Date | Description |
2023-10-07 |
update accounts_last_madeup_date 2022-05-31 => 2023-05-31 |
2023-10-07 |
update accounts_next_due_date 2024-02-29 => 2025-02-28 |
2023-09-13 |
update statutory_documents 31/05/23 TOTAL EXEMPTION FULL |
2023-05-16 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 11/05/23, NO UPDATES |
2023-04-07 |
update accounts_last_madeup_date 2021-05-31 => 2022-05-31 |
2023-04-07 |
update accounts_next_due_date 2023-02-28 => 2024-02-29 |
2022-10-19 |
update statutory_documents 31/05/22 TOTAL EXEMPTION FULL |
2022-05-25 |
update website_status OK => DomainNotFound |
2022-05-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 11/05/22, NO UPDATES |
2022-02-07 |
update accounts_last_madeup_date 2020-05-31 => 2021-05-31 |
2022-02-07 |
update accounts_next_due_date 2022-02-28 => 2023-02-28 |
2022-01-11 |
update statutory_documents 31/05/21 TOTAL EXEMPTION FULL |
2021-05-17 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 11/05/21, NO UPDATES |
2021-04-07 |
update accounts_last_madeup_date 2019-05-31 => 2020-05-31 |
2021-04-07 |
update accounts_next_due_date 2021-03-31 => 2022-02-28 |
2021-03-01 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL T AND J GARDINER |
2021-02-24 |
update statutory_documents CESSATION OF ANTHONY MARTIN GARDINER AS A PSC |
2021-02-24 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ANTHONY GARDINER |
2021-02-24 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JANE GARDINER |
2021-02-24 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY JANE GARDINER |
2021-02-17 |
update statutory_documents DIRECTOR APPOINTED MR PHILIP MICHAEL GIBLIN |
2021-02-17 |
update statutory_documents DIRECTOR APPOINTED MRS SOPHIE HELEN GIBLIN |
2021-02-17 |
update statutory_documents SECRETARY APPOINTED MRS SOPHIE HELEN GIBLIN |
2021-02-07 |
update accounts_next_due_date 2021-05-31 => 2021-03-31 |
2021-01-28 |
update statutory_documents 31/05/20 TOTAL EXEMPTION FULL |
2020-07-07 |
update accounts_next_due_date 2021-02-28 => 2021-05-31 |
2020-05-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 11/05/20, NO UPDATES |
2020-03-07 |
update accounts_last_madeup_date 2018-05-31 => 2019-05-31 |
2020-03-07 |
update accounts_next_due_date 2020-02-29 => 2021-02-28 |
2020-02-24 |
update statutory_documents 31/05/19 TOTAL EXEMPTION FULL |
2019-05-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 11/05/19, NO UPDATES |
2018-11-07 |
update accounts_last_madeup_date 2017-05-31 => 2018-05-31 |
2018-11-07 |
update accounts_next_due_date 2019-02-28 => 2020-02-29 |
2018-10-09 |
update statutory_documents 31/05/18 TOTAL EXEMPTION FULL |
2018-05-22 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 11/05/18, NO UPDATES |
2018-01-28 |
delete source_ip 185.38.38.98 |
2018-01-28 |
insert source_ip 5.10.29.130 |
2017-10-07 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
2017-10-07 |
update accounts_last_madeup_date 2016-05-31 => 2017-05-31 |
2017-10-07 |
update accounts_next_due_date 2018-02-28 => 2019-02-28 |
2017-09-01 |
delete address Unit 11 Chancerygate Business Centre, Langford Lane, Kidlington, OX5 1FQ |
2017-09-01 |
delete alias GPS Sprayers Ltd |
2017-09-01 |
delete fax 01865 377990 |
2017-09-01 |
delete registration_number 03203998 |
2017-09-01 |
delete vat GB 806 619 915 |
2017-09-01 |
update primary_contact Unit 11 Chancerygate Business Centre, Langford Lane, Kidlington, OX5 1FQ => null |
2017-09-01 |
update robots_txt_status www.gps-sprayers.co.uk: 404 => 200 |
2017-09-01 |
update statutory_documents 31/05/17 TOTAL EXEMPTION FULL |
2017-05-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 11/05/17, WITH UPDATES |
2016-12-20 |
update accounts_last_madeup_date 2015-05-31 => 2016-05-31 |
2016-12-20 |
update accounts_next_due_date 2017-02-28 => 2018-02-28 |
2016-10-25 |
update statutory_documents 31/05/16 TOTAL EXEMPTION SMALL |
2016-07-07 |
delete company_previous_name SPEED 5630 LIMITED |
2016-06-07 |
update returns_last_madeup_date 2015-05-11 => 2016-05-11 |
2016-06-07 |
update returns_next_due_date 2016-06-08 => 2017-06-08 |
2016-05-12 |
update statutory_documents 11/05/16 FULL LIST |
2016-03-25 |
update website_status DomainNotFound => OK |
2016-03-12 |
update website_status OK => DomainNotFound |
2015-09-09 |
insert address Unit 11, Chancerygate Business Centre
Langford Lane
Kidlington
Oxfordshire
OX5 1FQ |
2015-09-07 |
update accounts_last_madeup_date 2014-05-31 => 2015-05-31 |
2015-09-07 |
update accounts_next_due_date 2016-02-29 => 2017-02-28 |
2015-08-18 |
update statutory_documents 31/05/15 TOTAL EXEMPTION SMALL |
2015-08-12 |
delete address Unit 11, Chancerygate Business Centre
Langford Lane
Kidlington
Oxfordshire
OX5 1FQ |
2015-08-12 |
delete source_ip 62.233.77.46 |
2015-08-12 |
insert source_ip 185.38.38.98 |
2015-06-07 |
update returns_last_madeup_date 2014-05-11 => 2015-05-11 |
2015-06-07 |
update returns_next_due_date 2015-06-08 => 2016-06-08 |
2015-05-14 |
update statutory_documents 11/05/15 FULL LIST |
2014-10-07 |
update accounts_last_madeup_date 2013-05-31 => 2014-05-31 |
2014-10-07 |
update accounts_next_due_date 2015-02-28 => 2016-02-29 |
2014-09-17 |
update statutory_documents 31/05/14 TOTAL EXEMPTION SMALL |
2014-06-07 |
update returns_last_madeup_date 2013-05-11 => 2014-05-11 |
2014-06-07 |
update returns_next_due_date 2014-06-08 => 2015-06-08 |
2014-05-12 |
update statutory_documents 11/05/14 FULL LIST |
2013-11-07 |
update accounts_last_madeup_date 2012-05-31 => 2013-05-31 |
2013-11-07 |
update accounts_next_due_date 2014-02-28 => 2015-02-28 |
2013-10-09 |
update statutory_documents 31/05/13 TOTAL EXEMPTION SMALL |
2013-06-26 |
update returns_last_madeup_date 2012-05-11 => 2013-05-11 |
2013-06-26 |
update returns_next_due_date 2013-06-08 => 2014-06-08 |
2013-06-24 |
update accounts_last_madeup_date 2011-05-31 => 2012-05-31 |
2013-06-24 |
update accounts_next_due_date 2013-02-28 => 2014-02-28 |
2013-05-13 |
update statutory_documents 11/05/13 FULL LIST |
2013-01-24 |
update statutory_documents 31/05/12 TOTAL EXEMPTION SMALL |
2012-05-14 |
update statutory_documents 11/05/12 FULL LIST |
2012-01-26 |
update statutory_documents 31/05/11 TOTAL EXEMPTION SMALL |
2011-05-11 |
update statutory_documents 11/05/11 FULL LIST |
2010-08-31 |
update statutory_documents REGISTERED OFFICE CHANGED ON 31/08/2010 FROM
3C STATION YARD
THAME
OXFORDSHIRE
OX9 3UH |
2010-07-27 |
update statutory_documents 31/05/10 TOTAL EXEMPTION SMALL |
2010-05-11 |
update statutory_documents 11/05/10 FULL LIST |
2010-05-11 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ANTHONY MARTIN GARDINER / 01/05/2010 |
2010-05-11 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / JANE GARDINER / 11/05/2010 |
2009-09-11 |
update statutory_documents 31/05/09 TOTAL EXEMPTION SMALL |
2009-05-12 |
update statutory_documents RETURN MADE UP TO 11/05/09; FULL LIST OF MEMBERS |
2008-09-16 |
update statutory_documents 31/05/08 TOTAL EXEMPTION SMALL |
2008-05-12 |
update statutory_documents RETURN MADE UP TO 11/05/08; FULL LIST OF MEMBERS |
2007-08-14 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/07 |
2007-05-11 |
update statutory_documents RETURN MADE UP TO 11/05/07; FULL LIST OF MEMBERS |
2006-08-22 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/06 |
2006-05-16 |
update statutory_documents RETURN MADE UP TO 11/05/06; FULL LIST OF MEMBERS |
2005-09-02 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/05 |
2005-05-18 |
update statutory_documents RETURN MADE UP TO 11/05/05; FULL LIST OF MEMBERS |
2004-08-25 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/04 |
2004-06-08 |
update statutory_documents RETURN MADE UP TO 28/05/04; FULL LIST OF MEMBERS |
2003-09-18 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/03 |
2003-06-26 |
update statutory_documents RETURN MADE UP TO 28/05/03; FULL LIST OF MEMBERS |
2002-11-21 |
update statutory_documents NEW DIRECTOR APPOINTED |
2002-11-21 |
update statutory_documents NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
2002-11-21 |
update statutory_documents NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
2002-11-21 |
update statutory_documents DIRECTOR RESIGNED |
2002-11-21 |
update statutory_documents SECRETARY RESIGNED |
2002-11-14 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
2002-10-16 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/02 |
2002-06-27 |
update statutory_documents RETURN MADE UP TO 28/05/02; FULL LIST OF MEMBERS |
2001-09-27 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/01 |
2001-07-24 |
update statutory_documents NEW SECRETARY APPOINTED |
2001-07-24 |
update statutory_documents RETURN MADE UP TO 28/05/01; FULL LIST OF MEMBERS |
2000-11-30 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/00 |
2000-06-05 |
update statutory_documents RETURN MADE UP TO 28/05/00; FULL LIST OF MEMBERS |
1999-11-04 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/99 |
1999-07-21 |
update statutory_documents RETURN MADE UP TO 28/05/99; NO CHANGE OF MEMBERS |
1999-01-31 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/98 |
1999-01-14 |
update statutory_documents S366A DISP HOLDING AGM 18/12/98 |
1998-06-08 |
update statutory_documents REGISTERED OFFICE CHANGED ON 08/06/98 |
1998-06-08 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
1998-06-08 |
update statutory_documents RETURN MADE UP TO 28/05/98; NO CHANGE OF MEMBERS |
1998-05-26 |
update statutory_documents REGISTERED OFFICE CHANGED ON 26/05/98 FROM:
C/O ROUSE & CO
55 STATION ROAD
BEACONSFIELD
BUCKS HP9 1QL |
1998-05-18 |
update statutory_documents AUDITOR'S RESIGNATION |
1998-03-12 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/97 |
1997-06-11 |
update statutory_documents RETURN MADE UP TO 28/05/97; FULL LIST OF MEMBERS |
1996-09-19 |
update statutory_documents DIRECTOR RESIGNED |
1996-06-14 |
update statutory_documents DIRECTOR RESIGNED |
1996-06-14 |
update statutory_documents NEW DIRECTOR APPOINTED |
1996-06-14 |
update statutory_documents NEW DIRECTOR APPOINTED |
1996-06-14 |
update statutory_documents NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
1996-06-14 |
update statutory_documents SECRETARY RESIGNED |
1996-06-07 |
update statutory_documents REGISTERED OFFICE CHANGED ON 07/06/96 FROM:
CLASSIC HOUSE 174/180 OLD STREET
LONDON
EC1V 9BP |
1996-06-06 |
update statutory_documents COMPANY NAME CHANGED
SPEED 5630 LIMITED
CERTIFICATE ISSUED ON 07/06/96 |
1996-05-28 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |