| Date | Description |
|---|
| 2023-04-07 |
update accounts_last_madeup_date 2021-08-31 => 2022-08-31 |
| 2023-04-07 |
update accounts_next_due_date 2023-05-31 => 2024-05-31 |
| 2023-02-14 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/22 |
| 2023-02-10 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 10/02/23, NO UPDATES |
| 2022-03-07 |
update accounts_last_madeup_date 2020-08-31 => 2021-08-31 |
| 2022-03-07 |
update accounts_next_due_date 2022-05-31 => 2023-05-31 |
| 2022-02-07 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/21 |
| 2022-02-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/02/22, NO UPDATES |
| 2022-01-07 |
update num_mort_outstanding 6 => 4 |
| 2022-01-07 |
update num_mort_satisfied 4 => 6 |
| 2021-12-02 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5 |
| 2021-12-02 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 6 |
| 2021-06-07 |
update accounts_last_madeup_date 2019-08-31 => 2020-08-31 |
| 2021-06-07 |
update accounts_next_due_date 2021-05-31 => 2022-05-31 |
| 2021-05-25 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/20 |
| 2021-03-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 26/02/21, NO UPDATES |
| 2020-08-10 |
update statutory_documents ARTICLES OF ASSOCIATION |
| 2020-08-10 |
update statutory_documents ALTER ARTICLES 09/07/2020 |
| 2020-08-09 |
update num_mort_charges 9 => 10 |
| 2020-08-09 |
update num_mort_outstanding 5 => 6 |
| 2020-07-17 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 061286900010 |
| 2020-03-07 |
update accounts_last_madeup_date 2018-08-31 => 2019-08-31 |
| 2020-03-07 |
update accounts_next_due_date 2020-05-31 => 2021-05-31 |
| 2020-02-26 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 26/02/20, NO UPDATES |
| 2020-02-25 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/19 |
| 2019-08-05 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PAUL ROSE |
| 2019-05-07 |
update accounts_last_madeup_date 2017-08-31 => 2018-08-31 |
| 2019-05-07 |
update accounts_next_due_date 2019-05-31 => 2020-05-31 |
| 2019-04-09 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/18 |
| 2019-03-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 26/02/19, WITH UPDATES |
| 2018-05-11 |
update accounts_last_madeup_date 2016-08-31 => 2017-08-31 |
| 2018-05-11 |
update accounts_next_due_date 2018-05-31 => 2019-05-31 |
| 2018-04-25 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/17 |
| 2018-03-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 26/02/18, WITH UPDATES |
| 2017-11-27 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER SPIRES / 15/11/2017 |
| 2017-11-24 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY SIMON STEDMAN |
| 2017-11-21 |
update statutory_documents DIRECTOR APPOINTED MR CHRISTOPHER SPIRES |
| 2017-11-21 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SIMON STEDMAN |
| 2017-05-07 |
update accounts_last_madeup_date 2015-08-31 => 2016-08-31 |
| 2017-05-07 |
update accounts_next_due_date 2017-05-31 => 2018-05-31 |
| 2017-04-24 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/16 |
| 2017-03-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 26/02/17, WITH UPDATES |
| 2017-02-10 |
update num_mort_charges 7 => 9 |
| 2017-02-10 |
update num_mort_outstanding 3 => 5 |
| 2017-01-30 |
update statutory_documents DIRECTOR APPOINTED CHELSEA REYNOLDS |
| 2017-01-17 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 061286900009 |
| 2017-01-16 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 061286900008 |
| 2016-10-07 |
update num_mort_charges 6 => 7 |
| 2016-10-07 |
update num_mort_outstanding 2 => 3 |
| 2016-09-19 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 061286900007 |
| 2016-06-08 |
update accounts_last_madeup_date 2014-08-31 => 2015-08-31 |
| 2016-06-08 |
update accounts_next_due_date 2016-05-31 => 2017-05-31 |
| 2016-05-18 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/15 |
| 2016-05-13 |
update returns_last_madeup_date 2015-02-26 => 2016-02-26 |
| 2016-05-13 |
update returns_next_due_date 2016-03-25 => 2017-03-26 |
| 2016-03-16 |
update statutory_documents DIRECTOR APPOINTED MR PAUL CLIFFORD ROSE |
| 2016-03-02 |
update statutory_documents 26/02/16 FULL LIST |
| 2015-07-09 |
update accounts_last_madeup_date 2013-08-31 => 2014-08-31 |
| 2015-07-09 |
update accounts_next_due_date 2015-05-31 => 2016-05-31 |
| 2015-06-03 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/14 |
| 2015-03-31 |
update statutory_documents SECRETARY APPOINTED MR SIMON CHRISTOFFER STEDMAN |
| 2015-03-30 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ENAMUR RAHMAN |
| 2015-03-30 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY ENAMUR RAHMAN |
| 2015-03-07 |
update returns_last_madeup_date 2014-02-26 => 2015-02-26 |
| 2015-03-07 |
update returns_next_due_date 2015-03-26 => 2016-03-25 |
| 2015-02-26 |
update statutory_documents 26/02/15 FULL LIST |
| 2015-02-24 |
update statutory_documents DIRECTOR APPOINTED MR SIMON CHRISTOFFER STEDMAN |
| 2014-07-07 |
update accounts_last_madeup_date 2012-08-31 => 2013-08-31 |
| 2014-07-07 |
update accounts_next_due_date 2014-05-31 => 2015-05-31 |
| 2014-06-05 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/13 |
| 2014-03-24 |
update statutory_documents DIRECTOR APPOINTED MR HENRY THOMAS SMITH |
| 2014-03-21 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JAMES KEEBLE |
| 2014-03-08 |
delete address FIRST FLOOR KIRKDALE HOUSE KIRKDALE ROAD LEYTONSTONE LONDON UNITED KINGDOM E11 1HP |
| 2014-03-08 |
insert address FIRST FLOOR KIRKDALE HOUSE KIRKDALE ROAD LEYTONSTONE LONDON E11 1HP |
| 2014-03-08 |
update registered_address |
| 2014-03-08 |
update returns_last_madeup_date 2013-02-26 => 2014-02-26 |
| 2014-03-08 |
update returns_next_due_date 2014-03-26 => 2015-03-26 |
| 2014-02-28 |
update statutory_documents 26/02/14 FULL LIST |
| 2013-12-07 |
delete address COPPER HOUSE SNAKES LANE EAST WOODFORD GREEN ESSEX UNITED KINGDOM IG8 7HX |
| 2013-12-07 |
insert address FIRST FLOOR KIRKDALE HOUSE KIRKDALE ROAD LEYTONSTONE LONDON UNITED KINGDOM E11 1HP |
| 2013-12-07 |
update registered_address |
| 2013-12-06 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ENAMUR RAHMAN / 31/10/2013 |
| 2013-12-05 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / ENAMUR RAHMAN / 31/10/2013 |
| 2013-12-04 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ENAMUR RAHMAN / 31/10/2013 |
| 2013-12-04 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES TREVOR KEEBLE / 31/10/2013 |
| 2013-12-04 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / ENAMUR RAHMAN / 31/10/2013 |
| 2013-11-18 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES TREVOR KEEBLE / 15/11/2013 |
| 2013-11-04 |
update statutory_documents REGISTERED OFFICE CHANGED ON 04/11/2013 FROM
COPPER HOUSE SNAKES LANE EAST
WOODFORD GREEN
ESSEX
IG8 7HX
UNITED KINGDOM |
| 2013-07-02 |
update accounts_last_madeup_date 2011-08-31 => 2012-08-31 |
| 2013-07-02 |
update accounts_next_due_date 2013-05-31 => 2014-05-31 |
| 2013-06-25 |
update returns_last_madeup_date 2012-02-26 => 2013-02-26 |
| 2013-06-25 |
update returns_next_due_date 2013-03-26 => 2014-03-26 |
| 2013-06-21 |
update accounts_last_madeup_date 2010-08-31 => 2011-08-31 |
| 2013-06-21 |
update accounts_next_due_date 2012-05-31 => 2013-05-31 |
| 2013-06-10 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/12 |
| 2013-05-03 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ENAMUR RAHMAN / 03/05/2013 |
| 2013-02-27 |
update statutory_documents 26/02/13 FULL LIST |
| 2012-10-12 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES TREVOR KEEBLE / 11/10/2012 |
| 2012-08-23 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR HENRY SMITH |
| 2012-06-07 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/11 |
| 2012-03-09 |
update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3 |
| 2012-03-09 |
update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4 |
| 2012-02-29 |
update statutory_documents 26/02/12 FULL LIST |
| 2012-02-10 |
update statutory_documents DIRECTOR APPOINTED MR JAMES TREVOR KEEBLE |
| 2012-02-04 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5 |
| 2012-02-04 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6 |
| 2011-09-29 |
update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 |
| 2011-09-29 |
update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 |
| 2011-06-03 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/10 |
| 2011-03-20 |
update statutory_documents DIRECTOR APPOINTED MR ENAMUR RAHMAN |
| 2011-02-28 |
update statutory_documents 26/02/11 FULL LIST |
| 2010-08-18 |
update statutory_documents REGISTERED OFFICE CHANGED ON 18/08/2010 FROM
COPPER HOUSE SNAKES LANE EAST
WOODFORD GREEN
ESSEX
IG8 7HX
UNITED KINGDOM |
| 2010-08-18 |
update statutory_documents REGISTERED OFFICE CHANGED ON 18/08/2010 FROM
HASLERS
OLD STATION ROAD
LOUGHTON
ESSEX
IG10 4PL |
| 2010-07-01 |
update statutory_documents SECRETARY APPOINTED ENAMUR RAHMAN |
| 2010-07-01 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY JAMES DANIELS |
| 2010-06-02 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/09 |
| 2010-03-18 |
update statutory_documents 26/02/10 FULL LIST |
| 2010-02-26 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 |
| 2010-02-26 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 |
| 2009-06-25 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/08 |
| 2009-03-21 |
update statutory_documents RETURN MADE UP TO 26/02/09; FULL LIST OF MEMBERS |
| 2008-11-19 |
update statutory_documents SECRETARY APPOINTED JAMES DANIELS |
| 2008-11-19 |
update statutory_documents APPOINTMENT TERMINATED SECRETARY COLIN BURTON |
| 2008-07-16 |
update statutory_documents PREVSHO FROM 29/02/2008 TO 31/08/2007 |
| 2008-07-16 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/08/07 |
| 2008-07-14 |
update statutory_documents RETURN MADE UP TO 26/02/08; FULL LIST OF MEMBERS |
| 2008-06-26 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR SIMON STEDMAN |
| 2007-12-18 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2007-12-18 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2007-10-12 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2007-05-16 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2007-05-16 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2007-05-16 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2007-05-16 |
update statutory_documents DIRECTOR RESIGNED |
| 2007-05-16 |
update statutory_documents SECRETARY RESIGNED |
| 2007-05-16 |
update statutory_documents MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |
| 2007-04-25 |
update statutory_documents REGISTERED OFFICE CHANGED ON 25/04/07 FROM:
C/O HASLERS
OLD STATION ROAD
LOUGHTON
ESSEX IG10 4PL |
| 2007-04-18 |
update statutory_documents REGISTERED OFFICE CHANGED ON 18/04/07 FROM:
6-8 UNDERWOOD STREET
LONDON
N1 7JQ |
| 2007-04-05 |
update statutory_documents COMPANY NAME CHANGED
SPRINT 1180 LIMITED
CERTIFICATE ISSUED ON 05/04/07 |
| 2007-02-26 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |