SPECK CARPENTRY LIMITED.

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Company Documents

DateDescription
26/09/2526 September 2025 NewMicro company accounts made up to 2024-12-31

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31/12/2431 December 2024 Annual accounts for year ending 31 Dec 2024

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20/12/2420 December 2024 Confirmation statement made on 2024-12-11 with no updates

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20/09/2420 September 2024 Micro company accounts made up to 2023-12-31

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31/12/2331 December 2023 Annual accounts for year ending 31 Dec 2023

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23/12/2323 December 2023 Confirmation statement made on 2023-12-11 with no updates

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13/11/2313 November 2023 Director's details changed for Mr Steven Wayne Peck on 2023-11-06

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13/11/2313 November 2023 Registered office address changed from 7 Hartwell Close Northampton Northamptonshire NN2 8TT to 12 Thorpeville Moulton Northampton NN3 7TR on 2023-11-13

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28/09/2328 September 2023 Micro company accounts made up to 2022-12-31

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31/12/2231 December 2022 Annual accounts for year ending 31 Dec 2022

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17/12/2217 December 2022 Confirmation statement made on 2022-12-11 with no updates

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30/09/2230 September 2022 Micro company accounts made up to 2021-12-31

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31/12/2131 December 2021 Annual accounts for year ending 31 Dec 2021

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16/12/2116 December 2021 Confirmation statement made on 2021-12-11 with no updates

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30/09/2130 September 2021 Micro company accounts made up to 2020-12-31

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31/12/2031 December 2020 Annual accounts for year ending 31 Dec 2020

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30/12/2030 December 2020 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/19

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30/12/2030 December 2020 CONFIRMATION STATEMENT MADE ON 11/12/20, NO UPDATES

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31/12/1931 December 2019 Annual accounts for year ending 31 Dec 2019

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18/12/1918 December 2019 CONFIRMATION STATEMENT MADE ON 11/12/19, NO UPDATES

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30/09/1930 September 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/18

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31/12/1831 December 2018 CONFIRMATION STATEMENT MADE ON 11/12/18, NO UPDATES

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30/09/1830 September 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/17

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31/12/1731 December 2017 Annual accounts for year ending 31 Dec 2017

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24/12/1724 December 2017 CONFIRMATION STATEMENT MADE ON 11/12/17, NO UPDATES

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30/09/1730 September 2017 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/16

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01/02/171 February 2017 SECRETARY APPOINTED MR DALE ANDREW PECK

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01/02/171 February 2017 APPOINTMENT TERMINATED, SECRETARY NB CONSULTING LIMITED

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31/12/1631 December 2016 Annual accounts for year ending 31 Dec 2016

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13/12/1613 December 2016 CONFIRMATION STATEMENT MADE ON 11/12/16, WITH UPDATES

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30/09/1630 September 2016 PREVSHO FROM 31/12/2015 TO 30/12/2015

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08/01/168 January 2016 DIRECTOR'S CHANGE OF PARTICULARS / STEVEN WAYNE PECK / 11/12/2015

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08/01/168 January 2016 Annual return made up to 11 December 2015 with full list of shareholders

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31/12/1531 December 2015 Annual accounts for year ending 31 Dec 2015

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30/09/1530 September 2015 Annual accounts small company total exemption made up to 31 December 2014

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18/08/1518 August 2015 REGISTERED OFFICE CHANGED ON 18/08/2015 FROM JOHN COLETTA & CO CHARTERED SECRETARIES 142 NORTHAMPTON ROAD WELLINGBOROUGH NORTHAMPTONSHIRE NN8 3PJ

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18/08/1518 August 2015 CORPORATE SECRETARY APPOINTED NB CONSULTING LIMITED

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18/08/1518 August 2015 APPOINTMENT TERMINATED, SECRETARY COSEC INFO LIMITED

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01/01/151 January 2015 Annual return made up to 11 December 2014 with full list of shareholders

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31/12/1431 December 2014 Annual accounts for year ending 31 Dec 2014

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22/09/1422 September 2014 Annual accounts small company total exemption made up to 31 December 2013

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07/01/147 January 2014 Annual return made up to 11 December 2013 with full list of shareholders

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31/12/1331 December 2013 Annual accounts for year ending 31 Dec 2013

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05/11/135 November 2013 DIRECTOR'S CHANGE OF PARTICULARS / STEVEN WAYNE PECK / 05/11/2013

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30/09/1330 September 2013 Annual accounts small company total exemption made up to 31 December 2012

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22/01/1322 January 2013 Annual return made up to 11 December 2012 with full list of shareholders

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31/12/1231 December 2012 Annual accounts for year ending 31 Dec 2012

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30/09/1230 September 2012 Annual accounts small company total exemption made up to 31 December 2011

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03/01/123 January 2012 Annual return made up to 11 December 2011 with full list of shareholders

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23/09/1123 September 2011 Annual accounts small company total exemption made up to 31 December 2010

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24/01/1124 January 2011 Annual return made up to 11 December 2010 with full list of shareholders

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29/09/1029 September 2010 Annual accounts small company total exemption made up to 31 December 2009

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30/12/0930 December 2009 Annual return made up to 11 December 2009 with full list of shareholders

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26/10/0926 October 2009 Annual accounts small company total exemption made up to 31 December 2008

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06/02/096 February 2009 RETURN MADE UP TO 11/12/08; FULL LIST OF MEMBERS

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27/10/0827 October 2008 Annual accounts small company total exemption made up to 31 December 2007

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06/02/086 February 2008 RETURN MADE UP TO 11/12/07; FULL LIST OF MEMBERS

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29/10/0729 October 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06

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18/12/0618 December 2006 RETURN MADE UP TO 11/12/06; FULL LIST OF MEMBERS

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13/11/0613 November 2006 DIRECTOR'S PARTICULARS CHANGED

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27/10/0627 October 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05

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14/12/0514 December 2005 RETURN MADE UP TO 11/12/05; FULL LIST OF MEMBERS

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03/11/053 November 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04

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07/12/047 December 2004 REGISTERED OFFICE CHANGED ON 07/12/04 FROM: 142 NORTHAMPTON ROAD WELLINGBOROUGH NORTHAMPTONSHIRE NN8 3PJ

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07/12/047 December 2004 RETURN MADE UP TO 11/12/04; FULL LIST OF MEMBERS

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01/11/041 November 2004 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03

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26/01/0426 January 2004 RETURN MADE UP TO 11/12/03; FULL LIST OF MEMBERS

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29/10/0329 October 2003 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02

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30/01/0330 January 2003 RETURN MADE UP TO 11/12/02; FULL LIST OF MEMBERS

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30/01/0330 January 2003 SECRETARY'S PARTICULARS CHANGED

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11/10/0211 October 2002 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/01

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24/09/0224 September 2002 SECRETARY'S PARTICULARS CHANGED

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11/09/0211 September 2002 DIRECTOR RESIGNED

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11/09/0211 September 2002 DIRECTOR RESIGNED

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11/09/0211 September 2002 NEW DIRECTOR APPOINTED

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06/03/026 March 2002 COMPANY NAME CHANGED LINCO SOLUTIONS LIMITED CERTIFICATE ISSUED ON 06/03/02

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31/12/0131 December 2001 RETURN MADE UP TO 11/12/01; FULL LIST OF MEMBERS

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31/12/0131 December 2001 NEW DIRECTOR APPOINTED

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31/12/0131 December 2001 NEW DIRECTOR APPOINTED

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31/12/0131 December 2001 REGISTERED OFFICE CHANGED ON 31/12/01 FROM: 32A BILLING ROAD NORTHAMPTON NORTHAMPTONSHIRE NN1 5DQ

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31/12/0131 December 2001 DIRECTOR RESIGNED

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11/12/0011 December 2000 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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