A S PECK ENGINEERING LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 18/06/2518 June 2025 | Confirmation statement made on 2025-06-15 with no updates |
| 25/11/2425 November 2024 | Total exemption full accounts made up to 2024-03-31 |
| 27/06/2427 June 2024 | Confirmation statement made on 2024-06-15 with no updates |
| 31/03/2431 March 2024 | Annual accounts for year ending 31 Mar 2024 |
| 24/10/2324 October 2023 | Total exemption full accounts made up to 2023-03-31 |
| 15/06/2315 June 2023 | Confirmation statement made on 2023-06-15 with no updates |
| 31/03/2331 March 2023 | Annual accounts for year ending 31 Mar 2023 |
| 10/11/2210 November 2022 | Total exemption full accounts made up to 2022-03-31 |
| 04/11/214 November 2021 | Total exemption full accounts made up to 2021-03-31 |
| 16/06/2116 June 2021 | Confirmation statement made on 2021-06-16 with no updates |
| 31/03/2131 March 2021 | Annual accounts for year ending 31 Mar 2021 |
| 31/03/2031 March 2020 | Annual accounts for year ending 31 Mar 2020 |
| 23/10/1923 October 2019 | 31/03/19 TOTAL EXEMPTION FULL |
| 19/06/1919 June 2019 | CONFIRMATION STATEMENT MADE ON 16/06/19, WITH UPDATES |
| 31/03/1931 March 2019 | Annual accounts for year ending 31 Mar 2019 |
| 07/10/187 October 2018 | 31/03/18 TOTAL EXEMPTION FULL |
| 26/06/1826 June 2018 | CONFIRMATION STATEMENT MADE ON 16/06/18, NO UPDATES |
| 31/03/1831 March 2018 | Annual accounts for year ending 31 Mar 2018 |
| 13/10/1713 October 2017 | 31/03/17 TOTAL EXEMPTION FULL |
| 23/06/1723 June 2017 | CONFIRMATION STATEMENT MADE ON 16/06/17, WITH UPDATES |
| 31/03/1731 March 2017 | Annual accounts for year ending 31 Mar 2017 |
| 12/11/1612 November 2016 | Annual accounts small company total exemption made up to 31 March 2016 |
| 21/06/1621 June 2016 | Annual return made up to 16 June 2016 with full list of shareholders |
| 31/03/1631 March 2016 | Annual accounts for year ending 31 Mar 2016 |
| 06/11/156 November 2015 | Annual accounts small company total exemption made up to 31 March 2015 |
| 18/06/1518 June 2015 | Annual return made up to 16 June 2015 with full list of shareholders |
| 31/03/1531 March 2015 | Annual accounts for year ending 31 Mar 2015 |
| 11/07/1411 July 2014 | APPOINTMENT TERMINATED, DIRECTOR JOHN MACKIE |
| 11/07/1411 July 2014 | APPOINTMENT TERMINATED, DIRECTOR ANTHONY PECK |
| 11/07/1411 July 2014 | APPOINTMENT TERMINATED, SECRETARY ANTHONY PECK |
| 11/07/1411 July 2014 | APPOINTMENT TERMINATED, SECRETARY JOHN MACKIE |
| 17/06/1417 June 2014 | Annual accounts small company total exemption made up to 31 March 2014 |
| 16/06/1416 June 2014 | Annual return made up to 16 June 2014 with full list of shareholders |
| 06/05/146 May 2014 | RETURN OF PURCHASE OF OWN SHARES |
| 06/05/146 May 2014 | 06/05/14 STATEMENT OF CAPITAL GBP 1667 |
| 16/10/1316 October 2013 | DIRECTOR APPOINTED RAYMOND BERNARD KRYSTOFIAK |
| 28/08/1328 August 2013 | Annual accounts small company total exemption made up to 31 March 2013 |
| 17/06/1317 June 2013 | Annual return made up to 16 June 2013 with full list of shareholders |
| 05/11/125 November 2012 | Annual accounts small company total exemption made up to 31 March 2012 |
| 21/06/1221 June 2012 | Annual return made up to 16 June 2012 with full list of shareholders |
| 29/11/1129 November 2011 | Annual accounts small company total exemption made up to 31 March 2011 |
| 12/07/1112 July 2011 | RETURN OF PURCHASE OF OWN SHARES |
| 12/07/1112 July 2011 | 12/07/11 STATEMENT OF CAPITAL GBP 2083 |
| 07/07/117 July 2011 | Annual return made up to 16 June 2011 with full list of shareholders |
| 15/06/1115 June 2011 | AUTHORITY TO PURCHASE SHARES OUT OF CAPITAL |
| 16/12/1016 December 2010 | Annual accounts small company total exemption made up to 31 March 2010 |
| 03/10/103 October 2010 | REGISTERED OFFICE CHANGED ON 03/10/2010 FROM 15 CASTLE STREET KIDWELLY CARMARTHENSHIRE SA17 5AX |
| 28/06/1028 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ANTHONY STUART PECK / 15/06/2010 |
| 28/06/1028 June 2010 | Annual return made up to 16 June 2010 with full list of shareholders |
| 28/06/1028 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN TAYLOR MACKIE / 15/06/2010 |
| 28/06/1028 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MARK JONES / 15/06/2010 |
| 18/01/1018 January 2010 | Annual accounts small company total exemption made up to 31 March 2009 |
| 17/06/0917 June 2009 | RETURN MADE UP TO 16/06/09; FULL LIST OF MEMBERS |
| 02/12/082 December 2008 | Annual accounts small company total exemption made up to 31 March 2008 |
| 07/07/087 July 2008 | RETURN MADE UP TO 22/06/08; FULL LIST OF MEMBERS |
| 04/01/084 January 2008 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 |
| 25/06/0725 June 2007 | RETURN MADE UP TO 22/06/07; FULL LIST OF MEMBERS |
| 25/06/0725 June 2007 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 22/01/0722 January 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 |
| 06/11/066 November 2006 | REGISTERED OFFICE CHANGED ON 06/11/06 FROM: 4 MANOR CRESCENT MANORBIER TENBY PEMBROKESHIRE SA70 7TL |
| 23/06/0623 June 2006 | RETURN MADE UP TO 22/06/06; FULL LIST OF MEMBERS |
| 17/01/0617 January 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 |
| 29/07/0529 July 2005 | DIRECTOR RESIGNED |
| 29/07/0529 July 2005 | NEW DIRECTOR APPOINTED |
| 27/07/0527 July 2005 | NEW DIRECTOR APPOINTED |
| 26/07/0526 July 2005 | DIRECTOR RESIGNED |
| 19/07/0519 July 2005 | RETURN MADE UP TO 25/06/05; FULL LIST OF MEMBERS |
| 10/12/0410 December 2004 | NEW SECRETARY APPOINTED |
| 10/12/0410 December 2004 | REGISTERED OFFICE CHANGED ON 10/12/04 FROM: 2 MOUNT PLEASANT SOUTH RUISLIP MIDDLESEX HA4 9HF |
| 27/09/0427 September 2004 | NEW DIRECTOR APPOINTED |
| 16/07/0416 July 2004 | RETURN MADE UP TO 25/06/04; FULL LIST OF MEMBERS |
| 18/06/0418 June 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 |
| 23/12/0323 December 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03 |
| 08/07/038 July 2003 | RETURN MADE UP TO 25/06/03; FULL LIST OF MEMBERS |
| 10/10/0210 October 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02 |
| 13/09/0213 September 2002 | RETURN MADE UP TO 25/06/02; FULL LIST OF MEMBERS |
| 18/06/0218 June 2002 | REGISTERED OFFICE CHANGED ON 18/06/02 FROM: 2 WINDY RIDGE MANORBIER TENBY PEMBROKESHIRE SA70 7TX |
| 23/11/0123 November 2001 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01 |
| 23/10/0123 October 2001 | RETURN MADE UP TO 25/06/01; FULL LIST OF MEMBERS |
| 04/07/004 July 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00 |
| 30/06/0030 June 2000 | RETURN MADE UP TO 25/06/00; FULL LIST OF MEMBERS |
| 01/07/991 July 1999 | RETURN MADE UP TO 25/06/99; NO CHANGE OF MEMBERS |
| 26/04/9926 April 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99 |
| 15/07/9815 July 1998 | COMPANY NAME CHANGED KEYKIND LIMITED CERTIFICATE ISSUED ON 16/07/98 |
| 07/07/987 July 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98 |
| 07/07/987 July 1998 | RETURN MADE UP TO 30/06/98; FULL LIST OF MEMBERS |
| 11/07/9711 July 1997 | RETURN MADE UP TO 02/07/97; NO CHANGE OF MEMBERS |
| 13/05/9713 May 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97 |
| 01/08/961 August 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96 |
| 16/07/9616 July 1996 | RETURN MADE UP TO 08/07/96; NO CHANGE OF MEMBERS |
| 06/09/956 September 1995 | RETURN MADE UP TO 11/07/95; FULL LIST OF MEMBERS |
| 30/08/9530 August 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95 |
| 03/02/953 February 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94 |
| 26/07/9426 July 1994 | RETURN MADE UP TO 11/07/94; NO CHANGE OF MEMBERS |
| 26/07/9426 July 1994 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 12/06/9412 June 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/93 |
| 23/11/9323 November 1993 | RETURN MADE UP TO 31/07/93; NO CHANGE OF MEMBERS |
| 23/11/9323 November 1993 | DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED |
| 04/05/934 May 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/92 |
| 19/08/9219 August 1992 | REGISTERED OFFICE CHANGED ON 19/08/92 |
| 19/08/9219 August 1992 | SECRETARY'S PARTICULARS CHANGED |
| 19/08/9219 August 1992 | RETURN MADE UP TO 31/07/92; FULL LIST OF MEMBERS |
| 07/07/927 July 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/91 |
| 25/03/9225 March 1992 | RETURN MADE UP TO 31/07/91; NO CHANGE OF MEMBERS |
| 09/04/919 April 1991 | AUDITOR'S RESIGNATION |
| 08/01/918 January 1991 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/90 |
| 08/01/918 January 1991 | RETURN MADE UP TO 30/11/90; NO CHANGE OF MEMBERS |
| 06/10/896 October 1989 | NC INC ALREADY ADJUSTED |
| 06/10/896 October 1989 | NC INC ALREADY ADJUSTED 01/03/89 |
| 04/10/894 October 1989 | RETURN MADE UP TO 31/07/89; FULL LIST OF MEMBERS |
| 04/10/894 October 1989 | FULL ACCOUNTS MADE UP TO 31/03/89 |
| 18/08/8818 August 1988 | FULL ACCOUNTS MADE UP TO 31/03/88 |
| 18/08/8818 August 1988 | RETURN MADE UP TO 26/07/88; NO CHANGE OF MEMBERS |
| 18/01/8818 January 1988 | FULL ACCOUNTS MADE UP TO 31/03/87 |
| 09/10/879 October 1987 | RETURN MADE UP TO 25/06/87; FULL LIST OF MEMBERS |
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