| Date | Description |
|---|
| 2024-04-08 |
update accounts_last_madeup_date 2021-12-31 => 2022-12-31 |
| 2024-04-08 |
update accounts_next_due_date 2023-09-30 => 2024-09-30 |
| 2023-10-17 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 17/10/23, NO UPDATES |
| 2023-10-13 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/22 |
| 2023-09-22 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MICHAEL WARD |
| 2023-07-14 |
update statutory_documents DIRECTOR APPOINTED MRS JAY MARGUERITE BROWN |
| 2023-07-13 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR NEIL DOUGLAS |
| 2023-04-07 |
update accounts_last_madeup_date 2020-12-31 => 2021-12-31 |
| 2023-04-07 |
update accounts_next_due_date 2022-09-30 => 2023-09-30 |
| 2022-12-29 |
update statutory_documents REGISTER(S) MOVED TO SAIL ADDRESS
114-REG MEM
162-REG DIR
275-REG SEC
358-REC OF RES ETC
877-INST CREATE CHARGES:EW & NI
REG PSC |
| 2022-12-28 |
update statutory_documents SAIL ADDRESS CREATED |
| 2022-11-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 17/10/22, NO UPDATES |
| 2022-09-29 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/21 |
| 2022-08-10 |
update statutory_documents SECRETARY APPOINTED ELLEN WALKER-ARNOTT |
| 2022-07-05 |
update statutory_documents DIRECTOR APPOINTED MR NEIL NORMAN |
| 2022-05-30 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PAUL MACLAURIN |
| 2022-01-07 |
update accounts_last_madeup_date 2019-12-31 => 2020-12-31 |
| 2022-01-07 |
update accounts_next_due_date 2021-12-31 => 2022-09-30 |
| 2021-12-21 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/20 |
| 2021-12-07 |
update accounts_next_due_date 2021-09-30 => 2021-12-31 |
| 2021-11-10 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 17/10/21, WITH UPDATES |
| 2021-04-07 |
update accounts_last_madeup_date 2018-12-31 => 2019-12-31 |
| 2021-04-07 |
update accounts_next_due_date 2020-12-31 => 2021-09-30 |
| 2021-02-23 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ALAN NICHOLLS |
| 2021-02-15 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/19 |
| 2021-02-12 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL GORDON WARD / 05/01/2021 |
| 2021-02-03 |
update statutory_documents CORPORATE SECRETARY APPOINTED OAKWOOD CORPORATE SECRETARY LIMITED |
| 2021-02-03 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY NEIL DOUGLAS |
| 2020-10-27 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 17/10/20, NO UPDATES |
| 2020-07-08 |
update accounts_next_due_date 2020-09-30 => 2020-12-31 |
| 2019-11-07 |
update accounts_last_madeup_date 2017-12-31 => 2018-12-31 |
| 2019-11-07 |
update accounts_next_due_date 2019-09-30 => 2020-09-30 |
| 2019-10-17 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 17/10/19, NO UPDATES |
| 2019-10-10 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/18 |
| 2018-10-18 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 17/10/18, 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 |
| 2018-08-22 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/17 |
| 2018-07-06 |
update statutory_documents DIRECTOR APPOINTED MR MICHAEL GORDON WARD |
| 2017-11-08 |
update accounts_last_madeup_date 2015-12-31 => 2016-12-31 |
| 2017-11-08 |
update accounts_next_due_date 2017-09-30 => 2018-09-30 |
| 2017-10-18 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/16 |
| 2017-10-18 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 17/10/17, NO UPDATES |
| 2017-09-08 |
update statutory_documents DIRECTOR APPOINTED MR NEIL ROBERT JOHN DOUGLAS |
| 2017-09-08 |
update statutory_documents SECRETARY APPOINTED MR NEIL ROBERT JOHN DOUGLAS |
| 2017-06-01 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER KING |
| 2017-03-20 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PAUL TAYLOR |
| 2017-03-20 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY PAUL TAYLOR |
| 2016-12-21 |
update accounts_last_madeup_date 2014-12-31 => 2015-12-31 |
| 2016-12-21 |
update accounts_next_due_date 2016-09-30 => 2017-09-30 |
| 2016-10-28 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 17/10/16, WITH UPDATES |
| 2016-10-08 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/15 |
| 2015-11-09 |
delete address WAVIN EDLINGTON LANE EDLINGTON DONCASTER SOUTH YORKSHIRE ENGLAND DN12 1BY |
| 2015-11-09 |
delete company_previous_name SPEED 7006 LIMITED |
| 2015-11-09 |
insert address WAVIN EDLINGTON LANE EDLINGTON DONCASTER SOUTH YORKSHIRE DN12 1BY |
| 2015-11-09 |
update accounts_last_madeup_date 2013-12-31 => 2014-12-31 |
| 2015-11-09 |
update accounts_next_due_date 2015-09-30 => 2016-09-30 |
| 2015-11-09 |
update registered_address |
| 2015-11-09 |
update returns_last_madeup_date 2014-10-17 => 2015-10-17 |
| 2015-11-09 |
update returns_next_due_date 2015-11-14 => 2016-11-14 |
| 2015-10-26 |
update statutory_documents 17/10/15 FULL LIST |
| 2015-10-14 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/14 |
| 2015-08-13 |
delete address HAZLEHEAD CROW EDGE SHEFFIELD SOUTH YORKSHIRE S36 4HG |
| 2015-08-13 |
insert address WAVIN EDLINGTON LANE EDLINGTON DONCASTER SOUTH YORKSHIRE ENGLAND DN12 1BY |
| 2015-08-13 |
update registered_address |
| 2015-07-01 |
update statutory_documents REGISTERED OFFICE CHANGED ON 01/07/2015 FROM
HAZLEHEAD CROW EDGE
SHEFFIELD
SOUTH YORKSHIRE
S36 4HG |
| 2015-07-01 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MICHAEL LAMB |
| 2015-05-08 |
update accounts_last_madeup_date 2012-12-31 => 2013-12-31 |
| 2015-05-08 |
update accounts_next_due_date 2014-10-31 => 2015-09-30 |
| 2015-04-08 |
update accounts_next_due_date 2014-09-30 => 2014-10-31 |
| 2015-03-23 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/13 |
| 2014-11-07 |
update returns_last_madeup_date 2013-10-17 => 2014-10-17 |
| 2014-11-07 |
update returns_next_due_date 2014-11-14 => 2015-11-14 |
| 2014-10-24 |
update statutory_documents 17/10/14 FULL LIST |
| 2014-08-15 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL MACLAURIN / 01/08/2014 |
| 2014-08-14 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL KEITH LAMB / 01/08/2014 |
| 2014-08-14 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ALAN BRENT NICHOLLS / 01/08/2014 |
| 2014-08-14 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER ROBERT KING / 01/08/2014 |
| 2014-08-14 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL MACLAURIN / 01/08/2014 |
| 2014-08-14 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL MACLAURIN / 01/08/2014 |
| 2014-06-07 |
update accounts_last_madeup_date 2011-12-31 => 2012-12-31 |
| 2014-06-07 |
update accounts_next_due_date 2013-09-30 => 2014-09-30 |
| 2014-05-15 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/12 |
| 2013-12-07 |
update returns_last_madeup_date 2012-10-17 => 2013-10-17 |
| 2013-12-07 |
update returns_next_due_date 2013-11-14 => 2014-11-14 |
| 2013-11-14 |
update statutory_documents 17/10/13 FULL LIST |
| 2013-06-26 |
update statutory_documents DIRECTOR APPOINTED MR ALAN BRENT NICHOLLS |
| 2013-06-26 |
update statutory_documents DIRECTOR APPOINTED MR CHRISTOPHER ROBERT KING |
| 2013-06-23 |
update accounts_last_madeup_date 2010-12-31 => 2011-12-31 |
| 2013-06-23 |
update accounts_next_due_date 2012-09-30 => 2013-09-30 |
| 2013-06-23 |
update returns_last_madeup_date 2011-10-17 => 2012-10-17 |
| 2013-06-23 |
update returns_next_due_date 2012-11-14 => 2013-11-14 |
| 2013-06-04 |
update statutory_documents SECTION 519 |
| 2012-11-05 |
update statutory_documents DIRECTOR APPOINTED MR PAUL MACLAURIN |
| 2012-11-05 |
update statutory_documents 17/10/12 FULL LIST |
| 2012-11-05 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JOHN SAGE |
| 2012-10-04 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/11 |
| 2012-08-15 |
update statutory_documents DIRECTOR APPOINTED MR JOHN SAGE |
| 2012-08-15 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CALUM FORSYTH |
| 2011-10-26 |
update statutory_documents 17/10/11 FULL LIST |
| 2011-10-06 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/10 |
| 2010-10-27 |
update statutory_documents 17/10/10 FULL LIST |
| 2010-10-05 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/09 |
| 2010-09-06 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR KEITH BARKER |
| 2010-01-03 |
update statutory_documents ADOPT ARTICLES 14/12/2009 |
| 2009-11-09 |
update statutory_documents 17/10/09 FULL LIST |
| 2009-11-09 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL KEITH LAMB / 06/11/2009 |
| 2009-10-31 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/08 |
| 2009-05-11 |
update statutory_documents SECRETARY APPOINTED PAUL WILLIAM TAYLOR |
| 2009-05-11 |
update statutory_documents APPOINTMENT TERMINATED SECRETARY ROBERT PHILLIPS |
| 2008-11-14 |
update statutory_documents RETURN MADE UP TO 17/10/08; FULL LIST OF MEMBERS |
| 2008-09-23 |
update statutory_documents RETURN MADE UP TO 21/09/08; FULL LIST OF MEMBERS |
| 2008-09-03 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / CALUM FORSYTH / 02/09/2008 |
| 2008-09-03 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL LAMB / 02/09/2008 |
| 2008-07-28 |
update statutory_documents DIRECTOR APPOINTED PAUL WILLIAM TAYLOR |
| 2008-07-21 |
update statutory_documents CURREXT FROM 30/09/2008 TO 31/12/2008 |
| 2008-07-21 |
update statutory_documents REGISTERED OFFICE CHANGED ON 21/07/2008 FROM
CONCORDE HOUSE
CONCORDE WAY SEGENSWORTH NORTH
FAREHAM
HAMPSHIRE
PO15 5RL |
| 2008-07-21 |
update statutory_documents DIRECTOR APPOINTED CALUM JAMES FORSYTH |
| 2008-07-21 |
update statutory_documents DIRECTOR APPOINTED KEITH STUART BARKER |
| 2008-07-21 |
update statutory_documents SECRETARY APPOINTED ROBERT GLYN PHILLIPS |
| 2008-07-21 |
update statutory_documents APPOINTMENT TERMINATE, DIRECTOR AND SECRETARY BARBARA LUCY HOPKINS LOGGED FORM |
| 2008-07-21 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR JOHN HOPKINS |
| 2008-07-04 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/07 |
| 2008-05-30 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL LAMB / 01/03/2008 |
| 2008-04-07 |
update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 |
| 2007-11-20 |
update statutory_documents RETURN MADE UP TO 21/09/07; FULL LIST OF MEMBERS |
| 2007-11-08 |
update statutory_documents NC INC ALREADY ADJUSTED
26/09/06 |
| 2007-11-08 |
update statutory_documents £ NC 25000/70000
26/09/ |
| 2007-10-30 |
update statutory_documents ALTERATION TO MEMORANDUM AND ARTICLES |
| 2007-07-20 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/06 |
| 2007-03-29 |
update statutory_documents REGISTERED OFFICE CHANGED ON 29/03/07 FROM:
WARMAFLOOR HOUSE
42 BOTLEY ROAD PARK GATE
SOUTHAMPTON
HAMPSHIRE SO31 1AJ |
| 2006-10-19 |
update statutory_documents RETURN MADE UP TO 21/09/06; FULL LIST OF MEMBERS |
| 2006-06-29 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/05 |
| 2005-10-19 |
update statutory_documents RETURN MADE UP TO 21/09/05; FULL LIST OF MEMBERS |
| 2005-03-14 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/04 |
| 2004-09-28 |
update statutory_documents RETURN MADE UP TO 21/09/04; FULL LIST OF MEMBERS |
| 2004-09-27 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2004-09-27 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 2004-06-02 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/03 |
| 2003-10-13 |
update statutory_documents RETURN MADE UP TO 21/09/03; FULL LIST OF MEMBERS |
| 2003-04-08 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/02 |
| 2002-09-30 |
update statutory_documents RETURN MADE UP TO 21/09/02; FULL LIST OF MEMBERS |
| 2002-03-22 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/01 |
| 2001-10-03 |
update statutory_documents RETURN MADE UP TO 21/09/01; FULL LIST OF MEMBERS |
| 2001-02-12 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/00 |
| 2000-09-28 |
update statutory_documents RETURN MADE UP TO 21/09/00; FULL LIST OF MEMBERS |
| 2000-02-15 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/99 |
| 1999-10-20 |
update statutory_documents RETURN MADE UP TO 21/09/99; FULL LIST OF MEMBERS |
| 1999-02-24 |
update statutory_documents ADOPT MEM AND ARTS 26/10/98 |
| 1998-12-29 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/98 |
| 1998-10-30 |
update statutory_documents RETURN MADE UP TO 21/09/98; NO CHANGE OF MEMBERS |
| 1998-04-08 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/97 |
| 1997-09-25 |
update statutory_documents RETURN MADE UP TO 21/09/97; NO CHANGE OF MEMBERS |
| 1997-03-15 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1996-12-23 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/96 |
| 1996-12-18 |
update statutory_documents REGISTERED OFFICE CHANGED ON 18/12/96 FROM:
RICHMOND COURT
96 BOTLEY ROAD
PARK GATE
SOUTHAMPTON SO31 1BA |
| 1996-10-09 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1996-10-09 |
update statutory_documents RETURN MADE UP TO 21/09/96; FULL LIST OF MEMBERS |
| 1996-04-01 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1996-01-26 |
update statutory_documents £ NC 25000/49000
03/01/96 |
| 1996-01-26 |
update statutory_documents £ NC 1000/25000
03/01/ |
| 1996-01-26 |
update statutory_documents AUTH. ALLOTMENT OF SHARES AND DEBENTURES 03/01/96 |
| 1995-12-06 |
update statutory_documents ACCOUNTING REFERENCE DATE NOTIFIED AS 30/09 |
| 1995-10-16 |
update statutory_documents MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |
| 1995-10-13 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1995-10-13 |
update statutory_documents ALTER MEM AND ARTS 28/09/95 |
| 1995-10-09 |
update statutory_documents COMPANY NAME CHANGED
SPEED 7006 LIMITED
CERTIFICATE ISSUED ON 10/10/95 |
| 1995-10-04 |
update statutory_documents REGISTERED OFFICE CHANGED ON 04/10/95 FROM:
CLASSIC HOUSE
174/80 OLD STREET
LONDON. EC1V 9BP. |
| 1995-09-21 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |