| Date | Description |
|---|
| 2024-04-07 |
update account_category DORMANT => MICRO ENTITY |
| 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 |
| 2023-04-19 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 13/04/23, NO UPDATES |
| 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 |
| 2022-11-04 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/22 |
| 2022-04-22 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 13/04/22, NO UPDATES |
| 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 => 2022-12-31 |
| 2021-12-07 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/21 |
| 2021-04-16 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 13/04/21, NO UPDATES |
| 2020-12-07 |
update accounts_last_madeup_date 2019-03-31 => 2020-03-31 |
| 2020-12-07 |
update accounts_next_due_date 2021-03-31 => 2021-12-31 |
| 2020-10-23 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/20 |
| 2020-07-07 |
update accounts_next_due_date 2020-12-31 => 2021-03-31 |
| 2020-04-27 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 13/04/20, NO UPDATES |
| 2020-02-03 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / DR HOWARD GORDON BROWN / 29/01/2020 |
| 2019-09-07 |
update account_category SMALL => DORMANT |
| 2019-09-07 |
update accounts_last_madeup_date 2018-03-31 => 2019-03-31 |
| 2019-09-07 |
update accounts_next_due_date 2019-12-31 => 2020-12-31 |
| 2019-08-07 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/19 |
| 2019-04-23 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 13/04/19, NO UPDATES |
| 2019-01-07 |
update account_category null => SMALL |
| 2019-01-07 |
update accounts_last_madeup_date 2017-03-31 => 2018-03-31 |
| 2019-01-07 |
update accounts_next_due_date 2018-12-31 => 2019-12-31 |
| 2018-12-07 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/18 |
| 2018-07-11 |
update statutory_documents 13/04/10 FULL LIST AMEND |
| 2018-07-09 |
update statutory_documents SECOND FILING OF AR01 WITH A MADE UP DATE OF 13/04/11 |
| 2018-07-09 |
update statutory_documents SECOND FILING OF AR01 WITH A MADE UP DATE OF 13/04/12 |
| 2018-07-09 |
update statutory_documents SECOND FILING OF AR01 WITH A MADE UP DATE OF 13/04/13 |
| 2018-07-09 |
update statutory_documents SECOND FILING OF AR01 WITH A MADE UP DATE OF 13/04/14 |
| 2018-07-09 |
update statutory_documents SECOND FILING OF AR01 WITH A MADE UP DATE OF 13/04/15 |
| 2018-07-09 |
update statutory_documents SECOND FILING OF AR01 WITH A MADE UP DATE OF 13/04/16 |
| 2018-06-07 |
update statutory_documents SECOND FILING OF CONFIRMATION STATEMENT DATED 13/04/2017 |
| 2018-06-07 |
update statutory_documents SECOND FILING OF CONFIRMATION STATEMENT DATED 13/04/2018 |
| 2018-05-08 |
delete sic_code 86210 - General medical practice activities |
| 2018-05-08 |
insert sic_code 99999 - Dormant Company |
| 2018-04-26 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 13/04/18, WITH UPDATES |
| 2018-04-19 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / DR PETER CAMPBELL SMITH / 18/04/2018 |
| 2018-01-26 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / DR PETER CAMPBELL SMITH / 22/01/2018 |
| 2018-01-07 |
update account_category TOTAL EXEMPTION SMALL => null |
| 2018-01-07 |
update accounts_last_madeup_date 2016-03-31 => 2017-03-31 |
| 2018-01-07 |
update accounts_next_due_date 2017-12-31 => 2018-12-31 |
| 2017-12-21 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/17 |
| 2017-04-26 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 13/04/17, WITH UPDATES |
| 2017-04-12 |
update statutory_documents SAIL ADDRESS CREATED |
| 2017-04-12 |
update statutory_documents REGISTER(S) MOVED TO SAIL ADDRESS
114-REG MEM
162-REG DIR
275-REG SEC
REG PSC |
| 2017-01-07 |
update account_category DORMANT => TOTAL EXEMPTION SMALL |
| 2017-01-07 |
update accounts_last_madeup_date 2015-03-31 => 2016-03-31 |
| 2017-01-07 |
update accounts_next_due_date 2016-12-31 => 2017-12-31 |
| 2016-12-28 |
update statutory_documents 31/03/16 TOTAL EXEMPTION SMALL |
| 2016-07-07 |
update returns_last_madeup_date 2015-04-13 => 2016-04-13 |
| 2016-07-07 |
update returns_next_due_date 2016-05-11 => 2017-05-11 |
| 2016-06-17 |
update statutory_documents 13/04/16 FULL LIST |
| 2016-06-17 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / DR HOWARD GORDON BROWN / 17/06/2016 |
| 2016-06-17 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / WENDY LAMBERT / 17/06/2016 |
| 2016-06-17 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY HOWARD BROWN |
| 2016-02-09 |
update accounts_last_madeup_date 2014-03-31 => 2015-03-31 |
| 2016-02-09 |
update accounts_next_due_date 2015-12-31 => 2016-12-31 |
| 2016-01-06 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/15 |
| 2015-11-07 |
delete address 88 WHITEGATE DRIVE BLACKPOOL LANCASHIRE FY3 9DA |
| 2015-11-07 |
insert address NEWFIELD HOUSE VICARAGE LANE BLACKPOOL ENGLAND FY4 4EW |
| 2015-11-07 |
update registered_address |
| 2015-10-12 |
update statutory_documents REGISTERED OFFICE CHANGED ON 12/10/2015 FROM, 88 WHITEGATE DRIVE, BLACKPOOL, LANCASHIRE, FY3 9DA |
| 2015-06-07 |
update returns_last_madeup_date 2014-04-13 => 2015-04-13 |
| 2015-06-07 |
update returns_next_due_date 2015-05-11 => 2016-05-11 |
| 2015-05-18 |
update statutory_documents 13/04/15 FULL LIST |
| 2015-05-18 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / DR BERNARD EDWARD ALSTON / 13/04/2015 |
| 2015-05-18 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / DR PETER CAMPBELL SMITH / 13/04/2015 |
| 2015-01-07 |
update accounts_last_madeup_date 2013-03-31 => 2014-03-31 |
| 2015-01-07 |
update accounts_next_due_date 2014-12-31 => 2015-12-31 |
| 2014-12-12 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/14 |
| 2014-10-07 |
delete company_previous_name SPEED 4233 LIMITED |
| 2014-06-07 |
update returns_last_madeup_date 2013-04-13 => 2014-04-13 |
| 2014-06-07 |
update returns_next_due_date 2014-05-11 => 2015-05-11 |
| 2014-05-01 |
update statutory_documents 13/04/14 FULL LIST |
| 2014-01-07 |
update accounts_last_madeup_date 2012-03-31 => 2013-03-31 |
| 2014-01-07 |
update accounts_next_due_date 2013-12-31 => 2014-12-31 |
| 2013-12-23 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/13 |
| 2013-06-26 |
update returns_last_madeup_date 2012-04-13 => 2013-04-13 |
| 2013-06-26 |
update returns_next_due_date 2013-05-11 => 2014-05-11 |
| 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 |
| 2013-05-01 |
update statutory_documents 13/04/13 FULL LIST |
| 2012-11-06 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/12 |
| 2012-05-17 |
update statutory_documents 13/04/12 FULL LIST |
| 2012-01-02 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/11 |
| 2011-05-25 |
update statutory_documents 13/04/11 FULL LIST |
| 2011-05-25 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ANDREW GARSTANG |
| 2011-01-04 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/10 |
| 2010-05-26 |
update statutory_documents 13/04/10 FULL LIST |
| 2010-01-26 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/09 |
| 2009-04-21 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR SEAN MACKEY |
| 2009-04-21 |
update statutory_documents RETURN MADE UP TO 13/04/09; FULL LIST OF MEMBERS |
| 2009-01-27 |
update statutory_documents 31/03/08 TOTAL EXEMPTION SMALL |
| 2009-01-21 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR AMANDA DOYLE |
| 2008-09-10 |
update statutory_documents RETURN MADE UP TO 13/04/08; FULL LIST OF MEMBERS |
| 2008-01-03 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 2008-01-03 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 2007-10-28 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/07 |
| 2007-05-02 |
update statutory_documents RETURN MADE UP TO 13/04/07; FULL LIST OF MEMBERS |
| 2007-04-27 |
update statutory_documents RETURN MADE UP TO 13/04/06; FULL LIST OF MEMBERS; AMEND |
| 2007-01-16 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/06 |
| 2006-08-02 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2006-07-26 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2006-07-25 |
update statutory_documents SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 2006-05-18 |
update statutory_documents RETURN MADE UP TO 13/04/06; FULL LIST OF MEMBERS |
| 2006-05-02 |
update statutory_documents ALTERATION TO MEMORANDUM AND ARTICLES |
| 2006-02-04 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/05 |
| 2005-06-17 |
update statutory_documents RETURN MADE UP TO 13/04/05; FULL LIST OF MEMBERS |
| 2004-12-21 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/04 |
| 2004-09-01 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2004-07-20 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2004-07-20 |
update statutory_documents DIRECTOR RESIGNED |
| 2004-07-20 |
update statutory_documents DIRECTOR RESIGNED |
| 2004-07-20 |
update statutory_documents DIRECTOR RESIGNED |
| 2004-05-18 |
update statutory_documents RETURN MADE UP TO 13/04/04; FULL LIST OF MEMBERS |
| 2004-02-01 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/03 |
| 2003-10-17 |
update statutory_documents DIRECTOR RESIGNED |
| 2003-06-13 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2003-06-13 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2003-06-13 |
update statutory_documents DIRECTOR RESIGNED |
| 2003-04-29 |
update statutory_documents RETURN MADE UP TO 13/04/03; NO CHANGE OF MEMBERS |
| 2003-01-29 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/02 |
| 2002-05-22 |
update statutory_documents RETURN MADE UP TO 13/04/02; NO CHANGE OF MEMBERS |
| 2002-01-29 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/01 |
| 2001-09-20 |
update statutory_documents RETURN MADE UP TO 13/04/01; FULL LIST OF MEMBERS |
| 2001-02-02 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00 |
| 2000-05-19 |
update statutory_documents RETURN MADE UP TO 13/04/00; CHANGE OF MEMBERS |
| 1999-12-03 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99 |
| 1999-09-15 |
update statutory_documents REGISTERED OFFICE CHANGED ON 15/09/99 FROM:
SUMNER HOUSE, ST THOMAS'S ROAD, CHORLEY, LANCASHIRE PR7 1HP |
| 1999-05-22 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1999-05-22 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1999-05-22 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1999-05-22 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1999-05-22 |
update statutory_documents DIRECTOR RESIGNED |
| 1999-05-21 |
update statutory_documents RETURN MADE UP TO 13/04/99; FULL LIST OF MEMBERS |
| 1999-05-05 |
update statutory_documents DIRECTOR RESIGNED |
| 1999-05-05 |
update statutory_documents DIRECTOR RESIGNED |
| 1999-05-05 |
update statutory_documents DIRECTOR RESIGNED |
| 1999-04-16 |
update statutory_documents MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |
| 1999-04-16 |
update statutory_documents MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |
| 1999-04-16 |
update statutory_documents ALTER MEM AND ARTS 07/01/99 |
| 1999-04-13 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1999-03-17 |
update statutory_documents DIRECTOR RESIGNED |
| 1999-03-17 |
update statutory_documents DIRECTOR RESIGNED |
| 1999-03-17 |
update statutory_documents DIRECTOR RESIGNED |
| 1999-03-17 |
update statutory_documents DIRECTOR RESIGNED |
| 1999-01-27 |
update statutory_documents ALTER MEM AND ARTS 07/01/99 |
| 1998-12-23 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98 |
| 1998-10-29 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1998-09-04 |
update statutory_documents NEW SECRETARY APPOINTED |
| 1998-09-04 |
update statutory_documents DIRECTOR RESIGNED |
| 1998-09-04 |
update statutory_documents SECRETARY RESIGNED |
| 1998-09-04 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1998-09-04 |
update statutory_documents RETURN MADE UP TO 13/04/97; FULL LIST OF MEMBERS |
| 1998-09-04 |
update statutory_documents RETURN MADE UP TO 13/04/98; FULL LIST OF MEMBERS |
| 1998-02-03 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97 |
| 1997-11-13 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1997-11-13 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1997-02-04 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96 |
| 1996-07-22 |
update statutory_documents ACC. REF. DATE SHORTENED FROM 30/09/96 TO 31/03/96 |
| 1996-06-13 |
update statutory_documents RETURN MADE UP TO 13/04/96; NO CHANGE OF MEMBERS |
| 1996-05-16 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/95 |
| 1995-10-25 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1995-08-24 |
update statutory_documents RETURN MADE UP TO 13/04/95; FULL LIST OF MEMBERS |
| 1995-08-14 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1995-03-13 |
update statutory_documents ACCOUNTING REF. DATE EXT FROM 30/04 TO 30/09 |
| 1995-01-04 |
update statutory_documents ADOPT MEM AND ARTS 13/09/94 |
| 1995-01-04 |
update statutory_documents ALTER MEM AND ARTS 13/09/94 |
| 1994-12-05 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1994-12-05 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1994-12-05 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1994-12-05 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1994-12-05 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1994-12-05 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1994-12-05 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1994-10-11 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1994-09-22 |
update statutory_documents COMPANY NAME CHANGED
SPEED 4233 LIMITED
CERTIFICATE ISSUED ON 23/09/94 |
| 1994-09-21 |
update statutory_documents REGISTERED OFFICE CHANGED ON 21/09/94 FROM:
CLASSIC HOUSE, 174/180 OLD STREET, LONDON, EC1V 9BP |
| 1994-04-13 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |