VOLSPEC LIMITED
Company number 01137688 · Monitor this company
138 filings
| Date | Filing | |
|---|---|---|
| 3 Mar 2026 | Confirmation statement made on 2026-02-14 with no updates · 3 pages | View document |
| 2 Sep 2025 | Total exemption full accounts made up to 2025-04-30 · 11 pages | View document |
| 30 Apr 2025 | Annual accounts for the year ending 30 April 2025 | View accounts |
| 14 Feb 2025 | Confirmation statement made on 2025-02-14 with updates · 5 pages | View document |
| 27 Aug 2024 | Cessation of Volspec (Holdings) Limited as a person with significant control on 2024-03-05 · 1 page | View document |
| 27 Aug 2024 | Total exemption full accounts made up to 2024-04-30 · 12 pages | View document |
| 27 Aug 2024 | Notification of Volspec Trading Limited as a person with significant control on 2024-03-05 · 2 pages | View document |
| 1 Jul 2024 | Confirmation statement made on 2024-06-19 with updates · 5 pages | View document |
| 30 Apr 2024 | Annual accounts for the year ending 30 April 2024 | View accounts |
| 18 Dec 2023 | Total exemption full accounts made up to 2023-04-30 · 12 pages | View document |
| 4 Jul 2023 | Confirmation statement made on 2023-06-19 with updates · 5 pages | View document |
| 30 Apr 2023 | Annual accounts for the year ending 30 April 2023 | View accounts |
| 30 Apr 2022 | Annual accounts for the year ending 30 April 2022 | View accounts |
| 28 Jun 2021 | Confirmation statement made on 2021-06-19 with updates · 5 pages | View document |
| 30 Apr 2021 | Annual accounts for the year ending 30 April 2021 | View accounts |
| 10 Aug 2020 | 30/04/20 TOTAL EXEMPTION FULL | View document |
| 23 Jun 2020 | CONFIRMATION STATEMENT MADE ON 19/06/20, NO UPDATES | View document |
| 30 Apr 2020 | Annual accounts for the year ending 30 April 2020 | View accounts |
| 16 Jul 2019 | 30/04/19 TOTAL EXEMPTION FULL | View document |
| 19 Jun 2019 | CONFIRMATION STATEMENT MADE ON 19/06/19, WITH UPDATES | View document |
| 16 May 2019 | 15/04/19 STATEMENT OF CAPITAL GBP 112 | View document |
| 30 Apr 2019 | Annual accounts for the year ending 30 April 2019 | View accounts |
| 8 Aug 2018 | 30/04/18 TOTAL EXEMPTION FULL | View document |
| 20 Jun 2018 | CONFIRMATION STATEMENT MADE ON 20/06/18, WITH UPDATES | View document |
| 19 Jun 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW GRAHAM READ / 19/06/2018 | View document |
| 30 Apr 2018 | 09/04/18 STATEMENT OF CAPITAL GBP 108 | View document |
| 30 Apr 2018 | Annual accounts for the year ending 30 April 2018 | View accounts |
| 16 Jan 2018 | 30/04/17 TOTAL EXEMPTION FULL | View document |
| 22 Sep 2017 | 06/04/17 STATEMENT OF CAPITAL GBP 104 | View document |
| 30 Aug 2017 | ADOPT ARTICLES 06/04/2017 | View document |
| 30 Jun 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW WILLIAM NOTLEY / 30/06/2017 | View document |
| 30 Jun 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL VOLSPEC (HOLDINGS) LIMITED | View document |
| 30 Jun 2017 | CONFIRMATION STATEMENT MADE ON 20/06/17, WITH UPDATES | View document |
| 31 May 2017 | DIRECTOR APPOINTED MR ANDREW WILLIAM NOTLEY | View document |
| 31 May 2017 | DIRECTOR APPOINTED MR ANDREW GRAHAM READ | View document |
| 30 Apr 2017 | Annual accounts for the year ending 30 April 2017 | View accounts |
| 21 Sep 2016 | APPOINTMENT TERMINATED, SECRETARY PATRICK MOTT | View document |
| 21 Sep 2016 | APPOINTMENT TERMINATED, DIRECTOR PATRICK MOTT | View document |
| 19 Aug 2016 | Annual accounts, small company total exemption, made up to 30 April 2016 | View document |
| 20 Jun 2016 | Annual return made up to 20 June 2016 with full list of shareholders | View document |
| 30 Apr 2016 | Annual accounts for the year ending 30 April 2016 | View accounts |
| 20 Jul 2015 | Annual accounts, small company total exemption, made up to 30 April 2015 | View document |
| 2 Jul 2015 | Annual return made up to 29 June 2015 with full list of shareholders | View document |
| 30 Apr 2015 | Annual accounts for the year ending 30 April 2015 | View accounts |
| 30 Jul 2014 | Annual accounts, small company total exemption, made up to 30 April 2014 | View document |
| 1 Jul 2014 | Annual return made up to 29 June 2014 with full list of shareholders | View document |
| 30 Apr 2014 | Annual accounts for the year ending 30 April 2014 | View accounts |
| 9 Aug 2013 | Annual accounts, small company total exemption, made up to 30 April 2013 | View document |
| 23 Jul 2013 | Annual return made up to 29 June 2013 with full list of shareholders | View document |
| 20 Jul 2013 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5 | View document |
| 20 Jul 2013 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 6 | View document |
| 20 Jul 2013 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4 | View document |
| 30 Apr 2013 | Annual accounts for the year ending 30 April 2013 | View accounts |
| 2 Aug 2012 | Annual return made up to 29 June 2012 with full list of shareholders | View document |
| 31 Jul 2012 | Annual accounts, small company total exemption, made up to 30 April 2012 | View document |
| 5 Jan 2012 | DIRECTOR'S CHANGE OF PARTICULARS / ROBERT GEORGE BRAMMER / 05/01/2012 | View document |
| 5 Jan 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR PATRICK CHARLES MOTT / 05/01/2012 | View document |
| 4 Jul 2011 | Annual return made up to 29 June 2011 with full list of shareholders · 5 pages | View document |
| 30 Jun 2011 | Annual accounts, small company total exemption, made up to 30 April 2011 | View document |
| 24 Aug 2010 | Annual accounts, small company total exemption, made up to 30 April 2010 | View document |
| 29 Jul 2010 | Annual return made up to 29 June 2010 with full list of shareholders | View document |
| 28 Jul 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR PATRICK CHARLES MOTT / 28/07/2010 · 2 pages | View document |
| 28 Jul 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ROBERT GEORGE BRAMMER / 28/07/2010 | View document |
| 15 Jan 2010 | Annual accounts, small company total exemption, made up to 30 April 2009 | View document |
| 27 Jul 2009 | RETURN MADE UP TO 29/06/09; FULL LIST OF MEMBERS | View document |
| 25 Feb 2009 | Annual accounts, small company total exemption, made up to 30 April 2008 | View document |
| 22 Aug 2008 | RETURN MADE UP TO 29/06/08; FULL LIST OF MEMBERS | View document |
| 22 Aug 2008 | LOCATION OF REGISTER OF MEMBERS | View document |
| 22 Aug 2008 | REGISTERED OFFICE CHANGED ON 22/08/2008 FROM WOODROLFE RD TOLLESBURY NR MALDON ESSEX CM9 8SE | View document |
| 22 Aug 2008 | LOCATION OF DEBENTURE REGISTER | View document |
| 14 Jun 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6 | View document |
| 14 Jun 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5 | View document |
| 14 May 2008 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION | View document |
| 10 May 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 | View document |
| 9 May 2008 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3 | View document |
| 8 May 2008 | ADOPT ARTICLES 30/04/2008 | View document |
| 8 May 2008 | FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES | View document |
| 8 May 2008 | DIRECTOR APPOINTED ROBERT GEORGE BRAMMER | View document |
| 8 May 2008 | APPOINTMENT TERMINATED DIRECTOR ALAN HORNSEY | View document |
| 10 Apr 2008 | Annual accounts, small company total exemption, made up to 30 April 2007 | View document |
| 5 Jul 2007 | RETURN MADE UP TO 29/06/07; FULL LIST OF MEMBERS | View document |
| 9 Aug 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/06 | View document |
| 30 Jun 2006 | RETURN MADE UP TO 29/06/06; FULL LIST OF MEMBERS | View document |
| 15 Dec 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/05 | View document |
| 5 Jul 2005 | RETURN MADE UP TO 29/06/05; FULL LIST OF MEMBERS | View document |
| 14 Jan 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/04 | View document |
| 29 Jul 2004 | RETURN MADE UP TO 29/06/04; FULL LIST OF MEMBERS | View document |
| 8 Jan 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/03 | View document |
| 25 Jun 2003 | RETURN MADE UP TO 29/06/03; FULL LIST OF MEMBERS | View document |
| 21 Mar 2003 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 19 Mar 2003 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 19 Mar 2003 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 21 Feb 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/02 | View document |
| 6 Jul 2002 | RETURN MADE UP TO 29/06/02; FULL LIST OF MEMBERS | View document |
| 27 Dec 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/01 | View document |
| 26 Jun 2001 | RETURN MADE UP TO 29/06/01; FULL LIST OF MEMBERS | View document |
| 25 Jul 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/00 | View document |
| 7 Jul 2000 | RETURN MADE UP TO 29/06/00; FULL LIST OF MEMBERS | View document |
| 24 Jan 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/99 | View document |
| 7 Jul 1999 | RETURN MADE UP TO 29/06/99; NO CHANGE OF MEMBERS | View document |
| 31 Jul 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/98 | View document |
| 29 Jul 1998 | RETURN MADE UP TO 29/06/98; FULL LIST OF MEMBERS | View document |
| 4 Aug 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/97 | View document |
| 28 Jun 1997 | RETURN MADE UP TO 29/06/97; NO CHANGE OF MEMBERS | View document |
| 4 Oct 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/96 | View document |
| 17 Jul 1996 | RETURN MADE UP TO 29/06/96; FULL LIST OF MEMBERS | View document |
| 13 Sep 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/95 | View document |
| 11 Jul 1995 | RETURN MADE UP TO 29/06/95; FULL LIST 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 · 23 pages | View document |
| 2 Sep 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/94 | View document |
| 12 Jul 1994 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 12 Jul 1994 | RETURN MADE UP TO 29/06/94; NO CHANGE OF MEMBERS | View document |
| 26 Aug 1993 | RETURN MADE UP TO 29/06/93; NO CHANGE OF MEMBERS | View document |
| 19 Aug 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/93 | View document |
| 14 Sep 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/92 | View document |
| 11 Aug 1992 | RETURN MADE UP TO 29/06/92; FULL LIST OF MEMBERS | View document |
| 19 Nov 1991 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/91 | View document |
| 15 Aug 1991 | RETURN MADE UP TO 29/06/91; NO CHANGE OF MEMBERS | View document |
| 5 Jul 1990 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/90 | View document |
| 5 Jul 1990 | RETURN MADE UP TO 29/06/90; FULL LIST OF MEMBERS | View document |
| 31 Jul 1989 | RETURN MADE UP TO 29/06/89; FULL LIST OF MEMBERS | View document |
| 31 Jul 1989 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/89 | View document |
| 3 Mar 1989 | RETURN MADE UP TO 07/09/88; FULL LIST OF MEMBERS | View document |
| 10 Nov 1988 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/88 | View document |
| 11 Dec 1987 | RETURN MADE UP TO 14/07/87; FULL LIST OF MEMBERS | View document |
| 11 Dec 1987 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/87 | View document |
| 21 Mar 1987 | FULL ACCOUNTS MADE UP TO 30/04/86 | View document |
| 21 Mar 1987 | RETURN MADE UP TO 29/07/86; FULL LIST OF MEMBERS | View document |
| 5 Mar 1987 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED | View document |
| 19 Dec 1986 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED | View document |
| 4 Jul 1984 | ANNUAL ACCOUNTS MADE UP DATE 30/04/83 | View document |
| 14 Apr 1983 | ANNUAL ACCOUNTS MADE UP DATE 30/04/82 | View document |
| 14 Apr 1983 | ANNUAL RETURN MADE UP TO 29/04/82 | View document |
| 30 Jan 1981 | ALTER MEM AND ARTS | View document |
| 12 Apr 1976 | ANNUAL ACCOUNTS MADE UP DATE 31/10/75 | View document |
| 9 Apr 1976 | ANNUAL RETURN MADE UP TO 23/12/75 | View document |
| 3 Oct 1973 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |