| Date | Description |
|---|
| 2023-06-07 |
delete address 201 ALBION WAY VERWOOD ENGLAND BH31 7LT |
| 2023-06-07 |
insert address UNIT 7 SOVEREIGN BUSINESS PARK 48 WILLIS WAY POOLE ENGLAND BH15 3TB |
| 2023-06-07 |
update registered_address |
| 2023-05-24 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR MARK HOWARD DUNNING / 17/01/2020 |
| 2023-05-23 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR MARK HOWARD DUNNING / 17/01/2020 |
| 2023-05-22 |
update statutory_documents REGISTERED OFFICE CHANGED ON 22/05/2023 FROM
201 ALBION WAY
VERWOOD
BH31 7LT
ENGLAND |
| 2023-05-22 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR MARK HOWARD DUNNING / 22/05/2023 |
| 2023-04-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/04/23, WITH UPDATES |
| 2023-04-07 |
update accounts_last_madeup_date 2021-10-31 => 2022-10-31 |
| 2023-04-07 |
update accounts_next_due_date 2023-07-31 => 2024-07-31 |
| 2023-03-03 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/10/22 |
| 2022-10-24 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY WENDY ORCHARD |
| 2022-08-07 |
update accounts_last_madeup_date 2020-10-31 => 2021-10-31 |
| 2022-08-07 |
update accounts_next_due_date 2022-07-31 => 2023-07-31 |
| 2022-07-25 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/10/21 |
| 2022-04-19 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/04/22, NO UPDATES |
| 2021-10-07 |
delete address 15 DENEWOOD ROAD WEST MOORS FERNDOWN DORSET BH22 0LX |
| 2021-10-07 |
insert address 201 ALBION WAY VERWOOD ENGLAND BH31 7LT |
| 2021-10-07 |
update registered_address |
| 2021-09-14 |
update statutory_documents REGISTERED OFFICE CHANGED ON 14/09/2021 FROM
15 DENEWOOD ROAD
WEST MOORS
FERNDOWN
DORSET
BH22 0LX |
| 2021-07-07 |
update account_category null => MICRO ENTITY |
| 2021-07-07 |
update accounts_last_madeup_date 2019-10-31 => 2020-10-31 |
| 2021-07-07 |
update accounts_next_due_date 2021-07-31 => 2022-07-31 |
| 2021-06-29 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/10/20 |
| 2021-04-26 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/04/21, NO UPDATES |
| 2020-07-08 |
update accounts_last_madeup_date 2018-10-31 => 2019-10-31 |
| 2020-07-08 |
update accounts_next_due_date 2020-07-31 => 2021-07-31 |
| 2020-06-11 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/10/19 |
| 2020-04-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/04/20, NO UPDATES |
| 2019-05-07 |
update accounts_last_madeup_date 2017-10-31 => 2018-10-31 |
| 2019-05-07 |
update accounts_next_due_date 2019-07-31 => 2020-07-31 |
| 2019-04-16 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/10/18 |
| 2019-04-16 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/04/19, NO UPDATES |
| 2018-08-09 |
update account_category TOTAL EXEMPTION SMALL => null |
| 2018-08-09 |
update accounts_last_madeup_date 2016-10-31 => 2017-10-31 |
| 2018-08-09 |
update accounts_next_due_date 2018-07-31 => 2019-07-31 |
| 2018-07-26 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/10/17 |
| 2018-04-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/04/18, NO UPDATES |
| 2017-06-08 |
update accounts_last_madeup_date 2015-10-31 => 2016-10-31 |
| 2017-06-08 |
update accounts_next_due_date 2017-07-31 => 2018-07-31 |
| 2017-05-08 |
update statutory_documents 31/10/16 TOTAL EXEMPTION SMALL |
| 2017-04-18 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/04/17, WITH UPDATES |
| 2016-08-07 |
update accounts_last_madeup_date 2014-10-31 => 2015-10-31 |
| 2016-08-07 |
update accounts_next_due_date 2016-07-31 => 2017-07-31 |
| 2016-07-28 |
update statutory_documents 31/10/15 TOTAL EXEMPTION SMALL |
| 2016-05-13 |
update returns_last_madeup_date 2015-04-01 => 2016-04-01 |
| 2016-05-13 |
update returns_next_due_date 2016-04-29 => 2017-04-29 |
| 2016-04-19 |
update statutory_documents 01/04/16 FULL LIST |
| 2016-01-26 |
update statutory_documents DIRECTOR APPOINTED MS ANDREA MARIE HATCHER |
| 2016-01-26 |
update statutory_documents DIRECTOR APPOINTED PETER RANDALL |
| 2015-09-24 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PETER HASTROP |
| 2015-08-12 |
update accounts_last_madeup_date 2013-10-31 => 2014-10-31 |
| 2015-08-12 |
update accounts_next_due_date 2015-07-31 => 2016-07-31 |
| 2015-07-28 |
update statutory_documents 31/10/14 TOTAL EXEMPTION SMALL |
| 2015-05-08 |
update returns_last_madeup_date 2014-04-01 => 2015-04-01 |
| 2015-05-08 |
update returns_next_due_date 2015-04-29 => 2016-04-29 |
| 2015-04-28 |
update statutory_documents 01/04/15 FULL LIST |
| 2015-04-28 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DAVID BALL |
| 2014-08-07 |
update accounts_last_madeup_date 2012-10-31 => 2013-10-31 |
| 2014-08-07 |
update accounts_next_due_date 2014-07-31 => 2015-07-31 |
| 2014-07-29 |
update statutory_documents 31/10/13 TOTAL EXEMPTION SMALL |
| 2014-05-07 |
update returns_last_madeup_date 2013-04-01 => 2014-04-01 |
| 2014-05-07 |
update returns_next_due_date 2014-04-29 => 2015-04-29 |
| 2014-04-29 |
update statutory_documents 01/04/14 FULL LIST |
| 2013-08-01 |
update accounts_last_madeup_date 2011-10-31 => 2012-10-31 |
| 2013-08-01 |
update accounts_next_due_date 2013-07-31 => 2014-07-31 |
| 2013-07-30 |
update statutory_documents 31/10/12 TOTAL EXEMPTION SMALL |
| 2013-06-26 |
update returns_last_madeup_date 2012-04-01 => 2013-04-01 |
| 2013-06-26 |
update returns_next_due_date 2013-04-29 => 2014-04-29 |
| 2013-06-25 |
delete company_previous_name SPEED 3420 LIMITED |
| 2013-06-21 |
update accounts_last_madeup_date 2010-10-31 => 2011-10-31 |
| 2013-06-21 |
update accounts_next_due_date 2012-07-31 => 2013-07-31 |
| 2013-05-20 |
update statutory_documents 01/04/13 FULL LIST |
| 2012-07-31 |
update statutory_documents 31/10/11 TOTAL EXEMPTION SMALL |
| 2012-05-04 |
update statutory_documents 01/04/12 FULL LIST |
| 2011-08-03 |
update statutory_documents 31/10/10 TOTAL EXEMPTION SMALL |
| 2011-05-12 |
update statutory_documents 01/04/11 FULL LIST |
| 2011-05-12 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR BARRY COLLIE |
| 2010-08-05 |
update statutory_documents 31/10/09 TOTAL EXEMPTION SMALL |
| 2010-05-06 |
update statutory_documents 01/04/10 FULL LIST |
| 2010-05-06 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / BARRY COLLIE / 02/10/2009 |
| 2010-05-06 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / DAVID SIDNEY BALL / 02/10/2009 |
| 2010-05-06 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MARK HOWARD DUNNING / 02/10/2009 |
| 2010-05-06 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / PETER ROBERT HASTROP / 02/10/2009 |
| 2009-09-01 |
update statutory_documents 31/10/08 TOTAL EXEMPTION SMALL |
| 2009-05-07 |
update statutory_documents RETURN MADE UP TO 01/04/09; FULL LIST OF MEMBERS |
| 2008-10-02 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MARK DUNNING / 29/09/2008 |
| 2008-09-01 |
update statutory_documents 31/10/07 TOTAL EXEMPTION SMALL |
| 2008-04-25 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / WENDY ORCHARD / 29/08/2007 |
| 2008-04-25 |
update statutory_documents RETURN MADE UP TO 01/04/08; FULL LIST OF MEMBERS |
| 2007-07-12 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/06 |
| 2007-05-08 |
update statutory_documents DIRECTOR RESIGNED |
| 2007-05-08 |
update statutory_documents RETURN MADE UP TO 01/04/07; FULL LIST OF MEMBERS |
| 2006-07-25 |
update statutory_documents REGISTERED OFFICE CHANGED ON 25/07/06 FROM:
36 RIMBURY WAY
CHRISTCHURCH
DORSET BH23 2RQ |
| 2006-07-25 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/05 |
| 2006-06-01 |
update statutory_documents RETURN MADE UP TO 01/04/06; FULL LIST OF MEMBERS |
| 2005-07-04 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/04 |
| 2005-05-06 |
update statutory_documents RETURN MADE UP TO 01/04/05; FULL LIST OF MEMBERS |
| 2004-08-27 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/03 |
| 2004-05-24 |
update statutory_documents RETURN MADE UP TO 01/04/04; FULL LIST OF MEMBERS |
| 2003-09-01 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/02 |
| 2003-05-27 |
update statutory_documents RETURN MADE UP TO 01/04/03; FULL LIST OF MEMBERS |
| 2002-04-17 |
update statutory_documents RETURN MADE UP TO 01/04/02; FULL LIST OF MEMBERS |
| 2002-04-17 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/01 |
| 2001-04-23 |
update statutory_documents RETURN MADE UP TO 01/04/01; FULL LIST OF MEMBERS |
| 2001-02-12 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/00 |
| 2000-05-25 |
update statutory_documents RETURN MADE UP TO 01/04/00; FULL LIST OF MEMBERS |
| 2000-05-25 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/99 |
| 1999-09-01 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/98 |
| 1999-05-20 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1999-05-20 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1999-05-20 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1999-05-20 |
update statutory_documents RETURN MADE UP TO 01/04/99; NO CHANGE OF MEMBERS |
| 1998-08-25 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/97 |
| 1998-07-16 |
update statutory_documents REGISTERED OFFICE CHANGED ON 16/07/98 FROM:
19 BLANDFORD ROAD
POOLE
DORSET |
| 1998-07-16 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1998-07-16 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1998-07-16 |
update statutory_documents NEW SECRETARY APPOINTED |
| 1998-07-16 |
update statutory_documents DIRECTOR RESIGNED |
| 1998-07-16 |
update statutory_documents SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 1998-07-16 |
update statutory_documents RETURN MADE UP TO 01/04/98; NO CHANGE OF MEMBERS |
| 1997-04-24 |
update statutory_documents RETURN MADE UP TO 01/04/97; FULL LIST OF MEMBERS |
| 1997-04-14 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/96 |
| 1996-05-01 |
update statutory_documents RETURN MADE UP TO 01/04/96; NO CHANGE OF MEMBERS |
| 1996-05-01 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/10/95 |
| 1995-04-18 |
update statutory_documents RETURN MADE UP TO 01/04/95; NO CHANGE OF MEMBERS |
| 1995-04-18 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/10/94 |
| 1994-06-12 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/10/93 |
| 1994-06-05 |
update statutory_documents S386 DISP APP AUDS 20/05/94 |
| 1994-05-08 |
update statutory_documents RETURN MADE UP TO 01/04/94; FULL LIST OF MEMBERS |
| 1993-11-30 |
update statutory_documents ACCOUNTING REFERENCE DATE NOTIFIED AS 31/10 |
| 1993-04-30 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1993-04-30 |
update statutory_documents ALTER MEM AND ARTS 02/04/93 |
| 1993-04-16 |
update statutory_documents COMPANY NAME CHANGED
SPEED 3420 LIMITED
CERTIFICATE ISSUED ON 19/04/93 |
| 1993-04-14 |
update statutory_documents REGISTERED OFFICE CHANGED ON 14/04/93 FROM:
CLASSIC HOUSE
174-180 OLD STREET
LONDON
EC1V 9BP |
| 1993-04-01 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |