| Date | Description |
|---|
| 2024-04-07 |
update accounts_last_madeup_date 2022-04-30 => 2023-04-30 |
| 2024-04-07 |
update accounts_next_due_date 2024-01-31 => 2025-01-31 |
| 2023-04-07 |
update accounts_last_madeup_date 2021-04-30 => 2022-04-30 |
| 2023-04-07 |
update accounts_next_due_date 2023-01-31 => 2024-01-31 |
| 2023-02-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 20/01/23, NO UPDATES |
| 2023-01-31 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/04/22 |
| 2023-01-04 |
update statutory_documents SAIL ADDRESS CREATED |
| 2023-01-04 |
update statutory_documents REGISTER(S) MOVED TO SAIL ADDRESS
114-REG MEM
162-REG DIR
228-DIR SERV CONT
237-DIR INDEM
275-REG SEC
358-REC OF RES ETC
702-CONT RE PUR OWN SHARES
720-DOCS RE TO REDEEM/PUR OWN SHARES OUT OF CAP BY PRIV CO
743-REG DEB
877-INST CREATE CHARGES:EW & NI
REG PSC |
| 2022-06-10 |
update statutory_documents DIRECTOR APPOINTED MRS KAREN STAGES |
| 2022-06-10 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DAVID GREEN |
| 2022-03-28 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 20/01/22, NO UPDATES |
| 2022-03-07 |
update accounts_last_madeup_date 2020-04-30 => 2021-04-30 |
| 2022-03-07 |
update accounts_next_due_date 2022-01-31 => 2023-01-31 |
| 2022-02-01 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/04/21 |
| 2021-09-02 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / SIMON RIDPATH / 01/09/2021 |
| 2021-05-04 |
update statutory_documents DIRECTOR APPOINTED LESLEY ANN O'LEARY |
| 2021-04-07 |
update accounts_last_madeup_date 2019-04-30 => 2020-04-30 |
| 2021-04-07 |
update accounts_next_due_date 2021-04-30 => 2022-01-31 |
| 2021-02-22 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JAMES CARTER |
| 2021-02-10 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/04/20 |
| 2021-01-22 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 20/01/21, NO UPDATES |
| 2020-08-24 |
update statutory_documents DIRECTOR APPOINTED MR DAVID JAMES SHORE GREEN |
| 2020-08-20 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SUSANNAH COPELAND |
| 2020-07-07 |
update accounts_next_due_date 2021-01-31 => 2021-04-30 |
| 2020-02-07 |
update accounts_last_madeup_date 2018-04-30 => 2019-04-30 |
| 2020-02-07 |
update accounts_next_due_date 2020-01-31 => 2021-01-31 |
| 2020-01-30 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/04/19 |
| 2020-01-21 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 20/01/20, NO UPDATES |
| 2019-02-07 |
update accounts_last_madeup_date 2017-04-30 => 2018-04-30 |
| 2019-02-07 |
update accounts_next_due_date 2019-01-31 => 2020-01-31 |
| 2019-01-31 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/04/18 |
| 2019-01-21 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 20/01/19, NO UPDATES |
| 2018-08-15 |
update statutory_documents DIRECTOR APPOINTED MS SUSANNAH MAYNE COPELAND |
| 2018-06-04 |
update statutory_documents DIRECTOR APPOINTED SIMON RIDPATH |
| 2018-05-30 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DAVID GREEN |
| 2018-01-30 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 20/01/18, NO UPDATES |
| 2017-12-07 |
update accounts_last_madeup_date 2016-04-30 => 2017-04-30 |
| 2017-12-07 |
update accounts_next_due_date 2018-01-31 => 2019-01-31 |
| 2017-11-30 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/04/17 |
| 2017-04-04 |
update statutory_documents DIRECTOR APPOINTED MR THOMAS CHARLES MILNER SMITH |
| 2017-03-31 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ELAINE EMMINGTON |
| 2017-02-07 |
update accounts_last_madeup_date 2015-04-30 => 2016-04-30 |
| 2017-02-07 |
update accounts_next_due_date 2017-01-31 => 2018-01-31 |
| 2017-02-03 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/04/16 |
| 2017-02-02 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 20/01/17, WITH UPDATES |
| 2016-03-08 |
update accounts_last_madeup_date 2014-04-30 => 2015-04-30 |
| 2016-03-08 |
update accounts_next_due_date 2016-01-31 => 2017-01-31 |
| 2016-02-09 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/04/15 |
| 2016-02-08 |
update returns_last_madeup_date 2015-01-20 => 2016-01-20 |
| 2016-02-08 |
update returns_next_due_date 2016-02-17 => 2017-02-17 |
| 2016-01-25 |
update statutory_documents 20/01/16 FULL LIST |
| 2015-09-03 |
update statutory_documents AUDITOR'S RESIGNATION |
| 2015-03-07 |
delete address 5 FLEET PLACE LONDON ENGLAND EC4M 7RD |
| 2015-03-07 |
insert address 5 FLEET PLACE LONDON EC4M 7RD |
| 2015-03-07 |
update registered_address |
| 2015-03-07 |
update returns_last_madeup_date 2014-01-20 => 2015-01-20 |
| 2015-03-07 |
update returns_next_due_date 2015-02-17 => 2016-02-17 |
| 2015-02-06 |
update statutory_documents 20/01/15 FULL LIST |
| 2014-12-07 |
delete address 6 NEW STREET SQUARE LONDON EC4A 3LX |
| 2014-12-07 |
insert address 5 FLEET PLACE LONDON ENGLAND EC4M 7RD |
| 2014-12-07 |
insert company_previous_name SPEECHLY BIRCHAM SERVICES LIMITED |
| 2014-12-07 |
update accounts_last_madeup_date 2013-04-30 => 2014-04-30 |
| 2014-12-07 |
update accounts_next_due_date 2015-01-31 => 2016-01-31 |
| 2014-12-07 |
update name SPEECHLY BIRCHAM SERVICES LIMITED => CHARLES RUSSELL SPEECHLYS SERVICES LIMITED |
| 2014-12-07 |
update registered_address |
| 2014-11-21 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/04/14 |
| 2014-11-05 |
update statutory_documents DIRECTOR APPOINTED ELAINE EMMINGTON |
| 2014-11-04 |
update statutory_documents DIRECTOR APPOINTED DAVID JAMES SHORE GREEN |
| 2014-11-03 |
update statutory_documents REGISTERED OFFICE CHANGED ON 03/11/2014 FROM
6 NEW STREET SQUARE
LONDON
EC4A 3LX |
| 2014-11-03 |
update statutory_documents DIRECTOR APPOINTED JONATHAN WRIGHT WHITEHEAD |
| 2014-11-03 |
update statutory_documents COMPANY NAME CHANGED SPEECHLY BIRCHAM SERVICES LIMITED
CERTIFICATE ISSUED ON 03/11/14 |
| 2014-11-03 |
update statutory_documents NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 2014-11-03 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ALISON BROADBERRY |
| 2014-11-03 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR GRAEME KLEINER |
| 2014-11-03 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MARK SMITH |
| 2014-11-03 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MARTIN WRIGHT |
| 2014-11-03 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MICHAEL LINGENS |
| 2014-11-03 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SIMON RIDPATH |
| 2014-11-03 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR THOMAS SHAW |
| 2014-11-03 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR TIMOTHY RAPER |
| 2014-03-08 |
update accounts_last_madeup_date 2012-04-30 => 2013-04-30 |
| 2014-03-08 |
update accounts_next_due_date 2014-01-31 => 2015-01-31 |
| 2014-03-08 |
update returns_last_madeup_date 2013-01-20 => 2014-01-20 |
| 2014-03-08 |
update returns_next_due_date 2014-02-17 => 2015-02-17 |
| 2014-03-04 |
update statutory_documents DIRECTOR APPOINTED MR GRAEME KLEINER |
| 2014-03-04 |
update statutory_documents DIRECTOR APPOINTED SIMON RIDPATH |
| 2014-03-04 |
update statutory_documents DIRECTOR APPOINTED THOMAS PATRICK SHAW |
| 2014-03-04 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ALAN JULYAN |
| 2014-03-04 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DAVID WARD |
| 2014-02-14 |
update statutory_documents 20/01/14 FULL LIST |
| 2014-02-04 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/04/13 |
| 2013-06-25 |
update accounts_last_madeup_date 2011-04-30 => 2012-04-30 |
| 2013-06-25 |
update accounts_next_due_date 2013-01-31 => 2014-01-31 |
| 2013-06-25 |
update returns_last_madeup_date 2012-01-20 => 2013-01-20 |
| 2013-06-25 |
update returns_next_due_date 2013-02-17 => 2014-02-17 |
| 2013-02-05 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/04/12 |
| 2013-02-04 |
update statutory_documents 20/01/13 FULL LIST |
| 2012-02-24 |
update statutory_documents DIRECTOR APPOINTED MS ALISON LESLEY CAROLINE BROADBERRY |
| 2012-02-24 |
update statutory_documents 20/01/12 FULL LIST |
| 2012-02-24 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MARK MUSGRAVE |
| 2012-02-24 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR RICHARD MARTIN |
| 2011-12-06 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/04/11 |
| 2011-02-16 |
update statutory_documents 20/01/11 FULL LIST |
| 2011-02-16 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD THOMAS ALLAN MARTIN / 01/01/2011 |
| 2011-02-16 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR TIMOTHY ALEXANDER RAPER / 01/01/2011 |
| 2011-02-01 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/04/10 |
| 2010-07-09 |
update statutory_documents DIRECTOR APPOINTED MR MARK JONATHAN MUSGRAVE |
| 2010-07-09 |
update statutory_documents DIRECTOR APPOINTED MR RICHARD THOMAS ALLAN MARTIN |
| 2010-07-09 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CHARLES PALMER |
| 2010-07-09 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR RICHARD KIRBY |
| 2010-01-26 |
update statutory_documents CURREXT FROM 31/01/2010 TO 30/04/2010 |
| 2010-01-26 |
update statutory_documents 20/01/10 FULL LIST |
| 2010-01-26 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ALAN JOHN JULYAN / 01/10/2009 |
| 2010-01-26 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL ROBERT LINGENS / 01/10/2009 |
| 2009-11-20 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/09 |
| 2009-10-23 |
update statutory_documents DIRECTOR APPOINTED MR CHARLES DUDLEY PALMER |
| 2009-10-23 |
update statutory_documents DIRECTOR APPOINTED MR MARTIN JAMES WRIGHT |
| 2009-10-23 |
update statutory_documents DIRECTOR APPOINTED MR TIMOTHY ALEXANDER RAPER |
| 2009-10-19 |
update statutory_documents DIRECTOR APPOINTED MR DAVID JOHN MARCUS WARD |
| 2009-10-19 |
update statutory_documents DIRECTOR APPOINTED MR JAMES WILLIAM CARTER |
| 2009-10-19 |
update statutory_documents DIRECTOR APPOINTED MR MARK THOMAS SMITH |
| 2009-10-19 |
update statutory_documents DIRECTOR APPOINTED MR RICHARD CHARLES KIRBY |
| 2009-10-16 |
update statutory_documents COMPANY NAME CHANGED SPEECHLYS LIMITED
CERTIFICATE ISSUED ON 16/10/09 |
| 2009-10-16 |
update statutory_documents NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 2009-01-21 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL LINGENS / 15/08/2008 |
| 2009-01-21 |
update statutory_documents RETURN MADE UP TO 20/01/09; FULL LIST OF MEMBERS |
| 2008-10-29 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/08 |
| 2008-05-09 |
update statutory_documents REGISTERED OFFICE CHANGED ON 09/05/2008 FROM
6 ST ANDREW STREET
LONDON
EC4A 3LX |
| 2008-05-08 |
update statutory_documents APPOINTMENT TERMINATED SECRETARY ANITA IVES |
| 2008-01-23 |
update statutory_documents RETURN MADE UP TO 20/01/08; FULL LIST OF MEMBERS |
| 2007-10-12 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/07 |
| 2007-02-15 |
update statutory_documents RETURN MADE UP TO 20/01/07; FULL LIST OF MEMBERS |
| 2006-03-17 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2006-03-17 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2006-03-17 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2006-03-14 |
update statutory_documents DIRECTOR RESIGNED |
| 2006-03-14 |
update statutory_documents SECRETARY RESIGNED |
| 2006-01-20 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |