- Company Overview for SPEED ONE SPORTS LIMITED (04440514)
- Filing history for SPEED ONE SPORTS LIMITED (04440514)
- People for SPEED ONE SPORTS LIMITED (04440514)
- More for SPEED ONE SPORTS LIMITED (04440514)
| 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) |
|---|---|---|---|
| 28 Feb 2015 | AA | Total exemption small company accounts made up to 31 May 2014 | |
| 24 Jun 2014 | AR01 |
Annual return made up to 16 May 2014 with full list of shareholders
Statement of capital on 2014-06-24
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| 28 Feb 2014 | AA | Total exemption small company accounts made up to 31 May 2013 | |
| 01 Jul 2013 | AR01 | Annual return made up to 16 May 2013 with full list of shareholders | |
| 27 Feb 2013 | AA | Total exemption small company accounts made up to 31 May 2012 | |
| 20 May 2012 | AR01 | Annual return made up to 16 May 2012 with full list of shareholders | |
| 28 Feb 2012 | AA | Total exemption small company accounts made up to 31 May 2011 | |
| 08 Aug 2011 | AP01 | Appointment of Mrs Naiomi Louise Di Ponio as a director | |
| 07 Aug 2011 | AP03 | Appointment of Mrs Naiomi Louise Di Ponio as a secretary | |
| 07 Aug 2011 | TM01 | Termination of appointment of Brian Baumber as a director | |
| 07 Aug 2011 | TM02 | Termination of appointment of Brian Baumber as a secretary | |
| 07 Aug 2011 | AR01 | Annual return made up to 16 May 2011 with full list of shareholders | |
| 30 Mar 2011 | AA | Total exemption small company accounts made up to 31 May 2010 | |
| 27 Sep 2010 | AD01 | Registered office address changed from C/O Harringtons 3Rd Floor Permanent House 1 Leicester Street Walsall West Midlands WS1 1PT on 27 September 2010 | |
| 12 Jul 2010 | AR01 | Annual return made up to 16 May 2010 with full list of shareholders | |
| 12 Jul 2010 | CH01 | Director's details changed for Mr Antonio Giuseppe Di Ponio on 16 May 2010 | |
| 12 Jul 2010 | CH03 | Secretary's details changed for Mr Brian Wilfred Baumber on 16 May 2010 | |
| 12 Jul 2010 | CH01 | Director's details changed for Mr Brian Wilfred Baumber on 16 May 2010 | |
| 01 Mar 2010 | AA | Total exemption small company accounts made up to 31 May 2009 | |
| 02 Jul 2009 | 363a | Return made up to 16/05/09; full list of members | |
| 23 Mar 2009 | AA | Total exemption small company accounts made up to 31 May 2008 | |
| 31 Oct 2008 | 363a | Return made up to 16/05/08; full list of members | |
| 31 Oct 2008 | 288c | Director and secretary's change of particulars / brian baumber / 01/08/2008 | |
| 31 Mar 2008 | AA | Total exemption small company accounts made up to 31 May 2007 | |
| 21 May 2007 | 363a | Return made up to 16/05/07; full list of members |