Founded in 2002, Speed 9295 Ltd are based in Cornwall, it has a status of "Active". Royden, Brian, Lishman-royden, Kiz Anne Mary, Royden, Christopher John, Lishman, Geraldine Phyllis, Mcintosh, Wayne are the current directors of this business. We do not know the number of employees at the organisation.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| LISHMAN-ROYDEN, Kiz Anne Mary | 04 September 2002 | - | 1 |
| ROYDEN, Christopher John | 04 September 2002 | - | 1 |
| LISHMAN, Geraldine Phyllis | 07 October 2002 | 03 August 2007 | 1 |
| MCINTOSH, Wayne | 01 November 2005 | 31 October 2008 | 1 |
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| ROYDEN, Brian | 04 September 2002 | - | 1 |
| Document Type | Date | |
|---|---|---|
| CS01 - N/A | 20 August 2020 | |
| AD01 - Change of registered office address | 18 October 2019 | |
| CH01 - Change of particulars for director | 17 October 2019 | |
| CH01 - Change of particulars for director | 17 October 2019 | |
| AA - Annual Accounts | 23 September 2019 | |
| CS01 - N/A | 14 August 2019 | |
| AA - Annual Accounts | 03 September 2018 | |
| CS01 - N/A | 22 August 2018 | |
| CH03 - Change of particulars for secretary | 22 August 2018 | |
| AA - Annual Accounts | 29 September 2017 | |
| CS01 - N/A | 25 August 2017 | |
| PSC07 - N/A | 25 August 2017 | |
| PSC02 - N/A | 25 August 2017 | |
| CH01 - Change of particulars for director | 25 January 2017 | |
| MR04 - N/A | 23 December 2016 | |
| AA - Annual Accounts | 28 September 2016 | |
| CH01 - Change of particulars for director | 19 August 2016 | |
| CH01 - Change of particulars for director | 19 August 2016 | |
| CS01 - N/A | 19 August 2016 | |
| AA - Annual Accounts | 25 September 2015 | |
| AR01 - Annual Return | 10 September 2015 | |
| AA - Annual Accounts | 18 December 2014 | |
| AD01 - Change of registered office address | 16 October 2014 | |
| AR01 - Annual Return | 09 September 2014 | |
| AA - Annual Accounts | 27 September 2013 | |
| AR01 - Annual Return | 09 September 2013 | |
| AA - Annual Accounts | 27 September 2012 | |
| AR01 - Annual Return | 04 September 2012 | |
| AA - Annual Accounts | 30 September 2011 | |
| AR01 - Annual Return | 05 September 2011 | |
| AD01 - Change of registered office address | 25 August 2011 | |
| AA - Annual Accounts | 30 September 2010 | |
| AR01 - Annual Return | 22 September 2010 | |
| CH01 - Change of particulars for director | 21 September 2010 | |
| CH01 - Change of particulars for director | 21 September 2010 | |
| AD01 - Change of registered office address | 21 September 2010 | |
| CERTNM - Change of name certificate | 11 April 2010 | |
| AD01 - Change of registered office address | 11 April 2010 | |
| CONNOT - N/A | 11 April 2010 | |
| MG02 - Statement of satisfaction in full or in part of mortgage or charge | 02 March 2010 | |
| RESOLUTIONS - N/A | 22 February 2010 | |
| AR01 - Annual Return | 05 November 2009 | |
| AA - Annual Accounts | 17 October 2009 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 12 February 2009 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 12 February 2009 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 12 February 2009 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 12 February 2009 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 12 February 2009 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 12 February 2009 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 10 February 2009 | |
| 363a - Annual Return | 09 February 2009 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 09 February 2009 | |
| 288b - Notice of resignation of directors or secretaries | 27 January 2009 | |
| 395 - Particulars of a mortgage or charge | 15 January 2009 | |
| 395 - Particulars of a mortgage or charge | 30 December 2008 | |
| AA - Annual Accounts | 02 November 2008 | |
| 169 - Return by a company purchasing its own shares | 23 April 2008 | |
| RESOLUTIONS - N/A | 15 April 2008 | |
| AA - Annual Accounts | 30 October 2007 | |
| 363s - Annual Return | 17 October 2007 | |
| 395 - Particulars of a mortgage or charge | 09 May 2007 | |
| RESOLUTIONS - N/A | 03 November 2006 | |
| RESOLUTIONS - N/A | 03 November 2006 | |
| RESOLUTIONS - N/A | 03 November 2006 | |
| AA - Annual Accounts | 03 November 2006 | |
| 363s - Annual Return | 13 September 2006 | |
| 395 - Particulars of a mortgage or charge | 03 February 2006 | |
| 288a - Notice of appointment of directors or secretaries | 16 December 2005 | |
| 363s - Annual Return | 19 October 2005 | |
| AA - Annual Accounts | 11 August 2005 | |
| 363s - Annual Return | 04 November 2004 | |
| AA - Annual Accounts | 11 June 2004 | |
| 363s - Annual Return | 25 September 2003 | |
| 225 - Change of Accounting Reference Date | 09 January 2003 | |
| CERTNM - Change of name certificate | 20 December 2002 | |
| 395 - Particulars of a mortgage or charge | 06 December 2002 | |
| 395 - Particulars of a mortgage or charge | 06 December 2002 | |
| 395 - Particulars of a mortgage or charge | 06 December 2002 | |
| RESOLUTIONS - N/A | 02 December 2002 | |
| RESOLUTIONS - N/A | 02 December 2002 | |
| 395 - Particulars of a mortgage or charge | 09 November 2002 | |
| 288a - Notice of appointment of directors or secretaries | 17 October 2002 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 17 October 2002 | |
| RESOLUTIONS - N/A | 20 September 2002 | |
| MEM/ARTS - N/A | 20 September 2002 | |
| 288a - Notice of appointment of directors or secretaries | 20 September 2002 | |
| 288a - Notice of appointment of directors or secretaries | 20 September 2002 | |
| 288a - Notice of appointment of directors or secretaries | 20 September 2002 | |
| 288b - Notice of resignation of directors or secretaries | 20 September 2002 | |
| 288b - Notice of resignation of directors or secretaries | 20 September 2002 | |
| 287 - Change in situation or address of Registered Office | 12 September 2002 | |
| NEWINC - New incorporation documents | 13 August 2002 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| Legal mortgage | 09 January 2009 | Fully Satisfied |
N/A |
| Debenture | 23 December 2008 | Fully Satisfied |
N/A |
| Legal mortgage | 04 May 2007 | Fully Satisfied |
N/A |
| Legal mortgage | 31 January 2006 | Fully Satisfied |
N/A |
| Legal mortgage | 27 November 2002 | Fully Satisfied |
N/A |
| Legal mortgage | 27 November 2002 | Fully Satisfied |
N/A |
| Legal mortgage | 27 November 2002 | Fully Satisfied |
N/A |
| Debenture | 01 November 2002 | Fully Satisfied |
N/A |
