SPEEDWELL (DEVIZES) LIMITED

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Company Documents

DateDescription
18/06/2518 June 2025 NewConfirmation statement made on 2025-06-06 with no updates

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25/07/2425 July 2024 Total exemption full accounts made up to 2024-03-31

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18/06/2418 June 2024 Confirmation statement made on 2024-06-06 with no updates

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18/06/2418 June 2024 Director's details changed for Thomas Percival Fussell on 2024-06-18

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31/03/2431 March 2024 Annual accounts for year ending 31 Mar 2024

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20/06/2320 June 2023 Total exemption full accounts made up to 2023-03-31

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06/06/236 June 2023 Confirmation statement made on 2023-06-06 with no updates

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31/03/2331 March 2023 Annual accounts for year ending 31 Mar 2023

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31/03/2231 March 2022 Annual accounts for year ending 31 Mar 2022

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21/07/2121 July 2021 Total exemption full accounts made up to 2021-03-31

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31/03/2131 March 2021 Annual accounts for year ending 31 Mar 2021

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23/06/2023 June 2020 CESSATION OF CLIVE FUSSELL AS A PSC

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23/06/2023 June 2020 CESSATION OF MICHAEL FUSSELL AS A PSC

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23/06/2023 June 2020 CESSATION OF JEAN PERRETT AS A PSC

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23/06/2023 June 2020 CESSATION OF LINDSEY FUSSELL AS A PSC

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22/06/2022 June 2020 31/03/20 TOTAL EXEMPTION FULL

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19/06/2019 June 2020 CESSATION OF ROY FUSSELL AS A PSC

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19/06/2019 June 2020 CONFIRMATION STATEMENT MADE ON 06/06/20, WITH UPDATES

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28/05/2028 May 2020 DIRECTOR'S CHANGE OF PARTICULARS / JEAN PERRETT / 28/05/2020

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28/05/2028 May 2020 DIRECTOR'S CHANGE OF PARTICULARS / CLIVE FUSSELL / 28/05/2020

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28/05/2028 May 2020 DIRECTOR'S CHANGE OF PARTICULARS / THOMAS PERCIVAL FUSSELL / 28/05/2020

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28/05/2028 May 2020 DIRECTOR'S CHANGE OF PARTICULARS / ROY FUSSELL / 28/05/2020

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28/05/2028 May 2020 DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL FUSSELL / 28/05/2020

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31/03/2031 March 2020 Annual accounts for year ending 31 Mar 2020

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10/06/1910 June 2019 CONFIRMATION STATEMENT MADE ON 06/06/19, WITH UPDATES

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05/06/195 June 2019 REGISTERED OFFICE CHANGED ON 05/06/2019 FROM SPEEDWELL 11 WALDEN LODGE CLOSE DEVIZES WILTSHIRE SN10 5BU

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29/04/1929 April 2019 31/03/19 TOTAL EXEMPTION FULL

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03/04/193 April 2019 DIRECTOR'S CHANGE OF PARTICULARS / ROY FUSSELL / 03/04/2019

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31/03/1931 March 2019 Annual accounts for year ending 31 Mar 2019

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03/09/183 September 2018 31/03/18 TOTAL EXEMPTION FULL

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07/06/187 June 2018 CONFIRMATION STATEMENT MADE ON 06/06/18, WITH UPDATES

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31/03/1831 March 2018 Annual accounts for year ending 31 Mar 2018

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20/02/1820 February 2018 DIRECTOR APPOINTED ROY FUSSELL

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20/02/1820 February 2018 DIRECTOR APPOINTED MICHAEL FUSSELL

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20/02/1820 February 2018 DIRECTOR APPOINTED CLIVE FUSSELL

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20/02/1820 February 2018 SECRETARY APPOINTED JEAN PERRETT

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20/02/1820 February 2018 DIRECTOR APPOINTED JEAN PERRETT

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18/01/1818 January 2018 APPOINTMENT TERMINATED, DIRECTOR MAUREEN FUSSELL

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18/01/1818 January 2018 CESSATION OF MAUREEN FUSSELL AS A PSC

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18/01/1818 January 2018 APPOINTMENT TERMINATED, SECRETARY MAUREEN FUSSELL

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22/06/1722 June 2017 31/03/17 TOTAL EXEMPTION FULL

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06/06/176 June 2017 CONFIRMATION STATEMENT MADE ON 06/06/17, WITH UPDATES

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31/03/1731 March 2017 Annual accounts for year ending 31 Mar 2017

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08/02/178 February 2017 CONFIRMATION STATEMENT MADE ON 05/02/17, WITH UPDATES

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07/06/167 June 2016 Annual accounts small company total exemption made up to 31 March 2016

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31/03/1631 March 2016 Annual accounts for year ending 31 Mar 2016

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10/02/1610 February 2016 Annual return made up to 5 February 2016 with full list of shareholders

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22/05/1522 May 2015 Annual accounts small company total exemption made up to 31 March 2015

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12/02/1512 February 2015 Annual return made up to 5 February 2015 with full list of shareholders

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19/06/1419 June 2014 Annual accounts small company total exemption made up to 31 March 2014

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12/02/1412 February 2014 Annual return made up to 5 February 2014 with full list of shareholders

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24/06/1324 June 2013 Annual accounts small company total exemption made up to 31 March 2013

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07/02/137 February 2013 Annual return made up to 5 February 2013 with full list of shareholders

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23/05/1223 May 2012 Annual accounts small company total exemption made up to 31 March 2012

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10/02/1210 February 2012 Annual return made up to 5 February 2012 with full list of shareholders

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20/06/1120 June 2011 Annual accounts small company total exemption made up to 31 March 2011

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15/02/1115 February 2011 Annual return made up to 5 February 2011 with full list of shareholders

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25/05/1025 May 2010 Annual accounts small company total exemption made up to 31 March 2010

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24/02/1024 February 2010 Annual return made up to 5 February 2010 with full list of shareholders

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24/02/1024 February 2010 DIRECTOR'S CHANGE OF PARTICULARS / THOMAS PERCIVAL FUSSELL / 02/10/2009

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24/02/1024 February 2010 DIRECTOR'S CHANGE OF PARTICULARS / MRS MAUREEN FUSSELL / 02/10/2009

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16/05/0916 May 2009 Annual accounts small company total exemption made up to 31 March 2009

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11/02/0911 February 2009 RETURN MADE UP TO 05/02/09; FULL LIST OF MEMBERS

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27/05/0827 May 2008 Annual accounts small company total exemption made up to 31 March 2008

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07/02/087 February 2008 RETURN MADE UP TO 05/02/08; FULL LIST OF MEMBERS

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13/06/0713 June 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07

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20/02/0720 February 2007 RETURN MADE UP TO 05/02/07; FULL LIST OF MEMBERS

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22/05/0622 May 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06

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09/02/069 February 2006 RETURN MADE UP TO 05/02/06; FULL LIST OF MEMBERS

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25/05/0525 May 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05

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17/02/0517 February 2005 RETURN MADE UP TO 05/02/05; FULL LIST OF MEMBERS

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20/05/0420 May 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04

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11/02/0411 February 2004 RETURN MADE UP TO 05/02/04; FULL LIST OF MEMBERS

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28/05/0328 May 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03

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09/02/039 February 2003 RETURN MADE UP TO 05/02/03; FULL LIST OF MEMBERS

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09/05/029 May 2002 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/02

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02/02/022 February 2002 RETURN MADE UP TO 05/02/02; FULL LIST OF MEMBERS

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14/02/0114 February 2001 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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14/02/0114 February 2001 REGISTERED OFFICE CHANGED ON 14/02/01 FROM: 31 CORSHAM STREET LONDON N1 6DR

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14/02/0114 February 2001 ACC. REF. DATE EXTENDED FROM 28/02/02 TO 31/03/02

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14/02/0114 February 2001 SECRETARY RESIGNED

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14/02/0114 February 2001 DIRECTOR RESIGNED

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14/02/0114 February 2001 NEW DIRECTOR APPOINTED

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05/02/015 February 2001 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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