Speedlight Ltd was founded on 03 December 1982 and are based in Higham Ferrers in Northamptonshire. Sadanandan, Navin, Grey, Kevin John, Patel, Indira, Patel, Suryakant are listed as the directors of this organisation. We do not know the number of employees at the company.
Director Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
GREY, Kevin John | N/A | 03 March 1994 | 1 |
PATEL, Indira | N/A | 12 December 2003 | 1 |
PATEL, Suryakant | N/A | 25 March 1995 | 1 |
Secretary Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
SADANANDAN, Navin | 03 August 2007 | - | 1 |
Document Type | Date | |
---|---|---|
AA - Annual Accounts | 10 June 2020 | |
CS01 - N/A | 03 December 2019 | |
AA - Annual Accounts | 27 June 2019 | |
CS01 - N/A | 06 December 2018 | |
AA - Annual Accounts | 22 June 2018 | |
CS01 - N/A | 15 December 2017 | |
AA - Annual Accounts | 30 June 2017 | |
CS01 - N/A | 05 December 2016 | |
AA - Annual Accounts | 17 June 2016 | |
AR01 - Annual Return | 09 December 2015 | |
AA - Annual Accounts | 16 June 2015 | |
AR01 - Annual Return | 01 December 2014 | |
AA - Annual Accounts | 27 June 2014 | |
AR01 - Annual Return | 02 December 2013 | |
AA - Annual Accounts | 15 June 2013 | |
AR01 - Annual Return | 05 December 2012 | |
CH03 - Change of particulars for secretary | 05 December 2012 | |
CH01 - Change of particulars for director | 05 December 2012 | |
AA - Annual Accounts | 19 April 2012 | |
CH01 - Change of particulars for director | 20 December 2011 | |
AR01 - Annual Return | 01 December 2011 | |
AA - Annual Accounts | 07 April 2011 | |
AR01 - Annual Return | 30 November 2010 | |
AA - Annual Accounts | 10 June 2010 | |
AR01 - Annual Return | 01 December 2009 | |
CH01 - Change of particulars for director | 01 December 2009 | |
AA - Annual Accounts | 28 July 2009 | |
363a - Annual Return | 05 December 2008 | |
AA - Annual Accounts | 25 July 2008 | |
363a - Annual Return | 28 January 2008 | |
288a - Notice of appointment of directors or secretaries | 06 August 2007 | |
288b - Notice of resignation of directors or secretaries | 03 August 2007 | |
AA - Annual Accounts | 24 May 2007 | |
363a - Annual Return | 03 January 2007 | |
AA - Annual Accounts | 11 July 2006 | |
395 - Particulars of a mortgage or charge | 29 April 2006 | |
363s - Annual Return | 15 December 2005 | |
AA - Annual Accounts | 26 May 2005 | |
288b - Notice of resignation of directors or secretaries | 07 April 2005 | |
363s - Annual Return | 06 December 2004 | |
RESOLUTIONS - N/A | 29 July 2004 | |
RESOLUTIONS - N/A | 29 July 2004 | |
AA - Annual Accounts | 29 July 2004 | |
288a - Notice of appointment of directors or secretaries | 10 March 2004 | |
287 - Change in situation or address of Registered Office | 10 March 2004 | |
288b - Notice of resignation of directors or secretaries | 09 February 2004 | |
288a - Notice of appointment of directors or secretaries | 09 February 2004 | |
363a - Annual Return | 09 December 2003 | |
AA - Annual Accounts | 14 July 2003 | |
363a - Annual Return | 11 December 2002 | |
AA - Annual Accounts | 31 May 2002 | |
363a - Annual Return | 14 December 2001 | |
363(353) - N/A | 14 December 2001 | |
363(190) - N/A | 14 December 2001 | |
190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any change in that place | 14 December 2001 | |
353 - Register of members | 14 December 2001 | |
287 - Change in situation or address of Registered Office | 27 October 2001 | |
AA - Annual Accounts | 12 April 2001 | |
363a - Annual Return | 22 December 2000 | |
AA - Annual Accounts | 31 March 2000 | |
363a - Annual Return | 04 January 2000 | |
AA - Annual Accounts | 06 June 1999 | |
288c - Notice of change of directors or secretaries or in their particulars | 08 January 1999 | |
363a - Annual Return | 19 November 1998 | |
AA - Annual Accounts | 23 April 1998 | |
363a - Annual Return | 03 December 1997 | |
AA - Annual Accounts | 11 February 1997 | |
363a - Annual Return | 25 November 1996 | |
AA - Annual Accounts | 06 May 1996 | |
363x - Annual Return | 22 November 1995 | |
288 - N/A | 27 July 1995 | |
AA - Annual Accounts | 19 July 1995 | |
363x - Annual Return | 11 November 1994 | |
AA - Annual Accounts | 07 June 1994 | |
288 - N/A | 24 March 1994 | |
363x - Annual Return | 28 November 1993 | |
AA - Annual Accounts | 16 July 1993 | |
363x - Annual Return | 08 December 1992 | |
AA - Annual Accounts | 23 July 1992 | |
288 - N/A | 24 March 1992 | |
288 - N/A | 24 March 1992 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 24 March 1992 | |
RESOLUTIONS - N/A | 10 March 1992 | |
123 - Notice of increase in nominal capital | 10 March 1992 | |
363x - Annual Return | 20 November 1991 | |
AA - Annual Accounts | 08 August 1991 | |
363 - Annual Return | 17 January 1991 | |
AA - Annual Accounts | 21 September 1990 | |
363 - Annual Return | 05 December 1989 | |
225(1) - Notice of new accounting reference date given during the course of an accounting reference period | 07 April 1989 | |
363 - Annual Return | 24 February 1989 | |
AA - Annual Accounts | 05 January 1989 | |
288 - N/A | 23 May 1988 | |
AA - Annual Accounts | 25 February 1988 | |
363 - Annual Return | 08 December 1987 | |
AA - Annual Accounts | 13 July 1987 | |
363 - Annual Return | 16 October 1986 |
Description | Date | Status | Charge by |
---|---|---|---|
Fixed and floating charge | 28 April 2006 | Outstanding |
N/A |
Mortgage debenture | 03 March 1983 | Outstanding |
N/A |