SPEDITION SERVICES LIMITED
Company number 02569484 · Monitor this company
128 filings
| Date | Filing | |
|---|---|---|
| 9 Sep 2026 | Director's details changed for Mr Zakaria Rastorp Fazal on 2026-09-09 · 2 pages | View document |
| 9 Sep 2026 | Director's details changed for Mr Elias Rastorp Fazal on 2026-09-09 · 2 pages | View document |
| 13 Jul 2026 | Full accounts made up to 2026-03-31 · 32 pages | View document |
| 7 Jul 2026 | Director's details changed for Mr Elias Rastorp Fazal on 2026-07-07 · 2 pages | View document |
| 7 Jul 2026 | Change of details for Yasmin Fazal as a person with significant control on 2026-07-07 · 2 pages | View document |
| 7 Jul 2026 | Director's details changed for Ms Yasmin Fazal on 2026-07-07 · 2 pages | View document |
| 7 Jul 2026 | Director's details changed for Mr Zakaria Rastorp Fazal on 2026-07-07 · 2 pages | View document |
| 31 Mar 2026 | Annual accounts for the year ending 31 March 2026 | View accounts |
| 13 Feb 2026 | Confirmation statement made on 2026-02-12 with no updates · 3 pages | View document |
| 31 Mar 2025 | Annual accounts for the year ending 31 March 2025 | View accounts |
| 12 Feb 2025 | Confirmation statement made on 2025-02-12 with no updates · 3 pages | View document |
| 4 Sep 2024 | Full accounts made up to 2024-03-31 · 31 pages | View document |
| 31 Mar 2024 | Annual accounts for the year ending 31 March 2024 | View accounts |
| 12 Feb 2024 | Confirmation statement made on 2024-02-12 with no updates · 3 pages | View document |
| 7 Feb 2024 | Registered office address changed from Spedition House 1-2 Blenheim Court Brook Way Leatherhead Surrey KT22 7NA to Spedition House 1-3 Blenheim Court Brook Way Leatherhead Surrey KT22 7NA on 2024-02-07 · 1 page | View document |
| 7 Feb 2024 | Change of details for Yasmin Fazal as a person with significant control on 2024-02-06 · 2 pages | View document |
| 7 Feb 2024 | Secretary's details changed for Jennine Helen Garner on 2024-02-06 · 1 page | View document |
| 7 Feb 2024 | Director's details changed for Mr Zakaria Rastorp Fazal on 2024-02-06 · 2 pages | View document |
| 7 Feb 2024 | Director's details changed for Ms Yasmin Fazal on 2024-02-06 · 2 pages | View document |
| 7 Feb 2024 | Director's details changed for Mr Elias Rastorp Fazal on 2024-02-06 · 2 pages | View document |
| 15 Sep 2023 | Full accounts made up to 2023-03-31 · 29 pages | View document |
| 31 Mar 2023 | Annual accounts for the year ending 31 March 2023 | View accounts |
| 21 Feb 2023 | Change of details for Yasmin Fazal as a person with significant control on 2023-02-20 · 2 pages | View document |
| 21 Feb 2023 | Director's details changed for Mr Elias Rastorp Fazal on 2023-02-20 · 2 pages | View document |
| 21 Feb 2023 | Director's details changed for Ms Yasmin Fazal on 2023-02-20 · 2 pages | View document |
| 21 Feb 2023 | Director's details changed for Mr Zakaria Rastorp Fazal on 2023-02-20 · 2 pages | View document |
| 15 Feb 2023 | Confirmation statement made on 2023-02-12 with updates · 5 pages | View document |
| 22 Nov 2022 | Termination of appointment of Cormac David Tracey as a director on 2022-11-22 · 1 page | View document |
| 14 Nov 2022 | Purchase of own shares. · 4 pages | View document |
| 21 Oct 2022 | Full accounts made up to 2022-03-31 · 27 pages | View document |
| 17 Feb 2022 | Confirmation statement made on 2022-02-12 with no updates · 3 pages | View document |
| 6 Aug 2021 | Full accounts made up to 2021-03-31 · 27 pages | View document |
| 31 Mar 2021 | Annual accounts for the year ending 31 March 2021 | View accounts |
| 22 Dec 2014 | Annual return made up to 19 December 2014 with full list of shareholders | View document |
| 30 Oct 2014 | FULL ACCOUNTS MADE UP TO 31/03/14 | View document |
| 8 Oct 2014 | APPOINTMENT TERMINATED, DIRECTOR JENS RASTORP | View document |
| 31 Mar 2014 | DIRECTOR APPOINTED MS YASMIN FAZAL | View document |
| 23 Dec 2013 | Annual return made up to 19 December 2013 with full list of shareholders | View document |
| 18 Dec 2013 | FULL ACCOUNTS MADE UP TO 31/03/13 | View document |
| 20 Dec 2012 | Annual return made up to 19 December 2012 with full list of shareholders | View document |
| 20 Dec 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR JENS RASTORP / 20/12/2012 | View document |
| 15 Nov 2012 | FULL ACCOUNTS MADE UP TO 31/03/12 | View document |
| 21 Dec 2011 | Annual return made up to 19 December 2011 with full list of shareholders | View document |
| 19 Dec 2011 | FULL ACCOUNTS MADE UP TO 31/03/11 | View document |
| 20 Apr 2011 | APPOINTMENT TERMINATED, DIRECTOR YASMIN FAZAL · 1 page | View document |
| 20 Apr 2011 | CORPORATE DIRECTOR APPOINTED PSC LOGISTICS SPRL · 2 pages | View document |
| 20 Apr 2011 | APPOINTMENT TERMINATED, SECRETARY YASMIN FAZAL | View document |
| 4 Jan 2011 | Annual return made up to 19 December 2010 with full list of shareholders | View document |
| 27 Aug 2010 | FULL ACCOUNTS MADE UP TO 31/03/10 · 18 pages | View document |
| 24 Jun 2010 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 5 | View document |
| 24 Jun 2010 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 6 | View document |
| 15 Jun 2010 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4 | View document |
| 24 Dec 2009 | Annual return made up to 19 December 2009 with full list of shareholders | View document |
| 24 Dec 2009 | DIRECTOR'S CHANGE OF PARTICULARS / YASMIN FAZAL / 22/12/2009 · 2 pages | View document |
| 24 Dec 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR JENS RASTORP / 22/12/2009 · 2 pages | View document |
| 13 Oct 2009 | FULL ACCOUNTS MADE UP TO 31/03/09 | View document |
| 3 Jul 2009 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 | View document |
| 3 Jul 2009 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 | View document |
| 3 Jul 2009 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3 | View document |
| 10 Feb 2009 | CURREXT FROM 31/12/2008 TO 31/03/2009 | View document |
| 29 Dec 2008 | RETURN MADE UP TO 19/12/08; FULL LIST OF MEMBERS | View document |
| 16 Oct 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 | View document |
| 20 Dec 2007 | RETURN MADE UP TO 19/12/07; FULL LIST OF MEMBERS | View document |
| 27 Oct 2007 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 3 Aug 2007 | FULL ACCOUNTS MADE UP TO 31/12/06 | View document |
| 1 Aug 2007 | REGISTERED OFFICE CHANGED ON 01/08/07 FROM: 1ST FLOOR PRIME HOUSE 32 ANYARDS ROAD COBHAM SURREY KT11 2LA | View document |
| 20 Jul 2007 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 20 Jul 2007 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 1 Feb 2007 | RETURN MADE UP TO 19/12/06; FULL LIST OF MEMBERS | View document |
| 5 Nov 2006 | FULL ACCOUNTS MADE UP TO 31/12/05 | View document |
| 29 Dec 2005 | RETURN MADE UP TO 19/12/05; FULL LIST OF MEMBERS | View document |
| 30 Jul 2005 | FULL ACCOUNTS MADE UP TO 31/12/04 | View document |
| 5 Jan 2005 | RETURN MADE UP TO 19/12/04; FULL LIST OF MEMBERS | View document |
| 16 Jul 2004 | FULL ACCOUNTS MADE UP TO 31/12/03 | View document |
| 20 Jan 2004 | RETURN MADE UP TO 19/12/03; FULL LIST OF MEMBERS | View document |
| 29 Aug 2003 | FULL ACCOUNTS MADE UP TO 31/12/02 | View document |
| 28 Jun 2003 | S366A DISP HOLDING AGM 04/06/03 S252 DISP LAYING ACC 04/06/03 S386 DISP APP AUDS 04/06/03 | View document |
| 17 Dec 2002 | RETURN MADE UP TO 19/12/02; FULL LIST OF MEMBERS | View document |
| 23 Oct 2002 | REGISTERED OFFICE CHANGED ON 23/10/02 FROM: SPEDITION HOUSE MILL LANE CHILWORTH GUILDFORD SURREY GU4 8RT | View document |
| 8 Oct 2002 | FULL ACCOUNTS MADE UP TO 31/12/01 | View document |
| 5 Feb 2002 | RETURN MADE UP TO 19/12/01; FULL LIST OF MEMBERS | View document |
| 17 Aug 2001 | FULL ACCOUNTS MADE UP TO 31/12/00 | View document |
| 15 Jan 2001 | RETURN MADE UP TO 19/12/00; FULL LIST OF MEMBERS | View document |
| 15 Sep 2000 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/99 | View document |
| 28 Feb 2000 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 10 Jan 2000 | RETURN MADE UP TO 19/12/99; FULL LIST OF MEMBERS | View document |
| 17 May 1999 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/98 | View document |
| 7 Jan 1999 | RETURN MADE UP TO 19/12/98; FULL LIST OF MEMBERS | View document |
| 29 Sep 1998 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | View document |
| 29 Sep 1998 | REGISTERED OFFICE CHANGED ON 29/09/98 FROM: DOUGLAS HOUSE DOUGLAS ROAD SURBITON SURREY KT6 7RZ | View document |
| 21 Jun 1998 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | View document |
| 21 Jun 1998 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 16 Jun 1998 | FULL ACCOUNTS MADE UP TO 31/12/97 | View document |
| 2 Apr 1998 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | View document |
| 9 Jan 1998 | RETURN MADE UP TO 19/12/97; NO CHANGE OF MEMBERS | View document |
| 11 Nov 1997 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 5 Aug 1997 | NC INC ALREADY ADJUSTED 10/07/97 | View document |
| 5 Aug 1997 | � NC 45000/200000 10/07/97 | View document |
| 5 Aug 1997 | NC INC ALREADY ADJUSTED 10/07/97 AUTH ALLOT OF SECURITY 10/07/97 | View document |
| 26 Jun 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96 | View document |
| 23 Jan 1997 | RETURN MADE UP TO 19/12/96; NO CHANGE OF MEMBERS;SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | View document |
| 6 Sep 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/95 | View document |
| 18 Mar 1996 | RETURN MADE UP TO 19/12/95; FULL LIST OF MEMBERS;SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | View document |
| 27 Feb 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/94 | View document |
| 17 Feb 1995 | NEW SECRETARY APPOINTED | View document |
| 17 Feb 1995 | RETURN MADE UP TO 19/12/94; NO CHANGE OF MEMBERS | View document |
| 1 Jan 1995 | A selection of documents registered before 1 January 1995 · 18 pages | View document |
| 1 Jan 1995 | A selection of mortgage documents registered before 1 January 1995 · 6 pages | View document |
| 1 Jan 1995 | A selection of documents registered before 1 January 1995 | View document |
| 1 Jan 1995 | A selection of mortgage documents registered before 1 January 1995 | View document |
| 5 Dec 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/93 | View document |
| 17 Nov 1994 | SECRETARY RESIGNED;DIRECTOR RESIGNED | View document |
| 11 Aug 1994 | NEW DIRECTOR APPOINTED | View document |
| 22 Jul 1994 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 18 Jul 1994 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 22 Dec 1993 | RETURN MADE UP TO 19/12/93; NO CHANGE OF MEMBERS | View document |
| 8 Nov 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/92 | View document |
| 1 Apr 1993 | RETURN MADE UP TO 19/12/92; FULL LIST OF MEMBERS | View document |
| 22 Mar 1993 | � NC 10000/45000 14/12/ | View document |
| 22 Mar 1993 | CONSENT TO SHORT NOTICE 14/12/92 | View document |
| 22 Mar 1993 | REGISTERED OFFICE CHANGED ON 22/03/93 FROM: G OFFICE CHANGED 22/03/93 CROWN HOUSE CHURCH ROAD CLAYGATE ESHER, SURREY KT10 0LP | View document |
| 22 Mar 1993 | NC INC ALREADY ADJUSTED 14/12/92 | View document |
| 17 Sep 1992 | RETURN MADE UP TO 19/12/91; FULL LIST OF MEMBERS | View document |
| 22 Jul 1992 | FULL ACCOUNTS MADE UP TO 31/12/91 | View document |
| 15 Mar 1991 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/12 | View document |
| 21 Dec 1990 | REGISTERED OFFICE CHANGED ON 21/12/90 FROM: G OFFICE CHANGED 21/12/90 84 TEMPLE CHAMBERS TEMPLE AVENUE LONDON EC4Y 0HP | View document |
| 21 Dec 1990 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED | View document |
| 19 Dec 1990 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |