SPEED DESPATCH LTD
Company number 04275496 · Monitor this company
75 filings
| Date | Filing | |
|---|---|---|
| 6 Nov 2018 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | View document |
| 26 Oct 2018 | APPLICATION FOR STRIKING-OFF | View document |
| 21 Jun 2018 | APPOINTMENT TERMINATED, DIRECTOR HAZEL BUCKLEY | View document |
| 21 Jun 2018 | APPOINTMENT TERMINATED, DIRECTOR TERENCE BUCKLEY | View document |
| 29 May 2018 | 31/08/17 TOTAL EXEMPTION FULL | View document |
| 26 Sep 2017 | CONFIRMATION STATEMENT MADE ON 22/08/17, WITH UPDATES | View document |
| 31 Aug 2017 | Annual accounts for the year ending 31 August 2017 | View accounts |
| 30 May 2017 | 31/08/16 TOTAL EXEMPTION FULL | View document |
| 15 Sep 2016 | CONFIRMATION STATEMENT MADE ON 22/08/16, WITH UPDATES | View document |
| 31 Aug 2016 | Annual accounts for the year ending 31 August 2016 | View accounts |
| 17 Dec 2015 | Annual accounts, small company total exemption, made up to 31 August 2015 | View document |
| 20 Oct 2015 | Annual return made up to 22 August 2015 with full list of shareholders | View document |
| 8 Oct 2015 | REGISTERED OFFICE CHANGED ON 08/10/2015 FROM · BANK PASSAGE OFF MARKET SQUARE · STAFFORD · ST16 2JS · UNITED KINGDOM | View document |
| 8 Oct 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MRS HAZEL BUCKLEY / 21/08/2015 | View document |
| 8 Oct 2015 | DIRECTOR'S CHANGE OF PARTICULARS / ROBERT STEPHEN BUCKLEY / 21/08/2015 | View document |
| 31 Aug 2015 | Annual accounts for the year ending 31 August 2015 | View accounts |
| 11 Feb 2015 | Annual accounts, small company total exemption, made up to 31 August 2014 | View document |
| 8 Oct 2014 | PREVSHO FROM 30/09/2014 TO 31/08/2014 | View document |
| 18 Sep 2014 | REGISTERED OFFICE CHANGED ON 18/09/2014 FROM · C/O DPC VERNON ROAD · STOKE-ON-TRENT · STAFFORDSHIRE · ST4 2QY | View document |
| 12 Sep 2014 | Annual return made up to 22 August 2014 with full list of shareholders | View document |
| 31 Aug 2014 | Annual accounts for the year ending 31 August 2014 | View accounts |
| 25 Jun 2014 | Annual accounts, small company total exemption, made up to 30 September 2013 | View document |
| 7 Nov 2013 | SECRETARY APPOINTED MRS MARION VICTORIA BUCKLEY | View document |
| 3 Oct 2013 | APPOINTMENT TERMINATED, SECRETARY ROSALIND ROBINSON | View document |
| 30 Sep 2013 | Annual accounts for the year ending 30 September 2013 | View accounts |
| 22 Aug 2013 | Annual return made up to 22 August 2013 with full list of shareholders | View document |
| 23 Jun 2013 | Annual accounts, small company total exemption, made up to 30 September 2012 | View document |
| 3 May 2013 | REGISTERED OFFICE CHANGED ON 03/05/2013 FROM · 8 ANSON ROW · COLEY LANE, LITTLE HAYWOOD · STAFFORD · STAFFS · ST18 0UN | View document |
| 27 Mar 2013 | REGISTERED OFFICE CHANGED ON 27/03/2013 FROM 4 RUNNYMEDE STONE STAFFORDSHIRE ST15 0EL | View document |
| 30 Sep 2012 | Annual accounts for the year ending 30 September 2012 | View accounts |
| 26 Sep 2012 | ADOPT ARTICLES 17/09/2012 | View document |
| 30 Aug 2012 | Annual return made up to 22 August 2012 with full list of shareholders | View document |
| 4 Jul 2012 | Annual accounts, small company total exemption, made up to 30 September 2011 | View document |
| 18 May 2012 | ADOPT ARTICLES 29/03/2012 | View document |
| 2 Feb 2012 | DIRECTOR APPOINTED MRS HAZEL BUCKLEY | View document |
| 6 Oct 2011 | Annual return made up to 22 August 2011 with full list of shareholders | View document |
| 15 Jun 2011 | Annual accounts, small company total exemption, made up to 30 September 2010 | View document |
| 28 Apr 2011 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 | View document |
| 20 Apr 2011 | DIRECTOR'S CHANGE OF PARTICULARS / ROBERT STEPHEN BUCKLEY / 13/04/2011 | View document |
| 17 Sep 2010 | Annual return made up to 22 August 2010 with full list of shareholders | View document |
| 15 Jun 2010 | Annual accounts, small company total exemption, made up to 30 September 2009 | View document |
| 3 Sep 2009 | RETURN MADE UP TO 22/08/09; FULL LIST OF MEMBERS | View document |
| 22 Jul 2009 | Annual accounts, small company total exemption, made up to 30 September 2008 | View document |
| 8 Jun 2009 | DIRECTOR APPOINTED TERENCE JOHN BUCKLEY | View document |
| 30 Apr 2009 | DIRECTOR RESIGNED CHRISTOPHER TABERNER | View document |
| 27 Nov 2008 | RETURN MADE UP TO 22/08/08; FULL LIST OF MEMBERS | View document |
| 2 Oct 2008 | DIRECTOR'S PARTICULARS ROBERT BUCKLEY | View document |
| 31 Jul 2008 | Annual accounts, small company total exemption, made up to 30 September 2007 | View document |
| 10 Oct 2007 | RETURN MADE UP TO 22/08/07; FULL LIST OF MEMBERS | View document |
| 18 Aug 2007 | AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06 | View document |
| 2 Aug 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06 | View document |
| 13 Sep 2006 | RETURN MADE UP TO 22/08/06; FULL LIST OF MEMBERS | View document |
| 3 Aug 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05 | View document |
| 12 Apr 2006 | VARYING SHARE RIGHTS AND NAMES | View document |
| 24 Mar 2006 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 17 Jan 2006 | NEW DIRECTOR APPOINTED | View document |
| 28 Sep 2005 | RETURN MADE UP TO 22/08/05; FULL LIST OF MEMBERS | View document |
| 5 Aug 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/04 | View document |
| 26 Oct 2004 | RETURN MADE UP TO 22/08/04; FULL LIST OF MEMBERS | View document |
| 12 May 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/03 | View document |
| 19 Sep 2003 | RETURN MADE UP TO 22/08/03; FULL LIST OF MEMBERS | View document |
| 24 Jun 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/02 | View document |
| 29 Nov 2002 | ACC. REF. DATE EXTENDED FROM 31/08/02 TO 30/09/02 | View document |
| 22 Oct 2002 | NEW SECRETARY APPOINTED | View document |
| 17 Oct 2002 | REGISTERED OFFICE CHANGED ON 17/10/02 FROM: C/O DPC VERNON ROAD STOKE ON TRENT STAFFORDSHIRE ST4 2QY | View document |
| 17 Oct 2002 | SECRETARY RESIGNED | View document |
| 18 Sep 2002 | RETURN MADE UP TO 22/08/02; FULL LIST OF MEMBERS | View document |
| 18 Sep 2002 | SECRETARY'S PARTICULARS CHANGED | View document |
| 18 Sep 2002 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 10 Sep 2001 | REGISTERED OFFICE CHANGED ON 10/09/01 FROM: C/O D P C CHARTERED ACCOUNTANTS VERNON ROAD STOKE ON TRENT STAFFORDSHIRE ST4 2QY | View document |
| 10 Sep 2001 | NEW SECRETARY APPOINTED | View document |
| 10 Sep 2001 | NEW DIRECTOR APPOINTED | View document |
| 24 Aug 2001 | DIRECTOR RESIGNED | View document |
| 24 Aug 2001 | SECRETARY RESIGNED | View document |
| 22 Aug 2001 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |