SPEYSIDE VENTURES LIMITED
Warning: Company is in Liquidation, take suitable precautions when trading with this company
Company Documents
| Date | Description |
|---|---|
| 15/07/2515 July 2025 New | Appointment of a liquidator |
| 08/07/258 July 2025 New | Registered office address changed from Office 10, 15a Market Street Oakengates Telford TF2 6EL England to 11th Floor, Landmark St Peter's Square 1 Oxford Street Manchester M1 4PB on 2025-07-08 |
| 18/06/2518 June 2025 New | Termination of appointment of Neville Taylor as a director on 2025-01-01 |
| 03/07/243 July 2024 | Order of court to wind up |
| 14/05/2414 May 2024 | Termination of appointment of Diccon Adam as a director on 2024-05-01 |
| 14/05/2414 May 2024 | Registered office address changed from Regina House 124 Finchley Road London NW3 5JS United Kingdom to Office 10, 15a Market Street Oakengates Telford TF2 6EL on 2024-05-14 |
| 14/05/2414 May 2024 | Appointment of Mr Neville Taylor as a director on 2024-05-01 |
| 14/05/2414 May 2024 | Confirmation statement made on 2024-05-01 with updates |
| 14/05/2414 May 2024 | Notification of Namare Grp Ltd as a person with significant control on 2024-05-01 |
| 14/05/2414 May 2024 | Cessation of Piers Benedict Adam as a person with significant control on 2024-05-01 |
| 15/12/2315 December 2023 | Total exemption full accounts made up to 2022-12-31 |
| 10/07/2310 July 2023 | Confirmation statement made on 2023-07-01 with no updates |
| 17/06/2317 June 2023 | Compulsory strike-off action has been discontinued |
| 17/06/2317 June 2023 | Compulsory strike-off action has been discontinued |
| 15/06/2315 June 2023 | Total exemption full accounts made up to 2021-12-31 |
| 12/04/2312 April 2023 | Compulsory strike-off action has been suspended |
| 12/04/2312 April 2023 | Compulsory strike-off action has been suspended |
| 07/03/237 March 2023 | First Gazette notice for compulsory strike-off |
| 07/03/237 March 2023 | First Gazette notice for compulsory strike-off |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 08/11/228 November 2022 | Appointment of Mr Diccon Adam as a director on 2022-10-31 |
| 08/11/228 November 2022 | Termination of appointment of William Halsall as a director on 2022-10-31 |
| 19/05/2219 May 2022 | Termination of appointment of Diccon Adam as a secretary on 2022-05-17 |
| 01/02/221 February 2022 | Termination of appointment of Kevin Smith as a director on 2021-09-30 |
| 31/01/2231 January 2022 | Total exemption full accounts made up to 2020-12-31 |
| 31/01/2231 January 2022 | Appointment of Mr William Halsall as a director on 2021-09-29 |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 09/07/219 July 2021 | Confirmation statement made on 2021-07-01 with updates |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 06/11/206 November 2020 | SECRETARY APPOINTED MR DICCON ADAM |
| 05/08/205 August 2020 | CONFIRMATION STATEMENT MADE ON 01/07/20, WITH UPDATES |
| 13/07/2013 July 2020 | PSC'S CHANGE OF PARTICULARS / MR PIERS BENEDICT ADAM / 01/07/2020 |
| 14/05/2014 May 2020 | 31/12/18 TOTAL EXEMPTION FULL |
| 26/02/2026 February 2020 | CURRSHO FROM 31/07/2019 TO 31/12/2018 |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 02/09/192 September 2019 | CONFIRMATION STATEMENT MADE ON 01/07/19, NO UPDATES |
| 08/04/198 April 2019 | APPOINTMENT TERMINATED, DIRECTOR PIERS ADAM |
| 31/12/1831 December 2018 | Annual accounts for year ending 31 Dec 2018 |
| 14/12/1814 December 2018 | DIRECTOR APPOINTED MR KEVIN SMITH |
| 02/07/182 July 2018 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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