| Name: |
B. SPECK & SONS LIMITED
B. SPECK & SONS LTD |
| Address: | REAR OF 1-3 NEW HOUSES, NEW HOUSES, PONTYPRIDD, CF37 4SA |
| Incorporation Date: | 1994-11-22 |
| date | name | form type |
| 2022-12-02 | CONFIRMATION STATEMENT MADE ON 19/11/22, WITH UPDATES | CS01 |
| 2022-08-30 | MICRO COMPANY ACCOUNTS MADE UP TO 30/11/21 | AA |
| 2021-08-31 | MICRO COMPANY ACCOUNTS MADE UP TO 30/11/20 | AA |
| 2021-11-26 | CONFIRMATION STATEMENT MADE ON 19/11/21, WITH UPDATES | CS01 |
| 2020-11-17 | MICRO COMPANY ACCOUNTS MADE UP TO 30/11/19 | AA |
| 2020-12-31 | CONFIRMATION STATEMENT MADE ON 19/11/20, WITH UPDATES | CS01 |
| 2019-08-28 | MICRO COMPANY ACCOUNTS MADE UP TO 30/11/18 | AA |
| 2019-11-25 | CONFIRMATION STATEMENT MADE ON 19/11/19, WITH UPDATES | CS01 |
| 2018-11-30 | CONFIRMATION STATEMENT MADE ON 19/11/18, WITH UPDATES | CS01 |
| 2018-05-25 | PSC'S CHANGE OF PARTICULARS / LYNDON SPECK / 25/05/2018 | PSC04 |
| 2018-05-25 | PSC'S CHANGE OF PARTICULARS / LISA SPECK / 25/05/2018 | PSC04 |
| 2018-08-29 | MICRO COMPANY ACCOUNTS MADE UP TO 30/11/17 | AA |
| 2017-11-29 | PSC'S CHANGE OF PARTICULARS / LISA SPECK / 22/11/2016 | PSC04 |
| 2017-08-27 | MICRO COMPANY ACCOUNTS MADE UP TO 30/11/16 | AA |
| 2017-11-22 | CONFIRMATION STATEMENT MADE ON 19/11/17, WITH UPDATES | CS01 |
| 2017-11-29 | PSC'S CHANGE OF PARTICULARS / LYNDON SPECK / 22/11/2016 | PSC04 |
| 2016-11-21 | SAIL ADDRESS CREATED | AD02 |
| 2016-12-09 | CONFIRMATION STATEMENT MADE ON 19/11/16, WITH UPDATES | CS01 |
| 2016-12-09 | DIRECTOR'S CHANGE OF PARTICULARS / LYNDON SPECK / 09/12/2016 | CH01 |
| 2016-08-19 | MICRO COMPANY ACCOUNTS MADE UP TO 30/11/15 | AA |
| 2016-11-22 | REGISTER(S) MOVED TO SAIL ADDRESS114-REG MEM162-REG DIR228-DIR SERV CONT237-DIR INDEM275-REG SEC358-REC OF RES ETC702-CONT RE PUR OWN SHARES720-DOCS RE TO REDEEM/PUR OWN SHARES OUT OF CAP BY PRIV CO743-REG DEB877-INST CREATE CHARGES:EW & NIREG PSC | AD03 |
| 2015-12-31 | 19/11/15 FULL LIST | AR01 |
| 2015-08-26 | MICRO COMPANY ACCOUNTS MADE UP TO 30/11/14 | AA |
| 2014-08-29 | 30/11/13 TOTAL EXEMPTION SMALL | AA |
| 2014-12-12 | REGISTERED OFFICE CHANGED ON 12/12/2014 FROMREAR OF 1-3 NEW HOUSESNEW HOUSESPONTYPRIDDCF37 4SA | AD01 |
| 2014-12-15 | 19/11/14 NO CHANGES | AR01 |
| 2013-12-21 | SECRETARY'S CHANGE OF PARTICULARS / LISA SPECK / 21/12/2013 | CH03 |
| 2013-12-21 | REGISTERED OFFICE CHANGED ON 21/12/2013 FROMREAR OF 1-3 NEW HOUSESFOUNDRY PLACEPONTYPRIDDCF37 4SA | AD01 |
| 2013-12-23 | 19/11/13 NO CHANGES | AR01 |
| 2013-08-27 | 30/11/12 TOTAL EXEMPTION SMALL | AA |
| 2012-07-24 | 30/11/11 TOTAL EXEMPTION SMALL | AA |
| 2012-11-22 | 19/11/12 FULL LIST | AR01 |
| 2011-08-24 | 30/11/10 TOTAL EXEMPTION SMALL | AA |
| 2011-11-21 | 19/11/11 FULL LIST | AR01 |
| 2011-01-07 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 | MG01 |
| 2010-08-11 | 30/11/09 TOTAL EXEMPTION SMALL | AA |
| 2010-11-19 | 19/11/10 FULL LIST | AR01 |
| 2009-01-13 | LOCATION OF REGISTER OF MEMBERS | 353 |
| 2009-01-13 | DIRECTOR'S CHANGE OF PARTICULARS / LYNDON SPECK / 01/03/2008 | 288c |
| 2009-01-13 | LOCATION OF DEBENTURE REGISTER | 190 |
| 2009-11-20 | DIRECTOR'S CHANGE OF PARTICULARS / LYNDON SPECK / 01/10/2009 | CH01 |
| 2009-01-13 | SECRETARY'S CHANGE OF PARTICULARS / LISA SPECK / 01/03/2008 | 288c |
| 2009-01-13 | REGISTERED OFFICE CHANGED ON 13/01/2009 FROM1-3 NEW HOUSESFOUNDRY PLACEPONTYPRIDD | 287 |
| 2009-01-13 | RETURN MADE UP TO 19/11/08; FULL LIST OF MEMBERS | 363a |
| 2009-05-11 | 30/11/08 TOTAL EXEMPTION SMALL | AA |
| 2009-11-20 | 19/11/09 FULL LIST | AR01 |
| 2008-05-23 | AD 14/03/08GBP SI 99@1=99GBP IC 1/100 | 88(2) |
| 2008-05-23 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | RES10 |
| 2008-02-01 | RETURN MADE UP TO 19/11/07; FULL LIST OF MEMBERS | 363a |
| 2008-09-26 | 30/11/07 TOTAL EXEMPTION SMALL | AA |
| 2008-11-08 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 | 395 |
| 2007-04-12 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/06 | AA |
| 2007-01-09 | RETURN MADE UP TO 19/11/06; FULL LIST OF MEMBERS | 363a |
| 2006-08-09 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/11/05 | AA |
| 2005-03-29 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/04 | AA |
| 2005-03-15 | DIRECTOR RESIGNED | 288b |
| 2005-11-22 | RETURN MADE UP TO 19/11/05; FULL LIST OF MEMBERS | 363a |
| 2004-07-26 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/11/03 | AA |
| 2004-05-08 | NEW SECRETARY APPOINTED | 288a |
| 2004-11-10 | RETURN MADE UP TO 19/11/04; CHANGE OF MEMBERS | 363s |
Last update: 2024-09-22 18:00:31