| Date | Description |
|---|
| 2024-04-07 |
update accounts_last_madeup_date 2022-06-29 => 2023-06-29 |
| 2024-04-07 |
update accounts_next_due_date 2024-03-29 => 2025-03-29 |
| 2023-07-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 03/07/23, NO UPDATES |
| 2023-04-07 |
update accounts_last_madeup_date 2021-06-29 => 2022-06-29 |
| 2023-04-07 |
update accounts_next_due_date 2023-03-29 => 2024-03-29 |
| 2023-03-15 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 29/06/22 |
| 2022-07-07 |
update accounts_last_madeup_date 2020-06-29 => 2021-06-29 |
| 2022-07-07 |
update accounts_next_due_date 2022-06-29 => 2023-03-29 |
| 2022-07-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 03/07/22, NO UPDATES |
| 2022-06-20 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 29/06/21 |
| 2022-04-07 |
update accounts_next_due_date 2022-03-29 => 2022-06-29 |
| 2021-07-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 03/07/21, NO UPDATES |
| 2021-07-07 |
update account_category null => MICRO ENTITY |
| 2021-04-07 |
update accounts_last_madeup_date 2019-06-29 => 2020-06-29 |
| 2021-04-07 |
update accounts_next_due_date 2021-06-29 => 2022-03-29 |
| 2021-03-03 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 29/06/20 |
| 2020-07-22 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 03/07/20, NO UPDATES |
| 2020-07-08 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ALISTAIR GEORGE TENNANT |
| 2020-07-08 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MICHAEL ALAIN COE |
| 2020-07-08 |
update statutory_documents CESSATION OF ANASTASIS LEONIDOU AS A PSC |
| 2020-07-08 |
update statutory_documents CESSATION OF STEPHEN GRAHAM - CLARE AS A PSC |
| 2020-07-07 |
update accounts_next_due_date 2021-03-29 => 2021-06-29 |
| 2020-04-07 |
update accounts_last_madeup_date 2018-06-29 => 2019-06-29 |
| 2020-04-07 |
update accounts_next_due_date 2020-03-29 => 2021-03-29 |
| 2020-03-28 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 29/06/19 |
| 2019-07-10 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 03/07/19, WITH UPDATES |
| 2019-04-15 |
update statutory_documents DIRECTOR APPOINTED ALISTAIR GEORGE TENNANT |
| 2019-04-15 |
update statutory_documents DIRECTOR APPOINTED MR MICHAEL ALAIN COE |
| 2019-04-15 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ANASTASIS LEONIDOU |
| 2019-04-15 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR STEPHEN GRAHAM - CLARE |
| 2019-04-07 |
update accounts_last_madeup_date 2017-06-29 => 2018-06-29 |
| 2019-04-07 |
update accounts_next_due_date 2019-03-29 => 2020-03-29 |
| 2019-03-28 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 29/06/18 |
| 2018-07-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 03/07/18, WITH UPDATES |
| 2018-07-19 |
update statutory_documents SECRETARY APPOINTED ANDREW ROSE |
| 2018-07-18 |
update statutory_documents DIRECTOR APPOINTED ANDREW ROSE |
| 2018-07-18 |
update statutory_documents DIRECTOR APPOINTED JULES PYKE |
| 2018-07-18 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ANDREW ROSE |
| 2018-07-18 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JULES PYKE |
| 2018-07-18 |
update statutory_documents CESSATION OF KEN WHITTAKER AS A PSC |
| 2018-07-18 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR KEN WHITTAKER |
| 2018-07-18 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY KEN WHITTAKER |
| 2018-07-08 |
update account_category TOTAL EXEMPTION SMALL => null |
| 2018-07-08 |
update accounts_last_madeup_date 2016-06-30 => 2017-06-29 |
| 2018-07-08 |
update accounts_next_due_date 2018-06-29 => 2019-03-29 |
| 2018-06-27 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 29/06/17 |
| 2018-05-08 |
update statutory_documents CESSATION OF SPENCER JAMES EVANS AS A PSC |
| 2018-05-03 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SPENCER EVANS |
| 2018-04-07 |
update account_ref_day 30 => 29 |
| 2018-04-07 |
update accounts_next_due_date 2018-03-31 => 2018-06-29 |
| 2018-03-29 |
update statutory_documents PREVSHO FROM 30/06/2017 TO 29/06/2017 |
| 2018-01-07 |
delete company_previous_name SPRITETONE LIMITED |
| 2017-07-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 03/07/17, WITH UPDATES |
| 2017-04-27 |
update account_category TOTAL EXEMPTION FULL => TOTAL EXEMPTION SMALL |
| 2017-04-27 |
update accounts_last_madeup_date 2014-12-31 => 2016-06-30 |
| 2017-04-27 |
update accounts_next_due_date 2017-03-31 => 2018-03-31 |
| 2017-03-29 |
update statutory_documents 30/06/16 TOTAL EXEMPTION SMALL |
| 2016-11-01 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN GRAHAM - CLARE / 20/09/2016 |
| 2016-10-31 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR SPENCER JAMES EVANS / 20/09/2016 |
| 2016-10-31 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MR KEN WHITTAKER / 20/09/2016 |
| 2016-10-07 |
delete address 45 SELVAGE LANE LONDON NW7 3SS |
| 2016-10-07 |
insert address 15 HOME FARM LUTON HOO ESTATE LUTON UNITED KINGDOM LU1 3TD |
| 2016-10-07 |
update account_ref_day 31 => 30 |
| 2016-10-07 |
update account_ref_month 12 => 6 |
| 2016-10-07 |
update accounts_next_due_date 2016-09-30 => 2017-03-31 |
| 2016-10-07 |
update registered_address |
| 2016-09-27 |
update statutory_documents PREVEXT FROM 31/12/2015 TO 30/06/2016 |
| 2016-09-20 |
update statutory_documents REGISTERED OFFICE CHANGED ON 20/09/2016 FROM
45 SELVAGE LANE
LONDON
NW7 3SS |
| 2016-09-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 03/07/16, WITH UPDATES |
| 2016-09-13 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN GRAHAM - CLARE / 03/07/2016 |
| 2016-09-12 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR SPENCER JAMES EVANS / 03/07/2016 |
| 2016-08-30 |
update statutory_documents DIRECTOR APPOINTED MR ANASTASIS LEONIDOU |
| 2016-08-30 |
update statutory_documents DIRECTOR APPOINTED MR KEN WHITTAKER |
| 2016-08-30 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MICK CONNEELY |
| 2015-08-11 |
update accounts_last_madeup_date 2013-12-31 => 2014-12-31 |
| 2015-08-11 |
update accounts_next_due_date 2015-09-30 => 2016-09-30 |
| 2015-08-11 |
update returns_last_madeup_date 2014-07-03 => 2015-07-03 |
| 2015-08-11 |
update returns_next_due_date 2015-07-31 => 2016-07-31 |
| 2015-07-30 |
update statutory_documents 31/12/14 TOTAL EXEMPTION FULL |
| 2015-07-22 |
update statutory_documents DIRECTOR APPOINTED MR STEPHEN GRAHAM - CLARE |
| 2015-07-22 |
update statutory_documents 03/07/15 FULL LIST |
| 2015-07-21 |
update statutory_documents SECRETARY APPOINTED MR KEN WHITTAKER |
| 2015-07-21 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR RICHARD TUDOR |
| 2015-07-21 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY EILEEN CONNEELY |
| 2014-08-07 |
delete address 45 SELVAGE LANE LONDON UNITED KINGDOM NW7 3SS |
| 2014-08-07 |
insert address 45 SELVAGE LANE LONDON NW7 3SS |
| 2014-08-07 |
update accounts_last_madeup_date 2012-12-31 => 2013-12-31 |
| 2014-08-07 |
update accounts_next_due_date 2014-09-30 => 2015-09-30 |
| 2014-08-07 |
update registered_address |
| 2014-08-07 |
update returns_last_madeup_date 2013-07-03 => 2014-07-03 |
| 2014-08-07 |
update returns_next_due_date 2014-07-31 => 2015-07-31 |
| 2014-07-30 |
update statutory_documents 31/12/13 TOTAL EXEMPTION FULL |
| 2014-07-19 |
update statutory_documents 03/07/14 FULL LIST |
| 2013-09-06 |
update accounts_last_madeup_date 2011-12-31 => 2012-12-31 |
| 2013-09-06 |
update accounts_next_due_date 2013-09-30 => 2014-09-30 |
| 2013-08-01 |
update returns_last_madeup_date 2012-07-03 => 2013-07-03 |
| 2013-08-01 |
update returns_next_due_date 2013-07-31 => 2014-07-31 |
| 2013-08-01 |
update statutory_documents 31/12/12 TOTAL EXEMPTION FULL |
| 2013-07-08 |
update statutory_documents 03/07/13 FULL LIST |
| 2013-07-08 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR SPENCER JAMES EVANS / 16/04/2013 |
| 2013-06-23 |
delete address 45 ASHBOURNE GARDENS HERTFORD HERTS SG13 8BQ |
| 2013-06-23 |
insert address 45 SELVAGE LANE LONDON UNITED KINGDOM NW7 3SS |
| 2013-06-23 |
update registered_address |
| 2013-06-21 |
delete sic_code 6220 - Non-scheduled air transport |
| 2013-06-21 |
insert sic_code 51102 - Non-scheduled passenger air transport |
| 2013-06-21 |
update returns_last_madeup_date 2011-07-03 => 2012-07-03 |
| 2013-06-21 |
update returns_next_due_date 2012-07-31 => 2013-07-31 |
| 2012-10-25 |
update statutory_documents REGISTERED OFFICE CHANGED ON 25/10/2012 FROM
45 ASHBOURNE GARDENS
HERTFORD
HERTS
SG13 8BQ |
| 2012-10-25 |
update statutory_documents DIRECTOR APPOINTED MR MICK CONNEELY |
| 2012-10-25 |
update statutory_documents DIRECTOR APPOINTED MR SPENCER JAMES EVANS |
| 2012-10-25 |
update statutory_documents SECRETARY APPOINTED MRS EILEEN CONNEELY |
| 2012-10-25 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MALCOLM MITCHELL |
| 2012-10-25 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY LYNDA MITCHELL |
| 2012-07-17 |
update statutory_documents 03/07/12 FULL LIST |
| 2012-03-23 |
update statutory_documents 31/12/11 TOTAL EXEMPTION FULL |
| 2011-07-05 |
update statutory_documents 03/07/11 FULL LIST |
| 2011-05-13 |
update statutory_documents 31/12/10 TOTAL EXEMPTION FULL |
| 2010-09-06 |
update statutory_documents DIRECTOR APPOINTED MR RICHARD LEWIS TUDOR |
| 2010-07-05 |
update statutory_documents 03/07/10 FULL LIST |
| 2010-03-19 |
update statutory_documents 31/12/09 TOTAL EXEMPTION FULL |
| 2009-07-04 |
update statutory_documents RETURN MADE UP TO 03/07/09; FULL LIST OF MEMBERS |
| 2009-03-24 |
update statutory_documents 31/12/08 TOTAL EXEMPTION FULL |
| 2008-07-07 |
update statutory_documents RETURN MADE UP TO 03/07/08; FULL LIST OF MEMBERS |
| 2008-04-07 |
update statutory_documents 31/12/07 TOTAL EXEMPTION FULL |
| 2007-07-10 |
update statutory_documents RETURN MADE UP TO 03/07/07; FULL LIST OF MEMBERS |
| 2007-07-03 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2007-07-03 |
update statutory_documents DIRECTOR RESIGNED |
| 2007-07-03 |
update statutory_documents SECRETARY RESIGNED |
| 2007-05-15 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06 |
| 2006-11-01 |
update statutory_documents REGISTERED OFFICE CHANGED ON 01/11/06 FROM:
11 DONNINGTON PARK, DONNINGTON
NEWBURY
BERKSHIRE
RG14 2DZ |
| 2006-11-01 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 2006-11-01 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 2006-07-05 |
update statutory_documents RETURN MADE UP TO 03/07/06; FULL LIST OF MEMBERS |
| 2006-04-05 |
update statutory_documents £ NC 48000/100000
05/04/06 |
| 2006-04-03 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05 |
| 2005-12-07 |
update statutory_documents REGISTERED OFFICE CHANGED ON 07/12/05 FROM:
26 BLOEMFONTEIN AVENUE
LONDON
W12 7BL |
| 2005-12-07 |
update statutory_documents DIRECTOR RESIGNED |
| 2005-12-07 |
update statutory_documents DIRECTOR RESIGNED |
| 2005-08-04 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2005-08-02 |
update statutory_documents DIRECTOR RESIGNED |
| 2005-07-08 |
update statutory_documents RETURN MADE UP TO 03/07/05; FULL LIST OF MEMBERS |
| 2005-05-25 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/04 |
| 2004-07-27 |
update statutory_documents RETURN MADE UP TO 03/07/04; FULL LIST OF MEMBERS |
| 2004-07-22 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/03 |
| 2003-09-08 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/02 |
| 2003-07-02 |
update statutory_documents RETURN MADE UP TO 03/07/03; FULL LIST OF MEMBERS |
| 2003-06-02 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2003-01-09 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2003-01-09 |
update statutory_documents DIRECTOR RESIGNED |
| 2002-11-02 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/01 |
| 2002-07-10 |
update statutory_documents RETURN MADE UP TO 03/07/02; FULL LIST OF MEMBERS |
| 2001-10-30 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/00 |
| 2001-08-23 |
update statutory_documents RETURN MADE UP TO 10/07/01; FULL LIST OF MEMBERS |
| 2001-08-20 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2001-08-20 |
update statutory_documents SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 2001-08-20 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/99 |
| 2001-07-13 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2001-05-11 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2001-05-11 |
update statutory_documents DIRECTOR RESIGNED |
| 2000-08-23 |
update statutory_documents RETURN MADE UP TO 10/07/00; FULL LIST OF MEMBERS |
| 1999-09-03 |
update statutory_documents RETURN MADE UP TO 10/07/99; FULL LIST OF MEMBERS |
| 1999-04-24 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/98 |
| 1998-07-24 |
update statutory_documents RETURN MADE UP TO 10/07/98; FULL LIST OF MEMBERS |
| 1998-02-03 |
update statutory_documents DIRECTOR RESIGNED |
| 1998-02-03 |
update statutory_documents SECRETARY RESIGNED |
| 1998-02-01 |
update statutory_documents NC INC ALREADY ADJUSTED
04/12/97 |
| 1998-02-01 |
update statutory_documents NC INC ALREADY ADJUSTED 04/12/97 |
| 1998-01-20 |
update statutory_documents ACC. REF. DATE EXTENDED FROM 31/07/98 TO 31/12/98 |
| 1998-01-08 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1998-01-08 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1998-01-08 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1998-01-08 |
update statutory_documents NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 1998-01-05 |
update statutory_documents £ NC 40000/48000
04/12/ |
| 1997-12-29 |
update statutory_documents COMPANY NAME CHANGED
SPRITETONE LIMITED
CERTIFICATE ISSUED ON 30/12/97 |
| 1997-12-23 |
update statutory_documents REGISTERED OFFICE CHANGED ON 23/12/97 FROM:
WATERLOW COMPANY SERVICES
CLASSIC HOUSE 174-180 OLD STREET
LONDON
EC1V 9BP |
| 1997-12-08 |
update statutory_documents REGISTERED OFFICE CHANGED ON 08/12/97 FROM:
12 YORK PLACE
LEEDS
LS1 2DS |
| 1997-09-17 |
update statutory_documents REGISTERED OFFICE CHANGED ON 17/09/97 FROM:
CLASSIC HOUSE 174-180 OLD STREET
LONDON
EC1V 9BP |
| 1997-09-10 |
update statutory_documents £ NC 1000/40000
19/08/97 |
| 1997-09-10 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1997-09-10 |
update statutory_documents NEW SECRETARY APPOINTED |
| 1997-09-10 |
update statutory_documents DIRECTOR RESIGNED |
| 1997-09-10 |
update statutory_documents SECRETARY RESIGNED |
| 1997-09-10 |
update statutory_documents ADOPT MEM AND ARTS 19/08/97 |
| 1997-07-10 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |