SPEED DESPATCH LTD
Company Documents
Date | Description |
---|---|
06/11/186 November 2018 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF |
26/10/1826 October 2018 | APPLICATION FOR STRIKING-OFF |
21/06/1821 June 2018 | APPOINTMENT TERMINATED, DIRECTOR HAZEL BUCKLEY |
21/06/1821 June 2018 | APPOINTMENT TERMINATED, DIRECTOR TERENCE BUCKLEY |
29/05/1829 May 2018 | 31/08/17 TOTAL EXEMPTION FULL |
26/09/1726 September 2017 | CONFIRMATION STATEMENT MADE ON 22/08/17, WITH UPDATES |
31/08/1731 August 2017 | Annual accounts for year ending 31 Aug 2017 |
30/05/1730 May 2017 | 31/08/16 TOTAL EXEMPTION FULL |
15/09/1615 September 2016 | CONFIRMATION STATEMENT MADE ON 22/08/16, WITH UPDATES |
31/08/1631 August 2016 | Annual accounts for year ending 31 Aug 2016 |
17/12/1517 December 2015 | Annual accounts small company total exemption made up to 31 August 2015 |
20/10/1520 October 2015 | Annual return made up to 22 August 2015 with full list of shareholders |
08/10/158 October 2015 | REGISTERED OFFICE CHANGED ON 08/10/2015 FROM BANK PASSAGE OFF MARKET SQUARE STAFFORD ST16 2JS UNITED KINGDOM |
08/10/158 October 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MRS HAZEL BUCKLEY / 21/08/2015 |
08/10/158 October 2015 | DIRECTOR'S CHANGE OF PARTICULARS / ROBERT STEPHEN BUCKLEY / 21/08/2015 |
31/08/1531 August 2015 | Annual accounts for year ending 31 Aug 2015 |
11/02/1511 February 2015 | Annual accounts small company total exemption made up to 31 August 2014 |
08/10/148 October 2014 | PREVSHO FROM 30/09/2014 TO 31/08/2014 |
18/09/1418 September 2014 | REGISTERED OFFICE CHANGED ON 18/09/2014 FROM C/O DPC VERNON ROAD STOKE-ON-TRENT STAFFORDSHIRE ST4 2QY |
12/09/1412 September 2014 | Annual return made up to 22 August 2014 with full list of shareholders |
31/08/1431 August 2014 | Annual accounts for year ending 31 Aug 2014 |
25/06/1425 June 2014 | Annual accounts small company total exemption made up to 30 September 2013 |
07/11/137 November 2013 | SECRETARY APPOINTED MRS MARION VICTORIA BUCKLEY |
03/10/133 October 2013 | APPOINTMENT TERMINATED, SECRETARY ROSALIND ROBINSON |
30/09/1330 September 2013 | Annual accounts for year ending 30 Sep 2013 |
22/08/1322 August 2013 | Annual return made up to 22 August 2013 with full list of shareholders |
23/06/1323 June 2013 | Annual accounts small company total exemption made up to 30 September 2012 |
03/05/133 May 2013 | REGISTERED OFFICE CHANGED ON 03/05/2013 FROM 8 ANSON ROW COLEY LANE, LITTLE HAYWOOD STAFFORD STAFFS ST18 0UN |
27/03/1327 March 2013 | REGISTERED OFFICE CHANGED ON 27/03/2013 FROM 4 RUNNYMEDE STONE STAFFORDSHIRE ST15 0EL |
30/09/1230 September 2012 | Annual accounts for year ending 30 Sep 2012 |
26/09/1226 September 2012 | ADOPT ARTICLES 17/09/2012 |
30/08/1230 August 2012 | Annual return made up to 22 August 2012 with full list of shareholders |
04/07/124 July 2012 | Annual accounts small company total exemption made up to 30 September 2011 |
18/05/1218 May 2012 | ADOPT ARTICLES 29/03/2012 |
02/02/122 February 2012 | DIRECTOR APPOINTED MRS HAZEL BUCKLEY |
06/10/116 October 2011 | Annual return made up to 22 August 2011 with full list of shareholders |
15/06/1115 June 2011 | Annual accounts small company total exemption made up to 30 September 2010 |
28/04/1128 April 2011 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 |
20/04/1120 April 2011 | DIRECTOR'S CHANGE OF PARTICULARS / ROBERT STEPHEN BUCKLEY / 13/04/2011 |
17/09/1017 September 2010 | Annual return made up to 22 August 2010 with full list of shareholders |
15/06/1015 June 2010 | Annual accounts small company total exemption made up to 30 September 2009 |
03/09/093 September 2009 | RETURN MADE UP TO 22/08/09; FULL LIST OF MEMBERS |
22/07/0922 July 2009 | Annual accounts small company total exemption made up to 30 September 2008 |
08/06/098 June 2009 | DIRECTOR APPOINTED TERENCE JOHN BUCKLEY |
30/04/0930 April 2009 | DIRECTOR RESIGNED CHRISTOPHER TABERNER |
27/11/0827 November 2008 | RETURN MADE UP TO 22/08/08; FULL LIST OF MEMBERS |
02/10/082 October 2008 | DIRECTOR'S PARTICULARS ROBERT BUCKLEY |
31/07/0831 July 2008 | Annual accounts small company total exemption made up to 30 September 2007 |
10/10/0710 October 2007 | RETURN MADE UP TO 22/08/07; FULL LIST OF MEMBERS |
18/08/0718 August 2007 | AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06 |
02/08/072 August 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06 |
13/09/0613 September 2006 | RETURN MADE UP TO 22/08/06; FULL LIST OF MEMBERS |
03/08/063 August 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05 |
12/04/0612 April 2006 | VARYING SHARE RIGHTS AND NAMES |
24/03/0624 March 2006 | PARTICULARS OF MORTGAGE/CHARGE |
17/01/0617 January 2006 | NEW DIRECTOR APPOINTED |
28/09/0528 September 2005 | RETURN MADE UP TO 22/08/05; FULL LIST OF MEMBERS |
05/08/055 August 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/04 |
26/10/0426 October 2004 | RETURN MADE UP TO 22/08/04; FULL LIST OF MEMBERS |
12/05/0412 May 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/03 |
19/09/0319 September 2003 | RETURN MADE UP TO 22/08/03; FULL LIST OF MEMBERS |
24/06/0324 June 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/02 |
29/11/0229 November 2002 | ACC. REF. DATE EXTENDED FROM 31/08/02 TO 30/09/02 |
22/10/0222 October 2002 | NEW SECRETARY APPOINTED |
17/10/0217 October 2002 | REGISTERED OFFICE CHANGED ON 17/10/02 FROM: C/O DPC VERNON ROAD STOKE ON TRENT STAFFORDSHIRE ST4 2QY |
17/10/0217 October 2002 | SECRETARY RESIGNED |
18/09/0218 September 2002 | RETURN MADE UP TO 22/08/02; FULL LIST OF MEMBERS |
18/09/0218 September 2002 | SECRETARY'S PARTICULARS CHANGED |
18/09/0218 September 2002 | DIRECTOR'S PARTICULARS CHANGED |
10/09/0110 September 2001 | REGISTERED OFFICE CHANGED ON 10/09/01 FROM: C/O D P C CHARTERED ACCOUNTANTS VERNON ROAD STOKE ON TRENT STAFFORDSHIRE ST4 2QY |
10/09/0110 September 2001 | NEW SECRETARY APPOINTED |
10/09/0110 September 2001 | NEW DIRECTOR APPOINTED |
24/08/0124 August 2001 | DIRECTOR RESIGNED |
24/08/0124 August 2001 | SECRETARY RESIGNED |
22/08/0122 August 2001 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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