SPEEDECK FOUNDATIONS LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 17/03/2517 March 2025 | Confirmation statement made on 2025-02-13 with no updates |
| 12/08/2412 August 2024 | Full accounts made up to 2024-02-29 |
| 10/07/2410 July 2024 | Registration of charge 088941990002, created on 2024-07-04 |
| 09/07/249 July 2024 | Registration of charge 088941990001, created on 2024-07-04 |
| 25/04/2425 April 2024 | Director's details changed for Mr Benjamin David Wallace on 2024-04-24 |
| 29/02/2429 February 2024 | Annual accounts for year ending 29 Feb 2024 |
| 15/02/2415 February 2024 | Confirmation statement made on 2024-02-13 with no updates |
| 13/02/2413 February 2024 | Director's details changed for Mr Alec William Hinder on 2024-02-12 |
| 16/10/2316 October 2023 | Accounts for a medium company made up to 2023-02-28 |
| 31/03/2331 March 2023 | Registered office address changed from Enterprise House Beesons Yard, Bury Lane Rickmansworth Herts WD3 1DS to C/O Dickinsons Brandon House First Floor, 90 the Broadway Chesham HP5 1EG on 2023-03-31 |
| 03/03/233 March 2023 | Confirmation statement made on 2023-02-13 with no updates |
| 01/03/221 March 2022 | Confirmation statement made on 2022-02-13 with updates |
| 28/02/2228 February 2022 | Annual accounts for year ending 28 Feb 2022 |
| 12/01/2212 January 2022 | Director's details changed for Mr Alec William Hinder on 2022-01-10 |
| 18/11/2118 November 2021 | Change of details for Mr Mark Anthony Badham as a person with significant control on 2021-06-18 |
| 18/11/2118 November 2021 | Director's details changed for Mr Mark Anthony Badham on 2021-06-18 |
| 18/11/2118 November 2021 | Cessation of Paul Clyde Noble as a person with significant control on 2021-03-01 |
| 28/02/2128 February 2021 | Annual accounts for year ending 28 Feb 2021 |
| 24/08/2024 August 2020 | 29/02/20 TOTAL EXEMPTION FULL |
| 29/02/2029 February 2020 | Annual accounts for year ending 29 Feb 2020 |
| 19/02/2019 February 2020 | CONFIRMATION STATEMENT MADE ON 13/02/20, WITH UPDATES |
| 19/02/2019 February 2020 | DIRECTOR APPOINTED ALEC HINDER |
| 21/11/1921 November 2019 | ORDINARY SHARES SUB-DIVIDED 25/10/2019 |
| 20/11/1920 November 2019 | SUB-DIVISION 25/10/19 |
| 25/10/1925 October 2019 | 28/02/19 TOTAL EXEMPTION FULL |
| 28/02/1928 February 2019 | Annual accounts for year ending 28 Feb 2019 |
| 21/02/1921 February 2019 | CONFIRMATION STATEMENT MADE ON 13/02/19, NO UPDATES |
| 19/11/1819 November 2018 | 28/02/18 TOTAL EXEMPTION FULL |
| 15/05/1815 May 2018 | RETURN OF PURCHASE OF OWN SHARES |
| 30/04/1830 April 2018 | RETURN OF PURCHASE OF OWN SHARES |
| 30/04/1830 April 2018 | SOLVENCY STATEMENT DATED 01/01/18 |
| 30/04/1830 April 2018 | SOLVENCY STATEMENT DATED 14/02/17 |
| 30/04/1830 April 2018 | 14/02/17 STATEMENT OF CAPITAL GBP 98 |
| 30/04/1830 April 2018 | 01/01/18 STATEMENT OF CAPITAL GBP 96 |
| 30/04/1830 April 2018 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 30/04/1830 April 2018 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 26/04/1826 April 2018 | CONFIRMATION STATEMENT MADE ON 13/02/18, WITH UPDATES |
| 28/02/1828 February 2018 | Annual accounts for year ending 28 Feb 2018 |
| 16/08/1716 August 2017 | 28/02/17 TOTAL EXEMPTION FULL |
| 12/04/1712 April 2017 | CONFIRMATION STATEMENT MADE ON 13/02/17, WITH UPDATES |
| 28/02/1728 February 2017 | Annual accounts for year ending 28 Feb 2017 |
| 06/04/166 April 2016 | Annual accounts small company total exemption made up to 29 February 2016 |
| 06/04/166 April 2016 | RETURN OF PURCHASE OF OWN SHARES |
| 22/03/1622 March 2016 | Annual return made up to 13 February 2016 with full list of shareholders |
| 15/03/1615 March 2016 | 26/02/16 STATEMENT OF CAPITAL GBP 106 |
| 15/03/1615 March 2016 | 26/02/16 STATEMENT OF CAPITAL GBP 106 |
| 29/07/1529 July 2015 | Annual accounts small company total exemption made up to 28 February 2015 |
| 20/03/1520 March 2015 | Annual return made up to 13 February 2015 with full list of shareholders |
| 11/03/1511 March 2015 | DIRECTOR'S CHANGE OF PARTICULARS / PAUL CLYDE NOBLE / 02/01/2015 |
| 11/03/1511 March 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARK ANTHONY BADHAM / 02/01/2015 |
| 11/03/1511 March 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR BENJAMIN DAVID WALLACE / 02/01/2015 |
| 15/12/1415 December 2014 | 01/11/14 STATEMENT OF CAPITAL GBP 106 |
| 15/12/1415 December 2014 | DIRECTOR APPOINTED MR BENJAMIN DAVID WALLACE |
| 15/12/1415 December 2014 | DIRECTOR APPOINTED PAUL CLYDE NOBLE |
| 03/06/143 June 2014 | DIRECTOR APPOINTED MR MARK ANTHONY BADHAM |
| 13/02/1413 February 2014 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 13/02/1413 February 2014 | APPOINTMENT TERMINATED, DIRECTOR JOHN CARTER |
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