| Date | Description |
|---|
| 2024-04-07 |
update accounts_last_madeup_date 2022-12-31 => 2023-12-31 |
| 2024-04-07 |
update accounts_next_due_date 2024-09-30 => 2025-09-30 |
| 2023-11-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 07/11/23, WITH UPDATES |
| 2023-04-07 |
update accounts_last_madeup_date 2021-12-31 => 2022-12-31 |
| 2023-04-07 |
update accounts_next_due_date 2023-09-30 => 2024-09-30 |
| 2023-02-13 |
update statutory_documents 31/12/22 TOTAL EXEMPTION FULL |
| 2022-11-10 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 07/11/22, WITH UPDATES |
| 2022-08-10 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ALAN GEORGE |
| 2022-03-07 |
update accounts_last_madeup_date 2020-12-31 => 2021-12-31 |
| 2022-03-07 |
update accounts_next_due_date 2022-09-30 => 2023-09-30 |
| 2022-02-11 |
update statutory_documents 31/12/21 TOTAL EXEMPTION FULL |
| 2021-11-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 07/11/21, WITH UPDATES |
| 2021-04-07 |
delete company_previous_name SPEED 8513 LIMITED |
| 2021-04-07 |
update accounts_last_madeup_date 2019-12-31 => 2020-12-31 |
| 2021-04-07 |
update accounts_next_due_date 2021-09-30 => 2022-09-30 |
| 2021-02-18 |
update statutory_documents 31/12/20 TOTAL EXEMPTION FULL |
| 2020-11-11 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 07/11/20, NO UPDATES |
| 2020-04-07 |
update accounts_last_madeup_date 2018-12-31 => 2019-12-31 |
| 2020-04-07 |
update accounts_next_due_date 2020-09-30 => 2021-09-30 |
| 2020-03-09 |
update statutory_documents 31/12/19 TOTAL EXEMPTION FULL |
| 2019-11-18 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 07/11/19, NO UPDATES |
| 2019-10-28 |
update statutory_documents DIRECTOR APPOINTED MR ALAN STEVEN ROBERT GEORGE |
| 2019-10-28 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR FRANCES BOWES |
| 2019-05-15 |
update statutory_documents DIRECTOR APPOINTED MRS ELAINE DYSON |
| 2019-05-15 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CAROL MOUNSTEPHEN |
| 2019-03-07 |
update accounts_last_madeup_date 2017-12-31 => 2018-12-31 |
| 2019-03-07 |
update accounts_next_due_date 2019-09-30 => 2020-09-30 |
| 2019-02-18 |
update statutory_documents 31/12/18 TOTAL EXEMPTION FULL |
| 2018-11-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 07/11/18, NO UPDATES |
| 2018-03-07 |
update accounts_last_madeup_date 2016-12-31 => 2017-12-31 |
| 2018-03-07 |
update accounts_next_due_date 2018-09-30 => 2019-09-30 |
| 2018-02-13 |
update statutory_documents 31/12/17 TOTAL EXEMPTION FULL |
| 2018-01-25 |
update statutory_documents DIRECTOR APPOINTED REVD CANON JONATHAN BAKER |
| 2017-11-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 07/11/17, NO UPDATES |
| 2017-11-13 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY WILFRID FOWLER |
| 2017-04-26 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 2017-04-26 |
update accounts_last_madeup_date 2015-12-31 => 2016-12-31 |
| 2017-04-26 |
update accounts_next_due_date 2017-09-30 => 2018-09-30 |
| 2017-02-22 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JEREMY FLETCHER |
| 2017-02-14 |
update statutory_documents 31/12/16 TOTAL EXEMPTION FULL |
| 2016-11-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 07/11/16, WITH UPDATES |
| 2016-03-07 |
update account_category TOTAL EXEMPTION FULL => TOTAL EXEMPTION SMALL |
| 2016-03-07 |
update accounts_last_madeup_date 2014-12-31 => 2015-12-31 |
| 2016-03-07 |
update accounts_next_due_date 2016-09-30 => 2017-09-30 |
| 2016-02-29 |
update statutory_documents 31/12/15 TOTAL EXEMPTION SMALL |
| 2015-12-07 |
update returns_last_madeup_date 2014-11-07 => 2015-11-07 |
| 2015-12-07 |
update returns_next_due_date 2015-12-05 => 2016-12-05 |
| 2015-11-19 |
update statutory_documents 07/11/15 FULL LIST |
| 2015-05-07 |
update accounts_last_madeup_date 2013-12-31 => 2014-12-31 |
| 2015-05-07 |
update accounts_next_due_date 2015-09-30 => 2016-09-30 |
| 2015-04-07 |
update statutory_documents 31/12/14 TOTAL EXEMPTION FULL |
| 2014-12-07 |
update returns_last_madeup_date 2013-11-07 => 2014-11-07 |
| 2014-12-07 |
update returns_next_due_date 2014-12-05 => 2015-12-05 |
| 2014-11-20 |
update statutory_documents 07/11/14 FULL LIST |
| 2014-04-07 |
update accounts_last_madeup_date 2012-12-31 => 2013-12-31 |
| 2014-04-07 |
update accounts_next_due_date 2014-09-30 => 2015-09-30 |
| 2014-03-19 |
update statutory_documents 31/12/13 TOTAL EXEMPTION FULL |
| 2013-12-07 |
update returns_last_madeup_date 2012-11-07 => 2013-11-07 |
| 2013-12-07 |
update returns_next_due_date 2013-12-05 => 2014-12-05 |
| 2013-11-21 |
update statutory_documents 07/11/13 FULL LIST |
| 2013-11-09 |
update statutory_documents SECRETARY APPOINTED MR WILFRID AITKEN FOWLER |
| 2013-11-09 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JEANNE CASTLE |
| 2013-11-09 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY JEANNE CASTLE |
| 2013-06-24 |
update accounts_last_madeup_date 2011-12-31 => 2012-12-31 |
| 2013-06-24 |
update accounts_next_due_date 2013-09-30 => 2014-09-30 |
| 2013-06-23 |
update returns_last_madeup_date 2011-11-07 => 2012-11-07 |
| 2013-06-23 |
update returns_next_due_date 2012-12-05 => 2013-12-05 |
| 2013-01-28 |
update statutory_documents 31/12/12 TOTAL EXEMPTION FULL |
| 2012-11-22 |
update statutory_documents 07/11/12 FULL LIST |
| 2012-11-22 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / CAROL FRANCES MOUNSTEPHEN / 07/11/2012 |
| 2012-11-22 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / JEANNE MARGARET CASTLE / 07/11/2012 |
| 2012-03-21 |
update statutory_documents 31/12/11 TOTAL EXEMPTION FULL |
| 2011-12-05 |
update statutory_documents 07/11/11 FULL LIST |
| 2011-08-30 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JAMES MOORE |
| 2011-07-29 |
update statutory_documents DIRECTOR APPOINTED FRANCES ELIZABETH BOWES |
| 2011-03-25 |
update statutory_documents 31/12/10 TOTAL EXEMPTION FULL |
| 2010-11-22 |
update statutory_documents 07/11/10 NO CHANGES |
| 2010-03-29 |
update statutory_documents 31/12/09 TOTAL EXEMPTION FULL |
| 2010-01-04 |
update statutory_documents 07/11/09 FULL LIST |
| 2009-11-13 |
update statutory_documents DIRECTOR APPOINTED REVEREND JEREMY JAMES FLETCHER |
| 2009-04-08 |
update statutory_documents 31/12/08 TOTAL EXEMPTION FULL |
| 2008-11-14 |
update statutory_documents RETURN MADE UP TO 07/11/08; FULL LIST OF MEMBERS |
| 2008-11-06 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR DAVID BAILEY |
| 2008-03-18 |
update statutory_documents 31/12/07 TOTAL EXEMPTION FULL |
| 2007-11-29 |
update statutory_documents RETURN MADE UP TO 07/11/07; NO CHANGE OF MEMBERS |
| 2007-04-18 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06 |
| 2006-11-29 |
update statutory_documents RETURN MADE UP TO 07/11/06; FULL LIST OF MEMBERS |
| 2006-03-30 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05 |
| 2006-02-28 |
update statutory_documents RETURN MADE UP TO 07/11/05; FULL LIST OF MEMBERS; AMEND |
| 2005-12-02 |
update statutory_documents DIRECTOR RESIGNED |
| 2005-12-02 |
update statutory_documents REGISTERED OFFICE CHANGED ON 02/12/05 |
| 2005-12-02 |
update statutory_documents RETURN MADE UP TO 07/11/05; FULL LIST OF MEMBERS |
| 2005-11-04 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2005-10-26 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2005-10-26 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2005-04-08 |
update statutory_documents DIRECTOR RESIGNED |
| 2005-04-08 |
update statutory_documents SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 2005-03-14 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/04 |
| 2004-11-16 |
update statutory_documents RETURN MADE UP TO 07/11/04; FULL LIST OF MEMBERS |
| 2004-06-10 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/03 |
| 2003-11-17 |
update statutory_documents RETURN MADE UP TO 07/11/03; FULL LIST OF MEMBERS |
| 2003-05-15 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2003-05-15 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2003-05-15 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/02 |
| 2002-11-16 |
update statutory_documents RETURN MADE UP TO 07/11/02; FULL LIST OF MEMBERS |
| 2002-07-11 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2002-05-24 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01 |
| 2002-03-18 |
update statutory_documents ACC. REF. DATE EXTENDED FROM 30/11/01 TO 31/12/01 |
| 2002-03-18 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2002-03-08 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2002-03-08 |
update statutory_documents DIRECTOR RESIGNED |
| 2002-02-19 |
update statutory_documents RETURN MADE UP TO 07/11/01; FULL LIST OF MEMBERS |
| 2001-04-19 |
update statutory_documents £ NC 1000/25000
21/02/01 |
| 2001-04-19 |
update statutory_documents NC INC ALREADY ADJUSTED 21/02/01 |
| 2001-03-12 |
update statutory_documents COMPANY NAME CHANGED
SPEED 8513 LIMITED
CERTIFICATE ISSUED ON 12/03/01 |
| 2000-12-14 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2000-12-14 |
update statutory_documents NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 2000-12-14 |
update statutory_documents DIRECTOR RESIGNED |
| 2000-12-14 |
update statutory_documents SECRETARY RESIGNED |
| 2000-11-22 |
update statutory_documents REGISTERED OFFICE CHANGED ON 22/11/00 FROM:
6-8 UNDERWOOD STREET, LONDON, N1 7JQ |
| 2000-11-07 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |