- Company Overview for B. SPECK & SONS LIMITED (02993423)
- Filing history for B. SPECK & SONS LIMITED (02993423)
- People for B. SPECK & SONS LIMITED (02993423)
- Charges for B. SPECK & SONS LIMITED (02993423)
- Registers for B. SPECK & SONS LIMITED (02993423)
- More for B. SPECK & SONS LIMITED (02993423)
Date (document was filed at Companies House) | Type | Description (of the document filed at Companies House) | View / Download (PDF file, link opens in new window) |
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26 Aug 2015 | AA | Micro company accounts made up to 30 November 2014 | |
15 Dec 2014 | AR01 |
Annual return made up to 19 November 2014
Statement of capital on 2014-12-15
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12 Dec 2014 | AD01 | Registered office address changed from Rear of 1-3 New Houses New Houses Pontypridd CF37 4SA to Rear of 1-3 New Houses New Houses Pontypridd CF37 4SA on 12 December 2014 | |
29 Aug 2014 | AA | Total exemption small company accounts made up to 30 November 2013 | |
23 Dec 2013 | AR01 |
Annual return made up to 19 November 2013
Statement of capital on 2013-12-23
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21 Dec 2013 | CH03 | Secretary's details changed for Lisa Speck on 21 December 2013 | |
21 Dec 2013 | AD01 | Registered office address changed from Rear of 1-3 New Houses Foundry Place Pontypridd CF37 4SA on 21 December 2013 | |
27 Aug 2013 | AA | Total exemption small company accounts made up to 30 November 2012 | |
22 Nov 2012 | AR01 | Annual return made up to 19 November 2012 with full list of shareholders | |
24 Jul 2012 | AA | Total exemption small company accounts made up to 30 November 2011 | |
21 Nov 2011 | AR01 | Annual return made up to 19 November 2011 with full list of shareholders | |
24 Aug 2011 | AA | Total exemption small company accounts made up to 30 November 2010 | |
07 Jan 2011 | MG01 | Particulars of a mortgage or charge / charge no: 3 | |
19 Nov 2010 | AR01 | Annual return made up to 19 November 2010 with full list of shareholders | |
11 Aug 2010 | AA | Total exemption small company accounts made up to 30 November 2009 | |
20 Nov 2009 | AR01 | Annual return made up to 19 November 2009 with full list of shareholders | |
20 Nov 2009 | CH01 | Director's details changed for Lyndon Speck on 1 October 2009 | |
11 May 2009 | AA | Total exemption small company accounts made up to 30 November 2008 | |
13 Jan 2009 | 363a | Return made up to 19/11/08; full list of members | |
13 Jan 2009 | 287 | Registered office changed on 13/01/2009 from 1-3 new houses foundry place pontypridd | |
13 Jan 2009 | 353 | Location of register of members | |
13 Jan 2009 | 190 | Location of debenture register | |
13 Jan 2009 | 288c | Director's change of particulars / lyndon speck / 01/03/2008 | |
13 Jan 2009 | 288c | Secretary's change of particulars / lisa speck / 01/03/2008 | |
08 Nov 2008 | 395 | Particulars of a mortgage or charge / charge no: 2 |