SPEIGHT AND MAW LTD

Company Documents

DateDescription
03/12/193 December 2019 APPLICATION FOR STRIKING-OFF

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02/12/192 December 2019 31/07/19 TOTAL EXEMPTION FULL

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29/10/1929 October 2019 PREVEXT FROM 31/01/2019 TO 31/07/2019

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31/07/1931 July 2019 Annual accounts for year ending 31 Jul 2019

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31/01/1931 January 2019 CONFIRMATION STATEMENT MADE ON 19/01/19, WITH UPDATES

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24/09/1824 September 2018 31/01/18 TOTAL EXEMPTION FULL

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31/01/1831 January 2018 Annual accounts for year ending 31 Jan 2018

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21/01/1821 January 2018 CONFIRMATION STATEMENT MADE ON 19/01/18, NO UPDATES

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30/10/1730 October 2017 MICRO COMPANY ACCOUNTS MADE UP TO 31/01/17

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31/01/1731 January 2017 Annual accounts for year ending 31 Jan 2017

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19/01/1719 January 2017 CONFIRMATION STATEMENT MADE ON 19/01/17, WITH UPDATES

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16/09/1616 September 2016 Annual accounts small company total exemption made up to 31 January 2016

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03/06/163 June 2016 DIRECTOR'S CHANGE OF PARTICULARS / MRS ANN MARGARET SPEIGHT / 14/09/2015

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02/02/162 February 2016 Annual return made up to 19 January 2016 with full list of shareholders

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31/01/1631 January 2016 Annual accounts for year ending 31 Jan 2016

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02/10/152 October 2015 Annual accounts small company total exemption made up to 31 January 2015

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24/02/1524 February 2015 Annual return made up to 19 January 2015 with full list of shareholders

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31/01/1531 January 2015 Annual accounts for year ending 31 Jan 2015

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23/10/1423 October 2014 Annual accounts small company total exemption made up to 31 January 2014

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14/03/1414 March 2014 Annual return made up to 19 January 2014 with full list of shareholders

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31/01/1431 January 2014 Annual accounts for year ending 31 Jan 2014

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22/10/1322 October 2013 Annual accounts small company total exemption made up to 31 January 2013

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07/03/137 March 2013 Annual return made up to 19 January 2013 with full list of shareholders

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31/01/1331 January 2013 Annual accounts for year ending 31 Jan 2013

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26/10/1226 October 2012 Annual accounts small company total exemption made up to 31 January 2012

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31/01/1231 January 2012 Annual accounts for year ending 31 Jan 2012

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19/01/1219 January 2012 31/01/11 STATEMENT OF CAPITAL GBP 94

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19/01/1219 January 2012 SECRETARY'S CHANGE OF PARTICULARS / RACHAL ANN SPEIGHT / 31/01/2011

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19/01/1219 January 2012 Annual return made up to 19 January 2012 with full list of shareholders

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07/10/117 October 2011 Annual accounts small company total exemption made up to 31 January 2011

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01/04/111 April 2011 Annual return made up to 19 January 2011 with full list of shareholders

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25/11/1025 November 2010 Annual accounts small company total exemption made up to 31 January 2010

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08/04/108 April 2010 Annual return made up to 19 January 2010 with full list of shareholders

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08/04/108 April 2010 DIRECTOR'S CHANGE OF PARTICULARS / ANN MARGARET SPEIGHT / 01/01/2010

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08/04/108 April 2010 DIRECTOR'S CHANGE OF PARTICULARS / BEVERLEY HELEN MAW / 01/01/2010

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23/11/0923 November 2009 Annual accounts small company total exemption made up to 31 January 2009

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10/03/0910 March 2009 RETURN MADE UP TO 19/01/09; FULL LIST OF MEMBERS

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15/01/0915 January 2009 Annual accounts small company total exemption made up to 31 January 2008

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19/09/0819 September 2008 LOCATION OF DEBENTURE REGISTER

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19/09/0819 September 2008 REGISTERED OFFICE CHANGED ON 19/09/2008 FROM PROSPECT HOUSE NEW STREET LEEDS WEST YORKSHIRE LS18 4BH

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19/09/0819 September 2008 RETURN MADE UP TO 19/01/08; FULL LIST OF MEMBERS

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19/09/0819 September 2008 LOCATION OF REGISTER OF MEMBERS

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19/01/0719 January 2007 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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