CHARLES SPEIGHT LIMITED


Registered number: 01290485
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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

Company status: Dissolved


Company Documents

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