SPEED ASSEMBLY SERVICES LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 02/05/252 May 2025 | Confirmation statement made on 2025-04-15 with no updates |
| 17/01/2517 January 2025 | Registered office address changed from 820 the Crescent Colchester Business Park Colchester Essex CO4 9YQ to Unit 1 Bentalls Business Park Pipps Hill Basildon SS14 3BN on 2025-01-17 |
| 18/10/2418 October 2024 | Total exemption full accounts made up to 2023-12-31 |
| 18/10/2418 October 2024 | |
| 18/10/2418 October 2024 | |
| 18/10/2418 October 2024 | |
| 17/05/2417 May 2024 | Confirmation statement made on 2024-04-15 with updates |
| 17/05/2417 May 2024 | Change of details for Dvr Limited as a person with significant control on 2024-04-15 |
| 26/02/2426 February 2024 | Director's details changed for Mr Neil Owen on 2024-02-12 |
| 31/01/2431 January 2024 | |
| 31/01/2431 January 2024 | Audit exemption subsidiary accounts made up to 2023-03-31 |
| 31/01/2431 January 2024 | |
| 31/01/2431 January 2024 | |
| 11/07/2311 July 2023 | Current accounting period shortened from 2024-03-31 to 2023-12-31 |
| 10/07/2310 July 2023 | Termination of appointment of Richard Phillip Hellings as a secretary on 2023-07-04 |
| 10/07/2310 July 2023 | Appointment of Mr Neil Owen as a director on 2023-07-04 |
| 10/07/2310 July 2023 | Appointment of Ms Frida Frykstrand as a director on 2023-07-04 |
| 10/07/2310 July 2023 | Termination of appointment of Victoria Irene Hellings as a director on 2023-07-04 |
| 16/05/2316 May 2023 | Confirmation statement made on 2023-04-15 with updates |
| 23/12/2223 December 2022 | Accounts for a small company made up to 2022-03-31 |
| 31/03/2231 March 2022 | Annual accounts for year ending 31 Mar 2022 |
| 25/11/2125 November 2021 | Micro company accounts made up to 2021-03-31 |
| 31/03/2131 March 2021 | Annual accounts for year ending 31 Mar 2021 |
| 21/12/2021 December 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/20 |
| 15/04/2015 April 2020 | CONFIRMATION STATEMENT MADE ON 15/04/20, WITH UPDATES |
| 31/03/2031 March 2020 | Annual accounts for year ending 31 Mar 2020 |
| 19/08/1919 August 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/19 |
| 08/05/198 May 2019 | SECRETARY'S CHANGE OF PARTICULARS / RICHARD PHILLIP HELLINGS / 15/04/2019 |
| 08/05/198 May 2019 | SECRETARY'S CHANGE OF PARTICULARS / DAVID RICHARD HELLINGS / 08/05/2019 |
| 08/05/198 May 2019 | DIRECTOR'S CHANGE OF PARTICULARS / VICTORIA IRENE HELLINGS / 15/04/2019 |
| 08/05/198 May 2019 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID RICHARD HELLINGS / 15/04/2019 |
| 08/05/198 May 2019 | DIRECTOR'S CHANGE OF PARTICULARS / VICTORIA IRENE HELLINGS / 15/04/2019 |
| 08/05/198 May 2019 | CONFIRMATION STATEMENT MADE ON 15/04/19, WITH UPDATES |
| 16/04/1916 April 2019 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID RICHARD HELLINGS / 30/01/2019 |
| 31/03/1931 March 2019 | Annual accounts for year ending 31 Mar 2019 |
| 14/08/1814 August 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/18 |
| 16/04/1816 April 2018 | CONFIRMATION STATEMENT MADE ON 15/04/18, WITH UPDATES |
| 04/04/184 April 2018 | SECRETARY'S CHANGE OF PARTICULARS / RICHARD PHILLIP HELLINGS / 04/04/2018 |
| 04/04/184 April 2018 | DIRECTOR'S CHANGE OF PARTICULARS / VICTORIA IRENE HELLINGS / 04/04/2018 |
| 31/03/1831 March 2018 | Annual accounts for year ending 31 Mar 2018 |
| 09/11/179 November 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/17 |
| 20/04/1720 April 2017 | CONFIRMATION STATEMENT MADE ON 15/04/17, WITH UPDATES |
| 13/09/1613 September 2016 | Annual accounts small company total exemption made up to 31 March 2016 |
| 26/04/1626 April 2016 | Annual return made up to 15 April 2016 with full list of shareholders |
| 01/12/151 December 2015 | Annual accounts small company total exemption made up to 31 March 2015 |
| 15/04/1515 April 2015 | Annual return made up to 15 April 2015 with full list of shareholders |
| 11/01/1511 January 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/14 |
| 04/08/144 August 2014 | REGISTERED OFFICE CHANGED ON 04/08/2014 FROM 46-54 HIGH STREET INGATESTONE ESSEX CM4 9DW |
| 04/08/144 August 2014 | Annual return made up to 15 April 2014 with full list of shareholders |
| 17/01/1417 January 2014 | Annual accounts small company total exemption made up to 31 March 2013 |
| 18/04/1318 April 2013 | Annual return made up to 15 April 2013 with full list of shareholders |
| 03/01/133 January 2013 | Annual accounts small company total exemption made up to 31 March 2012 |
| 11/06/1211 June 2012 | Annual return made up to 15 April 2012 with full list of shareholders |
| 15/02/1215 February 2012 | SECRETARY'S CHANGE OF PARTICULARS / DAVID RICHARD HELLINGS / 15/02/2012 |
| 15/02/1215 February 2012 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID RICHARD HELLINGS / 15/02/2012 |
| 22/08/1122 August 2011 | Annual accounts small company total exemption made up to 31 March 2011 |
| 21/04/1121 April 2011 | Annual return made up to 15 April 2011 with full list of shareholders |
| 22/12/1022 December 2010 | Annual accounts small company total exemption made up to 31 March 2010 |
| 29/07/1029 July 2010 | PREVSHO FROM 21/04/2010 TO 31/03/2010 |
| 28/06/1028 June 2010 | Annual return made up to 15 April 2010 with full list of shareholders |
| 18/01/1018 January 2010 | Annual accounts small company total exemption made up to 21 April 2009 |
| 06/11/096 November 2009 | PREVSHO FROM 31/05/2009 TO 21/04/2009 |
| 09/07/099 July 2009 | RETURN MADE UP TO 15/04/09; FULL LIST OF MEMBERS |
| 23/06/0923 June 2009 | REGISTERED OFFICE CHANGED ON 23/06/2009 FROM STAR HOUSE STAR HILL ROCHESTER KENT ME1 1UX |
| 11/06/0911 June 2009 | APPOINTMENT TERMINATED DIRECTOR AND SECRETARY VIVIAN ATKINS |
| 10/06/0910 June 2009 | APPOINTMENT TERMINATED DIRECTOR MICHAEL ATKINS |
| 10/06/0910 June 2009 | APPOINTMENT TERMINATED DIRECTOR ANTHONY O BRIEN |
| 18/05/0918 May 2009 | DIRECTOR APPOINTED VICTORIA IRENE HELLINGS |
| 18/05/0918 May 2009 | SECRETARY APPOINTED RICHARD PHILLIP HELLINGS |
| 18/05/0918 May 2009 | DIRECTOR AND SECRETARY APPOINTED DAVID RICHARD HELLINGS |
| 07/04/097 April 2009 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 |
| 30/01/0930 January 2009 | Annual accounts small company total exemption made up to 31 May 2008 |
| 29/08/0829 August 2008 | APPOINTMENT TERMINATED DIRECTOR RICHARD BROSTER |
| 25/04/0825 April 2008 | RETURN MADE UP TO 15/04/08; FULL LIST OF MEMBERS |
| 06/03/086 March 2008 | Annual accounts small company total exemption made up to 31 May 2007 |
| 19/10/0719 October 2007 | REGISTERED OFFICE CHANGED ON 19/10/07 FROM: THE PRECINCT CATHEDRAL CLOSE ROCHESTER KENT ME1 1SZ |
| 24/08/0724 August 2007 | DIRECTOR RESIGNED |
| 09/05/079 May 2007 | RETURN MADE UP TO 15/04/07; FULL LIST OF MEMBERS |
| 15/03/0715 March 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/06 |
| 08/08/068 August 2006 | NEW DIRECTOR APPOINTED |
| 10/05/0610 May 2006 | RETURN MADE UP TO 15/04/06; FULL LIST OF MEMBERS |
| 11/01/0611 January 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/05 |
| 26/04/0526 April 2005 | RETURN MADE UP TO 15/04/05; FULL LIST OF MEMBERS |
| 24/02/0524 February 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/04 |
| 04/05/044 May 2004 | RETURN MADE UP TO 15/04/04; FULL LIST OF MEMBERS |
| 26/11/0326 November 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/03 |
| 10/05/0310 May 2003 | RETURN MADE UP TO 15/04/03; FULL LIST OF MEMBERS |
| 14/11/0214 November 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/02 |
| 25/06/0225 June 2002 | £ NC 1000/1100 01/06/02 |
| 25/06/0225 June 2002 | NEW DIRECTOR APPOINTED |
| 25/06/0225 June 2002 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 25/06/0225 June 2002 | NC INC ALREADY ADJUSTED 01/06/02 |
| 25/06/0225 June 2002 | VARYING SHARE RIGHTS AND NAMES |
| 23/04/0223 April 2002 | RETURN MADE UP TO 15/04/02; FULL LIST OF MEMBERS |
| 12/03/0212 March 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/01 |
| 18/04/0118 April 2001 | RETURN MADE UP TO 15/04/01; FULL LIST OF MEMBERS |
| 26/03/0126 March 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/00 |
| 02/05/002 May 2000 | RETURN MADE UP TO 15/04/00; FULL LIST OF MEMBERS |
| 07/03/007 March 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/99 |
| 24/05/9924 May 1999 | RETURN MADE UP TO 15/04/99; NO CHANGE OF MEMBERS |
| 17/03/9917 March 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/98 |
| 21/10/9821 October 1998 | PARTICULARS OF MORTGAGE/CHARGE |
| 01/05/981 May 1998 | RETURN MADE UP TO 15/04/98; FULL LIST OF MEMBERS |
| 23/01/9823 January 1998 | REGISTERED OFFICE CHANGED ON 23/01/98 FROM: 45 HIGH STREET ROCHESTER KENT ME1 1LP |
| 16/06/9716 June 1997 | ACC. REF. DATE EXTENDED FROM 30/04/98 TO 31/05/98 |
| 02/05/972 May 1997 | NEW DIRECTOR APPOINTED |
| 02/05/972 May 1997 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 02/05/972 May 1997 | DIRECTOR RESIGNED |
| 02/05/972 May 1997 | SECRETARY RESIGNED |
| 02/05/972 May 1997 | NEW DIRECTOR APPOINTED |
| 15/04/9715 April 1997 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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