| Date | Description |
|---|
| 2024-04-07 |
update accounts_last_madeup_date 2022-02-28 => 2023-02-28 |
| 2024-04-07 |
update accounts_next_due_date 2023-11-30 => 2024-11-30 |
| 2023-11-24 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 28/02/23 |
| 2023-04-07 |
update accounts_last_madeup_date 2021-02-28 => 2022-02-28 |
| 2023-04-07 |
update accounts_next_due_date 2022-11-30 => 2023-11-30 |
| 2023-02-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 17/02/23, NO UPDATES |
| 2023-01-14 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 28/02/22 |
| 2022-03-07 |
update accounts_last_madeup_date 2020-02-29 => 2021-02-28 |
| 2022-03-07 |
update accounts_next_due_date 2022-02-28 => 2022-11-30 |
| 2022-02-28 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 28/02/21 |
| 2022-02-17 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 17/02/22, NO UPDATES |
| 2021-12-07 |
update accounts_next_due_date 2021-11-30 => 2022-02-28 |
| 2021-07-07 |
update account_category null => MICRO ENTITY |
| 2021-02-18 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 18/02/21, NO UPDATES |
| 2021-02-08 |
update accounts_last_madeup_date 2019-02-28 => 2020-02-29 |
| 2021-02-08 |
update accounts_next_due_date 2021-02-28 => 2021-11-30 |
| 2021-01-18 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 29/02/20 |
| 2020-07-08 |
update accounts_next_due_date 2020-11-30 => 2021-02-28 |
| 2020-02-18 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 18/02/20, NO UPDATES |
| 2020-01-07 |
update accounts_last_madeup_date 2018-02-28 => 2019-02-28 |
| 2020-01-07 |
update accounts_next_due_date 2019-11-30 => 2020-11-30 |
| 2019-12-02 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 28/02/19 |
| 2019-02-18 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 18/02/19, NO UPDATES |
| 2019-01-07 |
update accounts_last_madeup_date 2017-02-28 => 2018-02-28 |
| 2019-01-07 |
update accounts_next_due_date 2018-11-30 => 2019-11-30 |
| 2018-12-04 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 28/02/18 |
| 2018-02-19 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 18/02/18, NO UPDATES |
| 2018-01-07 |
delete address 15 -17 CHURCH STREET STOURBRIDGE WEST MIDLANDS DY8 1LU |
| 2018-01-07 |
insert address BEAUCHAMP HOUSE 402-403 STOURPORT ROAD KIDDERMINSTER ENGLAND DY11 7BG |
| 2018-01-07 |
update account_category TOTAL EXEMPTION SMALL => null |
| 2018-01-07 |
update accounts_last_madeup_date 2016-02-29 => 2017-02-28 |
| 2018-01-07 |
update accounts_next_due_date 2017-11-30 => 2018-11-30 |
| 2018-01-07 |
update registered_address |
| 2017-12-06 |
update statutory_documents REGISTERED OFFICE CHANGED ON 06/12/2017 FROM
15 -17 CHURCH STREET
STOURBRIDGE
WEST MIDLANDS
DY8 1LU |
| 2017-12-04 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 28/02/17 |
| 2017-02-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 18/02/17, WITH UPDATES |
| 2016-12-20 |
update accounts_last_madeup_date 2015-02-28 => 2016-02-29 |
| 2016-12-20 |
update accounts_next_due_date 2016-11-30 => 2017-11-30 |
| 2016-11-30 |
update statutory_documents 29/02/16 TOTAL EXEMPTION SMALL |
| 2016-05-13 |
update returns_last_madeup_date 2015-02-18 => 2016-02-18 |
| 2016-05-13 |
update returns_next_due_date 2016-03-17 => 2017-03-18 |
| 2016-03-01 |
update statutory_documents 18/02/16 FULL LIST |
| 2015-12-09 |
update accounts_last_madeup_date 2014-02-28 => 2015-02-28 |
| 2015-12-09 |
update accounts_next_due_date 2015-11-30 => 2016-11-30 |
| 2015-11-25 |
update statutory_documents 28/02/15 TOTAL EXEMPTION SMALL |
| 2015-03-07 |
update returns_last_madeup_date 2014-02-18 => 2015-02-18 |
| 2015-03-07 |
update returns_next_due_date 2015-03-18 => 2016-03-17 |
| 2015-02-18 |
update statutory_documents 18/02/15 FULL LIST |
| 2014-12-07 |
update accounts_last_madeup_date 2013-02-28 => 2014-02-28 |
| 2014-12-07 |
update accounts_next_due_date 2014-11-30 => 2015-11-30 |
| 2014-11-28 |
update statutory_documents 28/02/14 TOTAL EXEMPTION SMALL |
| 2014-03-08 |
update returns_last_madeup_date 2013-02-18 => 2014-02-18 |
| 2014-03-08 |
update returns_next_due_date 2014-03-18 => 2015-03-18 |
| 2014-02-18 |
update statutory_documents 18/02/14 FULL LIST |
| 2013-12-07 |
update accounts_last_madeup_date 2012-02-29 => 2013-02-28 |
| 2013-12-07 |
update accounts_next_due_date 2013-11-30 => 2014-11-30 |
| 2013-11-22 |
update statutory_documents 28/02/13 TOTAL EXEMPTION SMALL |
| 2013-06-25 |
update returns_last_madeup_date 2012-02-18 => 2013-02-18 |
| 2013-06-25 |
update returns_next_due_date 2013-03-18 => 2014-03-18 |
| 2013-06-25 |
delete company_previous_name SPEED 3322 LIMITED |
| 2013-06-22 |
update accounts_last_madeup_date 2011-02-28 => 2012-02-29 |
| 2013-06-22 |
update accounts_next_due_date 2012-11-30 => 2013-11-30 |
| 2013-02-27 |
update statutory_documents 18/02/13 FULL LIST |
| 2012-08-24 |
update statutory_documents 29/02/12 TOTAL EXEMPTION SMALL |
| 2012-03-05 |
update statutory_documents 18/02/12 FULL LIST |
| 2011-11-21 |
update statutory_documents 28/02/11 TOTAL EXEMPTION SMALL |
| 2011-03-07 |
update statutory_documents 18/02/11 FULL LIST |
| 2010-09-03 |
update statutory_documents 28/02/10 TOTAL EXEMPTION SMALL |
| 2010-03-05 |
update statutory_documents 18/02/10 FULL LIST |
| 2010-03-05 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / BARRY PAUL MOGG / 18/02/2010 |
| 2010-03-05 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / KEITH RAYMOND MOGG / 18/02/2010 |
| 2009-11-19 |
update statutory_documents 28/02/09 TOTAL EXEMPTION SMALL |
| 2009-02-25 |
update statutory_documents RETURN MADE UP TO 18/02/09; FULL LIST OF MEMBERS |
| 2008-11-03 |
update statutory_documents 28/02/08 TOTAL EXEMPTION SMALL |
| 2008-03-07 |
update statutory_documents RETURN MADE UP TO 18/02/08; FULL LIST OF MEMBERS |
| 2008-03-06 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / KEITH MOGG / 17/02/2008 |
| 2007-12-14 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/07 |
| 2007-03-02 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2007-03-02 |
update statutory_documents RETURN MADE UP TO 18/02/07; FULL LIST OF MEMBERS |
| 2006-11-27 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/06 |
| 2006-11-01 |
update statutory_documents DIRECTOR RESIGNED |
| 2006-04-06 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2006-04-06 |
update statutory_documents RETURN MADE UP TO 18/02/06; FULL LIST OF MEMBERS |
| 2006-03-15 |
update statutory_documents REGISTERED OFFICE CHANGED ON 15/03/06 FROM:
HIGHCROFT HOUSE 81-85 NEW ROAD
RUBERY, REDNAL
BIRMINGHAM
WEST MIDLANDS B45 9JR |
| 2005-06-09 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/05 |
| 2005-06-02 |
update statutory_documents RETURN MADE UP TO 18/02/05; FULL LIST OF MEMBERS |
| 2004-12-06 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2004-10-27 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 29/02/04 |
| 2004-03-16 |
update statutory_documents RETURN MADE UP TO 18/02/04; FULL LIST OF MEMBERS |
| 2003-12-09 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/03 |
| 2003-03-03 |
update statutory_documents RETURN MADE UP TO 18/02/03; FULL LIST OF MEMBERS |
| 2003-01-07 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2002-05-28 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/02 |
| 2002-02-27 |
update statutory_documents RETURN MADE UP TO 18/02/02; FULL LIST OF MEMBERS |
| 2001-08-13 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/01 |
| 2001-03-09 |
update statutory_documents RETURN MADE UP TO 18/02/01; FULL LIST OF MEMBERS |
| 2000-09-15 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2000-09-07 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 29/02/00 |
| 2000-03-02 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2000-03-02 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2000-03-02 |
update statutory_documents RETURN MADE UP TO 18/02/00; FULL LIST OF MEMBERS |
| 2000-03-01 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1999-11-17 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/99 |
| 1999-06-24 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/98 |
| 1999-05-27 |
update statutory_documents REGISTERED OFFICE CHANGED ON 27/05/99 FROM:
C/O NEWFIELD & CO
2 BROADWATER DRIVE,HAGLEY
STOURBRIDGE
WEST MIDLANDS DY9 0JU |
| 1999-03-08 |
update statutory_documents RETURN MADE UP TO 18/02/99; NO CHANGE OF MEMBERS |
| 1998-11-13 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/97 |
| 1998-10-14 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1998-04-15 |
update statutory_documents REGISTERED OFFICE CHANGED ON 15/04/98 FROM:
C/O RONALD SHAW & CO,
ASHFORD HOUSE,
95, DIXONS GREEN,
DUDLEY. W. MIDLANDS. DY2 7DJ |
| 1998-04-15 |
update statutory_documents RETURN MADE UP TO 18/02/98; NO CHANGE OF MEMBERS |
| 1997-09-29 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 29/02/96 |
| 1997-04-08 |
update statutory_documents RETURN MADE UP TO 18/02/97; FULL LIST OF MEMBERS |
| 1996-03-07 |
update statutory_documents RETURN MADE UP TO 18/02/96; NO CHANGE OF MEMBERS |
| 1996-01-04 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/95 |
| 1995-02-27 |
update statutory_documents LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED |
| 1995-02-27 |
update statutory_documents RETURN MADE UP TO 18/02/95; NO CHANGE OF MEMBERS |
| 1994-12-20 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/94 |
| 1994-12-01 |
update statutory_documents S386 DISP APP AUDS 17/11/94 |
| 1994-11-15 |
update statutory_documents STRIKE-OFF ACTION DISCONTINUED |
| 1994-11-14 |
update statutory_documents RETURN MADE UP TO 18/02/94; FULL LIST OF MEMBERS |
| 1994-08-16 |
update statutory_documents FIRST GAZETTE |
| 1993-03-24 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1993-03-24 |
update statutory_documents ALTER MEM AND ARTS 23/02/93 |
| 1993-03-08 |
update statutory_documents COMPANY NAME CHANGED
SPEED 3322 LIMITED
CERTIFICATE ISSUED ON 09/03/93 |
| 1993-03-03 |
update statutory_documents REGISTERED OFFICE CHANGED ON 03/03/93 FROM:
CLASSIC HOUSE
174-180 OLD STREET
LONDON
EC1V 9BP |
| 1993-02-18 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |