SPELDHURST LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 20/06/2520 June 2025 | Confirmation statement made on 2025-06-07 with no updates |
| 18/03/2518 March 2025 | Total exemption full accounts made up to 2024-06-30 |
| 30/06/2430 June 2024 | Annual accounts for year ending 30 Jun 2024 |
| 14/06/2414 June 2024 | Confirmation statement made on 2024-06-07 with no updates |
| 19/02/2419 February 2024 | Total exemption full accounts made up to 2023-06-30 |
| 30/06/2330 June 2023 | Annual accounts for year ending 30 Jun 2023 |
| 12/06/2312 June 2023 | Confirmation statement made on 2023-06-07 with no updates |
| 17/03/2317 March 2023 | Total exemption full accounts made up to 2022-06-30 |
| 10/01/2310 January 2023 | Satisfaction of charge 025096780001 in full |
| 21/11/2221 November 2022 | Registration of charge 025096780002, created on 2022-11-21 |
| 30/06/2230 June 2022 | Annual accounts for year ending 30 Jun 2022 |
| 30/06/2130 June 2021 | Annual accounts for year ending 30 Jun 2021 |
| 10/03/2110 March 2021 | 30/06/20 TOTAL EXEMPTION FULL |
| 30/06/2030 June 2020 | Annual accounts for year ending 30 Jun 2020 |
| 17/06/2017 June 2020 | CONFIRMATION STATEMENT MADE ON 07/06/20, NO UPDATES |
| 13/03/2013 March 2020 | 30/06/19 TOTAL EXEMPTION FULL |
| 30/06/1930 June 2019 | Annual accounts for year ending 30 Jun 2019 |
| 21/06/1921 June 2019 | CONFIRMATION STATEMENT MADE ON 07/06/19, NO UPDATES |
| 19/03/1919 March 2019 | 30/06/18 TOTAL EXEMPTION FULL |
| 30/06/1830 June 2018 | Annual accounts for year ending 30 Jun 2018 |
| 18/06/1818 June 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JOEL BOORMAN |
| 18/06/1818 June 2018 | CONFIRMATION STATEMENT MADE ON 07/06/18, WITH UPDATES |
| 28/03/1828 March 2018 | REGISTRATION OF A CHARGE / CHARGE CODE 025096780001 |
| 12/03/1812 March 2018 | REGISTERED OFFICE CHANGED ON 12/03/2018 FROM 2 CARDINGTON GATE ST MARTINS WAY BEDFORD BEDFORDSHIRE MK42 0LF |
| 12/03/1812 March 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL BOORMAN TRANSPORT SOLUTIONS LIMITED |
| 01/02/181 February 2018 | APPOINTMENT TERMINATED, DIRECTOR DAVID DOUGALL |
| 29/01/1829 January 2018 | CESSATION OF GRANTLEASE LIMITED AS A PSC |
| 29/01/1829 January 2018 | APPOINTMENT TERMINATED, DIRECTOR DAVID DOUGALL |
| 01/12/171 December 2017 | DIRECTOR APPOINTED MR JOEL WILLIAM BOORMAN |
| 01/12/171 December 2017 | DIRECTOR APPOINTED MR TREVOR BOORMAN |
| 08/09/178 September 2017 | 30/06/17 UNAUDITED ABRIDGED |
| 06/07/176 July 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL GRANTLEASE LIMITED |
| 30/06/1730 June 2017 | Annual accounts for year ending 30 Jun 2017 |
| 27/06/1727 June 2017 | CONFIRMATION STATEMENT MADE ON 07/06/17, WITH UPDATES |
| 20/09/1620 September 2016 | Annual accounts small company total exemption made up to 30 June 2016 |
| 30/06/1630 June 2016 | Annual accounts for year ending 30 Jun 2016 |
| 27/06/1627 June 2016 | Annual return made up to 7 June 2016 with full list of shareholders |
| 28/08/1528 August 2015 | Annual accounts small company total exemption made up to 30 June 2015 |
| 30/06/1530 June 2015 | Annual accounts for year ending 30 Jun 2015 |
| 29/06/1529 June 2015 | Annual return made up to 7 June 2015 with full list of shareholders |
| 29/06/1529 June 2015 | APPOINTMENT TERMINATED, SECRETARY ALICE DOUGALL |
| 16/10/1416 October 2014 | Annual accounts small company total exemption made up to 30 June 2014 |
| 07/07/147 July 2014 | Annual return made up to 7 June 2014 with full list of shareholders |
| 24/10/1324 October 2013 | Annual accounts small company total exemption made up to 30 June 2013 |
| 11/07/1311 July 2013 | Annual return made up to 7 June 2013 with full list of shareholders |
| 19/02/1319 February 2013 | Annual accounts small company total exemption made up to 30 June 2012 |
| 22/10/1222 October 2012 | REGISTERED OFFICE CHANGED ON 22/10/2012 FROM UNIT 5 OLD ROWNEY FARM SHEFFORD BEDFORDSHIRE SG17 5QH |
| 04/07/124 July 2012 | Annual return made up to 7 June 2012 with full list of shareholders |
| 01/02/121 February 2012 | Annual accounts small company total exemption made up to 30 June 2011 |
| 05/07/115 July 2011 | Annual return made up to 7 June 2011 with full list of shareholders |
| 22/03/1122 March 2011 | Annual accounts small company total exemption made up to 30 June 2010 |
| 06/07/106 July 2010 | Annual return made up to 7 June 2010 with full list of shareholders |
| 09/02/109 February 2010 | Annual accounts small company total exemption made up to 30 June 2009 |
| 03/07/093 July 2009 | RETURN MADE UP TO 07/06/09; FULL LIST OF MEMBERS |
| 10/12/0810 December 2008 | 30/06/08 TOTAL EXEMPTION FULL |
| 09/07/089 July 2008 | RETURN MADE UP TO 07/06/08; FULL LIST OF MEMBERS |
| 15/11/0715 November 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/07 |
| 01/08/071 August 2007 | RETURN MADE UP TO 07/06/07; NO CHANGE OF MEMBERS |
| 15/11/0615 November 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/06 |
| 05/07/065 July 2006 | RETURN MADE UP TO 07/06/06; FULL LIST OF MEMBERS |
| 03/05/063 May 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/05 |
| 08/07/058 July 2005 | RETURN MADE UP TO 07/06/05; FULL LIST OF MEMBERS |
| 08/04/058 April 2005 | REGISTERED OFFICE CHANGED ON 08/04/05 FROM: SHEFFORD MILL STANFORD ROAD SHEFFORD BEDFORDSHIRE SG17 5NR |
| 11/02/0511 February 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/04 |
| 16/07/0416 July 2004 | RETURN MADE UP TO 07/06/04; NO CHANGE OF MEMBERS |
| 17/12/0317 December 2003 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/03 |
| 17/07/0317 July 2003 | RETURN MADE UP TO 07/06/03; FULL LIST OF MEMBERS |
| 21/02/0321 February 2003 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/02 |
| 19/06/0219 June 2002 | NEW DIRECTOR APPOINTED |
| 19/06/0219 June 2002 | NEW SECRETARY APPOINTED |
| 14/06/0214 June 2002 | RETURN MADE UP TO 07/06/02; FULL LIST OF MEMBERS |
| 29/03/0229 March 2002 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/01 |
| 04/11/014 November 2001 | REGISTERED OFFICE CHANGED ON 04/11/01 FROM: 33 COTTON END ROAD WILSTEAD BEDFORDSHIRE MK45 3BX |
| 09/07/019 July 2001 | RETURN MADE UP TO 07/06/01; FULL LIST OF MEMBERS |
| 20/04/0120 April 2001 | FULL ACCOUNTS MADE UP TO 30/06/00 |
| 25/07/0025 July 2000 | RETURN MADE UP TO 07/06/00; FULL LIST OF MEMBERS |
| 20/08/9920 August 1999 | FULL ACCOUNTS MADE UP TO 30/06/99 |
| 08/07/998 July 1999 | RETURN MADE UP TO 07/06/99; NO CHANGE OF MEMBERS |
| 13/04/9913 April 1999 | FULL ACCOUNTS MADE UP TO 30/06/98 |
| 12/06/9812 June 1998 | RETURN MADE UP TO 07/06/98; FULL LIST OF MEMBERS |
| 30/04/9830 April 1998 | REGISTERED OFFICE CHANGED ON 30/04/98 FROM: 2ND FLOOR EXCHANGE BUILDING 16 ST. CUTHBERTS'S STREET BEDFORD MK40 3JG |
| 15/04/9815 April 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/97 |
| 10/02/9810 February 1998 | DIRECTOR RESIGNED |
| 10/02/9810 February 1998 | NEW SECRETARY APPOINTED |
| 21/07/9721 July 1997 | RETURN MADE UP TO 07/06/97; FULL LIST OF MEMBERS |
| 25/04/9725 April 1997 | SECRETARY RESIGNED |
| 25/04/9725 April 1997 | NEW SECRETARY APPOINTED |
| 27/01/9727 January 1997 | NEW DIRECTOR APPOINTED |
| 24/01/9724 January 1997 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/96 |
| 20/06/9620 June 1996 | RETURN MADE UP TO 07/06/96; NO CHANGE OF MEMBERS |
| 09/01/969 January 1996 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/95 |
| 06/07/956 July 1995 | RETURN MADE UP TO 07/06/95; NO CHANGE OF MEMBERS |
| 10/04/9510 April 1995 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/94 |
| 16/08/9416 August 1994 | RETURN MADE UP TO 07/06/94; FULL LIST OF MEMBERS |
| 30/03/9430 March 1994 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/93 |
| 20/07/9320 July 1993 | SECRETARY'S PARTICULARS CHANGED |
| 20/07/9320 July 1993 | RETURN MADE UP TO 07/06/93; NO CHANGE OF MEMBERS |
| 25/03/9325 March 1993 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/92 |
| 25/03/9325 March 1993 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/91 |
| 12/02/9312 February 1993 | RETURN MADE UP TO 07/06/92; NO CHANGE OF MEMBERS |
| 20/01/9320 January 1993 | EXEMPTION FROM APPOINTING AUDITORS 23/06/92 |
| 14/07/9214 July 1992 | RETURN MADE UP TO 07/06/91; FULL LIST OF MEMBERS |
| 13/07/9213 July 1992 | S386 DISP APP AUDS 23/06/92 |
| 29/06/9229 June 1992 | NEW SECRETARY APPOINTED;DIRECTOR RESIGNED |
| 29/06/9229 June 1992 | SECRETARY RESIGNED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 29/06/9229 June 1992 | REGISTERED OFFICE CHANGED ON 29/06/92 FROM: 9 GREYCOTE SHORTSTOWN BEDFORD MK42 0XD |
| 28/10/9128 October 1991 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 15/01/9115 January 1991 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 15/01/9115 January 1991 | REGISTERED OFFICE CHANGED ON 15/01/91 FROM: 3RD FLOOR 124-130 TABERNACLE STREET LONDON EC2A 4SD |
| 15/01/9115 January 1991 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 02/01/912 January 1991 | ADOPT MEM AND ARTS 12/12/90 |
| 07/06/907 June 1990 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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