| Date | Description |
|---|
| 2024-04-08 |
update num_mort_outstanding 1 => 0 |
| 2024-04-08 |
update num_mort_satisfied 4 => 5 |
| 2023-06-07 |
update account_category FULL => AUDIT EXEMPTION SUBSIDIARY |
| 2023-06-07 |
update accounts_last_madeup_date 2021-12-31 => 2022-12-31 |
| 2023-06-07 |
update accounts_next_due_date 2023-09-30 => 2024-09-30 |
| 2023-05-18 |
update statutory_documents AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/12/22 |
| 2023-05-18 |
update statutory_documents NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/12/22 |
| 2023-05-18 |
update statutory_documents AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/12/22 |
| 2023-05-18 |
update statutory_documents CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/12/22 |
| 2023-04-07 |
insert sic_code 82301 - Activities of exhibition and fair organisers |
| 2023-04-07 |
insert sic_code 82302 - Activities of conference organisers |
| 2022-12-07 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/12/22, WITH UPDATES |
| 2022-06-07 |
update accounts_last_madeup_date 2021-03-31 => 2021-12-31 |
| 2022-06-07 |
update accounts_next_due_date 2022-09-30 => 2023-09-30 |
| 2022-05-10 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/21 |
| 2022-02-04 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER NICHOLLS |
| 2022-02-04 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DAVID ISHERWOOD |
| 2022-02-04 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SIMON NEEDLE |
| 2022-01-20 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JOHN SIMPSON |
| 2022-01-20 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR RICHARD WILSON |
| 2022-01-07 |
update account_ref_month 3 => 12 |
| 2022-01-07 |
update accounts_last_madeup_date 2020-03-31 => 2021-03-31 |
| 2022-01-07 |
update accounts_next_due_date 2021-12-31 => 2022-09-30 |
| 2021-12-14 |
update statutory_documents CURRSHO FROM 31/03/2022 TO 31/12/2021 |
| 2021-12-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/12/21, NO UPDATES |
| 2021-12-13 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/21 |
| 2021-05-07 |
update account_category SMALL => FULL |
| 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 |
| 2021-04-17 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/20 |
| 2020-12-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/12/20, NO UPDATES |
| 2020-11-10 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL WLH LIMITED |
| 2020-07-08 |
update accounts_next_due_date 2020-12-31 => 2021-03-31 |
| 2020-03-20 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / DAVID JOHN ISHERWOOD / 19/03/2020 |
| 2020-03-20 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR BRYAN ALAN RAVEN / 19/03/2020 |
| 2020-03-20 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER JOHN NICHOLLS / 19/03/2020 |
| 2020-03-20 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN DUNSMORE SIMPSON / 19/03/2020 |
| 2020-03-20 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR SIMON REX NEEDLE / 19/03/2020 |
| 2020-03-20 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / RICHARD MICHAEL WILSON / 19/03/2020 |
| 2020-02-07 |
update account_category FULL => SMALL |
| 2020-02-07 |
update accounts_last_madeup_date 2018-03-31 => 2019-03-31 |
| 2020-02-07 |
update accounts_next_due_date 2019-12-31 => 2020-12-31 |
| 2020-01-06 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/19 |
| 2019-12-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/12/19, NO UPDATES |
| 2019-12-11 |
update statutory_documents CESSATION OF BRYAN ALAN RAVEN AS A PSC |
| 2018-12-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/12/18, NO UPDATES |
| 2018-08-10 |
update accounts_last_madeup_date 2017-03-31 => 2018-03-31 |
| 2018-08-10 |
update accounts_next_due_date 2018-12-31 => 2019-12-31 |
| 2018-07-17 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/18 |
| 2018-07-12 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PETER THREADGOLD |
| 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 |
| 2018-01-04 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/17 |
| 2017-12-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/12/17, NO UPDATES |
| 2017-02-10 |
update account_category GROUP => FULL |
| 2017-02-10 |
update accounts_last_madeup_date 2015-03-31 => 2016-03-31 |
| 2017-02-10 |
update accounts_next_due_date 2016-12-31 => 2017-12-31 |
| 2017-01-09 |
update num_mort_charges 4 => 5 |
| 2017-01-09 |
update num_mort_outstanding 0 => 1 |
| 2017-01-07 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/16 |
| 2016-12-23 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/12/16, WITH UPDATES |
| 2016-12-01 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 028011310005 |
| 2016-11-07 |
update statutory_documents SECRETARY APPOINTED MRS FIONA ANNE MURRAY WOOD |
| 2016-11-04 |
update statutory_documents DIRECTOR APPOINTED MRS FIONA ANNE MURRAY WOOD |
| 2016-02-12 |
update returns_last_madeup_date 2014-12-01 => 2015-12-01 |
| 2016-02-12 |
update returns_next_due_date 2015-12-29 => 2016-12-29 |
| 2016-01-13 |
update statutory_documents 01/12/15 FULL LIST |
| 2016-01-13 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN DUNSMORE SIMPSON / 02/12/2014 |
| 2015-09-08 |
update accounts_last_madeup_date 2014-03-31 => 2015-03-31 |
| 2015-09-08 |
update accounts_next_due_date 2015-12-31 => 2016-12-31 |
| 2015-08-14 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/15 |
| 2015-07-30 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PAUL MILLINGTON |
| 2015-07-30 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY PAUL MILLINGTON |
| 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 |
| 2015-01-09 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/14 |
| 2015-01-07 |
update returns_last_madeup_date 2013-12-14 => 2014-12-01 |
| 2015-01-07 |
update returns_next_due_date 2015-01-11 => 2015-12-29 |
| 2014-12-01 |
update statutory_documents 01/12/14 FULL LIST |
| 2014-04-10 |
update statutory_documents DIRECTOR APPOINTED MR CHRISTOPHER JOHN NICHOLLS |
| 2014-04-10 |
update statutory_documents DIRECTOR APPOINTED MR SIMON REX NEEDLE |
| 2014-04-07 |
update num_mort_outstanding 1 => 0 |
| 2014-04-07 |
update num_mort_satisfied 3 => 4 |
| 2014-03-17 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4 |
| 2014-01-07 |
update returns_last_madeup_date 2012-12-14 => 2013-12-14 |
| 2014-01-07 |
update returns_next_due_date 2014-01-11 => 2015-01-11 |
| 2013-12-31 |
update statutory_documents 14/12/13 FULL LIST |
| 2013-11-21 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR NICHOLAS MILLER |
| 2013-10-07 |
update accounts_last_madeup_date 2012-03-31 => 2013-03-31 |
| 2013-10-07 |
update accounts_next_due_date 2013-12-31 => 2014-12-31 |
| 2013-09-03 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/13 |
| 2013-06-25 |
delete company_previous_name SPEED 3394 LIMITED |
| 2013-06-24 |
update returns_last_madeup_date 2012-01-06 => 2012-12-14 |
| 2013-06-24 |
update returns_next_due_date 2013-02-03 => 2014-01-11 |
| 2013-06-21 |
update accounts_last_madeup_date 2011-03-31 => 2012-03-31 |
| 2013-06-21 |
update accounts_next_due_date 2012-12-31 => 2013-12-31 |
| 2012-12-19 |
update statutory_documents 14/12/12 FULL LIST |
| 2012-07-31 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/12 |
| 2012-01-06 |
update statutory_documents 06/01/12 FULL LIST |
| 2011-07-13 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/11 |
| 2011-01-26 |
update statutory_documents 26/01/11 FULL LIST |
| 2010-06-02 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/10 |
| 2010-02-25 |
update statutory_documents 26/01/10 FULL LIST |
| 2009-11-27 |
update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3 |
| 2009-06-02 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/09 |
| 2009-01-29 |
update statutory_documents LOCATION OF DEBENTURE REGISTER |
| 2009-01-29 |
update statutory_documents REGISTERED OFFICE CHANGED ON 29/01/2009 FROM
20 JUBILEE WAY
WIMBLEDON
LONDON
SW19 3WL |
| 2009-01-29 |
update statutory_documents LOCATION OF REGISTER OF MEMBERS |
| 2009-01-29 |
update statutory_documents RETURN MADE UP TO 26/01/09; FULL LIST OF MEMBERS |
| 2008-07-25 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/08 |
| 2008-04-01 |
update statutory_documents RETURN MADE UP TO 18/03/08; FULL LIST OF MEMBERS |
| 2007-10-17 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 2007-10-01 |
update statutory_documents DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 2007-10-01 |
update statutory_documents DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 2007-09-30 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/07 |
| 2007-09-24 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2007-09-22 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2007-09-20 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 2007-09-20 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 2007-09-18 |
update statutory_documents FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES |
| 2007-09-17 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2007-09-13 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2007-09-13 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2007-09-13 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2007-09-11 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2007-09-11 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED |
| 2007-05-01 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2007-05-01 |
update statutory_documents SECRETARY RESIGNED |
| 2007-04-11 |
update statutory_documents RETURN MADE UP TO 18/03/07; FULL LIST OF MEMBERS |
| 2007-02-05 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/06 |
| 2006-04-18 |
update statutory_documents RETURN MADE UP TO 18/03/06; FULL LIST OF MEMBERS |
| 2006-01-31 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/05 |
| 2005-12-08 |
update statutory_documents £ IC 412500/400000
18/11/05
£ SR 12500@1=12500 |
| 2005-11-08 |
update statutory_documents £ IC 531250/412500
30/09/05
£ SR 118750@1=118750 |
| 2005-04-01 |
update statutory_documents RETURN MADE UP TO 18/03/05; FULL LIST OF MEMBERS |
| 2005-03-08 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 2005-01-27 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/04 |
| 2004-03-30 |
update statutory_documents RETURN MADE UP TO 18/03/04; NO CHANGE OF MEMBERS |
| 2004-03-22 |
update statutory_documents AUDITOR'S RESIGNATION |
| 2003-09-13 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2003-06-04 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/02 |
| 2003-06-04 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/03 |
| 2003-04-02 |
update statutory_documents RETURN MADE UP TO 18/03/03; FULL LIST OF MEMBERS |
| 2002-03-25 |
update statutory_documents RETURN MADE UP TO 18/03/02; FULL LIST OF MEMBERS |
| 2002-02-01 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/01 |
| 2001-10-26 |
update statutory_documents REGISTERED OFFICE CHANGED ON 26/10/01 FROM:
57 FILMER ROAD
LONDON
SW6 7JS |
| 2001-09-14 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2001-03-27 |
update statutory_documents RETURN MADE UP TO 18/03/01; FULL LIST OF MEMBERS |
| 2001-02-02 |
update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 31/03/00 |
| 2000-04-11 |
update statutory_documents RETURN MADE UP TO 18/03/00; FULL LIST OF MEMBERS |
| 2000-01-06 |
update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 31/03/99 |
| 1999-05-23 |
update statutory_documents DIRECTOR RESIGNED |
| 1999-04-19 |
update statutory_documents RETURN MADE UP TO 18/03/99; NO CHANGE OF MEMBERS |
| 1999-01-31 |
update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 31/03/98 |
| 1998-03-13 |
update statutory_documents RETURN MADE UP TO 18/03/98; NO CHANGE OF MEMBERS |
| 1998-02-05 |
update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 31/03/97 |
| 1997-04-03 |
update statutory_documents RETURN MADE UP TO 18/03/97; FULL LIST OF MEMBERS |
| 1997-01-30 |
update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 31/03/96 |
| 1996-04-16 |
update statutory_documents RETURN MADE UP TO 18/03/96; NO CHANGE OF MEMBERS |
| 1996-01-24 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1996-01-19 |
update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 31/03/95 |
| 1995-08-08 |
update statutory_documents RETURN MADE UP TO 18/03/95; NO CHANGE OF MEMBERS |
| 1995-02-23 |
update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 31/03/94 |
| 1994-03-20 |
update statutory_documents REGISTERED OFFICE CHANGED ON 20/03/94 |
| 1994-03-20 |
update statutory_documents RETURN MADE UP TO 18/03/94; FULL LIST OF MEMBERS |
| 1993-09-30 |
update statutory_documents SHARES AGREEMENT OTC |
| 1993-09-08 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1993-05-21 |
update statutory_documents £ NC 1000/600000
24/03/93 |
| 1993-05-21 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1993-05-21 |
update statutory_documents NEW SECRETARY APPOINTED;DIRECTOR RESIGNED |
| 1993-05-21 |
update statutory_documents SECRETARY RESIGNED;NEW DIRECTOR APPOINTED |
| 1993-05-21 |
update statutory_documents MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |
| 1993-05-21 |
update statutory_documents ALTER MEM AND ARTS 24/03/93 |
| 1993-05-21 |
update statutory_documents NC INC ALREADY ADJUSTED 24/03/93 |
| 1993-05-20 |
update statutory_documents ACCOUNTING REFERENCE DATE NOTIFIED AS 31/03 |
| 1993-04-01 |
update statutory_documents REGISTERED OFFICE CHANGED ON 01/04/93 FROM:
CLASSIC HOUSE
174-180 OLD STREET
LONDON
EC1V 9BP |
| 1993-03-31 |
update statutory_documents COMPANY NAME CHANGED
SPEED 3394 LIMITED
CERTIFICATE ISSUED ON 01/04/93 |
| 1993-03-18 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |