About

Registered Number: 04259216
Date of Incorporation: 25/07/2001 (22 years and 9 months ago)
Company Status: Active
Registered Address: C/O Hw Associates, Portmill, House, Portmill Lane, Hitchin, Hertfordshire, SG5 1DJ

 

Speculations Enterprises Ltd was founded on 25 July 2001 and has its registered office in Hitchin, Hertfordshire, it's status at Companies House is "Active". Currently we aren't aware of the number of employees at the this company. There is one director listed for this organisation at Companies House.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
PICARIELLO, Alberto 27 April 2017 - 1

Filing History

Document Type Date
CS01 - N/A 11 May 2020
AA - Annual Accounts 06 October 2019
CS01 - N/A 22 May 2019
AA - Annual Accounts 07 October 2018
CS01 - N/A 17 May 2018
AA - Annual Accounts 26 October 2017
CS01 - N/A 04 May 2017
TM01 - Termination of appointment of director 28 April 2017
AP01 - Appointment of director 28 April 2017
CS01 - N/A 13 February 2017
AA - Annual Accounts 26 September 2016
AR01 - Annual Return 17 February 2016
RESOLUTIONS - N/A 11 February 2016
SH08 - Notice of name or other designation of class of shares 22 January 2016
AA - Annual Accounts 09 October 2015
AR01 - Annual Return 19 August 2015
AA - Annual Accounts 24 September 2014
AR01 - Annual Return 28 July 2014
AA - Annual Accounts 03 October 2013
AR01 - Annual Return 08 August 2013
AA - Annual Accounts 08 October 2012
AR01 - Annual Return 27 July 2012
AA - Annual Accounts 05 October 2011
AR01 - Annual Return 10 August 2011
RESOLUTIONS - N/A 14 December 2010
MEM/ARTS - N/A 14 December 2010
SH10 - Notice of particulars of variation of rights attached to shares 14 December 2010
SH08 - Notice of name or other designation of class of shares 14 December 2010
AA - Annual Accounts 01 October 2010
AR01 - Annual Return 16 September 2010
CH04 - Change of particulars for corporate secretary 16 September 2010
AA - Annual Accounts 05 November 2009
AR01 - Annual Return 07 October 2009
AA - Annual Accounts 04 February 2009
363a - Annual Return 30 January 2009
AA - Annual Accounts 08 August 2008
363a - Annual Return 03 August 2007
AA - Annual Accounts 11 July 2007
363a - Annual Return 08 August 2006
190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any change in that place 08 August 2006
353 - Register of members 08 August 2006
287 - Change in situation or address of Registered Office 08 August 2006
363a - Annual Return 17 January 2006
AA - Annual Accounts 13 December 2005
288a - Notice of appointment of directors or secretaries 15 March 2005
288a - Notice of appointment of directors or secretaries 15 March 2005
287 - Change in situation or address of Registered Office 04 February 2005
288b - Notice of resignation of directors or secretaries 04 February 2005
288b - Notice of resignation of directors or secretaries 04 February 2005
AA - Annual Accounts 03 February 2005
MISC - Miscellaneous document 16 November 2004
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests 08 October 2004
363s - Annual Return 20 August 2004
AA - Annual Accounts 29 September 2003
288c - Notice of change of directors or secretaries or in their particulars 19 September 2003
363s - Annual Return 05 August 2003
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests 15 May 2003
287 - Change in situation or address of Registered Office 08 January 2003
363s - Annual Return 14 October 2002
RESOLUTIONS - N/A 11 October 2002
RESOLUTIONS - N/A 11 October 2002
RESOLUTIONS - N/A 11 October 2002
RESOLUTIONS - N/A 11 October 2002
288b - Notice of resignation of directors or secretaries 15 August 2002
288c - Notice of change of directors or secretaries or in their particulars 17 January 2002
288a - Notice of appointment of directors or secretaries 13 December 2001
288a - Notice of appointment of directors or secretaries 13 December 2001
288b - Notice of resignation of directors or secretaries 13 December 2001
225 - Change of Accounting Reference Date 13 August 2001
NEWINC - New incorporation documents 25 July 2001

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.