-31 => 2011-12-31 |
| 2013-06-22 |
update accounts_next_due_date 2012-09-30 => 2013-09-30 |
| 2013-06-22 |
update returns_last_madeup_date 2011-09-15 => 2012-09-15 |
| 2013-06-22 |
update returns_next_due_date 2012-10-13 => 2013-10-13 |
| 2012-12-11 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / EMMETT MCEVOY / 11/12/2012 |
| 2012-12-11 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW JOHN MCDONALD / 11/12/2012 |
| 2012-09-26 |
update statutory_documents 15/09/12 FULL LIST |
| 2012-09-04 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 |
| 2012-04-25 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ANTONY SMITH |
| 2012-04-24 |
update statutory_documents DIRECTOR APPOINTED EMMETT MCEVOY |
| 2011-11-17 |
update statutory_documents DIRECTOR APPOINTED ANDREW MCDONALD |
| 2011-11-17 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SUZANNE WISE |
| 2011-10-20 |
update statutory_documents NOTICE OF REMOVAL OF RESTRICTION ON THE COMPANY'S ARTICLES |
| 2011-10-20 |
update statutory_documents STATEMENT OF COMPANY'S OBJECTS |
| 2011-10-20 |
update statutory_documents ADOPT ARTICLES 07/10/2011 |
| 2011-09-23 |
update statutory_documents 15/09/11 FULL LIST |
| 2011-08-22 |
update statutory_documents 01/07/11 FULL LIST |
| 2011-08-22 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MR SIMON NICHOLAS WILBRAHAM / 01/07/2011 |
| 2011-08-10 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 |
| 2011-08-05 |
update statutory_documents DIRECTOR APPOINTED MR ANTONY DAVID SMITH |
| 2011-08-04 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ANDREW PEELER |
| 2010-09-28 |
update statutory_documents DIRECTOR APPOINTED MR ANDREW MICHAEL PEELER |
| 2010-09-28 |
update statutory_documents DIRECTOR APPOINTED MR SIMON NICHOLAS WILBRAHAM |
| 2010-09-28 |
update statutory_documents DIRECTOR APPOINTED MS SUZANNE ELIZABETH WISE |
| 2010-09-28 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR GWYNFOR TYLEY |
| 2010-09-28 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PAUL LEACH |
| 2010-09-28 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PHILIP BAMFORD |
| 2010-09-20 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/09 |
| 2010-09-16 |
update statutory_documents 15/09/10 FULL LIST |
| 2009-09-30 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/08 |
| 2009-09-29 |
update statutory_documents RETURN MADE UP TO 15/09/09; FULL LIST OF MEMBERS |
| 2008-10-03 |
update statutory_documents RETURN MADE UP TO 15/09/08; FULL LIST OF MEMBERS |
| 2008-08-07 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/07 |
| 2008-03-27 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / SIMON WILBRAHAM / 01/02/2008 |
| 2008-03-11 |
update statutory_documents RETURN MADE UP TO 05/02/08; FULL LIST OF MEMBERS |
| 2008-01-03 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2008-01-03 |
update statutory_documents SECRETARY RESIGNED |
| 2007-12-27 |
update statutory_documents REGISTERED OFFICE CHANGED ON 27/12/07 FROM:
28 THE GREEN
KINGS NORTON
BIRMINGHAM
B38 8SD |
| 2007-10-17 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/06 |
| 2007-02-20 |
update statutory_documents RETURN MADE UP TO 05/02/07; FULL LIST OF MEMBERS |
| 2006-12-07 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2006-11-01 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/05 |
| 2006-02-07 |
update statutory_documents RETURN MADE UP TO 05/02/06; FULL LIST OF MEMBERS |
| 2005-11-07 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/04 |
| 2005-07-07 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 2005-07-07 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 2005-07-07 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 2005-07-07 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 2005-02-22 |
update statutory_documents RETURN MADE UP TO 05/02/05; FULL LIST OF MEMBERS |
| 2004-10-28 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/03 |
| 2004-03-08 |
update statutory_documents RETURN MADE UP TO 05/02/04; FULL LIST OF MEMBERS |
| 2003-12-15 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2003-12-15 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2003-12-14 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2003-12-01 |
update statutory_documents RETURN MADE UP TO 12/11/03; FULL LIST OF MEMBERS |
| 2003-11-12 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2003-11-04 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/02 |
| 2003-04-15 |
update statutory_documents REGISTERED OFFICE CHANGED ON 15/04/03 FROM:
2 WOOLGATE COURT
ST BENEDICTS STREET
NORWICH
NORFOLK NR2 4AP |
| 2003-04-15 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2003-04-14 |
update statutory_documents SECRETARY RESIGNED |
| 2003-03-12 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2003-03-02 |
update statutory_documents DIRECTOR RESIGNED |
| 2002-12-05 |
update statutory_documents RETURN MADE UP TO 12/11/02; FULL LIST OF MEMBERS |
| 2002-10-29 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/01 |
| 2002-06-11 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2002-02-14 |
update statutory_documents REGISTERED OFFICE CHANGED ON 14/02/02 FROM:
HILLSDOWN HOUSE
32 HAMPSTEAD HIGH STREET
LONDON
NW3 1QD |
| 2001-12-27 |
update statutory_documents DIRECTOR RESIGNED |
| 2001-12-27 |
update statutory_documents DIRECTOR RESIGNED |
| 2001-11-29 |
update statutory_documents RETURN MADE UP TO 12/11/01; FULL LIST OF MEMBERS |
| 2001-11-03 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/00 |
| 2001-01-31 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/99 |
| 2000-11-15 |
update statutory_documents RETURN MADE UP TO 12/11/00; FULL LIST OF MEMBERS |
| 2000-11-08 |
update statutory_documents DELIVERY EXT'D 3 MTH 31/12/99 |
| 2000-10-04 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1999-12-06 |
update statutory_documents RETURN MADE UP TO 12/11/99; FULL LIST OF MEMBERS |
| 1999-11-02 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/98 |
| 1999-10-12 |
update statutory_documents NEW SECRETARY APPOINTED |
| 1999-10-12 |
update statutory_documents DIRECTOR RESIGNED |
| 1999-10-12 |
update statutory_documents SECRETARY RESIGNED |
| 1999-09-01 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1999-09-01 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1999-09-01 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1999-09-01 |
update statutory_documents ADOPT MEM AND ARTS 06/08/99 |
| 1999-08-26 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1998-11-18 |
update statutory_documents RETURN MADE UP TO 12/11/98; FULL LIST OF MEMBERS |
| 1998-11-03 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/97 |
| 1998-10-16 |
update statutory_documents DIRECTOR RESIGNED |
| 1998-06-08 |
update statutory_documents NEW SECRETARY APPOINTED |
| 1998-06-08 |
update statutory_documents SECRETARY RESIGNED |
| 1998-05-29 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1998-05-21 |
update statutory_documents DIRECTOR RESIGNED |
| 1998-02-03 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/96 |
| 1997-11-20 |
update statutory_documents RETURN MADE UP TO 12/11/97; NO CHANGE OF MEMBERS |
| 1997-10-21 |
update statutory_documents NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 1997-10-21 |
update statutory_documents SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 1996-12-11 |
update statutory_documents RETURN MADE UP TO 12/11/96; FULL LIST OF MEMBERS |
| 1996-10-25 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/95 |
| 1996-05-15 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1995-11-17 |
update statutory_documents RETURN MADE UP TO 12/11/95; FULL LIST OF MEMBERS |
| 1995-10-31 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/94 |
| 1995-05-16 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1995-03-01 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1995-02-14 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/93 |
| 1995-02-09 |
update statutory_documents RETURN MADE UP TO 12/11/94; FULL LIST OF MEMBERS |
| 1994-12-13 |
update statutory_documents S252 DISP LAYING ACC 26/09/94 |
| 1994-12-13 |
update statutory_documents S366A DISP HOLDING AGM 26/09/94 |
| 1994-12-13 |
update statutory_documents S369(4) SHT NOTICE MEET 26/09/94 |
| 1994-12-13 |
update statutory_documents S386 DISP APP AUDS 26/09/94 |
| 1994-11-22 |
update statutory_documents RETURN MADE UP TO 12/11/92; FULL LIST OF MEMBERS |
| 1994-11-22 |
update statutory_documents RETURN MADE UP TO 12/11/93; FULL LIST OF MEMBERS |
| 1994-11-22 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/92 |
| 1994-11-07 |
update statutory_documents ORDER OF COURT - RESTORATION 07/11/94 |
| 1993-09-21 |
update statutory_documents STRUCK OFF AND DISSOLVED |
| 1993-06-01 |
update statutory_documents FIRST GAZETTE |
| 1992-10-20 |
update statutory_documents NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1992-10-19 |
update statutory_documents £ NC 25000000/100000000
29/09/92 |
| 1992-10-19 |
update statutory_documents NC INC ALREADY ADJUSTED 29/09/92 |
| 1992-03-30 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1992-01-27 |
update statutory_documents ACCOUNTING REFERENCE DATE NOTIFIED AS 31/12 |
| 1992-01-13 |
update statutory_documents REGISTERED OFFICE CHANGED ON 13/01/92 FROM:
C/O MBC INFORMATION SERVICES
CLASSIC HOUSE
174-180 OLD STREET
LONDON EC1V 9BP |
| 1992-01-04 |
update statutory_documents ALTER MEM AND ARTS 16/12/91 |
| 1992-01-02 |
update statutory_documents £ NC 1000/25000000
20/12/91 |
| 1992-01-02 |
update statutory_documents NC INC ALREADY ADJUSTED 20/12/91 |
| 1991-12-30 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1991-12-30 |
update statutory_documents COMPANY NAME CHANGED
SPEED 2150 LIMITED
CERTIFICATE ISSUED ON 31/12/91 |
| 1991-11-12 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |