H. & J. SPEAKE LIMITED
Company Documents
| Date | Description |
|---|---|
| 31/03/2531 March 2025 | Total exemption full accounts made up to 2024-12-31 |
| 31/12/2431 December 2024 | Annual accounts for year ending 31 Dec 2024 |
| 28/10/2428 October 2024 | Confirmation statement made on 2024-10-25 with no updates |
| 07/06/247 June 2024 | Total exemption full accounts made up to 2023-12-31 |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 30/10/2330 October 2023 | Confirmation statement made on 2023-10-25 with no updates |
| 18/10/2318 October 2023 | Director's details changed for Mr Paul Andrew Speake on 2023-10-18 |
| 13/07/2313 July 2023 | Total exemption full accounts made up to 2022-12-31 |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 08/11/228 November 2022 | Confirmation statement made on 2022-10-25 with updates |
| 08/11/228 November 2022 | Director's details changed for Mr Paul Andrew Speake on 2022-10-24 |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 29/11/2129 November 2021 | Confirmation statement made on 2021-10-25 with updates |
| 26/11/2126 November 2021 | Registered office address changed from Strawberry Lane Willenhall Wolverhampton WV13 3RS to H&J Speake Strawberry Lane Willenhall Wolverhampton WV13 3RS on 2021-11-26 |
| 25/06/2125 June 2021 | Sub-division of shares on 2021-04-06 |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 16/06/2016 June 2020 | 31/12/19 TOTAL EXEMPTION FULL |
| 10/01/2010 January 2020 | RETURN OF PURCHASE OF OWN SHARES |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 30/10/1930 October 2019 | CONFIRMATION STATEMENT MADE ON 25/10/19, WITH UPDATES |
| 24/04/1924 April 2019 | 31/12/18 TOTAL EXEMPTION FULL |
| 14/01/1914 January 2019 | RETURN OF PURCHASE OF OWN SHARES |
| 31/12/1831 December 2018 | Annual accounts for year ending 31 Dec 2018 |
| 25/10/1825 October 2018 | CONFIRMATION STATEMENT MADE ON 25/10/18, WITH UPDATES |
| 25/10/1825 October 2018 | CESSATION OF ROBERT JOHN SPEAKE AS A PSC |
| 27/04/1827 April 2018 | 31/12/17 TOTAL EXEMPTION FULL |
| 21/03/1821 March 2018 | RETURN OF PURCHASE OF OWN SHARES |
| 31/12/1731 December 2017 | Annual accounts for year ending 31 Dec 2017 |
| 03/11/173 November 2017 | CONFIRMATION STATEMENT MADE ON 25/10/17, WITH UPDATES |
| 26/04/1726 April 2017 | 31/12/16 TOTAL EXEMPTION FULL |
| 24/01/1724 January 2017 | RETURN OF PURCHASE OF OWN SHARES |
| 31/12/1631 December 2016 | Annual accounts for year ending 31 Dec 2016 |
| 10/11/1610 November 2016 | CONFIRMATION STATEMENT MADE ON 25/10/16, WITH UPDATES |
| 08/11/168 November 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 15/04/1615 April 2016 | Annual accounts small company total exemption made up to 31 December 2015 |
| 21/01/1621 January 2016 | RETURN OF PURCHASE OF OWN SHARES |
| 15/01/1615 January 2016 | APPOINTMENT TERMINATED, SECRETARY ROBERT SPEAKE |
| 15/01/1615 January 2016 | APPOINTMENT TERMINATED, DIRECTOR ROBERT SPEAKE |
| 12/01/1612 January 2016 | 18/12/15 STATEMENT OF CAPITAL GBP 17 |
| 12/01/1612 January 2016 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 31/12/1531 December 2015 | Annual accounts for year ending 31 Dec 2015 |
| 29/10/1529 October 2015 | Annual return made up to 25 October 2015 with full list of shareholders |
| 18/08/1518 August 2015 | Annual accounts small company total exemption made up to 31 December 2014 |
| 31/12/1431 December 2014 | Annual accounts for year ending 31 Dec 2014 |
| 28/10/1428 October 2014 | Annual return made up to 25 October 2014 with full list of shareholders |
| 06/08/146 August 2014 | Annual accounts small company total exemption made up to 31 December 2013 |
| 31/12/1331 December 2013 | Annual accounts for year ending 31 Dec 2013 |
| 07/11/137 November 2013 | Annual return made up to 25 October 2013 with full list of shareholders |
| 21/06/1321 June 2013 | Annual accounts small company total exemption made up to 31 December 2012 |
| 31/12/1231 December 2012 | Annual accounts for year ending 31 Dec 2012 |
| 29/10/1229 October 2012 | Annual return made up to 25 October 2012 with full list of shareholders |
| 30/07/1230 July 2012 | Annual accounts small company total exemption made up to 31 December 2011 |
| 02/11/112 November 2011 | Annual return made up to 25 October 2011 with full list of shareholders |
| 01/08/111 August 2011 | Annual accounts small company total exemption made up to 31 December 2010 |
| 01/11/101 November 2010 | Annual return made up to 25 October 2010 with full list of shareholders |
| 30/07/1030 July 2010 | Annual accounts small company total exemption made up to 31 December 2009 |
| 02/11/092 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL ANDREW SPEAKE / 01/10/2009 |
| 02/11/092 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / ROBERT JOHN SPEAKE / 01/10/2009 |
| 02/11/092 November 2009 | Annual return made up to 25 October 2009 with full list of shareholders |
| 11/06/0911 June 2009 | Annual accounts small company total exemption made up to 31 December 2008 |
| 05/11/085 November 2008 | RETURN MADE UP TO 25/10/08; FULL LIST OF MEMBERS |
| 04/06/084 June 2008 | Annual accounts small company total exemption made up to 31 December 2007 |
| 28/11/0728 November 2007 | RETURN MADE UP TO 25/10/07; NO CHANGE OF MEMBERS |
| 13/04/0713 April 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 |
| 07/11/067 November 2006 | RETURN MADE UP TO 25/10/06; FULL LIST OF MEMBERS |
| 12/10/0612 October 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 |
| 14/11/0514 November 2005 | RETURN MADE UP TO 25/10/05; FULL LIST OF MEMBERS |
| 12/10/0512 October 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 |
| 19/11/0419 November 2004 | RETURN MADE UP TO 25/10/04; FULL LIST OF MEMBERS |
| 08/09/048 September 2004 | DIRECTOR'S PARTICULARS CHANGED |
| 19/08/0419 August 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/03 |
| 31/10/0331 October 2003 | RETURN MADE UP TO 25/10/03; FULL LIST OF MEMBERS |
| 29/07/0329 July 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/02 |
| 22/11/0222 November 2002 | RETURN MADE UP TO 25/10/02; FULL LIST OF MEMBERS |
| 14/05/0214 May 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01 |
| 14/11/0114 November 2001 | RETURN MADE UP TO 10/11/01; FULL LIST OF MEMBERS |
| 11/10/0111 October 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00 |
| 17/11/0017 November 2000 | RETURN MADE UP TO 10/11/00; FULL LIST OF MEMBERS |
| 30/06/0030 June 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99 |
| 25/11/9925 November 1999 | RETURN MADE UP TO 17/11/99; FULL LIST OF MEMBERS |
| 29/04/9929 April 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98 |
| 19/04/9919 April 1999 | £ IC 100/24 11/03/99 £ SR 76@1=76 |
| 19/04/9919 April 1999 | POS46X£1SHRS 11/03/99 |
| 19/04/9919 April 1999 | SECT320 11/03/99 |
| 15/04/9915 April 1999 | NEW SECRETARY APPOINTED |
| 15/04/9915 April 1999 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 15/04/9915 April 1999 | DIRECTOR RESIGNED |
| 17/12/9817 December 1998 | RETURN MADE UP TO 17/11/98; FULL LIST OF MEMBERS |
| 29/06/9829 June 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97 |
| 05/12/975 December 1997 | RETURN MADE UP TO 17/11/97; NO CHANGE OF MEMBERS |
| 13/05/9713 May 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96 |
| 28/11/9628 November 1996 | RETURN MADE UP TO 22/11/96; NO CHANGE OF MEMBERS |
| 15/05/9615 May 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/95 |
| 03/01/963 January 1996 | RETURN MADE UP TO 02/12/95; FULL LIST OF MEMBERS |
| 14/06/9514 June 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/94 |
| 26/05/9526 May 1995 | PARTICULARS OF MORTGAGE/CHARGE |
| 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 |
| 14/12/9414 December 1994 | RETURN MADE UP TO 02/12/94; NO CHANGE OF MEMBERS |
| 26/10/9426 October 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/93 |
| 22/12/9322 December 1993 | RETURN MADE UP TO 11/12/93; FULL LIST OF MEMBERS |
| 16/09/9316 September 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/92 |
| 04/01/934 January 1993 | RETURN MADE UP TO 11/12/92; FULL LIST OF MEMBERS |
| 08/11/928 November 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/91 |
| 08/01/928 January 1992 | RETURN MADE UP TO 11/12/91; NO CHANGE OF MEMBERS |
| 08/01/928 January 1992 | DIRECTOR'S PARTICULARS CHANGED |
| 04/01/924 January 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/90 |
| 25/04/9125 April 1991 | RETURN MADE UP TO 28/12/90; NO CHANGE OF MEMBERS |
| 18/04/9018 April 1990 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/89 |
| 18/04/9018 April 1990 | RETURN MADE UP TO 31/12/89; FULL LIST OF MEMBERS |
| 18/04/9018 April 1990 | NEW DIRECTOR APPOINTED |
| 01/03/891 March 1989 | RETURN MADE UP TO 12/01/89; FULL LIST OF MEMBERS |
| 16/06/8816 June 1988 | WD 11/05/88 PD 09/09/87--------- £ SI 2@1 |
| 16/06/8816 June 1988 | WD 11/05/88 AD 09/09/87--------- £ SI 98@1=98 £ IC 2/100 |
| 13/05/8813 May 1988 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/12 |
| 06/10/876 October 1987 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 06/10/876 October 1987 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 06/10/876 October 1987 | REGISTERED OFFICE CHANGED ON 06/10/87 FROM: 2 BACHES STREET LONDON N1 6UB |
| 02/10/872 October 1987 | ALTER MEM AND ARTS 090987 |
| 01/10/871 October 1987 | COMPANY NAME CHANGED FORCEPHASE LIMITED CERTIFICATE ISSUED ON 02/10/87 |
| 01/10/871 October 1987 | COMPANY NAME CHANGED CERTIFICATE ISSUED ON 01/10/87 |
| 24/07/8724 July 1987 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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