Edward Speelman Ltd was registered on 17 January 1949 with its registered office in London, it's status at Companies House is "Active". The current directors of this company are listed as Speelman, Anthony Arthur, Reeves, Susan Elizabeth in the Companies House registry.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| SPEELMAN, Anthony Arthur | N/A | - | 1 |
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| REEVES, Susan Elizabeth | N/A | 31 January 2016 | 1 |
| Document Type | Date | |
|---|---|---|
| CH01 - Change of particulars for director | 21 August 2020 | |
| CS01 - N/A | 19 February 2020 | |
| AA - Annual Accounts | 27 December 2019 | |
| CS01 - N/A | 01 February 2019 | |
| AA - Annual Accounts | 28 December 2018 | |
| CS01 - N/A | 05 February 2018 | |
| AA - Annual Accounts | 04 January 2018 | |
| CS01 - N/A | 10 February 2017 | |
| AA - Annual Accounts | 09 December 2016 | |
| AD01 - Change of registered office address | 17 May 2016 | |
| MR04 - N/A | 13 May 2016 | |
| MR04 - N/A | 13 May 2016 | |
| AR01 - Annual Return | 08 April 2016 | |
| CH01 - Change of particulars for director | 04 April 2016 | |
| TM02 - Termination of appointment of secretary | 22 March 2016 | |
| AD01 - Change of registered office address | 11 February 2016 | |
| AA - Annual Accounts | 31 December 2015 | |
| AR01 - Annual Return | 30 April 2015 | |
| AA - Annual Accounts | 30 March 2015 | |
| AR01 - Annual Return | 27 March 2014 | |
| AA - Annual Accounts | 31 December 2013 | |
| AR01 - Annual Return | 31 January 2013 | |
| AA - Annual Accounts | 31 December 2012 | |
| AR01 - Annual Return | 14 March 2012 | |
| AA - Annual Accounts | 31 December 2011 | |
| MG01 - Particulars of a mortgage or charge | 15 November 2011 | |
| AR01 - Annual Return | 01 March 2011 | |
| AA - Annual Accounts | 31 December 2010 | |
| AA - Annual Accounts | 29 March 2010 | |
| AR01 - Annual Return | 23 February 2010 | |
| CH03 - Change of particulars for secretary | 23 February 2010 | |
| CH01 - Change of particulars for director | 23 February 2010 | |
| 363a - Annual Return | 09 February 2009 | |
| AA - Annual Accounts | 30 January 2009 | |
| AA - Annual Accounts | 13 March 2008 | |
| 363a - Annual Return | 27 February 2008 | |
| 288b - Notice of resignation of directors or secretaries | 27 February 2008 | |
| 363a - Annual Return | 20 March 2007 | |
| AA - Annual Accounts | 06 February 2007 | |
| 288a - Notice of appointment of directors or secretaries | 31 January 2007 | |
| 363a - Annual Return | 26 April 2006 | |
| AA - Annual Accounts | 14 February 2006 | |
| AA - Annual Accounts | 05 February 2006 | |
| 287 - Change in situation or address of Registered Office | 02 December 2005 | |
| 363s - Annual Return | 11 February 2005 | |
| 244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests | 04 February 2005 | |
| 363s - Annual Return | 17 February 2004 | |
| AA - Annual Accounts | 06 February 2004 | |
| AA - Annual Accounts | 06 February 2004 | |
| 363s - Annual Return | 13 May 2003 | |
| 244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests | 05 February 2003 | |
| AA - Annual Accounts | 19 April 2002 | |
| 363s - Annual Return | 19 April 2002 | |
| 244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests | 01 February 2002 | |
| AA - Annual Accounts | 06 July 2001 | |
| 363s - Annual Return | 13 April 2001 | |
| 244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests | 29 January 2001 | |
| AA - Annual Accounts | 02 May 2000 | |
| 363s - Annual Return | 07 March 2000 | |
| 244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests | 01 February 2000 | |
| 363s - Annual Return | 01 March 1999 | |
| AA - Annual Accounts | 22 January 1999 | |
| 363s - Annual Return | 31 March 1998 | |
| AA - Annual Accounts | 22 January 1998 | |
| AA - Annual Accounts | 07 February 1997 | |
| 363s - Annual Return | 07 February 1997 | |
| 363s - Annual Return | 15 February 1996 | |
| AA - Annual Accounts | 26 January 1996 | |
| 363s - Annual Return | 13 February 1995 | |
| AA - Annual Accounts | 10 January 1995 | |
| 363s - Annual Return | 22 April 1994 | |
| 395 - Particulars of a mortgage or charge | 17 January 1994 | |
| AA - Annual Accounts | 14 January 1994 | |
| AA - Annual Accounts | 28 February 1993 | |
| 363s - Annual Return | 28 February 1993 | |
| AA - Annual Accounts | 10 June 1992 | |
| 363s - Annual Return | 09 April 1992 | |
| AA - Annual Accounts | 25 February 1991 | |
| 363a - Annual Return | 25 February 1991 | |
| AA - Annual Accounts | 09 August 1990 | |
| AA - Annual Accounts | 17 November 1989 | |
| 288 - N/A | 17 November 1989 | |
| 363 - Annual Return | 17 November 1989 | |
| 288 - N/A | 24 October 1989 | |
| AA - Annual Accounts | 27 July 1989 | |
| AA - Annual Accounts | 29 March 1988 | |
| AC42 - N/A | 28 January 1988 | |
| 363 - Annual Return | 05 November 1986 | |
| AA - Annual Accounts | 26 September 1986 | |
| AA - Annual Accounts | 17 May 1986 | |
| 363 - Annual Return | 17 May 1986 | |
| MISC - Miscellaneous document | 17 January 1949 | |
| NEWINC - New incorporation documents | 17 January 1949 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| Rent deposit deed | 01 November 2011 | Outstanding |
N/A |
| Mortgage debenture | 31 December 1993 | Fully Satisfied |
N/A |
| Mortgage and general charge | 10 March 1953 | Fully Satisfied |
N/A |
