ALLSPEEDS LIMITED

Company number 04639403

Date	Type	Description	View / Download
14 Sep 2018	AP03	Appointment of Jonathan Michael Farrell as a secretary on 14 September 2018	(2 pages)
09 May 2018	TM01	Termination of appointment of Michael Hollyhead as a director on 20 April 2018	(1 page)
09 May 2018	AP01	Appointment of Mr Rory Mcgarry as a director on 20 April 2018	(2 pages)
09 May 2018	MR01	Registration of charge 046394030005, created on 20 April 2018	(32 pages)
19 Jan 2018	CS01	Confirmation statement made on 11 January 2018 with updates	(4 pages)
20 Dec 2017	AA	Accounts for a small company made up to 31 March 2017	(8 pages)
14 Feb 2017	CS01	Confirmation statement made on 11 January 2017 with updates	(5 pages)
12 Dec 2016	TM01	Termination of appointment of Colin Schroder as a director on 30 November 2016	(2 pages)
21 Oct 2016	AA	Accounts for a small company made up to 31 March 2016	(5 pages)
26 Jan 2016	AR01	Annual return made up to 11 January 2016 with full list of shareholders Statement of capital on 2016-01-26 GBP 37,500	(6 pages)
07 Nov 2015	AA	Accounts for a small company made up to 31 March 2015	(5 pages)
04 Aug 2015	MR04	Satisfaction of charge 046394030004 in full	(1 page)
06 Mar 2015	AP01	Appointment of Mr Colin Schroder as a director on 6 August 2014	(2 pages)
16 Jan 2015	AR01	Annual return made up to 11 January 2015 with full list of shareholders Statement of capital on 2015-01-16 GBP 37,500	(5 pages)
12 Sep 2014	AA	Accounts for a small company made up to 31 March 2014	(5 pages)
18 Aug 2014	TM02	Termination of appointment of John Laycock as a secretary on 5 August 2014	(2 pages)
18 Aug 2014	TM01	Termination of appointment of John Laycock as a director on 5 August 2014	(2 pages)
07 Aug 2014	MR01	Registration of charge 046394030004, created on 5 August 2014	(30 pages)
25 Feb 2014	AR01	Annual return made up to 11 January 2014 with full list of shareholders Statement of capital on 2014-02-25 GBP 37,500	(7 pages)
02 Sep 2013	MR01	Registration of charge 046394030003	(7 pages)
21 Aug 2013	AA	Accounts for a small company made up to 31 March 2013	(5 pages)
25 Jan 2013	AR01	Annual return made up to 11 January 2013 with full list of shareholders	(7 pages)
13 Sep 2012	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2	(3 pages)
05 Sep 2012	CH01	Director's details changed for Keith Stuart Elliot on 5 September 2012	(2 pages)
29 Aug 2012	AA	Accounts for a small company made up to 31 March 2012	(5 pages)