750 MPH LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 25/07/2525 July 2025 New | Change of share class name or designation |
| 24/07/2524 July 2025 New | Total exemption full accounts made up to 2024-10-31 |
| 20/12/2420 December 2024 | Confirmation statement made on 2024-12-18 with no updates |
| 19/12/2419 December 2024 | Register(s) moved to registered office address 20 Golden Square London W1F 9JL |
| 19/12/2419 December 2024 | Cessation of Spz Properties Limited as a person with significant control on 2023-10-24 |
| 31/10/2431 October 2024 | Annual accounts for year ending 31 Oct 2024 |
| 14/06/2414 June 2024 | Total exemption full accounts made up to 2023-10-31 |
| 18/12/2318 December 2023 | Confirmation statement made on 2023-12-18 with updates |
| 31/10/2331 October 2023 | Annual accounts for year ending 31 Oct 2023 |
| 24/10/2324 October 2023 | Cancellation of shares. Statement of capital on 2023-09-27 |
| 24/10/2324 October 2023 | Purchase of own shares. |
| 25/07/2325 July 2023 | Purchase of own shares. |
| 17/07/2317 July 2023 | Cancellation of shares. Statement of capital on 2023-06-30 |
| 12/07/2312 July 2023 | Total exemption full accounts made up to 2022-10-31 |
| 29/06/2329 June 2023 | Purchase of own shares. |
| 29/06/2329 June 2023 | Cancellation of shares. Statement of capital on 2023-05-18 |
| 25/05/2325 May 2023 | Resolutions |
| 25/05/2325 May 2023 | Resolutions |
| 25/05/2325 May 2023 | Resolutions |
| 19/12/2219 December 2022 | Confirmation statement made on 2022-12-18 with no updates |
| 31/10/2231 October 2022 | Annual accounts for year ending 31 Oct 2022 |
| 20/12/2120 December 2021 | Confirmation statement made on 2021-12-18 with no updates |
| 31/10/2131 October 2021 | Annual accounts for year ending 31 Oct 2021 |
| 19/05/2119 May 2021 | 31/10/20 TOTAL EXEMPTION FULL |
| 19/12/2019 December 2020 | CONFIRMATION STATEMENT MADE ON 18/12/20, NO UPDATES |
| 16/12/2016 December 2020 | APPOINTMENT TERMINATED, DIRECTOR MARY-ANN D'CRUZ |
| 31/10/2031 October 2020 | Annual accounts for year ending 31 Oct 2020 |
| 26/08/2026 August 2020 | APPOINTMENT TERMINATED, DIRECTOR SAMUEL ROBSON |
| 20/07/2020 July 2020 | 31/10/19 TOTAL EXEMPTION FULL |
| 20/12/1920 December 2019 | CONFIRMATION STATEMENT MADE ON 18/12/19, NO UPDATES |
| 20/12/1920 December 2019 | PSC'S CHANGE OF PARTICULARS / MR RODNEY BROUGHTON THOMPSON / 06/04/2016 |
| 19/12/1919 December 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MARK IAN HELLABY / 18/12/2019 |
| 19/12/1919 December 2019 | DIRECTOR'S CHANGE OF PARTICULARS / RODNEY BROUGHTON THOMPSON / 01/10/2009 |
| 18/12/1918 December 2019 | DIRECTOR'S CHANGE OF PARTICULARS / SAMUEL DAVID ROBSON / 18/12/2019 |
| 18/12/1918 December 2019 | SECRETARY'S CHANGE OF PARTICULARS / MR PAUL NICHOLAS BEDFORD / 18/12/2019 |
| 18/12/1918 December 2019 | DIRECTOR'S CHANGE OF PARTICULARS / SAM ASHWELL / 18/12/2019 |
| 18/12/1918 December 2019 | DIRECTOR'S CHANGE OF PARTICULARS / RODNEY BROUGHTON THOMPSON / 18/12/2019 |
| 31/10/1931 October 2019 | Annual accounts for year ending 31 Oct 2019 |
| 29/07/1929 July 2019 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/18 |
| 21/12/1821 December 2018 | PSC'S CHANGE OF PARTICULARS / MR RODNEY BROUGHTON THOMPSON / 06/04/2016 |
| 21/12/1821 December 2018 | SAIL ADDRESS CREATED |
| 21/12/1821 December 2018 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC REG PSC |
| 21/12/1821 December 2018 | CESSATION OF SARM RECORDS LIMITED AS A PSC |
| 21/12/1821 December 2018 | CONFIRMATION STATEMENT MADE ON 18/12/18, WITH UPDATES |
| 21/12/1821 December 2018 | PSC'S CHANGE OF PARTICULARS / MR SAM ASHWELL / 06/04/2016 |
| 21/12/1821 December 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SPZ PROPERTIES LIMITED |
| 21/12/1821 December 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SARM RECORDS LIMITED |
| 13/12/1813 December 2018 | CESSATION OF JAMES PATRICK BRADLEY AS A PSC |
| 07/12/187 December 2018 | APPOINTMENT TERMINATED, DIRECTOR ANDREW HUMPHREYS |
| 31/10/1831 October 2018 | Annual accounts for year ending 31 Oct 2018 |
| 20/08/1820 August 2018 | ADOPT ARTICLES 15/06/2018 |
| 31/07/1831 July 2018 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/17 |
| 12/07/1812 July 2018 | 29/06/18 STATEMENT OF CAPITAL GBP 3333 |
| 20/12/1720 December 2017 | CONFIRMATION STATEMENT MADE ON 18/12/17, WITH UPDATES |
| 16/12/1716 December 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 |
| 31/10/1731 October 2017 | Annual accounts for year ending 31 Oct 2017 |
| 04/09/174 September 2017 | RETURN OF PURCHASE OF OWN SHARES |
| 14/08/1714 August 2017 | 30/06/17 STATEMENT OF CAPITAL GBP 3000 |
| 10/08/1710 August 2017 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/16 |
| 18/07/1718 July 2017 | APPOINTMENT TERMINATED, DIRECTOR JAMES BRADLEY |
| 06/02/176 February 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MARY ANN D'CRUZ / 01/02/2017 |
| 25/01/1725 January 2017 | DIRECTOR APPOINTED MARY ANN D'CRUZ |
| 20/12/1620 December 2016 | CONFIRMATION STATEMENT MADE ON 18/12/16, WITH UPDATES |
| 06/11/166 November 2016 | APPOINTMENT TERMINATED, DIRECTOR SAMANTHA BURCHELL |
| 28/10/1628 October 2016 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/15 |
| 30/08/1630 August 2016 | 18/05/16 STATEMENT OF CAPITAL GBP 4000 |
| 21/12/1521 December 2015 | Annual return made up to 18 December 2015 with full list of shareholders |
| 29/09/1529 September 2015 | DIRECTOR APPOINTED MARK IAN HELLABY |
| 18/06/1518 June 2015 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/14 |
| 25/03/1525 March 2015 | APPOINTMENT TERMINATED, DIRECTOR GARY WALKER |
| 21/02/1521 February 2015 | DIRECTOR APPOINTED SAMUEL DAVID ROBSON |
| 23/12/1423 December 2014 | Annual return made up to 18 December 2014 with full list of shareholders |
| 14/05/1414 May 2014 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/13 |
| 22/01/1422 January 2014 | DIRECTOR APPOINTED SAMANTHA HELEN BURCHELL |
| 18/12/1318 December 2013 | Annual return made up to 18 December 2013 with full list of shareholders |
| 11/07/1311 July 2013 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/12 |
| 20/06/1320 June 2013 | APPOINTMENT TERMINATED, DIRECTOR CLARE SULLIVAN |
| 21/12/1221 December 2012 | Annual return made up to 18 December 2012 with full list of shareholders |
| 02/08/122 August 2012 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/11 |
| 09/01/129 January 2012 | ADOPT ARTICLES 27/10/2011 |
| 23/12/1123 December 2011 | Annual return made up to 18 December 2011 with full list of shareholders |
| 23/12/1123 December 2011 | DIRECTOR'S CHANGE OF PARTICULARS / ANDREW HUMPHREYS / 23/12/2011 |
| 23/12/1123 December 2011 | DIRECTOR'S CHANGE OF PARTICULARS / BEN MASON / 23/12/2011 |
| 23/12/1123 December 2011 | APPOINTMENT TERMINATED, DIRECTOR NANCY O'BRIEN |
| 05/12/115 December 2011 | DIRECTOR APPOINTED CLARE ANNE SULLIVAN |
| 19/07/1119 July 2011 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/10 |
| 07/01/117 January 2011 | SECRETARY'S CHANGE OF PARTICULARS / PAUL NICHOLAS BEDFORD / 06/01/2011 |
| 07/01/117 January 2011 | Annual return made up to 18 December 2010 with full list of shareholders |
| 14/09/1014 September 2010 | DIRECTOR APPOINTED BEN MASON |
| 14/09/1014 September 2010 | DIRECTOR APPOINTED SAM ASHWELL |
| 02/06/102 June 2010 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/09 |
| 15/01/1015 January 2010 | RETURN OF PURCHASE OF OWN SHARES |
| 15/01/1015 January 2010 | 15/01/10 STATEMENT OF CAPITAL GBP 3000 |
| 23/12/0923 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / RODNEY BROUGHTON THOMPSON / 23/12/2009 |
| 23/12/0923 December 2009 | Annual return made up to 18 December 2009 with full list of shareholders |
| 23/12/0923 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / NANCY O'BRIEN / 23/12/2009 |
| 23/12/0923 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / GARY ROGER WALKER / 23/12/2009 |
| 23/12/0923 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / ANDREW HUMPHREYS / 23/12/2009 |
| 23/12/0923 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / JAMES PATRICK BRADLEY / 23/12/2009 |
| 04/12/094 December 2009 | APPOINTMENT TERMINATED, DIRECTOR NIGEL CROWLEY |
| 27/08/0927 August 2009 | FULL ACCOUNTS MADE UP TO 31/10/08 |
| 22/12/0822 December 2008 | RETURN MADE UP TO 18/12/08; FULL LIST OF MEMBERS |
| 28/08/0828 August 2008 | FULL ACCOUNTS MADE UP TO 31/10/07 |
| 02/01/082 January 2008 | RETURN MADE UP TO 18/12/07; FULL LIST OF MEMBERS |
| 06/11/076 November 2007 | £ NC 4000/5000 29/10/0 |
| 06/11/076 November 2007 | NC INC ALREADY ADJUSTED 29/10/07 |
| 30/07/0730 July 2007 | FULL ACCOUNTS MADE UP TO 31/10/06 |
| 30/07/0730 July 2007 | DIRECTOR RESIGNED |
| 25/01/0725 January 2007 | RETURN MADE UP TO 18/12/06; FULL LIST OF MEMBERS |
| 30/08/0630 August 2006 | FULL ACCOUNTS MADE UP TO 31/10/05 |
| 05/01/065 January 2006 | RETURN MADE UP TO 18/12/05; FULL LIST OF MEMBERS |
| 22/07/0522 July 2005 | NEW DIRECTOR APPOINTED |
| 11/07/0511 July 2005 | FULL ACCOUNTS MADE UP TO 31/10/04 |
| 18/01/0518 January 2005 | RETURN MADE UP TO 18/12/04; FULL LIST OF MEMBERS |
| 01/10/041 October 2004 | REGISTERED OFFICE CHANGED ON 01/10/04 FROM: 42 LEADENHALL MARKET LONDON EC3V 1LT |
| 28/06/0428 June 2004 | FULL ACCOUNTS MADE UP TO 31/10/03 |
| 17/12/0317 December 2003 | RETURN MADE UP TO 18/12/03; FULL LIST OF MEMBERS |
| 05/09/035 September 2003 | FULL ACCOUNTS MADE UP TO 31/10/02 |
| 24/12/0224 December 2002 | RETURN MADE UP TO 18/12/02; FULL LIST OF MEMBERS |
| 14/08/0214 August 2002 | FULL ACCOUNTS MADE UP TO 31/10/01 |
| 01/02/021 February 2002 | NEW DIRECTOR APPOINTED |
| 02/01/022 January 2002 | RETURN MADE UP TO 18/12/01; FULL LIST OF MEMBERS |
| 06/07/016 July 2001 | FULL ACCOUNTS MADE UP TO 31/10/00 |
| 27/12/0027 December 2000 | RETURN MADE UP TO 18/12/00; FULL LIST OF MEMBERS |
| 24/07/0024 July 2000 | FULL ACCOUNTS MADE UP TO 31/10/99 |
| 23/05/0023 May 2000 | NEW DIRECTOR APPOINTED |
| 04/05/004 May 2000 | SECRETARY RESIGNED |
| 26/04/0026 April 2000 | NEW SECRETARY APPOINTED |
| 26/04/0026 April 2000 | REGISTERED OFFICE CHANGED ON 26/04/00 FROM: 42-46 ST LUKE'S MEWS LONDON W11 1DG |
| 15/03/0015 March 2000 | SECRETARY RESIGNED |
| 26/02/0026 February 2000 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 08/02/008 February 2000 | £ NC 2000/4000 01/11/9 |
| 08/02/008 February 2000 | NC INC ALREADY ADJUSTED 01/11/99 |
| 12/01/0012 January 2000 | RETURN MADE UP TO 18/12/99; FULL LIST OF MEMBERS |
| 01/12/991 December 1999 | PARTICULARS OF MORTGAGE/CHARGE |
| 09/06/999 June 1999 | FULL ACCOUNTS MADE UP TO 31/10/98 |
| 11/01/9911 January 1999 | RETURN MADE UP TO 18/12/98; FULL LIST OF MEMBERS |
| 12/11/9812 November 1998 | COMPANY NAME CHANGED PONTELLA LIMITED CERTIFICATE ISSUED ON 13/11/98 |
| 04/08/984 August 1998 | COMPANY NAME CHANGED BRILLIANT PEBBLES LIMITED CERTIFICATE ISSUED ON 05/08/98 |
| 24/06/9824 June 1998 | PARTICULARS OF MORTGAGE/CHARGE |
| 12/06/9812 June 1998 | COMPANY NAME CHANGED PONTELLA LIMITED CERTIFICATE ISSUED ON 15/06/98 |
| 10/03/9810 March 1998 | NEW DIRECTOR APPOINTED |
| 10/03/9810 March 1998 | NEW DIRECTOR APPOINTED |
| 10/03/9810 March 1998 | NEW DIRECTOR APPOINTED |
| 05/03/985 March 1998 | DIRECTOR RESIGNED |
| 05/03/985 March 1998 | NEW DIRECTOR APPOINTED |
| 05/03/985 March 1998 | NEW SECRETARY APPOINTED |
| 05/03/985 March 1998 | REGISTERED OFFICE CHANGED ON 05/03/98 FROM: HILL HOUSEE 1 LITTLE NEW STREET LONDON EC4A 3TR |
| 05/03/985 March 1998 | ACC. REF. DATE SHORTENED FROM 31/12/98 TO 31/10/98 |
| 05/03/985 March 1998 | SECRETARY RESIGNED |
| 02/02/982 February 1998 | £ NC 1000/2000 16/01/9 |
| 02/02/982 February 1998 | NC INC ALREADY ADJUSTED 16/01/98 |
| 02/02/982 February 1998 | ADOPT MEM AND ARTS 16/01/98 |
| 18/12/9718 December 1997 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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