| Date | Description |
|---|
| 2023-10-10 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 08/10/23, NO UPDATES |
| 2023-08-07 |
update accounts_last_madeup_date 2021-12-31 => 2022-12-31 |
| 2023-08-07 |
update accounts_next_due_date 2023-09-30 => 2024-09-30 |
| 2023-07-12 |
update statutory_documents 31/12/22 TOTAL EXEMPTION FULL |
| 2022-10-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 08/10/22, NO UPDATES |
| 2022-08-07 |
update accounts_last_madeup_date 2020-12-31 => 2021-12-31 |
| 2022-08-07 |
update accounts_next_due_date 2022-09-30 => 2023-09-30 |
| 2022-07-14 |
update statutory_documents 31/12/21 TOTAL EXEMPTION FULL |
| 2022-04-04 |
delete source_ip 88.208.252.155 |
| 2022-04-04 |
insert source_ip 77.68.64.41 |
| 2021-10-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 08/10/21, NO UPDATES |
| 2021-10-07 |
update accounts_last_madeup_date 2019-12-31 => 2020-12-31 |
| 2021-10-07 |
update accounts_next_due_date 2021-09-30 => 2022-09-30 |
| 2021-09-14 |
update statutory_documents 31/12/20 TOTAL EXEMPTION FULL |
| 2021-09-14 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY SIAN HUSBAND |
| 2020-10-16 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 08/10/20, NO UPDATES |
| 2020-08-07 |
update accounts_last_madeup_date 2018-12-31 => 2019-12-31 |
| 2020-08-07 |
update accounts_next_due_date 2020-12-31 => 2021-09-30 |
| 2020-07-21 |
update statutory_documents 31/12/19 TOTAL EXEMPTION FULL |
| 2020-07-07 |
update accounts_next_due_date 2020-09-30 => 2020-12-31 |
| 2019-10-18 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 08/10/19, NO UPDATES |
| 2019-10-07 |
update accounts_last_madeup_date 2017-12-31 => 2018-12-31 |
| 2019-10-07 |
update accounts_next_due_date 2019-09-30 => 2020-09-30 |
| 2019-09-24 |
update statutory_documents 31/12/18 TOTAL EXEMPTION FULL |
| 2018-10-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 08/10/18, NO UPDATES |
| 2018-10-07 |
update accounts_last_madeup_date 2016-12-31 => 2017-12-31 |
| 2018-10-07 |
update accounts_next_due_date 2018-09-30 => 2019-09-30 |
| 2018-09-20 |
update statutory_documents 31/12/17 TOTAL EXEMPTION FULL |
| 2018-03-07 |
delete company_previous_name SPEED 5130 LIMITED |
| 2017-10-10 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 08/10/17, NO UPDATES |
| 2017-10-07 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 2017-10-07 |
update accounts_last_madeup_date 2015-12-31 => 2016-12-31 |
| 2017-10-07 |
update accounts_next_due_date 2017-09-30 => 2018-09-30 |
| 2017-09-17 |
update statutory_documents 31/12/16 TOTAL EXEMPTION FULL |
| 2016-10-11 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 08/10/16, WITH UPDATES |
| 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 |
| 2016-09-23 |
update statutory_documents 31/12/15 TOTAL EXEMPTION SMALL |
| 2015-11-07 |
update returns_last_madeup_date 2014-10-20 => 2015-10-08 |
| 2015-11-07 |
update returns_next_due_date 2015-11-17 => 2016-11-05 |
| 2015-10-08 |
update statutory_documents 08/10/15 FULL LIST |
| 2015-09-07 |
update accounts_last_madeup_date 2013-12-31 => 2014-12-31 |
| 2015-09-07 |
update accounts_next_due_date 2015-09-30 => 2016-09-30 |
| 2015-08-31 |
update statutory_documents 31/12/14 TOTAL EXEMPTION SMALL |
| 2014-12-07 |
update returns_last_madeup_date 2013-10-20 => 2014-10-20 |
| 2014-12-07 |
update returns_next_due_date 2014-11-17 => 2015-11-17 |
| 2014-11-03 |
update statutory_documents 20/10/14 FULL LIST |
| 2014-10-07 |
update accounts_last_madeup_date 2012-12-31 => 2013-12-31 |
| 2014-10-07 |
update accounts_next_due_date 2014-09-30 => 2015-09-30 |
| 2014-09-19 |
update statutory_documents 31/12/13 TOTAL EXEMPTION SMALL |
| 2013-12-07 |
update returns_last_madeup_date 2012-10-20 => 2013-10-20 |
| 2013-12-07 |
update returns_next_due_date 2013-11-17 => 2014-11-17 |
| 2013-11-22 |
update statutory_documents 20/10/13 FULL LIST |
| 2013-09-06 |
update accounts_last_madeup_date 2011-12-31 => 2012-12-31 |
| 2013-09-06 |
update accounts_next_due_date 2013-09-30 => 2014-09-30 |
| 2013-08-13 |
update statutory_documents 31/12/12 TOTAL EXEMPTION SMALL |
| 2013-06-23 |
update returns_last_madeup_date 2011-10-20 => 2012-10-20 |
| 2013-06-23 |
update returns_next_due_date 2012-11-17 => 2013-11-17 |
| 2013-06-22 |
update accounts_last_madeup_date 2010-12-31 => 2011-12-31 |
| 2013-06-22 |
update accounts_next_due_date 2012-09-30 => 2013-09-30 |
| 2012-10-22 |
update statutory_documents 20/10/12 FULL LIST |
| 2012-08-30 |
update statutory_documents 31/12/11 TOTAL EXEMPTION SMALL |
| 2011-10-20 |
update statutory_documents 20/10/11 FULL LIST |
| 2011-09-29 |
update statutory_documents 31/12/10 TOTAL EXEMPTION SMALL |
| 2010-10-26 |
update statutory_documents 20/10/10 FULL LIST |
| 2010-09-28 |
update statutory_documents 31/12/09 TOTAL EXEMPTION SMALL |
| 2009-10-22 |
update statutory_documents 20/10/09 FULL LIST |
| 2009-10-22 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ANTHONY TULLY HUSBAND / 22/10/2009 |
| 2009-10-06 |
update statutory_documents 31/12/08 TOTAL EXEMPTION SMALL |
| 2008-10-21 |
update statutory_documents RETURN MADE UP TO 20/10/08; FULL LIST OF MEMBERS |
| 2008-09-03 |
update statutory_documents 31/12/07 TOTAL EXEMPTION SMALL |
| 2007-11-01 |
update statutory_documents RETURN MADE UP TO 20/10/07; FULL LIST OF MEMBERS |
| 2007-10-21 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 |
| 2007-07-11 |
update statutory_documents REGISTERED OFFICE CHANGED ON 11/07/07 FROM:
LONGBRIDGE INDUSTRIAL PARK
UNIT 21
SOUTHAMPTON HAMPSHIRE
SO14 3FL |
| 2007-04-07 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2006-10-24 |
update statutory_documents RETURN MADE UP TO 20/10/06; FULL LIST OF MEMBERS |
| 2006-10-03 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05 |
| 2005-11-01 |
update statutory_documents RETURN MADE UP TO 20/10/05; FULL LIST OF MEMBERS |
| 2005-09-27 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/04 |
| 2005-02-01 |
update statutory_documents £ IC 100/50
24/12/04
£ SR 50@1=50 |
| 2005-02-01 |
update statutory_documents AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 2005-02-01 |
update statutory_documents SECT 164(2) CONTRACT AP 24/12/04 |
| 2005-01-12 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2005-01-12 |
update statutory_documents SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 2004-11-04 |
update statutory_documents RETURN MADE UP TO 20/10/04; FULL LIST OF MEMBERS |
| 2004-09-24 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/03 |
| 2003-10-29 |
update statutory_documents RETURN MADE UP TO 20/10/03; FULL LIST OF MEMBERS |
| 2003-09-09 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02 |
| 2002-11-02 |
update statutory_documents RETURN MADE UP TO 20/10/02; FULL LIST OF MEMBERS |
| 2002-08-29 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/01 |
| 2001-10-11 |
update statutory_documents RETURN MADE UP TO 20/10/01; FULL LIST OF MEMBERS |
| 2001-09-10 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/00 |
| 2000-10-18 |
update statutory_documents RETURN MADE UP TO 20/10/00; FULL LIST OF MEMBERS |
| 2000-07-20 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/99 |
| 1999-10-15 |
update statutory_documents RETURN MADE UP TO 20/10/99; FULL LIST OF MEMBERS |
| 1999-09-20 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/98 |
| 1998-10-15 |
update statutory_documents RETURN MADE UP TO 20/10/98; FULL LIST OF MEMBERS |
| 1998-10-09 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/97 |
| 1998-01-09 |
update statutory_documents COMPANY NAME CHANGED
SPEED 5130 LIMITED
CERTIFICATE ISSUED ON 12/01/98 |
| 1997-10-13 |
update statutory_documents RETURN MADE UP TO 20/10/97; FULL LIST OF MEMBERS |
| 1997-07-22 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/96 |
| 1997-07-02 |
update statutory_documents RETURN MADE UP TO 20/10/96; NO CHANGE OF MEMBERS; AMEND |
| 1997-06-10 |
update statutory_documents SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 1997-05-30 |
update statutory_documents NEW SECRETARY APPOINTED |
| 1997-04-14 |
update statutory_documents REGISTERED OFFICE CHANGED ON 14/04/97 FROM:
C/O TONY BULPITT
UNIT 4 SHIELD INDUSTRIAL PARK
MANOR HOUSE AVENUE MILBROOK
SOUTHAMPTON SO15 0LF |
| 1996-11-08 |
update statutory_documents RETURN MADE UP TO 20/10/96; FULL LIST OF MEMBERS |
| 1996-06-19 |
update statutory_documents ACCOUNTING REFERENCE DATE NOTIFIED AS 31/12 |
| 1996-03-24 |
update statutory_documents DIRECTOR RESIGNED |
| 1996-01-09 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1996-01-09 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1995-12-28 |
update statutory_documents DIRECTOR RESIGNED |
| 1995-12-28 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1995-12-28 |
update statutory_documents NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 1995-12-28 |
update statutory_documents SECRETARY RESIGNED |
| 1995-11-08 |
update statutory_documents REGISTERED OFFICE CHANGED ON 08/11/95 FROM:
CLASSIC HOUSE
174-180 OLD ST
LONDON
EC1V 9BP |
| 1995-10-20 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |