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B. SPECK & SONS LIMITED

Company number 02993423

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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)
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
  • GBP 100
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
  • GBP 100
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