| Date | Description |
|---|
| 2024-04-07 |
update accounts_last_madeup_date 2022-03-31 => 2023-03-31 |
| 2024-04-07 |
update accounts_next_due_date 2023-12-31 => 2024-12-31 |
| 2023-06-20 |
update statutory_documents DIRECTOR APPOINTED MR YASEER GULAM VALI AHMED |
| 2023-06-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/06/23, NO UPDATES |
| 2023-05-09 |
update statutory_documents DIRECTOR APPOINTED MRS BONNIE JANE HODSON |
| 2023-04-07 |
update accounts_last_madeup_date 2021-03-31 => 2022-03-31 |
| 2023-04-07 |
update accounts_next_due_date 2022-12-31 => 2023-12-31 |
| 2022-12-09 |
update statutory_documents DIRECTOR APPOINTED MRS SARAH CULLEN |
| 2022-12-09 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ANDREW RYDER |
| 2022-12-09 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JOHN BONSER |
| 2022-11-15 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/22 |
| 2022-08-02 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JONATHAN HOLDEN |
| 2022-06-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/06/22, NO UPDATES |
| 2022-03-24 |
update statutory_documents DIRECTOR APPOINTED MS CATHERINE MARY BURGESS |
| 2022-03-24 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR FIONA DUNCAN |
| 2021-12-07 |
update accounts_last_madeup_date 2020-03-31 => 2021-03-31 |
| 2021-12-07 |
update accounts_next_due_date 2021-12-31 => 2022-12-31 |
| 2021-11-29 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ANTHONY HARRISON |
| 2021-11-24 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/21 |
| 2021-06-30 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/06/21, NO UPDATES |
| 2021-02-08 |
update accounts_last_madeup_date 2019-03-31 => 2020-03-31 |
| 2021-02-08 |
update accounts_next_due_date 2021-03-31 => 2021-12-31 |
| 2021-01-19 |
update statutory_documents DIRECTOR APPOINTED MR ANDREW MARTIN RYDER |
| 2021-01-19 |
update statutory_documents DIRECTOR APPOINTED MS AMANDA KATHRINA VAN DUYVENVOORDE |
| 2020-12-03 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/20 |
| 2020-09-21 |
update statutory_documents SECRETARY APPOINTED MRS LYNN ALISON KELLY |
| 2020-09-21 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY STEPHEN GREENHALGH |
| 2020-08-17 |
update statutory_documents DIRECTOR APPOINTED DR DAVID TIMOTHY SHAKESPEARE |
| 2020-07-08 |
update accounts_next_due_date 2020-12-31 => 2021-03-31 |
| 2020-06-02 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/06/20, NO UPDATES |
| 2020-06-02 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR RACHAEL MOSES |
| 2020-06-02 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR STEPHEN WARD |
| 2019-12-07 |
update accounts_last_madeup_date 2018-03-31 => 2019-03-31 |
| 2019-12-07 |
update accounts_next_due_date 2019-12-31 => 2020-12-31 |
| 2019-12-05 |
update statutory_documents DIRECTOR APPOINTED MISS MICHELLE LOUISE COX |
| 2019-11-12 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/19 |
| 2019-06-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/06/19, NO UPDATES |
| 2019-05-16 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PHILIP JONES |
| 2019-04-05 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR LESLEY DOXSEY |
| 2018-12-07 |
update accounts_last_madeup_date 2017-03-31 => 2018-03-31 |
| 2018-12-07 |
update accounts_next_due_date 2018-12-31 => 2019-12-31 |
| 2018-11-06 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/18 |
| 2018-10-09 |
update statutory_documents DIRECTOR APPOINTED MR PETER AUSTIN FRANKS |
| 2018-10-09 |
update statutory_documents DIRECTOR APPOINTED MRS LORRAINE NORRIS |
| 2018-10-09 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JOSEPH HUGHES |
| 2018-10-09 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PETER TAYLOR |
| 2018-06-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/06/18, NO UPDATES |
| 2018-02-09 |
update statutory_documents DIRECTOR APPOINTED MRS RACHAEL ELAINE MOSES |
| 2017-12-10 |
update account_category FULL => SMALL |
| 2017-12-10 |
update accounts_last_madeup_date 2016-03-31 => 2017-03-31 |
| 2017-12-10 |
update accounts_next_due_date 2017-12-31 => 2018-12-31 |
| 2017-11-09 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/17 |
| 2017-11-03 |
update statutory_documents DIRECTOR APPOINTED MR TIMOTHY ROGER FRIER |
| 2017-06-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/06/17, WITH UPDATES |
| 2016-12-20 |
update accounts_last_madeup_date 2015-03-31 => 2016-03-31 |
| 2016-12-20 |
update accounts_next_due_date 2016-12-31 => 2017-12-31 |
| 2016-12-06 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR RUSSELL ATKINSON |
| 2016-11-06 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/16 |
| 2016-07-08 |
update returns_last_madeup_date 2015-06-01 => 2016-06-01 |
| 2016-07-08 |
update returns_next_due_date 2016-06-29 => 2017-06-29 |
| 2016-06-10 |
update statutory_documents 01/06/16 FULL LIST |
| 2016-06-10 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MS LESLEY ANNE FRASER / 22/12/2015 |
| 2016-02-16 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JOHN TURNER |
| 2015-12-09 |
update accounts_last_madeup_date 2014-03-31 => 2015-03-31 |
| 2015-12-09 |
update accounts_next_due_date 2015-12-31 => 2016-12-31 |
| 2015-11-24 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/15 |
| 2015-07-09 |
update returns_last_madeup_date 2014-06-01 => 2015-06-01 |
| 2015-07-09 |
update returns_next_due_date 2015-06-29 => 2016-06-29 |
| 2015-06-01 |
update statutory_documents 01/06/15 FULL LIST |
| 2015-01-27 |
update statutory_documents DIRECTOR APPOINTED MR JOHN GEORGE CHESWORTH |
| 2015-01-27 |
update statutory_documents DIRECTOR APPOINTED MR JONATHAN HOLDEN |
| 2015-01-27 |
update statutory_documents DIRECTOR APPOINTED MR MICHAEL JAMES LOUGH |
| 2014-12-23 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR KEITH BROWN |
| 2014-12-07 |
update accounts_last_madeup_date 2013-03-31 => 2014-03-31 |
| 2014-12-07 |
update accounts_next_due_date 2014-12-31 => 2015-12-31 |
| 2014-11-10 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/14 |
| 2014-09-23 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR KEVIN JAMES |
| 2014-07-07 |
update returns_last_madeup_date 2013-06-01 => 2014-06-01 |
| 2014-07-07 |
update returns_next_due_date 2014-06-29 => 2015-06-29 |
| 2014-06-19 |
update statutory_documents 01/06/14 FULL LIST |
| 2014-04-07 |
delete company_previous_name SPEED 3663 LIMITED |
| 2013-12-27 |
update statutory_documents DIRECTOR APPOINTED DR FIONA MARGARET DUNCAN |
| 2013-12-27 |
update statutory_documents DIRECTOR APPOINTED MR JOHN ANTHONY BONSER |
| 2013-12-27 |
update statutory_documents DIRECTOR APPOINTED MS LESLEY ANNE FRASER |
| 2013-12-27 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR KEVIN JONES |
| 2013-11-07 |
update accounts_last_madeup_date 2012-03-31 => 2013-03-31 |
| 2013-11-07 |
update accounts_next_due_date 2013-12-31 => 2014-12-31 |
| 2013-10-29 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/13 |
| 2013-08-01 |
update returns_last_madeup_date 2012-06-01 => 2013-06-01 |
| 2013-08-01 |
update returns_next_due_date 2013-06-29 => 2014-06-29 |
| 2013-07-17 |
update statutory_documents 01/06/13 FULL LIST |
| 2013-06-23 |
update accounts_last_madeup_date 2011-03-31 => 2012-03-31 |
| 2013-06-23 |
update accounts_next_due_date 2012-12-31 => 2013-12-31 |
| 2013-06-21 |
delete sic_code 9305 - Other service activities n.e.c. |
| 2013-06-21 |
insert sic_code 47799 - Retail sale of other second-hand goods in stores (not incl. antiques) |
| 2013-06-21 |
update returns_last_madeup_date 2011-06-01 => 2012-06-01 |
| 2013-06-21 |
update returns_next_due_date 2012-06-29 => 2013-06-29 |
| 2012-11-23 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ISABELLE WHAITE |
| 2012-11-07 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/12 |
| 2012-06-01 |
update statutory_documents 01/06/12 FULL LIST |
| 2012-03-05 |
update statutory_documents DIRECTOR APPOINTED DOCTOR STEPHEN THOMAS WARD |
| 2011-11-07 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/11 |
| 2011-06-27 |
update statutory_documents 01/06/11 FULL LIST |
| 2011-03-21 |
update statutory_documents DIRECTOR APPOINTED MR ANTHONY ERNEST HARRISON |
| 2011-03-21 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MARIE AHAMED |
| 2011-03-21 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR WILLIAM FETHERSTONE |
| 2010-11-29 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/10 |
| 2010-09-29 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / KEITH BROWN / 01/07/2010 |
| 2010-09-29 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JEAN HUNTER |
| 2010-07-05 |
update statutory_documents 01/06/10 FULL LIST |
| 2010-06-30 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / KEVIN JONES / 01/05/2010 |
| 2010-06-30 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN GABRIEL TURNER / 01/05/2010 |
| 2010-06-30 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR RUSSELL ATKINSON / 01/05/2010 |
| 2010-06-30 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR WILLIAM MICHAEL FETHERSTONE / 01/05/2010 |
| 2010-06-30 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS ISABELLE WHAITE / 01/05/2010 |
| 2010-06-30 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / REVEREND PETER DAVID TAYLOR / 01/05/2010 |
| 2009-10-01 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/09 |
| 2009-06-30 |
update statutory_documents RETURN MADE UP TO 01/06/09; FULL LIST OF MEMBERS |
| 2009-06-24 |
update statutory_documents DIRECTOR APPOINTED MR JOHN GABRIEL TURNER |
| 2009-06-24 |
update statutory_documents DIRECTOR APPOINTED MR KEVIN JAMES |
| 2009-06-24 |
update statutory_documents DIRECTOR APPOINTED MR PHILIP JONES |
| 2009-06-24 |
update statutory_documents DIRECTOR APPOINTED MS JEAN HUNTER |
| 2009-05-29 |
update statutory_documents DIRECTOR APPOINTED MR WILLIAM MICHAEL FETHERSTONE |
| 2009-05-29 |
update statutory_documents DIRECTOR APPOINTED MRS ISABELLE WHAITE |
| 2009-05-29 |
update statutory_documents DIRECTOR APPOINTED MRS MARIE AHAMED |
| 2009-02-07 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR JOHN NICKSON |
| 2009-02-07 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR STEPHEN GREENHALGH |
| 2008-09-22 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/08 |
| 2008-09-04 |
update statutory_documents SECRETARY APPOINTED STEPHEN GREENHALGH |
| 2008-09-04 |
update statutory_documents APPOINTMENT TERMINATED SECRETARY ANNE RICHARDSON |
| 2008-06-11 |
update statutory_documents RETURN MADE UP TO 01/06/08; FULL LIST OF MEMBERS |
| 2007-09-28 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/07 |
| 2007-06-11 |
update statutory_documents RETURN MADE UP TO 01/06/07; FULL LIST OF MEMBERS |
| 2006-10-18 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/06 |
| 2006-06-19 |
update statutory_documents RETURN MADE UP TO 01/06/06; FULL LIST OF MEMBERS |
| 2006-03-24 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2005-08-05 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/05 |
| 2005-07-20 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2005-07-18 |
update statutory_documents DIRECTOR RESIGNED |
| 2005-07-18 |
update statutory_documents SECRETARY RESIGNED |
| 2005-06-28 |
update statutory_documents RETURN MADE UP TO 01/06/05; FULL LIST OF MEMBERS |
| 2004-07-15 |
update statutory_documents RETURN MADE UP TO 06/07/04; FULL LIST OF MEMBERS |
| 2004-05-27 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2004-05-27 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 2004-05-06 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/03 |
| 2004-04-13 |
update statutory_documents ACC. REF. DATE EXTENDED FROM 31/12/04 TO 31/03/05 |
| 2004-02-24 |
update statutory_documents DIRECTOR RESIGNED |
| 2003-08-29 |
update statutory_documents RETURN MADE UP TO 06/07/03; FULL LIST OF MEMBERS |
| 2003-06-10 |
update statutory_documents NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 2003-06-10 |
update statutory_documents SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 2003-03-27 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/02 |
| 2002-08-01 |
update statutory_documents RETURN MADE UP TO 06/07/02; FULL LIST OF MEMBERS |
| 2002-04-26 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/01 |
| 2001-07-16 |
update statutory_documents RETURN MADE UP TO 06/07/01; FULL LIST OF MEMBERS |
| 2001-05-31 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/00 |
| 2000-07-12 |
update statutory_documents RETURN MADE UP TO 06/07/00; FULL LIST OF MEMBERS |
| 2000-04-25 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/99 |
| 1999-07-27 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1999-07-27 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1999-07-27 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1999-07-27 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1999-07-27 |
update statutory_documents DIRECTOR RESIGNED |
| 1999-07-27 |
update statutory_documents RETURN MADE UP TO 06/07/99; FULL LIST OF MEMBERS |
| 1999-03-30 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/98 |
| 1998-07-13 |
update statutory_documents RETURN MADE UP TO 06/07/98; FULL LIST OF MEMBERS |
| 1998-03-19 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/97 |
| 1997-08-06 |
update statutory_documents RETURN MADE UP TO 06/07/97; NO CHANGE OF MEMBERS |
| 1997-03-20 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/96 |
| 1996-07-16 |
update statutory_documents RETURN MADE UP TO 06/07/96; NO CHANGE OF MEMBERS |
| 1996-06-11 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/95 |
| 1995-07-31 |
update statutory_documents RETURN MADE UP TO 06/07/95; FULL LIST OF MEMBERS |
| 1995-05-09 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/94 |
| 1995-01-03 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1994-09-22 |
update statutory_documents NEW SECRETARY APPOINTED |
| 1994-09-22 |
update statutory_documents SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 1994-09-22 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1994-09-22 |
update statutory_documents RETURN MADE UP TO 06/07/94; FULL LIST OF MEMBERS |
| 1994-03-17 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1994-03-17 |
update statutory_documents £ NC 1000/100000
10/09 |
| 1994-03-17 |
update statutory_documents ALTER MEM AND ARTS 10/09/93 |
| 1994-03-10 |
update statutory_documents ACCOUNTING REFERENCE DATE NOTIFIED AS 31/12 |
| 1994-03-09 |
update statutory_documents COMPANY NAME CHANGED
SPEED 3663 LIMITED
CERTIFICATE ISSUED ON 10/03/94 |
| 1993-09-24 |
update statutory_documents REGISTERED OFFICE CHANGED ON 24/09/93 FROM:
CLASSIC HOUSE
174-180 OLD STREET
LONDON
EC1V 9BP |
| 1993-07-06 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |