ALL SPEED CLUTCHES AND BRAKES LIMITED

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Company Documents

DateDescription
07/04/257 April 2025 Micro company accounts made up to 2024-04-30

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08/11/248 November 2024 Change of details for Allspeed Ds Limited as a person with significant control on 2024-10-10

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07/11/247 November 2024 Confirmation statement made on 2024-10-17 with no updates

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07/11/247 November 2024 Change of details for Allspeed Ds Limited as a person with significant control on 2024-10-10

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30/04/2430 April 2024 Annual accounts for year ending 30 Apr 2024

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23/04/2423 April 2024 Micro company accounts made up to 2023-04-30

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17/10/2317 October 2023 Confirmation statement made on 2023-10-17 with no updates

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30/04/2330 April 2023 Annual accounts for year ending 30 Apr 2023

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10/03/2310 March 2023 Micro company accounts made up to 2022-04-30

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08/11/228 November 2022 Confirmation statement made on 2022-10-17 with no updates

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30/04/2230 April 2022 Annual accounts for year ending 30 Apr 2022

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27/04/2227 April 2022 Micro company accounts made up to 2021-04-30

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18/10/2118 October 2021 Confirmation statement made on 2021-10-17 with no updates

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30/04/2130 April 2021 Annual accounts for year ending 30 Apr 2021

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11/02/2111 February 2021 MICRO COMPANY ACCOUNTS MADE UP TO 30/04/20

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23/11/2023 November 2020 CONFIRMATION STATEMENT MADE ON 17/10/20, NO UPDATES

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30/04/2030 April 2020 Annual accounts for year ending 30 Apr 2020

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31/01/2031 January 2020 MICRO COMPANY ACCOUNTS MADE UP TO 30/04/19

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02/11/192 November 2019 CONFIRMATION STATEMENT MADE ON 17/10/19, NO UPDATES

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30/04/1930 April 2019 Annual accounts for year ending 30 Apr 2019

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31/01/1931 January 2019 MICRO COMPANY ACCOUNTS MADE UP TO 30/04/18

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17/10/1817 October 2018 CONFIRMATION STATEMENT MADE ON 17/10/18, WITH UPDATES

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31/01/1831 January 2018 MICRO COMPANY ACCOUNTS MADE UP TO 30/04/17

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31/10/1731 October 2017 CONFIRMATION STATEMENT MADE ON 17/10/17, WITH UPDATES

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10/10/1710 October 2017 PSC'S CHANGE OF PARTICULARS / ALLSPEED DS LIMITED / 14/02/2017

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30/04/1730 April 2017 Annual accounts for year ending 30 Apr 2017

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30/01/1730 January 2017 MICRO COMPANY ACCOUNTS MADE UP TO 30/04/16

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21/10/1621 October 2016 CONFIRMATION STATEMENT MADE ON 17/10/16, WITH UPDATES

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30/04/1630 April 2016 Annual accounts for year ending 30 Apr 2016

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10/03/1610 March 2016 MICRO COMPANY ACCOUNTS MADE UP TO 30/04/15

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18/11/1518 November 2015 Annual return made up to 17 October 2015 with full list of shareholders

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30/04/1530 April 2015 Annual accounts for year ending 30 Apr 2015

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30/01/1530 January 2015 Annual accounts small company total exemption made up to 30 April 2014

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24/10/1424 October 2014 Annual return made up to 17 October 2014 with full list of shareholders

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30/04/1430 April 2014 Annual accounts for year ending 30 Apr 2014

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26/02/1426 February 2014 Annual accounts small company total exemption made up to 30 April 2013

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18/10/1318 October 2013 Annual return made up to 17 October 2013 with full list of shareholders

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30/04/1330 April 2013 Annual accounts for year ending 30 Apr 2013

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27/03/1327 March 2013 Annual accounts small company total exemption made up to 30 April 2012

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27/03/1327 March 2013 CURREXT FROM 29/04/2013 TO 30/04/2013

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28/01/1328 January 2013 PREVSHO FROM 30/04/2012 TO 29/04/2012

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26/10/1226 October 2012 Annual return made up to 17 October 2012 with full list of shareholders

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30/04/1230 April 2012 Annual accounts for year ending 30 Apr 2012

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31/01/1231 January 2012 Annual accounts small company total exemption made up to 30 April 2011

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05/12/115 December 2011 Annual return made up to 17 October 2011 with full list of shareholders

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01/11/111 November 2011 DIRECTOR'S CHANGE OF PARTICULARS / MR SIMON RICHARD LONGHURST / 28/07/2011

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28/01/1128 January 2011 Annual accounts small company total exemption made up to 30 April 2010

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12/01/1112 January 2011 Annual return made up to 17 October 2010 with full list of shareholders

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05/01/115 January 2011 SECRETARY'S CHANGE OF PARTICULARS / DARREN ANTHONY JOHNSON / 04/01/2010

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05/01/115 January 2011 DIRECTOR'S CHANGE OF PARTICULARS / DARREN ANTHONY JOHNSON / 04/01/2010

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05/01/115 January 2011 SECRETARY'S CHANGE OF PARTICULARS / DARREN ANTHONY JOHNSON / 19/05/2010

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05/01/115 January 2011 DIRECTOR'S CHANGE OF PARTICULARS / DARREN ANTHONY JOHNSON / 21/06/2010

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05/01/115 January 2011 DIRECTOR'S CHANGE OF PARTICULARS / DARREN ANTHONY JOHNSON / 19/05/2010

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05/01/115 January 2011 DIRECTOR'S CHANGE OF PARTICULARS / SIMON RICHARD LONGHURST / 05/01/2010

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31/03/1031 March 2010 Annual accounts small company total exemption made up to 30 April 2009

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29/10/0929 October 2009 Annual return made up to 17 October 2009 with full list of shareholders

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09/09/099 September 2009 REGISTERED OFFICE CHANGED ON 09/09/2009 FROM BELL WALK HOUSE UCKFIELD EAST SUSSEX TN22 5DQ

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26/05/0926 May 2009 PREVSHO FROM 10/05/2009 TO 30/04/2009

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30/04/0930 April 2009 Annual accounts small company total exemption made up to 10 May 2008

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30/01/0930 January 2009 RETURN MADE UP TO 17/10/08; FULL LIST OF MEMBERS

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21/05/0821 May 2008 Annual accounts small company total exemption made up to 10 May 2007

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08/01/088 January 2008 RETURN MADE UP TO 17/10/07; FULL LIST OF MEMBERS

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23/05/0723 May 2007 DIRECTOR RESIGNED

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23/05/0723 May 2007 ACC. REF. DATE SHORTENED FROM 31/07/07 TO 10/05/07

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23/05/0723 May 2007 REGISTERED OFFICE CHANGED ON 23/05/07 FROM: 11 FAVEROLLE WAY HILPERTON TROWBRIDGE BA14 7QE

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23/05/0723 May 2007 SECRETARY RESIGNED;DIRECTOR RESIGNED

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23/05/0723 May 2007 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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23/05/0723 May 2007 NEW DIRECTOR APPOINTED

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01/05/071 May 2007 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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19/12/0619 December 2006 RETURN MADE UP TO 24/10/06; FULL LIST OF MEMBERS

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13/12/0613 December 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/06

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18/11/0518 November 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/05

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11/11/0511 November 2005 RETURN MADE UP TO 24/10/05; FULL LIST OF MEMBERS

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30/04/0530 April 2005 PARTICULARS OF MORTGAGE/CHARGE

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30/04/0530 April 2005 PARTICULARS OF MORTGAGE/CHARGE

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16/02/0516 February 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/04

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03/11/043 November 2004 RETURN MADE UP TO 24/10/04; FULL LIST OF MEMBERS

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07/11/037 November 2003 RETURN MADE UP TO 24/10/03; FULL LIST OF MEMBERS

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05/11/035 November 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/03

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26/03/0326 March 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/02

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07/01/037 January 2003 RETURN MADE UP TO 24/10/02; FULL LIST OF MEMBERS

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22/04/0222 April 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/01

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22/11/0122 November 2001 RETURN MADE UP TO 24/10/01; FULL LIST OF MEMBERS

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27/10/0127 October 2001 REGISTERED OFFICE CHANGED ON 27/10/01 FROM: 9 MARYLAND ROAD TUNBRIDGE WELLS KENT TN2 5HE

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07/03/017 March 2001 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/00

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27/10/0027 October 2000 RETURN MADE UP TO 24/10/00; FULL LIST OF MEMBERS

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10/03/0010 March 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/99

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01/11/991 November 1999 RETURN MADE UP TO 24/10/99; FULL LIST OF MEMBERS

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10/03/9910 March 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/98

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28/10/9828 October 1998 RETURN MADE UP TO 24/10/98; FULL LIST OF MEMBERS

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16/02/9816 February 1998 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/97

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20/11/9720 November 1997 RETURN MADE UP TO 24/10/97; FULL LIST OF MEMBERS

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13/03/9713 March 1997 £ NC 10000/100000 25/02

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13/03/9713 March 1997 NC INC ALREADY ADJUSTED 25/02/97

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28/10/9628 October 1996 RETURN MADE UP TO 24/10/96; FULL LIST OF MEMBERS

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16/10/9616 October 1996 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/96

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15/01/9615 January 1996 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/95

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26/10/9526 October 1995 RETURN MADE UP TO 24/10/95; FULL LIST OF MEMBERS

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21/02/9521 February 1995 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/94

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01/01/951 January 1995 A selection of mortgage documents registered before 1 January 1995

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01/01/951 January 1995 A selection of mortgage documents registered before 1 January 1995

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01/01/951 January 1995 A selection of documents registered before 1 January 1995

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01/01/951 January 1995 A selection of documents registered before 1 January 1995

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30/10/9430 October 1994 RETURN MADE UP TO 24/10/94; FULL LIST OF MEMBERS

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26/11/9326 November 1993 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/93

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19/10/9319 October 1993 RETURN MADE UP TO 24/10/93; FULL LIST OF MEMBERS

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10/11/9210 November 1992 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/92

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01/11/921 November 1992 RETURN MADE UP TO 24/10/92; NO CHANGE OF MEMBERS

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22/10/9122 October 1991 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/91

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22/10/9122 October 1991 RETURN MADE UP TO 24/10/91; FULL LIST OF MEMBERS

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14/11/9014 November 1990 RETURN MADE UP TO 24/10/90; FULL LIST OF MEMBERS

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14/11/9014 November 1990 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/90

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15/11/8915 November 1989 RETURN MADE UP TO 24/10/89; FULL LIST OF MEMBERS

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06/11/896 November 1989 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/89

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23/11/8823 November 1988 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/88

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23/11/8823 November 1988 RETURN MADE UP TO 31/12/87; FULL LIST OF MEMBERS

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23/11/8823 November 1988 RETURN MADE UP TO 11/11/88; FULL LIST OF MEMBERS

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22/10/8722 October 1987 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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16/09/8716 September 1987 ACCOUNTING REFERENCE DATE NOTIFIED AS 31/07

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25/04/8725 April 1987 PARTICULARS OF MORTGAGE/CHARGE

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16/03/8716 March 1987 SECRETARY RESIGNED;NEW SECRETARY APPOINTED

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13/02/8713 February 1987 CERTIFICATE OF INCORPORATION

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