SPEED GROUP (HOLDINGS) LIMITED

06268593
DRIFTSTONE MANOR MIDDLE WAY KINGSTON GORSE EAST PRESTON BN16 1SB

Documents

Documents
Date Category Description Pages
04 Jun 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
21 Mar 2024 accounts Annual Accounts 28 Buy now
03 Jan 2024 officers Termination of appointment of secretary (Clive Martin Hawkes) 1 Buy now
03 Jan 2024 officers Termination of appointment of director (Clive Martin Hawkes) 1 Buy now
05 Jun 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
23 May 2023 accounts Annual Accounts 27 Buy now
06 Jun 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
26 Apr 2022 accounts Annual Accounts 27 Buy now
04 Jun 2021 confirmation-statement Confirmation Statement With Updates 4 Buy now
13 May 2021 accounts Annual Accounts 25 Buy now
11 Apr 2021 capital Notice of name or other designation of class of shares 2 Buy now
11 Apr 2021 capital Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares 4 Buy now
06 Apr 2021 capital Notice of name or other designation of class of shares 2 Buy now
06 Apr 2021 capital Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares 4 Buy now
21 Jul 2020 accounts Annual Accounts 25 Buy now
04 Jun 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
04 Jun 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
25 Apr 2019 accounts Annual Accounts 24 Buy now
05 Jun 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
23 Apr 2018 accounts Annual Accounts 25 Buy now
05 Jun 2017 confirmation-statement Confirmation Statement With Updates 5 Buy now
04 May 2017 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
04 May 2017 officers Change of particulars for secretary (Mr Clive Martin Hawkes) 1 Buy now
04 May 2017 officers Change of particulars for director (Mr Roland Peter Lewis) 2 Buy now
04 May 2017 officers Change of particulars for director (Mr Clive Martin Hawkes) 2 Buy now
08 Mar 2017 accounts Annual Accounts 26 Buy now
06 Feb 2017 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
08 Jul 2016 officers Termination of appointment of director (David John Paxman) 1 Buy now
06 Jun 2016 annual-return Annual Return 4 Buy now
23 May 2016 accounts Annual Accounts 22 Buy now
04 Jun 2015 annual-return Annual Return 4 Buy now
02 Apr 2015 officers Appointment of director (Mr David John Paxman) 2 Buy now
24 Mar 2015 accounts Annual Accounts 20 Buy now
05 Jun 2014 annual-return Annual Return 4 Buy now
07 Apr 2014 accounts Annual Accounts 19 Buy now
04 Jun 2013 annual-return Annual Return 4 Buy now
21 Mar 2013 accounts Annual Accounts 21 Buy now
21 Sep 2012 incorporation Memorandum Articles 9 Buy now
17 Sep 2012 change-of-name Certificate Change Of Name Company 3 Buy now
05 Sep 2012 resolution Resolution 1 Buy now
08 Jun 2012 mortgage Particulars of a mortgage or charge 5 Buy now
06 Jun 2012 annual-return Annual Return 3 Buy now
15 May 2012 accounts Annual Accounts 6 Buy now
06 Jun 2011 annual-return Annual Return 3 Buy now
18 Mar 2011 accounts Annual Accounts 5 Buy now
10 Mar 2011 mortgage Particulars of a mortgage or charge 5 Buy now
18 Nov 2010 mortgage Particulars of a mortgage or charge 5 Buy now
01 Nov 2010 capital Return of Allotment of shares 5 Buy now
18 Jun 2010 annual-return Annual Return 4 Buy now
24 May 2010 officers Change of particulars for director (Mr Clive Martin Hawkes) 2 Buy now
24 May 2010 officers Change of particulars for director (Mr Roland Peter Lewis) 2 Buy now
24 May 2010 officers Change of particulars for secretary (Mr Clive Martin Hawkes) 1 Buy now
24 May 2010 address Change Registered Office Address Company With Date Old Address 1 Buy now
24 May 2010 address Change Registered Office Address Company With Date Old Address 1 Buy now
23 Mar 2010 accounts Annual Accounts 5 Buy now
26 Jan 2010 officers Change of particulars for director (Mr Clive Martin Hawkes) 4 Buy now
26 Jan 2010 officers Appointment of director (Mr Clive Martin Hawkes) 4 Buy now
11 Jul 2009 capital Gbp ic 88/76\15/06/09\gbp sr 12@1=12\ 1 Buy now
11 Jul 2009 resolution Resolution 1 Buy now
30 Jun 2009 capital Ad 15/06/09\gbp si 87@1=87\gbp ic 1/88\ 2 Buy now
08 Jun 2009 annual-return Return made up to 04/06/09; full list of members 3 Buy now
07 Feb 2009 accounts Annual Accounts 5 Buy now
07 Feb 2009 accounts Accounting reference date extended from 30/06/2008 to 31/08/2008 1 Buy now
05 Jun 2008 annual-return Return made up to 04/06/08; full list of members 3 Buy now
17 Jul 2007 officers Director resigned 1 Buy now
17 Jul 2007 officers New director appointed 2 Buy now
17 Jun 2007 officers New director appointed 2 Buy now
17 Jun 2007 officers Director resigned 1 Buy now
04 Jun 2007 incorporation Incorporation Company 13 Buy now