| 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 |