SPEIS ADMINISTRATION LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 09/05/179 May 2017 | 31/12/16 TOTAL EXEMPTION FULL |
| 19/01/1719 January 2017 | APPOINTMENT TERMINATED, DIRECTOR STEVEN ROGERS |
| 31/12/1631 December 2016 | Annual accounts for year ending 31 Dec 2016 |
| 22/09/1622 September 2016 | Annual accounts small company total exemption made up to 31 December 2015 |
| 16/09/1616 September 2016 | CONFIRMATION STATEMENT MADE ON 10/09/16, WITH UPDATES |
| 21/03/1621 March 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR STEVEN MICHAEL ROGERS / 21/03/2016 |
| 31/12/1531 December 2015 | Annual accounts for year ending 31 Dec 2015 |
| 15/09/1515 September 2015 | Annual accounts small company total exemption made up to 31 December 2014 |
| 15/09/1515 September 2015 | Annual return made up to 10 September 2015 with full list of shareholders |
| 17/07/1517 July 2015 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL COWAN |
| 31/12/1431 December 2014 | Annual accounts for year ending 31 Dec 2014 |
| 27/10/1427 October 2014 | Annual return made up to 24 October 2014 with full list of shareholders |
| 17/09/1417 September 2014 | Annual accounts small company total exemption made up to 31 December 2013 |
| 31/12/1331 December 2013 | Annual accounts for year ending 31 Dec 2013 |
| 24/10/1324 October 2013 | Annual return made up to 24 October 2013 with full list of shareholders |
| 13/09/1313 September 2013 | Annual accounts small company total exemption made up to 31 December 2012 |
| 31/12/1231 December 2012 | Annual accounts for year ending 31 Dec 2012 |
| 24/10/1224 October 2012 | Annual return made up to 24 October 2012 with full list of shareholders |
| 24/10/1224 October 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR STEVEN MICHAEL ROGERS / 24/10/2012 |
| 19/10/1219 October 2012 | CORPORATE SECRETARY APPOINTED J S & CO LLP |
| 19/10/1219 October 2012 | APPOINTMENT TERMINATED, SECRETARY ALBANY NOMINEES LIMITED |
| 24/07/1224 July 2012 | Annual accounts small company total exemption made up to 31 December 2011 |
| 12/07/1212 July 2012 | PREVEXT FROM 31/10/2011 TO 31/12/2011 |
| 02/11/112 November 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR STEVEN MICHAEL ROGERS / 20/06/2011 |
| 02/11/112 November 2011 | Annual return made up to 24 October 2011 with full list of shareholders |
| 20/06/1120 June 2011 | DIRECTOR APPOINTED MR STEVEN ROGERS |
| 08/06/118 June 2011 | APPOINTMENT TERMINATED, DIRECTOR KEVIN WILLIAMS |
| 04/01/114 January 2011 | APPOINTMENT TERMINATED, DIRECTOR TERENCE YASON |
| 17/11/1017 November 2010 | Annual accounts small company total exemption made up to 31 October 2010 |
| 16/11/1016 November 2010 | Annual return made up to 24 October 2010 with full list of shareholders |
| 12/11/1012 November 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR KEVIN PAUL WILLIAMS / 09/11/2010 |
| 08/02/108 February 2010 | Annual accounts small company total exemption made up to 31 October 2009 |
| 27/10/0927 October 2009 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / ALBANY NOMINEES LIMITED / 01/10/2009 |
| 27/10/0927 October 2009 | Annual return made up to 24 October 2009 with full list of shareholders |
| 06/06/096 June 2009 | DIRECTOR'S CHANGE OF PARTICULARS / TERENCE YASON / 30/03/2009 |
| 08/12/088 December 2008 | REGISTERED OFFICE CHANGED ON 08/12/2008 FROM HALLSWELLE HOUSE 1 HALLSWELLE ROAD LONDON NW11 0DH |
| 25/11/0825 November 2008 | SECRETARY APPOINTED ALBANY NOMINEES LIMITED |
| 21/11/0821 November 2008 | DIRECTOR APPOINTED KEVIN WILLIAMS |
| 20/11/0820 November 2008 | DIRECTOR APPOINTED MICHAEL LIONELLO BOSCARDI COWAN |
| 20/11/0820 November 2008 | DIRECTOR APPOINTED JOHN DOWNTON CROFT |
| 10/11/0810 November 2008 | APPOINTMENT TERMINATE, SECRETARY TEMPLE SECRETARIES LIMITED LOGGED FORM |
| 07/11/087 November 2008 | DIRECTOR APPOINTED TERENCE NORMAN YASON |
| 28/10/0828 October 2008 | APPOINTMENT TERMINATED DIRECTOR BARBARA KAHAN |
| 28/10/0828 October 2008 | APPOINTMENT TERMINATED SECRETARY TEMPLE SECRETARIES LIMITED |
| 24/10/0824 October 2008 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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