J & A SPEAKMAN LIMITED

Name:	J & A SPEAKMAN LIMITED J & A SPEAKMAN LTD
Address:	33 WELBECK STREET, LONDON, ENGLAND, W1G 8EX
Incorporation Date:	1974-06-14

Company Documents

date	name	form type
2022-09-15	ADOPT ARTICLES 30/08/2022	RES01
2022-09-12	APPOINTMENT TERMINATED, DIRECTOR SARAH CHENEVIX-TRENCH	TM01
2022-09-12	DIRECTOR APPOINTED MS ANTHEA MARIE NEMBHARD	AP01
2022-09-12	CESSATION OF SARAH ANTHEA CHENEVIX-TRENCH AS A PSC	PSC07
2022-09-20	STATEMENT OF COMPANY'S OBJECTS	CC04
2022-09-12	APPOINTMENT TERMINATED, DIRECTOR JOANNA SOUTH	TM01
2022-09-12	DIRECTOR APPOINTED MR DANIEL REMY CAVANAGH	AP01
2022-09-12	DIRECTOR APPOINTED MR ASHLEY PHILIP GRIFFITHS	AP01
2022-06-30	30/09/21 TOTAL EXEMPTION FULL	AA
2022-09-12	REGISTERED OFFICE CHANGED ON 12/09/2022 FROMLITTLE GRANGE FARM MARLPITS ROADWOODHAM MORTIMERMALDONESSEXCM9 6TL	AD01
2022-05-19	REGISTER(S) MOVED TO SAIL ADDRESSREG PSC	AD03
2022-09-21	PSC'S CHANGE OF PARTICULARS / LSL MHF LTD / 12/09/2022	PSC05
2022-09-12	CESSATION OF JOANNA RUTH SOUTH AS A PSC	PSC07
2022-03-11	CONFIRMATION STATEMENT MADE ON 27/02/22, WITH UPDATES	CS01
2022-09-12	NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL LSL MHF LTD	PSC02
2022-09-15	ARTICLES OF ASSOCIATION	MEM/ARTS
2022-10-18	APPOINTMENT TERMINATED, DIRECTOR ANTHEA NEMBHARD	TM01
2021-03-15	APPOINTMENT TERMINATED, DIRECTOR EDWARD SPEAKMAN	TM01
2021-06-29	30/09/20 TOTAL EXEMPTION FULL	AA
2021-03-15	CONFIRMATION STATEMENT MADE ON 27/02/21, WITH UPDATES	CS01
2021-03-15	CESSATION OF NICKOLAS CHARLES EDWARD SPEAKMAN AS A PSC	PSC07
2021-05-11	REGISTERED OFFICE CHANGED ON 11/05/2021 FROMHEADLAND BARN MALDON HALL FARMMALDONESSEXCM9 6SQ	AD01
2020-03-12	DIRECTOR'S CHANGE OF PARTICULARS / MRS SARAH ANTHEA CHENEVIX-TRENCH / 12/03/2020	CH01
2020-06-16	30/09/19 TOTAL EXEMPTION FULL	AA
2020-03-12	DIRECTOR'S CHANGE OF PARTICULARS / MRS JOANNA RUTH SOUTH / 12/03/2020	CH01
2020-03-12	CONFIRMATION STATEMENT MADE ON 27/02/20, WITH UPDATES	CS01
2020-03-12	DIRECTOR'S CHANGE OF PARTICULARS / EDWARD JOHN CHARLES SPEAKMAN / 12/03/2020	CH01
2019-06-27	30/09/18 TOTAL EXEMPTION FULL	AA
2019-04-03	CESSATION OF EDWARD JOHN CHARLES SPEAKMAN AS A PSC	PSC07
2019-04-03	DIRECTOR'S CHANGE OF PARTICULARS / JOANNA RUTH SOUTH / 03/04/2019	CH01
2019-04-03	DIRECTOR'S CHANGE OF PARTICULARS / MR NICKOLAS CHARLES EDWARD SPEAKMAN / 03/04/2019	CH01
2019-11-27	DIRECTOR'S CHANGE OF PARTICULARS / JOANNA RUTH SOUTH / 01/11/2019	CH01
2019-04-03	CONFIRMATION STATEMENT MADE ON 27/02/19, NO UPDATES	CS01
2019-04-03	DIRECTOR'S CHANGE OF PARTICULARS / MRS SARAH ANTHEA CHENEVIX-TRENCH / 03/04/2019	CH01
2019-11-26	DIRECTOR'S CHANGE OF PARTICULARS / MRS SARAH ANTHEA CHENEVIX-TRENCH / 01/11/2019	CH01
2018-06-05	30/09/17 TOTAL EXEMPTION FULL	AA
2018-03-02	CONFIRMATION STATEMENT MADE ON 27/02/18, NO UPDATES	CS01
2017-12-09	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1	MR04
2017-03-17	CONFIRMATION STATEMENT MADE ON 27/02/17, WITH UPDATES	CS01
2017-06-23	30/09/16 TOTAL EXEMPTION SMALL	AA
2016-04-11	30/09/15 TOTAL EXEMPTION SMALL	AA
2016-03-24	27/02/16 FULL LIST	AR01
2015-03-02	27/02/15 FULL LIST	AR01
2015-04-23	30/09/14 TOTAL EXEMPTION SMALL	AA
2014-03-14	27/02/14 FULL LIST	AR01
2014-05-06	30/09/13 TOTAL EXEMPTION SMALL	AA
2014-03-14	APPOINTMENT TERMINATED, SECRETARY ANTHEA SPEAKMAN	TM02
2014-03-14	APPOINTMENT TERMINATED, DIRECTOR ANTHEA SPEAKMAN	TM01
2013-04-02	30/09/12 TOTAL EXEMPTION SMALL	AA
2013-03-05	27/02/13 FULL LIST	AR01
2013-03-05	SAIL ADDRESS CHANGED FROM:BOUNDARY HOUSE 4 COUNTY PLACECHELMSFORDESSEXCM2 0REENGLAND	AD02
2012-03-15	30/09/11 TOTAL EXEMPTION SMALL	AA
2012-03-14	27/02/12 FULL LIST	AR01
2011-03-14	27/02/11 FULL LIST	AR01
2011-05-23	30/09/10 TOTAL EXEMPTION SMALL	AA
2010-03-11	SAIL ADDRESS CREATED	AD02
2010-03-18	30/09/09 TOTAL EXEMPTION SMALL	AA
2010-03-11	REGISTER(S) MOVED TO SAIL ADDRESS114-REG MEM162-REG DIR275-REG SEC358-REC OF RES ETC	AD03
2010-03-11	27/02/10 FULL LIST	AR01
2010-03-11	DIRECTOR'S CHANGE OF PARTICULARS / EDWARD JOHN CHARLES SPEAKMAN / 26/02/2010	CH01