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Speedflow Products Ltd

Documents

Total Documents99
Total Pages410

Filing History

22 June 2023Total exemption full accounts made up to 31 March 2023
22 February 2023Notification of Fay Pearce as a person with significant control on 21 February 2022
22 February 2023Confirmation statement made on 20 February 2023 with updates
6 December 2022Total exemption full accounts made up to 31 March 2022
7 March 2022Director's details changed for Fay Fischer on 27 July 2019
7 March 2022Confirmation statement made on 20 February 2022 with no updates
24 June 2021Total exemption full accounts made up to 31 March 2021
3 March 2021Confirmation statement made on 20 February 2021 with no updates
21 December 2020Total exemption full accounts made up to 31 March 2020
28 February 2020Confirmation statement made on 20 February 2020 with no updates
23 December 2019Unaudited abridged accounts made up to 31 March 2019
5 March 2019Confirmation statement made on 20 February 2019 with no updates
30 December 2018Micro company accounts made up to 31 March 2018
6 March 2018Registered office address changed from Ashwood Shipham Road Cheddar Somerset BS37 3DD United Kingdom to Ashwood Farm Shipham Road Cheddar Somerset BS27 3DD on 6 March 2018
6 March 2018Confirmation statement made on 20 February 2018 with no updates
31 December 2017Total exemption full accounts made up to 31 March 2017
31 December 2017Total exemption full accounts made up to 31 March 2017
6 March 2017Confirmation statement made on 20 February 2017 with updates
6 March 2017Confirmation statement made on 20 February 2017 with updates
31 December 2016Total exemption small company accounts made up to 31 March 2016
31 December 2016Total exemption small company accounts made up to 31 March 2016
24 March 2016Annual return made up to 20 February 2016 with a full list of shareholders
Statement of capital on 2016-03-24
  • GBP 2
24 March 2016Annual return made up to 20 February 2016 with a full list of shareholders
Statement of capital on 2016-03-24
  • GBP 2
3 March 2016Director's details changed for Fay Fischer on 2 March 2016
3 March 2016Director's details changed for Fay Fischer on 2 March 2016
2 March 2016Director's details changed for Fay Fischer on 2 March 2016
2 March 2016Registered office address changed from Raglan Farm Bridgwater Road Redhill Bristol BS40 5TG to Ashwood Shipham Road Cheddar Somerset BS37 3DD on 2 March 2016
2 March 2016Registered office address changed from Raglan Farm Bridgwater Road Redhill Bristol BS40 5TG to Ashwood Shipham Road Cheddar Somerset BS37 3DD on 2 March 2016
2 March 2016Director's details changed for Fay Fischer on 2 March 2016
31 December 2015Total exemption small company accounts made up to 31 March 2015
31 December 2015Total exemption small company accounts made up to 31 March 2015
16 March 2015Annual return made up to 20 February 2015 with a full list of shareholders
Statement of capital on 2015-03-16
  • GBP 2
16 March 2015Annual return made up to 20 February 2015 with a full list of shareholders
Statement of capital on 2015-03-16
  • GBP 2
31 December 2014Total exemption small company accounts made up to 31 March 2014
31 December 2014Total exemption small company accounts made up to 31 March 2014
5 March 2014Annual return made up to 20 February 2014 with a full list of shareholders
Statement of capital on 2014-03-05
  • GBP 2
5 March 2014Annual return made up to 20 February 2014 with a full list of shareholders
Statement of capital on 2014-03-05
  • GBP 2
24 February 2014Registered office address changed from the Old Bakery 11a Canford Lane Westbury on Trym Bristol BS9 3DP on 24 February 2014
24 February 2014Registered office address changed from the Old Bakery 11a Canford Lane Westbury on Trym Bristol BS9 3DP on 24 February 2014
7 January 2014Total exemption small company accounts made up to 31 March 2013
7 January 2014Total exemption small company accounts made up to 31 March 2013
8 March 2013Annual return made up to 20 February 2013 with a full list of shareholders
8 March 2013Annual return made up to 20 February 2013 with a full list of shareholders
21 December 2012Total exemption small company accounts made up to 31 March 2012
21 December 2012Total exemption small company accounts made up to 31 March 2012
5 April 2012Annual return made up to 20 February 2012 with a full list of shareholders
5 April 2012Annual return made up to 20 February 2012 with a full list of shareholders
8 January 2012Total exemption small company accounts made up to 31 March 2011
8 January 2012Total exemption small company accounts made up to 31 March 2011
21 March 2011Annual return made up to 20 February 2011 with a full list of shareholders
21 March 2011Annual return made up to 20 February 2011 with a full list of shareholders
29 December 2010Total exemption small company accounts made up to 31 March 2010
29 December 2010Total exemption small company accounts made up to 31 March 2010
19 March 2010Annual return made up to 20 February 2010 with a full list of shareholders
19 March 2010Annual return made up to 20 February 2010 with a full list of shareholders
3 February 2010Total exemption small company accounts made up to 31 March 2009
3 February 2010Total exemption small company accounts made up to 31 March 2009
19 October 2009Termination of appointment of Henleaze Secretaries Limited as a secretary
19 October 2009Termination of appointment of Henleaze Secretaries Limited as a secretary
10 March 2009Return made up to 20/02/09; full list of members
10 March 2009Return made up to 20/02/09; full list of members
3 February 2009Total exemption small company accounts made up to 31 March 2008
3 February 2009Total exemption small company accounts made up to 31 March 2008
14 March 2008Return made up to 20/02/08; full list of members
14 March 2008Return made up to 20/02/08; full list of members
17 January 2008Total exemption small company accounts made up to 31 March 2007
17 January 2008Total exemption small company accounts made up to 31 March 2007
6 March 2007Return made up to 20/02/07; full list of members
6 March 2007Return made up to 20/02/07; full list of members
17 January 2007Total exemption small company accounts made up to 31 March 2006
17 January 2007Total exemption small company accounts made up to 31 March 2006
8 March 2006Return made up to 20/02/06; full list of members
8 March 2006Director's particulars changed
8 March 2006Director's particulars changed
8 March 2006Return made up to 20/02/06; full list of members
6 February 2006Total exemption small company accounts made up to 31 March 2005
6 February 2006Total exemption small company accounts made up to 31 March 2005
24 October 2005New secretary appointed
24 October 2005New secretary appointed
12 September 2005Secretary resigned;director resigned
12 September 2005Secretary resigned;director resigned
4 August 2005Total exemption small company accounts made up to 31 March 2004
4 August 2005Total exemption small company accounts made up to 31 March 2004
26 April 2005Return made up to 20/02/05; full list of members
  • 363(288) ‐ Director's particulars changed
26 April 2005Return made up to 20/02/05; full list of members
  • 363(288) ‐ Director's particulars changed
14 January 2005Registered office changed on 14/01/05 from: 1 the shrubberies george lane south woodford london E18 1BD
14 January 2005Registered office changed on 14/01/05 from: 1 the shrubberies george lane south woodford london E18 1BD
11 February 2004Return made up to 20/02/04; full list of members
11 February 2004Return made up to 20/02/04; full list of members
2 June 2003Registered office changed on 02/06/03 from: 3 hollybush close snaresbrook london E11 1PZ
2 June 2003Registered office changed on 02/06/03 from: 3 hollybush close snaresbrook london E11 1PZ
24 March 2003Ad 01/03/03--------- £ si 2@1=2 £ ic 2/4
24 March 2003Accounting reference date extended from 29/02/04 to 31/03/04
24 March 2003Ad 01/03/03--------- £ si 2@1=2 £ ic 2/4
24 March 2003Accounting reference date extended from 29/02/04 to 31/03/04
24 February 2003Secretary resigned
24 February 2003Secretary resigned
20 February 2003Incorporation
20 February 2003Incorporation
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