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