| Date | Description |
|---|
| 2024-04-08 |
update accounts_last_madeup_date 2022-09-30 => 2023-09-30 |
| 2024-04-08 |
update accounts_next_due_date 2024-06-30 => 2025-06-30 |
| 2023-06-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 11/06/23, NO UPDATES |
| 2023-04-07 |
update accounts_last_madeup_date 2021-09-30 => 2022-09-30 |
| 2023-04-07 |
update accounts_next_due_date 2023-06-30 => 2024-06-30 |
| 2023-03-27 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/22 |
| 2022-06-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 11/06/22, NO UPDATES |
| 2022-04-07 |
update accounts_last_madeup_date 2020-09-30 => 2021-09-30 |
| 2022-04-07 |
update accounts_next_due_date 2022-06-30 => 2023-06-30 |
| 2022-03-15 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/21 |
| 2021-07-07 |
update accounts_last_madeup_date 2019-09-30 => 2020-09-30 |
| 2021-07-07 |
update accounts_next_due_date 2021-06-30 => 2022-06-30 |
| 2021-06-21 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/20 |
| 2021-06-11 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 11/06/21, NO UPDATES |
| 2020-06-11 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 11/06/20, NO UPDATES |
| 2020-05-07 |
update accounts_last_madeup_date 2018-09-30 => 2019-09-30 |
| 2020-05-07 |
update accounts_next_due_date 2020-06-30 => 2021-06-30 |
| 2020-04-28 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/19 |
| 2019-07-08 |
delete company_previous_name SPEED 7760 LIMITED |
| 2019-06-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 11/06/19, NO UPDATES |
| 2019-05-07 |
update accounts_last_madeup_date 2017-09-30 => 2018-09-30 |
| 2019-05-07 |
update accounts_next_due_date 2019-06-30 => 2020-06-30 |
| 2019-04-17 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/18 |
| 2018-06-26 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 11/06/18, NO UPDATES |
| 2018-05-11 |
update accounts_last_madeup_date 2016-09-30 => 2017-09-30 |
| 2018-05-11 |
update accounts_next_due_date 2018-06-30 => 2019-06-30 |
| 2018-04-26 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/17 |
| 2017-06-18 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 11/06/17, WITH UPDATES |
| 2017-06-16 |
update statutory_documents SAIL ADDRESS CREATED |
| 2017-06-16 |
update statutory_documents REGISTER(S) MOVED TO SAIL ADDRESS
114-REG MEM
162-REG DIR
275-REG SEC
REG PSC |
| 2017-04-27 |
update accounts_last_madeup_date 2015-09-30 => 2016-09-30 |
| 2017-04-27 |
update accounts_next_due_date 2017-06-30 => 2018-06-30 |
| 2017-03-28 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/16 |
| 2016-07-08 |
update accounts_last_madeup_date 2014-09-30 => 2015-09-30 |
| 2016-07-08 |
update accounts_next_due_date 2016-06-30 => 2017-06-30 |
| 2016-07-08 |
update returns_last_madeup_date 2015-06-12 => 2016-06-11 |
| 2016-07-08 |
update returns_next_due_date 2016-07-09 => 2017-07-09 |
| 2016-06-24 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/15 |
| 2016-06-22 |
update statutory_documents 11/06/16 FULL LIST |
| 2016-06-08 |
update returns_last_madeup_date 2015-06-11 => 2015-06-12 |
| 2016-05-17 |
update statutory_documents 12/06/15 FULL LIST |
| 2015-08-13 |
update returns_last_madeup_date 2014-06-11 => 2015-06-11 |
| 2015-08-13 |
update returns_next_due_date 2015-07-09 => 2016-07-09 |
| 2015-07-06 |
update statutory_documents 11/06/15 FULL LIST |
| 2015-06-09 |
update accounts_last_madeup_date 2013-09-30 => 2014-09-30 |
| 2015-06-09 |
update accounts_next_due_date 2015-06-30 => 2016-06-30 |
| 2015-05-07 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/14 |
| 2014-08-07 |
update returns_last_madeup_date 2013-06-11 => 2014-06-11 |
| 2014-08-07 |
update returns_next_due_date 2014-07-09 => 2015-07-09 |
| 2014-07-08 |
update statutory_documents 11/06/14 FULL LIST |
| 2014-07-07 |
update account_category SMALL => DORMANT |
| 2014-07-07 |
update accounts_last_madeup_date 2012-09-30 => 2013-09-30 |
| 2014-07-07 |
update accounts_next_due_date 2014-06-30 => 2015-06-30 |
| 2014-06-30 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/13 |
| 2013-08-01 |
update returns_last_madeup_date 2012-06-11 => 2013-06-11 |
| 2013-08-01 |
update returns_next_due_date 2013-07-09 => 2014-07-09 |
| 2013-07-09 |
update statutory_documents 11/06/13 FULL LIST |
| 2013-07-02 |
update accounts_last_madeup_date 2011-09-30 => 2012-09-30 |
| 2013-07-02 |
update accounts_next_due_date 2013-06-30 => 2014-06-30 |
| 2013-06-27 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/12 |
| 2013-06-21 |
delete sic_code 0121 - Farming of cattle, dairy farming |
| 2013-06-21 |
delete sic_code 0125 - Other farming of animals |
| 2013-06-21 |
insert sic_code 01500 - Mixed farming |
| 2013-06-21 |
update returns_last_madeup_date 2011-06-11 => 2012-06-11 |
| 2013-06-21 |
update returns_next_due_date 2012-07-09 => 2013-07-09 |
| 2012-07-05 |
update statutory_documents 11/06/12 FULL LIST |
| 2012-04-25 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/11 |
| 2011-06-14 |
update statutory_documents DIRECTOR APPOINTED MR JOHN KERSHAW HOLT |
| 2011-06-14 |
update statutory_documents 11/06/11 FULL LIST |
| 2011-02-09 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/10 |
| 2011-01-19 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR HAROLD WHITTLE |
| 2011-01-19 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY CAROLINE STENSLAND |
| 2010-06-28 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/09 |
| 2010-06-14 |
update statutory_documents 11/06/10 FULL LIST |
| 2009-07-03 |
update statutory_documents RETURN MADE UP TO 11/06/09; FULL LIST OF MEMBERS |
| 2009-04-22 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/08 |
| 2008-07-09 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / CAROLINE STENSLAND / 07/07/2008 |
| 2008-07-09 |
update statutory_documents RETURN MADE UP TO 11/06/08; FULL LIST OF MEMBERS |
| 2008-03-28 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/07 |
| 2007-09-27 |
update statutory_documents SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 2007-09-17 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2007-07-02 |
update statutory_documents RETURN MADE UP TO 11/06/07; FULL LIST OF MEMBERS |
| 2007-06-12 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/06 |
| 2006-08-01 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/05 |
| 2006-06-22 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 2006-06-22 |
update statutory_documents RETURN MADE UP TO 11/06/06; FULL LIST OF MEMBERS |
| 2005-08-11 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 2005-08-11 |
update statutory_documents RETURN MADE UP TO 11/06/05; FULL LIST OF MEMBERS |
| 2005-08-10 |
update statutory_documents REGISTERED OFFICE CHANGED ON 10/08/05 FROM:
ASTON WAY
LEYLAND
LANCASHIRE
PR26 7UX |
| 2005-04-09 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/04 |
| 2005-03-04 |
update statutory_documents REGISTERED OFFICE CHANGED ON 04/03/05 FROM:
C/O H M WHITTLE (HOLDINGS) LTD
HOLME ROAD INDUSTRIAL ESTATE
CUERDON WAY BAMBER BRIDGE
PRESTON PR5 6BP |
| 2004-07-26 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/03 |
| 2004-06-17 |
update statutory_documents RETURN MADE UP TO 11/06/04; FULL LIST OF MEMBERS |
| 2003-07-30 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/02 |
| 2003-07-01 |
update statutory_documents RETURN MADE UP TO 11/06/03; FULL LIST OF MEMBERS |
| 2002-07-09 |
update statutory_documents RETURN MADE UP TO 11/06/02; FULL LIST OF MEMBERS |
| 2002-04-24 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/01 |
| 2001-09-03 |
update statutory_documents REGISTERED OFFICE CHANGED ON 03/09/01 FROM:
C/O PANNELL KERR FORSTER
NEW GARDEN HOUSE
78 HATTON GARDEN
LONDON EC1N 8JA |
| 2001-09-03 |
update statutory_documents RETURN MADE UP TO 11/06/00; FULL LIST OF MEMBERS |
| 2001-09-03 |
update statutory_documents RETURN MADE UP TO 11/06/01; FULL LIST OF MEMBERS |
| 2001-09-03 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/00 |
| 2001-08-31 |
update statutory_documents ORDER OF COURT - RESTORATION 30/08/01 |
| 2001-03-27 |
update statutory_documents STRUCK OFF AND DISSOLVED |
| 2000-12-05 |
update statutory_documents FIRST GAZETTE |
| 1999-12-15 |
update statutory_documents REGISTERED OFFICE CHANGED ON 15/12/99 FROM:
C/O THE WHITE FLOORING
CUERDEN WAY, BAMBER BRIDGE
PRESTON
LANCASHIRE PR5 6BJ |
| 1999-07-30 |
update statutory_documents ACC. REF. DATE EXTENDED FROM 30/06/00 TO 30/09/00 |
| 1999-07-08 |
update statutory_documents MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |
| 1999-07-06 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1999-07-06 |
update statutory_documents NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 1999-07-06 |
update statutory_documents DIRECTOR RESIGNED |
| 1999-07-06 |
update statutory_documents SECRETARY RESIGNED |
| 1999-07-05 |
update statutory_documents ALTER MEM AND ARTS 18/06/99 |
| 1999-06-28 |
update statutory_documents COMPANY NAME CHANGED
SPEED 7760 LIMITED
CERTIFICATE ISSUED ON 29/06/99 |
| 1999-06-25 |
update statutory_documents REGISTERED OFFICE CHANGED ON 25/06/99 FROM:
6-8 UNDERWOOD STREET
LONDON
N1 7JQ |
| 1999-06-11 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |