MY LITTLE SPRINTER LIMITED
Company Documents
| Date | Description |
|---|---|
| 17/06/2517 June 2025 New | First Gazette notice for voluntary strike-off |
| 17/06/2517 June 2025 New | First Gazette notice for voluntary strike-off |
| 13/06/2513 June 2025 New | Cessation of Douglas Maccallum Norris as a person with significant control on 2025-06-07 |
| 13/06/2513 June 2025 New | Termination of appointment of Douglas Maccallum Norris as a director on 2025-06-07 |
| 13/06/2513 June 2025 New | Termination of appointment of Douglas Maccallum Norris as a secretary on 2025-06-07 |
| 06/06/256 June 2025 | Application to strike the company off the register |
| 27/05/2527 May 2025 | Termination of appointment of Martin John Macleod as a director on 2025-05-27 |
| 27/05/2527 May 2025 | Cessation of Martin John Macleod as a person with significant control on 2025-05-27 |
| 24/05/2524 May 2025 | Micro company accounts made up to 2024-09-30 |
| 30/09/2430 September 2024 | Annual accounts for year ending 30 Sep 2024 |
| 26/07/2426 July 2024 | Confirmation statement made on 2024-07-20 with no updates |
| 29/05/2429 May 2024 | Micro company accounts made up to 2023-09-30 |
| 29/05/2429 May 2024 | Registered office address changed from Spey Lodge Dalfaber Road Aviemore PH22 1TY to Bressay Kinchurdy Road Boat of Garten PH24 3BP on 2024-05-29 |
| 30/09/2330 September 2023 | Annual accounts for year ending 30 Sep 2023 |
| 25/07/2325 July 2023 | Confirmation statement made on 2023-07-20 with no updates |
| 24/05/2324 May 2023 | Micro company accounts made up to 2022-09-30 |
| 30/09/2230 September 2022 | Annual accounts for year ending 30 Sep 2022 |
| 19/10/2119 October 2021 | Micro company accounts made up to 2021-09-30 |
| 30/09/2130 September 2021 | Annual accounts for year ending 30 Sep 2021 |
| 21/07/2121 July 2021 | Confirmation statement made on 2021-07-20 with updates |
| 30/09/2030 September 2020 | Annual accounts for year ending 30 Sep 2020 |
| 19/04/2019 April 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 30/09/19 |
| 30/09/1930 September 2019 | Annual accounts for year ending 30 Sep 2019 |
| 11/09/1911 September 2019 | CONFIRMATION STATEMENT MADE ON 09/09/19, WITH UPDATES |
| 30/05/1930 May 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 30/09/18 |
| 30/09/1830 September 2018 | Annual accounts for year ending 30 Sep 2018 |
| 09/09/189 September 2018 | CONFIRMATION STATEMENT MADE ON 09/09/18, NO UPDATES |
| 26/05/1826 May 2018 | 30/09/17 UNAUDITED ABRIDGED |
| 30/09/1730 September 2017 | Annual accounts for year ending 30 Sep 2017 |
| 09/09/179 September 2017 | CONFIRMATION STATEMENT MADE ON 09/09/17, NO UPDATES |
| 20/05/1720 May 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 30/09/16 |
| 30/09/1630 September 2016 | Annual accounts for year ending 30 Sep 2016 |
| 12/09/1612 September 2016 | CONFIRMATION STATEMENT MADE ON 09/09/16, WITH UPDATES |
| 08/05/168 May 2016 | Annual accounts small company total exemption made up to 30 September 2015 |
| 30/09/1530 September 2015 | Annual accounts for year ending 30 Sep 2015 |
| 11/09/1511 September 2015 | Annual return made up to 9 September 2015 with full list of shareholders |
| 23/05/1523 May 2015 | Annual accounts small company total exemption made up to 30 September 2014 |
| 30/09/1430 September 2014 | Annual accounts for year ending 30 Sep 2014 |
| 14/09/1414 September 2014 | Annual return made up to 9 September 2014 with full list of shareholders |
| 07/06/147 June 2014 | Annual accounts small company total exemption made up to 30 September 2013 |
| 30/09/1330 September 2013 | Annual accounts for year ending 30 Sep 2013 |
| 27/09/1327 September 2013 | Annual return made up to 9 September 2013 with full list of shareholders |
| 03/06/133 June 2013 | Annual accounts small company total exemption made up to 30 September 2012 |
| 02/10/122 October 2012 | Annual return made up to 9 September 2012 with full list of shareholders |
| 30/09/1230 September 2012 | Annual accounts for year ending 30 Sep 2012 |
| 14/06/1214 June 2012 | Annual accounts small company total exemption made up to 30 September 2011 |
| 26/09/1126 September 2011 | Annual return made up to 9 September 2011 with full list of shareholders |
| 17/06/1117 June 2011 | Annual accounts small company total exemption made up to 30 September 2010 |
| 12/09/1012 September 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DOUGLAS MACCALLUM NORRIS / 01/11/2009 |
| 12/09/1012 September 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MARTIN JOHN MACLEOD / 01/01/2010 |
| 12/09/1012 September 2010 | Annual return made up to 9 September 2010 with full list of shareholders |
| 01/06/101 June 2010 | Annual accounts small company total exemption made up to 30 September 2009 |
| 09/09/099 September 2009 | RETURN MADE UP TO 09/09/09; FULL LIST OF MEMBERS |
| 30/07/0930 July 2009 | Annual accounts small company total exemption made up to 30 September 2008 |
| 06/10/086 October 2008 | RETURN MADE UP TO 09/09/08; FULL LIST OF MEMBERS |
| 30/07/0830 July 2008 | Annual accounts small company total exemption made up to 30 September 2007 |
| 04/10/074 October 2007 | RETURN MADE UP TO 09/09/07; CHANGE OF MEMBERS |
| 02/07/072 July 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06 |
| 26/09/0626 September 2006 | RETURN MADE UP TO 09/09/06; FULL LIST OF MEMBERS |
| 24/07/0624 July 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/05 |
| 05/10/055 October 2005 | RETURN MADE UP TO 09/09/05; FULL LIST OF MEMBERS |
| 21/07/0521 July 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/04 |
| 30/09/0430 September 2004 | RETURN MADE UP TO 09/09/04; FULL LIST OF MEMBERS |
| 23/07/0423 July 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/03 |
| 23/09/0323 September 2003 | RETURN MADE UP TO 09/09/03; FULL LIST OF MEMBERS |
| 29/07/0329 July 2003 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/02 |
| 17/09/0217 September 2002 | RETURN MADE UP TO 09/09/02; FULL LIST OF MEMBERS |
| 15/07/0215 July 2002 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/01 |
| 01/10/011 October 2001 | RETURN MADE UP TO 09/09/01; FULL LIST OF MEMBERS |
| 24/07/0124 July 2001 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/00 |
| 15/12/0015 December 2000 | DIRECTOR RESIGNED |
| 15/09/0015 September 2000 | RETURN MADE UP TO 09/09/00; FULL LIST OF MEMBERS |
| 13/07/0013 July 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/99 |
| 18/10/9918 October 1999 | RETURN MADE UP TO 09/09/99; FULL LIST OF MEMBERS |
| 28/07/9928 July 1999 | FULL ACCOUNTS MADE UP TO 30/09/98 |
| 07/10/987 October 1998 | RETURN MADE UP TO 09/09/98; CHANGE OF MEMBERS |
| 09/07/989 July 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/97 |
| 07/10/977 October 1997 | RETURN MADE UP TO 09/09/97; FULL LIST OF MEMBERS |
| 16/07/9716 July 1997 | FULL ACCOUNTS MADE UP TO 30/09/96 |
| 04/10/964 October 1996 | RETURN MADE UP TO 09/09/96; NO CHANGE OF MEMBERS |
| 19/07/9619 July 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/95 |
| 25/09/9525 September 1995 | RETURN MADE UP TO 09/09/95; NO CHANGE OF MEMBERS |
| 08/11/948 November 1994 | RETURN MADE UP TO 09/09/94; FULL LIST OF MEMBERS |
| 02/11/942 November 1994 | NEW DIRECTOR APPOINTED |
| 02/11/942 November 1994 | NEW DIRECTOR APPOINTED |
| 28/10/9428 October 1994 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 15/09/9315 September 1993 | DIRECTOR RESIGNED |
| 15/09/9315 September 1993 | REGISTERED OFFICE CHANGED ON 15/09/93 FROM: 78 MONTGOMERY STREET EDINBURGH EH7 5JA |
| 15/09/9315 September 1993 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 09/09/939 September 1993 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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