SPEECHLEYS LIMITED
Company Documents
| Date | Description |
|---|---|
| 11/07/2511 July 2025 | Confirmation statement made on 2025-06-18 with no updates |
| 27/04/2527 April 2025 | Total exemption full accounts made up to 2024-09-30 |
| 30/09/2430 September 2024 | Annual accounts for year ending 30 Sep 2024 |
| 11/07/2411 July 2024 | Confirmation statement made on 2024-06-18 with no updates |
| 23/05/2423 May 2024 | Total exemption full accounts made up to 2023-09-30 |
| 30/09/2330 September 2023 | Annual accounts for year ending 30 Sep 2023 |
| 05/07/235 July 2023 | Confirmation statement made on 2023-06-18 with no updates |
| 04/06/234 June 2023 | Total exemption full accounts made up to 2022-09-30 |
| 21/04/2321 April 2023 | Registered office address changed from 23 Wynnstay Road Colwyn Bay Clwyd LL29 8NB to 1 the Roscote Wallrake Wirral CH60 8QW on 2023-04-21 |
| 30/09/2230 September 2022 | Annual accounts for year ending 30 Sep 2022 |
| 30/09/2130 September 2021 | Annual accounts for year ending 30 Sep 2021 |
| 23/07/2123 July 2021 | Confirmation statement made on 2021-06-18 with no updates |
| 29/06/2129 June 2021 | Total exemption full accounts made up to 2020-09-30 |
| 30/09/2030 September 2020 | Annual accounts for year ending 30 Sep 2020 |
| 17/08/2017 August 2020 | CONFIRMATION STATEMENT MADE ON 18/06/20, NO UPDATES |
| 29/06/2029 June 2020 | 30/09/19 TOTAL EXEMPTION FULL |
| 30/09/1930 September 2019 | Annual accounts for year ending 30 Sep 2019 |
| 15/07/1915 July 2019 | CONFIRMATION STATEMENT MADE ON 18/06/19, NO UPDATES |
| 20/05/1920 May 2019 | 30/09/18 TOTAL EXEMPTION FULL |
| 30/09/1830 September 2018 | Annual accounts for year ending 30 Sep 2018 |
| 01/08/181 August 2018 | CONFIRMATION STATEMENT MADE ON 18/06/18, NO UPDATES |
| 19/06/1819 June 2018 | 30/09/17 TOTAL EXEMPTION FULL |
| 30/09/1730 September 2017 | Annual accounts for year ending 30 Sep 2017 |
| 07/08/177 August 2017 | CONFIRMATION STATEMENT MADE ON 01/08/17, NO UPDATES |
| 20/06/1720 June 2017 | Annual accounts small company total exemption made up to 30 September 2016 |
| 13/01/1713 January 2017 | CONFIRMATION STATEMENT MADE ON 01/08/16, WITH UPDATES |
| 30/09/1630 September 2016 | Annual accounts for year ending 30 Sep 2016 |
| 30/08/1630 August 2016 | CONFIRMATION STATEMENT MADE ON 26/07/16, WITH UPDATES |
| 28/06/1628 June 2016 | Annual accounts small company total exemption made up to 30 September 2015 |
| 30/09/1530 September 2015 | Annual accounts for year ending 30 Sep 2015 |
| 02/08/152 August 2015 | Annual return made up to 26 July 2015 with full list of shareholders |
| 04/06/154 June 2015 | DIRECTOR APPOINTED MRS CAROL ANNE REES |
| 04/06/154 June 2015 | Annual accounts small company total exemption made up to 30 September 2014 |
| 30/09/1430 September 2014 | Annual accounts for year ending 30 Sep 2014 |
| 28/08/1428 August 2014 | SECRETARY'S CHANGE OF PARTICULARS / CAROL ANN REES / 25/07/2014 |
| 28/08/1428 August 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR PETER MALCOLM TAIT REES / 25/07/2014 |
| 28/08/1428 August 2014 | Annual return made up to 26 July 2014 with full list of shareholders |
| 13/06/1413 June 2014 | Annual accounts small company total exemption made up to 30 September 2013 |
| 30/09/1330 September 2013 | Annual accounts for year ending 30 Sep 2013 |
| 06/09/136 September 2013 | Annual return made up to 26 July 2013 with full list of shareholders |
| 23/05/1323 May 2013 | Annual accounts small company total exemption made up to 30 September 2012 |
| 30/09/1230 September 2012 | Annual accounts for year ending 30 Sep 2012 |
| 31/07/1231 July 2012 | Annual return made up to 26 July 2012 with full list of shareholders |
| 20/04/1220 April 2012 | Annual accounts small company total exemption made up to 30 September 2011 |
| 20/09/1120 September 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR PETER MALCOLM TAIT REES / 01/09/2010 |
| 20/09/1120 September 2011 | Annual return made up to 26 July 2011 with full list of shareholders |
| 26/07/1126 July 2011 | Annual accounts small company total exemption made up to 30 September 2010 |
| 26/07/1026 July 2010 | Annual return made up to 26 July 2010 with full list of shareholders |
| 26/07/1026 July 2010 | SECRETARY'S CHANGE OF PARTICULARS / CAROL ANN REES / 01/10/2009 |
| 26/07/1026 July 2010 | DIRECTOR'S CHANGE OF PARTICULARS / PETER MALCOLM TAIT REES / 01/10/2009 |
| 23/06/1023 June 2010 | Annual accounts small company total exemption made up to 30 September 2009 |
| 23/03/1023 March 2010 | 10/08/08 STATEMENT OF CAPITAL GBP 198 |
| 02/12/092 December 2009 | DISS40 (DISS40(SOAD)) |
| 01/12/091 December 2009 | FIRST GAZETTE |
| 01/12/091 December 2009 | Annual return made up to 4 August 2009 with full list of shareholders |
| 23/06/0923 June 2009 | Annual accounts small company total exemption made up to 30 September 2008 |
| 21/10/0821 October 2008 | RETURN MADE UP TO 04/08/08; FULL LIST OF MEMBERS |
| 12/06/0812 June 2008 | Annual accounts small company total exemption made up to 30 September 2007 |
| 26/11/0726 November 2007 | RETURN MADE UP TO 04/08/07; NO CHANGE OF MEMBERS |
| 30/07/0730 July 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06 |
| 08/09/068 September 2006 | RETURN MADE UP TO 04/08/06; FULL LIST OF MEMBERS |
| 07/08/067 August 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05 |
| 17/08/0517 August 2005 | RETURN MADE UP TO 04/08/05; FULL LIST OF MEMBERS |
| 08/08/058 August 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/04 |
| 26/08/0426 August 2004 | RETURN MADE UP TO 04/08/04; FULL LIST OF MEMBERS |
| 03/08/043 August 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/03 |
| 28/09/0328 September 2003 | RETURN MADE UP TO 04/08/03; FULL LIST OF MEMBERS |
| 04/08/034 August 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/02 |
| 25/09/0225 September 2002 | RETURN MADE UP TO 04/08/02; FULL LIST OF MEMBERS |
| 16/04/0216 April 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/08/01 |
| 28/02/0228 February 2002 | ACC. REF. DATE EXTENDED FROM 31/08/02 TO 30/09/02 |
| 23/08/0123 August 2001 | RETURN MADE UP TO 04/08/01; FULL LIST OF MEMBERS |
| 09/08/009 August 2000 | REGISTERED OFFICE CHANGED ON 09/08/00 FROM: 12-14 SAINT MARY STREET NEWPORT SHROPSHIRE TF10 7AB |
| 09/08/009 August 2000 | DIRECTOR RESIGNED |
| 09/08/009 August 2000 | SECRETARY RESIGNED |
| 09/08/009 August 2000 | NEW DIRECTOR APPOINTED |
| 09/08/009 August 2000 | NEW SECRETARY APPOINTED |
| 04/08/004 August 2000 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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