SPELDHURST LIMITED
Company number 02509678 · Monitor this company
118 filings
| Date | Filing | |
|---|---|---|
| 15 Jul 2026 | Confirmation statement made on 2026-06-07 with no updates · 3 pages | View document |
| 14 Jul 2026 | RP01AP01 · 3 pages | View document |
| 19 Mar 2026 | Total exemption full accounts made up to 2025-06-30 · 10 pages | View document |
| 4 Feb 2026 | Registered office address changed from 4 Fenice Court, Phoenix Business Park Eaton Socon St. Neots Cambridgeshire PE19 8EP England to Speldhurst Ltd T/a Herberts Travel Barford Road Blunham Bedfordshire MK44 3NA on 2026-02-04 · 1 page | View document |
| 30 Jun 2025 | Annual accounts for the year ending 30 June 2025 | View accounts |
| 20 Jun 2025 | Confirmation statement made on 2025-06-07 with no updates · 3 pages | View document |
| 18 Mar 2025 | Total exemption full accounts made up to 2024-06-30 · 11 pages | View document |
| 30 Jun 2024 | Annual accounts for the year ending 30 June 2024 | View accounts |
| 14 Jun 2024 | Confirmation statement made on 2024-06-07 with no updates · 3 pages | View document |
| 19 Feb 2024 | Total exemption full accounts made up to 2023-06-30 · 12 pages | View document |
| 30 Jun 2023 | Annual accounts for the year ending 30 June 2023 | View accounts |
| 12 Jun 2023 | Confirmation statement made on 2023-06-07 with no updates · 3 pages | View document |
| 17 Mar 2023 | Total exemption full accounts made up to 2022-06-30 · 10 pages | View document |
| 10 Jan 2023 | Satisfaction of charge 025096780001 in full · 1 page | View document |
| 21 Nov 2022 | Registration of charge 025096780002, created on 2022-11-21 · 20 pages | View document |
| 30 Jun 2022 | Annual accounts for the year ending 30 June 2022 | View accounts |
| 30 Jun 2021 | Annual accounts for the year ending 30 June 2021 | View accounts |
| 10 Mar 2021 | 30/06/20 TOTAL EXEMPTION FULL | View document |
| 30 Jun 2020 | Annual accounts for the year ending 30 June 2020 | View accounts |
| 17 Jun 2020 | CONFIRMATION STATEMENT MADE ON 07/06/20, NO UPDATES | View document |
| 13 Mar 2020 | 30/06/19 TOTAL EXEMPTION FULL | View document |
| 30 Jun 2019 | Annual accounts for the year ending 30 June 2019 | View accounts |
| 21 Jun 2019 | CONFIRMATION STATEMENT MADE ON 07/06/19, NO UPDATES | View document |
| 19 Mar 2019 | 30/06/18 TOTAL EXEMPTION FULL | View document |
| 30 Jun 2018 | Annual accounts for the year ending 30 June 2018 | View accounts |
| 18 Jun 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JOEL BOORMAN | View document |
| 18 Jun 2018 | CONFIRMATION STATEMENT MADE ON 07/06/18, WITH UPDATES | View document |
| 28 Mar 2018 | REGISTRATION OF A CHARGE / CHARGE CODE 025096780001 | View document |
| 12 Mar 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL BOORMAN TRANSPORT SOLUTIONS LIMITED | View document |
| 12 Mar 2018 | REGISTERED OFFICE CHANGED ON 12/03/2018 FROM 2 CARDINGTON GATE ST MARTINS WAY BEDFORD BEDFORDSHIRE MK42 0LF | View document |
| 1 Feb 2018 | APPOINTMENT TERMINATED, DIRECTOR DAVID DOUGALL | View document |
| 29 Jan 2018 | APPOINTMENT TERMINATED, DIRECTOR DAVID DOUGALL | View document |
| 29 Jan 2018 | CESSATION OF GRANTLEASE LIMITED AS A PSC | View document |
| 1 Dec 2017 | DIRECTOR APPOINTED MR JOEL WILLIAM BOORMAN | View document |
| 1 Dec 2017 | Appointment of Mr Joel William Boorman as a director on 2017-12-01 · 2 pages | View document |
| 1 Dec 2017 | DIRECTOR APPOINTED MR TREVOR BOORMAN | View document |
| 8 Sep 2017 | 30/06/17 UNAUDITED ABRIDGED | View document |
| 6 Jul 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL GRANTLEASE LIMITED | View document |
| 30 Jun 2017 | Annual accounts for the year ending 30 June 2017 | View accounts |
| 27 Jun 2017 | CONFIRMATION STATEMENT MADE ON 07/06/17, WITH UPDATES | View document |
| 20 Sep 2016 | Annual accounts, small company total exemption, made up to 30 June 2016 | View document |
| 30 Jun 2016 | Annual accounts for the year ending 30 June 2016 | View accounts |
| 27 Jun 2016 | Annual return made up to 7 June 2016 with full list of shareholders | View document |
| 28 Aug 2015 | Annual accounts, small company total exemption, made up to 30 June 2015 | View document |
| 30 Jun 2015 | Annual accounts for the year ending 30 June 2015 | View accounts |
| 29 Jun 2015 | APPOINTMENT TERMINATED, SECRETARY ALICE DOUGALL | View document |
| 29 Jun 2015 | Annual return made up to 7 June 2015 with full list of shareholders | View document |
| 16 Oct 2014 | Annual accounts, small company total exemption, made up to 30 June 2014 | View document |
| 7 Jul 2014 | Annual return made up to 7 June 2014 with full list of shareholders | View document |
| 24 Oct 2013 | Annual accounts, small company total exemption, made up to 30 June 2013 | View document |
| 11 Jul 2013 | Annual return made up to 7 June 2013 with full list of shareholders | View document |
| 19 Feb 2013 | Annual accounts, small company total exemption, made up to 30 June 2012 | View document |
| 22 Oct 2012 | REGISTERED OFFICE CHANGED ON 22/10/2012 FROM UNIT 5 OLD ROWNEY FARM SHEFFORD BEDFORDSHIRE SG17 5QH | View document |
| 4 Jul 2012 | Annual return made up to 7 June 2012 with full list of shareholders | View document |
| 1 Feb 2012 | Annual accounts, small company total exemption, made up to 30 June 2011 | View document |
| 5 Jul 2011 | Annual return made up to 7 June 2011 with full list of shareholders | View document |
| 22 Mar 2011 | Annual accounts, small company total exemption, made up to 30 June 2010 | View document |
| 6 Jul 2010 | Annual return made up to 7 June 2010 with full list of shareholders | View document |
| 9 Feb 2010 | Annual accounts, small company total exemption, made up to 30 June 2009 | View document |
| 3 Jul 2009 | RETURN MADE UP TO 07/06/09; FULL LIST OF MEMBERS | View document |
| 10 Dec 2008 | 30/06/08 TOTAL EXEMPTION FULL | View document |
| 9 Jul 2008 | RETURN MADE UP TO 07/06/08; FULL LIST OF MEMBERS | View document |
| 15 Nov 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/07 | View document |
| 1 Aug 2007 | RETURN MADE UP TO 07/06/07; NO CHANGE OF MEMBERS | View document |
| 15 Nov 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/06 | View document |
| 5 Jul 2006 | RETURN MADE UP TO 07/06/06; FULL LIST OF MEMBERS | View document |
| 3 May 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/05 | View document |
| 8 Jul 2005 | RETURN MADE UP TO 07/06/05; FULL LIST OF MEMBERS | View document |
| 8 Apr 2005 | REGISTERED OFFICE CHANGED ON 08/04/05 FROM: SHEFFORD MILL STANFORD ROAD SHEFFORD BEDFORDSHIRE SG17 5NR | View document |
| 11 Feb 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/04 | View document |
| 16 Jul 2004 | RETURN MADE UP TO 07/06/04; NO CHANGE OF MEMBERS | View document |
| 17 Dec 2003 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/03 | View document |
| 17 Jul 2003 | RETURN MADE UP TO 07/06/03; FULL LIST OF MEMBERS | View document |
| 21 Feb 2003 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/02 | View document |
| 19 Jun 2002 | NEW DIRECTOR APPOINTED | View document |
| 19 Jun 2002 | NEW SECRETARY APPOINTED | View document |
| 14 Jun 2002 | RETURN MADE UP TO 07/06/02; FULL LIST OF MEMBERS | View document |
| 29 Mar 2002 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/01 | View document |
| 4 Nov 2001 | REGISTERED OFFICE CHANGED ON 04/11/01 FROM: 33 COTTON END ROAD WILSTEAD BEDFORDSHIRE MK45 3BX | View document |
| 9 Jul 2001 | RETURN MADE UP TO 07/06/01; FULL LIST OF MEMBERS | View document |
| 20 Apr 2001 | FULL ACCOUNTS MADE UP TO 30/06/00 | View document |
| 25 Jul 2000 | RETURN MADE UP TO 07/06/00; FULL LIST OF MEMBERS | View document |
| 20 Aug 1999 | FULL ACCOUNTS MADE UP TO 30/06/99 | View document |
| 8 Jul 1999 | RETURN MADE UP TO 07/06/99; NO CHANGE OF MEMBERS | View document |
| 13 Apr 1999 | FULL ACCOUNTS MADE UP TO 30/06/98 | View document |
| 12 Jun 1998 | RETURN MADE UP TO 07/06/98; FULL LIST OF MEMBERS | View document |
| 30 Apr 1998 | REGISTERED OFFICE CHANGED ON 30/04/98 FROM: 2ND FLOOR EXCHANGE BUILDING 16 ST. CUTHBERTS'S STREET BEDFORD MK40 3JG | View document |
| 15 Apr 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/97 | View document |
| 10 Feb 1998 | NEW SECRETARY APPOINTED | View document |
| 10 Feb 1998 | DIRECTOR RESIGNED | View document |
| 21 Jul 1997 | RETURN MADE UP TO 07/06/97; FULL LIST OF MEMBERS | View document |
| 25 Apr 1997 | NEW SECRETARY APPOINTED | View document |
| 25 Apr 1997 | SECRETARY RESIGNED | View document |
| 27 Jan 1997 | NEW DIRECTOR APPOINTED | View document |
| 24 Jan 1997 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/96 | View document |
| 20 Jun 1996 | RETURN MADE UP TO 07/06/96; NO CHANGE OF MEMBERS | View document |
| 9 Jan 1996 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/95 | View document |
| 6 Jul 1995 | RETURN MADE UP TO 07/06/95; NO CHANGE OF MEMBERS | View document |
| 10 Apr 1995 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/94 | View document |
| 16 Aug 1994 | RETURN MADE UP TO 07/06/94; FULL LIST OF MEMBERS | View document |
| 30 Mar 1994 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/93 | View document |
| 20 Jul 1993 | SECRETARY'S PARTICULARS CHANGED | View document |
| 20 Jul 1993 | RETURN MADE UP TO 07/06/93; NO CHANGE OF MEMBERS | View document |
| 25 Mar 1993 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/92 | View document |
| 25 Mar 1993 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/91 | View document |
| 12 Feb 1993 | RETURN MADE UP TO 07/06/92; NO CHANGE OF MEMBERS | View document |
| 20 Jan 1993 | EXEMPTION FROM APPOINTING AUDITORS 23/06/92 | View document |
| 14 Jul 1992 | RETURN MADE UP TO 07/06/91; FULL LIST OF MEMBERS | View document |
| 13 Jul 1992 | S386 DISP APP AUDS 23/06/92 | View document |
| 29 Jun 1992 | SECRETARY RESIGNED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED | View document |
| 29 Jun 1992 | NEW SECRETARY APPOINTED;DIRECTOR RESIGNED | View document |
| 29 Jun 1992 | REGISTERED OFFICE CHANGED ON 29/06/92 FROM: 9 GREYCOTE SHORTSTOWN BEDFORD MK42 0XD | View document |
| 28 Oct 1991 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | View document |
| 15 Jan 1991 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED | View document |
| 15 Jan 1991 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED | View document |
| 15 Jan 1991 | REGISTERED OFFICE CHANGED ON 15/01/91 FROM: 3RD FLOOR 124-130 TABERNACLE STREET LONDON EC2A 4SD | View document |
| 2 Jan 1991 | ADOPT MEM AND ARTS 12/12/90 | View document |
| 7 Jun 1990 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |