SPECURATE LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 25/03/2525 March 2025 | Restoration by order of the court |
| 12/03/2412 March 2024 | Final Gazette dissolved via voluntary strike-off |
| 12/03/2412 March 2024 | Final Gazette dissolved via voluntary strike-off |
| 26/12/2326 December 2023 | First Gazette notice for voluntary strike-off |
| 26/12/2326 December 2023 | First Gazette notice for voluntary strike-off |
| 19/12/2319 December 2023 | Application to strike the company off the register |
| 31/07/2331 July 2023 | Confirmation statement made on 2023-06-25 with no updates |
| 14/04/2314 April 2023 | Cessation of David Wernick as a person with significant control on 2023-03-31 |
| 14/04/2314 April 2023 | Notification of S Wernick & Sons (Holdings) Ltd as a person with significant control on 2023-03-31 |
| 31/03/2231 March 2022 | Annual accounts for year ending 31 Mar 2022 |
| 05/01/225 January 2022 | Unaudited abridged accounts made up to 2021-03-31 |
| 28/06/2128 June 2021 | Confirmation statement made on 2021-06-25 with no updates |
| 31/03/2131 March 2021 | Annual accounts for year ending 31 Mar 2021 |
| 08/07/208 July 2020 | CONFIRMATION STATEMENT MADE ON 25/06/20, NO UPDATES |
| 24/10/1924 October 2019 | 31/03/19 TOTAL EXEMPTION FULL |
| 26/06/1926 June 2019 | CONFIRMATION STATEMENT MADE ON 25/06/19, NO UPDATES |
| 25/06/1825 June 2018 | CONFIRMATION STATEMENT MADE ON 25/06/18, NO UPDATES |
| 05/06/185 June 2018 | 31/03/18 UNAUDITED ABRIDGED |
| 14/05/1814 May 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL GAVIN RIHOY |
| 14/05/1814 May 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JEREMY RIHOY |
| 14/05/1814 May 2018 | CESSATION OF PINE TREES PROPERTIES LIMITED AS A PSC |
| 31/03/1831 March 2018 | Annual accounts for year ending 31 Mar 2018 |
| 07/07/177 July 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL PINE TREES PROPERTIES LIMITED |
| 07/07/177 July 2017 | CONFIRMATION STATEMENT MADE ON 25/06/17, WITH UPDATES |
| 20/05/1720 May 2017 | DIRECTOR APPOINTED MR JEREMY JOHN RIHOY |
| 18/05/1718 May 2017 | APPOINTMENT TERMINATED, DIRECTOR GERARD O'SULLIVAN |
| 18/05/1718 May 2017 | APPOINTMENT TERMINATED, DIRECTOR BERNARD O'SULLIVAN |
| 18/05/1718 May 2017 | APPOINTMENT TERMINATED, SECRETARY DOLORES O'SULLIVAN HAYES |
| 18/05/1718 May 2017 | REGISTERED OFFICE CHANGED ON 18/05/2017 FROM ALPHA HOUSE 4 GREEK STREET STOCKPORT CHESHIRE SK3 8AB |
| 18/05/1718 May 2017 | DIRECTOR APPOINTED MR CHARLES JOSEPH MCHUGH |
| 18/05/1718 May 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 014300130002 |
| 18/05/1718 May 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 014300130001 |
| 05/05/175 May 2017 | 31/03/17 TOTAL EXEMPTION FULL |
| 02/08/162 August 2016 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/16 |
| 27/06/1627 June 2016 | Annual return made up to 25 June 2016 with full list of shareholders |
| 29/12/1529 December 2015 | Annual accounts small company total exemption made up to 31 March 2015 |
| 26/06/1526 June 2015 | Annual return made up to 25 June 2015 with full list of shareholders |
| 03/01/153 January 2015 | Annual accounts small company total exemption made up to 31 March 2014 |
| 31/07/1431 July 2014 | Annual return made up to 25 June 2014 with full list of shareholders |
| 28/11/1328 November 2013 | Annual accounts small company total exemption made up to 31 March 2013 |
| 27/06/1327 June 2013 | Annual return made up to 25 June 2013 with full list of shareholders |
| 24/12/1224 December 2012 | Annual accounts small company total exemption made up to 31 March 2012 |
| 11/07/1211 July 2012 | Annual return made up to 25 June 2012 with full list of shareholders |
| 22/05/1222 May 2012 | ADOPT ARTICLES 17/05/2012 |
| 15/11/1115 November 2011 | Annual accounts small company total exemption made up to 31 March 2011 |
| 19/07/1119 July 2011 | Annual return made up to 25 June 2011 with full list of shareholders |
| 15/07/1015 July 2010 | DIRECTOR'S CHANGE OF PARTICULARS / BERNARD JOSEPH O'SULLIVAN / 01/07/2010 |
| 09/07/109 July 2010 | Annual accounts small company total exemption made up to 31 March 2010 |
| 05/07/105 July 2010 | Annual return made up to 25 June 2010 with full list of shareholders |
| 06/05/106 May 2010 | DIRECTOR APPOINTED GERARD MAJELLA O'SULLIVAN |
| 06/05/106 May 2010 | APPOINTMENT TERMINATED, DIRECTOR KAREN KINSELLA |
| 28/07/0928 July 2009 | SECRETARY'S CHANGE OF PARTICULARS / DOLORES O'SULLIVAN HAYES / 26/06/2008 |
| 28/07/0928 July 2009 | RETURN MADE UP TO 25/06/09; FULL LIST OF MEMBERS |
| 09/07/099 July 2009 | Annual accounts small company total exemption made up to 31 March 2009 |
| 03/11/083 November 2008 | Annual accounts small company total exemption made up to 31 March 2008 |
| 01/09/081 September 2008 | RETURN MADE UP TO 25/06/08; FULL LIST OF MEMBERS |
| 20/11/0720 November 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 |
| 13/07/0713 July 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 13/07/0713 July 2007 | SECRETARY'S PARTICULARS CHANGED |
| 13/07/0713 July 2007 | RETURN MADE UP TO 25/06/07; FULL LIST OF MEMBERS |
| 09/01/079 January 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 |
| 23/08/0623 August 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 23/08/0623 August 2006 | RETURN MADE UP TO 25/06/06; FULL LIST OF MEMBERS |
| 16/12/0516 December 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 |
| 04/08/054 August 2005 | RETURN MADE UP TO 25/06/05; FULL LIST OF MEMBERS |
| 12/07/0512 July 2005 | DIRECTOR'S PARTICULARS CHANGED |
| 27/01/0527 January 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 |
| 07/10/047 October 2004 | RETURN MADE UP TO 25/06/04; FULL LIST OF MEMBERS |
| 17/03/0417 March 2004 | NEW SECRETARY APPOINTED |
| 17/03/0417 March 2004 | SECRETARY RESIGNED |
| 29/01/0429 January 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/03 |
| 27/09/0327 September 2003 | RETURN MADE UP TO 25/06/03; FULL LIST OF MEMBERS |
| 29/01/0329 January 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02 |
| 14/11/0214 November 2002 | REGISTERED OFFICE CHANGED ON 14/11/02 FROM: 12 ASHFIELD ROAD CHEADLE CHESHIRE SK8 1BE |
| 23/10/0223 October 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01 |
| 18/07/0218 July 2002 | RETURN MADE UP TO 25/06/02; FULL LIST OF MEMBERS |
| 06/02/026 February 2002 | DIRECTOR'S PARTICULARS CHANGED |
| 14/11/0114 November 2001 | RETURN MADE UP TO 25/06/01; FULL LIST OF MEMBERS |
| 22/06/0122 June 2001 | REGISTERED OFFICE CHANGED ON 22/06/01 FROM: 45 - 49 GREEK STREET STOCKPORT CHESHIRE SK3 8AX |
| 22/06/0122 June 2001 | NEW SECRETARY APPOINTED |
| 22/06/0122 June 2001 | SECRETARY RESIGNED |
| 12/01/0112 January 2001 | NEW DIRECTOR APPOINTED |
| 12/01/0112 January 2001 | DIRECTOR RESIGNED |
| 22/11/0022 November 2000 | DIRECTOR'S PARTICULARS CHANGED |
| 14/09/0014 September 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00 |
| 14/09/0014 September 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99 |
| 27/06/0027 June 2000 | STRIKE-OFF ACTION DISCONTINUED |
| 27/06/0027 June 2000 | FIRST GAZETTE |
| 26/06/0026 June 2000 | RETURN MADE UP TO 25/06/00; FULL LIST OF MEMBERS |
| 02/02/992 February 1999 | FULL ACCOUNTS MADE UP TO 31/03/98 |
| 02/02/992 February 1999 | RETURN MADE UP TO 25/06/98; NO CHANGE OF MEMBERS |
| 22/04/9822 April 1998 | FULL ACCOUNTS MADE UP TO 31/03/97 |
| 29/06/9729 June 1997 | RETURN MADE UP TO 25/06/97; NO CHANGE OF MEMBERS |
| 14/02/9714 February 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96 |
| 02/07/962 July 1996 | RETURN MADE UP TO 25/06/96; FULL LIST OF MEMBERS |
| 06/02/966 February 1996 | FULL ACCOUNTS MADE UP TO 31/03/95 |
| 10/07/9510 July 1995 | RETURN MADE UP TO 25/06/95; NO CHANGE OF MEMBERS |
| 23/01/9523 January 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94 |
| 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 |
| 28/06/9428 June 1994 | RETURN MADE UP TO 25/06/94; NO CHANGE OF MEMBERS |
| 28/06/9428 June 1994 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 14/10/9314 October 1993 | FULL ACCOUNTS MADE UP TO 31/03/93 |
| 22/07/9322 July 1993 | RETURN MADE UP TO 25/06/93; FULL LIST OF MEMBERS |
| 23/04/9323 April 1993 | FULL ACCOUNTS MADE UP TO 31/03/92 |
| 16/10/9216 October 1992 | FULL ACCOUNTS MADE UP TO 31/12/91 |
| 16/10/9216 October 1992 | FULL ACCOUNTS MADE UP TO 31/12/90 |
| 17/09/9217 September 1992 | RETURN MADE UP TO 25/06/92; NO CHANGE OF MEMBERS |
| 01/04/921 April 1992 | DIRECTOR'S PARTICULARS CHANGED |
| 06/02/926 February 1992 | ACCOUNTING REF. DATE SHORT FROM 31/12 TO 31/03 |
| 01/02/921 February 1992 | REGISTERED OFFICE CHANGED ON 01/02/92 FROM: 172 STAMFORD ROAD AUDENSHAW MANCHESTER M34 5WW |
| 10/01/9210 January 1992 | RETURN MADE UP TO 30/10/91; NO CHANGE OF MEMBERS |
| 09/11/909 November 1990 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 24/09/9024 September 1990 | RETURN MADE UP TO 25/06/90; FULL LIST OF MEMBERS |
| 12/09/9012 September 1990 | REGISTERED OFFICE CHANGED ON 12/09/90 FROM: 152 WIGAN LANE WIGAN LANCS WN1 2LA |
| 12/09/9012 September 1990 | RETURN MADE UP TO 31/12/89; FULL LIST OF MEMBERS |
| 17/07/9017 July 1990 | FULL ACCOUNTS MADE UP TO 31/12/89 |
| 16/10/8916 October 1989 | RETURN MADE UP TO 31/12/88; FULL LIST OF MEMBERS |
| 16/10/8916 October 1989 | FULL ACCOUNTS MADE UP TO 31/12/88 |
| 14/11/8814 November 1988 | RETURN MADE UP TO 31/12/87; FULL LIST OF MEMBERS |
| 14/11/8814 November 1988 | RETURN MADE UP TO 31/12/86; FULL LIST OF MEMBERS |
| 14/11/8814 November 1988 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/86 |
| 14/11/8814 November 1988 | FULL ACCOUNTS MADE UP TO 31/12/87 |
| 05/08/885 August 1988 | FIRST GAZETTE |
| 24/07/8724 July 1987 | FULL ACCOUNTS MADE UP TO 31/12/85 |
| 24/07/8724 July 1987 | FULL ACCOUNTS MADE UP TO 31/12/82 |
| 24/07/8724 July 1987 | RETURN MADE UP TO 31/12/83; FULL LIST OF MEMBERS |
| 24/07/8724 July 1987 | RETURN MADE UP TO 31/12/84; FULL LIST OF MEMBERS |
| 24/07/8724 July 1987 | RETURN MADE UP TO 31/12/82; FULL LIST OF MEMBERS |
| 24/07/8724 July 1987 | FULL ACCOUNTS MADE UP TO 31/12/83 |
| 24/07/8724 July 1987 | FULL ACCOUNTS MADE UP TO 31/12/84 |
| 24/07/8724 July 1987 | RETURN MADE UP TO 31/12/85; FULL LIST OF MEMBERS |
| 15/06/7915 June 1979 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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