Speed 3969 Ltd was registered on 25 November 1993, it's status is listed as "Active". This business has 2 directors listed at Companies House. We don't know the number of employees at this organisation.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| WOOLFSON, Robert Melvyn | 20 January 1994 | 21 January 1994 | 1 |
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| PELLINGTON, Andrew David | 18 August 2014 | - | 1 |
| Document Type | Date | |
|---|---|---|
| CS01 - N/A | 27 January 2020 | |
| CH01 - Change of particulars for director | 17 July 2019 | |
| AA - Annual Accounts | 10 July 2019 | |
| CS01 - N/A | 29 January 2019 | |
| AA - Annual Accounts | 18 September 2018 | |
| CH01 - Change of particulars for director | 19 July 2018 | |
| CS01 - N/A | 25 January 2018 | |
| PSC09 - N/A | 25 January 2018 | |
| PSC02 - N/A | 20 December 2017 | |
| AA - Annual Accounts | 27 June 2017 | |
| AP01 - Appointment of director | 14 June 2017 | |
| TM01 - Termination of appointment of director | 13 June 2017 | |
| CS01 - N/A | 31 January 2017 | |
| AA01 - Change of accounting reference date | 05 September 2016 | |
| AR01 - Annual Return | 08 February 2016 | |
| AA - Annual Accounts | 22 December 2015 | |
| CH01 - Change of particulars for director | 11 August 2015 | |
| AA - Annual Accounts | 31 March 2015 | |
| AR01 - Annual Return | 28 January 2015 | |
| AP03 - Appointment of secretary | 19 August 2014 | |
| TM01 - Termination of appointment of director | 18 August 2014 | |
| TM02 - Termination of appointment of secretary | 18 August 2014 | |
| TM01 - Termination of appointment of director | 18 August 2014 | |
| CH01 - Change of particulars for director | 08 May 2014 | |
| CH01 - Change of particulars for director | 08 May 2014 | |
| CH03 - Change of particulars for secretary | 08 May 2014 | |
| AP01 - Appointment of director | 07 May 2014 | |
| AP01 - Appointment of director | 06 May 2014 | |
| AR01 - Annual Return | 30 January 2014 | |
| AA - Annual Accounts | 13 December 2013 | |
| AR01 - Annual Return | 15 February 2013 | |
| AA - Annual Accounts | 01 October 2012 | |
| AR01 - Annual Return | 10 April 2012 | |
| AR01 - Annual Return | 30 January 2012 | |
| AA - Annual Accounts | 21 December 2011 | |
| AA - Annual Accounts | 09 August 2010 | |
| AR01 - Annual Return | 29 January 2010 | |
| AA - Annual Accounts | 30 July 2009 | |
| 363a - Annual Return | 30 January 2009 | |
| 287 - Change in situation or address of Registered Office | 01 October 2008 | |
| AA - Annual Accounts | 25 July 2008 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 15 July 2008 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 14 July 2008 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 14 July 2008 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 11 July 2008 | |
| AA - Annual Accounts | 18 April 2008 | |
| 363a - Annual Return | 31 January 2008 | |
| 363s - Annual Return | 21 March 2007 | |
| AA - Annual Accounts | 19 March 2007 | |
| 288b - Notice of resignation of directors or secretaries | 22 January 2007 | |
| 288a - Notice of appointment of directors or secretaries | 22 January 2007 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 31 August 2006 | |
| AA - Annual Accounts | 01 June 2006 | |
| 287 - Change in situation or address of Registered Office | 04 April 2006 | |
| 363s - Annual Return | 15 March 2006 | |
| 288b - Notice of resignation of directors or secretaries | 13 January 2006 | |
| 288b - Notice of resignation of directors or secretaries | 13 January 2006 | |
| 288b - Notice of resignation of directors or secretaries | 13 January 2006 | |
| 288b - Notice of resignation of directors or secretaries | 13 January 2006 | |
| 288a - Notice of appointment of directors or secretaries | 13 January 2006 | |
| 288a - Notice of appointment of directors or secretaries | 13 January 2006 | |
| AA - Annual Accounts | 24 March 2005 | |
| 363a - Annual Return | 22 February 2005 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 14 August 2004 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 14 August 2004 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 05 August 2004 | |
| 288b - Notice of resignation of directors or secretaries | 09 June 2004 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 16 January 2004 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 16 January 2004 | |
| 363s - Annual Return | 05 January 2004 | |
| 288a - Notice of appointment of directors or secretaries | 09 December 2003 | |
| 288b - Notice of resignation of directors or secretaries | 07 November 2003 | |
| 288a - Notice of appointment of directors or secretaries | 07 November 2003 | |
| 155(6)a - Declaration in relation to assistance for the acquisition of shares | 17 October 2003 | |
| 395 - Particulars of a mortgage or charge | 15 October 2003 | |
| 288b - Notice of resignation of directors or secretaries | 01 October 2003 | |
| 288a - Notice of appointment of directors or secretaries | 29 September 2003 | |
| 288a - Notice of appointment of directors or secretaries | 29 September 2003 | |
| 288a - Notice of appointment of directors or secretaries | 29 September 2003 | |
| 288a - Notice of appointment of directors or secretaries | 29 September 2003 | |
| 395 - Particulars of a mortgage or charge | 26 July 2003 | |
| AA - Annual Accounts | 22 July 2003 | |
| AA - Annual Accounts | 09 March 2003 | |
| 363a - Annual Return | 13 December 2002 | |
| 288a - Notice of appointment of directors or secretaries | 21 March 2002 | |
| 288a - Notice of appointment of directors or secretaries | 21 March 2002 | |
| 288b - Notice of resignation of directors or secretaries | 08 March 2002 | |
| 288b - Notice of resignation of directors or secretaries | 08 March 2002 | |
| 225 - Change of Accounting Reference Date | 08 March 2002 | |
| 287 - Change in situation or address of Registered Office | 08 March 2002 | |
| 363s - Annual Return | 07 December 2001 | |
| AA - Annual Accounts | 27 March 2001 | |
| 395 - Particulars of a mortgage or charge | 20 March 2001 | |
| 363s - Annual Return | 27 December 2000 | |
| AA - Annual Accounts | 10 May 2000 | |
| 363s - Annual Return | 15 December 1999 | |
| AA - Annual Accounts | 04 May 1999 | |
| 363s - Annual Return | 26 November 1998 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 04 November 1998 | |
| AA - Annual Accounts | 15 June 1998 | |
| 363s - Annual Return | 27 November 1997 | |
| AA - Annual Accounts | 19 September 1997 | |
| 363s - Annual Return | 21 November 1996 | |
| AA - Annual Accounts | 17 October 1996 | |
| 288 - N/A | 30 May 1996 | |
| AA - Annual Accounts | 26 January 1996 | |
| RESOLUTIONS - N/A | 11 January 1996 | |
| 363s - Annual Return | 11 January 1996 | |
| 363s - Annual Return | 25 January 1995 | |
| 395 - Particulars of a mortgage or charge | 25 October 1994 | |
| 287 - Change in situation or address of Registered Office | 02 September 1994 | |
| 225(1) - Notice of new accounting reference date given during the course of an accounting reference period | 02 September 1994 | |
| 395 - Particulars of a mortgage or charge | 01 March 1994 | |
| 287 - Change in situation or address of Registered Office | 26 February 1994 | |
| 288 - N/A | 25 February 1994 | |
| 288 - N/A | 25 February 1994 | |
| 288 - N/A | 25 February 1994 | |
| 287 - Change in situation or address of Registered Office | 13 February 1994 | |
| 224 - Notice of accounting reference date (to be delivered within 9 months of incorporation) | 11 February 1994 | |
| NEWINC - New incorporation documents | 25 November 1993 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| Deed of accession | 30 September 2003 | Fully Satisfied |
N/A |
| Composite guarantee and debenture | 15 July 2003 | Fully Satisfied |
N/A |
| Guarantee & debenture | 14 March 2001 | Fully Satisfied |
N/A |
| Legal charge | 07 October 1994 | Fully Satisfied |
N/A |
| Debenture | 21 February 1994 | Fully Satisfied |
N/A |
