SPEEDDRAW LIMITED
Company number 02988620 · Monitor this company
105 filings
| Date | Filing | |
|---|---|---|
| 2 Mar 2026 | Total exemption full accounts made up to 2025-12-31 · 12 pages | View document |
| 25 Feb 2026 | Notification of Jean Frederic Chagnon as a person with significant control on 2026-02-23 · 2 pages | View document |
| 25 Feb 2026 | Cessation of Carl Otto Hakan Giljam as a person with significant control on 2026-02-23 · 1 page | View document |
| 25 Feb 2026 | Appointment of Mr Brent Jordan as a director on 2026-02-23 · 2 pages | View document |
| 31 Dec 2025 | Annual accounts for the year ending 31 December 2025 | View accounts |
| 20 Nov 2025 | Confirmation statement made on 2025-11-10 with updates · 4 pages | View document |
| 9 Sep 2025 | Satisfaction of charge 029886200002 in full · 1 page | View document |
| 9 Sep 2025 | Satisfaction of charge 029886200003 in full · 1 page | View document |
| 22 Aug 2025 | Total exemption full accounts made up to 2024-12-31 · 11 pages | View document |
| 31 Dec 2024 | Annual accounts for the year ending 31 December 2024 | View accounts |
| 13 Nov 2024 | Confirmation statement made on 2024-11-10 with no updates · 3 pages | View document |
| 3 Sep 2024 | Total exemption full accounts made up to 2023-12-31 · 11 pages | View document |
| 31 Dec 2023 | Annual accounts for the year ending 31 December 2023 | View accounts |
| 5 Dec 2023 | Confirmation statement made on 2023-11-10 with no updates · 3 pages | View document |
| 18 Jul 2023 | Total exemption full accounts made up to 2022-12-31 · 10 pages | View document |
| 31 Dec 2022 | Annual accounts for the year ending 31 December 2022 | View accounts |
| 29 Nov 2022 | Confirmation statement made on 2022-11-10 with no updates · 3 pages | View document |
| 31 Dec 2021 | Annual accounts for the year ending 31 December 2021 | View accounts |
| 11 Nov 2021 | Confirmation statement made on 2021-11-10 with no updates · 3 pages | View document |
| 31 Dec 2020 | Annual accounts for the year ending 31 December 2020 | View accounts |
| 31 Dec 2019 | Annual accounts for the year ending 31 December 2019 | View accounts |
| 11 Nov 2019 | CONFIRMATION STATEMENT MADE ON 10/11/19, NO UPDATES | View document |
| 5 Mar 2019 | 31/12/18 TOTAL EXEMPTION FULL | View document |
| 7 Jan 2019 | CONFIRMATION STATEMENT MADE ON 10/11/18, NO UPDATES | View document |
| 31 Dec 2018 | Annual accounts for the year ending 31 December 2018 | View accounts |
| 19 Dec 2018 | REGISTERED OFFICE CHANGED ON 19/12/2018 FROM HAMBLETON BARD BUILDING COBNAR WOOD CLOSE CHESTERFIELD TRADING ESTATE CHESTFIELD DERBYSHIRE S41 9RQ | View document |
| 1 Jun 2018 | 31/12/17 TOTAL EXEMPTION FULL | View document |
| 22 Mar 2018 | REGISTRATION OF A CHARGE / CHARGE CODE 029886200003 | View document |
| 22 Mar 2018 | REGISTRATION OF A CHARGE / CHARGE CODE 029886200002 | View document |
| 31 Dec 2017 | Annual accounts for the year ending 31 December 2017 | View accounts |
| 29 Dec 2017 | DIRECTOR APPOINTED MRS JULIE DAWN WINT | View document |
| 29 Dec 2017 | APPOINTMENT TERMINATED, DIRECTOR CARL GILJAM | View document |
| 24 Nov 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL CARL OTTO HAKAN GILJAM | View document |
| 24 Nov 2017 | CONFIRMATION STATEMENT MADE ON 10/11/17, WITH UPDATES | View document |
| 26 Sep 2017 | 31/12/16 TOTAL EXEMPTION FULL | View document |
| 12 Jan 2017 | CONFIRMATION STATEMENT MADE ON 10/11/16, WITH UPDATES | View document |
| 28 Sep 2016 | Annual accounts, small company total exemption, made up to 31 December 2015 | View document |
| 31 Dec 2015 | Annual accounts for the year ending 31 December 2015 | View accounts |
| 30 Dec 2015 | Annual return made up to 10 November 2015 with full list of shareholders | View document |
| 29 Dec 2015 | TERMINATE DIR APPOINTMENT | View document |
| 28 Dec 2015 | SAIL ADDRESS CHANGED FROM: C/O IAN R. COLLINS & CO. THE BRIDGE HOUSE MILL LANE DRONFIELD DERBYSHIRE S18 2XL UNITED KINGDOM | View document |
| 11 Dec 2015 | APPOINTMENT TERMINATED, DIRECTOR RICHARD BAYLISS | View document |
| 10 Dec 2015 | DIRECTOR APPOINTED MR CARL OTTO HAKAN GILJAM | View document |
| 4 Nov 2015 | APPOINTMENT TERMINATED, SECRETARY STELLA BAYLISS | View document |
| 6 Oct 2015 | REGISTERED OFFICE CHANGED ON 06/10/2015 FROM 2 LANDMARK ROAD SALCOMBE DEVON TQ8 8NY | View document |
| 30 Sep 2015 | Annual accounts, small company total exemption, made up to 31 December 2014 | View document |
| 31 Dec 2014 | Annual accounts for the year ending 31 December 2014 | View accounts |
| 15 Dec 2014 | Annual return made up to 10 November 2014 with full list of shareholders | View document |
| 9 Oct 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 | View document |
| 30 Sep 2014 | Annual accounts, small company total exemption, made up to 31 December 2013 | View document |
| 31 Dec 2013 | Annual accounts for the year ending 31 December 2013 | View accounts |
| 9 Dec 2013 | Annual return made up to 10 November 2013 with full list of shareholders | View document |
| 28 Sep 2013 | Annual accounts, small company total exemption, made up to 31 December 2012 | View document |
| 24 Jul 2013 | STATEMENT OF RELEASE / CEASE FROM CHARGE / PART RELEASE / CHARGE NO 1 | View document |
| 31 Dec 2012 | Annual accounts for the year ending 31 December 2012 | View accounts |
| 20 Dec 2012 | Annual return made up to 10 November 2012 with full list of shareholders | View document |
| 30 Sep 2012 | Annual accounts, small company total exemption, made up to 31 December 2011 | View document |
| 9 Dec 2011 | Annual return made up to 10 November 2011 with full list of shareholders | View document |
| 24 Sep 2011 | Annual accounts, small company total exemption, made up to 31 December 2010 | View document |
| 26 Nov 2010 | Annual return made up to 10 November 2010 with full list of shareholders | View document |
| 30 Sep 2010 | Annual accounts, small company total exemption, made up to 31 December 2009 | View document |
| 25 Nov 2009 | SAIL ADDRESS CREATED | View document |
| 25 Nov 2009 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC 702-CONT RE PUR OWN SHARES 720-DOCS RE TO REDEEM/PUR OWN SHARES OUT OF CAP BY PRIV CO 877-INST CREATE CHARGES:EW & NI | View document |
| 25 Nov 2009 | Annual return made up to 10 November 2009 with full list of shareholders | View document |
| 25 Nov 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD HENRY BAYLISS / 24/11/2009 | View document |
| 31 Oct 2009 | Annual accounts, small company total exemption, made up to 31 December 2008 | View document |
| 1 Dec 2008 | RETURN MADE UP TO 10/11/08; FULL LIST OF MEMBERS | View document |
| 31 Oct 2008 | Annual accounts, small company total exemption, made up to 31 December 2007 | View document |
| 26 Nov 2007 | RETURN MADE UP TO 10/11/07; FULL LIST OF MEMBERS | View document |
| 31 Oct 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 | View document |
| 15 Nov 2006 | RETURN MADE UP TO 10/11/06; FULL LIST OF MEMBERS | View document |
| 1 Nov 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 | View document |
| 30 Nov 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 | View document |
| 16 Nov 2005 | RETURN MADE UP TO 10/11/05; FULL LIST OF MEMBERS | View document |
| 20 Dec 2004 | RETURN MADE UP TO 10/11/04; FULL LIST OF MEMBERS | View document |
| 2 Nov 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03 | View document |
| 24 Feb 2004 | £ NC 1000/10000 01/04/ | View document |
| 7 Feb 2004 | RETURN MADE UP TO 10/11/03; FULL LIST OF MEMBERS | View document |
| 21 Nov 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02 | View document |
| 22 Nov 2002 | RETURN MADE UP TO 10/11/02; FULL LIST OF MEMBERS | View document |
| 18 Nov 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01 | View document |
| 10 Jan 2002 | RETURN MADE UP TO 10/11/01; FULL LIST OF MEMBERS | View document |
| 2 Nov 2001 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/00 | View document |
| 11 Dec 2000 | RETURN MADE UP TO 10/11/00; FULL LIST OF MEMBERS | View document |
| 17 Nov 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99 | View document |
| 15 Dec 1999 | RETURN MADE UP TO 10/11/99; FULL LIST OF MEMBERS | View document |
| 19 Nov 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98 | View document |
| 22 Sep 1999 | RETURN MADE UP TO 10/11/98; NO CHANGE OF MEMBERS | View document |
| 28 Oct 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97 | View document |
| 4 Feb 1998 | RETURN MADE UP TO 10/11/97; NO CHANGE OF MEMBERS | View document |
| 14 Nov 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96 | View document |
| 13 Dec 1996 | RETURN MADE UP TO 10/11/96; FULL LIST OF MEMBERS | View document |
| 7 Nov 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/95 | View document |
| 5 Nov 1996 | RETURN MADE UP TO 10/11/95; FULL LIST OF MEMBERS | View document |
| 5 Nov 1996 | REGISTERED OFFICE CHANGED ON 05/11/96 FROM: FOUNDRY STREET WHITTINGTON MOOR CHESTERFIELD DERBYSHIRE S41 9AU | View document |
| 26 Sep 1995 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 5 Jul 1995 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/12 | View document |
| 1 Jan 1995 | A selection of documents registered before 1 January 1995 | View document |
| 1 Jan 1995 | A selection of documents registered before 1 January 1995 · 8 pages | View document |
| 9 Dec 1994 | SECRETARY RESIGNED | View document |
| 9 Dec 1994 | NEW DIRECTOR APPOINTED | View document |
| 9 Dec 1994 | DIRECTOR RESIGNED | View document |
| 9 Dec 1994 | NEW SECRETARY APPOINTED | View document |
| 9 Dec 1994 | REGISTERED OFFICE CHANGED ON 09/12/94 FROM: 12 YORK PLACE LEEDS WEST YORKSHIRE LS1 2DS | View document |
| 10 Nov 1994 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |