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DateDescription
10/07/2510 July 2025 Director's details changed for Ms Louise Rachel Donkin on 2024-12-17

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17/03/2517 March 2025 Total exemption full accounts made up to 2024-06-30

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17/12/2417 December 2024 Registered office address changed from Contador House 7, Eckersley Drive Fakenham NR21 9RY England to 22-26 King Street King's Lynn Norfolk PE30 1HJ on 2024-12-17

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22/08/2422 August 2024 Confirmation statement made on 2024-06-27 with no updates

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30/06/2430 June 2024 Annual accounts for year ending 30 Jun 2024

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27/03/2427 March 2024 Micro company accounts made up to 2023-06-30

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30/06/2330 June 2023 Annual accounts for year ending 30 Jun 2023

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28/06/2328 June 2023 Confirmation statement made on 2023-06-27 with no updates

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27/02/2327 February 2023 Micro company accounts made up to 2022-06-30

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30/06/2230 June 2022 Annual accounts for year ending 30 Jun 2022

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30/06/2130 June 2021 Annual accounts for year ending 30 Jun 2021

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30/06/2130 June 2021 Confirmation statement made on 2021-06-27 with no updates

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29/03/2129 March 2021 MICRO COMPANY ACCOUNTS MADE UP TO 30/06/20

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30/06/2030 June 2020 Annual accounts for year ending 30 Jun 2020

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27/06/2027 June 2020 CONFIRMATION STATEMENT MADE ON 27/06/20, NO UPDATES

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30/03/2030 March 2020 MICRO COMPANY ACCOUNTS MADE UP TO 30/06/19

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30/06/1930 June 2019 Annual accounts for year ending 30 Jun 2019

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27/06/1927 June 2019 CONFIRMATION STATEMENT MADE ON 27/06/19, NO UPDATES

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18/03/1918 March 2019 MICRO COMPANY ACCOUNTS MADE UP TO 30/06/18

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05/01/195 January 2019 APPOINTMENT TERMINATED, DIRECTOR MARTIN DREWRY

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05/01/195 January 2019 APPOINTMENT TERMINATED, DIRECTOR SCOTT ALBRECHT

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08/08/188 August 2018 NOTIFICATION OF PSC STATEMENT ON 08/08/2018

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30/06/1830 June 2018 CONFIRMATION STATEMENT MADE ON 27/06/18, NO UPDATES

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30/06/1830 June 2018 Annual accounts for year ending 30 Jun 2018

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21/03/1821 March 2018 MICRO COMPANY ACCOUNTS MADE UP TO 30/06/17

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28/12/1728 December 2017 REGISTERED OFFICE CHANGED ON 28/12/2017 FROM PARK FARM, DEREHAM ROAD BAWDESWELL DEREHAM NR20 4AA

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05/08/175 August 2017 CONFIRMATION STATEMENT MADE ON 27/06/17, NO UPDATES

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04/08/174 August 2017 DIRECTOR APPOINTED JOHN RANSON

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04/08/174 August 2017 DIRECTOR APPOINTED CLAIRE TRIVINO

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30/06/1730 June 2017 Annual accounts for year ending 30 Jun 2017

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29/03/1729 March 2017 MICRO COMPANY ACCOUNTS MADE UP TO 30/06/16

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08/08/168 August 2016 27/06/16 NO MEMBER LIST

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08/08/168 August 2016 APPOINTMENT TERMINATED, DIRECTOR THOMAS SKINNER

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30/06/1630 June 2016 Annual accounts for year ending 30 Jun 2016

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31/03/1631 March 2016 Annual accounts small company total exemption made up to 30 June 2015

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20/07/1520 July 2015 27/06/15 NO MEMBER LIST

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30/06/1530 June 2015 Annual accounts for year ending 30 Jun 2015

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31/03/1531 March 2015 Annual accounts small company total exemption made up to 30 June 2014

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08/01/158 January 2015 APPOINTMENT TERMINATED, DIRECTOR BENJAMIN GILCHRIST

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13/08/1413 August 2014 DIRECTOR APPOINTED MR SCOTT ALBRECHT

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12/08/1412 August 2014 DIRECTOR APPOINTED MR MARTIN DOUGLAS DREWRY

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30/06/1430 June 2014 Annual accounts for year ending 30 Jun 2014

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30/06/1430 June 2014 27/06/14 NO MEMBER LIST

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31/03/1431 March 2014 DIRECTOR APPOINTED MR BENJAMIN GILCHRIST

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28/03/1428 March 2014 Annual accounts small company total exemption made up to 30 June 2013

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28/03/1428 March 2014 DIRECTOR APPOINTED MR THOMAS ALFRED WILLIAMS SKINNER

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24/03/1424 March 2014 APPOINTMENT TERMINATED, DIRECTOR EMMA KEVAN

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24/03/1424 March 2014 APPOINTMENT TERMINATED, DIRECTOR ANDY FREEMAN

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07/08/137 August 2013 27/06/13 NO MEMBER LIST

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30/06/1330 June 2013 Annual accounts for year ending 30 Jun 2013

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25/03/1325 March 2013 Annual accounts small company total exemption made up to 30 June 2012

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31/01/1331 January 2013 NEO1

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31/01/1331 January 2013 COMPANY NAME CHANGED SPEAK TRUST CERTIFICATE ISSUED ON 31/01/13

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24/01/1324 January 2013 MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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22/01/1322 January 2013 NOTICE OF CHANGE OF NAME NM01 - RESOLUTION

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15/01/1315 January 2013 CHANGE OF NAME 18/12/2012

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09/11/129 November 2012 APPOINTMENT TERMINATED, DIRECTOR ROGER MITCHELL

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31/08/1231 August 2012 27/06/12 NO MEMBER LIST

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30/06/1230 June 2012 Annual accounts for year ending 30 Jun 2012

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26/03/1226 March 2012 DIRECTOR'S CHANGE OF PARTICULARS / MR ANDY FREEMAN / 01/01/2012

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26/03/1226 March 2012 Annual accounts small company total exemption made up to 30 June 2011

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26/03/1226 March 2012 DIRECTOR APPOINTED EMMA CATHERINE KEVAN

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26/03/1226 March 2012 SECRETARY APPOINTED LOUISE DONKIN

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26/03/1226 March 2012 DIRECTOR'S CHANGE OF PARTICULARS / MR ROGER HAYDEN MITCHELL / 01/01/2012

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26/03/1226 March 2012 APPOINTMENT TERMINATED, DIRECTOR JOANNA FREW

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26/03/1226 March 2012 APPOINTMENT TERMINATED, SECRETARY JOANNA FREW

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20/07/1120 July 2011 DIRECTOR APPOINTED MR ROGER HAYDEN MITCHELL

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20/07/1120 July 2011 DIRECTOR APPOINTED MR ANDY FREEMAN

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20/07/1120 July 2011 27/06/11 NO MEMBER LIST

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20/07/1120 July 2011 APPOINTMENT TERMINATED, DIRECTOR ROGER ALLEN

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29/03/1129 March 2011 Annual accounts small company total exemption made up to 30 June 2010

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11/08/1011 August 2010 DIRECTOR'S CHANGE OF PARTICULARS / ROGER BERNARD ALLEN / 01/01/2010

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11/08/1011 August 2010 27/06/10 NO MEMBER LIST

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08/04/108 April 2010 Annual accounts small company total exemption made up to 30 June 2009

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08/09/098 September 2009 ANNUAL RETURN MADE UP TO 27/06/09

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08/09/098 September 2009 DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / JOANNA FREW / 01/07/2009

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08/09/098 September 2009 APPOINTMENT TERMINATED SECRETARY KIRSTY LAWRENCE

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06/05/096 May 2009 Annual accounts small company total exemption made up to 30 June 2008

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30/07/0830 July 2008 ANNUAL RETURN MADE UP TO 27/06/08

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21/04/0821 April 2008 Annual accounts small company total exemption made up to 30 June 2007

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02/11/072 November 2007 DIRECTOR'S PARTICULARS CHANGED

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27/07/0727 July 2007 ANNUAL RETURN MADE UP TO 27/06/07

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09/05/079 May 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06

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11/07/0611 July 2006 ANNUAL RETURN MADE UP TO 27/06/06

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26/04/0626 April 2006 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/05

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19/01/0619 January 2006 NEW DIRECTOR APPOINTED

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09/01/069 January 2006 TRUSTEES APP TRUSTE RES 15/11/05

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09/01/069 January 2006 SECRETARY RESIGNED;DIRECTOR RESIGNED

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09/01/069 January 2006 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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09/01/069 January 2006 DIRECTOR RESIGNED

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19/08/0519 August 2005 ANNUAL RETURN MADE UP TO 27/06/05

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18/08/0518 August 2005 LOCATION OF REGISTER OF MEMBERS

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18/08/0518 August 2005 REGISTERED OFFICE CHANGED ON 18/08/05 FROM: PARK FARM DEREHAM ROAD, BAWDESWELL DEREHAM NR20 4AA

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18/08/0518 August 2005 LOCATION OF DEBENTURE REGISTER

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09/08/059 August 2005 SECRETARY RESIGNED

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09/08/059 August 2005 DIRECTOR RESIGNED

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09/08/059 August 2005 DIRECTOR RESIGNED

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09/08/059 August 2005 NEW DIRECTOR APPOINTED

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07/04/057 April 2005 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/04

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17/08/0417 August 2004 ANNUAL RETURN MADE UP TO 27/06/04

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13/05/0413 May 2004 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/03

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04/08/034 August 2003 ANNUAL RETURN MADE UP TO 27/06/03

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18/04/0318 April 2003 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/02

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11/12/0211 December 2002 REGISTERED OFFICE CHANGED ON 11/12/02 FROM: 38 SAINT MARYS PARK LOUTH LINCOLNSHIRE LN11 0EF

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24/07/0224 July 2002 DIRECTOR'S PARTICULARS CHANGED

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24/07/0224 July 2002 SECRETARY RESIGNED

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24/07/0224 July 2002 ANNUAL RETURN MADE UP TO 27/06/02

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24/07/0224 July 2002 NEW SECRETARY APPOINTED

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02/05/022 May 2002 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/01

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24/07/0124 July 2001 ANNUAL RETURN MADE UP TO 27/06/01

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27/06/0027 June 2000 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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