SPEAFI SECRETARIAL LIMITED

05452648
1 LONDON STREET READING ENGLAND RG1 4PN

Documents

Documents
Date Category Description Pages
22 Jul 2024 officers Change of particulars for director (Ms Penelope Suzanne Garden) 2 Buy now
14 May 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
30 Jan 2024 accounts Annual Accounts 2 Buy now
24 May 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
27 Feb 2023 accounts Annual Accounts 2 Buy now
17 May 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
21 Jan 2022 accounts Annual Accounts 2 Buy now
27 May 2021 accounts Annual Accounts 2 Buy now
13 May 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
15 May 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
26 Feb 2020 accounts Annual Accounts 2 Buy now
27 Jun 2019 officers Appointment of director (Mr Philip John Edward Stephenson) 2 Buy now
27 Jun 2019 officers Termination of appointment of director (Becky Louise Powell) 1 Buy now
13 May 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
31 Jan 2019 officers Termination of appointment of director (Henry David Pearson) 1 Buy now
31 Jan 2019 accounts Annual Accounts 2 Buy now
30 Jan 2019 officers Termination of appointment of director (Caroline Louise Airey) 1 Buy now
27 Jun 2018 officers Appointment of director (Henry David Pearson) 2 Buy now
14 May 2018 officers Appointment of director (Becky Louise Powell) 2 Buy now
14 May 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
12 Feb 2018 accounts Annual Accounts 2 Buy now
27 Dec 2017 officers Termination of appointment of director (Christopher Brightling) 1 Buy now
17 May 2017 confirmation-statement Confirmation Statement With Updates 5 Buy now
27 Jan 2017 accounts Annual Accounts 2 Buy now
19 May 2016 annual-return Annual Return 6 Buy now
07 Mar 2016 accounts Annual Accounts 2 Buy now
29 Dec 2015 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
26 May 2015 annual-return Annual Return 6 Buy now
26 May 2015 officers Termination of appointment of secretary (Mary Catherine Pears) 1 Buy now
26 May 2015 officers Termination of appointment of director (Mary Catherine Pears) 1 Buy now
26 May 2015 officers Termination of appointment of director (Barry Maytum) 1 Buy now
20 Jan 2015 accounts Annual Accounts 2 Buy now
13 May 2014 annual-return Annual Return 7 Buy now
13 May 2014 officers Change of particulars for director (Mrs Caroline Louise Airey) 2 Buy now
28 Jan 2014 accounts Annual Accounts 2 Buy now
28 Jan 2014 officers Termination of appointment of director (Randip Bains) 1 Buy now
08 Oct 2013 officers Change of particulars for director (Mrs Rachael Maunder) 2 Buy now
08 Oct 2013 officers Change of particulars for director (Miss Randip Kaur Bains) 2 Buy now
08 Oct 2013 officers Appointment of director (Mr Barry Maytum) 2 Buy now
05 Aug 2013 officers Termination of appointment of director (Ellen Moran) 1 Buy now
25 Jul 2013 officers Appointment of director (Mrs Caroline Louise Airey) 2 Buy now
25 Jul 2013 officers Appointment of director (Mrs Rachael Maunder) 2 Buy now
25 Jul 2013 officers Appointment of director (Miss Randip Kaur Bains) 2 Buy now
14 Jun 2013 officers Change of particulars for director (Mrs Mary Catherine Pears) 2 Buy now
14 Jun 2013 officers Change of particulars for director (Mr Jeremy Guy Parkes) 2 Buy now
14 Jun 2013 officers Change of particulars for director (Ms Penelope Suzanne Garden) 2 Buy now
14 Jun 2013 officers Change of particulars for director (Mrs Alexandra Clare Illingworth) 2 Buy now
13 Jun 2013 officers Change of particulars for director (Mr Christopher Brightling) 2 Buy now
13 Jun 2013 officers Change of particulars for director (Ellen Moran) 2 Buy now
13 Jun 2013 officers Change of particulars for director (Mr Ian Michael Wood-Smith) 2 Buy now
15 May 2013 annual-return Annual Return 6 Buy now
28 Jan 2013 accounts Annual Accounts 2 Buy now
15 May 2012 annual-return Annual Return 6 Buy now
28 Jan 2012 accounts Annual Accounts 2 Buy now
26 Oct 2011 officers Appointment of director (Mr Christopher Brightling) 2 Buy now
26 Oct 2011 officers Termination of appointment of director (Susan Vandersteen) 1 Buy now
05 Jul 2011 officers Change of particulars for director (Miss Penelope Suzanne Garden) 2 Buy now
02 Jun 2011 annual-return Annual Return 6 Buy now
02 Jun 2011 officers Appointment of director (Penelope Suzanne Garden) 2 Buy now
02 Jun 2011 officers Change of particulars for director (Mrs Mary Catherine Pears) 2 Buy now
02 Jun 2011 officers Change of particulars for director (Mr Jeremy Guy Parkes) 2 Buy now
02 Jun 2011 officers Change of particulars for director (Susan Elizabeth Vandersteen) 2 Buy now
02 Jun 2011 officers Change of particulars for director (Ellen Moran) 2 Buy now
02 Jun 2011 officers Change of particulars for director (Alexandra Clare Illingworth) 2 Buy now
24 Jan 2011 accounts Annual Accounts 2 Buy now
30 Jul 2010 officers Change of particulars for director (Mr Ian Michael Wood Smith) 2 Buy now
27 Jul 2010 officers Termination of appointment of director (Adam Wilkes) 1 Buy now
13 May 2010 annual-return Annual Return 7 Buy now
13 May 2010 officers Change of particulars for secretary (Mrs Mary Catherine Pears) 1 Buy now
13 May 2010 officers Termination of appointment of director (Barry Niven) 1 Buy now
08 Feb 2010 accounts Annual Accounts 2 Buy now
03 Feb 2010 officers Change of particulars for director (Ellen Ward) 2 Buy now
31 Jul 2009 officers Director appointed ellen ward 2 Buy now
31 Jul 2009 officers Director appointed susan elizabeth vandersteen 2 Buy now
21 May 2009 annual-return Return made up to 13/05/09; full list of members 5 Buy now
21 May 2009 address Location of debenture register 1 Buy now
21 May 2009 address Registered office changed on 21/05/2009 from the old coroners court no 1 london street reading berkshire RG1 4QW 1 Buy now
21 May 2009 address Location of register of members 1 Buy now
06 Mar 2009 accounts Annual Accounts 2 Buy now
02 Oct 2008 officers Director's change of particulars / adam wilkes / 02/10/2008 1 Buy now
13 May 2008 annual-return Return made up to 13/05/08; full list of members 5 Buy now
01 Apr 2008 officers Appointment terminated director peter woolley 1 Buy now
03 Mar 2008 accounts Annual Accounts 2 Buy now
01 Nov 2007 officers Director's particulars changed 1 Buy now
27 Jun 2007 officers New director appointed 1 Buy now
27 Jun 2007 officers Director resigned 1 Buy now
27 Jun 2007 officers Director resigned 1 Buy now
14 May 2007 annual-return Return made up to 13/05/07; full list of members 3 Buy now
02 Apr 2007 accounts Annual Accounts 2 Buy now
21 Sep 2006 officers Director resigned 1 Buy now
21 Sep 2006 officers New director appointed 2 Buy now
26 May 2006 annual-return Return made up to 13/05/06; full list of members 3 Buy now
21 Feb 2006 officers Director's particulars changed 1 Buy now
15 Feb 2006 officers Director's particulars changed 1 Buy now
07 Nov 2005 officers Secretary's particulars changed 1 Buy now
07 Nov 2005 officers Director resigned 1 Buy now
07 Nov 2005 officers New director appointed 2 Buy now
07 Nov 2005 officers New director appointed 2 Buy now
07 Nov 2005 officers New director appointed 2 Buy now
13 May 2005 incorporation Incorporation Company 23 Buy now