SPEEDY ASSET SERVICES LIMITED
Company Documents
| Date | Description |
|---|---|
| 22/05/2522 May 2025 | Satisfaction of charge 068479300012 in full |
| 22/05/2522 May 2025 | Satisfaction of charge 068479300011 in full |
| 22/05/2522 May 2025 | Satisfaction of charge 068479300013 in full |
| 30/04/2530 April 2025 | Registration of charge 068479300014, created on 2025-04-24 |
| 17/03/2517 March 2025 | Confirmation statement made on 2025-03-16 with no updates |
| 08/10/248 October 2024 | Full accounts made up to 2024-03-31 |
| 21/03/2421 March 2024 | Confirmation statement made on 2024-03-16 with no updates |
| 05/01/245 January 2024 | Full accounts made up to 2023-03-31 |
| 16/03/2316 March 2023 | Confirmation statement made on 2023-03-16 with no updates |
| 20/12/2220 December 2022 | Appointment of Mr Paul Adrian Rayner as a director on 2022-12-09 |
| 14/12/2214 December 2022 | Termination of appointment of James Richard Bunn as a director on 2022-12-09 |
| 12/10/2212 October 2022 | Full accounts made up to 2022-03-31 |
| 11/10/2211 October 2022 | Termination of appointment of Russell Down as a director on 2022-09-30 |
| 19/02/2219 February 2022 | Satisfaction of charge 068479300008 in full |
| 19/02/2219 February 2022 | Satisfaction of charge 2 in full |
| 19/02/2219 February 2022 | Satisfaction of charge 4 in full |
| 19/02/2219 February 2022 | Satisfaction of charge 068479300006 in full |
| 19/02/2219 February 2022 | Satisfaction of charge 068479300010 in full |
| 19/02/2219 February 2022 | Satisfaction of charge 068479300009 in full |
| 19/02/2219 February 2022 | Satisfaction of charge 068479300007 in full |
| 19/02/2219 February 2022 | Satisfaction of charge 3 in full |
| 13/12/2113 December 2021 | Full accounts made up to 2021-03-31 |
| 12/07/2112 July 2021 | Registration of charge 068479300012, created on 2021-07-06 |
| 12/07/2112 July 2021 | Registration of charge 068479300013, created on 2021-07-06 |
| 07/07/217 July 2021 | Registration of charge 068479300011, created on 2021-07-06 |
| 19/03/2019 March 2020 | CONFIRMATION STATEMENT MADE ON 16/03/20, NO UPDATES |
| 03/12/193 December 2019 | FULL ACCOUNTS MADE UP TO 31/03/19 |
| 18/09/1918 September 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR RUSSELL DOWN / 31/03/2016 |
| 15/09/1915 September 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR RUSSELL DOWN / 01/07/2015 |
| 28/03/1928 March 2019 | REGISTRATION OF A CHARGE / CHARGE CODE 068479300010 |
| 16/03/1916 March 2019 | CONFIRMATION STATEMENT MADE ON 16/03/19, WITH UPDATES |
| 18/12/1818 December 2018 | FULL ACCOUNTS MADE UP TO 31/03/18 |
| 18/03/1818 March 2018 | CONFIRMATION STATEMENT MADE ON 16/03/18, WITH UPDATES |
| 16/10/1716 October 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 068479300009 |
| 12/10/1712 October 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 068479300008 |
| 06/10/176 October 2017 | FULL ACCOUNTS MADE UP TO 31/03/17 |
| 29/09/1729 September 2017 | SECRETARY APPOINTED NEIL JOHN HUNT |
| 06/04/176 April 2017 | APPOINTMENT TERMINATED, SECRETARY JAMES BLAIR |
| 17/03/1717 March 2017 | CONFIRMATION STATEMENT MADE ON 16/03/17, WITH UPDATES |
| 29/09/1629 September 2016 | FULL ACCOUNTS MADE UP TO 31/03/16 |
| 25/08/1625 August 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 08/04/168 April 2016 | DIRECTOR APPOINTED MR THOMAS CHRISTOPHER MORGAN |
| 22/03/1622 March 2016 | Annual return made up to 16 March 2016 with full list of shareholders |
| 11/02/1611 February 2016 | APPOINTMENT TERMINATED, DIRECTOR TRACEY ATKIN |
| 02/10/152 October 2015 | FULL ACCOUNTS MADE UP TO 31/03/15 |
| 21/07/1521 July 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 068479300005 |
| 10/07/1510 July 2015 | APPOINTMENT TERMINATED, DIRECTOR MARK ROGERSON |
| 22/06/1522 June 2015 | APPOINTMENT TERMINATED, DIRECTOR ANTONY BENNETT |
| 22/06/1522 June 2015 | DIRECTOR APPOINTED RUSSELL DOWN |
| 16/03/1516 March 2015 | Annual return made up to 16 March 2015 with full list of shareholders |
| 20/10/1420 October 2014 | APPOINTMENT TERMINATED, DIRECTOR LYNETTE KRIGE |
| 20/10/1420 October 2014 | DIRECTOR APPOINTED TRACEY MARIA ATKIN |
| 20/10/1420 October 2014 | DIRECTOR APPOINTED MR ANTONY BENNETT |
| 10/10/1410 October 2014 | FULL ACCOUNTS MADE UP TO 31/03/14 |
| 25/09/1425 September 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 068479300007 |
| 22/09/1422 September 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 068479300006 |
| 16/04/1416 April 2014 | APPOINTMENT TERMINATED, DIRECTOR STEVEN CORCORAN |
| 20/03/1420 March 2014 | Annual return made up to 16 March 2014 with full list of shareholders |
| 13/12/1313 December 2013 | DIRECTOR APPOINTED MR MARK ROGERSON |
| 13/12/1313 December 2013 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL MCGRATH |
| 21/11/1321 November 2013 | REGISTRATION OF A CHARGE / CHARGE CODE 068479300005 |
| 18/09/1318 September 2013 | AUDITOR'S RESIGNATION |
| 16/09/1316 September 2013 | FULL ACCOUNTS MADE UP TO 31/03/13 |
| 18/03/1318 March 2013 | Annual return made up to 15 March 2013 with full list of shareholders |
| 04/10/124 October 2012 | COMPANY BUSINESS 25/09/2012 |
| 28/09/1228 September 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 |
| 12/07/1212 July 2012 | FULL ACCOUNTS MADE UP TO 31/03/12 |
| 26/04/1226 April 2012 | SECRETARY APPOINTED JAMES EDWARD BLAIR |
| 26/04/1226 April 2012 | APPOINTMENT TERMINATED, SECRETARY SUZANA KONCAREVIC |
| 19/03/1219 March 2012 | Annual return made up to 16 March 2012 with full list of shareholders |
| 07/12/117 December 2011 | FULL ACCOUNTS MADE UP TO 31/03/11 |
| 12/10/1112 October 2011 | DIRECTOR APPOINTED LYNETTE GILLIAN KRIGE |
| 30/08/1130 August 2011 | APPOINTMENT TERMINATED, DIRECTOR JUSTIN READ |
| 27/07/1127 July 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 |
| 26/07/1126 July 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 |
| 13/07/1113 July 2011 | 29/06/2011 |
| 28/03/1128 March 2011 | Annual return made up to 16 March 2011 with full list of shareholders |
| 25/11/1025 November 2010 | APPOINTMENT TERMINATED, DIRECTOR CLAUDIO VERITIERO |
| 25/09/1025 September 2010 | FULL ACCOUNTS MADE UP TO 31/03/10 |
| 19/07/1019 July 2010 | TRANSACTION DOCUMENTS DIR & SEC AUTHORISATION 14/06/2010 |
| 11/05/1011 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / STEVEN JAMES CORCORAN / 11/05/2010 |
| 11/05/1011 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JUSTIN RICHARD READ / 11/05/2010 |
| 11/05/1011 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / CLAUDIO VERITIERO / 11/05/2010 |
| 11/05/1011 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL ANDREW MCGRATH / 11/05/2010 |
| 05/05/105 May 2010 | SECRETARY'S CHANGE OF PARTICULARS / SUZANA KONCAREVIC / 05/05/2010 |
| 18/03/1018 March 2010 | Annual return made up to 16 March 2010 with full list of shareholders |
| 17/12/0917 December 2009 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 228-DIR SERV CONT 237-DIR INDEM 275-REG SEC 358-REC OF RES ETC 702-CONT RE PUR OWN SHARES 720-DOCS RE TO REDEEM/PUR OWN SHARES OUT OF CAP BY PRIV CO 743-REG DEB 877-INST CREATE CHARGES:EW & NI |
| 17/12/0917 December 2009 | SAIL ADDRESS CREATED |
| 27/07/0927 July 2009 | APPOINTMENT TERMINATED SECRETARY PATRICK JAMES RAWNSLEY |
| 24/07/0924 July 2009 | SECRETARY APPOINTED SUZANA KONCAREVIC |
| 14/04/0914 April 2009 | TRANSACTION DOCUMENTS 30/03/2009 |
| 14/04/0914 April 2009 | TRANSACTION DOCUMENTS 30/03/2009 |
| 04/04/094 April 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
| 16/03/0916 March 2009 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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