B. SPECK & SONS LIMITED

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Company Documents

DateDescription
30/04/2530 April 2025 Previous accounting period shortened from 2024-11-30 to 2024-07-31

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08/12/248 December 2024 Confirmation statement made on 2024-11-19 with updates

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30/08/2430 August 2024 Micro company accounts made up to 2023-11-30

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31/07/2431 July 2024 Annual accounts for year ending 31 Jul 2024

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05/12/235 December 2023 Confirmation statement made on 2023-11-19 with updates

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30/11/2330 November 2023 Annual accounts for year ending 30 Nov 2023

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31/08/2331 August 2023 Micro company accounts made up to 2022-11-30

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02/12/222 December 2022 Confirmation statement made on 2022-11-19 with updates

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30/11/2130 November 2021 Annual accounts for year ending 30 Nov 2021

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26/11/2126 November 2021 Confirmation statement made on 2021-11-19 with updates

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30/11/2030 November 2020 Annual accounts for year ending 30 Nov 2020

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30/11/1930 November 2019 Annual accounts for year ending 30 Nov 2019

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28/08/1928 August 2019 MICRO COMPANY ACCOUNTS MADE UP TO 30/11/18

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30/11/1830 November 2018 CONFIRMATION STATEMENT MADE ON 19/11/18, WITH UPDATES

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30/11/1830 November 2018 Annual accounts for year ending 30 Nov 2018

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29/08/1829 August 2018 MICRO COMPANY ACCOUNTS MADE UP TO 30/11/17

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25/05/1825 May 2018 PSC'S CHANGE OF PARTICULARS / LISA SPECK / 25/05/2018

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25/05/1825 May 2018 PSC'S CHANGE OF PARTICULARS / LYNDON SPECK / 25/05/2018

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30/11/1730 November 2017 Annual accounts for year ending 30 Nov 2017

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29/11/1729 November 2017 PSC'S CHANGE OF PARTICULARS / LYNDON SPECK / 22/11/2016

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29/11/1729 November 2017 PSC'S CHANGE OF PARTICULARS / LISA SPECK / 22/11/2016

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22/11/1722 November 2017 CONFIRMATION STATEMENT MADE ON 19/11/17, WITH UPDATES

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27/08/1727 August 2017 MICRO COMPANY ACCOUNTS MADE UP TO 30/11/16

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09/12/169 December 2016 CONFIRMATION STATEMENT MADE ON 19/11/16, WITH UPDATES

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09/12/169 December 2016 DIRECTOR'S CHANGE OF PARTICULARS / LYNDON SPECK / 09/12/2016

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30/11/1630 November 2016 Annual accounts for year ending 30 Nov 2016

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22/11/1622 November 2016 REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 228-DIR SERV CONT 237-DIR INDEM 275-REG SEC 358-REC OF RES ETC 702-CONT RE PUR OWN SHARES 720-DOCS RE TO REDEEM/PUR OWN SHARES OUT OF CAP BY PRIV CO 743-REG DEB 877-INST CREATE CHARGES:EW & NI REG PSC

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21/11/1621 November 2016 SAIL ADDRESS CREATED

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19/08/1619 August 2016 MICRO COMPANY ACCOUNTS MADE UP TO 30/11/15

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31/12/1531 December 2015 Annual return made up to 19 November 2015 with full list of shareholders

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30/11/1530 November 2015 Annual accounts for year ending 30 Nov 2015

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26/08/1526 August 2015 MICRO COMPANY ACCOUNTS MADE UP TO 30/11/14

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15/12/1415 December 2014 19/11/14 NO CHANGES

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12/12/1412 December 2014 REGISTERED OFFICE CHANGED ON 12/12/2014 FROM REAR OF 1-3 NEW HOUSES NEW HOUSES PONTYPRIDD CF37 4SA

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30/11/1430 November 2014 Annual accounts for year ending 30 Nov 2014

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29/08/1429 August 2014 Annual accounts small company total exemption made up to 30 November 2013

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23/12/1323 December 2013 19/11/13 NO CHANGES

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21/12/1321 December 2013 REGISTERED OFFICE CHANGED ON 21/12/2013 FROM REAR OF 1-3 NEW HOUSES FOUNDRY PLACE PONTYPRIDD CF37 4SA

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21/12/1321 December 2013 SECRETARY'S CHANGE OF PARTICULARS / LISA SPECK / 21/12/2013

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30/11/1330 November 2013 Annual accounts for year ending 30 Nov 2013

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27/08/1327 August 2013 Annual accounts small company total exemption made up to 30 November 2012

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30/11/1230 November 2012 Annual accounts for year ending 30 Nov 2012

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22/11/1222 November 2012 Annual return made up to 19 November 2012 with full list of shareholders

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24/07/1224 July 2012 Annual accounts small company total exemption made up to 30 November 2011

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21/11/1121 November 2011 Annual return made up to 19 November 2011 with full list of shareholders

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24/08/1124 August 2011 Annual accounts small company total exemption made up to 30 November 2010

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07/01/117 January 2011 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3

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19/11/1019 November 2010 Annual return made up to 19 November 2010 with full list of shareholders

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11/08/1011 August 2010 Annual accounts small company total exemption made up to 30 November 2009

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20/11/0920 November 2009 Annual return made up to 19 November 2009 with full list of shareholders

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20/11/0920 November 2009 DIRECTOR'S CHANGE OF PARTICULARS / LYNDON SPECK / 01/10/2009

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11/05/0911 May 2009 Annual accounts small company total exemption made up to 30 November 2008

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13/01/0913 January 2009 DIRECTOR'S CHANGE OF PARTICULARS / LYNDON SPECK / 01/03/2008

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13/01/0913 January 2009 LOCATION OF DEBENTURE REGISTER

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13/01/0913 January 2009 REGISTERED OFFICE CHANGED ON 13/01/2009 FROM 1-3 NEW HOUSES FOUNDRY PLACE PONTYPRIDD

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13/01/0913 January 2009 SECRETARY'S CHANGE OF PARTICULARS / LISA SPECK / 01/03/2008

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13/01/0913 January 2009 LOCATION OF REGISTER OF MEMBERS

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13/01/0913 January 2009 RETURN MADE UP TO 19/11/08; FULL LIST OF MEMBERS

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08/11/088 November 2008 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2

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26/09/0826 September 2008 Annual accounts small company total exemption made up to 30 November 2007

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23/05/0823 May 2008 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES

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01/02/081 February 2008 RETURN MADE UP TO 19/11/07; FULL LIST OF MEMBERS

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12/04/0712 April 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/06

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09/01/079 January 2007 RETURN MADE UP TO 19/11/06; FULL LIST OF MEMBERS

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09/08/069 August 2006 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/11/05

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22/11/0522 November 2005 RETURN MADE UP TO 19/11/05; FULL LIST OF MEMBERS

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29/03/0529 March 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/04

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15/03/0515 March 2005 DIRECTOR RESIGNED

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10/11/0410 November 2004 RETURN MADE UP TO 19/11/04; CHANGE OF MEMBERS

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26/07/0426 July 2004 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/11/03

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08/05/048 May 2004 DIRECTOR RESIGNED

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08/05/048 May 2004 SECRETARY RESIGNED

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08/05/048 May 2004 NEW SECRETARY APPOINTED

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28/11/0328 November 2003 RETURN MADE UP TO 19/11/03; FULL LIST OF MEMBERS

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01/10/031 October 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/02

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08/11/028 November 2002 RETURN MADE UP TO 19/11/02; FULL LIST OF MEMBERS

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30/08/0230 August 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/01

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22/11/0122 November 2001 RETURN MADE UP TO 19/11/01; FULL LIST OF MEMBERS

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30/08/0130 August 2001 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/11/00

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24/11/0024 November 2000 RETURN MADE UP TO 22/11/00; FULL LIST OF MEMBERS

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04/09/004 September 2000 FULL ACCOUNTS MADE UP TO 30/11/99

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11/11/9911 November 1999 RETURN MADE UP TO 22/11/99; FULL LIST OF MEMBERS

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16/09/9916 September 1999 FULL ACCOUNTS MADE UP TO 30/11/98

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30/11/9830 November 1998 RETURN MADE UP TO 22/11/98; FULL LIST OF MEMBERS

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22/05/9822 May 1998 FULL ACCOUNTS MADE UP TO 30/11/97

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02/12/972 December 1997 RETURN MADE UP TO 22/11/97; NO CHANGE OF MEMBERS

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25/09/9725 September 1997 FULL ACCOUNTS MADE UP TO 30/11/96

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12/12/9612 December 1996 RETURN MADE UP TO 22/11/96; NO CHANGE OF MEMBERS

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04/11/964 November 1996 EXEMPTION FROM APPOINTING AUDITORS 16/09/96

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04/11/964 November 1996 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/95

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14/06/9614 June 1996 PARTICULARS OF MORTGAGE/CHARGE

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29/12/9529 December 1995 RETURN MADE UP TO 22/11/95; FULL LIST OF MEMBERS

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21/11/9521 November 1995 SECRETARY RESIGNED;NEW DIRECTOR APPOINTED

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15/11/9515 November 1995 NEW SECRETARY APPOINTED

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15/11/9515 November 1995 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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15/11/9515 November 1995 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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22/05/9522 May 1995 REGISTERED OFFICE CHANGED ON 22/05/95 FROM: 226 WHITCHURCH ROAD CARDIFF CF4 3ND

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22/11/9422 November 1994 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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