About

Registered Number: 03244814
Date of Incorporation: 02/09/1996 (27 years and 9 months ago)
Company Status: Active
Registered Address: Chase House 16 The Parks, Newton Le Willows, Merseyside, WA12 0JQ

 

Established in 1996, Speedyloo Ltd are based in Merseyside. This company has one director. Currently we aren't aware of the number of employees at the the organisation.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Secretary Name Appointed Resigned Total Appointments
HUNT, Neil John 26 September 2017 - 1

Filing History

Document Type Date
AP01 - Appointment of director 05 August 2020
TM01 - Termination of appointment of director 04 August 2020
AA - Annual Accounts 03 December 2019
CH01 - Change of particulars for director 18 September 2019
CH01 - Change of particulars for director 15 September 2019
CS01 - N/A 02 September 2019
AA - Annual Accounts 20 December 2018
CS01 - N/A 02 September 2018
AA - Annual Accounts 07 October 2017
AP03 - Appointment of secretary 29 September 2017
CS01 - N/A 04 September 2017
TM02 - Termination of appointment of secretary 06 April 2017
AA - Annual Accounts 29 September 2016
CS01 - N/A 14 September 2016
AP01 - Appointment of director 08 April 2016
TM01 - Termination of appointment of director 11 February 2016
AA - Annual Accounts 02 October 2015
AR01 - Annual Return 17 September 2015
TM01 - Termination of appointment of director 10 July 2015
TM01 - Termination of appointment of director 22 June 2015
AP01 - Appointment of director 22 June 2015
AP01 - Appointment of director 20 October 2014
AP01 - Appointment of director 20 October 2014
TM01 - Termination of appointment of director 20 October 2014
AA - Annual Accounts 24 September 2014
AR01 - Annual Return 03 September 2014
TM01 - Termination of appointment of director 16 April 2014
AP01 - Appointment of director 13 December 2013
TM01 - Termination of appointment of director 13 December 2013
AA - Annual Accounts 12 September 2013
AR01 - Annual Return 02 September 2013
AR01 - Annual Return 05 September 2012
AA - Annual Accounts 09 July 2012
TM02 - Termination of appointment of secretary 27 April 2012
AP03 - Appointment of secretary 26 April 2012
AA - Annual Accounts 07 November 2011
AP01 - Appointment of director 12 October 2011
AR01 - Annual Return 20 September 2011
TM01 - Termination of appointment of director 30 August 2011
TM01 - Termination of appointment of director 25 November 2010
AA - Annual Accounts 08 October 2010
RESOLUTIONS - N/A 13 September 2010
CC04 - Statement of companies objects 13 September 2010
AR01 - Annual Return 06 September 2010
CH01 - Change of particulars for director 12 May 2010
CH01 - Change of particulars for director 11 May 2010
CH01 - Change of particulars for director 11 May 2010
CH01 - Change of particulars for director 11 May 2010
CH03 - Change of particulars for secretary 05 May 2010
AA - Annual Accounts 19 January 2010
AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) 17 December 2009
AD02 - Notification of Single Alternative Inspection Location (SAIL) 17 December 2009
363a - Annual Return 04 September 2009
288a - Notice of appointment of directors or secretaries 24 July 2009
288b - Notice of resignation of directors or secretaries 24 July 2009
AA - Annual Accounts 24 October 2008
288c - Notice of change of directors or secretaries or in their particulars 16 October 2008
363a - Annual Return 11 September 2008
288a - Notice of appointment of directors or secretaries 09 September 2008
288a - Notice of appointment of directors or secretaries 09 September 2008
288b - Notice of resignation of directors or secretaries 16 July 2008
288a - Notice of appointment of directors or secretaries 11 April 2008
AA - Annual Accounts 18 January 2008
363a - Annual Return 19 September 2007
288b - Notice of resignation of directors or secretaries 22 January 2007
AA - Annual Accounts 22 January 2007
288a - Notice of appointment of directors or secretaries 17 January 2007
363a - Annual Return 19 September 2006
288a - Notice of appointment of directors or secretaries 19 June 2006
288b - Notice of resignation of directors or secretaries 26 April 2006
288a - Notice of appointment of directors or secretaries 26 April 2006
363s - Annual Return 15 September 2005
AA - Annual Accounts 15 August 2005
288b - Notice of resignation of directors or secretaries 11 August 2005
AA - Annual Accounts 04 February 2005
363s - Annual Return 20 September 2004
288c - Notice of change of directors or secretaries or in their particulars 24 December 2003
288a - Notice of appointment of directors or secretaries 09 October 2003
288b - Notice of resignation of directors or secretaries 09 October 2003
225 - Change of Accounting Reference Date 26 September 2003
363s - Annual Return 25 September 2003
AA - Annual Accounts 21 July 2003
287 - Change in situation or address of Registered Office 11 May 2003
363s - Annual Return 30 September 2002
AA - Annual Accounts 29 July 2002
363s - Annual Return 27 September 2001
AA - Annual Accounts 24 July 2001
288a - Notice of appointment of directors or secretaries 13 March 2001
288a - Notice of appointment of directors or secretaries 13 March 2001
363s - Annual Return 11 October 2000
AA - Annual Accounts 12 July 2000
363s - Annual Return 01 October 1999
AA - Annual Accounts 04 August 1999
288a - Notice of appointment of directors or secretaries 16 November 1998
363s - Annual Return 27 October 1998
RESOLUTIONS - N/A 05 December 1997
RESOLUTIONS - N/A 05 December 1997
RESOLUTIONS - N/A 05 December 1997
RESOLUTIONS - N/A 05 December 1997
AA - Annual Accounts 05 December 1997
363a - Annual Return 18 November 1997
288b - Notice of resignation of directors or secretaries 18 November 1997
288b - Notice of resignation of directors or secretaries 18 November 1997
288a - Notice of appointment of directors or secretaries 18 November 1997
288a - Notice of appointment of directors or secretaries 18 November 1997
287 - Change in situation or address of Registered Office 18 November 1997
CERTNM - Change of name certificate 12 September 1996
NEWINC - New incorporation documents 02 September 1996

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.