SPEEDYMODEL LIMITED

Company number 03061600 ·

Dissolved

79 filings

Date Filing
22 May 2020 REGISTERED OFFICE CHANGED ON 22/05/2020 FROM 16 COOPERSALE COMMON COOPERSALE EPPING ESSEX CM16 7QS View document
22 Jan 2020 CONFIRMATION STATEMENT MADE ON 17/01/20, NO UPDATES View document
14 Jan 2020 31/10/19 TOTAL EXEMPTION FULL View document
14 Jan 2019 CONFIRMATION STATEMENT MADE ON 14/01/19, NO UPDATES View document
14 Jan 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/10/18 View document
31 Oct 2018 Annual accounts for the year ending 31 October 2018 View accounts
29 May 2018 CONFIRMATION STATEMENT MADE ON 26/05/18, NO UPDATES View document
3 Apr 2018 31/10/17 TOTAL EXEMPTION FULL View document
7 Jun 2017 CONFIRMATION STATEMENT MADE ON 26/05/17, WITH UPDATES View document
23 Jan 2017 31/10/16 TOTAL EXEMPTION FULL View document
31 May 2016 Annual return made up to 26 May 2016 with full list of shareholders View document
2 Feb 2016 31/10/15 TOTAL EXEMPTION FULL View document
14 Jun 2015 Annual return made up to 26 May 2015 with full list of shareholders View document
24 Feb 2015 Annual accounts, small company total exemption, made up to 31 October 2014 View document
31 Oct 2014 Annual accounts for the year ending 31 October 2014 View accounts
3 Jun 2014 Annual return made up to 26 May 2014 with full list of shareholders View document
3 Jun 2014 DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID RICHARD CORKE / 01/06/2013 View document
15 Feb 2014 Annual accounts, small company total exemption, made up to 31 October 2013 View document
31 Oct 2013 Annual accounts for the year ending 31 October 2013 View accounts
3 Jun 2013 Annual return made up to 26 May 2013 with full list of shareholders View document
2 Mar 2013 31/10/12 TOTAL EXEMPTION FULL View document
31 Oct 2012 Annual accounts for the year ending 31 October 2012 View accounts
29 May 2012 Annual return made up to 26 May 2012 with full list of shareholders View document
27 Feb 2012 31/10/11 TOTAL EXEMPTION FULL View document
31 May 2011 Annual return made up to 26 May 2011 with full list of shareholders View document
24 Jan 2011 31/10/10 TOTAL EXEMPTION FULL View document
1 Jun 2010 Annual return made up to 26 May 2010 with full list of shareholders View document
29 May 2010 DIRECTOR'S CHANGE OF PARTICULARS / DAVID RICHARD CORKE / 01/10/2009 View document
29 May 2010 DIRECTOR'S CHANGE OF PARTICULARS / WILLIAM JOHN WALKER / 01/10/2009 View document
4 Jan 2010 31/10/09 TOTAL EXEMPTION FULL View document
17 Aug 2009 31/10/08 TOTAL EXEMPTION FULL View document
28 May 2009 RETURN MADE UP TO 26/05/09; FULL LIST OF MEMBERS View document
29 May 2008 APPOINTMENT TERMINATED DIRECTOR ZENA CORKE View document
29 May 2008 APPOINTMENT TERMINATED DIRECTOR BRENDA WALKER View document
29 May 2008 RETURN MADE UP TO 26/05/08; FULL LIST OF MEMBERS View document
10 Jan 2008 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/07 View document
14 Sep 2007 NEW DIRECTOR APPOINTED View document
14 Sep 2007 NEW DIRECTOR APPOINTED View document
9 Jul 2007 RETURN MADE UP TO 26/05/07; FULL LIST OF MEMBERS View document
16 Mar 2007 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/06 View document
12 Mar 2007 DIRECTOR'S PARTICULARS CHANGED View document
12 Mar 2007 DIRECTOR'S PARTICULARS CHANGED View document
7 Jun 2006 RETURN MADE UP TO 26/05/06; FULL LIST OF MEMBERS View document
13 Dec 2005 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/05 View document
6 Jun 2005 RETURN MADE UP TO 26/05/05; FULL LIST OF MEMBERS View document
24 Feb 2005 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/04 View document
4 Jun 2004 RETURN MADE UP TO 26/05/04; FULL LIST OF MEMBERS View document
16 Mar 2004 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/03 View document
4 Jun 2003 RETURN MADE UP TO 26/05/03; FULL LIST OF MEMBERS View document
6 May 2003 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/02 View document
8 Feb 2003 REGISTERED OFFICE CHANGED ON 08/02/03 FROM: 1ST FLOOR CENTINAL 46 CLARENDON ROAD WATFORD HERTFORDSHIRE WD17 1HE View document
20 Jun 2002 RETURN MADE UP TO 26/05/02; FULL LIST OF MEMBERS View document
16 Jun 2002 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/01 View document
13 Nov 2001 RETURN MADE UP TO 26/05/01; FULL LIST OF MEMBERS View document
13 Nov 2001 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED View document
29 Oct 2001 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/00 View document
2 May 2001 REGISTERED OFFICE CHANGED ON 02/05/01 FROM: IVECO-FORD HOUSE STATION ROAD WATERFORD HERTFORDSHIRE WD1 1TG View document
22 Aug 2000 FULL ACCOUNTS MADE UP TO 31/10/99 View document
30 May 2000 RETURN MADE UP TO 26/05/00; FULL LIST OF MEMBERS View document
2 Sep 1999 FULL ACCOUNTS MADE UP TO 31/10/98 View document
25 Jun 1999 RETURN MADE UP TO 26/05/99; NO CHANGE OF MEMBERS View document
26 Oct 1998 PARTICULARS OF MORTGAGE/CHARGE View document
21 Aug 1998 FULL ACCOUNTS MADE UP TO 31/10/97 View document
5 Aug 1998 RETURN MADE UP TO 26/05/98; FULL LIST OF MEMBERS View document
5 Aug 1998 LOCATION OF REGISTER OF MEMBERS (NON LEGIBLE) View document
14 Nov 1997 PARTICULARS OF MORTGAGE/CHARGE View document
14 Nov 1997 PARTICULARS OF MORTGAGE/CHARGE View document
14 Oct 1997 FULL ACCOUNTS MADE UP TO 31/10/96 View document
24 Jun 1997 RETURN MADE UP TO 26/05/97; FULL LIST OF MEMBERS View document
23 Jul 1996 RETURN MADE UP TO 26/05/96; FULL LIST OF MEMBERS View document
25 Sep 1995 ACCOUNTING REFERENCE DATE NOTIFIED AS 31/10 View document
25 Sep 1995 LOCATION OF REGISTER OF MEMBERS (NON LEGIBLE) View document
26 Jun 1995 SECRETARY RESIGNED;NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED View document
26 Jun 1995 MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document
26 Jun 1995 ALTER MEM AND ARTS 31/05/95 View document
26 Jun 1995 REGISTERED OFFICE CHANGED ON 26/06/95 FROM: 1 MITCHELL LANE BRISTOL BS1 6BU View document
26 Jun 1995 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED View document
26 Jun 1995 ALTER MEM AND ARTS 31/05/95 View document
26 May 1995 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document