SPECKLED JIM LIMITED
Company Documents
| Date | Description |
|---|---|
| 17/01/2517 January 2025 | Certificate of change of name |
| 13/12/2413 December 2024 | Accounts for a dormant company made up to 2024-03-31 |
| 27/11/2427 November 2024 | Confirmation statement made on 2024-11-21 with no updates |
| 31/03/2431 March 2024 | Annual accounts for year ending 31 Mar 2024 |
| 27/11/2327 November 2023 | Confirmation statement made on 2023-11-21 with no updates |
| 22/10/2322 October 2023 | Accounts for a dormant company made up to 2023-03-31 |
| 31/03/2331 March 2023 | Annual accounts for year ending 31 Mar 2023 |
| 22/11/2222 November 2022 | Confirmation statement made on 2022-11-21 with no updates |
| 20/09/2220 September 2022 | Termination of appointment of Kate Hilda Mary Parkin as a director on 2022-02-01 |
| 31/03/2231 March 2022 | Annual accounts for year ending 31 Mar 2022 |
| 26/12/2126 December 2021 | Accounts for a dormant company made up to 2021-03-31 |
| 25/11/2125 November 2021 | Confirmation statement made on 2021-11-21 with no updates |
| 31/03/2131 March 2021 | Annual accounts for year ending 31 Mar 2021 |
| 14/04/2014 April 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/20 |
| 31/03/2031 March 2020 | Annual accounts for year ending 31 Mar 2020 |
| 21/11/1921 November 2019 | CONFIRMATION STATEMENT MADE ON 21/11/19, NO UPDATES |
| 02/08/192 August 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/19 |
| 31/03/1931 March 2019 | Annual accounts for year ending 31 Mar 2019 |
| 23/11/1823 November 2018 | CONFIRMATION STATEMENT MADE ON 22/11/18, NO UPDATES |
| 14/08/1814 August 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/18 |
| 31/03/1831 March 2018 | Annual accounts for year ending 31 Mar 2018 |
| 28/11/1728 November 2017 | CONFIRMATION STATEMENT MADE ON 22/11/17, NO UPDATES |
| 05/09/175 September 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/17 |
| 31/03/1731 March 2017 | Annual accounts for year ending 31 Mar 2017 |
| 22/11/1622 November 2016 | CONFIRMATION STATEMENT MADE ON 22/11/16, WITH UPDATES |
| 06/10/166 October 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/16 |
| 31/03/1631 March 2016 | Annual accounts for year ending 31 Mar 2016 |
| 17/12/1517 December 2015 | Annual return made up to 22 November 2015 with full list of shareholders |
| 11/12/1511 December 2015 | Annual accounts small company total exemption made up to 31 March 2015 |
| 31/03/1531 March 2015 | Annual accounts for year ending 31 Mar 2015 |
| 22/12/1422 December 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/14 |
| 24/11/1424 November 2014 | Annual return made up to 22 November 2014 with full list of shareholders |
| 31/03/1431 March 2014 | Annual accounts for year ending 31 Mar 2014 |
| 20/12/1320 December 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/13 |
| 25/11/1325 November 2013 | Annual return made up to 22 November 2013 with full list of shareholders |
| 31/03/1331 March 2013 | Annual accounts for year ending 31 Mar 2013 |
| 26/11/1226 November 2012 | Annual return made up to 22 November 2012 with full list of shareholders |
| 06/09/126 September 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/12 |
| 05/01/125 January 2012 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/11 |
| 05/12/115 December 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR RUPERT JAMES PARKIN / 05/12/2011 |
| 05/12/115 December 2011 | Annual return made up to 22 November 2011 with full list of shareholders |
| 05/01/115 January 2011 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/10 |
| 07/12/107 December 2010 | Annual return made up to 22 November 2010 with full list of shareholders |
| 02/02/102 February 2010 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/09 |
| 16/01/1016 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MRS KATE HILDA MARY PARKIN / 08/01/2010 |
| 16/01/1016 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR RUPERT JAMES PARKIN / 08/01/2010 |
| 08/12/098 December 2009 | Annual return made up to 22 November 2009 with full list of shareholders |
| 08/12/098 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR RUPERT JAMES PARKIN / 08/12/2009 |
| 08/12/098 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MRS KATE HILDA MARY PARKIN / 08/12/2009 |
| 20/11/0920 November 2009 | APPOINTMENT TERMINATED, DIRECTOR JULIA HOULE |
| 20/11/0920 November 2009 | APPOINTMENT TERMINATED, SECRETARY JULIA HOULE |
| 23/06/0923 June 2009 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4 |
| 04/02/094 February 2009 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/08 |
| 19/01/0919 January 2009 | APPOINTMENT TERMINATED DIRECTOR DENIS PARKIN |
| 29/12/0829 December 2008 | DIRECTOR APPOINTED RUPERT JAMES WYNYATES PARKIN |
| 18/12/0818 December 2008 | RETURN MADE UP TO 22/11/08; FULL LIST OF MEMBERS |
| 31/01/0831 January 2008 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/07 |
| 18/12/0718 December 2007 | RETURN MADE UP TO 22/11/07; FULL LIST OF MEMBERS |
| 22/01/0722 January 2007 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/06 |
| 29/12/0629 December 2006 | RETURN MADE UP TO 22/11/06; FULL LIST OF MEMBERS |
| 24/02/0624 February 2006 | RETURN MADE UP TO 22/11/05; FULL LIST OF MEMBERS |
| 24/11/0524 November 2005 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/05 |
| 30/11/0430 November 2004 | RETURN MADE UP TO 22/11/04; FULL LIST OF MEMBERS |
| 19/11/0419 November 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/04 |
| 05/05/045 May 2004 | REGISTERED OFFICE CHANGED ON 05/05/04 FROM: JAMES HOUSE NORTHGATE, ALDRIDGE WALSALL WEST MIDLANDS WS9 8TH |
| 23/04/0423 April 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 21/05/03 |
| 13/04/0413 April 2004 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 05/04/045 April 2004 | NEW DIRECTOR APPOINTED |
| 05/04/045 April 2004 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 29/12/0329 December 2003 | ACC. REF. DATE SHORTENED FROM 21/05/04 TO 31/03/04 |
| 11/12/0311 December 2003 | RETURN MADE UP TO 22/11/03; FULL LIST OF MEMBERS |
| 25/06/0325 June 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 21/05/02 |
| 03/12/023 December 2002 | RETURN MADE UP TO 22/11/02; FULL LIST OF MEMBERS |
| 11/06/0211 June 2002 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 03/05/023 May 2002 | PARTICULARS OF MORTGAGE/CHARGE |
| 01/05/021 May 2002 | PARTICULARS OF MORTGAGE/CHARGE |
| 01/05/021 May 2002 | PARTICULARS OF MORTGAGE/CHARGE |
| 26/04/0226 April 2002 | PARTICULARS OF MORTGAGE/CHARGE |
| 03/12/013 December 2001 | RETURN MADE UP TO 22/11/01; FULL LIST OF MEMBERS |
| 24/09/0124 September 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 21/05/01 |
| 20/01/0120 January 2001 | RETURN MADE UP TO 22/11/00; FULL LIST OF MEMBERS |
| 02/10/002 October 2000 | ACC. REF. DATE EXTENDED FROM 30/11/00 TO 21/05/01 |
| 15/05/0015 May 2000 | ADOPT ARTICLES 17/01/00 |
| 07/02/007 February 2000 | NEW DIRECTOR APPOINTED |
| 07/02/007 February 2000 | DIRECTOR RESIGNED |
| 07/02/007 February 2000 | SECRETARY RESIGNED |
| 03/02/003 February 2000 | PARTICULARS OF MORTGAGE/CHARGE |
| 03/02/003 February 2000 | PARTICULARS OF MORTGAGE/CHARGE |
| 26/01/0026 January 2000 | REGISTERED OFFICE CHANGED ON 26/01/00 FROM: 14/18 CITY ROAD CARDIFF SOUTH GLAMORGAN CF24 3DL |
| 26/01/0026 January 2000 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 06/12/996 December 1999 | COMPANY NAME CHANGED SEVCO 1114 LIMITED CERTIFICATE ISSUED ON 07/12/99 |
| 22/11/9922 November 1999 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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