SPEEDCRAFT PROPERTIES LIMITED
Company Documents
| Date | Description |
|---|---|
| 25/04/2525 April 2025 | Micro company accounts made up to 2024-09-30 |
| 04/11/244 November 2024 | Confirmation statement made on 2024-10-30 with updates |
| 30/09/2430 September 2024 | Annual accounts for year ending 30 Sep 2024 |
| 20/06/2420 June 2024 | Appointment of Ms Nga Viet Vo as a director on 2024-05-21 |
| 17/05/2417 May 2024 | Termination of appointment of Sophie Anne Brooks as a director on 2024-03-01 |
| 17/05/2417 May 2024 | Appointment of Mr Matthew Ravden as a director on 2024-04-19 |
| 27/03/2427 March 2024 | Micro company accounts made up to 2023-09-30 |
| 12/12/2312 December 2023 | Appointment of Mr Gael Marie Arnaud as a director on 2023-12-07 |
| 11/12/2311 December 2023 | Appointment of Agne Karuzaite as a director on 2023-12-04 |
| 02/11/232 November 2023 | Confirmation statement made on 2023-10-30 with updates |
| 30/09/2330 September 2023 | Annual accounts for year ending 30 Sep 2023 |
| 06/03/236 March 2023 | Micro company accounts made up to 2022-09-30 |
| 04/11/224 November 2022 | Confirmation statement made on 2022-10-30 with updates |
| 30/09/2230 September 2022 | Annual accounts for year ending 30 Sep 2022 |
| 19/11/2119 November 2021 | Confirmation statement made on 2021-10-30 with updates |
| 19/11/2119 November 2021 | Director's details changed for Mr Antonio Maria De Vasconcellos-E-Sa on 2021-10-30 |
| 30/09/2130 September 2021 | Annual accounts for year ending 30 Sep 2021 |
| 29/01/2129 January 2021 | MICRO COMPANY ACCOUNTS MADE UP TO 30/09/20 |
| 30/10/2030 October 2020 | CONFIRMATION STATEMENT MADE ON 30/10/20, WITH UPDATES |
| 30/09/2030 September 2020 | Annual accounts for year ending 30 Sep 2020 |
| 27/02/2027 February 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 30/09/19 |
| 30/10/1930 October 2019 | CONFIRMATION STATEMENT MADE ON 30/10/19, WITH UPDATES |
| 30/09/1930 September 2019 | Annual accounts for year ending 30 Sep 2019 |
| 11/02/1911 February 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 30/09/18 |
| 30/10/1830 October 2018 | CONFIRMATION STATEMENT MADE ON 30/10/18, WITH UPDATES |
| 30/09/1830 September 2018 | Annual accounts for year ending 30 Sep 2018 |
| 21/03/1821 March 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 30/09/17 |
| 01/12/171 December 2017 | CONFIRMATION STATEMENT MADE ON 30/10/17, WITH UPDATES |
| 09/03/179 March 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/16 |
| 02/11/162 November 2016 | CONFIRMATION STATEMENT MADE ON 30/10/16, WITH UPDATES |
| 26/10/1626 October 2016 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / FARRAR PROPERTY MANAGEMENT / 24/02/2016 |
| 27/09/1627 September 2016 | APPOINTMENT TERMINATED, DIRECTOR MATTHEW RAVDEN |
| 27/09/1627 September 2016 | DIRECTOR APPOINTED MS SOPHIE ANNE BROOKS |
| 11/01/1611 January 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/15 |
| 19/11/1519 November 2015 | Annual return made up to 30 October 2015 with full list of shareholders |
| 30/09/1530 September 2015 | Annual accounts for year ending 30 Sep 2015 |
| 16/05/1516 May 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/14 |
| 04/02/154 February 2015 | DIRECTOR APPOINTED MATTHEW RAVDEN |
| 03/02/153 February 2015 | APPOINTMENT TERMINATED, DIRECTOR MARK PARKER |
| 28/01/1528 January 2015 | DIRECTOR APPOINTED MATTHEW RAVDEN |
| 19/01/1519 January 2015 | APPOINTMENT TERMINATED, DIRECTOR MARK PARKER |
| 31/10/1431 October 2014 | Annual return made up to 30 October 2014 with full list of shareholders |
| 19/06/1419 June 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/13 |
| 07/11/137 November 2013 | Annual return made up to 30 October 2013 with full list of shareholders |
| 08/07/138 July 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/12 |
| 12/11/1212 November 2012 | Annual return made up to 30 October 2012 with full list of shareholders |
| 06/02/126 February 2012 | 30/09/11 TOTAL EXEMPTION FULL |
| 02/12/112 December 2011 | Annual return made up to 30 October 2011 with full list of shareholders |
| 21/03/1121 March 2011 | 30/09/10 TOTAL EXEMPTION FULL |
| 15/12/1015 December 2010 | SAIL ADDRESS CREATED |
| 15/12/1015 December 2010 | Annual return made up to 30 October 2010 with full list of shareholders |
| 06/10/106 October 2010 | APPOINTMENT TERMINATED, SECRETARY ANTONIO DE VASCONCELLOS-E-SA |
| 06/10/106 October 2010 | REGISTERED OFFICE CHANGED ON 06/10/2010 FROM 61 WARKWORTH GARDENS ISLEWORTH MIDDLESEX TW7 5JP |
| 28/07/1028 July 2010 | 30/09/09 TOTAL EXEMPTION FULL |
| 21/04/1021 April 2010 | CORPORATE SECRETARY APPOINTED FARRAR PROPERTY MANAGEMENT |
| 17/01/1017 January 2010 | Annual return made up to 30 October 2009 with full list of shareholders |
| 16/07/0916 July 2009 | 30/09/08 TOTAL EXEMPTION FULL |
| 21/01/0921 January 2009 | RETURN MADE UP TO 30/10/08; NO CHANGE OF MEMBERS |
| 21/01/0921 January 2009 | DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / ANTONIO DE VASCONCELLOS-E-SA / 14/01/2009 |
| 06/08/086 August 2008 | 30/09/07 TOTAL EXEMPTION FULL |
| 20/11/0720 November 2007 | RETURN MADE UP TO 30/10/07; NO CHANGE OF MEMBERS |
| 21/04/0721 April 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/06 |
| 24/11/0624 November 2006 | RETURN MADE UP TO 30/10/06; FULL LIST OF MEMBERS |
| 29/11/0529 November 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/05 |
| 25/11/0525 November 2005 | RETURN MADE UP TO 30/10/05; FULL LIST OF MEMBERS |
| 14/01/0514 January 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/04 |
| 22/12/0422 December 2004 | RETURN MADE UP TO 30/10/04; FULL LIST OF MEMBERS |
| 27/01/0427 January 2004 | RETURN MADE UP TO 30/10/03; FULL LIST OF MEMBERS |
| 08/12/038 December 2003 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/03 |
| 09/02/039 February 2003 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/02 |
| 09/12/029 December 2002 | RETURN MADE UP TO 30/10/02; FULL LIST OF MEMBERS |
| 11/01/0211 January 2002 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/01 |
| 06/11/016 November 2001 | RETURN MADE UP TO 30/10/01; FULL LIST OF MEMBERS |
| 21/02/0121 February 2001 | FULL ACCOUNTS MADE UP TO 30/09/00 |
| 10/12/0010 December 2000 | RETURN MADE UP TO 30/10/00; FULL LIST OF MEMBERS |
| 14/03/0014 March 2000 | FULL ACCOUNTS MADE UP TO 30/09/99 |
| 24/11/9924 November 1999 | RETURN MADE UP TO 30/10/99; FULL LIST OF MEMBERS |
| 26/05/9926 May 1999 | AMENDED FULL ACCOUNTS MADE UP TO 30/09/98 |
| 01/04/991 April 1999 | FULL ACCOUNTS MADE UP TO 30/09/98 |
| 18/11/9818 November 1998 | RETURN MADE UP TO 30/10/98; NO CHANGE OF MEMBERS |
| 05/11/975 November 1997 | RETURN MADE UP TO 30/10/97; NO CHANGE OF MEMBERS |
| 05/11/975 November 1997 | FULL ACCOUNTS MADE UP TO 30/09/97 |
| 03/12/963 December 1996 | REGISTERED OFFICE CHANGED ON 03/12/96 FROM: 33 MARLOES ROAD LONDON W8 6LG |
| 27/11/9627 November 1996 | RETURN MADE UP TO 30/10/96; FULL LIST OF MEMBERS |
| 27/11/9627 November 1996 | FULL ACCOUNTS MADE UP TO 30/09/96 |
| 14/03/9614 March 1996 | AMENDED FULL ACCOUNTS MADE UP TO 30/09/95 |
| 12/12/9512 December 1995 | RETURN MADE UP TO 30/10/95; NO CHANGE OF MEMBERS |
| 12/12/9512 December 1995 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/95 |
| 05/11/945 November 1994 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/94 |
| 05/11/945 November 1994 | RETURN MADE UP TO 30/10/94; NO CHANGE OF MEMBERS |
| 14/12/9314 December 1993 | RETURN MADE UP TO 30/10/93; FULL LIST OF MEMBERS |
| 27/10/9327 October 1993 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/93 |
| 27/10/9327 October 1993 | EXEMPTION FROM APPOINTING AUDITORS 30/09/93 |
| 17/01/9317 January 1993 | ACCOUNTING REFERENCE DATE NOTIFIED AS 30/09 |
| 31/12/9231 December 1992 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 31/12/9231 December 1992 | REGISTERED OFFICE CHANGED ON 31/12/92 FROM: 50 OLD ST LONDON EC1V 9AQ |
| 31/12/9231 December 1992 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 30/10/9230 October 1992 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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