SPEDITRANS LIMITED

Company number 02195007 ·

Active

103 filings

Date Filing
17 Oct 2025 Confirmation statement made on 2025-10-17 with updates · 4 pages View document
12 Sep 2025 Total exemption full accounts made up to 2025-03-31 · 5 pages View document
31 Mar 2025 Annual accounts for the year ending 31 March 2025 View accounts
17 Oct 2024 Confirmation statement made on 2024-10-17 with updates · 4 pages View document
31 Mar 2024 Annual accounts for the year ending 31 March 2024 View accounts
3 Nov 2023 Confirmation statement made on 2023-10-23 with updates · 4 pages View document
5 Oct 2023 Total exemption full accounts made up to 2023-03-31 · 6 pages View document
31 Mar 2023 Annual accounts for the year ending 31 March 2023 View accounts
8 Dec 2022 Total exemption full accounts made up to 2022-03-31 · 7 pages View document
7 Nov 2022 Confirmation statement made on 2022-10-23 with updates · 4 pages View document
31 Mar 2022 Annual accounts for the year ending 31 March 2022 View accounts
25 Mar 2022 Total exemption full accounts made up to 2021-03-31 · 8 pages View document
3 Nov 2021 Confirmation statement made on 2021-10-23 with updates · 4 pages View document
31 Mar 2021 Annual accounts for the year ending 31 March 2021 View accounts
23 Mar 2021 31/03/20 TOTAL EXEMPTION FULL View document
4 Nov 2020 DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL ANDREW BUTLER / 23/10/2020 View document
4 Nov 2020 CONFIRMATION STATEMENT MADE ON 23/10/20, WITH UPDATES View document
31 Mar 2020 Annual accounts for the year ending 31 March 2020 View accounts
10 Dec 2019 31/03/19 TOTAL EXEMPTION FULL View document
5 Nov 2019 CONFIRMATION STATEMENT MADE ON 23/10/19, NO UPDATES View document
31 Mar 2019 Annual accounts for the year ending 31 March 2019 View accounts
23 Oct 2018 CONFIRMATION STATEMENT MADE ON 23/10/18, NO UPDATES View document
15 Oct 2018 31/03/18 TOTAL EXEMPTION FULL View document
31 Mar 2018 Annual accounts for the year ending 31 March 2018 View accounts
5 Dec 2017 31/03/17 TOTAL EXEMPTION FULL View document
23 Oct 2017 CONFIRMATION STATEMENT MADE ON 23/10/17, NO UPDATES View document
31 Mar 2017 Annual accounts for the year ending 31 March 2017 View accounts
9 Nov 2016 Annual accounts, small company total exemption, made up to 31 March 2016 View document
25 Oct 2016 CONFIRMATION STATEMENT MADE ON 23/10/16, WITH UPDATES View document
31 Mar 2016 Annual accounts for the year ending 31 March 2016 View accounts
11 Dec 2015 Annual accounts, small company total exemption, made up to 31 March 2015 View document
23 Oct 2015 Annual return made up to 23 October 2015 with full list of shareholders View document
23 Oct 2015 APPOINTMENT TERMINATED, SECRETARY RICHARD HOBCRAFT View document
7 Aug 2015 REGISTERED OFFICE CHANGED ON 07/08/2015 FROM SPEDITION HOUSE PIKE ROAD INDUSTRIAL ESTATE TILMANSTONE DOVER KENT CT15 4ND View document
31 Mar 2015 Annual accounts for the year ending 31 March 2015 View accounts
21 Nov 2014 Annual accounts, small company total exemption, made up to 31 March 2014 View document
23 Oct 2014 Annual return made up to 23 October 2014 with full list of shareholders View document
31 Mar 2014 Annual accounts for the year ending 31 March 2014 View accounts
9 Dec 2013 Annual accounts, small company total exemption, made up to 31 March 2013 View document
1 Nov 2013 Annual return made up to 23 October 2013 with full list of shareholders View document
31 Mar 2013 Annual accounts for the year ending 31 March 2013 View accounts
13 Nov 2012 Annual return made up to 23 October 2012 with full list of shareholders View document
9 Nov 2012 Annual accounts, small company total exemption, made up to 31 March 2012 View document
6 Sep 2012 APPOINTMENT TERMINATED, DIRECTOR BRUNO GALVAN View document
20 Dec 2011 Annual accounts, small company total exemption, made up to 31 March 2011 View document
2 Nov 2011 Annual return made up to 23 October 2011 with full list of shareholders View document
15 Dec 2010 Annual accounts, small company total exemption, made up to 31 March 2010 View document
12 Nov 2010 Annual return made up to 23 October 2010 with full list of shareholders View document
1 Feb 2010 Annual accounts, small company total exemption, made up to 31 March 2009 View document
30 Oct 2009 Annual return made up to 23 October 2009 with full list of shareholders View document
30 Oct 2009 DIRECTOR'S CHANGE OF PARTICULARS / PAUL ANDREW BUTLER / 30/10/2009 View document
30 Oct 2009 DIRECTOR'S CHANGE OF PARTICULARS / BRUNO MICHELE GALVAN / 30/10/2009 View document
3 Feb 2009 Annual accounts, small company total exemption, made up to 31 March 2008 View document
5 Nov 2008 RETURN MADE UP TO 23/10/08; FULL LIST OF MEMBERS View document
31 Jan 2008 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 View document
28 Nov 2007 RETURN MADE UP TO 23/10/07; FULL LIST OF MEMBERS View document
27 Nov 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 View document
21 Nov 2006 RETURN MADE UP TO 23/10/06; FULL LIST OF MEMBERS View document
30 Jan 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 View document
4 Jan 2006 RETURN MADE UP TO 23/10/05; FULL LIST OF MEMBERS View document
1 Feb 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 View document
10 Nov 2004 RETURN MADE UP TO 23/10/04; FULL LIST OF MEMBERS View document
3 Feb 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03 View document
6 Nov 2003 RETURN MADE UP TO 23/10/03; FULL LIST OF MEMBERS View document
27 Nov 2002 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/02 View document
31 Oct 2002 RETURN MADE UP TO 23/10/02; FULL LIST OF MEMBERS View document
18 Dec 2001 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/01 View document
2 Nov 2001 RETURN MADE UP TO 23/10/01; FULL LIST OF MEMBERS View document
20 Jan 2001 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00 View document
22 Nov 2000 RETURN MADE UP TO 23/10/00; FULL LIST OF MEMBERS View document
3 Dec 1999 NEW DIRECTOR APPOINTED View document
22 Nov 1999 RETURN MADE UP TO 23/10/99; FULL LIST OF MEMBERS View document
13 Oct 1999 PARTICULARS OF MORTGAGE/CHARGE View document
28 Sep 1999 FULL ACCOUNTS MADE UP TO 31/03/99 View document
19 Nov 1998 RETURN MADE UP TO 23/10/98; NO CHANGE OF MEMBERS View document
22 Oct 1998 FULL ACCOUNTS MADE UP TO 31/03/98 View document
13 Mar 1998 RETURN MADE UP TO 23/10/97; NO CHANGE OF MEMBERS View document
22 Jan 1998 REGISTERED OFFICE CHANGED ON 22/01/98 FROM: ROSE COTTAGE 4 HENLEY STEET LUDDESDOWNE KENT DA13 0XB View document
26 Nov 1997 FULL ACCOUNTS MADE UP TO 31/03/97 View document
24 Jan 1997 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/96 View document
9 Jan 1997 RETURN MADE UP TO 23/10/96; FULL LIST OF MEMBERS View document
27 Jun 1996 NEW SECRETARY APPOINTED View document
27 Jun 1996 SECRETARY RESIGNED View document
27 Jun 1996 DIRECTOR RESIGNED View document
13 May 1996 COMPANY NAME CHANGED WINEDALE LIMITED CERTIFICATE ISSUED ON 14/05/96 View document
18 Jan 1996 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/95 View document
18 Jan 1996 RETURN MADE UP TO 23/10/95; NO CHANGE OF MEMBERS View document
15 Mar 1995 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/94 View document
23 Feb 1995 RETURN MADE UP TO 23/10/94; NO CHANGE OF MEMBERS View document
26 Jan 1994 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/93 View document
26 Jan 1994 RETURN MADE UP TO 23/10/93; FULL LIST OF MEMBERS View document
26 Jan 1994 RETURN MADE UP TO 23/10/92; FULL LIST OF MEMBERS View document
26 Jan 1994 EXEMPTION FROM APPOINTING AUDITORS 21/12/93 View document
9 Mar 1993 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/92 View document
29 Jul 1992 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/91 View document
11 May 1992 RETURN MADE UP TO 23/10/91; NO CHANGE OF MEMBERS View document
14 May 1991 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/90 View document
15 Apr 1991 RETURN MADE UP TO 31/12/90; NO CHANGE OF MEMBERS View document
30 Oct 1989 RETURN MADE UP TO 23/10/89; FULL LIST OF MEMBERS View document
30 Oct 1989 FULL ACCOUNTS MADE UP TO 31/03/89 View document
10 Mar 1988 REGISTERED OFFICE CHANGED ON 10/03/88 FROM: 1/3 LEONARD STREET LONDON EC2A 4AQ View document
10 Mar 1988 SECRETARY RESIGNED;NEW SECRETARY APPOINTED View document
17 Nov 1987 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document