F. SPEAK AND COMPANY (1938) LIMITED


Registered number: 00339190
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Name: F. SPEAK AND COMPANY (1938) LIMITED
F. SPEAK AND COMPANY (1938) LTD
Address: RICHARD HOUSE, WINCKLEY SQUARE, PRESTON, LANCS, PR1 3HP
Incorporation Date: 1938-04-11

Company status: Active


Free Annual Reports

date name view report
2016-12-31 Financial report - 2016-12-31 view
2017-12-31 Financial report - 2017-12-31 view
2016-12-31 Financial report - 2016-12-31 view

Company Documents

date name form type
2019-01-15 PSC'S CHANGE OF PARTICULARS / MRS MEDINA DIANE SIMS / 13/11/2018 PSC04
2019-10-28 CONFIRMATION STATEMENT MADE ON 28/10/19, WITH UPDATES CS01
2019-01-15 PSC'S CHANGE OF PARTICULARS / MISS KHADIJA VICTORIA GIBRAIL / 13/11/2018 PSC04
2019-01-15 CESSATION OF RASCHID PAUL GIBRAIL AS A PSC PSC07
2019-09-24 31/12/18 TOTAL EXEMPTION FULL AA
2018-10-29 CONFIRMATION STATEMENT MADE ON 28/10/18, NO UPDATES CS01
2018-09-27 31/12/17 TOTAL EXEMPTION FULL AA
2017-09-14 31/12/16 TOTAL EXEMPTION FULL AA
2017-11-09 CONFIRMATION STATEMENT MADE ON 28/10/17, WITH UPDATES CS01
2016-10-26 SAIL ADDRESS CREATED AD02
2016-09-26 31/12/15 TOTAL EXEMPTION SMALL AA
2016-11-11 CONFIRMATION STATEMENT MADE ON 28/10/16, WITH UPDATES CS01
2016-10-26 REGISTER(S) MOVED TO SAIL ADDRESS114-REG MEM162-REG DIR275-REG SECREG PSC AD03
2015-11-02 28/10/15 FULL LIST AR01
2015-10-30 31/12/14 TOTAL EXEMPTION SMALL AA
2014-11-07 28/10/14 FULL LIST AR01
2014-05-28 31/12/13 TOTAL EXEMPTION SMALL AA
2013-11-06 28/10/13 FULL LIST AR01
2013-08-15 31/12/12 TOTAL EXEMPTION SMALL AA
2013-11-06 SECRETARY'S CHANGE OF PARTICULARS / MISS KHADIJA VICTORIA GIBRAIL / 06/11/2013 CH03
2013-11-06 DIRECTOR'S CHANGE OF PARTICULARS / MISS KHADIJA VICTORIA GIBRAIL / 06/11/2013 CH01
2013-11-06 DIRECTOR'S CHANGE OF PARTICULARS / MRS MEDINA DIANE SIMS / 06/11/2013 CH01
2012-11-15 28/10/12 FULL LIST AR01
2012-06-01 31/12/11 TOTAL EXEMPTION SMALL AA
2011-11-08 28/10/11 FULL LIST AR01
2011-07-13 31/12/10 TOTAL EXEMPTION SMALL AA
2010-08-20 31/12/09 TOTAL EXEMPTION SMALL AA
2010-11-09 28/10/10 FULL LIST AR01
2010-11-08 APPOINTMENT TERMINATED, DIRECTOR GEORGINA GIBRAIL TM01
2009-06-19 31/12/08 TOTAL EXEMPTION SMALL AA
2009-11-10 28/10/09 FULL LIST AR01
2008-11-21 RETURN MADE UP TO 28/10/08; FULL LIST OF MEMBERS 363a
2008-09-29 31/12/07 TOTAL EXEMPTION SMALL AA
2007-11-14 RETURN MADE UP TO 28/10/07; FULL LIST OF MEMBERS 363a
2007-10-18 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 AA
2006-11-06 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 AA
2006-11-16 RETURN MADE UP TO 28/10/06; FULL LIST OF MEMBERS 363a
2005-12-05 REGISTERED OFFICE CHANGED ON 05/12/05 FROM:7 RIVERSWAY BUSINESS VILLAGENAVIGATION WAYPRESTON LANCASHIREPR2 2YP 287
2005-12-19 RETURN MADE UP TO 28/10/05; FULL LIST OF MEMBERS 363a
2005-09-13 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 AA
2004-10-26 RETURN MADE UP TO 30/09/04; FULL LIST OF MEMBERS 363s
2004-08-23 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03 AA
2003-09-11 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02 AA
2003-10-24 RETURN MADE UP TO 30/09/03; FULL LIST OF MEMBERS 363s
2002-10-06 RETURN MADE UP TO 30/09/02; FULL LIST OF MEMBERS 363s
2002-01-11 RETURN MADE UP TO 30/09/01; FULL LIST OF MEMBERS 363s
2002-10-26 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01 AA
2001-01-12 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE 403a
2001-10-08 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/00 AA
2000-10-05 RETURN MADE UP TO 30/09/00; FULL LIST OF MEMBERS 363s
2000-08-25 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99 AA
1999-10-01 RETURN MADE UP TO 30/09/99; FULL LIST OF MEMBERS 363s
1999-10-12 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98 AA
1998-06-01 NEW SECRETARY APPOINTED 288a
1998-06-01 REGISTERED OFFICE CHANGED ON 01/06/98 FROM:12-26 BACK LORD STREETBLACKPOOLLANCASHIRE 287
1998-08-20 FULL ACCOUNTS MADE UP TO 31/12/97 AA
1998-06-01 SECRETARY RESIGNED;DIRECTOR RESIGNED 288b
1998-10-26 RETURN MADE UP TO 30/09/98; CHANGE OF MEMBERS 363s
1997-10-23 RETURN MADE UP TO 30/09/97; FULL LIST OF MEMBERS 363s
1997-10-23 FULL ACCOUNTS MADE UP TO 31/12/96 AA

Last update: 2020-03-28 03:08:01