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SPEEDY 1 LIMITED

Company number 05452193

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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)
19 Dec 2016 AA Full accounts made up to 31 March 2016
11 Oct 2016 TM01 Termination of appointment of Stephen Charles Parker as a director on 7 October 2016
06 Jul 2016 CS01 Confirmation statement made on 6 July 2016 with updates
07 Jun 2016 AR01 Annual return made up to 13 May 2016 with full list of shareholders
Statement of capital on 2016-06-07
  • GBP 28,075,236
10 Nov 2015 AA Full accounts made up to 31 March 2015
13 May 2015 AR01 Annual return made up to 13 May 2015 with full list of shareholders
Statement of capital on 2015-05-13
  • GBP 28,075,236
04 Sep 2014 AA Full accounts made up to 31 March 2014
03 Jun 2014 CH01 Director's details changed for Mr Mark Slade on 1 June 2014
29 May 2014 AR01 Annual return made up to 13 May 2014 with full list of shareholders
Statement of capital on 2014-05-29
  • GBP 28,075,236
03 Mar 2014 AP01 Appointment of Mr Mark Slade as a director
03 Mar 2014 TM01 Termination of appointment of Kazushi Ogura as a director
28 Jan 2014 SH01 Statement of capital following an allotment of shares on 18 October 2013
  • GBP 28,075,236.00
05 Dec 2013 AA Full accounts made up to 31 March 2013
14 May 2013 AR01 Annual return made up to 13 May 2013 with full list of shareholders
14 May 2013 CH01 Director's details changed for Mr Kenji Murai on 13 May 2013
13 May 2013 CH01 Director's details changed for Mr Stephen Charles Parker on 13 May 2013
13 May 2013 CH01 Director's details changed for Mr Kazushi Ogura on 13 May 2013
13 May 2013 CH01 Director's details changed for Mr Kazushi Ogura on 13 May 2013
13 May 2013 CH01 Director's details changed for Mr Kenji Murai on 13 May 2013
21 Dec 2012 AA Full accounts made up to 31 March 2012
06 Dec 2012 RP04 Second filing of AR01 previously delivered to Companies House made up to 13 May 2012
21 Jun 2012 AD01 Registered office address changed from Bridgewater Place Water Lane Leeds Yorkshire LS11 5DY United Kingdom on 21 June 2012
08 Jun 2012 AR01 Annual return made up to 13 May 2012 with full list of shareholders
  • ANNOTATION A second filed AR01 was registered on 06/12/2012
12 Dec 2011 AA01 Current accounting period extended from 31 December 2011 to 31 March 2012
21 Oct 2011 MG01 Particulars of a mortgage or charge / charge no: 3