SURESPEED DISTRIBUTION LIMITED

Company number 04791358 ·

Dissolved

74 filings

Date Filing
23 Dec 2020 MICRO COMPANY ACCOUNTS MADE UP TO 30/06/20 View document
30 Jun 2020 Annual accounts for the year ending 30 June 2020 View accounts
4 Jun 2020 CONFIRMATION STATEMENT MADE ON 04/06/20, WITH UPDATES View document
30 May 2020 REGISTERED OFFICE CHANGED ON 30/05/2020 FROM RICHMOND CHURCH LANE HEGWORTHINGHAM LINCS PE23 4LP UNITED KINGDOM View document
30 May 2020 DIRECTOR'S CHANGE OF PARTICULARS / PAUL HUGHES / 07/08/2018 View document
30 May 2020 DIRECTOR'S CHANGE OF PARTICULARS / CAROLINE ROSE HUGHES / 07/08/2018 View document
31 Mar 2020 MICRO COMPANY ACCOUNTS MADE UP TO 30/06/19 View document
30 Jun 2019 Annual accounts for the year ending 30 June 2019 View accounts
13 Jun 2019 CONFIRMATION STATEMENT MADE ON 04/06/19, WITH UPDATES View document
31 Mar 2019 MICRO COMPANY ACCOUNTS MADE UP TO 30/06/18 View document
7 Aug 2018 REGISTERED OFFICE CHANGED ON 07/08/2018 FROM 18 GOLDEN RIDDY LEIGHTON BUZZARD BEDFORDSHIRE LU7 2RJ View document
7 Aug 2018 DIRECTOR'S CHANGE OF PARTICULARS / PAUL HUGHES / 07/08/2018 View document
7 Aug 2018 DIRECTOR'S CHANGE OF PARTICULARS / CAROLINE ROSE HUGHES / 07/08/2018 View document
4 Jun 2018 CONFIRMATION STATEMENT MADE ON 04/06/18, WITH UPDATES View document
31 Mar 2018 MICRO COMPANY ACCOUNTS MADE UP TO 30/06/17 View document
6 Jul 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL CAROLINE ROSE HUGHES View document
6 Jul 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL PAUL HUGHES View document
30 Jun 2017 Annual accounts for the year ending 30 June 2017 View accounts
29 Jun 2017 CONFIRMATION STATEMENT MADE ON 08/06/17, WITH UPDATES View document
24 May 2017 DIRECTOR'S CHANGE OF PARTICULARS / PAUL HUGHES / 24/05/2017 View document
29 Mar 2017 Annual accounts, small company total exemption, made up to 30 June 2016 View document
8 Jul 2016 Annual return made up to 8 June 2016 with full list of shareholders View document
30 Jun 2016 Annual accounts for the year ending 30 June 2016 View accounts
29 Mar 2016 Annual accounts, small company total exemption, made up to 30 June 2015 View document
26 Jul 2015 Annual return made up to 8 June 2015 with full list of shareholders View document
30 Jun 2015 Annual accounts for the year ending 30 June 2015 View accounts
31 Mar 2015 Annual accounts, small company total exemption, made up to 30 June 2014 View document
3 Jul 2014 Annual return made up to 8 June 2014 with full list of shareholders View document
30 Jun 2014 Annual accounts for the year ending 30 June 2014 View accounts
31 Mar 2014 Annual accounts, small company total exemption, made up to 30 June 2013 View document
28 Aug 2013 DIRECTOR'S CHANGE OF PARTICULARS / CAROLINE ROSE HUGHES / 01/06/2013 View document
28 Aug 2013 REGISTERED OFFICE CHANGED ON 28/08/2013 FROM 38 ROCK LANE LEIGHTON BUZZARD BEDFORDSHIRE LU7 2QQ UNITED KINGDOM View document
28 Aug 2013 DIRECTOR'S CHANGE OF PARTICULARS / PAUL HUGHES / 01/06/2013 View document
28 Aug 2013 Annual return made up to 8 June 2013 with full list of shareholders View document
28 Aug 2013 SECRETARY'S CHANGE OF PARTICULARS / CAROLINE ROSE HUGHES / 01/06/2013 View document
30 Jun 2013 Annual accounts for the year ending 30 June 2013 View accounts
31 Mar 2013 Annual accounts, small company total exemption, made up to 30 June 2012 View document
30 Aug 2012 Annual return made up to 8 June 2012 with full list of shareholders View document
30 Jun 2012 Annual accounts for the year ending 30 June 2012 View accounts
30 Mar 2012 Annual accounts, small company total exemption, made up to 30 June 2011 View document
14 Jun 2011 Annual return made up to 8 June 2011 with full list of shareholders View document
31 Mar 2011 Annual accounts, small company total exemption, made up to 30 June 2010 View document
24 Aug 2010 DIRECTOR'S CHANGE OF PARTICULARS / PAUL HUGHES / 01/06/2010 View document
24 Aug 2010 DIRECTOR'S CHANGE OF PARTICULARS / CAROLINE ROSE HUGHES / 01/06/2010 View document
24 Aug 2010 Annual return made up to 8 June 2010 with full list of shareholders View document
30 Mar 2010 Annual accounts, small company total exemption, made up to 30 June 2009 View document
22 Jul 2009 LOCATION OF DEBENTURE REGISTER View document
22 Jul 2009 LOCATION OF REGISTER OF MEMBERS View document
22 Jul 2009 RETURN MADE UP TO 08/06/09; FULL LIST OF MEMBERS View document
22 Jul 2009 REGISTERED OFFICE CHANGED ON 22/07/2009 FROM ROCK HOUSE 38 ROCK LANE LINSLADE LEIGHTON BUZZARD BEDS LU7 2QQ View document
30 Apr 2009 Annual accounts, small company total exemption, made up to 30 June 2008 View document
26 Nov 2008 RETURN MADE UP TO 08/06/08; FULL LIST OF MEMBERS View document
1 May 2008 Annual accounts, small company total exemption, made up to 30 June 2007 View document
18 Dec 2007 REGISTERED OFFICE CHANGED ON 18/12/07 FROM: OFFICE 4 1ST FLOOR COLLEC DEPOT BILLINGTON ROAD LEIGHTON BUZZARD BEDFORDSHIRE LU7 9HH View document
13 Aug 2007 RETURN MADE UP TO 08/06/07; FULL LIST OF MEMBERS View document
5 Apr 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06 View document
4 Jul 2006 LOCATION OF DEBENTURE REGISTER View document
4 Jul 2006 REGISTERED OFFICE CHANGED ON 04/07/06 FROM: OFFICE 3 1ST FLOOR COLLEC DEPOT BILLINGTON ROAD LEIGHTON BUZZARD BEDFORDSHIRE LU7 9HH View document
4 Jul 2006 LOCATION OF REGISTER OF MEMBERS View document
4 Jul 2006 RETURN MADE UP TO 08/06/06; FULL LIST OF MEMBERS View document
25 Apr 2006 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/05 View document
10 Jun 2005 RETURN MADE UP TO 08/06/05; FULL LIST OF MEMBERS View document
11 Jan 2005 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/04 View document
10 Nov 2004 ACC. REF. DATE EXTENDED FROM 31/03/04 TO 30/06/04 View document
21 Jun 2004 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED View document
21 Jun 2004 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED View document
21 Jun 2004 DIRECTOR'S PARTICULARS CHANGED View document
21 Jun 2004 RETURN MADE UP TO 08/06/04; FULL LIST OF MEMBERS View document
1 Jul 2003 NEW DIRECTOR APPOINTED View document
1 Jul 2003 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED View document
21 Jun 2003 SECRETARY RESIGNED View document
21 Jun 2003 ACC. REF. DATE SHORTENED FROM 30/06/04 TO 31/03/04 View document
21 Jun 2003 DIRECTOR RESIGNED View document
8 Jun 2003 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document