| Date | Description |
|---|
| 2023-08-23 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/07/23, WITH UPDATES |
| 2023-07-07 |
update accounts_last_madeup_date 2021-07-31 => 2022-07-31 |
| 2023-07-07 |
update accounts_next_due_date 2023-07-26 => 2024-04-25 |
| 2023-06-21 |
update statutory_documents 31/07/22 TOTAL EXEMPTION FULL |
| 2023-06-07 |
update account_ref_day 26 => 25 |
| 2023-06-07 |
update accounts_next_due_date 2023-04-26 => 2023-07-26 |
| 2023-04-26 |
update statutory_documents PREVSHO FROM 26/07/2022 TO 25/07/2022 |
| 2022-08-16 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/07/22, WITH UPDATES |
| 2022-05-07 |
update accounts_last_madeup_date 2020-07-31 => 2021-07-31 |
| 2022-05-07 |
update accounts_next_due_date 2022-04-26 => 2023-04-26 |
| 2022-04-11 |
update statutory_documents 31/07/21 TOTAL EXEMPTION FULL |
| 2021-12-07 |
delete address THAMES HOUSE BOURNE END BUSINESS PARK CORES END ROAD BOURNE END BUCKINGHAMSHIRE ENGLAND SL8 5AS |
| 2021-12-07 |
insert address FAWLEY HOUSE 2 REGATTA PLACE MARLOW ROAD BOURNE END BUCKINGHAMSHIRE UNITED KINGDOM SL8 5TD |
| 2021-12-07 |
update registered_address |
| 2021-10-30 |
update statutory_documents REGISTERED OFFICE CHANGED ON 30/10/2021 FROM
THAMES HOUSE BOURNE END BUSINESS PARK
CORES END ROAD
BOURNE END
BUCKINGHAMSHIRE
SL8 5AS
ENGLAND |
| 2021-08-19 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/07/21, WITH UPDATES |
| 2021-08-07 |
update accounts_last_madeup_date 2019-07-31 => 2020-07-31 |
| 2021-08-07 |
update accounts_next_due_date 2021-07-26 => 2022-04-26 |
| 2021-07-26 |
update statutory_documents 31/07/20 TOTAL EXEMPTION FULL |
| 2021-05-07 |
update account_ref_day 27 => 26 |
| 2021-05-07 |
update accounts_next_due_date 2021-04-27 => 2021-07-26 |
| 2021-04-26 |
update statutory_documents PREVSHO FROM 27/07/2020 TO 26/07/2020 |
| 2020-09-22 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/07/20, NO UPDATES |
| 2020-06-07 |
update accounts_last_madeup_date 2018-07-31 => 2019-07-31 |
| 2020-06-07 |
update accounts_next_due_date 2020-07-28 => 2021-04-27 |
| 2020-05-12 |
update statutory_documents 31/07/19 TOTAL EXEMPTION FULL |
| 2020-05-07 |
update account_ref_day 28 => 27 |
| 2020-05-07 |
update accounts_next_due_date 2020-04-28 => 2020-07-28 |
| 2020-04-28 |
update statutory_documents PREVSHO FROM 28/07/2019 TO 27/07/2019 |
| 2019-12-07 |
update accounts_last_madeup_date 2017-07-31 => 2018-07-31 |
| 2019-12-07 |
update accounts_next_due_date 2019-07-29 => 2020-04-28 |
| 2019-12-07 |
update company_status Active - Proposal to Strike off => Active |
| 2019-11-09 |
update statutory_documents DISS40 (DISS40(SOAD)) |
| 2019-11-07 |
update company_status Active => Active - Proposal to Strike off |
| 2019-11-07 |
update statutory_documents 31/07/18 TOTAL EXEMPTION FULL |
| 2019-10-08 |
update statutory_documents FIRST GAZETTE |
| 2019-07-31 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/07/19, NO UPDATES |
| 2019-05-07 |
update account_ref_day 29 => 28 |
| 2019-05-07 |
update accounts_next_due_date 2019-04-29 => 2019-07-29 |
| 2019-04-29 |
update statutory_documents PREVSHO FROM 29/07/2018 TO 28/07/2018 |
| 2018-10-07 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 2018-10-07 |
update accounts_last_madeup_date 2016-07-31 => 2017-07-31 |
| 2018-10-07 |
update accounts_next_due_date 2018-10-20 => 2019-04-29 |
| 2018-08-30 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/07/18, NO UPDATES |
| 2018-08-21 |
update statutory_documents 31/07/17 TOTAL EXEMPTION FULL |
| 2018-08-07 |
update account_ref_day 30 => 29 |
| 2018-08-07 |
update accounts_next_due_date 2018-07-27 => 2018-10-20 |
| 2018-07-21 |
update statutory_documents PREVSHO FROM 30/07/2017 TO 29/07/2017 |
| 2018-05-08 |
update account_ref_day 31 => 30 |
| 2018-05-08 |
update accounts_next_due_date 2018-04-30 => 2018-07-27 |
| 2018-04-27 |
update statutory_documents PREVSHO FROM 31/07/2017 TO 30/07/2017 |
| 2018-01-17 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / GAVIN DAVID TRESIDDER / 17/01/2018 |
| 2018-01-17 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / GAVIN DAVID TRESIDDER / 17/01/2018 |
| 2017-10-07 |
update num_mort_charges 0 => 1 |
| 2017-10-07 |
update num_mort_outstanding 0 => 1 |
| 2017-09-20 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 027869640001 |
| 2017-08-07 |
delete address HAMILTON HOUSE 25 HIGH STREET RICKMANSWORTH HERTFORDSHIRE WD3 1ET |
| 2017-08-07 |
insert address THAMES HOUSE BOURNE END BUSINESS PARK CORES END ROAD BOURNE END BUCKINGHAMSHIRE ENGLAND SL8 5AS |
| 2017-08-07 |
update registered_address |
| 2017-08-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/07/17, NO UPDATES |
| 2017-07-27 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / GAVIN DAVID TRESIDDER / 27/07/2017 |
| 2017-07-12 |
update statutory_documents REGISTERED OFFICE CHANGED ON 12/07/2017 FROM
HAMILTON HOUSE 25 HIGH STREET
RICKMANSWORTH
HERTFORDSHIRE
WD3 1ET |
| 2017-05-07 |
update accounts_last_madeup_date 2015-07-31 => 2016-07-31 |
| 2017-05-07 |
update accounts_next_due_date 2017-04-30 => 2018-04-30 |
| 2017-04-28 |
update statutory_documents 31/07/16 TOTAL EXEMPTION SMALL |
| 2016-08-02 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/07/16, WITH UPDATES |
| 2016-07-07 |
update accounts_last_madeup_date 2014-07-31 => 2015-07-31 |
| 2016-07-07 |
update accounts_next_due_date 2016-04-30 => 2017-04-30 |
| 2016-06-21 |
update statutory_documents 31/07/15 TOTAL EXEMPTION SMALL |
| 2016-01-07 |
update accounts_last_madeup_date 2013-07-31 => 2014-07-31 |
| 2016-01-07 |
update accounts_next_due_date 2015-04-30 => 2016-04-30 |
| 2015-12-11 |
update statutory_documents 31/07/14 TOTAL EXEMPTION SMALL |
| 2015-09-07 |
update company_status Active - Proposal to Strike off => Active |
| 2015-09-07 |
update returns_last_madeup_date 2014-07-31 => 2015-07-31 |
| 2015-09-07 |
update returns_next_due_date 2015-08-28 => 2016-08-28 |
| 2015-08-13 |
update statutory_documents 31/07/15 FULL LIST |
| 2015-08-12 |
update statutory_documents DISS40 (DISS40(SOAD)) |
| 2015-08-09 |
update company_status Active => Active - Proposal to Strike off |
| 2015-08-04 |
update statutory_documents FIRST GAZETTE |
| 2014-09-07 |
delete address HAMILTON HOUSE 25 HIGH STREET RICKMANSWORTH HERTFORDSHIRE UNITED KINGDOM WD3 1ET |
| 2014-09-07 |
insert address HAMILTON HOUSE 25 HIGH STREET RICKMANSWORTH HERTFORDSHIRE WD3 1ET |
| 2014-09-07 |
update registered_address |
| 2014-09-07 |
update returns_last_madeup_date 2013-07-31 => 2014-07-31 |
| 2014-09-07 |
update returns_next_due_date 2014-08-28 => 2015-08-28 |
| 2014-08-12 |
update statutory_documents 31/07/14 FULL LIST |
| 2014-07-07 |
update accounts_last_madeup_date 2012-07-31 => 2013-07-31 |
| 2014-07-07 |
update accounts_next_due_date 2014-04-30 => 2015-04-30 |
| 2014-06-09 |
update statutory_documents 31/07/13 TOTAL EXEMPTION SMALL |
| 2013-09-06 |
update returns_last_madeup_date 2012-07-31 => 2013-07-31 |
| 2013-09-06 |
update returns_next_due_date 2013-08-28 => 2014-08-28 |
| 2013-08-05 |
update statutory_documents 31/07/13 FULL LIST |
| 2013-06-25 |
delete company_previous_name SPEED 3262 LIMITED |
| 2013-06-25 |
update accounts_last_madeup_date 2011-07-31 => 2012-07-31 |
| 2013-06-25 |
update accounts_next_due_date 2013-04-30 => 2014-04-30 |
| 2013-06-23 |
update accounts_last_madeup_date 2010-07-31 => 2011-07-31 |
| 2013-06-23 |
update accounts_next_due_date 2012-04-30 => 2013-04-30 |
| 2013-06-22 |
delete sic_code 9305 - Other service activities n.e.c. |
| 2013-06-22 |
insert sic_code 96090 - Other service activities n.e.c. |
| 2013-06-22 |
update company_status Active - Proposal to Strike off => Active |
| 2013-06-22 |
update returns_last_madeup_date 2011-07-31 => 2012-07-31 |
| 2013-06-22 |
update returns_next_due_date 2012-08-28 => 2013-08-28 |
| 2013-06-21 |
update company_status Active => Active - Proposal to Strike off |
| 2013-04-30 |
update statutory_documents 31/07/12 TOTAL EXEMPTION SMALL |
| 2012-10-22 |
update statutory_documents 31/07/11 TOTAL EXEMPTION SMALL |
| 2012-09-01 |
update statutory_documents DISS40 (DISS40(SOAD)) |
| 2012-08-29 |
update statutory_documents 31/07/12 FULL LIST |
| 2012-07-31 |
update statutory_documents FIRST GAZETTE |
| 2011-12-09 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / GAVIN DAVID TRESIDDER / 05/12/2011 |
| 2011-08-04 |
update statutory_documents 31/07/11 FULL LIST |
| 2011-08-03 |
update statutory_documents DISS40 (DISS40(SOAD)) |
| 2011-08-02 |
update statutory_documents FIRST GAZETTE |
| 2011-07-30 |
update statutory_documents 31/07/10 TOTAL EXEMPTION SMALL |
| 2011-03-01 |
update statutory_documents 05/02/11 FULL LIST |
| 2010-10-30 |
update statutory_documents DISS40 (DISS40(SOAD)) |
| 2010-10-29 |
update statutory_documents 31/07/09 TOTAL EXEMPTION SMALL |
| 2010-08-03 |
update statutory_documents FIRST GAZETTE |
| 2010-03-09 |
update statutory_documents 05/02/10 FULL LIST |
| 2009-06-13 |
update statutory_documents 31/07/08 TOTAL EXEMPTION SMALL |
| 2009-05-01 |
update statutory_documents RETURN MADE UP TO 05/02/09; FULL LIST OF MEMBERS |
| 2008-12-18 |
update statutory_documents APPOINTMENT TERMINATED SECRETARY NICOLA TRESIDDER |
| 2008-12-02 |
update statutory_documents AMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/07 |
| 2008-09-01 |
update statutory_documents 31/07/07 TOTAL EXEMPTION SMALL |
| 2008-07-08 |
update statutory_documents REGISTERED OFFICE CHANGED ON 08/07/2008 FROM
ROBERTS HOUSE
2 MANOR ROAD
RUISLIP
MIDDLESEX
HA4 7LA |
| 2008-05-09 |
update statutory_documents RETURN MADE UP TO 05/02/08; FULL LIST OF MEMBERS |
| 2007-07-03 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/06 |
| 2007-06-06 |
update statutory_documents RETURN MADE UP TO 05/02/07; FULL LIST OF MEMBERS |
| 2006-09-26 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/05 |
| 2006-03-01 |
update statutory_documents RETURN MADE UP TO 05/02/06; FULL LIST OF MEMBERS |
| 2005-05-25 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/04 |
| 2005-02-23 |
update statutory_documents RETURN MADE UP TO 05/02/05; FULL LIST OF MEMBERS |
| 2004-06-21 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/03 |
| 2004-04-07 |
update statutory_documents RETURN MADE UP TO 05/02/04; FULL LIST OF MEMBERS |
| 2003-08-23 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/02 |
| 2003-03-20 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/01 |
| 2003-03-20 |
update statutory_documents S366A DISP HOLDING AGM 13/03/03 |
| 2003-02-17 |
update statutory_documents REGISTERED OFFICE CHANGED ON 17/02/03 FROM:
UNIT 10 FLEETWAY BUSINESS PARK
14-16 WADSWORTH ROAD
GREENFORD
MIDDLESEX UB6 7LD |
| 2003-02-11 |
update statutory_documents RETURN MADE UP TO 05/02/03; FULL LIST OF MEMBERS |
| 2002-05-28 |
update statutory_documents S366A DISP HOLDING AGM 14/05/02 |
| 2002-05-21 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/00 |
| 2002-04-30 |
update statutory_documents RETURN MADE UP TO 05/02/02; FULL LIST OF MEMBERS |
| 2001-07-17 |
update statutory_documents RETURN MADE UP TO 05/02/01; FULL LIST OF MEMBERS |
| 2000-06-27 |
update statutory_documents REGISTERED OFFICE CHANGED ON 27/06/00 FROM:
UNIT 1C
THE DELTA CENTRE
MOUNT PLEASANT
WEMBLEY MIDDLESEX HA0 1UX |
| 2000-06-22 |
update statutory_documents RETURN MADE UP TO 05/02/00; FULL LIST OF MEMBERS |
| 2000-06-20 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/07/99 |
| 2000-01-31 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2000-01-31 |
update statutory_documents SECRETARY RESIGNED |
| 1999-12-19 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/07/98 |
| 1999-03-12 |
update statutory_documents RETURN MADE UP TO 05/02/99; FULL LIST OF MEMBERS |
| 1998-06-16 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/97 |
| 1998-04-14 |
update statutory_documents RETURN MADE UP TO 05/02/98; FULL LIST OF MEMBERS |
| 1997-05-31 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/07/96 |
| 1997-04-11 |
update statutory_documents RETURN MADE UP TO 05/02/97; FULL LIST OF MEMBERS |
| 1996-08-06 |
update statutory_documents REGISTERED OFFICE CHANGED ON 06/08/96 FROM:
100-102 HIGH STREET
RUISLIP
MIDDLESEX
HA4 8LS |
| 1996-06-05 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/07/95 |
| 1996-03-18 |
update statutory_documents RETURN MADE UP TO 05/02/96; FULL LIST OF MEMBERS |
| 1995-08-31 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/94 |
| 1995-03-16 |
update statutory_documents RETURN MADE UP TO 05/02/95; NO CHANGE OF MEMBERS |
| 1994-04-19 |
update statutory_documents RETURN MADE UP TO 05/02/94; FULL LIST OF MEMBERS |
| 1993-04-07 |
update statutory_documents ACCOUNTING REFERENCE DATE NOTIFIED AS 31/07 |
| 1993-03-17 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1993-03-17 |
update statutory_documents ALTER MEM AND ARTS 25/02/93 |
| 1993-03-08 |
update statutory_documents COMPANY NAME CHANGED
SPEED 3262 LIMITED
CERTIFICATE ISSUED ON 09/03/93 |
| 1993-03-04 |
update statutory_documents REGISTERED OFFICE CHANGED ON 04/03/93 FROM:
CLASSIC HOUSE
174/180 OLD STREET
LONDON
EC1V 9BP |
| 1993-02-05 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |