| Date | Description |
|---|
| 2023-11-23 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL KIRSTY VICTORIA PROCTER |
| 2023-11-23 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR SIMON NICHOLAS WILLIAMS / 06/04/2016 |
| 2023-11-23 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MRS SUSAN NICOLA WILLIAMS / 06/04/2016 |
| 2023-07-07 |
update accounts_last_madeup_date 2022-01-04 => 2023-01-04 |
| 2023-07-07 |
update accounts_next_due_date 2023-10-04 => 2024-10-04 |
| 2023-06-22 |
update statutory_documents 04/01/23 TOTAL EXEMPTION FULL |
| 2023-03-28 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 27/03/23, NO UPDATES |
| 2022-06-07 |
update accounts_last_madeup_date 2021-01-04 => 2022-01-04 |
| 2022-06-07 |
update accounts_next_due_date 2022-10-04 => 2023-10-04 |
| 2022-05-11 |
update statutory_documents 04/01/22 TOTAL EXEMPTION FULL |
| 2022-05-07 |
delete company_previous_name SPEED 9115 LIMITED |
| 2022-03-28 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 27/03/22, NO UPDATES |
| 2021-10-07 |
update accounts_last_madeup_date 2020-01-04 => 2021-01-04 |
| 2021-10-07 |
update accounts_next_due_date 2021-10-04 => 2022-10-04 |
| 2021-09-16 |
update statutory_documents 04/01/21 TOTAL EXEMPTION FULL |
| 2021-03-27 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 27/03/21, NO UPDATES |
| 2021-02-08 |
update statutory_documents SAIL ADDRESS CREATED |
| 2021-02-07 |
update accounts_last_madeup_date 2019-01-04 => 2020-01-04 |
| 2021-02-07 |
update accounts_next_due_date 2021-01-04 => 2021-10-04 |
| 2020-12-07 |
update statutory_documents 04/01/20 TOTAL EXEMPTION FULL |
| 2020-07-07 |
update accounts_next_due_date 2020-10-04 => 2021-01-04 |
| 2020-04-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 27/03/20, WITH UPDATES |
| 2019-10-07 |
update accounts_last_madeup_date 2018-01-06 => 2019-01-04 |
| 2019-10-07 |
update accounts_next_due_date 2019-10-04 => 2020-10-04 |
| 2019-09-19 |
update statutory_documents 04/01/19 TOTAL EXEMPTION FULL |
| 2019-05-01 |
update statutory_documents DIRECTOR APPOINTED MRS SUSAN NICOLA WILLIAMS |
| 2019-04-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 27/03/19, NO UPDATES |
| 2018-10-07 |
update accounts_last_madeup_date 2017-01-07 => 2018-01-06 |
| 2018-10-07 |
update accounts_next_due_date 2018-10-04 => 2019-10-04 |
| 2018-09-17 |
update statutory_documents 06/01/18 TOTAL EXEMPTION FULL |
| 2018-04-10 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 27/03/18, WITH UPDATES |
| 2017-12-04 |
update statutory_documents STATEMENT OF COMPANY'S OBJECTS |
| 2017-12-04 |
update statutory_documents ADOPT ARTICLES 28/03/2017 |
| 2017-10-07 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 2017-10-07 |
update accounts_last_madeup_date 2016-01-09 => 2017-01-07 |
| 2017-10-07 |
update accounts_next_due_date 2017-10-04 => 2018-10-04 |
| 2017-09-29 |
update statutory_documents 07/01/17 TOTAL EXEMPTION FULL |
| 2017-04-07 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 27/03/17, WITH UPDATES |
| 2016-10-07 |
update accounts_last_madeup_date 2015-01-10 => 2016-01-09 |
| 2016-10-07 |
update accounts_next_due_date 2016-10-04 => 2017-10-04 |
| 2016-09-26 |
update statutory_documents 09/01/16 TOTAL EXEMPTION SMALL |
| 2016-05-12 |
update returns_last_madeup_date 2015-03-27 => 2016-03-27 |
| 2016-05-12 |
update returns_next_due_date 2016-04-24 => 2017-04-24 |
| 2016-04-27 |
update statutory_documents 27/03/16 FULL LIST |
| 2015-11-07 |
update accounts_last_madeup_date 2014-01-11 => 2015-01-10 |
| 2015-11-07 |
update accounts_next_due_date 2015-10-04 => 2016-10-04 |
| 2015-10-03 |
update statutory_documents 10/01/15 TOTAL EXEMPTION SMALL |
| 2015-05-07 |
update returns_last_madeup_date 2014-03-27 => 2015-03-27 |
| 2015-05-07 |
update returns_next_due_date 2015-04-24 => 2016-04-24 |
| 2015-04-22 |
update statutory_documents 27/03/15 FULL LIST |
| 2014-11-07 |
update accounts_last_madeup_date 2013-01-05 => 2014-01-11 |
| 2014-11-07 |
update accounts_next_due_date 2014-10-04 => 2015-10-04 |
| 2014-10-01 |
update statutory_documents 11/01/14 TOTAL EXEMPTION SMALL |
| 2014-04-07 |
update returns_last_madeup_date 2013-03-27 => 2014-03-27 |
| 2014-04-07 |
update returns_next_due_date 2014-04-24 => 2015-04-24 |
| 2014-03-27 |
update statutory_documents 27/03/14 FULL LIST |
| 2013-11-07 |
update accounts_last_madeup_date 2012-01-07 => 2013-01-05 |
| 2013-11-07 |
update accounts_next_due_date 2013-10-04 => 2014-10-04 |
| 2013-10-09 |
update statutory_documents 05/01/13 TOTAL EXEMPTION SMALL |
| 2013-06-25 |
update returns_last_madeup_date 2012-03-27 => 2013-03-27 |
| 2013-06-25 |
update returns_next_due_date 2013-04-24 => 2014-04-24 |
| 2013-06-22 |
update accounts_last_madeup_date 2011-01-08 => 2012-01-07 |
| 2013-06-22 |
update accounts_next_due_date 2012-10-04 => 2013-10-04 |
| 2013-04-03 |
update statutory_documents 27/03/13 FULL LIST |
| 2012-09-20 |
update statutory_documents 07/01/12 TOTAL EXEMPTION SMALL |
| 2012-04-13 |
update statutory_documents 27/03/12 FULL LIST |
| 2011-09-30 |
update statutory_documents 08/01/11 TOTAL EXEMPTION SMALL |
| 2011-03-29 |
update statutory_documents 27/03/11 FULL LIST |
| 2010-09-29 |
update statutory_documents 09/01/10 TOTAL EXEMPTION SMALL |
| 2010-04-26 |
update statutory_documents 27/03/10 FULL LIST |
| 2009-10-26 |
update statutory_documents 03/01/09 TOTAL EXEMPTION SMALL |
| 2009-10-15 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / SIMON NICHOLAS WILLIAMS / 01/10/2009 |
| 2009-10-15 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / SUSAN NICOLA WILLIAMS / 01/10/2009 |
| 2009-03-27 |
update statutory_documents RETURN MADE UP TO 27/03/09; FULL LIST OF MEMBERS |
| 2008-11-03 |
update statutory_documents 05/01/08 TOTAL EXEMPTION SMALL |
| 2008-04-22 |
update statutory_documents RETURN MADE UP TO 28/03/08; FULL LIST OF MEMBERS |
| 2007-10-24 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 06/01/07 |
| 2007-04-23 |
update statutory_documents RETURN MADE UP TO 28/03/07; FULL LIST OF MEMBERS |
| 2006-11-02 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 07/01/06 |
| 2006-03-31 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED |
| 2006-03-31 |
update statutory_documents RETURN MADE UP TO 28/03/06; FULL LIST OF MEMBERS |
| 2006-03-30 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 2005-08-17 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 08/01/05 |
| 2005-05-19 |
update statutory_documents RETURN MADE UP TO 28/03/05; FULL LIST OF MEMBERS |
| 2004-11-08 |
update statutory_documents FULL ACCOUNTS MADE UP TO 03/01/04 |
| 2004-04-23 |
update statutory_documents RETURN MADE UP TO 28/03/04; FULL LIST OF MEMBERS |
| 2003-10-31 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 04/01/03 |
| 2003-04-27 |
update statutory_documents RETURN MADE UP TO 28/03/03; FULL LIST OF MEMBERS |
| 2003-01-16 |
update statutory_documents ACC. REF. DATE SHORTENED FROM 31/03/03 TO 04/01/03 |
| 2002-09-09 |
update statutory_documents MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |
| 2002-09-09 |
update statutory_documents ALTERATION TO MEMORANDUM AND ARTICLES |
| 2002-09-09 |
update statutory_documents VARYING SHARE RIGHTS AND NAMES |
| 2002-06-15 |
update statutory_documents SHARES AGREEMENT OTC |
| 2002-04-18 |
update statutory_documents NC INC ALREADY ADJUSTED
12/04/02 |
| 2002-04-18 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2002-04-18 |
update statutory_documents ALTERATION TO MEMORANDUM AND ARTICLES |
| 2002-04-18 |
update statutory_documents £ NC 2000/20000
12/04/ |
| 2002-04-18 |
update statutory_documents AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 2002-04-18 |
update statutory_documents CONVERSION 12/04/02 |
| 2002-04-16 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2002-04-12 |
update statutory_documents MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |
| 2002-04-11 |
update statutory_documents REGISTERED OFFICE CHANGED ON 11/04/02 FROM:
6-8 UNDERWOOD STREET
LONDON
N1 7JQ |
| 2002-04-11 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2002-04-11 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2002-04-11 |
update statutory_documents DIRECTOR RESIGNED |
| 2002-04-11 |
update statutory_documents SECRETARY RESIGNED |
| 2002-04-09 |
update statutory_documents NC INC ALREADY ADJUSTED
04/04/02 |
| 2002-04-09 |
update statutory_documents ALTERATION TO MEMORANDUM AND ARTICLES |
| 2002-04-09 |
update statutory_documents £ NC 1000/2000
04/04/0 |
| 2002-04-05 |
update statutory_documents COMPANY NAME CHANGED
SPEED 9115 LIMITED
CERTIFICATE ISSUED ON 05/04/02 |
| 2002-03-28 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |