SPEED WELSHPOOL LTD
Company number 06808351 · Monitor this company
120 filings
| Date | Filing | |
|---|---|---|
| 1 Sep 2026 | Accounts for a small company made up to 2025-12-31 · 21 pages | View document |
| 31 Dec 2025 | Annual accounts for the year ending 31 December 2025 | View accounts |
| 30 Sep 2025 | Confirmation statement made on 2025-09-30 with no updates · 3 pages | View document |
| 31 Dec 2024 | Annual accounts for the year ending 31 December 2024 | View accounts |
| 31 Oct 2024 | Registration of charge 068083510011, created on 2024-10-29 · 69 pages | View document |
| 15 Oct 2024 | Confirmation statement made on 2024-09-30 with updates · 4 pages | View document |
| 29 Aug 2024 | Amended accounts for a small company made up to 2023-12-31 · 14 pages | View document |
| 19 Jul 2024 | Accounts for a small company made up to 2023-12-31 · 12 pages | View document |
| 10 Jun 2024 | Registered office address changed from 5 Albright Road Widnes WA8 8FY England to C73 Shelton Boulevard Stoke on Trent Staffordshire ST1 5GQ on 2024-06-10 · 1 page | View document |
| 10 May 2024 | Registration of charge 068083510010, created on 2024-05-07 · 59 pages | View document |
| 8 May 2024 | Registration of charge 068083510009, created on 2024-05-07 · 56 pages | View document |
| 15 Apr 2024 | Cessation of George Elliott Edwards as a person with significant control on 2023-10-27 · 1 page | View document |
| 31 Dec 2023 | Annual accounts for the year ending 31 December 2023 | View accounts |
| 23 Nov 2023 | Appointment of Mr George Elliot Edwards as a director on 2015-05-01 · 2 pages | View document |
| 20 Nov 2023 | Resolutions | View document |
| 20 Nov 2023 | Memorandum and Articles of Association · 10 pages | View document |
| 20 Nov 2023 | Resolutions · 2 pages | View document |
| 16 Nov 2023 | Cessation of Phillip George Edwards as a person with significant control on 2023-10-27 · 1 page | View document |
| 16 Nov 2023 | Termination of appointment of Chris John Tandy as a director on 2023-10-27 · 1 page | View document |
| 16 Nov 2023 | Termination of appointment of Phillip George Edwards as a director on 2023-10-27 · 1 page | View document |
| 16 Nov 2023 | Termination of appointment of George Elliott Edwards as a director on 2023-10-27 · 1 page | View document |
| 16 Nov 2023 | Notification of Emerge Ecommerce Limited as a person with significant control on 2023-10-27 · 2 pages | View document |
| 16 Nov 2023 | Appointment of Mr Richard George Harris as a director on 2023-10-27 · 2 pages | View document |
| 16 Nov 2023 | Appointment of Mr Mark Stuart Bigley as a director on 2023-10-27 · 2 pages | View document |
| 16 Nov 2023 | Registered office address changed from Buttington Quarry Cefn Buttington Welshpool Powys SY21 8SZ to 5 Albright Road Widnes WA8 8FY on 2023-11-16 · 1 page | View document |
| 7 Nov 2023 | Current accounting period extended from 2023-09-30 to 2023-12-31 · 1 page | View document |
| 2 Nov 2023 | Satisfaction of charge 068083510004 in full · 1 page | View document |
| 2 Nov 2023 | Satisfaction of charge 068083510007 in full · 1 page | View document |
| 2 Nov 2023 | Satisfaction of charge 068083510005 in full · 1 page | View document |
| 31 Oct 2023 | Registration of charge 068083510008, created on 2023-10-27 · 56 pages | View document |
| 26 Oct 2023 | Satisfaction of charge 068083510006 in full · 1 page | View document |
| 5 Oct 2023 | Confirmation statement made on 2023-09-30 with no updates · 3 pages | View document |
| 4 Oct 2023 | Change of details for Mr George Elliott Edwards as a person with significant control on 2023-10-04 · 2 pages | View document |
| 4 Oct 2023 | Director's details changed for Mr Phillip George Edwards on 2023-10-04 · 2 pages | View document |
| 4 Oct 2023 | Director's details changed for Mr George Elliott Edwards on 2023-10-04 · 2 pages | View document |
| 4 Oct 2023 | Change of details for Mr Phillip George Edwards as a person with significant control on 2023-10-04 · 2 pages | View document |
| 25 May 2023 | Total exemption full accounts made up to 2022-09-30 · 12 pages | View document |
| 10 Oct 2022 | Confirmation statement made on 2022-09-30 with updates · 5 pages | View document |
| 30 Sep 2022 | Annual accounts for the year ending 30 September 2022 | View accounts |
| 19 May 2022 | Change of details for Mr Phillip George Edwards as a person with significant control on 2019-10-10 · 2 pages | View document |
| 19 May 2022 | Change of details for Mr George Elliott Edwards as a person with significant control on 2019-10-10 · 2 pages | View document |
| 11 Oct 2021 | Confirmation statement made on 2021-09-30 with no updates · 3 pages | View document |
| 30 Sep 2021 | Annual accounts for the year ending 30 September 2021 | View accounts |
| 15 Jun 2021 | 30/09/20 TOTAL EXEMPTION FULL | View document |
| 12 Nov 2020 | CONFIRMATION STATEMENT MADE ON 30/09/20, NO UPDATES | View document |
| 30 Sep 2020 | Annual accounts for the year ending 30 September 2020 | View accounts |
| 23 Dec 2019 | 30/09/19 TOTAL EXEMPTION FULL | View document |
| 11 Oct 2019 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL GEORGE ELLIOTT EDWARDS | View document |
| 11 Oct 2019 | CONFIRMATION STATEMENT MADE ON 30/09/19, WITH UPDATES | View document |
| 30 Sep 2019 | Annual accounts for the year ending 30 September 2019 | View accounts |
| 29 Mar 2019 | 30/09/18 TOTAL EXEMPTION FULL | View document |
| 12 Mar 2019 | DIRECTOR APPOINTED MR CHRIS JOHN TANDY | View document |
| 14 Nov 2018 | SUB-DIVISION 08/11/18 | View document |
| 14 Nov 2018 | ADOPT ARTICLES 08/11/2018 | View document |
| 17 Oct 2018 | CONFIRMATION STATEMENT MADE ON 30/09/18, NO UPDATES | View document |
| 3 Oct 2018 | REGISTRATION OF A CHARGE / CHARGE CODE 068083510007 | View document |
| 30 Sep 2018 | Annual accounts for the year ending 30 September 2018 | View accounts |
| 21 Mar 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 | View document |
| 21 Mar 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 | View document |
| 21 Mar 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 | View document |
| 15 Mar 2018 | 30/09/17 TOTAL EXEMPTION FULL | View document |
| 13 Feb 2018 | REGISTRATION OF A CHARGE / CHARGE CODE 068083510006 | View document |
| 19 Dec 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 068083510005 | View document |
| 19 Dec 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 068083510004 | View document |
| 9 Oct 2017 | CONFIRMATION STATEMENT MADE ON 30/09/17, NO UPDATES | View document |
| 30 Sep 2017 | Annual accounts for the year ending 30 September 2017 | View accounts |
| 28 Oct 2016 | Annual accounts, small company total exemption, made up to 30 September 2016 | View document |
| 3 Oct 2016 | CONFIRMATION STATEMENT MADE ON 30/09/16, WITH UPDATES | View document |
| 30 Sep 2016 | Annual accounts for the year ending 30 September 2016 | View accounts |
| 22 Feb 2016 | DIRECTOR APPOINTED MR GEORGE ELLIOTT EDWARDS | View document |
| 10 Feb 2016 | CURREXT FROM 31/03/2016 TO 30/09/2016 | View document |
| 10 Feb 2016 | COMPANY NAME CHANGED N.P VEHICLE HIRE LIMITED CERTIFICATE ISSUED ON 10/02/16 | View document |
| 19 Oct 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR PHILLIP GEORGE EDWARDS / 30/09/2015 | View document |
| 19 Oct 2015 | Annual return made up to 30 September 2015 with full list of shareholders | View document |
| 28 Jul 2015 | Annual accounts, small company total exemption, made up to 31 March 2015 | View document |
| 31 Mar 2015 | Annual accounts for the year ending 31 March 2015 | View accounts |
| 9 Oct 2014 | Annual return made up to 30 September 2014 with full list of shareholders | View document |
| 13 Aug 2014 | Annual accounts, small company total exemption, made up to 31 March 2014 | View document |
| 31 Mar 2014 | Annual accounts for the year ending 31 March 2014 | View accounts |
| 3 Oct 2013 | REGISTERED OFFICE CHANGED ON 03/10/2013 FROM OLD FLOFORM HENFAES LANE WELSHPOOL POWYS SY21 7BE UNITED KINGDOM | View document |
| 3 Oct 2013 | REGISTERED OFFICE CHANGED ON 03/10/2013 FROM BUTTINGTON QUARRY CEFN BUTTINGTON WELSHPOOL POWYS SY21 8SZ WALES | View document |
| 3 Oct 2013 | Annual return made up to 30 September 2013 with full list of shareholders | View document |
| 13 Jun 2013 | Annual accounts, small company total exemption, made up to 31 March 2013 | View document |
| 16 May 2013 | APPOINTMENT TERMINATED, DIRECTOR NIGEL JONES | View document |
| 14 May 2013 | APPOINTMENT TERMINATED, DIRECTOR SHARON WILLIAMS | View document |
| 14 May 2013 | APPOINTMENT TERMINATED, DIRECTOR MARK JONES | View document |
| 31 Mar 2013 | Annual accounts for the year ending 31 March 2013 | View accounts |
| 14 Mar 2013 | Annual return made up to 3 February 2013 with full list of shareholders | View document |
| 27 Jul 2012 | Annual accounts, small company total exemption, made up to 31 March 2012 | View document |
| 9 Feb 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR PHILLIP GEORGE EDWARDS / 08/02/2012 | View document |
| 9 Feb 2012 | Annual return made up to 3 February 2012 with full list of shareholders | View document |
| 7 Dec 2011 | DIRECTOR APPOINTED MRS SHARON MARIE WILLIAMS | View document |
| 7 Dec 2011 | DIRECTOR APPOINTED MRS SHARON MARIE WILLIAMS | View document |
| 7 Dec 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR PHILLIP GEORGE EDWARDS / 05/11/2011 | View document |
| 7 Dec 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR PHILLIP GEORGE EDWARDS / 05/11/2011 | View document |
| 6 Dec 2011 | DIRECTOR APPOINTED MR MARK ROLAND JONES | View document |
| 6 Dec 2011 | DIRECTOR APPOINTED MR MARK ROLAND JONES | View document |
| 4 Aug 2011 | DUPLICATE MORTGAGE CERTIFICATECHARGE NO:3 | View document |
| 4 Aug 2011 | DUPLICATE MORTGAGE CERTIFICATECHARGE NO:3 | View document |
| 27 Jul 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 | View document |
| 27 Jul 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 | View document |
| 20 Jun 2011 | AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/11 | View document |
| 20 Jun 2011 | AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/11 | View document |
| 31 May 2011 | Annual accounts, small company total exemption, made up to 31 March 2011 · 8 pages | View document |
| 15 Feb 2011 | Annual return made up to 3 February 2011 with full list of shareholders | View document |
| 15 Feb 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR PHILLIP GEORGE EDWARDS / 15/02/2011 · 2 pages | View document |
| 15 Feb 2011 | REGISTERED OFFICE CHANGED ON 15/02/2011 FROM OLD FLOFORM HENFAES LANE WELSHPOOL POWYS SY21 7BJ UNITED KINGDOM | View document |
| 24 Nov 2010 | REGISTERED OFFICE CHANGED ON 24/11/2010 FROM STATION YARD SEVERN ROAD WELSHPOOL POWYS SY21 7AZ UNITED KINGDOM | View document |
| 18 May 2010 | 31/03/10 TOTAL EXEMPTION FULL | View document |
| 15 Apr 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 | View document |
| 9 Apr 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 | View document |
| 2 Mar 2010 | REGISTERED OFFICE CHANGED ON 02/03/2010 FROM 6 ST MICHEALS CRESCENT FORDEN POWYS SY21 8NQ | View document |
| 2 Mar 2010 | Annual return made up to 3 February 2010 with full list of shareholders | View document |
| 2 Mar 2010 | DIRECTOR'S CHANGE OF PARTICULARS / NIGEL JOHN JONES / 01/03/2010 | View document |
| 2 Mar 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR PHILLIP GEORGE EDWARDS / 31/10/2009 · 2 pages | View document |
| 17 Feb 2009 | CURREXT FROM 28/02/2010 TO 31/03/2010 | View document |
| 17 Feb 2009 | DIRECTOR APPOINTED NIGEL JOHN JONES | View document |
| 17 Feb 2009 | DIRECTOR APPOINTED PHILLIP GEORGE EDWARDS | View document |
| 3 Feb 2009 | APPOINTMENT TERMINATED DIRECTOR YOMTOV JACOBS | View document |
| 3 Feb 2009 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |