EDWARD SPEELMAN LIMITED


Registered number: 00463581
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Name: EDWARD SPEELMAN LIMITED
EDWARD SPEELMAN LTD
Address: DEVONSHIRE HOUSE, 1 DEVONSHIRE STREET, LONDON, UNITED KINGDOM, W1W 5DR
Incorporation Date: 1949-01-17

Company status: Active


Company Documents

date name form type
2023-01-31 CONFIRMATION STATEMENT MADE ON 31/01/23, WITH UPDATES CS01
2022-10-26 31/03/22 TOTAL EXEMPTION FULL AA
2022-02-23 CONFIRMATION STATEMENT MADE ON 31/01/22, NO UPDATES CS01
2022-01-12 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 MR04
2022-09-08 PSC'S CHANGE OF PARTICULARS / ANTHONY ARTHUR SPEELMAN / 08/09/2022 PSC04
2021-03-25 CONFIRMATION STATEMENT MADE ON 31/01/21, NO UPDATES CS01
2021-12-13 31/03/21 TOTAL EXEMPTION FULL AA
2020-08-21 DIRECTOR'S CHANGE OF PARTICULARS / ANTHONY ARTHUR SPEELMAN / 21/08/2020 CH01
2020-10-20 31/03/20 TOTAL EXEMPTION FULL AA
2020-02-19 CONFIRMATION STATEMENT MADE ON 31/01/20, NO UPDATES CS01
2019-12-27 31/03/19 TOTAL EXEMPTION FULL AA
2019-02-01 CONFIRMATION STATEMENT MADE ON 31/01/19, NO UPDATES CS01
2018-12-28 31/03/18 TOTAL EXEMPTION FULL AA
2018-02-05 CONFIRMATION STATEMENT MADE ON 31/01/18, NO UPDATES CS01
2018-01-04 31/03/17 TOTAL EXEMPTION FULL AA
2017-02-10 CONFIRMATION STATEMENT MADE ON 31/01/17, WITH UPDATES CS01
2016-03-22 APPOINTMENT TERMINATED, SECRETARY SUSAN REEVES TM02
2016-04-08 31/01/16 FULL LIST AR01
2016-05-13 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 MR04
2016-04-04 DIRECTOR'S CHANGE OF PARTICULARS / ANTHONY ARTHUR SPEELMAN / 31/01/2016 CH01
2016-05-13 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 MR04
2016-05-17 REGISTERED OFFICE CHANGED ON 17/05/2016 FROMDEVONSHIRE HOUSE 1 DEVONSHIRE HOUSELONDONW1W 5DR AD01
2016-12-09 31/03/16 TOTAL EXEMPTION SMALL AA
2016-02-11 REGISTERED OFFICE CHANGED ON 11/02/2016 FROM11 PERCY TERRACETUNBRIDGE WELLSKENTTN4 9RH AD01
2015-12-31 31/03/15 TOTAL EXEMPTION SMALL AA
2015-04-30 31/01/15 FULL LIST AR01
2015-03-30 31/03/14 TOTAL EXEMPTION SMALL AA
2014-03-27 31/01/14 FULL LIST AR01
2013-01-31 31/01/13 FULL LIST AR01
2013-12-31 31/03/13 TOTAL EXEMPTION SMALL AA
2012-03-14 31/01/12 FULL LIST AR01
2012-12-31 31/03/12 TOTAL EXEMPTION SMALL AA
2011-12-31 31/03/11 TOTAL EXEMPTION SMALL AA
2011-11-15 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 MG01
2011-03-01 31/01/11 FULL LIST AR01
2010-02-23 DIRECTOR'S CHANGE OF PARTICULARS / ANTHONY ARTHUR SPEELMAN / 01/01/2010 CH01
2010-12-31 31/03/10 TOTAL EXEMPTION SMALL AA
2010-03-29 31/03/09 TOTAL EXEMPTION SMALL AA
2010-02-23 31/01/10 FULL LIST AR01
2010-02-23 SECRETARY'S CHANGE OF PARTICULARS / SUSAN ELIZABETH REEVES / 01/01/2010 CH03
2009-02-09 RETURN MADE UP TO 31/01/09; FULL LIST OF MEMBERS 363a
2009-01-30 31/03/08 TOTAL EXEMPTION SMALL AA
2008-02-27 RETURN MADE UP TO 31/01/08; FULL LIST OF MEMBERS 363a
2008-02-27 APPOINTMENT TERMINATED DIRECTOR GWYN REEVES 288b
2008-03-13 31/03/07 TOTAL EXEMPTION FULL AA
2007-01-31 NEW DIRECTOR APPOINTED 288a
2007-02-06 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/06 AA
2007-03-20 RETURN MADE UP TO 31/01/07; FULL LIST OF MEMBERS 363a
2006-02-05 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/04 AA
2006-04-26 RETURN MADE UP TO 31/01/06; FULL LIST OF MEMBERS 363a
2006-02-14 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/05 AA
2005-02-11 RETURN MADE UP TO 31/01/05; FULL LIST OF MEMBERS 363s
2005-02-04 DELIVERY EXT'D 3 MTH 31/03/04 244
2005-12-02 REGISTERED OFFICE CHANGED ON 02/12/05 FROM:175, PICCADILLY,LONDON W1V 0NP 287
2004-02-17 RETURN MADE UP TO 31/01/04; FULL LIST OF MEMBERS 363s
2004-02-06 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/03 AA
2004-02-06 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/02 AA
2003-02-05 DELIVERY EXT'D 3 MTH 31/03/02 244
2003-05-13 RETURN MADE UP TO 31/01/03; FULL LIST OF MEMBERS 363s
2002-04-19 RETURN MADE UP TO 31/01/02; FULL LIST OF MEMBERS 363s

Last update: 2024-02-15 11:01:56