SPEAKERBUS LIMITED
Company Documents
| Date | Description |
|---|---|
| 29/07/2529 July 2025 New | First Gazette notice for compulsory strike-off |
| 29/07/2529 July 2025 New | First Gazette notice for compulsory strike-off |
| 28/10/2428 October 2024 | Confirmation statement made on 2024-08-31 with no updates |
| 13/04/2413 April 2024 | Accounts for a small company made up to 2023-05-31 |
| 06/11/236 November 2023 | Confirmation statement made on 2023-08-31 with no updates |
| 27/02/2327 February 2023 | Accounts for a small company made up to 2022-05-31 |
| 19/10/2219 October 2022 | Confirmation statement made on 2022-08-31 with no updates |
| 31/05/2231 May 2022 | Annual accounts for year ending 31 May 2022 |
| 21/02/2221 February 2022 | Accounts for a small company made up to 2021-05-31 |
| 20/10/2120 October 2021 | Confirmation statement made on 2021-08-31 with no updates |
| 31/05/2131 May 2021 | Annual accounts for year ending 31 May 2021 |
| 28/11/1928 November 2019 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/19 |
| 02/09/192 September 2019 | CONFIRMATION STATEMENT MADE ON 31/08/19, NO UPDATES |
| 31/05/1931 May 2019 | Annual accounts for year ending 31 May 2019 |
| 06/12/186 December 2018 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/18 |
| 28/09/1828 September 2018 | CONFIRMATION STATEMENT MADE ON 31/08/18, NO UPDATES |
| 13/09/1813 September 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 021101310014 |
| 13/09/1813 September 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 13 |
| 06/12/176 December 2017 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/17 |
| 06/10/176 October 2017 | CONFIRMATION STATEMENT MADE ON 31/08/17, NO UPDATES |
| 14/02/1714 February 2017 | DIRECTOR APPOINTED MS GWEN VENTRIS |
| 19/01/1719 January 2017 | APPOINTMENT TERMINATED, DIRECTOR PATRICK MCCULLOUGH |
| 08/12/168 December 2016 | FULL ACCOUNTS MADE UP TO 31/05/16 |
| 06/09/166 September 2016 | CONFIRMATION STATEMENT MADE ON 31/08/16, WITH UPDATES |
| 03/05/163 May 2016 | DIRECTOR APPOINTED MR PATRICK JAMES MCCULLOUGH |
| 29/04/1629 April 2016 | APPOINTMENT TERMINATED, DIRECTOR ALAN FRENCH |
| 03/12/153 December 2015 | FULL ACCOUNTS MADE UP TO 31/05/15 |
| 17/09/1517 September 2015 | Annual return made up to 31 August 2015 with full list of shareholders |
| 03/09/153 September 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 021101310015 |
| 01/09/151 September 2015 | REGISTERED OFFICE CHANGED ON 01/09/2015 FROM FOURWAYS HOUSE 4-10 WARE ROAD HODDESDON HERTFORDSHIRE EN11 9RS |
| 20/07/1520 July 2015 | SECRETARY APPOINTED MR ROBERT JAMES CONNOLLY |
| 20/07/1520 July 2015 | APPOINTMENT TERMINATED, SECRETARY IAN HAMILTON |
| 23/12/1423 December 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 021101310014 |
| 04/12/144 December 2014 | FULL ACCOUNTS MADE UP TO 31/05/14 |
| 13/11/1413 November 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 10 |
| 13/11/1413 November 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 13/11/1413 November 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5 |
| 13/11/1413 November 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 12 |
| 16/09/1416 September 2014 | Annual return made up to 31 August 2014 with full list of shareholders |
| 03/06/143 June 2014 | APPOINTMENT TERMINATED, DIRECTOR IAN HAMILTON |
| 11/11/1311 November 2013 | FULL ACCOUNTS MADE UP TO 31/05/13 |
| 18/09/1318 September 2013 | Annual return made up to 31 August 2013 with full list of shareholders |
| 17/12/1217 December 2012 | DIRECTOR'S CHANGE OF PARTICULARS / IAN NOEL CRAIG HAMILTON / 17/12/2012 |
| 17/12/1217 December 2012 | SECRETARY'S CHANGE OF PARTICULARS / IAN NOEL CRAIG HAMILTON / 17/12/2012 |
| 17/12/1217 December 2012 | DIRECTOR'S CHANGE OF PARTICULARS / ANDREW WODHAMS / 17/12/2012 |
| 17/12/1217 December 2012 | DIRECTOR'S CHANGE OF PARTICULARS / ALAN PAUL FRENCH / 17/12/2012 |
| 08/11/128 November 2012 | FULL ACCOUNTS MADE UP TO 31/05/12 |
| 12/10/1212 October 2012 | DIRECTOR'S CHANGE OF PARTICULARS / ALAN PAUL FRENCH / 12/10/2012 |
| 04/09/124 September 2012 | Annual return made up to 31 August 2012 with full list of shareholders |
| 12/05/1212 May 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 13 |
| 12/12/1112 December 2011 | FULL ACCOUNTS MADE UP TO 31/05/11 |
| 02/09/112 September 2011 | Annual return made up to 31 August 2011 with full list of shareholders |
| 11/11/1011 November 2010 | FULL ACCOUNTS MADE UP TO 31/05/10 |
| 01/09/101 September 2010 | Annual return made up to 31 August 2010 with full list of shareholders |
| 01/09/101 September 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ALAN PAUL FRENCH / 31/08/2010 |
| 16/11/0916 November 2009 | FULL ACCOUNTS MADE UP TO 31/05/09 |
| 03/09/093 September 2009 | RETURN MADE UP TO 31/08/09; FULL LIST OF MEMBERS |
| 30/03/0930 March 2009 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 6 |
| 30/03/0930 March 2009 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4 |
| 30/03/0930 March 2009 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 |
| 30/03/0930 March 2009 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 8 |
| 30/03/0930 March 2009 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 9 |
| 30/03/0930 March 2009 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3 |
| 30/03/0930 March 2009 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 7 |
| 30/03/0930 March 2009 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 11 |
| 20/11/0820 November 2008 | FULL ACCOUNTS MADE UP TO 31/05/08 |
| 11/09/0811 September 2008 | RETURN MADE UP TO 31/08/08; FULL LIST OF MEMBERS |
| 26/11/0726 November 2007 | FULL ACCOUNTS MADE UP TO 31/05/07 |
| 05/09/075 September 2007 | RETURN MADE UP TO 31/08/07; FULL LIST OF MEMBERS |
| 18/12/0618 December 2006 | FULL ACCOUNTS MADE UP TO 31/05/06 |
| 04/09/064 September 2006 | RETURN MADE UP TO 31/08/06; FULL LIST OF MEMBERS |
| 16/08/0616 August 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 22/12/0522 December 2005 | FULL ACCOUNTS MADE UP TO 31/05/05 |
| 05/09/055 September 2005 | RETURN MADE UP TO 31/08/05; FULL LIST OF MEMBERS |
| 23/03/0523 March 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 17/03/0517 March 2005 | DIRECTOR RESIGNED |
| 20/12/0420 December 2004 | FULL ACCOUNTS MADE UP TO 31/05/04 |
| 08/09/048 September 2004 | RETURN MADE UP TO 31/08/04; FULL LIST OF MEMBERS |
| 23/06/0423 June 2004 | DIRECTOR RESIGNED |
| 28/10/0328 October 2003 | NEW DIRECTOR APPOINTED |
| 25/10/0325 October 2003 | FULL ACCOUNTS MADE UP TO 31/05/03 |
| 14/10/0314 October 2003 | S80A AUTH TO ALLOT SEC 30/09/03 |
| 12/09/0312 September 2003 | RETURN MADE UP TO 31/08/03; FULL LIST OF MEMBERS |
| 29/10/0229 October 2002 | PARTICULARS OF MORTGAGE/CHARGE |
| 24/10/0224 October 2002 | DIRECTOR RESIGNED |
| 18/10/0218 October 2002 | FULL ACCOUNTS MADE UP TO 31/05/02 |
| 13/09/0213 September 2002 | RETURN MADE UP TO 31/08/02; FULL LIST OF MEMBERS |
| 26/07/0226 July 2002 | NEW DIRECTOR APPOINTED |
| 18/07/0218 July 2002 | NEW DIRECTOR APPOINTED |
| 10/06/0210 June 2002 | DIRECTOR RESIGNED |
| 10/06/0210 June 2002 | DIRECTOR RESIGNED |
| 19/03/0219 March 2002 | NEW DIRECTOR APPOINTED |
| 03/10/013 October 2001 | FULL ACCOUNTS MADE UP TO 31/05/01 |
| 27/09/0127 September 2001 | PARTICULARS OF MORTGAGE/CHARGE |
| 11/09/0111 September 2001 | RETURN MADE UP TO 31/08/01; FULL LIST OF MEMBERS |
| 22/01/0122 January 2001 | PARTICULARS OF MORTGAGE/CHARGE |
| 12/10/0012 October 2000 | FULL ACCOUNTS MADE UP TO 31/05/00 |
| 08/09/008 September 2000 | RETURN MADE UP TO 31/08/00; FULL LIST OF MEMBERS |
| 12/04/0012 April 2000 | PARTICULARS OF MORTGAGE/CHARGE |
| 09/11/999 November 1999 | PARTICULARS OF MORTGAGE/CHARGE |
| 01/10/991 October 1999 | FULL ACCOUNTS MADE UP TO 31/05/99 |
| 13/09/9913 September 1999 | RETURN MADE UP TO 31/08/99; NO CHANGE OF MEMBERS |
| 08/10/988 October 1998 | FULL ACCOUNTS MADE UP TO 31/05/98 |
| 07/09/987 September 1998 | RETURN MADE UP TO 31/08/98; NO CHANGE OF MEMBERS |
| 22/07/9822 July 1998 | PARTICULARS OF MORTGAGE/CHARGE |
| 18/09/9718 September 1997 | FULL ACCOUNTS MADE UP TO 31/05/97 |
| 18/09/9718 September 1997 | RETURN MADE UP TO 31/08/97; FULL LIST OF MEMBERS |
| 08/06/978 June 1997 | SECRETARY RESIGNED |
| 08/06/978 June 1997 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 14/11/9614 November 1996 | FULL ACCOUNTS MADE UP TO 31/05/96 |
| 09/09/969 September 1996 | RETURN MADE UP TO 31/08/96; FULL LIST OF MEMBERS |
| 26/03/9626 March 1996 | FULL ACCOUNTS MADE UP TO 31/05/95 |
| 27/10/9527 October 1995 | RETURN MADE UP TO 01/10/95; NO CHANGE OF MEMBERS |
| 04/10/954 October 1995 | AUDITOR'S RESIGNATION |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
| 30/09/9430 September 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/94 |
| 30/09/9430 September 1994 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 30/09/9430 September 1994 | RETURN MADE UP TO 01/10/94; NO CHANGE OF MEMBERS |
| 10/08/9410 August 1994 | REGISTERED OFFICE CHANGED ON 10/08/94 FROM: SHEFFIELD HOUSE RYE ROAD HODDESDON HERTS EN11 0JR |
| 07/06/947 June 1994 | PARTICULARS OF MORTGAGE/CHARGE |
| 07/06/947 June 1994 | PARTICULARS OF MORTGAGE/CHARGE |
| 07/06/947 June 1994 | PARTICULARS OF MORTGAGE/CHARGE |
| 21/10/9321 October 1993 | RETURN MADE UP TO 01/10/93; FULL LIST OF MEMBERS |
| 21/10/9321 October 1993 | DIRECTOR'S PARTICULARS CHANGED |
| 21/10/9321 October 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/93 |
| 01/12/921 December 1992 | FULL ACCOUNTS MADE UP TO 31/05/92 |
| 18/11/9218 November 1992 | RETURN MADE UP TO 01/10/92; FULL LIST OF MEMBERS |
| 18/11/9218 November 1992 | DIRECTOR'S PARTICULARS CHANGED |
| 07/01/927 January 1992 | PARTICULARS OF MORTGAGE/CHARGE |
| 24/10/9124 October 1991 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/91 |
| 15/10/9115 October 1991 | RETURN MADE UP TO 01/10/91; NO CHANGE OF MEMBERS |
| 18/01/9118 January 1991 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/90 |
| 18/01/9118 January 1991 | RETURN MADE UP TO 14/01/91; NO CHANGE OF MEMBERS |
| 27/09/9027 September 1990 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 06/02/906 February 1990 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/89 |
| 06/02/906 February 1990 | RETURN MADE UP TO 01/02/90; FULL LIST OF MEMBERS |
| 09/06/899 June 1989 | RETURN MADE UP TO 28/02/89; FULL LIST OF MEMBERS |
| 01/06/891 June 1989 | ACCOUNTING REF. DATE SHORT FROM 31/03 TO 31/05 |
| 16/05/8916 May 1989 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/88 |
| 16/03/8716 March 1987 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 13/03/8713 March 1987 | Certificate of Incorporation |
| 13/03/8713 March 1987 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 13/03/8713 March 1987 | CERTIFICATE OF INCORPORATION |
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