Name: |
CHARLES SPEIGHT LIMITED
CHARLES SPEIGHT LTD |
Address: | C/O BISSELL & BROWN LTD CHARTER HOUSE, 56 HIGH STREET, SUTTON COLDFIELD, WEST MIDLANDS, UNITED KINGDOM, B72 1UJ |
Incorporation Date: | 1976-12-14 |
date | name | form type |
2021-03-23 | STRUCK OFF AND DISSOLVED | GAZ2 |
2020-11-24 | FIRST GAZETTE | GAZ1 |
2019-12-20 | 31/03/19 TOTAL EXEMPTION FULL | AA |
2019-06-19 | PSC'S CHANGE OF PARTICULARS / MR OLIVER WARWICK SPEIGHT / 18/06/2019 | PSC04 |
2019-06-19 | DIRECTOR'S CHANGE OF PARTICULARS / MR OLIVER WARWICK SPEIGHT / 19/06/2019 | CH01 |
2019-06-24 | CONFIRMATION STATEMENT MADE ON 21/06/19, NO UPDATES | CS01 |
2018-08-28 | REGISTERED OFFICE CHANGED ON 28/08/2018 FROM140 HIGH STREETSMETHWICKWEST MIDLANDSB66 3AP | AD01 |
2018-12-19 | 31/03/18 TOTAL EXEMPTION FULL | AA |
2018-10-16 | PSC'S CHANGE OF PARTICULARS / MR OLIVER WARWICK SPEIGHT / 12/10/2018 | PSC04 |
2018-10-09 | CONFIRMATION STATEMENT MADE ON 21/06/18, NO UPDATES | CS01 |
2018-10-12 | DIRECTOR'S CHANGE OF PARTICULARS / MR OLIVER WARWICK SPEIGHT / 12/10/2018 | CH01 |
2018-10-12 | REGISTERED OFFICE CHANGED ON 12/10/2018 FROM9 GARRARD GARDENSSUTTON COLDFIELDB73 6DSENGLAND | AD01 |
2017-12-19 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/17 | AA |
2017-08-18 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL OLIVER WARWICK SPEIGHT | PSC01 |
2017-08-18 | CONFIRMATION STATEMENT MADE ON 21/06/17, WITH UPDATES | CS01 |
2016-12-08 | 31/03/16 TOTAL EXEMPTION SMALL | AA |
2016-06-23 | 21/06/16 FULL LIST | AR01 |
2015-12-08 | 31/03/15 TOTAL EXEMPTION SMALL | AA |
2015-08-03 | 21/06/15 FULL LIST | AR01 |
2014-07-08 | 21/06/14 FULL LIST | AR01 |
2014-12-23 | APPOINTMENT TERMINATED, SECRETARY FRANCOISE COADE | TM02 |
2014-10-29 | 31/03/14 TOTAL EXEMPTION SMALL | AA |
2013-12-20 | 31/03/13 TOTAL EXEMPTION SMALL | AA |
2013-07-18 | 21/06/13 FULL LIST | AR01 |
2012-12-21 | 31/03/12 TOTAL EXEMPTION SMALL | AA |
2012-07-24 | 21/06/12 FULL LIST | AR01 |
2011-12-30 | 31/03/11 TOTAL EXEMPTION SMALL | AA |
2011-07-06 | 21/06/11 FULL LIST | AR01 |
2010-10-27 | 31/03/10 TOTAL EXEMPTION SMALL | AA |
2010-06-28 | 21/06/10 FULL LIST | AR01 |
2009-11-21 | DISS40 (DISS40(SOAD)) | DISS40 |
2009-01-07 | RETURN MADE UP TO 21/06/08; FULL LIST OF MEMBERS | 363a |
2009-11-19 | 31/03/09 TOTAL EXEMPTION SMALL | AA |
2009-11-18 | 21/06/09 FULL LIST | AR01 |
2009-01-21 | 31/03/08 TOTAL EXEMPTION SMALL | AA |
2009-10-20 | FIRST GAZETTE | GAZ1 |
2008-01-09 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 | AA |
2007-12-19 | RETURN MADE UP TO 21/06/07; FULL LIST OF MEMBERS | 363a |
2007-01-29 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 | AA |
2006-04-05 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 | AA |
2006-06-28 | RETURN MADE UP TO 21/06/06; FULL LIST OF MEMBERS | 363s |
2005-01-27 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 | AA |
2005-07-22 | RETURN MADE UP TO 21/06/05; FULL LIST OF MEMBERS | 363s |
2004-01-24 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03 | AA |
2004-09-14 | RETURN MADE UP TO 21/06/04; FULL LIST OF MEMBERS | 363s |
2003-03-02 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02 | AA |
2002-06-29 | RETURN MADE UP TO 21/06/02; FULL LIST OF MEMBERS | 363s |
2002-01-14 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/01 | AA |
2001-06-22 | RETURN MADE UP TO 21/06/01; FULL LIST OF MEMBERS | 363s |
2001-01-30 | FULL ACCOUNTS MADE UP TO 31/03/00 | AA |
2000-06-27 | REGISTERED OFFICE CHANGED ON 27/06/00 FROM:172 HIGH STREETSMETHWICKWEST MIDLANDS B66 3AP | 287 |
2000-06-27 | RETURN MADE UP TO 21/06/00; FULL LIST OF MEMBERS | 363s |
2000-01-19 | FULL ACCOUNTS MADE UP TO 31/03/99 | AA |
1999-08-12 | REGISTERED OFFICE CHANGED ON 12/08/99 FROM:SUITE 6 BRIDGE HOUSE55 BRIDGE STREETWALSALLWEST MIDLANDS WS1 1JR | 287 |
1999-08-03 | RETURN MADE UP TO 21/06/99; FULL LIST OF MEMBERS | 363s |
1998-07-09 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98 | AA |
1998-03-04 | PARTICULARS OF MORTGAGE/CHARGE | 395 |
1998-07-07 | RETURN MADE UP TO 21/06/98; NO CHANGE OF MEMBERS | 363s |
1998-01-12 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97 | AA |
1998-10-07 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | 403a |
Last update: 2021-05-29 23:45:43