| Date | Description |
|---|
| 2023-10-17 |
delete general_emails in..@speedplastics.co.uk |
| 2023-10-17 |
insert sales_emails sa..@speedplastics.co.uk |
| 2023-10-17 |
delete email in..@speedplastics.co.uk |
| 2023-10-17 |
insert email sa..@speedplastics.co.uk |
| 2023-07-07 |
update accounts_last_madeup_date 2021-12-31 => 2022-12-31 |
| 2023-07-07 |
update accounts_next_due_date 2023-09-30 => 2024-09-30 |
| 2023-06-29 |
update statutory_documents 31/12/22 TOTAL EXEMPTION FULL |
| 2023-05-01 |
delete index_pages_linkeddomain t.co |
| 2023-05-01 |
delete index_pages_linkeddomain twitter.com |
| 2023-03-28 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / JANE MICHELLE COLLYER / 10/10/2021 |
| 2023-03-28 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 25/03/23, WITH UPDATES |
| 2023-03-28 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / LILACDENE LIMITED / 06/04/2016 |
| 2022-11-23 |
delete management_pages_linkeddomain twitter.com |
| 2022-11-23 |
delete product_pages_linkeddomain twitter.com |
| 2022-11-23 |
delete service_pages_linkeddomain twitter.com |
| 2022-07-14 |
update statutory_documents DIRECTOR APPOINTED REBECCA CLARE RABASTÉ |
| 2022-07-07 |
update accounts_last_madeup_date 2020-12-31 => 2021-12-31 |
| 2022-07-07 |
update accounts_next_due_date 2022-09-30 => 2023-09-30 |
| 2022-06-06 |
update statutory_documents 31/12/21 TOTAL EXEMPTION FULL |
| 2022-03-29 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 25/03/22, NO UPDATES |
| 2021-07-07 |
update accounts_last_madeup_date 2019-12-31 => 2020-12-31 |
| 2021-07-07 |
update accounts_next_due_date 2021-09-30 => 2022-09-30 |
| 2021-06-04 |
update statutory_documents 31/12/20 TOTAL EXEMPTION FULL |
| 2021-04-13 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / JANE MICHELLE COLLYER / 26/03/2020 |
| 2021-04-13 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL HUTSON / 26/03/2020 |
| 2021-04-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 25/03/21, WITH UPDATES |
| 2020-07-08 |
update accounts_last_madeup_date 2018-12-31 => 2019-12-31 |
| 2020-07-08 |
update accounts_next_due_date 2020-09-30 => 2021-09-30 |
| 2020-06-12 |
update statutory_documents 31/12/19 TOTAL EXEMPTION FULL |
| 2020-03-30 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 25/03/20, WITH UPDATES |
| 2019-05-07 |
update accounts_last_madeup_date 2017-12-31 => 2018-12-31 |
| 2019-05-07 |
update accounts_next_due_date 2019-09-30 => 2020-09-30 |
| 2019-04-04 |
update statutory_documents 31/12/18 TOTAL EXEMPTION FULL |
| 2019-03-26 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 25/03/19, WITH UPDATES |
| 2018-06-08 |
update accounts_last_madeup_date 2016-12-31 => 2017-12-31 |
| 2018-06-08 |
update accounts_next_due_date 2018-09-30 => 2019-09-30 |
| 2018-05-25 |
update statutory_documents 31/12/17 TOTAL EXEMPTION FULL |
| 2018-04-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 25/03/18, WITH UPDATES |
| 2018-02-20 |
delete feedback_emails fe..@speedplastics.co.uk |
| 2018-02-20 |
insert general_emails in..@speedplastics.co.uk |
| 2018-02-20 |
delete email fe..@speedplastics.co.uk |
| 2018-02-20 |
insert email in..@speedplastics.co.uk |
| 2018-02-20 |
insert management_pages_linkeddomain twitter.com |
| 2018-02-20 |
insert service_pages_linkeddomain twitter.com |
| 2017-08-20 |
delete source_ip 94.229.66.131 |
| 2017-08-20 |
insert source_ip 109.74.198.19 |
| 2017-08-07 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 2017-08-07 |
update accounts_last_madeup_date 2015-12-31 => 2016-12-31 |
| 2017-08-07 |
update accounts_next_due_date 2017-09-30 => 2018-09-30 |
| 2017-07-21 |
update statutory_documents 31/12/16 TOTAL EXEMPTION FULL |
| 2017-07-20 |
insert index_pages_linkeddomain t.co |
| 2017-06-13 |
delete index_pages_linkeddomain t.co |
| 2017-04-07 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 25/03/17, WITH UPDATES |
| 2017-04-05 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / JANE MICHELLE COLLYER / 08/03/2017 |
| 2017-03-09 |
insert index_pages_linkeddomain t.co |
| 2016-12-04 |
delete address Wheatbridge Road
CHESTERFIELD
Derbyshire S40 2AB, United Kingdom |
| 2016-12-04 |
delete fax +44 (0)1246 245400 |
| 2016-12-04 |
delete index_pages_linkeddomain tne.co.uk |
| 2016-12-04 |
delete phone +44 (0)1246 276510 |
| 2016-12-04 |
delete source_ip 176.32.230.43 |
| 2016-12-04 |
insert address Wheatbridge Road,
Chesterfield S402AB |
| 2016-12-04 |
insert index_pages_linkeddomain twitter.com |
| 2016-12-04 |
insert phone +44 1246 276 510 |
| 2016-12-04 |
insert source_ip 94.229.66.131 |
| 2016-12-04 |
update primary_contact Wheatbridge Road
CHESTERFIELD
Derbyshire S40 2AB, United Kingdom => Wheatbridge Road,
Chesterfield S402AB |
| 2016-10-07 |
update account_category SMALL => TOTAL EXEMPTION SMALL |
| 2016-10-07 |
update accounts_last_madeup_date 2014-12-31 => 2015-12-31 |
| 2016-10-07 |
update accounts_next_due_date 2016-09-30 => 2017-09-30 |
| 2016-09-09 |
update statutory_documents 31/12/15 TOTAL EXEMPTION SMALL |
| 2016-05-13 |
update returns_last_madeup_date 2015-03-25 => 2016-03-25 |
| 2016-05-13 |
update returns_next_due_date 2016-04-22 => 2017-04-22 |
| 2016-04-28 |
update statutory_documents 25/03/16 FULL LIST |
| 2016-01-04 |
delete source_ip 161.58.11.64 |
| 2016-01-04 |
insert source_ip 176.32.230.43 |
| 2015-10-08 |
update accounts_last_madeup_date 2013-12-31 => 2014-12-31 |
| 2015-10-08 |
update accounts_next_due_date 2015-09-30 => 2016-09-30 |
| 2015-09-04 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/14 |
| 2015-08-28 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ANDREW LAUDER |
| 2015-05-08 |
update returns_last_madeup_date 2014-03-25 => 2015-03-25 |
| 2015-04-07 |
update returns_next_due_date 2015-04-22 => 2016-04-22 |
| 2015-03-27 |
update statutory_documents 25/03/15 FULL LIST |
| 2015-02-17 |
update statutory_documents DIRECTOR APPOINTED JANE MICHELLE COLLYER |
| 2014-06-07 |
update accounts_last_madeup_date 2012-12-31 => 2013-12-31 |
| 2014-06-07 |
update accounts_next_due_date 2014-09-30 => 2015-09-30 |
| 2014-05-12 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/13 |
| 2014-04-14 |
update statutory_documents CORPORATE SECRETARY'S CHANGE OF PARTICULARS / HBJGW SECRETARIAL SUPPORT LIMITED / 11/05/2011 |
| 2014-04-07 |
update returns_last_madeup_date 2013-03-25 => 2014-03-25 |
| 2014-04-07 |
update returns_next_due_date 2014-04-22 => 2015-04-22 |
| 2014-03-28 |
update statutory_documents 25/03/14 FULL LIST |
| 2013-06-26 |
update accounts_last_madeup_date 2011-12-31 => 2012-12-31 |
| 2013-06-26 |
update accounts_next_due_date 2013-09-30 => 2014-09-30 |
| 2013-06-25 |
update returns_last_madeup_date 2012-03-25 => 2013-03-25 |
| 2013-06-25 |
update returns_next_due_date 2013-04-22 => 2014-04-22 |
| 2013-05-30 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/12 |
| 2013-04-04 |
update statutory_documents 25/03/13 FULL LIST |
| 2013-04-04 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ANDREW WILLIAM LAUDER / 25/03/2013 |
| 2013-04-04 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL HUTSON / 25/03/2013 |
| 2012-05-16 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/11 |
| 2012-04-05 |
update statutory_documents 25/03/12 FULL LIST |
| 2011-05-10 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/10 |
| 2011-04-13 |
update statutory_documents 25/03/11 FULL LIST |
| 2011-04-13 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ANDREW WILLIAM LAUDER / 25/03/2011 |
| 2010-08-10 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/09 |
| 2010-03-30 |
update statutory_documents 25/03/10 FULL LIST |
| 2010-03-30 |
update statutory_documents CORPORATE SECRETARY'S CHANGE OF PARTICULARS / HBJGW SECRETARIAL SUPPORT LIMITED / 25/03/2010 |
| 2009-05-11 |
update statutory_documents CURREXT FROM 30/09/2009 TO 31/12/2009 |
| 2009-04-01 |
update statutory_documents RETURN MADE UP TO 25/03/09; FULL LIST OF MEMBERS |
| 2009-03-21 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/08 |
| 2008-10-20 |
update statutory_documents PREVSHO FROM 31/12/2008 TO 30/09/2008 |
| 2008-10-10 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 |
| 2008-10-09 |
update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 |
| 2008-10-08 |
update statutory_documents RETURN MADE UP TO 25/03/08; FULL LIST OF MEMBERS |
| 2008-10-07 |
update statutory_documents LOCATION OF REGISTER OF MEMBERS |
| 2008-09-15 |
update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3 |
| 2008-09-04 |
update statutory_documents REGISTERED OFFICE CHANGED ON 04/09/2008 FROM
WHEATBRIDGE ROAD
CHESTERFIELD
DERBYSHIRE
S40 2AB |
| 2008-07-28 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/07 |
| 2007-06-07 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/06 |
| 2007-05-09 |
update statutory_documents RETURN MADE UP TO 25/03/07; FULL LIST OF MEMBERS |
| 2006-10-10 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/05 |
| 2006-05-17 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED |
| 2006-04-21 |
update statutory_documents RETURN MADE UP TO 25/03/06; FULL LIST OF MEMBERS |
| 2005-05-26 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/04 |
| 2005-05-17 |
update statutory_documents RETURN MADE UP TO 25/03/05; FULL LIST OF MEMBERS |
| 2004-06-01 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2004-06-01 |
update statutory_documents SECRETARY RESIGNED |
| 2004-05-06 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/03 |
| 2004-04-13 |
update statutory_documents RETURN MADE UP TO 25/03/04; FULL LIST OF MEMBERS |
| 2003-06-04 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/02 |
| 2003-06-01 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2003-04-06 |
update statutory_documents RETURN MADE UP TO 25/03/03; FULL LIST OF MEMBERS |
| 2002-12-31 |
update statutory_documents DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 2002-04-15 |
update statutory_documents RETURN MADE UP TO 25/03/02; FULL LIST OF MEMBERS |
| 2002-04-10 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/01 |
| 2001-10-11 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00 |
| 2001-04-13 |
update statutory_documents RETURN MADE UP TO 25/03/01; FULL LIST OF MEMBERS |
| 2001-02-08 |
update statutory_documents REGISTERED OFFICE CHANGED ON 08/02/01 FROM:
63 FRIAR GATE
DERBY
DERBYSHIRE DE1 1DJ |
| 2000-05-24 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99 |
| 2000-05-11 |
update statutory_documents RETURN MADE UP TO 25/03/00; FULL LIST OF MEMBERS |
| 1999-11-17 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1999-11-15 |
update statutory_documents DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 1999-11-15 |
update statutory_documents REGISTERED OFFICE CHANGED ON 15/11/99 FROM:
1 HIGHLAND PLACE
FOXWOOD INDUSTRIAL PARK
CHESTERFIELD
DERBYSHIRE S41 9RN |
| 1999-11-15 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1999-11-15 |
update statutory_documents NEW SECRETARY APPOINTED |
| 1999-11-15 |
update statutory_documents DIRECTOR RESIGNED |
| 1999-11-15 |
update statutory_documents SECRETARY RESIGNED |
| 1999-11-15 |
update statutory_documents AUDITOR'S RESIGNATION |
| 1999-11-15 |
update statutory_documents ADOPTARTICLES05/11/99 |
| 1999-11-13 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1999-08-11 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 1999-05-12 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98 |
| 1999-04-07 |
update statutory_documents RETURN MADE UP TO 25/03/99; NO CHANGE OF MEMBERS |
| 1999-01-11 |
update statutory_documents REGISTERED OFFICE CHANGED ON 11/01/99 FROM:
15 CHESTER STREET
BRAMPTON
CHESTERFIELD
DERBYSHIRE S40 1DW |
| 1998-04-21 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97 |
| 1998-04-07 |
update statutory_documents NEW SECRETARY APPOINTED |
| 1998-04-07 |
update statutory_documents SECRETARY RESIGNED |
| 1998-04-03 |
update statutory_documents RETURN MADE UP TO 25/03/98; FULL LIST OF MEMBERS |
| 1998-02-11 |
update statutory_documents DIRECTOR RESIGNED |
| 1997-12-11 |
update statutory_documents £ IC 5000/2500
29/11/97
£ SR 2500@1=2500 |
| 1997-06-13 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96 |
| 1997-04-17 |
update statutory_documents RETURN MADE UP TO 25/03/97; NO CHANGE OF MEMBERS |
| 1996-08-30 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/95 |
| 1996-03-28 |
update statutory_documents RETURN MADE UP TO 25/03/96; FULL LIST OF MEMBERS |
| 1995-10-25 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/94 |
| 1995-04-05 |
update statutory_documents RETURN MADE UP TO 25/03/95; NO CHANGE OF MEMBERS |
| 1994-08-17 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/93 |
| 1994-03-31 |
update statutory_documents RETURN MADE UP TO 25/03/94; NO CHANGE OF MEMBERS |
| 1993-10-22 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/92 |
| 1993-03-30 |
update statutory_documents RETURN MADE UP TO 25/03/93; FULL LIST OF MEMBERS |
| 1992-05-19 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/91 |
| 1992-03-20 |
update statutory_documents RETURN MADE UP TO 25/03/92; NO CHANGE OF MEMBERS |
| 1991-07-22 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/90 |
| 1991-04-08 |
update statutory_documents RETURN MADE UP TO 25/03/91; NO CHANGE OF MEMBERS |
| 1990-05-04 |
update statutory_documents RETURN MADE UP TO 04/04/90; FULL LIST OF MEMBERS |
| 1990-05-04 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/89 |
| 1990-04-04 |
update statutory_documents REGISTERED OFFICE CHANGED ON 04/04/90 FROM:
P.O.BOX 121, WHEATBRIDGE ROAD
CHESTERFIELD
DERBYSHIRE S40 1RJ |
| 1989-03-13 |
update statutory_documents ACCOUNTING REFERENCE DATE NOTIFIED AS 31/12 |
| 1989-03-13 |
update statutory_documents REGISTERED OFFICE CHANGED ON 13/03/89 FROM:
42 SHEFFIELD ROAD
CHESTERFIELD
DERBYSHIRE S41 7LL |
| 1989-02-16 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1989-02-01 |
update statutory_documents REGISTERED OFFICE CHANGED ON 01/02/89 FROM:
BRIDGE HOUSE
181 QUEEN VICTORIA STREET
LONDON
EC4V 4DD |
| 1989-02-01 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1989-01-13 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |