SPEEDY SPACE LTD.
Company Documents
| Date | Description |
|---|---|
| 12/11/2412 November 2024 | Accounts for a dormant company made up to 2024-03-31 |
| 18/10/2418 October 2024 | Confirmation statement made on 2024-10-15 with no updates |
| 05/01/245 January 2024 | Accounts for a dormant company made up to 2023-03-31 |
| 17/10/2317 October 2023 | Confirmation statement made on 2023-10-15 with no updates |
| 20/12/2220 December 2022 | Appointment of Mr Paul Adrian Rayner as a director on 2022-12-09 |
| 19/12/2219 December 2022 | Accounts for a dormant company made up to 2022-03-31 |
| 14/12/2214 December 2022 | Termination of appointment of James Richard Bunn as a director on 2022-12-09 |
| 17/10/2217 October 2022 | Confirmation statement made on 2022-10-15 with no updates |
| 11/10/2211 October 2022 | Termination of appointment of Russell Down as a director on 2022-09-30 |
| 11/10/2211 October 2022 | Appointment of Daniel John Evans as a director on 2022-10-01 |
| 19/02/2219 February 2022 | Satisfaction of charge 011577130015 in full |
| 19/02/2219 February 2022 | Satisfaction of charge 011577130016 in full |
| 19/02/2219 February 2022 | Satisfaction of charge 12 in full |
| 19/02/2219 February 2022 | Satisfaction of charge 11 in full |
| 19/02/2219 February 2022 | Satisfaction of charge 011577130018 in full |
| 19/02/2219 February 2022 | Satisfaction of charge 011577130017 in full |
| 19/02/2219 February 2022 | Satisfaction of charge 13 in full |
| 13/12/2113 December 2021 | Accounts for a dormant company made up to 2021-03-31 |
| 19/10/2119 October 2021 | Confirmation statement made on 2021-10-15 with no updates |
| 20/10/1420 October 2014 | DIRECTOR APPOINTED TRACEY MARIA ATKIN |
| 20/10/1420 October 2014 | APPOINTMENT TERMINATED, DIRECTOR LYNETTE KRIGE |
| 20/10/1420 October 2014 | DIRECTOR APPOINTED MR ANTONY BENNETT |
| 17/10/1417 October 2014 | Annual return made up to 16 October 2014 with full list of shareholders |
| 25/09/1425 September 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 011577130016 |
| 24/09/1424 September 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/14 |
| 22/09/1422 September 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 011577130015 |
| 16/04/1416 April 2014 | APPOINTMENT TERMINATED, DIRECTOR STEVEN CORCORAN |
| 13/12/1313 December 2013 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL MCGRATH |
| 13/12/1313 December 2013 | DIRECTOR APPOINTED MR MARK ROGERSON |
| 21/11/1321 November 2013 | REGISTRATION OF A CHARGE / CHARGE CODE 011577130014 |
| 01/11/131 November 2013 | Annual return made up to 16 October 2013 with full list of shareholders |
| 12/09/1312 September 2013 | FULL ACCOUNTS MADE UP TO 31/03/13 |
| 05/11/125 November 2012 | Annual return made up to 16 October 2012 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: 13 |
| 31/07/1231 July 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/12 |
| 27/04/1227 April 2012 | APPOINTMENT TERMINATED, SECRETARY SUZANA KONCAREVIC |
| 26/04/1226 April 2012 | SECRETARY APPOINTED JAMES EDWARD BLAIR |
| 07/12/117 December 2011 | FULL ACCOUNTS MADE UP TO 31/03/11 |
| 25/10/1125 October 2011 | Annual return made up to 16 October 2011 with full list of shareholders |
| 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: 12 |
| 26/07/1126 July 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 11 |
| 13/07/1113 July 2011 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 25/11/1025 November 2010 | APPOINTMENT TERMINATED, DIRECTOR CLAUDIO VERITIERO |
| 27/10/1027 October 2010 | Annual return made up to 16 October 2010 with full list of shareholders |
| 25/09/1025 September 2010 | FULL ACCOUNTS MADE UP TO 31/03/10 |
| 13/09/1013 September 2010 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 13/09/1013 September 2010 | STATEMENT OF COMPANY'S OBJECTS |
| 19/07/1019 July 2010 | TRANSACTION DOCUMENTS DIR & SEC AUTHORISATION 14/06/2010 |
| 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 |
| 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 / STEVEN JAMES CORCORAN / 11/05/2010 |
| 05/05/105 May 2010 | SECRETARY'S CHANGE OF PARTICULARS / SUZANA KONCAREVIC / 05/05/2010 |
| 17/12/0917 December 2009 | SAIL ADDRESS CREATED |
| 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 |
| 23/10/0923 October 2009 | Annual return made up to 16 October 2009 with full list of shareholders |
| 28/09/0928 September 2009 | FULL ACCOUNTS MADE UP TO 31/03/09 |
| 26/08/0926 August 2009 | DIRECTOR RESIGNED RICHARD HINDS |
| 24/07/0924 July 2009 | SECRETARY RESIGNED PATRICK RAWNSLEY |
| 24/07/0924 July 2009 | SECRETARY APPOINTED SUZANA KONCAREVIC |
| 16/06/0916 June 2009 | DIRECTOR RESIGNED GEOFFERY WILLIAMS |
| 15/06/0915 June 2009 | DIRECTOR RESIGNED GARY PARKINSON |
| 15/06/0915 June 2009 | DIRECTOR RESIGNED HOWARD WILSON |
| 14/04/0914 April 2009 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 31/10/0831 October 2008 | RETURN MADE UP TO 16/10/08; FULL LIST OF MEMBERS |
| 27/10/0827 October 2008 | FULL ACCOUNTS MADE UP TO 31/03/08 |
| 15/10/0815 October 2008 | DIRECTOR RESIGNED CHRIS GOULD |
| 15/10/0815 October 2008 | SECRETARY'S PARTICULARS PATRICK RAWNSLEY |
| 15/10/0815 October 2008 | DIRECTOR RESIGNED RICHARD GREEN |
| 16/07/0816 July 2008 | DIRECTOR RESIGNED NEIL O'BRIEN |
| 11/04/0811 April 2008 | DIRECTOR APPOINTED JUSTIN RICHARD READ |
| 01/02/081 February 2008 | FULL ACCOUNTS MADE UP TO 31/03/07 |
| 18/10/0718 October 2007 | RETURN MADE UP TO 16/10/07; FULL LIST OF MEMBERS |
| 24/07/0724 July 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 20/06/0720 June 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 16/04/0716 April 2007 | DIRECTOR RESIGNED |
| 12/04/0712 April 2007 | NEW DIRECTOR APPOINTED |
| 22/01/0722 January 2007 | SECRETARY RESIGNED |
| 18/01/0718 January 2007 | FULL ACCOUNTS MADE UP TO 31/03/06 |
| 17/01/0717 January 2007 | NEW SECRETARY APPOINTED |
| 18/10/0618 October 2006 | RETURN MADE UP TO 16/10/06; FULL LIST OF MEMBERS |
| 30/08/0630 August 2006 | DIRECTOR RESIGNED |
| 24/07/0624 July 2006 | NEW DIRECTOR APPOINTED |
| 24/07/0624 July 2006 | DIRECTOR RESIGNED |
| 24/07/0624 July 2006 | NEW DIRECTOR APPOINTED |
| 19/06/0619 June 2006 | NEW SECRETARY APPOINTED |
| 22/05/0622 May 2006 | NEW DIRECTOR APPOINTED |
| 26/04/0626 April 2006 | SECRETARY RESIGNED |
| 26/04/0626 April 2006 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 26/04/0626 April 2006 | DIRECTOR RESIGNED |
| 03/03/063 March 2006 | NEW DIRECTOR APPOINTED |
| 03/03/063 March 2006 | NEW DIRECTOR APPOINTED |
| 03/03/063 March 2006 | DIRECTOR RESIGNED |
| 14/11/0514 November 2005 | RETURN MADE UP TO 16/10/05; FULL LIST OF MEMBERS |
| 21/10/0521 October 2005 | NEW DIRECTOR APPOINTED |
| 19/08/0519 August 2005 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 19/08/0519 August 2005 | FULL ACCOUNTS MADE UP TO 31/03/05 |
| 19/08/0519 August 2005 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 16/08/0516 August 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 11/08/0511 August 2005 | DIRECTOR RESIGNED |
| 10/12/0410 December 2004 | FULL ACCOUNTS MADE UP TO 31/03/04 |
| 10/11/0410 November 2004 | PARTICULARS OF MORTGAGE/CHARGE |
| 26/10/0426 October 2004 | RETURN MADE UP TO 16/10/04; FULL LIST OF MEMBERS |
| 11/10/0411 October 2004 | DIRECTOR RESIGNED |
| 08/07/048 July 2004 | NEW DIRECTOR APPOINTED |
| 20/05/0420 May 2004 | NEW DIRECTOR APPOINTED |
| 15/05/0415 May 2004 | DIRECTOR RESIGNED |
| 14/05/0414 May 2004 | NEW DIRECTOR APPOINTED |
| 24/12/0324 December 2003 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 31/10/0331 October 2003 | RETURN MADE UP TO 16/10/03; FULL LIST OF MEMBERS |
| 02/10/032 October 2003 | SECRETARY RESIGNED |
| 02/10/032 October 2003 | NEW SECRETARY APPOINTED |
| 23/09/0323 September 2003 | FULL ACCOUNTS MADE UP TO 30/03/03 |
| 15/07/0315 July 2003 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 15/07/0315 July 2003 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 15/07/0315 July 2003 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 04/07/034 July 2003 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 02/07/032 July 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 11/05/0311 May 2003 | REGISTERED OFFICE CHANGED ON 11/05/03 FROM: G OFFICE CHANGED 11/05/03 NEWMARKET HOUSE 20 THE PARKS NEWTON LE WILLOWS MERSEYSIDE WA12 0JQ |
| 08/05/038 May 2003 | NEW DIRECTOR APPOINTED |
| 30/01/0330 January 2003 | FULL ACCOUNTS MADE UP TO 31/03/02 |
| 08/11/028 November 2002 | RETURN MADE UP TO 16/10/02; FULL LIST OF MEMBERS |
| 24/01/0224 January 2002 | FULL ACCOUNTS MADE UP TO 01/04/01 |
| 10/01/0210 January 2002 | PARTICULARS OF MORTGAGE/CHARGE |
| 08/01/028 January 2002 | RETURN MADE UP TO 16/10/01; FULL LIST OF MEMBERS |
| 03/08/013 August 2001 | PARTICULARS OF MORTGAGE/CHARGE |
| 14/06/0114 June 2001 | NEW DIRECTOR APPOINTED |
| 31/05/0131 May 2001 | REGISTERED OFFICE CHANGED ON 31/05/01 FROM: G OFFICE CHANGED 31/05/01 SUITE 1 BUCKINGHAM ROW BRICK KILN LANE LANCASHIRE WN1 1XX |
| 11/04/0111 April 2001 | REGISTERED OFFICE CHANGED ON 11/04/01 FROM: G OFFICE CHANGED 11/04/01 HOLLY ST NEW SPRINGS WIGAN WN2 1DL |
| 13/03/0113 March 2001 | NEW DIRECTOR APPOINTED |
| 21/12/0021 December 2000 | FULL ACCOUNTS MADE UP TO 02/04/00 |
| 27/11/0027 November 2000 | DIRECTOR RESIGNED |
| 17/10/0017 October 2000 | RETURN MADE UP TO 16/10/00; FULL LIST OF MEMBERS |
| 07/08/007 August 2000 | NEW DIRECTOR APPOINTED |
| 19/10/9919 October 1999 | RETURN MADE UP TO 16/10/99; FULL LIST OF MEMBERS |
| 09/09/999 September 1999 | FULL ACCOUNTS MADE UP TO 28/03/99 |
| 08/06/998 June 1999 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 08/06/998 June 1999 | NEW SECRETARY APPOINTED |
| 03/04/993 April 1999 | � NC 1000000/7000000 26/0 |
| 03/04/993 April 1999 | NC INC ALREADY ADJUSTED 26/03/99 |
| 27/10/9827 October 1998 | RETURN MADE UP TO 16/10/98; NO CHANGE OF MEMBERS |
| 27/10/9827 October 1998 | FULL ACCOUNTS MADE UP TO 29/03/98 |
| 27/10/9827 October 1998 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 11/04/9811 April 1998 | NEW DIRECTOR APPOINTED |
| 29/10/9729 October 1997 | RETURN MADE UP TO 16/10/97; NO CHANGE OF MEMBERS |
| 29/10/9729 October 1997 | FULL ACCOUNTS MADE UP TO 31/03/97 |
| 02/12/962 December 1996 | NEW DIRECTOR APPOINTED |
| 01/11/961 November 1996 | FULL ACCOUNTS MADE UP TO 31/03/96 |
| 01/11/961 November 1996 | RETURN MADE UP TO 16/10/96; FULL LIST OF MEMBERS |
| 20/02/9620 February 1996 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 12/12/9512 December 1995 | COMPANY NAME CHANGED BESKAB LIMITED CERTIFICATE ISSUED ON 13/12/95 |
| 18/10/9518 October 1995 | FULL ACCOUNTS MADE UP TO 02/04/95 |
| 18/10/9518 October 1995 | RETURN MADE UP TO 16/10/95; NO CHANGE OF MEMBERS |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
| 25/10/9425 October 1994 | DIRECTOR RESIGNED |
| 25/10/9425 October 1994 | NEW DIRECTOR APPOINTED |
| 25/10/9425 October 1994 | FULL ACCOUNTS MADE UP TO 03/04/94 |
| 25/10/9425 October 1994 | RETURN MADE UP TO 16/10/94; NO CHANGE OF MEMBERS |
| 26/10/9326 October 1993 | FULL ACCOUNTS MADE UP TO 28/03/93 |
| 26/10/9326 October 1993 | RETURN MADE UP TO 16/10/93; FULL LIST OF MEMBERS |
| 26/10/9326 October 1993 | DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED |
| 22/10/9222 October 1992 | DIRECTOR RESIGNED |
| 22/10/9222 October 1992 | RETURN MADE UP TO 16/10/92; NO CHANGE OF MEMBERS |
| 22/10/9222 October 1992 | FULL ACCOUNTS MADE UP TO 29/03/92 |
| 15/02/9215 February 1992 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 15/02/9215 February 1992 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 15/02/9215 February 1992 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 04/11/914 November 1991 | RETURN MADE UP TO 16/10/91; NO CHANGE OF MEMBERS |
| 04/11/914 November 1991 | FULL ACCOUNTS MADE UP TO 31/03/91 |
| 14/02/9114 February 1991 | DIRECTOR RESIGNED |
| 14/11/9014 November 1990 | RETURN MADE UP TO 16/10/90; FULL LIST OF MEMBERS |
| 14/11/9014 November 1990 | FULL ACCOUNTS MADE UP TO 01/04/90 |
| 14/05/9014 May 1990 | � NC 50000/1000000 25/0 |
| 14/05/9014 May 1990 | NC INC ALREADY ADJUSTED 25/04/90 |
| 09/05/909 May 1990 | PARTICULARS OF MORTGAGE/CHARGE |
| 05/12/895 December 1989 | COMPANY NAME CHANGED ALLEN-MORGAN PLANT LIMITED CERTIFICATE ISSUED ON 06/12/89 |
| 16/11/8916 November 1989 | RETURN MADE UP TO 03/10/89; FULL LIST OF MEMBERS |
| 16/11/8916 November 1989 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 26/03/89 |
| 06/06/896 June 1989 | ARTICLES OF ASSOCIATION |
| 06/06/896 June 1989 | ADOPT MEM AND ARTS 25-5-89 |
| 30/03/8930 March 1989 | NEW DIRECTOR APPOINTED |
| 11/10/8811 October 1988 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 27/03/88 |
| 11/10/8811 October 1988 | RETURN MADE UP TO 15/09/88; FULL LIST OF MEMBERS |
| 11/10/8811 October 1988 | NEW DIRECTOR APPOINTED |
| 15/10/8715 October 1987 | RETURN MADE UP TO 15/09/87; FULL LIST OF MEMBERS |
| 15/10/8715 October 1987 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 29/03/87 |
| 19/12/8619 December 1986 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/03/86 |
| 19/12/8619 December 1986 | RETURN MADE UP TO 11/12/86; FULL LIST OF MEMBERS |
| 21/01/7421 January 1974 | CERTIFICATE OF INCORPORATION |
| 21/01/7421 January 1974 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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