Total Documents | 121 |
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Total Pages | 661 |
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19 November 2020 | Satisfaction of charge 1 in full |
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17 June 2020 | Confirmation statement made on 9 June 2020 with no updates |
19 May 2020 | Total exemption full accounts made up to 31 December 2019 |
10 June 2019 | Confirmation statement made on 9 June 2019 with no updates |
6 June 2019 | Total exemption full accounts made up to 31 December 2018 |
6 August 2018 | Total exemption full accounts made up to 31 December 2017 |
12 June 2018 | Confirmation statement made on 9 June 2018 with no updates |
14 September 2017 | Total exemption full accounts made up to 31 December 2016 |
14 September 2017 | Total exemption full accounts made up to 31 December 2016 |
13 June 2017 | Confirmation statement made on 9 June 2017 with updates |
13 June 2017 | Confirmation statement made on 9 June 2017 with updates |
31 May 2017 | Confirmation statement made on 18 May 2017 with updates |
31 May 2017 | Confirmation statement made on 18 May 2017 with updates |
24 August 2016 | Total exemption small company accounts made up to 31 December 2015 |
24 August 2016 | Total exemption small company accounts made up to 31 December 2015 |
8 June 2016 | Annual return made up to 18 May 2016 with a full list of shareholders Statement of capital on 2016-06-08
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8 June 2016 | Annual return made up to 18 May 2016 with a full list of shareholders Statement of capital on 2016-06-08
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10 September 2015 | Total exemption small company accounts made up to 31 December 2014 |
10 September 2015 | Total exemption small company accounts made up to 31 December 2014 |
18 May 2015 | Annual return made up to 18 May 2015 with a full list of shareholders Statement of capital on 2015-05-18
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18 May 2015 | Annual return made up to 18 May 2015 with a full list of shareholders Statement of capital on 2015-05-18
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18 August 2014 | Total exemption small company accounts made up to 31 December 2013 |
18 August 2014 | Total exemption small company accounts made up to 31 December 2013 |
20 May 2014 | Annual return made up to 18 May 2014 with a full list of shareholders Statement of capital on 2014-05-20
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20 May 2014 | Annual return made up to 18 May 2014 with a full list of shareholders Statement of capital on 2014-05-20
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3 September 2013 | Total exemption small company accounts made up to 31 December 2012 |
3 September 2013 | Total exemption small company accounts made up to 31 December 2012 |
28 May 2013 | Annual return made up to 18 May 2013 with a full list of shareholders |
28 May 2013 | Annual return made up to 18 May 2013 with a full list of shareholders |
19 September 2012 | Total exemption small company accounts made up to 31 December 2011 |
19 September 2012 | Total exemption small company accounts made up to 31 December 2011 |
28 May 2012 | Annual return made up to 18 May 2012 with a full list of shareholders |
28 May 2012 | Annual return made up to 18 May 2012 with a full list of shareholders |
23 September 2011 | Total exemption small company accounts made up to 31 December 2010 |
23 September 2011 | Total exemption small company accounts made up to 31 December 2010 |
13 June 2011 | Annual return made up to 18 May 2011 with a full list of shareholders |
13 June 2011 | Annual return made up to 18 May 2011 with a full list of shareholders |
13 July 2010 | Total exemption small company accounts made up to 31 December 2009 |
13 July 2010 | Total exemption small company accounts made up to 31 December 2009 |
7 June 2010 | Annual return made up to 18 May 2010 with a full list of shareholders |
7 June 2010 | Annual return made up to 18 May 2010 with a full list of shareholders |
17 July 2009 | Total exemption small company accounts made up to 31 December 2008 |
17 July 2009 | Total exemption small company accounts made up to 31 December 2008 |
5 June 2009 | Return made up to 18/05/09; full list of members |
5 June 2009 | Return made up to 18/05/09; full list of members |
10 October 2008 | Total exemption small company accounts made up to 31 December 2007 |
10 October 2008 | Total exemption small company accounts made up to 31 December 2007 |
27 May 2008 | Return made up to 18/05/08; full list of members |
27 May 2008 | Return made up to 18/05/08; full list of members |
15 October 2007 | Total exemption small company accounts made up to 31 December 2006 |
15 October 2007 | Total exemption small company accounts made up to 31 December 2006 |
30 May 2007 | Return made up to 18/05/07; full list of members |
30 May 2007 | Return made up to 18/05/07; full list of members |
13 September 2006 | Total exemption small company accounts made up to 31 December 2005 |
13 September 2006 | Total exemption small company accounts made up to 31 December 2005 |
7 June 2006 | Return made up to 18/05/06; full list of members |
7 June 2006 | Return made up to 18/05/06; full list of members |
2 August 2005 | Total exemption small company accounts made up to 31 December 2004 |
2 August 2005 | Total exemption small company accounts made up to 31 December 2004 |
19 May 2005 | Return made up to 18/05/05; full list of members |
19 May 2005 | Return made up to 18/05/05; full list of members |
19 July 2004 | Accounts for a small company made up to 31 December 2003 |
19 July 2004 | Accounts for a small company made up to 31 December 2003 |
20 May 2004 | Return made up to 18/05/04; full list of members |
20 May 2004 | Return made up to 18/05/04; full list of members |
14 July 2003 | Accounts for a small company made up to 31 December 2002 |
14 July 2003 | Accounts for a small company made up to 31 December 2002 |
12 June 2003 | Return made up to 18/05/03; full list of members |
12 June 2003 | Return made up to 18/05/03; full list of members |
3 July 2002 | Accounts for a small company made up to 31 December 2001 |
3 July 2002 | Accounts for a small company made up to 31 December 2001 |
12 June 2002 | Return made up to 18/05/02; full list of members |
12 June 2002 | Return made up to 18/05/02; full list of members |
2 February 2002 | Accounts for a small company made up to 31 December 2000 |
2 February 2002 | Accounts for a small company made up to 31 December 2000 |
8 June 2001 | Return made up to 18/05/01; full list of members |
8 June 2001 | Return made up to 18/05/01; full list of members |
24 July 2000 | Accounts for a small company made up to 31 December 1999 |
24 July 2000 | Accounts for a small company made up to 31 December 1999 |
25 May 2000 | Return made up to 18/05/00; full list of members
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25 May 2000 | Return made up to 18/05/00; full list of members
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20 July 1999 | Accounts for a small company made up to 31 December 1998 |
20 July 1999 | Accounts for a small company made up to 31 December 1998 |
15 June 1999 | Return made up to 18/05/99; full list of members |
15 June 1999 | Return made up to 18/05/99; full list of members |
14 May 1999 | Director resigned |
14 May 1999 | Director resigned |
9 July 1998 | Accounts for a small company made up to 31 December 1997 |
9 July 1998 | Accounts for a small company made up to 31 December 1997 |
20 May 1998 | Return made up to 18/05/98; no change of members |
20 May 1998 | Return made up to 18/05/98; no change of members |
23 June 1997 | Return made up to 18/05/97; no change of members |
23 June 1997 | Return made up to 18/05/97; no change of members |
13 June 1997 | Accounts for a small company made up to 31 December 1996 |
13 June 1997 | Accounts for a small company made up to 31 December 1996 |
7 May 1997 | New secretary appointed |
7 May 1997 | Secretary resigned |
7 May 1997 | New secretary appointed |
7 May 1997 | Secretary resigned |
10 September 1996 | Accounts for a small company made up to 31 December 1995 |
10 September 1996 | Accounts for a small company made up to 31 December 1995 |
3 June 1996 | Director's particulars changed |
3 June 1996 | Director's particulars changed |
28 May 1996 | Return made up to 18/05/96; full list of members
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28 May 1996 | Return made up to 18/05/96; full list of members
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25 August 1995 | Particulars of mortgage/charge |
25 August 1995 | Particulars of mortgage/charge |
25 July 1995 | Ad 18/05/95--------- £ si 98@1=98 £ ic 2/100 |
25 July 1995 | Ad 18/05/95--------- £ si 98@1=98 £ ic 2/100 |
27 June 1995 | New director appointed |
27 June 1995 | Secretary resigned;new secretary appointed;director resigned;new director appointed |
27 June 1995 | Resolutions
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27 June 1995 | Secretary resigned;new secretary appointed;director resigned;new director appointed |
27 June 1995 | New director appointed |
27 June 1995 | Resolutions
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22 June 1995 | Company name changed speed 4995 LIMITED\certificate issued on 23/06/95 |
22 June 1995 | Company name changed speed 4995 LIMITED\certificate issued on 23/06/95 |
15 June 1995 | Registered office changed on 15/06/95 from: classic house 174-180 old street london EC1V 9BP |
15 June 1995 | Registered office changed on 15/06/95 from: classic house 174-180 old street london EC1V 9BP |
18 May 1995 | Incorporation |
18 May 1995 | Incorporation |