| Date | Description |
|---|
| 2024-04-08 |
update accounts_last_madeup_date 2022-06-25 => 2023-06-25 |
| 2024-04-08 |
update accounts_next_due_date 2024-03-25 => 2025-03-25 |
| 2023-08-30 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 25/06/23, NO UPDATES |
| 2023-06-07 |
update accounts_last_madeup_date 2021-06-25 => 2022-06-25 |
| 2023-06-07 |
update accounts_next_due_date 2023-03-25 => 2024-03-25 |
| 2023-04-24 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 25/06/22 |
| 2022-08-21 |
delete source_ip 34.117.168.233 |
| 2022-08-21 |
insert source_ip 199.15.163.138 |
| 2022-08-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 25/06/22, NO UPDATES |
| 2022-07-07 |
update accounts_last_madeup_date 2020-06-25 => 2021-06-25 |
| 2022-07-07 |
update accounts_next_due_date 2022-06-25 => 2023-03-25 |
| 2022-06-24 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 25/06/21 |
| 2022-04-07 |
update accounts_next_due_date 2022-03-25 => 2022-06-25 |
| 2021-08-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 25/06/21, NO UPDATES |
| 2021-07-07 |
update account_category null => MICRO ENTITY |
| 2021-07-07 |
update accounts_last_madeup_date 2019-06-25 => 2020-06-25 |
| 2021-07-07 |
update accounts_next_due_date 2021-06-25 => 2022-03-25 |
| 2021-06-24 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 25/06/20 |
| 2020-12-07 |
delete address 64 NEW CAVENDISH STREET LONDON W1G 8TB |
| 2020-12-07 |
insert address 78 CANNON STREET LONDON ENGLAND EC4N 6HL |
| 2020-12-07 |
update account_category TOTAL EXEMPTION FULL => null |
| 2020-12-07 |
update accounts_last_madeup_date 2018-06-30 => 2019-06-25 |
| 2020-12-07 |
update accounts_next_due_date 2020-03-25 => 2021-06-25 |
| 2020-12-07 |
update registered_address |
| 2020-11-06 |
update statutory_documents REGISTERED OFFICE CHANGED ON 06/11/2020 FROM
64 NEW CAVENDISH STREET
LONDON
W1G 8TB |
| 2020-10-14 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 25/06/19 |
| 2020-07-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 25/06/20, NO UPDATES |
| 2020-01-07 |
update accounts_last_madeup_date 2017-06-30 => 2018-06-30 |
| 2020-01-07 |
update accounts_next_due_date 2019-09-20 => 2020-03-25 |
| 2019-12-18 |
update statutory_documents 30/06/18 TOTAL EXEMPTION FULL |
| 2019-11-23 |
update statutory_documents DISS40 (DISS40(SOAD)) |
| 2019-11-19 |
update statutory_documents FIRST GAZETTE |
| 2019-07-08 |
update account_ref_day 26 => 25 |
| 2019-07-08 |
update accounts_next_due_date 2019-06-20 => 2019-09-20 |
| 2019-06-20 |
update statutory_documents PREVSHO FROM 26/06/2018 TO 25/06/2018 |
| 2019-06-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 12/06/19, NO UPDATES |
| 2019-04-07 |
update account_ref_day 27 => 26 |
| 2019-04-07 |
update accounts_next_due_date 2019-03-27 => 2019-06-20 |
| 2019-03-20 |
update statutory_documents PREVSHO FROM 27/06/2018 TO 26/06/2018 |
| 2018-07-08 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 2018-07-08 |
update accounts_last_madeup_date 2016-06-30 => 2017-06-30 |
| 2018-07-08 |
update accounts_next_due_date 2018-06-27 => 2019-03-27 |
| 2018-06-27 |
update statutory_documents 30/06/17 TOTAL EXEMPTION FULL |
| 2018-06-18 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 12/06/18, NO UPDATES |
| 2018-04-07 |
update account_ref_day 28 => 27 |
| 2018-04-07 |
update accounts_next_due_date 2018-03-28 => 2018-06-27 |
| 2018-03-27 |
update statutory_documents PREVSHO FROM 28/06/2017 TO 27/06/2017 |
| 2017-06-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 12/06/17, WITH UPDATES |
| 2017-04-27 |
update account_ref_day 29 => 28 |
| 2017-04-27 |
update accounts_last_madeup_date 2015-06-30 => 2016-06-30 |
| 2017-04-27 |
update accounts_next_due_date 2017-03-29 => 2018-03-28 |
| 2017-03-29 |
update statutory_documents 30/06/16 TOTAL EXEMPTION SMALL |
| 2017-03-28 |
update statutory_documents PREVSHO FROM 29/06/2016 TO 28/06/2016 |
| 2016-08-07 |
delete company_previous_name SPEED 5667 LIMITED |
| 2016-07-08 |
update returns_last_madeup_date 2015-06-12 => 2016-06-12 |
| 2016-07-08 |
update returns_next_due_date 2016-07-10 => 2017-07-10 |
| 2016-06-13 |
update statutory_documents 12/06/16 FULL LIST |
| 2016-05-14 |
update accounts_last_madeup_date 2014-06-30 => 2015-06-30 |
| 2016-05-14 |
update accounts_next_due_date 2016-03-29 => 2017-03-29 |
| 2016-03-29 |
update statutory_documents 30/06/15 TOTAL EXEMPTION SMALL |
| 2015-08-13 |
update accounts_last_madeup_date 2013-06-30 => 2014-06-30 |
| 2015-08-13 |
update accounts_next_due_date 2015-06-30 => 2016-03-29 |
| 2015-07-16 |
update statutory_documents 30/06/14 TOTAL EXEMPTION SMALL |
| 2015-07-10 |
update returns_last_madeup_date 2014-06-12 => 2015-06-12 |
| 2015-07-10 |
update returns_next_due_date 2015-07-10 => 2016-07-10 |
| 2015-06-29 |
update statutory_documents 12/06/15 FULL LIST |
| 2015-04-08 |
update account_ref_day 30 => 29 |
| 2015-04-08 |
update accounts_next_due_date 2015-03-31 => 2015-06-30 |
| 2015-03-30 |
update statutory_documents PREVSHO FROM 30/06/2014 TO 29/06/2014 |
| 2014-07-07 |
delete address 64 NEW CAVENDISH STREET LONDON UNITED KINGDOM W1G 8TB |
| 2014-07-07 |
insert address 64 NEW CAVENDISH STREET LONDON W1G 8TB |
| 2014-07-07 |
update registered_address |
| 2014-07-07 |
update returns_last_madeup_date 2013-06-12 => 2014-06-12 |
| 2014-07-07 |
update returns_next_due_date 2014-07-10 => 2015-07-10 |
| 2014-06-20 |
update statutory_documents 12/06/14 FULL LIST |
| 2014-04-07 |
update accounts_last_madeup_date 2012-06-30 => 2013-06-30 |
| 2014-04-07 |
update accounts_next_due_date 2014-03-31 => 2015-03-31 |
| 2014-03-31 |
update statutory_documents 30/06/13 TOTAL EXEMPTION SMALL |
| 2013-07-02 |
update returns_last_madeup_date 2012-06-12 => 2013-06-12 |
| 2013-07-02 |
update returns_next_due_date 2013-07-10 => 2014-07-10 |
| 2013-06-25 |
update accounts_last_madeup_date 2011-06-30 => 2012-06-30 |
| 2013-06-25 |
update accounts_next_due_date 2013-03-31 => 2014-03-31 |
| 2013-06-24 |
update statutory_documents 12/06/13 FULL LIST |
| 2013-06-23 |
update num_mort_charges 1 => 2 |
| 2013-06-23 |
update num_mort_outstanding 1 => 2 |
| 2013-06-22 |
delete address HARRIS & TROTTER 65 NEW CAVENDISH STREET LONDON W1G 7LS |
| 2013-06-22 |
insert address 64 NEW CAVENDISH STREET LONDON UNITED KINGDOM W1G 8TB |
| 2013-06-22 |
update registered_address |
| 2013-06-21 |
delete sic_code 7487 - Other business activities |
| 2013-06-21 |
insert sic_code 74902 - Quantity surveying activities |
| 2013-06-21 |
update returns_last_madeup_date 2011-06-12 => 2012-06-12 |
| 2013-06-21 |
update returns_next_due_date 2012-07-10 => 2013-07-10 |
| 2013-04-08 |
update statutory_documents 30/06/12 TOTAL EXEMPTION SMALL |
| 2012-10-27 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 |
| 2012-08-13 |
update statutory_documents REGISTERED OFFICE CHANGED ON 13/08/2012 FROM
HARRIS & TROTTER
65 NEW CAVENDISH STREET
LONDON
W1G 7LS |
| 2012-06-13 |
update statutory_documents 12/06/12 FULL LIST |
| 2012-04-03 |
update statutory_documents 30/06/11 TOTAL EXEMPTION SMALL |
| 2011-06-16 |
update statutory_documents 12/06/11 FULL LIST |
| 2011-06-16 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / JAMES GORDON WINBOURNE / 13/06/2010 |
| 2011-06-16 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / BARBARA WINBOURNE / 13/06/2010 |
| 2011-03-29 |
update statutory_documents 30/06/10 TOTAL EXEMPTION SMALL |
| 2010-06-18 |
update statutory_documents 12/06/10 FULL LIST |
| 2010-06-18 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / JAMES GORDON WINBOURNE / 12/06/2010 |
| 2010-04-06 |
update statutory_documents 30/06/09 TOTAL EXEMPTION SMALL |
| 2009-07-08 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
| 2009-06-18 |
update statutory_documents RETURN MADE UP TO 12/06/09; FULL LIST OF MEMBERS |
| 2009-04-01 |
update statutory_documents 30/06/08 TOTAL EXEMPTION SMALL |
| 2008-08-19 |
update statutory_documents RETURN MADE UP TO 12/06/08; FULL LIST OF MEMBERS |
| 2008-05-06 |
update statutory_documents 30/06/07 TOTAL EXEMPTION SMALL |
| 2007-07-26 |
update statutory_documents RETURN MADE UP TO 12/06/07; NO CHANGE OF MEMBERS |
| 2007-04-05 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06 |
| 2006-06-21 |
update statutory_documents RETURN MADE UP TO 12/06/06; FULL LIST OF MEMBERS |
| 2006-06-13 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05 |
| 2005-08-15 |
update statutory_documents RETURN MADE UP TO 12/06/05; FULL LIST OF MEMBERS |
| 2005-05-04 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/04 |
| 2004-06-17 |
update statutory_documents RETURN MADE UP TO 12/06/04; FULL LIST OF MEMBERS |
| 2004-04-26 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/03 |
| 2004-02-05 |
update statutory_documents ALTERATION TO MEMORANDUM AND ARTICLES |
| 2003-07-22 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/02 |
| 2003-06-20 |
update statutory_documents RETURN MADE UP TO 12/06/03; FULL LIST OF MEMBERS |
| 2003-02-14 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/01 |
| 2002-06-12 |
update statutory_documents RETURN MADE UP TO 12/06/02; FULL LIST OF MEMBERS |
| 2002-01-21 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/00 |
| 2001-06-20 |
update statutory_documents RETURN MADE UP TO 12/06/01; FULL LIST OF MEMBERS |
| 2000-06-26 |
update statutory_documents RETURN MADE UP TO 12/06/00; FULL LIST OF MEMBERS |
| 2000-06-26 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/99 |
| 1999-06-30 |
update statutory_documents RETURN MADE UP TO 12/06/99; NO CHANGE OF MEMBERS |
| 1999-03-22 |
update statutory_documents REGISTERED OFFICE CHANGED ON 22/03/99 FROM:
C/O HARRIS & TROTTER
8/10 BULSTRODE STREET
LONDON
W1M 6AH |
| 1999-03-13 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/98 |
| 1998-06-26 |
update statutory_documents RETURN MADE UP TO 12/06/98; NO CHANGE OF MEMBERS |
| 1998-03-16 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/97 |
| 1997-07-10 |
update statutory_documents RETURN MADE UP TO 12/06/97; FULL LIST OF MEMBERS |
| 1997-04-04 |
update statutory_documents ALTER MEM AND ARTS 13/03/97 |
| 1996-08-06 |
update statutory_documents MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |
| 1996-08-04 |
update statutory_documents DIRECTOR RESIGNED |
| 1996-08-04 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1996-08-04 |
update statutory_documents NEW SECRETARY APPOINTED |
| 1996-08-04 |
update statutory_documents SECRETARY RESIGNED |
| 1996-08-04 |
update statutory_documents ALTER MEM AND ARTS 11/07/96 |
| 1996-07-23 |
update statutory_documents COMPANY NAME CHANGED
SPEED 5667 LIMITED
CERTIFICATE ISSUED ON 24/07/96 |
| 1996-07-18 |
update statutory_documents REGISTERED OFFICE CHANGED ON 18/07/96 FROM:
174-180 OLD STREET
LONDON
EC1V 9BP |
| 1996-06-12 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |