C N C SPEEDWELL LIMITED
Company Documents
| Date | Description |
|---|---|
| 05/11/245 November 2024 | Confirmation statement made on 2024-11-05 with no updates |
| 10/04/2410 April 2024 | Appointment of Mr Stuart John Hobbs as a director on 2024-04-01 |
| 06/11/236 November 2023 | Confirmation statement made on 2023-11-05 with no updates |
| 21/09/2321 September 2023 | Full accounts made up to 2023-03-31 |
| 21/08/2321 August 2023 | Termination of appointment of Brian John Cooke as a director on 2023-08-15 |
| 07/11/227 November 2022 | Confirmation statement made on 2022-11-05 with no updates |
| 24/09/2224 September 2022 | Full accounts made up to 2022-03-31 |
| 10/11/2110 November 2021 | Confirmation statement made on 2021-11-05 with no updates |
| 06/10/216 October 2021 | Termination of appointment of Colin Christopher Dodds as a director on 2021-09-30 |
| 06/10/176 October 2017 | APPOINTMENT TERMINATED, DIRECTOR MARK LEWIS |
| 23/08/1723 August 2017 | FULL ACCOUNTS MADE UP TO 31/03/17 |
| 31/03/1731 March 2017 | APPOINTMENT TERMINATED, DIRECTOR DAVID GAWTHORPE |
| 31/03/1731 March 2017 | DIRECTOR APPOINTED MR ADAM VICARY |
| 10/11/1610 November 2016 | CONFIRMATION STATEMENT MADE ON 05/11/16, WITH UPDATES |
| 30/08/1630 August 2016 | FULL ACCOUNTS MADE UP TO 31/03/16 |
| 09/12/159 December 2015 | FULL ACCOUNTS MADE UP TO 31/03/15 |
| 06/11/156 November 2015 | Annual return made up to 5 November 2015 with full list of shareholders |
| 15/12/1415 December 2014 | FULL ACCOUNTS MADE UP TO 31/03/14 |
| 27/11/1427 November 2014 | Annual return made up to 5 November 2014 with full list of shareholders |
| 16/12/1316 December 2013 | FULL ACCOUNTS MADE UP TO 31/03/13 |
| 25/11/1325 November 2013 | Annual return made up to 5 November 2013 with full list of shareholders |
| 21/02/1321 February 2013 | DIRECTOR APPOINTED MR DAVID JOHN GAWTHORPE |
| 12/12/1212 December 2012 | FULL ACCOUNTS MADE UP TO 31/03/12 |
| 13/11/1213 November 2012 | Annual return made up to 5 November 2012 with full list of shareholders |
| 09/12/119 December 2011 | FULL ACCOUNTS MADE UP TO 31/03/11 |
| 14/11/1114 November 2011 | Annual return made up to 5 November 2011 with full list of shareholders |
| 05/11/105 November 2010 | Annual return made up to 5 November 2010 with full list of shareholders |
| 18/10/1018 October 2010 | DIRECTOR APPOINTED MR STEVEN JAMES MANT |
| 18/10/1018 October 2010 | SECRETARY APPOINTED MR STEVEN JAMES MANT |
| 18/10/1018 October 2010 | APPOINTMENT TERMINATED, DIRECTOR JOHN ROBY |
| 18/10/1018 October 2010 | APPOINTMENT TERMINATED, SECRETARY JOHN ROBY |
| 12/10/1012 October 2010 | FULL ACCOUNTS MADE UP TO 31/03/10 |
| 18/11/0918 November 2009 | FULL ACCOUNTS MADE UP TO 31/03/09 |
| 11/11/0911 November 2009 | SECRETARY'S CHANGE OF PARTICULARS / MR JOHN CHRISTOPHER ROBY / 10/11/2009 |
| 11/11/0911 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN CHRISTOPHER ROBY / 10/11/2009 |
| 11/11/0911 November 2009 | Annual return made up to 5 November 2009 with full list of shareholders |
| 11/11/0911 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MARK ANDREW LEWIS / 10/11/2009 |
| 11/11/0911 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR BRIAN JOHN COOKE / 10/11/2009 |
| 19/11/0819 November 2008 | FULL ACCOUNTS MADE UP TO 31/03/08 |
| 17/11/0817 November 2008 | RETURN MADE UP TO 05/11/08; FULL LIST OF MEMBERS |
| 23/01/0823 January 2008 | FULL ACCOUNTS MADE UP TO 31/03/07 |
| 22/11/0722 November 2007 | RETURN MADE UP TO 05/11/07; FULL LIST OF MEMBERS |
| 09/01/079 January 2007 | FULL ACCOUNTS MADE UP TO 31/03/06 |
| 24/11/0624 November 2006 | RETURN MADE UP TO 05/11/06; FULL LIST OF MEMBERS |
| 25/11/0525 November 2005 | FULL ACCOUNTS MADE UP TO 31/03/05 |
| 15/11/0515 November 2005 | RETURN MADE UP TO 05/11/05; FULL LIST OF MEMBERS |
| 28/07/0528 July 2005 | AUDITOR'S RESIGNATION |
| 06/12/046 December 2004 | RETURN MADE UP TO 05/11/04; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED |
| 06/12/046 December 2004 | FULL ACCOUNTS MADE UP TO 31/03/04 |
| 06/12/046 December 2004 | DIRECTOR'S PARTICULARS CHANGED |
| 27/11/0327 November 2003 | RETURN MADE UP TO 05/11/03; FULL LIST OF MEMBERS |
| 27/11/0327 November 2003 | FULL ACCOUNTS MADE UP TO 31/03/03 |
| 27/11/0227 November 2002 | DIRECTOR'S PARTICULARS CHANGED |
| 27/11/0227 November 2002 | RETURN MADE UP TO 05/11/02; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED |
| 27/11/0227 November 2002 | FULL ACCOUNTS MADE UP TO 31/03/02 |
| 03/12/013 December 2001 | RETURN MADE UP TO 05/11/01; FULL LIST OF MEMBERS |
| 03/12/013 December 2001 | FULL ACCOUNTS MADE UP TO 31/03/01 |
| 15/11/0015 November 2000 | RETURN MADE UP TO 05/11/00; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED |
| 15/11/0015 November 2000 | FULL ACCOUNTS MADE UP TO 31/03/00 |
| 15/11/0015 November 2000 | DIRECTOR'S PARTICULARS CHANGED |
| 24/11/9924 November 1999 | RETURN MADE UP TO 05/11/99; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED |
| 24/11/9924 November 1999 | FULL ACCOUNTS MADE UP TO 31/03/99 |
| 24/11/9924 November 1999 | DIRECTOR'S PARTICULARS CHANGED |
| 24/11/9824 November 1998 | RETURN MADE UP TO 05/11/98; FULL LIST OF MEMBERS |
| 24/11/9824 November 1998 | FULL ACCOUNTS MADE UP TO 31/03/98 |
| 27/11/9727 November 1997 | RETURN MADE UP TO 10/11/97; FULL LIST OF MEMBERS |
| 27/11/9727 November 1997 | FULL ACCOUNTS MADE UP TO 31/03/97 |
| 21/04/9721 April 1997 | NEW DIRECTOR APPOINTED |
| 02/12/962 December 1996 | RETURN MADE UP TO 10/11/96; FULL LIST OF MEMBERS |
| 16/02/9616 February 1996 | COMPANY NAME CHANGED INPUTSECURE LIMITED CERTIFICATE ISSUED ON 19/02/96; RESOLUTION PASSED ON 09/02/96 |
| 20/12/9520 December 1995 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/03 |
| 07/12/957 December 1995 | REGISTERED OFFICE CHANGED ON 07/12/95 FROM: 1 MITCHELL LANE BRISTOL BS1 6BU |
| 07/12/957 December 1995 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 07/12/957 December 1995 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 10/11/9510 November 1995 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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