SPEEDY KEY AND LOCK SERVICE LIMITED

Company Documents

DateDescription
30/10/1830 October 2018 FIRST GAZETTE

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06/06/186 June 2018 05/04/18 TOTAL EXEMPTION FULL

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05/06/185 June 2018 PREVEXT FROM 31/12/2017 TO 05/04/2018

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05/04/185 April 2018 Annual accounts for year ending 05 Apr 2018

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10/08/1710 August 2017 CONFIRMATION STATEMENT MADE ON 08/08/17, NO UPDATES

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07/08/177 August 2017 31/12/16 TOTAL EXEMPTION FULL

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31/12/1631 December 2016 Annual accounts for year ending 31 Dec 2016

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08/08/168 August 2016 CONFIRMATION STATEMENT MADE ON 08/08/16, WITH UPDATES

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12/07/1612 July 2016 Annual accounts small company total exemption made up to 31 December 2015

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31/12/1531 December 2015 Annual accounts for year ending 31 Dec 2015

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01/09/151 September 2015 Annual return made up to 9 August 2015 with full list of shareholders

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23/07/1523 July 2015 Annual accounts small company total exemption made up to 31 December 2014

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31/12/1431 December 2014 Annual accounts for year ending 31 Dec 2014

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18/08/1418 August 2014 Annual return made up to 9 August 2014 with full list of shareholders

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12/08/1412 August 2014 Annual accounts small company total exemption made up to 31 December 2013

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31/12/1331 December 2013 Annual accounts for year ending 31 Dec 2013

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17/09/1317 September 2013 Annual accounts small company total exemption made up to 31 December 2012

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12/08/1312 August 2013 Annual return made up to 9 August 2013 with full list of shareholders

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31/12/1231 December 2012 Annual accounts for year ending 31 Dec 2012

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04/10/124 October 2012 Annual accounts small company total exemption made up to 31 December 2011

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21/08/1221 August 2012 Annual return made up to 9 August 2012 with full list of shareholders

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21/08/1221 August 2012 SECRETARY'S CHANGE OF PARTICULARS / MRS PAULINE COX / 01/12/2011

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15/09/1115 September 2011 Annual accounts small company total exemption made up to 31 December 2010

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15/08/1115 August 2011 Annual return made up to 9 August 2011 with full list of shareholders

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23/09/1023 September 2010 Annual return made up to 9 August 2010 with full list of shareholders

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23/09/1023 September 2010 DIRECTOR'S CHANGE OF PARTICULARS / GEORGE EDWARD COX / 01/01/2010

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23/09/1023 September 2010 DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL LYSANDROU / 01/01/2010

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24/08/1024 August 2010 Annual accounts small company total exemption made up to 31 December 2009

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22/09/0922 September 2009 RETURN MADE UP TO 09/08/09; FULL LIST OF MEMBERS

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18/08/0918 August 2009 Annual accounts small company total exemption made up to 31 December 2008

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09/05/099 May 2009 APPOINTMENT TERMINATED DIRECTOR ISABEL BEST

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30/12/0830 December 2008 RETURN MADE UP TO 09/08/08; FULL LIST OF MEMBERS

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02/07/082 July 2008 APPOINTMENT TERMINATE, DIRECTOR HARRY BLAIR BEST LOGGED FORM

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01/07/081 July 2008 APPOINTMENT TERMINATED DIRECTOR HARRY BEST

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26/06/0826 June 2008 Annual accounts small company total exemption made up to 31 December 2007

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30/08/0730 August 2007 RETURN MADE UP TO 09/08/07; NO CHANGE OF MEMBERS

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23/08/0723 August 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06

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23/08/0623 August 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05

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21/08/0621 August 2006 RETURN MADE UP TO 09/08/06; FULL LIST OF MEMBERS

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11/10/0511 October 2005 RETURN MADE UP TO 09/08/05; FULL LIST OF MEMBERS

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30/08/0530 August 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04

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16/09/0416 September 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03

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01/09/041 September 2004 RETURN MADE UP TO 09/08/04; NO CHANGE OF MEMBERS

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20/08/0320 August 2003 RETURN MADE UP TO 09/08/03; NO CHANGE OF MEMBERS

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08/08/038 August 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02

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04/09/024 September 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01

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30/08/0230 August 2002 RETURN MADE UP TO 31/08/02; FULL LIST OF MEMBERS

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06/09/016 September 2001 RETURN MADE UP TO 31/08/01; FULL LIST OF MEMBERS

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18/06/0118 June 2001 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00

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18/12/0018 December 2000 DIRECTOR RESIGNED

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06/09/006 September 2000 RETURN MADE UP TO 31/08/00; FULL LIST OF MEMBERS

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23/06/0023 June 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99

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23/08/9923 August 1999 RETURN MADE UP TO 31/08/99; FULL LIST OF MEMBERS

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25/06/9925 June 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98

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25/08/9825 August 1998 RETURN MADE UP TO 31/08/98; NO CHANGE OF MEMBERS

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14/07/9814 July 1998 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97

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05/09/975 September 1997 RETURN MADE UP TO 31/08/97; FULL LIST OF MEMBERS

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08/08/978 August 1997 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96

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17/09/9617 September 1996 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/95

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22/08/9622 August 1996 RETURN MADE UP TO 31/08/96; NO CHANGE OF MEMBERS

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16/10/9516 October 1995 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/94

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21/08/9521 August 1995 RETURN MADE UP TO 31/08/95; NO CHANGE OF MEMBERS

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17/08/9417 August 1994 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/93

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17/08/9417 August 1994 RETURN MADE UP TO 31/08/94; FULL LIST OF MEMBERS

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24/08/9324 August 1993 RETURN MADE UP TO 31/08/93; NO CHANGE OF MEMBERS

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24/08/9324 August 1993 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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07/07/937 July 1993 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/92

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07/10/927 October 1992 RETURN MADE UP TO 31/08/92; FULL LIST OF MEMBERS

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27/04/9227 April 1992 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/91

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10/09/9110 September 1991 SECRETARY RESIGNED;NEW SECRETARY APPOINTED

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10/09/9110 September 1991 RETURN MADE UP TO 31/08/91; NO CHANGE OF MEMBERS

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22/03/9122 March 1991 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/90

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25/09/9025 September 1990 RETURN MADE UP TO 31/08/90; FULL LIST OF MEMBERS

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24/04/9024 April 1990 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/89

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05/01/905 January 1990 REGISTERED OFFICE CHANGED ON 05/01/90 FROM: 285 LAVENDER HILL CLAPHAM JUNCTION LONDON SW11 1LP

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05/01/905 January 1990 REGISTERED OFFICE CHANGED ON 05/01/90 FROM: G OFFICE CHANGED 05/01/90 285 LAVENDER HILL CLAPHAM JUNCTION LONDON SW11 1LP

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15/05/8915 May 1989 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/88

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15/05/8915 May 1989 RETURN MADE UP TO 20/03/89; FULL LIST OF MEMBERS

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03/05/883 May 1988 RETURN MADE UP TO 14/04/88; FULL LIST OF MEMBERS

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03/05/883 May 1988 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/87

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09/09/879 September 1987 REGISTERED OFFICE CHANGED ON 09/09/87 FROM: 37A OLD WOKING ROAD WEST BYFLEET SURREY KT14 6LG

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09/09/879 September 1987 REGISTERED OFFICE CHANGED ON 09/09/87 FROM: G OFFICE CHANGED 09/09/87 37A OLD WOKING ROAD WEST BYFLEET SURREY KT14 6LG

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05/11/865 November 1986 ACCOUNTING REFERENCE DATE NOTIFIED AS 31/12

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22/08/8622 August 1986 SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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28/07/8628 July 1986 CERTIFICATE OF INCORPORATION

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