| Date | Description |
|---|
| 2024-04-07 |
update accounts_last_madeup_date 2022-05-31 => 2023-05-31 |
| 2024-04-07 |
update accounts_next_due_date 2024-02-29 => 2025-02-28 |
| 2023-12-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 25/11/23, NO UPDATES |
| 2023-04-07 |
update account_category AUDIT EXEMPTION SUBSIDIARY => DORMANT |
| 2023-04-07 |
update accounts_last_madeup_date 2021-05-31 => 2022-05-31 |
| 2023-04-07 |
update accounts_next_due_date 2023-02-28 => 2024-02-29 |
| 2022-11-25 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 25/11/22, NO UPDATES |
| 2022-10-20 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/22 |
| 2022-07-14 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR GREGORY LIGGINS |
| 2022-04-07 |
update account_category FULL => AUDIT EXEMPTION SUBSIDIARY |
| 2022-04-07 |
update accounts_last_madeup_date 2020-05-31 => 2021-05-31 |
| 2022-04-07 |
update accounts_next_due_date 2022-02-28 => 2023-02-28 |
| 2022-03-10 |
update statutory_documents AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/05/21 |
| 2022-03-03 |
update statutory_documents NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/05/21 |
| 2022-03-03 |
update statutory_documents AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/05/21 |
| 2022-03-03 |
update statutory_documents CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/05/21 |
| 2021-12-07 |
delete sic_code 41100 - Development of building projects |
| 2021-12-07 |
insert sic_code 64209 - Activities of other holding companies n.e.c. |
| 2021-11-25 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 25/11/21, WITH UPDATES |
| 2021-10-18 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 16/10/21, NO UPDATES |
| 2021-04-07 |
update accounts_last_madeup_date 2019-05-31 => 2020-05-31 |
| 2021-04-07 |
update accounts_next_due_date 2021-05-31 => 2022-02-28 |
| 2021-03-04 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/05/20 |
| 2020-10-16 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 16/10/20, NO UPDATES |
| 2020-07-07 |
update accounts_next_due_date 2021-02-28 => 2021-05-31 |
| 2020-02-07 |
update accounts_last_madeup_date 2018-05-31 => 2019-05-31 |
| 2020-02-07 |
update accounts_next_due_date 2020-02-29 => 2021-02-28 |
| 2020-01-17 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/05/19 |
| 2019-10-16 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 16/10/19, WITH UPDATES |
| 2019-10-16 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / C A BLACKWELL (CONTRACTS) LTD / 11/02/2019 |
| 2019-09-06 |
update statutory_documents DIRECTOR APPOINTED MR DAVID ROBERT ANDERSON |
| 2019-06-11 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR GUY PUGH |
| 2019-02-07 |
update accounts_last_madeup_date 2017-05-31 => 2018-05-31 |
| 2019-02-07 |
update accounts_next_due_date 2019-02-28 => 2020-02-29 |
| 2019-01-15 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/05/18 |
| 2018-11-26 |
update statutory_documents CORPORATE DIRECTOR APPOINTED HARGREAVES CORPORATE DIRECTOR LIMITED |
| 2018-10-23 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 16/10/18, WITH UPDATES |
| 2018-04-07 |
update accounts_last_madeup_date 2016-05-31 => 2017-05-31 |
| 2018-04-07 |
update accounts_next_due_date 2018-02-28 => 2019-02-28 |
| 2018-03-05 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/05/17 |
| 2018-01-22 |
update statutory_documents DIRECTOR APPOINTED GREGORY MARK LIGGINS |
| 2018-01-15 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ROBERT BROTHERSTON |
| 2018-01-03 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DAVID VINCENT |
| 2017-12-04 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR KEVIN DOUGAN |
| 2017-10-18 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 16/10/17, NO UPDATES |
| 2017-04-28 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR STEVEN JOHNSON |
| 2017-04-27 |
update accounts_last_madeup_date 2014-12-31 => 2016-05-31 |
| 2017-04-27 |
update accounts_next_due_date 2017-02-28 => 2018-02-28 |
| 2017-03-07 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/05/16 |
| 2016-12-20 |
delete address COGGESHALL ROAD EARLS COLNE ESSEX CO6 2JX |
| 2016-12-20 |
insert address WEST TERRACE ESH WINNING DURHAM ENGLAND DH7 9PT |
| 2016-12-20 |
update registered_address |
| 2016-11-01 |
update statutory_documents REGISTERED OFFICE CHANGED ON 01/11/2016 FROM
COGGESHALL ROAD
EARLS COLNE
ESSEX
CO6 2JX |
| 2016-11-01 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR IAN SAVILLE |
| 2016-11-01 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY IAN SAVILLE |
| 2016-10-18 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 16/10/16, WITH UPDATES |
| 2016-06-07 |
update statutory_documents SECOND FILING FOR FORM AP01 |
| 2016-06-07 |
update statutory_documents SECOND FILING FOR FORM AP01 |
| 2016-05-13 |
update num_mort_charges 7 => 8 |
| 2016-05-13 |
update num_mort_outstanding 0 => 1 |
| 2016-03-12 |
update account_ref_day 29 => 31 |
| 2016-03-12 |
update account_ref_month 12 => 5 |
| 2016-03-12 |
update accounts_next_due_date 2016-09-29 => 2017-02-28 |
| 2016-03-12 |
update num_mort_outstanding 4 => 0 |
| 2016-03-12 |
update num_mort_satisfied 3 => 7 |
| 2016-03-11 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 050193010008 |
| 2016-02-11 |
update accounts_last_madeup_date 2013-12-31 => 2014-12-31 |
| 2016-02-11 |
update accounts_next_due_date 2016-03-17 => 2016-09-29 |
| 2016-02-10 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 050193010006 |
| 2016-02-10 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 050193010007 |
| 2016-02-10 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 |
| 2016-02-10 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4 |
| 2016-02-09 |
update statutory_documents DIRECTOR APPOINTED KEVIN JAMES STEWART DOUGAN |
| 2016-02-09 |
update statutory_documents DIRECTOR APPOINTED ROBERT BROTHERSTON |
| 2016-02-05 |
update statutory_documents CURREXT FROM 29/12/2015 TO 31/05/2016 ALIGNMENT WITH PARENT OR SUBSIDIARY |
| 2016-02-05 |
update statutory_documents AUDITOR'S RESIGNATION |
| 2016-02-05 |
update statutory_documents STATEMENT OF COMPANY'S OBJECTS |
| 2016-02-05 |
update statutory_documents ADOPT ARTICLES 09/01/2016 |
| 2016-01-20 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/14 |
| 2016-01-08 |
update account_ref_day 30 => 29 |
| 2016-01-08 |
update accounts_next_due_date 2015-12-23 => 2016-03-17 |
| 2015-12-17 |
update statutory_documents PREVSHO FROM 30/12/2014 TO 29/12/2014 |
| 2015-11-08 |
update returns_last_madeup_date 2015-01-19 => 2015-10-16 |
| 2015-11-08 |
update returns_next_due_date 2016-02-16 => 2016-11-13 |
| 2015-10-16 |
update statutory_documents 16/10/15 FULL LIST |
| 2015-10-08 |
update account_ref_day 31 => 30 |
| 2015-10-08 |
update accounts_next_due_date 2015-09-30 => 2015-12-23 |
| 2015-09-23 |
update statutory_documents PREVSHO FROM 31/12/2014 TO 30/12/2014 |
| 2015-05-08 |
update account_ref_month 3 => 12 |
| 2015-05-08 |
update accounts_next_due_date 2015-12-31 => 2015-09-30 |
| 2015-04-10 |
update statutory_documents PREVSHO FROM 31/03/2015 TO 31/12/2014 |
| 2015-04-07 |
update account_ref_month 12 => 3 |
| 2015-04-07 |
update accounts_next_due_date 2015-09-30 => 2015-12-31 |
| 2015-04-07 |
update num_mort_charges 5 => 7 |
| 2015-04-07 |
update num_mort_outstanding 2 => 4 |
| 2015-03-05 |
update statutory_documents CURREXT FROM 31/12/2014 TO 31/03/2015 |
| 2015-03-05 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 050193010006 |
| 2015-03-05 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 050193010007 |
| 2015-02-07 |
update num_mort_outstanding 4 => 2 |
| 2015-02-07 |
update num_mort_satisfied 1 => 3 |
| 2015-02-07 |
update returns_last_madeup_date 2014-01-19 => 2015-01-19 |
| 2015-02-07 |
update returns_next_due_date 2015-02-16 => 2016-02-16 |
| 2015-01-29 |
update statutory_documents 19/01/15 FULL LIST |
| 2015-01-14 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 050193010005 |
| 2015-01-14 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 |
| 2014-11-07 |
update accounts_last_madeup_date 2012-12-31 => 2013-12-31 |
| 2014-11-07 |
update accounts_next_due_date 2014-09-30 => 2015-09-30 |
| 2014-10-03 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/13 |
| 2014-09-07 |
update num_mort_charges 4 => 5 |
| 2014-09-07 |
update num_mort_outstanding 3 => 4 |
| 2014-08-26 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 050193010005 |
| 2014-02-07 |
update returns_last_madeup_date 2013-01-19 => 2014-01-19 |
| 2014-02-07 |
update returns_next_due_date 2014-02-16 => 2015-02-16 |
| 2014-01-24 |
update statutory_documents 19/01/14 FULL LIST |
| 2013-11-07 |
update accounts_last_madeup_date 2011-12-31 => 2012-12-31 |
| 2013-11-07 |
update accounts_next_due_date 2013-09-30 => 2014-09-30 |
| 2013-10-02 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/12 |
| 2013-06-25 |
update num_mort_charges 2 => 4 |
| 2013-06-25 |
update num_mort_outstanding 1 => 3 |
| 2013-06-24 |
update returns_last_madeup_date 2012-01-19 => 2013-01-19 |
| 2013-06-24 |
update returns_next_due_date 2013-02-16 => 2014-02-16 |
| 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 |
| 2013-06-21 |
update num_mort_charges 1 => 2 |
| 2013-06-21 |
update num_mort_outstanding 0 => 1 |
| 2013-06-14 |
update statutory_documents DIRECTOR APPOINTED MR IAN DAVID SAVILLE |
| 2013-04-05 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 |
| 2013-04-05 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 |
| 2013-01-29 |
update statutory_documents 19/01/13 FULL LIST |
| 2013-01-29 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY IAN SAVILLE |
| 2012-08-07 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/11 |
| 2012-07-14 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 |
| 2012-07-03 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR KEITH GOODAY |
| 2012-07-03 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY KEITH GOODAY |
| 2012-04-03 |
update statutory_documents SECRETARY APPOINTED MR IAN DAVID SAVILLE |
| 2012-01-27 |
update statutory_documents SECRETARY APPOINTED MR IAN DAVID SAVILLE |
| 2012-01-27 |
update statutory_documents 19/01/12 FULL LIST |
| 2011-09-05 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/10 |
| 2011-02-15 |
update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 |
| 2011-02-11 |
update statutory_documents 19/01/11 FULL LIST |
| 2010-09-08 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/09 |
| 2010-01-21 |
update statutory_documents 19/01/10 FULL LIST |
| 2010-01-21 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / DAVID PETER VINCENT / 20/01/2010 |
| 2010-01-21 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / GUY WARWICK PUGH / 20/01/2010 |
| 2010-01-21 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / KEITH DAVID GOODAY / 20/01/2010 |
| 2010-01-21 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / STEVEN JOHNSON / 20/01/2010 |
| 2010-01-21 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / KEITH DAVID GOODAY / 20/01/2010 |
| 2009-09-29 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/08 |
| 2009-01-20 |
update statutory_documents RETURN MADE UP TO 19/01/09; FULL LIST OF MEMBERS |
| 2008-10-01 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/07 |
| 2008-01-21 |
update statutory_documents RETURN MADE UP TO 19/01/08; FULL LIST OF MEMBERS |
| 2007-10-04 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/06 |
| 2007-02-08 |
update statutory_documents RETURN MADE UP TO 19/01/07; FULL LIST OF MEMBERS |
| 2006-10-16 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/05 |
| 2006-01-20 |
update statutory_documents RETURN MADE UP TO 19/01/06; FULL LIST OF MEMBERS |
| 2005-12-08 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2005-11-03 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04 |
| 2005-02-08 |
update statutory_documents RETURN MADE UP TO 19/01/05; FULL LIST OF MEMBERS |
| 2004-10-29 |
update statutory_documents ALTERATION TO MEMORANDUM AND ARTICLES |
| 2004-08-19 |
update statutory_documents ACC. REF. DATE SHORTENED FROM 31/01/05 TO 31/12/04 |
| 2004-08-19 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2004-08-19 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2004-08-02 |
update statutory_documents MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |
| 2004-07-29 |
update statutory_documents £ NC 1000/5000000
19/07/04 |
| 2004-07-29 |
update statutory_documents REGISTERED OFFICE CHANGED ON 29/07/04 FROM:
6-8 UNDERWOOD STREET
LONDON
N1 7JQ |
| 2004-07-29 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2004-07-29 |
update statutory_documents NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 2004-07-29 |
update statutory_documents DIRECTOR RESIGNED |
| 2004-07-29 |
update statutory_documents SECRETARY RESIGNED |
| 2004-07-29 |
update statutory_documents NC INC ALREADY ADJUSTED 19/07/04 |
| 2004-07-29 |
update statutory_documents AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 2004-07-22 |
update statutory_documents COMPANY NAME CHANGED
SPEED 9840 LIMITED
CERTIFICATE ISSUED ON 22/07/04 |
| 2004-01-19 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |