SPEDIVET LIMITED
Company number 03150464 · Monitor this company
99 filings
| Date | Filing | |
|---|---|---|
| 30 Mar 2015 | Annual return made up to 28 February 2015 with full list of shareholders | View document |
| 18 Mar 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/14 | View document |
| 11 Apr 2014 | Annual return made up to 28 February 2014 with full list of shareholders | View document |
| 10 Mar 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/13 | View document |
| 27 Jan 2014 | APPOINTMENT TERMINATED, SECRETARY IAN FARRELLY | View document |
| 27 Jan 2014 | SECRETARY APPOINTED CARA CRICHTON | View document |
| 6 Jan 2014 | DIRECTOR APPOINTED MR STEPHEN DAVID WILSON | View document |
| 6 Jan 2014 | APPOINTMENT TERMINATED, DIRECTOR JOHN WORBY | View document |
| 11 Apr 2013 | Annual return made up to 28 February 2013 with full list of shareholders | View document |
| 6 Mar 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/12 | View document |
| 28 Mar 2012 | Annual return made up to 28 February 2012 with full list of shareholders | View document |
| 27 Mar 2012 | APPOINTMENT TERMINATED, DIRECTOR THOMAS ACTON | View document |
| 13 Mar 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/11 | View document |
| 10 Oct 2011 | DIRECTOR APPOINTED MR KARIM BITAR | View document |
| 10 Oct 2011 | APPOINTMENT TERMINATED, DIRECTOR RICHARD WOOD | View document |
| 22 Mar 2011 | Annual return made up to 28 February 2011 with full list of shareholders | View document |
| 8 Mar 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/10 | View document |
| 18 Aug 2010 | DIRECTOR APPOINTED MR DENIS NOONAN | View document |
| 5 Mar 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR THOMAS PHILIP ACTON / 27/02/2010 | View document |
| 5 Mar 2010 | SECRETARY'S CHANGE OF PARTICULARS / MR IAN BRIAN FARRELLY / 27/02/2010 | View document |
| 5 Mar 2010 | Annual return made up to 28 February 2010 with full list of shareholders | View document |
| 5 Mar 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD WOOD / 27/02/2010 | View document |
| 8 Oct 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/09 | View document |
| 9 Apr 2009 | DIRECTOR APPOINTED JOHN GRAHAM WORBY | View document |
| 31 Mar 2009 | RETURN MADE UP TO 28/02/09; FULL LIST OF MEMBERS | View document |
| 28 Mar 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/08 | View document |
| 17 Mar 2009 | APPOINTMENT TERMINATED DIRECTOR MARTIN BODEN | View document |
| 3 Mar 2008 | DIRECTOR'S CHANGE OF PARTICULARS / MARTIN BODEN / 03/03/2008 | View document |
| 3 Mar 2008 | RETURN MADE UP TO 28/02/08; FULL LIST OF MEMBERS | View document |
| 3 Mar 2008 | SECRETARY'S CHANGE OF PARTICULARS / IAN FARRELLY / 03/03/2008 | View document |
| 20 Dec 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/07 | View document |
| 28 Apr 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/06 | View document |
| 28 Apr 2007 | NEW DIRECTOR APPOINTED | View document |
| 28 Apr 2007 | DIRECTOR RESIGNED | View document |
| 28 Mar 2007 | RETURN MADE UP TO 28/02/07; FULL LIST OF MEMBERS | View document |
| 12 Jul 2006 | SECRETARY RESIGNED | View document |
| 12 Jul 2006 | NEW SECRETARY APPOINTED | View document |
| 8 Mar 2006 | RETURN MADE UP TO 28/02/06; FULL LIST OF MEMBERS | View document |
| 10 Nov 2005 | ACC. REF. DATE EXTENDED FROM 31/03/06 TO 30/06/06 | View document |
| 27 Oct 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/05 | View document |
| 26 Oct 2005 | NEW DIRECTOR APPOINTED | View document |
| 20 Oct 2005 | RESTATEMENT AGREEMENT 22/09/05 | View document |
| 20 Jul 2005 | REGISTERED OFFICE CHANGED ON 20/07/05 FROM: DA VINCI HOUSE BASING VIEW BASINGSTOKE HAMPSHIRE RG21 4EQ | View document |
| 30 Mar 2005 | RETURN MADE UP TO 28/02/05; FULL LIST OF MEMBERS | View document |
| 9 Dec 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/04 | View document |
| 23 Aug 2004 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | View document |
| 13 Aug 2004 | SECRETARY RESIGNED | View document |
| 22 Jul 2004 | RETURN MADE UP TO 28/02/04; FULL LIST OF MEMBERS | View document |
| 17 Jan 2004 | FULL ACCOUNTS MADE UP TO 31/03/03 | View document |
| 16 Sep 2003 | DIRECTOR RESIGNED | View document |
| 4 Apr 2003 | DIRECTOR RESIGNED | View document |
| 4 Apr 2003 | NEW DIRECTOR APPOINTED | View document |
| 2 Apr 2003 | RETURN MADE UP TO 28/02/03; FULL LIST OF MEMBERS | View document |
| 6 Feb 2003 | FULL ACCOUNTS MADE UP TO 31/03/02 | View document |
| 24 Dec 2002 | REGISTERED OFFICE CHANGED ON 24/12/02 FROM: GENUS WESTMERE DRIVE CREWE CHESHIRE CW1 6ZY | View document |
| 22 Dec 2002 | NEW SECRETARY APPOINTED | View document |
| 22 Dec 2002 | SECRETARY RESIGNED | View document |
| 9 Apr 2002 | RETURN MADE UP TO 28/02/02; FULL LIST OF MEMBERS | View document |
| 6 Nov 2001 | FULL ACCOUNTS MADE UP TO 31/03/01 | View document |
| 1 May 2001 | NEW DIRECTOR APPOINTED | View document |
| 1 May 2001 | NEW SECRETARY APPOINTED | View document |
| 20 Apr 2001 | DIRECTOR RESIGNED | View document |
| 20 Apr 2001 | SECRETARY RESIGNED | View document |
| 19 Mar 2001 | RETURN MADE UP TO 28/02/01; FULL LIST OF MEMBERS | View document |
| 19 Mar 2001 | DIRECTOR RESIGNED | View document |
| 30 Jan 2001 | ACC. REF. DATE SHORTENED FROM 31/05/00 TO 31/03/00 | View document |
| 30 Jan 2001 | FULL ACCOUNTS MADE UP TO 31/03/00 | View document |
| 27 Mar 2000 | RETURN MADE UP TO 28/02/00; FULL LIST OF MEMBERS | View document |
| 29 Dec 1999 | FULL ACCOUNTS MADE UP TO 31/05/99 | View document |
| 23 Dec 1999 | REGISTERED OFFICE CHANGED ON 23/12/99 FROM: COMMON ROAD DUNNINGTON YORK NORTH YORKSHIRE YO19 5RU | View document |
| 16 Dec 1999 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION | View document |
| 16 Dec 1999 | FINANCIAL ASSISTANCE - SHARES ACQUISITION 09/12/99 | View document |
| 11 Dec 1999 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 19 Oct 1999 | SECRETARY RESIGNED;DIRECTOR RESIGNED | View document |
| 19 Oct 1999 | NEW SECRETARY APPOINTED | View document |
| 19 Oct 1999 | DIRECTOR RESIGNED | View document |
| 16 Sep 1999 | NEW DIRECTOR APPOINTED | View document |
| 9 Sep 1999 | NEW DIRECTOR APPOINTED | View document |
| 9 Sep 1999 | NEW DIRECTOR APPOINTED | View document |
| 6 Sep 1999 | DIRECTOR RESIGNED | View document |
| 29 Mar 1999 | FULL ACCOUNTS MADE UP TO 31/05/98 | View document |
| 29 Mar 1999 | RETURN MADE UP TO 28/02/99; FULL LIST OF MEMBERS | View document |
| 23 Mar 1999 | COMPANY NAME CHANGED PROCARE HEALTH LIMITED CERTIFICATE ISSUED ON 24/03/99 | View document |
| 25 Mar 1998 | RETURN MADE UP TO 28/02/98; NO CHANGE OF MEMBERS | View document |
| 20 Feb 1998 | RETURN MADE UP TO 24/01/98; NO CHANGE OF MEMBERS | View document |
| 11 Jan 1998 | FULL ACCOUNTS MADE UP TO 31/05/97 | View document |
| 26 Feb 1997 | RETURN MADE UP TO 24/01/97; FULL LIST OF MEMBERS | View document |
| 25 Jul 1996 | � NC 1000/250000000 23 | View document |
| 25 Jul 1996 | NC INC ALREADY ADJUSTED 23/05/96 | View document |
| 25 Jul 1996 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 23/05/96 | View document |
| 16 May 1996 | COMPANY NAME CHANGED DEPTHDIVE LIMITED CERTIFICATE ISSUED ON 17/05/96 | View document |
| 8 Mar 1996 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/05 | View document |
| 29 Feb 1996 | NEW DIRECTOR APPOINTED | View document |
| 29 Feb 1996 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | View document |
| 29 Feb 1996 | DIRECTOR RESIGNED | View document |
| 29 Feb 1996 | SECRETARY RESIGNED | View document |
| 29 Feb 1996 | NEW DIRECTOR APPOINTED | View document |
| 29 Feb 1996 | REGISTERED OFFICE CHANGED ON 29/02/96 FROM: 12 YORK PLACE LEEDS LS1 2DS | View document |
| 24 Jan 1996 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |