SPEEDIBAKE LIMITED
Company number 00046991 · Monitor this company
152 filings
| Date | Filing | |
|---|---|---|
| 21 Jun 2026 | Confirmation statement made on 2026-06-10 with no updates · 3 pages | View document |
| 16 May 2026 | Accounts for a dormant company made up to 2025-09-13 · 4 pages | View document |
| 13 Jun 2025 | Confirmation statement made on 2025-06-10 with no updates · 3 pages | View document |
| 21 May 2025 | Accounts for a dormant company made up to 2024-09-14 · 4 pages | View document |
| 13 Jun 2024 | Confirmation statement made on 2024-06-10 with no updates · 3 pages | View document |
| 16 May 2024 | Accounts for a dormant company made up to 2023-09-16 · 4 pages | View document |
| 15 Jun 2023 | Accounts for a dormant company made up to 2022-09-17 · 4 pages | View document |
| 15 Jun 2023 | Confirmation statement made on 2023-06-10 with no updates · 3 pages | View document |
| 4 Nov 2022 | Appointment of Mr Graeme Edward Burnett as a director on 2022-11-04 · 2 pages | View document |
| 22 Apr 2022 | Termination of appointment of Georgios Chatzopoulos as a secretary on 2022-04-14 · 1 page | View document |
| 16 Jun 2021 | Accounts for a dormant company made up to 2020-09-12 · 4 pages | View document |
| 15 Jun 2021 | Confirmation statement made on 2021-06-13 with no updates · 3 pages | View document |
| 28 Jun 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 15/09/18 | View document |
| 14 Jun 2019 | CONFIRMATION STATEMENT MADE ON 13/06/19, NO UPDATES | View document |
| 29 Jun 2018 | CONFIRMATION STATEMENT MADE ON 13/06/18, NO UPDATES | View document |
| 2 May 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 16/09/17 | View document |
| 24 Oct 2017 | DIRECTOR APPOINTED MR RYAN GOVENDER | View document |
| 24 Oct 2017 | APPOINTMENT TERMINATED, DIRECTOR MARK FOWLE | View document |
| 14 Jun 2017 | CONFIRMATION STATEMENT MADE ON 13/06/17, WITH UPDATES | View document |
| 13 Jun 2017 | FULL ACCOUNTS MADE UP TO 17/09/16 | View document |
| 24 Jan 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID STEPHEN BARTON / 24/01/2017 | View document |
| 21 Jun 2016 | Annual return made up to 13 June 2016 with full list of shareholders | View document |
| 24 Dec 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 12/09/15 | View document |
| 8 Dec 2015 | STATEMENT BY DIRECTORS | View document |
| 8 Dec 2015 | 08/12/15 STATEMENT OF CAPITAL GBP 999.996 | View document |
| 8 Dec 2015 | REDUCE ISSUED CAPITAL 04/12/2015 | View document |
| 8 Dec 2015 | SOLVENCY STATEMENT DATED 04/12/15 | View document |
| 8 Sep 2015 | DIRECTOR APPOINTED MR MARK FOWLE | View document |
| 8 Sep 2015 | APPOINTMENT TERMINATED, DIRECTOR STEVEN HAWKINS | View document |
| 15 Jun 2015 | Annual return made up to 15 June 2015 with full list of shareholders | View document |
| 25 Mar 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 13/09/14 | View document |
| 17 Jun 2014 | Annual return made up to 15 June 2014 with full list of shareholders | View document |
| 8 Jan 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 14/09/13 | View document |
| 3 Oct 2013 | DIRECTOR APPOINTED MR DAVID STEPHEN BARTON | View document |
| 3 Oct 2013 | APPOINTMENT TERMINATED, DIRECTOR PETER JONES | View document |
| 18 Jun 2013 | Annual return made up to 15 June 2013 with full list of shareholders | View document |
| 22 Jan 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 15/09/12 | View document |
| 12 Dec 2012 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER BRADSHAW | View document |
| 12 Dec 2012 | DIRECTOR APPOINTED STEVEN PATRICK HAWKINS | View document |
| 15 Jun 2012 | Annual return made up to 15 June 2012 with full list of shareholders | View document |
| 16 Jan 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 17/09/11 | View document |
| 15 Jun 2011 | Annual return made up to 15 June 2011 with full list of shareholders · 5 pages | View document |
| 7 Apr 2011 | SECRETARY'S CHANGE OF PARTICULARS / MRS ROSALYN SHARON SCHOFIELD / 01/04/2011 | View document |
| 20 Jan 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 18/09/10 · 4 pages | View document |
| 17 Jun 2010 | Annual return made up to 15 June 2010 with full list of shareholders | View document |
| 30 Apr 2010 | ARTICLES OF ASSOCIATION | View document |
| 30 Apr 2010 | STATEMENT OF COMPANY'S OBJECTS | View document |
| 16 Mar 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 12/09/09 | View document |
| 4 Sep 2009 | SECRETARY'S CHANGE OF PARTICULARS / ROSALYN MENDELSOHN / 01/09/2009 | View document |
| 10 Jul 2009 | RETURN MADE UP TO 15/06/09; FULL LIST OF MEMBERS | View document |
| 23 Feb 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 13/09/08 | View document |
| 20 Jun 2008 | RETURN MADE UP TO 15/06/08; FULL LIST OF MEMBERS | View document |
| 23 Nov 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 15/09/07 | View document |
| 23 Nov 2007 | NEW DIRECTOR APPOINTED | View document |
| 23 Nov 2007 | DIRECTOR RESIGNED | View document |
| 22 Jun 2007 | RETURN MADE UP TO 15/06/07; FULL LIST OF MEMBERS | View document |
| 17 Nov 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 16/09/06 | View document |
| 11 Sep 2006 | NEW DIRECTOR APPOINTED | View document |
| 31 Aug 2006 | DIRECTOR RESIGNED | View document |
| 3 Jul 2006 | RETURN MADE UP TO 15/06/06; FULL LIST OF MEMBERS | View document |
| 28 Nov 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 17/09/05 | View document |
| 27 Jun 2005 | RETURN MADE UP TO 15/06/05; FULL LIST OF MEMBERS | View document |
| 4 Mar 2005 | REGISTERED OFFICE CHANGED ON 04/03/05 FROM: WESTON CENTRE BOWATER HOUSE 68 KNIGHTSBRIDGE LONDON SW1X 7LR | View document |
| 22 Dec 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 18/09/04 | View document |
| 22 Nov 2004 | NEW DIRECTOR APPOINTED | View document |
| 16 Nov 2004 | DIRECTOR RESIGNED | View document |
| 26 Aug 2004 | NEW DIRECTOR APPOINTED | View document |
| 6 Aug 2004 | DIRECTOR RESIGNED | View document |
| 25 Jun 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 13/09/03 | View document |
| 25 Jun 2004 | RETURN MADE UP TO 15/06/04; FULL LIST OF MEMBERS | View document |
| 17 Jun 2004 | DIRECTOR RESIGNED | View document |
| 20 May 2004 | NEW DIRECTOR APPOINTED | View document |
| 20 May 2004 | NEW DIRECTOR APPOINTED | View document |
| 18 Nov 2003 | DIRECTOR RESIGNED | View document |
| 18 Nov 2003 | DIRECTOR RESIGNED | View document |
| 18 Jun 2003 | RETURN MADE UP TO 15/06/03; FULL LIST OF MEMBERS | View document |
| 31 Mar 2003 | NEW DIRECTOR APPOINTED | View document |
| 4 Feb 2003 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 14/09/02 | View document |
| 13 Jan 2003 | SECRETARY'S PARTICULARS CHANGED | View document |
| 4 Nov 2002 | DIRECTOR RESIGNED | View document |
| 17 Sep 2002 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 17 Jun 2002 | RETURN MADE UP TO 15/06/02; FULL LIST OF MEMBERS | View document |
| 13 Mar 2002 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 15/09/01 | View document |
| 8 Jan 2002 | NEW DIRECTOR APPOINTED | View document |
| 29 Aug 2001 | NEW SECRETARY APPOINTED | View document |
| 29 Aug 2001 | SECRETARY RESIGNED | View document |
| 3 Aug 2001 | SECRETARY RESIGNED | View document |
| 3 Aug 2001 | NEW SECRETARY APPOINTED | View document |
| 28 Jun 2001 | RETURN MADE UP TO 15/06/01; FULL LIST OF MEMBERS | View document |
| 15 May 2001 | DIRECTOR RESIGNED | View document |
| 22 Mar 2001 | SECRETARY RESIGNED | View document |
| 22 Mar 2001 | NEW SECRETARY APPOINTED | View document |
| 14 Nov 2000 | NEW DIRECTOR APPOINTED | View document |
| 14 Nov 2000 | DIRECTOR RESIGNED | View document |
| 9 Nov 2000 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 16/09/00 | View document |
| 7 Aug 2000 | LOCATION OF REGISTER OF MEMBERS | View document |
| 21 Jul 2000 | NEW SECRETARY APPOINTED | View document |
| 21 Jul 2000 | SECRETARY RESIGNED | View document |
| 23 Jun 2000 | RETURN MADE UP TO 15/06/00; FULL LIST OF MEMBERS | View document |
| 28 Jan 2000 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 18/09/99 | View document |
| 30 Jun 1999 | RETURN MADE UP TO 15/06/99; NO CHANGE OF MEMBERS | View document |
| 20 Jun 1999 | SECRETARY RESIGNED | View document |
| 26 Jan 1999 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 12/09/98 | View document |
| 11 Jan 1999 | DIRECTOR RESIGNED | View document |
| 9 Jul 1998 | RETURN MADE UP TO 15/06/98; NO CHANGE OF MEMBERS | View document |
| 5 Jun 1998 | NEW DIRECTOR APPOINTED | View document |
| 22 May 1998 | DIRECTOR RESIGNED | View document |
| 27 Jan 1998 | EXEMPTION FROM APPOINTING AUDITORS 22/01/98 | View document |
| 14 Jan 1998 | FULL ACCOUNTS MADE UP TO 13/09/97 | View document |
| 9 Jul 1997 | RETURN MADE UP TO 15/06/97; FULL LIST OF MEMBERS | View document |
| 5 Mar 1997 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 14/09/96 | View document |
| 15 Jul 1996 | RETURN MADE UP TO 15/06/96; FULL LIST OF MEMBERS | View document |
| 17 Jun 1996 | EXEMPTION FROM APPOINTING AUDITORS 11/06/96 | View document |
| 28 Mar 1996 | FULL ACCOUNTS MADE UP TO 16/09/95 | View document |
| 12 Mar 1996 | SECRETARY'S PARTICULARS CHANGED | View document |
| 7 Jul 1995 | RETURN MADE UP TO 15/06/95; NO CHANGE OF MEMBERS | View document |
| 24 Mar 1995 | FULL ACCOUNTS MADE UP TO 17/09/94 | View document |
| 1 Jan 1995 | A selection of mortgage documents registered before 1 January 1995 · 18 pages | View document |
| 1 Jan 1995 | A selection of mortgage documents registered before 1 January 1995 | View document |
| 7 Jul 1994 | RETURN MADE UP TO 15/06/94; NO CHANGE OF MEMBERS | View document |
| 25 Mar 1994 | FULL ACCOUNTS MADE UP TO 18/09/93 | View document |
| 13 Jul 1993 | RETURN MADE UP TO 15/06/93; FULL LIST OF MEMBERS | View document |
| 13 Jul 1993 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 11 Mar 1993 | FULL ACCOUNTS MADE UP TO 12/09/92 | View document |
| 21 Jul 1992 | RETURN MADE UP TO 15/06/92; NO CHANGE OF MEMBERS | View document |
| 18 May 1992 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 24 Mar 1992 | FULL ACCOUNTS MADE UP TO 14/09/91 | View document |
| 30 Jan 1992 | DIRECTOR RESIGNED | View document |
| 6 Jan 1992 | DIRECTOR RESIGNED | View document |
| 4 Jul 1991 | RETURN MADE UP TO 15/06/91; NO CHANGE OF MEMBERS | View document |
| 20 Feb 1991 | DIRECTOR RESIGNED | View document |
| 19 Feb 1991 | ACCOUNTING REF. DATE EXT FROM 31/03 TO 15/09 | View document |
| 6 Feb 1991 | DIRECTOR'S PARTICULARS CHANGED;NEW DIRECTOR APPOINTED | View document |
| 23 Jan 1991 | DIRECTOR RESIGNED | View document |
| 12 Dec 1990 | S366A,252,386 30/11/90 | View document |
| 22 Aug 1990 | FULL ACCOUNTS MADE UP TO 31/03/90 | View document |
| 6 Jul 1990 | RETURN MADE UP TO 15/06/90; FULL LIST OF MEMBERS | View document |
| 24 May 1990 | NEW DIRECTOR APPOINTED | View document |
| 15 May 1990 | DIRECTOR RESIGNED | View document |
| 14 Nov 1989 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED | View document |
| 21 Aug 1989 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 01/04/89 | View document |
| 11 Aug 1989 | RETURN MADE UP TO 16/06/89; FULL LIST OF MEMBERS | View document |
| 23 Sep 1988 | NEW DIRECTOR APPOINTED | View document |
| 10 Aug 1988 | FULL ACCOUNTS MADE UP TO 02/04/88 | View document |
| 10 Aug 1988 | RETURN MADE UP TO 17/06/88; FULL LIST OF MEMBERS | View document |
| 3 Feb 1988 | NEW DIRECTOR APPOINTED | View document |
| 23 Aug 1987 | RETURN MADE UP TO 12/06/87; FULL LIST OF MEMBERS | View document |
| 23 Aug 1987 | FULL ACCOUNTS MADE UP TO 28/03/87 | View document |
| 6 Aug 1987 | DIRECTOR RESIGNED | View document |
| 11 May 1987 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED | View document |
| 31 Jul 1986 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 29/03/86 | View document |
| 31 Jul 1986 | RETURN MADE UP TO 13/06/86; FULL LIST OF MEMBERS | View document |