HIGH SPEED CRAFT LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 19/05/2519 May 2025 | Confirmation statement made on 2025-04-28 with no updates |
| 29/12/2429 December 2024 | Micro company accounts made up to 2024-03-31 |
| 21/05/2421 May 2024 | Confirmation statement made on 2024-04-28 with updates |
| 31/03/2431 March 2024 | Annual accounts for year ending 31 Mar 2024 |
| 29/12/2329 December 2023 | Micro company accounts made up to 2023-03-31 |
| 14/05/2314 May 2023 | Confirmation statement made on 2023-04-28 with no updates |
| 31/03/2331 March 2023 | Annual accounts for year ending 31 Mar 2023 |
| 28/12/2228 December 2022 | Accounts for a dormant company made up to 2022-03-31 |
| 17/05/2217 May 2022 | Confirmation statement made on 2022-04-28 with updates |
| 31/03/2231 March 2022 | Annual accounts for year ending 31 Mar 2022 |
| 01/02/221 February 2022 | Termination of appointment of Emma Louise Rivron as a director on 2022-02-01 |
| 01/02/221 February 2022 | Appointment of Mr Peter Gerald White as a director on 2022-02-01 |
| 01/02/221 February 2022 | Registered office address changed from 17 Cliff Path Sandown Iw PO36 8PL England to 24 Warwick Street Ryde Iw PO33 2HZ on 2022-02-01 |
| 28/12/2128 December 2021 | Micro company accounts made up to 2021-03-31 |
| 31/03/2131 March 2021 | Annual accounts for year ending 31 Mar 2021 |
| 26/03/2126 March 2021 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/20 |
| 25/11/2025 November 2020 | REGISTERED OFFICE CHANGED ON 25/11/2020 FROM FLIX SALON C/O EMMA RIVRON 7 CLARENCE ROAD EAST COWES IW PO32 6EP ENGLAND |
| 24/08/2024 August 2020 | COMPANY NAME CHANGED HIGH SPEED CRAFT LIMITED CERTIFICATE ISSUED ON 24/08/20 |
| 21/08/2021 August 2020 | DIRECTOR APPOINTED MISS EMMA LOUISE RIVRON |
| 20/08/2020 August 2020 | APPOINTMENT TERMINATED, DIRECTOR DAVID CODD |
| 20/08/2020 August 2020 | REGISTERED OFFICE CHANGED ON 20/08/2020 FROM FIR COTTAGE NEWPORT ROAD APSE HEATH SANDOWN ISLE OF WIGHT PO36 0JR ENGLAND |
| 12/05/2012 May 2020 | REGISTERED OFFICE CHANGED ON 12/05/2020 FROM 17 CLIFF PATH LAKE SANDOWN IW PO36 8PL ENGLAND |
| 12/05/2012 May 2020 | CONFIRMATION STATEMENT MADE ON 28/04/20, WITH UPDATES |
| 03/04/203 April 2020 | REGISTERED OFFICE CHANGED ON 03/04/2020 FROM 17 CLIFF PATH LAKE SANDOWN IW PO36 8PL ENGLAND |
| 03/04/203 April 2020 | REGISTERED OFFICE CHANGED ON 03/04/2020 FROM C/O CHRIS BLAND CLARENCE BOATYARD CLARENCE BOATYARD CLARENCE ROAD EAST COWES ISLE OF WIGHT PO32 6TA ENGLAND |
| 31/03/2031 March 2020 | Annual accounts for year ending 31 Mar 2020 |
| 12/12/1912 December 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/19 |
| 26/07/1926 July 2019 | APPOINTMENT TERMINATED, DIRECTOR RICHARD BOX |
| 26/07/1926 July 2019 | APPOINTMENT TERMINATED, DIRECTOR ROBERT BARTON |
| 03/06/193 June 2019 | CONFIRMATION STATEMENT MADE ON 28/04/19, NO UPDATES |
| 31/03/1931 March 2019 | Annual accounts for year ending 31 Mar 2019 |
| 19/12/1819 December 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/18 |
| 06/06/186 June 2018 | CONFIRMATION STATEMENT MADE ON 28/04/18, WITH UPDATES |
| 31/03/1831 March 2018 | Annual accounts for year ending 31 Mar 2018 |
| 20/12/1720 December 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/17 |
| 08/05/178 May 2017 | CONFIRMATION STATEMENT MADE ON 28/04/17, WITH UPDATES |
| 31/03/1731 March 2017 | Annual accounts for year ending 31 Mar 2017 |
| 21/12/1621 December 2016 | Annual accounts small company total exemption made up to 31 March 2016 |
| 30/05/1630 May 2016 | Annual return made up to 28 April 2016 with full list of shareholders |
| 31/03/1631 March 2016 | Annual accounts for year ending 31 Mar 2016 |
| 29/01/1629 January 2016 | Annual accounts small company total exemption made up to 31 March 2015 |
| 30/06/1530 June 2015 | REGISTERED OFFICE CHANGED ON 30/06/2015 FROM ATTRILLS BOATYARD THE DUVER ST HELENS IW PO33 1YB |
| 08/06/158 June 2015 | DIRECTOR APPOINTED MR RICHARD KEVIN BOX |
| 08/06/158 June 2015 | Annual return made up to 28 April 2015 with full list of shareholders |
| 08/06/158 June 2015 | DIRECTOR APPOINTED MR RICHARD KEVIN BOX |
| 08/06/158 June 2015 | DIRECTOR APPOINTED MR ROBERT HENRY BARTON |
| 31/03/1531 March 2015 | Annual accounts for year ending 31 Mar 2015 |
| 23/12/1423 December 2014 | Annual accounts small company total exemption made up to 31 March 2014 |
| 17/07/1417 July 2014 | Annual return made up to 28 April 2014 with full list of shareholders |
| 31/03/1431 March 2014 | Annual accounts for year ending 31 Mar 2014 |
| 23/12/1323 December 2013 | Annual accounts small company total exemption made up to 31 March 2013 |
| 26/05/1326 May 2013 | Annual return made up to 28 April 2013 with full list of shareholders |
| 31/03/1331 March 2013 | Annual accounts for year ending 31 Mar 2013 |
| 24/12/1224 December 2012 | Annual accounts small company total exemption made up to 31 March 2012 |
| 14/05/1214 May 2012 | Annual return made up to 28 April 2012 with full list of shareholders |
| 31/03/1231 March 2012 | Annual accounts for year ending 31 Mar 2012 |
| 02/01/122 January 2012 | Annual accounts small company total exemption made up to 31 March 2011 |
| 17/05/1117 May 2011 | Annual return made up to 28 April 2011 with full list of shareholders |
| 21/12/1021 December 2010 | Annual accounts small company total exemption made up to 31 March 2010 |
| 26/05/1026 May 2010 | Annual return made up to 28 April 2010 with full list of shareholders |
| 26/01/1026 January 2010 | Annual accounts small company total exemption made up to 31 March 2009 |
| 28/05/0928 May 2009 | RETURN MADE UP TO 28/04/09; FULL LIST OF MEMBERS |
| 27/05/0927 May 2009 | LOCATION OF REGISTER OF MEMBERS |
| 05/05/095 May 2009 | REGISTERED OFFICE CHANGED ON 05/05/2009 FROM EASTON HOUSE 12 LIND STEET RYDE IW PO33 2NR |
| 31/01/0931 January 2009 | Annual accounts small company total exemption made up to 31 March 2008 |
| 27/05/0827 May 2008 | RETURN MADE UP TO 28/04/08; FULL LIST OF MEMBERS |
| 01/05/081 May 2008 | DIRECTOR APPOINTED DAVID EDWARD CODD |
| 23/04/0823 April 2008 | APPOINTMENT TERMINATED DIRECTOR ROBERT CHEEK |
| 31/12/0731 December 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 |
| 06/08/076 August 2007 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 06/08/076 August 2007 | £ NC 1000/10000 02/07/ |
| 06/08/076 August 2007 | NC INC ALREADY ADJUSTED 02/07/07 |
| 06/08/076 August 2007 | S-DIV 11/07/07 |
| 07/06/077 June 2007 | RETURN MADE UP TO 28/04/07; NO CHANGE OF MEMBERS |
| 31/01/0731 January 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 |
| 12/07/0612 July 2006 | RETURN MADE UP TO 28/04/06; FULL LIST OF MEMBERS |
| 17/01/0617 January 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 |
| 02/06/052 June 2005 | RETURN MADE UP TO 28/04/05; FULL LIST OF MEMBERS |
| 08/11/048 November 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 |
| 28/05/0428 May 2004 | RETURN MADE UP TO 28/04/04; FULL LIST OF MEMBERS |
| 08/12/038 December 2003 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/03 |
| 28/07/0328 July 2003 | DIRECTOR RESIGNED |
| 28/07/0328 July 2003 | NEW DIRECTOR APPOINTED |
| 16/05/0316 May 2003 | RETURN MADE UP TO 28/04/03; FULL LIST OF MEMBERS |
| 02/04/032 April 2003 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 02/04/032 April 2003 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 30/01/0330 January 2003 | AUDITOR'S RESIGNATION |
| 30/01/0330 January 2003 | REGISTERED OFFICE CHANGED ON 30/01/03 FROM: WESSEX HOUSE 19 THREEFIELD LANE SOUTHAMPTON SO14 3QB |
| 18/11/0218 November 2002 | FULL ACCOUNTS MADE UP TO 31/03/02 |
| 11/06/0211 June 2002 | RETURN MADE UP TO 28/04/02; FULL LIST OF MEMBERS |
| 14/12/0114 December 2001 | FULL ACCOUNTS MADE UP TO 31/03/01 |
| 04/06/014 June 2001 | RETURN MADE UP TO 28/04/01; FULL LIST OF MEMBERS |
| 26/09/0026 September 2000 | FULL ACCOUNTS MADE UP TO 31/03/00 |
| 19/05/0019 May 2000 | RETURN MADE UP TO 28/04/00; FULL LIST OF MEMBERS |
| 25/01/0025 January 2000 | FULL ACCOUNTS MADE UP TO 31/03/99 |
| 04/05/994 May 1999 | LOCATION OF REGISTER OF MEMBERS |
| 04/05/994 May 1999 | RETURN MADE UP TO 28/04/99; FULL LIST OF MEMBERS |
| 04/05/994 May 1999 | LOCATION OF REGISTER OF DIRECTORS' INTERESTS |
| 28/01/9928 January 1999 | FULL ACCOUNTS MADE UP TO 28/03/98 |
| 16/07/9816 July 1998 | RETURN MADE UP TO 28/04/98; FULL LIST OF MEMBERS |
| 28/08/9728 August 1997 | FULL ACCOUNTS MADE UP TO 29/03/97 |
| 26/06/9726 June 1997 | RETURN MADE UP TO 28/04/97; NO CHANGE OF MEMBERS |
| 02/02/972 February 1997 | FULL ACCOUNTS MADE UP TO 31/03/96 |
| 14/05/9614 May 1996 | RETURN MADE UP TO 28/04/96; NO CHANGE OF MEMBERS |
| 19/01/9619 January 1996 | FULL ACCOUNTS MADE UP TO 01/04/95 |
| 19/07/9519 July 1995 | RETURN MADE UP TO 18/06/95; FULL LIST OF MEMBERS |
| 31/01/9531 January 1995 | FULL ACCOUNTS MADE UP TO 02/04/94 |
| 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 |
| 08/07/948 July 1994 | RETURN MADE UP TO 18/06/94; NO CHANGE OF MEMBERS |
| 10/02/9410 February 1994 | FULL ACCOUNTS MADE UP TO 03/04/93 |
| 30/07/9330 July 1993 | RETURN MADE UP TO 18/06/93; NO CHANGE OF MEMBERS |
| 03/02/933 February 1993 | FULL ACCOUNTS MADE UP TO 31/03/92 |
| 17/08/9217 August 1992 | LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED |
| 17/08/9217 August 1992 | RETURN MADE UP TO 18/06/92; FULL LIST OF MEMBERS |
| 13/08/9113 August 1991 | RETURN MADE UP TO 18/06/91; FULL LIST OF MEMBERS |
| 31/07/9131 July 1991 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/91 |
| 31/07/9131 July 1991 | EXEMPTION FROM APPOINTING AUDITORS 10/04/91 |
| 25/06/9125 June 1991 | ACCOUNTING REF. DATE SHORT FROM 30/06 TO 31/03 |
| 09/05/919 May 1991 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 19/04/9119 April 1991 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 19/04/9119 April 1991 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 11/04/9111 April 1991 | REGISTERED OFFICE CHANGED ON 11/04/91 FROM: 2 BACHES ST LONDON N1 6UB |
| 10/04/9110 April 1991 | ALTER MEM AND ARTS 13/02/91 |
| 08/04/918 April 1991 | COMPANY NAME CHANGED BATCHNEW LIMITED CERTIFICATE ISSUED ON 09/04/91 |
| 14/01/9114 January 1991 | ALTER MEM AND ARTS 18/06/90 |
| 22/08/9022 August 1990 | ADOPT MEM AND ARTS 18/06/90 |
| 18/06/9018 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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