| Date | Description |
|---|
| 2024-04-07 |
update accounts_last_madeup_date 2022-04-30 => 2023-04-30 |
| 2024-04-07 |
update accounts_next_due_date 2024-01-31 => 2025-01-31 |
| 2023-11-07 |
update statutory_documents 30/04/23 TOTAL EXEMPTION FULL |
| 2023-04-07 |
delete company_previous_name SPEED 9503 LIMITED |
| 2023-04-07 |
update accounts_last_madeup_date 2021-04-30 => 2022-04-30 |
| 2023-04-07 |
update accounts_next_due_date 2023-01-31 => 2024-01-31 |
| 2023-04-07 |
update num_mort_outstanding 3 => 0 |
| 2023-04-07 |
update num_mort_satisfied 2 => 5 |
| 2023-03-22 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 19/03/23, WITH UPDATES |
| 2022-12-15 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 |
| 2022-12-15 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4 |
| 2022-12-15 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5 |
| 2022-09-22 |
update statutory_documents 30/04/22 TOTAL EXEMPTION FULL |
| 2022-03-31 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 19/03/22, NO UPDATES |
| 2021-10-07 |
delete address THE MANSE, STATION ROAD PLUMPTON GREEN LEWES EAST SUSSEX BN7 3BX |
| 2021-10-07 |
insert address FOREDOWN HOUSE 2 - 4 FOREDOWN DRIVE PORTSLADE BRIGHTON ENGLAND BN41 2BB |
| 2021-10-07 |
update account_category UNAUDITED ABRIDGED => TOTAL EXEMPTION FULL |
| 2021-10-07 |
update accounts_last_madeup_date 2020-04-30 => 2021-04-30 |
| 2021-10-07 |
update accounts_next_due_date 2022-01-31 => 2023-01-31 |
| 2021-10-07 |
update registered_address |
| 2021-09-29 |
update statutory_documents REGISTERED OFFICE CHANGED ON 29/09/2021 FROM
THE MANSE, STATION ROAD
PLUMPTON GREEN
LEWES
EAST SUSSEX
BN7 3BX |
| 2021-09-09 |
update statutory_documents 30/04/21 TOTAL EXEMPTION FULL |
| 2021-03-19 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 19/03/21, NO UPDATES |
| 2020-08-09 |
update accounts_last_madeup_date 2019-04-30 => 2020-04-30 |
| 2020-08-09 |
update accounts_next_due_date 2021-04-30 => 2022-01-31 |
| 2020-07-20 |
update statutory_documents 30/04/20 UNAUDITED ABRIDGED |
| 2020-07-08 |
update accounts_next_due_date 2021-01-31 => 2021-04-30 |
| 2020-03-19 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 19/03/20, NO UPDATES |
| 2020-02-07 |
update accounts_last_madeup_date 2018-04-30 => 2019-04-30 |
| 2020-02-07 |
update accounts_next_due_date 2020-01-31 => 2021-01-31 |
| 2020-01-07 |
update statutory_documents 30/04/19 UNAUDITED ABRIDGED |
| 2019-03-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 19/03/19, NO UPDATES |
| 2018-10-07 |
update accounts_last_madeup_date 2017-04-30 => 2018-04-30 |
| 2018-10-07 |
update accounts_next_due_date 2019-01-31 => 2020-01-31 |
| 2018-08-24 |
update statutory_documents 30/04/18 UNAUDITED ABRIDGED |
| 2018-03-19 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 19/03/18, NO UPDATES |
| 2018-03-07 |
update account_category TOTAL EXEMPTION SMALL => UNAUDITED ABRIDGED |
| 2018-03-07 |
update accounts_last_madeup_date 2016-04-30 => 2017-04-30 |
| 2018-03-07 |
update accounts_next_due_date 2018-01-31 => 2019-01-31 |
| 2018-01-12 |
update statutory_documents 30/04/17 UNAUDITED ABRIDGED |
| 2017-03-21 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 19/03/17, WITH UPDATES |
| 2016-12-21 |
update accounts_last_madeup_date 2015-04-30 => 2016-04-30 |
| 2016-12-21 |
update accounts_next_due_date 2017-01-31 => 2018-01-31 |
| 2016-10-31 |
update statutory_documents 30/04/16 TOTAL EXEMPTION SMALL |
| 2016-05-13 |
update returns_last_madeup_date 2015-03-19 => 2016-03-19 |
| 2016-05-13 |
update returns_next_due_date 2016-04-16 => 2017-04-16 |
| 2016-03-24 |
update statutory_documents 19/03/16 FULL LIST |
| 2016-03-24 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / NORMAN MAYHEW / 01/03/2016 |
| 2015-08-13 |
update accounts_last_madeup_date 2014-04-30 => 2015-04-30 |
| 2015-08-13 |
update accounts_next_due_date 2016-01-31 => 2017-01-31 |
| 2015-07-24 |
update statutory_documents 30/04/15 TOTAL EXEMPTION SMALL |
| 2015-06-04 |
update robots_txt_status www.estate-agent-boards.com: 404 => 200 |
| 2015-05-08 |
update returns_last_madeup_date 2015-02-04 => 2015-03-19 |
| 2015-04-08 |
update returns_next_due_date 2016-03-03 => 2016-04-16 |
| 2015-03-19 |
update statutory_documents 19/03/15 FULL LIST |
| 2015-03-07 |
update returns_last_madeup_date 2014-02-04 => 2015-02-04 |
| 2015-03-07 |
update returns_next_due_date 2015-03-04 => 2016-03-03 |
| 2015-02-06 |
update statutory_documents 04/02/15 FULL LIST |
| 2014-09-07 |
update accounts_last_madeup_date 2013-04-30 => 2014-04-30 |
| 2014-09-07 |
update accounts_next_due_date 2015-01-31 => 2016-01-31 |
| 2014-08-21 |
update statutory_documents 30/04/14 TOTAL EXEMPTION SMALL |
| 2014-03-08 |
update returns_last_madeup_date 2013-02-04 => 2014-02-04 |
| 2014-03-08 |
update returns_next_due_date 2014-03-04 => 2015-03-04 |
| 2014-02-07 |
update statutory_documents 04/02/14 FULL LIST |
| 2013-09-06 |
update accounts_last_madeup_date 2012-04-30 => 2013-04-30 |
| 2013-09-06 |
update accounts_next_due_date 2014-01-31 => 2015-01-31 |
| 2013-08-28 |
delete address Denton Island
Newhaven
East Sussex
BN9 9BA |
| 2013-08-28 |
delete fax 01273 412 006 |
| 2013-08-28 |
delete phone 01273 512 818 |
| 2013-08-28 |
delete phone 01273 651082 |
| 2013-08-28 |
insert contact_pages_linkeddomain foxyform.com |
| 2013-08-05 |
update statutory_documents 30/04/13 TOTAL EXEMPTION SMALL |
| 2013-06-25 |
update returns_last_madeup_date 2012-02-04 => 2013-02-04 |
| 2013-06-25 |
update returns_next_due_date 2013-03-04 => 2014-03-04 |
| 2013-06-23 |
update accounts_last_madeup_date 2011-04-30 => 2012-04-30 |
| 2013-06-23 |
update accounts_next_due_date 2013-01-31 => 2014-01-31 |
| 2013-06-21 |
update num_mort_charges 4 => 5 |
| 2013-06-21 |
update num_mort_satisfied 1 => 2 |
| 2013-02-21 |
insert phone 01273 651082 |
| 2013-02-04 |
update statutory_documents 04/02/13 FULL LIST |
| 2012-11-06 |
update statutory_documents 30/04/12 TOTAL EXEMPTION SMALL |
| 2012-07-11 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5 |
| 2012-07-10 |
update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 |
| 2012-02-06 |
update statutory_documents 04/02/12 FULL LIST |
| 2011-09-23 |
update statutory_documents 30/04/11 TOTAL EXEMPTION SMALL |
| 2011-02-04 |
update statutory_documents 04/02/11 FULL LIST |
| 2010-10-22 |
update statutory_documents 30/04/10 TOTAL EXEMPTION SMALL |
| 2010-02-12 |
update statutory_documents 04/02/10 FULL LIST |
| 2010-02-12 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / NORMAN MAYHEW / 01/10/2009 |
| 2009-11-19 |
update statutory_documents 30/04/09 TOTAL EXEMPTION SMALL |
| 2009-11-17 |
update statutory_documents 01/10/09 STATEMENT OF CAPITAL GBP 150 |
| 2009-10-28 |
update statutory_documents NC INC ALREADY ADJUSTED |
| 2009-02-06 |
update statutory_documents RETURN MADE UP TO 04/02/09; FULL LIST OF MEMBERS |
| 2008-11-14 |
update statutory_documents 30/04/08 TOTAL EXEMPTION SMALL |
| 2008-07-03 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 |
| 2008-02-05 |
update statutory_documents RETURN MADE UP TO 04/02/08; FULL LIST OF MEMBERS |
| 2007-07-29 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/07 |
| 2007-05-21 |
update statutory_documents DIRECTOR RESIGNED |
| 2007-05-21 |
update statutory_documents DIRECTOR RESIGNED |
| 2007-02-09 |
update statutory_documents RETURN MADE UP TO 04/02/07; FULL LIST OF MEMBERS |
| 2006-08-04 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/06 |
| 2006-02-06 |
update statutory_documents RETURN MADE UP TO 04/02/06; FULL LIST OF MEMBERS |
| 2005-12-23 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2005-11-29 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 2005-11-03 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2005-09-02 |
update statutory_documents VARYING SHARE RIGHTS AND NAMES |
| 2005-08-11 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/05 |
| 2005-02-14 |
update statutory_documents RETURN MADE UP TO 04/02/05; FULL LIST OF MEMBERS |
| 2004-11-19 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/04 |
| 2004-11-19 |
update statutory_documents DIVIDEND £50000 25/10/04 |
| 2004-02-19 |
update statutory_documents RETURN MADE UP TO 04/02/04; FULL LIST OF MEMBERS |
| 2003-10-27 |
update statutory_documents ACC. REF. DATE EXTENDED FROM 29/02/04 TO 30/04/04 |
| 2003-05-15 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2003-03-10 |
update statutory_documents MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |
| 2003-03-09 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2003-03-09 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2003-03-09 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2003-03-09 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2003-03-09 |
update statutory_documents DIRECTOR RESIGNED |
| 2003-03-09 |
update statutory_documents SECRETARY RESIGNED |
| 2003-03-09 |
update statutory_documents ALTERATION TO MEMORANDUM AND ARTICLES |
| 2003-03-07 |
update statutory_documents REGISTERED OFFICE CHANGED ON 07/03/03 FROM:
6-8 UNDERWOOD STREET
LONDON
N1 7JQ |
| 2003-03-03 |
update statutory_documents COMPANY NAME CHANGED
SPEED 9503 LIMITED
CERTIFICATE ISSUED ON 02/03/03 |
| 2003-02-04 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |