SPEYCREST LIMITED
Company number 01204889 · Monitor this company
135 filings
| Date | Filing | |
|---|---|---|
| 30 Jun 2026 | Total exemption full accounts made up to 2025-09-30 · 16 pages | View document |
| 6 Jan 2026 | Confirmation statement made on 2025-12-28 with no updates · 3 pages | View document |
| 30 Sep 2025 | Annual accounts for the year ending 30 September 2025 | View accounts |
| 6 Jan 2025 | Confirmation statement made on 2024-12-28 with no updates · 3 pages | View document |
| 30 Sep 2024 | Annual accounts for the year ending 30 September 2024 | View accounts |
| 26 Jun 2024 | Total exemption full accounts made up to 2023-09-30 · 16 pages | View document |
| 2 May 2024 | Change of details for Brian David Knappett as a person with significant control on 2024-04-25 · 2 pages | View document |
| 2 May 2024 | Director's details changed for Mrs Christine Knappett on 2024-04-25 · 2 pages | View document |
| 2 May 2024 | Director's details changed for Mr Brian David Knappett on 2024-04-25 · 2 pages | View document |
| 2 May 2024 | Registered office address changed from Foxburgh Meadow Barn Broome House Farm Thwaite St. Mary Norfolk NR35 2EE United Kingdom to Foxburgh Meadow Barn Broome House Farm Bungay Road Thwaite St Mary Norfolk NR35 2EE on 2024-05-02 · 1 page | View document |
| 8 Jan 2024 | Change of details for Brian David Knappett as a person with significant control on 2023-12-28 · 2 pages | View document |
| 8 Jan 2024 | Director's details changed for Mr Brian David Knappett on 2023-12-28 · 2 pages | View document |
| 8 Jan 2024 | Confirmation statement made on 2023-12-28 with no updates · 3 pages | View document |
| 30 Sep 2023 | Annual accounts for the year ending 30 September 2023 | View accounts |
| 18 May 2023 | Total exemption full accounts made up to 2022-09-30 · 15 pages | View document |
| 10 Jan 2023 | Confirmation statement made on 2022-12-28 with no updates · 3 pages | View document |
| 30 Sep 2022 | Annual accounts for the year ending 30 September 2022 | View accounts |
| 3 Mar 2022 | Director's details changed for Mrs Christine Knappett on 2021-08-09 · 2 pages | View document |
| 3 Mar 2022 | Confirmation statement made on 2021-12-28 with no updates · 3 pages | View document |
| 1 Mar 2022 | Director's details changed for Mrs Christine Knappett on 2021-08-09 · 2 pages | View document |
| 1 Mar 2022 | Termination of appointment of Broadback Limited as a secretary on 2022-02-28 · 1 page | View document |
| 6 Oct 2021 | Registered office address changed from Annasbrook House Gapton Hall Road Great Yarmouth Norfolk NR31 0HX to Foxburgh Meadow Barn Broome House Farm Thwaite St. Mary Norfolk NR35 2EE on 2021-10-06 · 1 page | View document |
| 6 Oct 2021 | Change of details for Brian David Knappett as a person with significant control on 2021-08-09 · 2 pages | View document |
| 4 Oct 2021 | Director's details changed for Mr Brian David Knappett on 2021-08-09 · 2 pages | View document |
| 4 Oct 2021 | Director's details changed for Mr Brian David Knappett on 2021-08-09 · 2 pages | View document |
| 4 Oct 2021 | Change of details for Brian David Knappett as a person with significant control on 2021-08-09 · 2 pages | View document |
| 30 Sep 2021 | Annual accounts for the year ending 30 September 2021 | View accounts |
| 29 Jun 2021 | Group of companies' accounts made up to 2020-09-30 · 40 pages | View document |
| 30 Sep 2020 | Annual accounts for the year ending 30 September 2020 | View accounts |
| 9 Jul 2019 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/18 | View document |
| 15 Jan 2019 | SAIL ADDRESS CHANGED FROM: PRICE BAILEY LLP 20 CENTRAL AVENUE, ST ANDREWS BUSINESS PARK THORPE ST ANDREW NORWICH NR7 0HR UNITED KINGDOM | View document |
| 14 Jan 2019 | CONFIRMATION STATEMENT MADE ON 28/12/18, NO UPDATES | View document |
| 27 Jun 2018 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/17 | View document |
| 21 Feb 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MRS CHRISTINE KNAPPETT / 28/04/2016 | View document |
| 16 Jan 2018 | SAIL ADDRESS CREATED | View document |
| 16 Jan 2018 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC 743-REG DEB REG PSC | View document |
| 15 Jan 2018 | CONFIRMATION STATEMENT MADE ON 28/12/17, NO UPDATES | View document |
| 20 Jun 2017 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/16 | View document |
| 9 Jan 2017 | CONFIRMATION STATEMENT MADE ON 28/12/16, WITH UPDATES | View document |
| 30 Jun 2016 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/15 | View document |
| 5 May 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR BRIAN DAVID KNAPPETT / 28/04/2016 | View document |
| 5 May 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR BRIAN DAVID KNAPPETT / 28/04/2016 | View document |
| 5 May 2016 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / BROADBACK LIMITED / 28/04/2016 | View document |
| 25 Feb 2016 | DIRECTOR APPOINTED MRS CHRISTINE KNAPPETT | View document |
| 22 Jan 2016 | Annual return made up to 28 December 2015 with full list of shareholders | View document |
| 4 Jul 2015 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/14 | View document |
| 7 Jan 2015 | Annual return made up to 28 December 2014 with full list of shareholders | View document |
| 7 Jul 2014 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/13 | View document |
| 13 Jan 2014 | REGISTERED OFFICE CHANGED ON 13/01/2014 FROM C/O ANNASBROOK GAPTON HALL ROAD GREAT YARMOUTH NORFOLK NR31 0HX | View document |
| 13 Jan 2014 | Annual return made up to 28 December 2013 with full list of shareholders | View document |
| 9 Sep 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR BRIAN DAVID KNAPPETT / 06/09/2013 | View document |
| 9 Sep 2013 | CORPORATE SECRETARY APPOINTED BROADBACK LIMITED | View document |
| 9 Sep 2013 | APPOINTMENT TERMINATED, SECRETARY MIDCONTINENT (ABERDEEN) LIMITED | View document |
| 18 Jun 2013 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/12 | View document |
| 23 Jan 2013 | Annual return made up to 28 December 2012 with full list of shareholders | View document |
| 25 Oct 2012 | SECTION 519 CA 2006 | View document |
| 28 Jun 2012 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/11 | View document |
| 3 Jan 2012 | Annual return made up to 28 December 2011 with full list of shareholders | View document |
| 9 May 2011 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/10 | View document |
| 6 Jan 2011 | Annual return made up to 28 December 2010 with full list of shareholders | View document |
| 1 Jul 2010 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/09 | View document |
| 14 Jan 2010 | Annual return made up to 28 December 2009 with full list of shareholders | View document |
| 2 Jul 2009 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/08 | View document |
| 19 Jan 2009 | RETURN MADE UP TO 28/12/08; FULL LIST OF MEMBERS | View document |
| 15 Jul 2008 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/07 | View document |
| 2 Jan 2008 | RETURN MADE UP TO 28/12/07; FULL LIST OF MEMBERS | View document |
| 2 Aug 2007 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/06 | View document |
| 10 Jan 2007 | RETURN MADE UP TO 28/12/06; FULL LIST OF MEMBERS | View document |
| 17 May 2006 | RETURN MADE UP TO 28/12/05; FULL LIST OF MEMBERS | View document |
| 20 Apr 2006 | NEW SECRETARY APPOINTED | View document |
| 11 Apr 2006 | DIRECTOR RESIGNED | View document |
| 11 Apr 2006 | SECRETARY RESIGNED | View document |
| 31 Mar 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 | View document |
| 28 Mar 2006 | ACC. REF. DATE EXTENDED FROM 31/03/06 TO 30/09/06 | View document |
| 31 Jan 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 | View document |
| 10 Jan 2005 | RETURN MADE UP TO 28/12/04; FULL LIST OF MEMBERS | View document |
| 6 Feb 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/03 | View document |
| 17 Jan 2004 | RETURN MADE UP TO 28/12/03; FULL LIST OF MEMBERS | View document |
| 30 Jan 2003 | RETURN MADE UP TO 28/12/02; FULL LIST OF MEMBERS | View document |
| 21 Jan 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02 | View document |
| 19 Sep 2002 | £ NC 45150/1045000 19/08/02 | View document |
| 19 Sep 2002 | NC INC ALREADY ADJUSTED 19/08/02 | View document |
| 19 Jul 2002 | £ NC 100/45150 06/06/02 | View document |
| 19 Jul 2002 | NC INC ALREADY ADJUSTED 06/06/02 | View document |
| 22 Mar 2002 | £ SR 50@1 14/02/00 | View document |
| 22 Mar 2002 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL | View document |
| 5 Feb 2002 | RETURN MADE UP TO 28/12/01; FULL LIST OF MEMBERS | View document |
| 5 Feb 2002 | SECRETARY RESIGNED | View document |
| 5 Feb 2002 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 5 Feb 2002 | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED | View document |
| 5 Feb 2002 | NEW SECRETARY APPOINTED | View document |
| 1 Feb 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01 | View document |
| 4 Apr 2001 | SECRETARY RESIGNED;DIRECTOR RESIGNED | View document |
| 4 Apr 2001 | RETURN MADE UP TO 28/12/00; FULL LIST OF MEMBERS | View document |
| 4 Apr 2001 | NEW SECRETARY APPOINTED | View document |
| 22 Nov 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00 | View document |
| 24 Oct 2000 | NEW DIRECTOR APPOINTED | View document |
| 29 Mar 2000 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 10 Jan 2000 | RETURN MADE UP TO 28/12/99; FULL LIST OF MEMBERS | View document |
| 8 Jul 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99 | View document |
| 30 Dec 1998 | RETURN MADE UP TO 28/12/98; FULL LIST OF MEMBERS | View document |
| 4 Aug 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98 | View document |
| 9 Jan 1998 | RETURN MADE UP TO 28/12/97; NO CHANGE OF MEMBERS | View document |
| 11 Aug 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97 | View document |
| 19 Jan 1997 | RETURN MADE UP TO 28/12/96; NO CHANGE OF MEMBERS | View document |
| 29 Oct 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96 | View document |
| 23 Jan 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95 | View document |
| 10 Jan 1996 | RETURN MADE UP TO 28/12/95; FULL LIST OF MEMBERS | View document |
| 20 Jan 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94 | View document |
| 10 Jan 1995 | RETURN MADE UP TO 28/12/94; NO CHANGE OF MEMBERS | View document |
| 1 Jan 1995 | A selection of documents registered before 1 January 1995 | View document |
| 1 Jan 1995 | A selection of documents registered before 1 January 1995 · 13 pages | View document |
| 7 Feb 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/93 | View document |
| 5 Feb 1994 | RETURN MADE UP TO 28/12/93; NO CHANGE OF MEMBERS | View document |
| 5 Feb 1994 | REGISTERED OFFICE CHANGED ON 05/02/94 | View document |
| 6 Dec 1993 | REGISTERED OFFICE CHANGED ON 06/12/93 FROM: C/O ANNASBROOK PASTEUR ROAD GREAT YARMOUTH NR31 0HX | View document |
| 19 Jan 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/92 | View document |
| 19 Jan 1993 | REGISTERED OFFICE CHANGED ON 19/01/93 | View document |
| 19 Jan 1993 | RETURN MADE UP TO 28/12/92; FULL LIST OF MEMBERS | View document |
| 11 Dec 1992 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 5 May 1992 | RETURN MADE UP TO 31/12/91; NO CHANGE OF MEMBERS | View document |
| 7 Jan 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/91 | View document |
| 17 Apr 1991 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/90 | View document |
| 5 Apr 1991 | RETURN MADE UP TO 31/12/90; NO CHANGE OF MEMBERS | View document |
| 5 Apr 1990 | RETURN MADE UP TO 28/12/89; FULL LIST OF MEMBERS | View document |
| 5 Apr 1990 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/89 | View document |
| 19 Feb 1990 | REGISTERED OFFICE CHANGED ON 19/02/90 FROM: RIVERSIDE ROAD GORLESTON-ON-SEA GREAT YARMOUTH NORFOLK | View document |
| 9 May 1989 | RETURN MADE UP TO 28/09/88; FULL LIST OF MEMBERS | View document |
| 9 May 1989 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/88 | View document |
| 6 Apr 1988 | RETURN MADE UP TO 30/06/87; FULL LIST OF MEMBERS | View document |
| 6 Apr 1988 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/87 | View document |
| 7 Jul 1986 | RETURN MADE UP TO 17/12/85; FULL LIST OF MEMBERS | View document |
| 7 Jul 1986 | RETURN MADE UP TO 22/04/86; FULL LIST OF MEMBERS | View document |
| 7 Jul 1986 | FULL ACCOUNTS MADE UP TO 31/03/86 | View document |
| 7 Jul 1986 | FULL ACCOUNTS MADE UP TO 31/03/85 | View document |