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SPEECHLEYS LIMITED

Company number 04047546

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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)
04 Jun 2015 AP01 Appointment of Mrs Carol Anne Rees as a director on 5 May 2015
28 Aug 2014 AR01 Annual return made up to 26 July 2014 with full list of shareholders
Statement of capital on 2014-08-28
  • GBP 100
28 Aug 2014 CH01 Director's details changed for Mr Peter Malcolm Tait Rees on 25 July 2014
28 Aug 2014 CH03 Secretary's details changed for Carol Ann Rees on 25 July 2014
13 Jun 2014 AA Total exemption small company accounts made up to 30 September 2013
06 Sep 2013 AR01 Annual return made up to 26 July 2013 with full list of shareholders
Statement of capital on 2013-09-06
  • GBP 100
23 May 2013 AA Total exemption small company accounts made up to 30 September 2012
31 Jul 2012 AR01 Annual return made up to 26 July 2012 with full list of shareholders
20 Apr 2012 AA Total exemption small company accounts made up to 30 September 2011
20 Sep 2011 AR01 Annual return made up to 26 July 2011 with full list of shareholders
20 Sep 2011 CH01 Director's details changed for Mr Peter Malcolm Tait Rees on 1 September 2010
26 Jul 2011 AA Total exemption small company accounts made up to 30 September 2010
26 Jul 2010 AR01 Annual return made up to 26 July 2010 with full list of shareholders
26 Jul 2010 CH01 Director's details changed for Peter Malcolm Tait Rees on 1 October 2009
26 Jul 2010 CH03 Secretary's details changed for Carol Ann Rees on 1 October 2009
23 Jun 2010 AA Total exemption small company accounts made up to 30 September 2009
23 Mar 2010 SH01 Statement of capital following an allotment of shares on 10 August 2008
  • GBP 198
02 Dec 2009 DISS40 Compulsory strike-off action has been discontinued
01 Dec 2009 AR01 Annual return made up to 4 August 2009 with full list of shareholders
01 Dec 2009 GAZ1 First Gazette notice for compulsory strike-off
23 Jun 2009 AA Total exemption small company accounts made up to 30 September 2008
21 Oct 2008 363a Return made up to 04/08/08; full list of members
12 Jun 2008 AA Total exemption small company accounts made up to 30 September 2007
26 Nov 2007 363s Return made up to 04/08/07; no change of members
30 Jul 2007 AA Total exemption small company accounts made up to 30 September 2006