VOLSPEC LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 02/09/252 September 2025 New | Total exemption full accounts made up to 2025-04-30 |
| 30/04/2530 April 2025 | Annual accounts for year ending 30 Apr 2025 |
| 14/02/2514 February 2025 | Confirmation statement made on 2025-02-14 with updates |
| 27/08/2427 August 2024 | Cessation of Volspec (Holdings) Limited as a person with significant control on 2024-03-05 |
| 27/08/2427 August 2024 | Total exemption full accounts made up to 2024-04-30 |
| 27/08/2427 August 2024 | Notification of Volspec Trading Limited as a person with significant control on 2024-03-05 |
| 01/07/241 July 2024 | Confirmation statement made on 2024-06-19 with updates |
| 30/04/2430 April 2024 | Annual accounts for year ending 30 Apr 2024 |
| 18/12/2318 December 2023 | Total exemption full accounts made up to 2023-04-30 |
| 04/07/234 July 2023 | Confirmation statement made on 2023-06-19 with updates |
| 30/04/2330 April 2023 | Annual accounts for year ending 30 Apr 2023 |
| 30/04/2230 April 2022 | Annual accounts for year ending 30 Apr 2022 |
| 28/06/2128 June 2021 | Confirmation statement made on 2021-06-19 with updates |
| 30/04/2130 April 2021 | Annual accounts for year ending 30 Apr 2021 |
| 10/08/2010 August 2020 | 30/04/20 TOTAL EXEMPTION FULL |
| 23/06/2023 June 2020 | CONFIRMATION STATEMENT MADE ON 19/06/20, NO UPDATES |
| 30/04/2030 April 2020 | Annual accounts for year ending 30 Apr 2020 |
| 16/07/1916 July 2019 | 30/04/19 TOTAL EXEMPTION FULL |
| 19/06/1919 June 2019 | CONFIRMATION STATEMENT MADE ON 19/06/19, WITH UPDATES |
| 16/05/1916 May 2019 | 15/04/19 STATEMENT OF CAPITAL GBP 112 |
| 30/04/1930 April 2019 | Annual accounts for year ending 30 Apr 2019 |
| 08/08/188 August 2018 | 30/04/18 TOTAL EXEMPTION FULL |
| 20/06/1820 June 2018 | CONFIRMATION STATEMENT MADE ON 20/06/18, WITH UPDATES |
| 19/06/1819 June 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW GRAHAM READ / 19/06/2018 |
| 30/04/1830 April 2018 | 09/04/18 STATEMENT OF CAPITAL GBP 108 |
| 30/04/1830 April 2018 | Annual accounts for year ending 30 Apr 2018 |
| 16/01/1816 January 2018 | 30/04/17 TOTAL EXEMPTION FULL |
| 22/09/1722 September 2017 | 06/04/17 STATEMENT OF CAPITAL GBP 104 |
| 30/08/1730 August 2017 | ADOPT ARTICLES 06/04/2017 |
| 30/06/1730 June 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW WILLIAM NOTLEY / 30/06/2017 |
| 30/06/1730 June 2017 | CONFIRMATION STATEMENT MADE ON 20/06/17, WITH UPDATES |
| 30/06/1730 June 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL VOLSPEC (HOLDINGS) LIMITED |
| 31/05/1731 May 2017 | DIRECTOR APPOINTED MR ANDREW GRAHAM READ |
| 31/05/1731 May 2017 | DIRECTOR APPOINTED MR ANDREW WILLIAM NOTLEY |
| 30/04/1730 April 2017 | Annual accounts for year ending 30 Apr 2017 |
| 21/09/1621 September 2016 | APPOINTMENT TERMINATED, SECRETARY PATRICK MOTT |
| 21/09/1621 September 2016 | APPOINTMENT TERMINATED, DIRECTOR PATRICK MOTT |
| 19/08/1619 August 2016 | Annual accounts small company total exemption made up to 30 April 2016 |
| 20/06/1620 June 2016 | Annual return made up to 20 June 2016 with full list of shareholders |
| 30/04/1630 April 2016 | Annual accounts for year ending 30 Apr 2016 |
| 20/07/1520 July 2015 | Annual accounts small company total exemption made up to 30 April 2015 |
| 02/07/152 July 2015 | Annual return made up to 29 June 2015 with full list of shareholders |
| 30/04/1530 April 2015 | Annual accounts for year ending 30 Apr 2015 |
| 30/07/1430 July 2014 | Annual accounts small company total exemption made up to 30 April 2014 |
| 01/07/141 July 2014 | Annual return made up to 29 June 2014 with full list of shareholders |
| 30/04/1430 April 2014 | Annual accounts for year ending 30 Apr 2014 |
| 09/08/139 August 2013 | Annual accounts small company total exemption made up to 30 April 2013 |
| 23/07/1323 July 2013 | Annual return made up to 29 June 2013 with full list of shareholders |
| 20/07/1320 July 2013 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4 |
| 20/07/1320 July 2013 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5 |
| 20/07/1320 July 2013 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 6 |
| 30/04/1330 April 2013 | Annual accounts for year ending 30 Apr 2013 |
| 02/08/122 August 2012 | Annual return made up to 29 June 2012 with full list of shareholders |
| 31/07/1231 July 2012 | Annual accounts small company total exemption made up to 30 April 2012 |
| 05/01/125 January 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR PATRICK CHARLES MOTT / 05/01/2012 |
| 05/01/125 January 2012 | DIRECTOR'S CHANGE OF PARTICULARS / ROBERT GEORGE BRAMMER / 05/01/2012 |
| 04/07/114 July 2011 | Annual return made up to 29 June 2011 with full list of shareholders |
| 30/06/1130 June 2011 | Annual accounts small company total exemption made up to 30 April 2011 |
| 24/08/1024 August 2010 | Annual accounts small company total exemption made up to 30 April 2010 |
| 29/07/1029 July 2010 | Annual return made up to 29 June 2010 with full list of shareholders |
| 28/07/1028 July 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ROBERT GEORGE BRAMMER / 28/07/2010 |
| 28/07/1028 July 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR PATRICK CHARLES MOTT / 28/07/2010 |
| 15/01/1015 January 2010 | Annual accounts small company total exemption made up to 30 April 2009 |
| 27/07/0927 July 2009 | RETURN MADE UP TO 29/06/09; FULL LIST OF MEMBERS |
| 25/02/0925 February 2009 | Annual accounts small company total exemption made up to 30 April 2008 |
| 22/08/0822 August 2008 | RETURN MADE UP TO 29/06/08; FULL LIST OF MEMBERS |
| 22/08/0822 August 2008 | LOCATION OF DEBENTURE REGISTER |
| 22/08/0822 August 2008 | LOCATION OF REGISTER OF MEMBERS |
| 22/08/0822 August 2008 | REGISTERED OFFICE CHANGED ON 22/08/2008 FROM WOODROLFE RD TOLLESBURY NR MALDON ESSEX CM9 8SE |
| 14/06/0814 June 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6 |
| 14/06/0814 June 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5 |
| 14/05/0814 May 2008 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 10/05/0810 May 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 |
| 09/05/089 May 2008 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3 |
| 08/05/088 May 2008 | DIRECTOR APPOINTED ROBERT GEORGE BRAMMER |
| 08/05/088 May 2008 | ADOPT ARTICLES 30/04/2008 |
| 08/05/088 May 2008 | APPOINTMENT TERMINATED DIRECTOR ALAN HORNSEY |
| 08/05/088 May 2008 | FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES |
| 10/04/0810 April 2008 | Annual accounts small company total exemption made up to 30 April 2007 |
| 05/07/075 July 2007 | RETURN MADE UP TO 29/06/07; FULL LIST OF MEMBERS |
| 09/08/069 August 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/06 |
| 30/06/0630 June 2006 | RETURN MADE UP TO 29/06/06; FULL LIST OF MEMBERS |
| 15/12/0515 December 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/05 |
| 05/07/055 July 2005 | RETURN MADE UP TO 29/06/05; FULL LIST OF MEMBERS |
| 14/01/0514 January 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/04 |
| 29/07/0429 July 2004 | RETURN MADE UP TO 29/06/04; FULL LIST OF MEMBERS |
| 08/01/048 January 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/03 |
| 25/06/0325 June 2003 | RETURN MADE UP TO 29/06/03; FULL LIST OF MEMBERS |
| 21/03/0321 March 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 19/03/0319 March 2003 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 19/03/0319 March 2003 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 21/02/0321 February 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/02 |
| 06/07/026 July 2002 | RETURN MADE UP TO 29/06/02; FULL LIST OF MEMBERS |
| 27/12/0127 December 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/01 |
| 26/06/0126 June 2001 | RETURN MADE UP TO 29/06/01; FULL LIST OF MEMBERS |
| 25/07/0025 July 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/00 |
| 07/07/007 July 2000 | RETURN MADE UP TO 29/06/00; FULL LIST OF MEMBERS |
| 24/01/0024 January 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/99 |
| 07/07/997 July 1999 | RETURN MADE UP TO 29/06/99; NO CHANGE OF MEMBERS |
| 31/07/9831 July 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/98 |
| 29/07/9829 July 1998 | RETURN MADE UP TO 29/06/98; FULL LIST OF MEMBERS |
| 04/08/974 August 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/97 |
| 28/06/9728 June 1997 | RETURN MADE UP TO 29/06/97; NO CHANGE OF MEMBERS |
| 04/10/964 October 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/96 |
| 17/07/9617 July 1996 | RETURN MADE UP TO 29/06/96; FULL LIST OF MEMBERS |
| 13/09/9513 September 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/95 |
| 11/07/9511 July 1995 | RETURN MADE UP TO 29/06/95; FULL LIST OF MEMBERS |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 02/09/942 September 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/94 |
| 12/07/9412 July 1994 | DIRECTOR'S PARTICULARS CHANGED |
| 12/07/9412 July 1994 | RETURN MADE UP TO 29/06/94; NO CHANGE OF MEMBERS |
| 26/08/9326 August 1993 | RETURN MADE UP TO 29/06/93; NO CHANGE OF MEMBERS |
| 19/08/9319 August 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/93 |
| 14/09/9214 September 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/92 |
| 11/08/9211 August 1992 | RETURN MADE UP TO 29/06/92; FULL LIST OF MEMBERS |
| 19/11/9119 November 1991 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/91 |
| 15/08/9115 August 1991 | RETURN MADE UP TO 29/06/91; NO CHANGE OF MEMBERS |
| 05/07/905 July 1990 | RETURN MADE UP TO 29/06/90; FULL LIST OF MEMBERS |
| 05/07/905 July 1990 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/90 |
| 31/07/8931 July 1989 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/89 |
| 31/07/8931 July 1989 | RETURN MADE UP TO 29/06/89; FULL LIST OF MEMBERS |
| 03/03/893 March 1989 | RETURN MADE UP TO 07/09/88; FULL LIST OF MEMBERS |
| 10/11/8810 November 1988 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/88 |
| 11/12/8711 December 1987 | RETURN MADE UP TO 14/07/87; FULL LIST OF MEMBERS |
| 11/12/8711 December 1987 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/87 |
| 21/03/8721 March 1987 | FULL ACCOUNTS MADE UP TO 30/04/86 |
| 21/03/8721 March 1987 | RETURN MADE UP TO 29/07/86; FULL LIST OF MEMBERS |
| 05/03/875 March 1987 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED |
| 19/12/8619 December 1986 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED |
| 04/07/844 July 1984 | ANNUAL ACCOUNTS MADE UP DATE 30/04/83 |
| 14/04/8314 April 1983 | ANNUAL RETURN MADE UP TO 29/04/82 |
| 14/04/8314 April 1983 | ANNUAL ACCOUNTS MADE UP DATE 30/04/82 |
| 30/01/8130 January 1981 | ALTER MEM AND ARTS |
| 12/04/7612 April 1976 | ANNUAL ACCOUNTS MADE UP DATE 31/10/75 |
| 09/04/769 April 1976 | ANNUAL RETURN MADE UP TO 23/12/75 |
| 03/10/733 October 1973 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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