SPRINT REFRIGERATION LIMITED - History of Changes


DateDescription
2023-07-13 update statutory_documents CONFIRMATION STATEMENT MADE ON 16/06/23, WITH UPDATES
2023-04-07 delete address UNIT 1 COBHAM ROAD RACECOURSE INDUSTRIAL ESTATE PERSHORE WORCESTERSHIRE WR10 2DL
2023-04-07 insert address AIREDALE HOUSE BATTYE STREET BRADFORD ENGLAND BD4 8AG
2023-04-07 update accounts_last_madeup_date 2021-04-30 => 2022-04-30
2023-04-07 update accounts_next_due_date 2023-01-31 => 2024-01-31
2023-04-07 update registered_address
2023-03-23 update statutory_documents REGISTERED OFFICE CHANGED ON 23/03/2023 FROM UNIT 1 COBHAM ROAD RACECOURSE INDUSTRIAL ESTATE PERSHORE WORCESTERSHIRE WR10 2DL
2023-03-23 update statutory_documents DIRECTOR APPOINTED MR ADNAN VELIC
2023-03-23 update statutory_documents DIRECTOR APPOINTED MR BARRY DESMOND ACTON
2023-03-23 update statutory_documents DIRECTOR APPOINTED MS CHARLOTTE ELIZABETH BYWELL
2023-03-23 update statutory_documents DIRECTOR APPOINTED ROBERT HOWARD BYWELL
2023-01-31 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/22
2022-06-21 update statutory_documents CONFIRMATION STATEMENT MADE ON 16/06/22, WITH UPDATES
2021-06-21 update statutory_documents CONFIRMATION STATEMENT MADE ON 16/06/21, WITH UPDATES
2021-06-21 update statutory_documents APPOINTMENT TERMINATED, SECRETARY ANNE DAY
2021-06-07 update accounts_last_madeup_date 2019-04-30 => 2021-04-30
2021-06-07 update accounts_next_due_date 2021-04-30 => 2023-01-31
2021-05-12 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/20
2021-05-12 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/21
2020-07-08 update accounts_next_due_date 2021-01-31 => 2021-04-30
2020-06-16 update statutory_documents CONFIRMATION STATEMENT MADE ON 16/06/20, WITH UPDATES
2019-09-07 update accounts_last_madeup_date 2018-04-30 => 2019-04-30
2019-09-07 update accounts_next_due_date 2020-01-31 => 2021-01-31
2019-08-28 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/19
2019-06-17 update statutory_documents CONFIRMATION STATEMENT MADE ON 16/06/19, WITH UPDATES
2019-06-12 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ROSS ADAM RYAN / 12/06/2019
2018-12-07 update accounts_last_madeup_date 2017-04-30 => 2018-04-30
2018-12-07 update accounts_next_due_date 2019-01-31 => 2020-01-31
2018-11-08 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/18
2018-06-28 update statutory_documents CONFIRMATION STATEMENT MADE ON 16/06/18, WITH UPDATES
2018-03-07 update accounts_last_madeup_date 2016-04-30 => 2017-04-30
2018-03-07 update accounts_next_due_date 2018-01-31 => 2019-01-31
2018-01-19 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/17
2017-12-21 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR LUKE DAVID RYAN / 21/12/2017
2017-08-11 update statutory_documents DIRECTOR APPOINTED MR LUKE DAVID RYAN
2017-06-28 update statutory_documents CONFIRMATION STATEMENT MADE ON 16/06/17, WITH UPDATES
2017-06-27 update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SPRINT REFRIGERATION AND CATERING EQUIPMENT LIMITED
2017-06-27 update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SPRINT REFRIGERATION AND CATERING EQUIPMENT LIMITED
2017-06-27 update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SPRINT REFRIGERATION AND CATERING EQUIPMENT LIMITED
2017-06-07 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DAVID RYAN
2017-06-05 update statutory_documents DIRECTOR APPOINTED MR ROSS ADAM RYAN
2017-02-10 update accounts_last_madeup_date 2015-04-30 => 2016-04-30
2017-02-10 update accounts_next_due_date 2017-01-31 => 2018-01-31
2017-01-25 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/16
2016-08-07 update returns_last_madeup_date 2015-06-16 => 2016-06-16
2016-08-07 update returns_next_due_date 2016-07-14 => 2017-07-14
2016-07-22 update statutory_documents 16/06/16 FULL LIST
2015-08-12 update accounts_last_madeup_date 2014-04-30 => 2015-04-30
2015-08-12 update accounts_next_due_date 2016-01-31 => 2017-01-31
2015-08-12 update returns_last_madeup_date 2014-06-16 => 2015-06-16
2015-08-12 update returns_next_due_date 2015-07-14 => 2016-07-14
2015-07-17 update statutory_documents 16/06/15 FULL LIST
2015-07-17 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / DAVID FRANCIS RYAN / 17/07/2015
2015-07-17 update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / ANNE ELIZABETH DAY / 17/07/2015
2015-07-13 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/15
2015-01-07 update num_mort_outstanding 1 => 0
2015-01-07 update num_mort_satisfied 0 => 1
2014-12-05 update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1
2014-09-07 update accounts_last_madeup_date 2013-04-30 => 2014-04-30
2014-09-07 update accounts_next_due_date 2015-01-31 => 2016-01-31
2014-08-07 update returns_last_madeup_date 2013-06-16 => 2014-06-16
2014-08-07 update returns_next_due_date 2014-07-14 => 2015-07-14
2014-08-07 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/14
2014-07-28 update statutory_documents 16/06/14 FULL LIST
2013-11-07 update accounts_last_madeup_date 2012-04-30 => 2013-04-30
2013-11-07 update accounts_next_due_date 2014-01-31 => 2015-01-31
2013-10-03 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/13
2013-09-06 update returns_last_madeup_date 2012-06-16 => 2013-06-16
2013-09-06 update returns_next_due_date 2013-07-14 => 2014-07-14
2013-08-19 update statutory_documents 16/06/13 FULL LIST
2013-06-23 update accounts_last_madeup_date 2011-04-30 => 2012-04-30
2013-06-23 update accounts_next_due_date 2013-01-31 => 2014-01-31
2013-06-21 delete sic_code 5190 - Other wholesale
2013-06-21 insert sic_code 46900 - Non-specialised wholesale trade
2013-06-21 update returns_last_madeup_date 2011-06-16 => 2012-06-16
2013-06-21 update returns_next_due_date 2012-07-14 => 2013-07-14
2012-10-31 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/12
2012-07-04 update statutory_documents 16/06/12 FULL LIST
2011-08-10 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/11
2011-07-06 update statutory_documents 16/06/11 FULL LIST
2011-02-04 update statutory_documents 30/04/10 TOTAL EXEMPTION SMALL
2010-09-13 update statutory_documents 16/06/10 FULL LIST
2009-09-28 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/09
2009-06-23 update statutory_documents RETURN MADE UP TO 16/06/09; FULL LIST OF MEMBERS
2008-12-22 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / DAVID RYAN / 12/04/2007
2008-10-10 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/08
2008-08-05 update statutory_documents RETURN MADE UP TO 16/06/08; FULL LIST OF MEMBERS
2008-02-29 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/07
2007-11-13 update statutory_documents RETURN MADE UP TO 16/06/07; FULL LIST OF MEMBERS
2007-03-07 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/06
2006-08-16 update statutory_documents RETURN MADE UP TO 16/06/06; FULL LIST OF MEMBERS
2006-02-02 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/05
2005-06-28 update statutory_documents RETURN MADE UP TO 16/06/05; FULL LIST OF MEMBERS
2005-01-25 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/04
2004-09-13 update statutory_documents RETURN MADE UP TO 16/06/04; FULL LIST OF MEMBERS
2004-02-17 update statutory_documents NEW SECRETARY APPOINTED
2004-01-22 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/03
2003-07-28 update statutory_documents SECRETARY RESIGNED
2003-07-02 update statutory_documents RETURN MADE UP TO 16/06/03; FULL LIST OF MEMBERS
2003-02-07 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/02
2002-10-09 update statutory_documents NEW SECRETARY APPOINTED
2002-10-09 update statutory_documents SECRETARY RESIGNED
2002-06-26 update statutory_documents RETURN MADE UP TO 16/06/02; FULL LIST OF MEMBERS
2002-06-11 update statutory_documents REGISTERED OFFICE CHANGED ON 11/06/02 FROM: SHERIFF STREET COMMERCIAL COMPLEX SHERIFF STREET WORCESTER WR4 9AB
2001-11-14 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/01
2001-06-26 update statutory_documents RETURN MADE UP TO 16/06/01; FULL LIST OF MEMBERS
2001-05-18 update statutory_documents RETURN MADE UP TO 16/06/00; FULL LIST OF MEMBERS
2001-01-21 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/00
2000-12-27 update statutory_documents NEW SECRETARY APPOINTED
2000-02-28 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/99
1999-07-05 update statutory_documents RETURN MADE UP TO 16/06/99; FULL LIST OF MEMBERS
1999-02-01 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/98
1998-12-07 update statutory_documents RETURN MADE UP TO 16/06/98; FULL LIST OF MEMBERS; AMEND
1998-10-06 update statutory_documents REGISTERED OFFICE CHANGED ON 06/10/98 FROM: 11 CANALSIDE OFFICE COMPLEX LOWESMOOR WHARF WORCESTER WR1 2RR
1998-10-06 update statutory_documents RETURN MADE UP TO 16/06/98; FULL LIST OF MEMBERS
1998-10-06 update statutory_documents STRIKE-OFF ACTION DISCONTINUED
1998-09-30 update statutory_documents WITHDRAWAL OF APPLICATION FOR STRIKING OFF
1998-09-29 update statutory_documents FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
1998-08-19 update statutory_documents APPLICATION FOR STRIKING-OFF
1998-02-26 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/97
1997-08-20 update statutory_documents RETURN MADE UP TO 16/06/97; FULL LIST OF MEMBERS
1997-04-04 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/96
1997-03-10 update statutory_documents ACC. REF. DATE SHORTENED FROM 30/06/96 TO 30/04/96
1996-06-13 update statutory_documents RETURN MADE UP TO 16/06/96; FULL LIST OF MEMBERS
1996-05-30 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/95
1995-06-13 update statutory_documents RETURN MADE UP TO 16/06/95; FULL LIST OF MEMBERS
1995-05-22 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
1995-01-10 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/94
1994-10-08 update statutory_documents RETURN MADE UP TO 16/06/94; FULL LIST OF MEMBERS
1993-06-23 update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
1993-06-23 update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED
1993-06-16 update statutory_documents INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION