J.SPEAK & CO.,LIMITED


Registered number: 00175828
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Name: J.SPEAK & CO.,LIMITED
J. SPEAK & CO. LTD
Address: NORTH DEAN MILLS, GREETLAND, HALIFAX, WEST YORKSHIRE, HX4 8LS
Incorporation Date: 1921-07-20

Company status: Active


Free Annual Reports

date name view report
2017-06-30 Financial report - 2017-06-30 view
2018-06-30 Financial report - 2018-06-30 view
2018-06-30 Financial report - 2018-06-30 view
2017-06-30 Financial report - 2017-06-30 view

Company Documents

date name form type
2018-11-15 CONFIRMATION STATEMENT MADE ON 15/11/18, NO UPDATES CS01
2018-10-22 30/06/18 TOTAL EXEMPTION FULL AA
2017-11-30 CONFIRMATION STATEMENT MADE ON 15/11/17, NO UPDATES CS01
2017-09-27 30/06/17 TOTAL EXEMPTION FULL AA
2016-11-17 30/06/16 TOTAL EXEMPTION SMALL AA
2016-11-15 CONFIRMATION STATEMENT MADE ON 15/11/16, WITH UPDATES CS01
2015-11-16 15/11/15 FULL LIST AR01
2015-10-06 30/06/15 TOTAL EXEMPTION SMALL AA
2015-10-27 COMPANY NAME CHANGED J.SPEAK & CO.,LIMITEDCERTIFICATE ISSUED ON 27/10/15 CERTNM
2014-10-07 30/06/14 TOTAL EXEMPTION SMALL AA
2014-11-17 15/11/14 FULL LIST AR01
2013-11-11 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/13 AA
2013-11-18 15/11/13 FULL LIST AR01
2012-04-23 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 MG02
2012-03-12 STATEMENT OF COMPANY'S OBJECTS CC04
2012-03-13 NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES SH08
2012-04-26 ARTICLES OF ASSOCIATION MEM/ARTS
2012-03-12 VARYING SHARE RIGHTS AND NAMES RES12
2012-11-19 15/11/12 FULL LIST AR01
2012-12-13 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/12 AA
2011-11-17 15/11/11 FULL LIST AR01
2011-12-13 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/11 AA
2010-11-18 SECRETARY'S CHANGE OF PARTICULARS / CHRISTOPHER NEIL FIRTH / 14/11/2010 CH03
2010-11-18 15/11/10 FULL LIST AR01
2010-12-02 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/10 AA
2009-11-16 DIRECTOR'S CHANGE OF PARTICULARS / MR MARTIN ANDREW FIRTH / 13/11/2009 CH01
2009-11-16 DIRECTOR'S CHANGE OF PARTICULARS / MRS VALERIE FIRTH / 13/11/2009 CH01
2009-10-23 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/09 AA
2009-11-16 15/11/09 FULL LIST AR01
2009-05-09 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 395
2009-11-16 DIRECTOR'S CHANGE OF PARTICULARS / MR GORDON FIRTH / 13/11/2009 CH01
2009-11-16 DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER NEIL FIRTH / 13/11/2009 CH01
2009-11-16 DIRECTOR'S CHANGE OF PARTICULARS / DEBORAH FIRTH / 13/11/2009 CH01
2008-11-14 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/08 AA
2008-04-23 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/07 AA
2008-11-20 RETURN MADE UP TO 15/11/08; FULL LIST OF MEMBERS 363a
2007-11-15 RETURN MADE UP TO 15/11/07; NO CHANGE OF MEMBERS 363s
2006-11-28 RETURN MADE UP TO 15/11/06; FULL LIST OF MEMBERS 363s
2006-10-04 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/06 AA
2006-02-17 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/05 AA
2006-10-11 NEW DIRECTOR APPOINTED 288a
2005-11-25 RETURN MADE UP TO 15/11/05; FULL LIST OF MEMBERS 363s
2004-11-23 RETURN MADE UP TO 15/11/04; FULL LIST OF MEMBERS 363s
2004-11-15 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/04 AA
2003-01-21 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/02 AA
2003-11-24 RETURN MADE UP TO 15/11/03; FULL LIST OF MEMBERS 363s
2003-11-21 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/03 AA
2002-12-05 RETURN MADE UP TO 15/11/02; FULL LIST OF MEMBERS 363s
2002-01-18 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/01 AA
2001-11-23 RETURN MADE UP TO 15/11/01; FULL LIST OF MEMBERS 363s
2000-11-22 RETURN MADE UP TO 15/11/00; FULL LIST OF MEMBERS 363s
2000-10-20 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/00 AA
1999-11-22 RETURN MADE UP TO 15/11/99; FULL LIST OF MEMBERS 363s
1999-11-22 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/99 AA
1998-02-04 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/97 AA
1998-11-19 RETURN MADE UP TO 15/11/98; NO CHANGE OF MEMBERS 363s
1998-11-11 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/98 AA
1997-09-19 REGISTERED OFFICE CHANGED ON 19/09/97 FROM:INGWOOD MILLS,GREETLANDHALIFAXHX4 8BG 287
1997-09-19 SECRETARY RESIGNED 288b
1997-11-20 RETURN MADE UP TO 15/11/97; NO CHANGE OF MEMBERS 363s

Last update: 2018-11-16 19:56:57