SPARROWS HILL LIVERY LIMITED

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Company Documents

DateDescription
17/07/2517 July 2025 NewMicro company accounts made up to 2025-05-31

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31/05/2531 May 2025 Annual accounts for year ending 31 May 2025

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11/04/2511 April 2025 Confirmation statement made on 2025-04-11 with updates

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29/10/2429 October 2024 Micro company accounts made up to 2024-05-31

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31/05/2431 May 2024 Annual accounts for year ending 31 May 2024

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25/04/2425 April 2024 Confirmation statement made on 2024-04-11 with updates

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23/02/2423 February 2024 Micro company accounts made up to 2023-05-31

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31/05/2331 May 2023 Annual accounts for year ending 31 May 2023

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11/04/2311 April 2023 Confirmation statement made on 2023-04-11 with no updates

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31/05/2231 May 2022 Annual accounts for year ending 31 May 2022

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27/10/2127 October 2021 Micro company accounts made up to 2021-05-31

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31/05/2131 May 2021 Annual accounts for year ending 31 May 2021

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31/05/2031 May 2020 Annual accounts for year ending 31 May 2020

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18/05/2018 May 2020 CONFIRMATION STATEMENT MADE ON 11/04/20, NO UPDATES

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19/09/1919 September 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/05/19

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31/05/1931 May 2019 Annual accounts for year ending 31 May 2019

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13/05/1913 May 2019 CONFIRMATION STATEMENT MADE ON 11/04/19, NO UPDATES

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16/11/1816 November 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/05/18

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31/05/1831 May 2018 Annual accounts for year ending 31 May 2018

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16/04/1816 April 2018 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL VICTORIA JANE RUTHERFORD

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16/04/1816 April 2018 CONFIRMATION STATEMENT MADE ON 11/04/18, WITH UPDATES

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27/11/1727 November 2017 MICRO COMPANY ACCOUNTS MADE UP TO 31/05/17

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31/05/1731 May 2017 Annual accounts for year ending 31 May 2017

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26/04/1726 April 2017 CONFIRMATION STATEMENT MADE ON 11/04/17, WITH UPDATES

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10/11/1610 November 2016 Annual accounts small company total exemption made up to 31 May 2016

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31/05/1631 May 2016 Annual accounts for year ending 31 May 2016

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03/05/163 May 2016 Annual return made up to 11 April 2016 with full list of shareholders

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29/07/1529 July 2015 Annual accounts small company total exemption made up to 31 May 2015

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31/05/1531 May 2015 Annual accounts for year ending 31 May 2015

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17/04/1517 April 2015 Annual return made up to 11 April 2015 with full list of shareholders

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10/07/1410 July 2014 Annual accounts small company total exemption made up to 31 May 2014

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31/05/1431 May 2014 Annual accounts for year ending 31 May 2014

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22/04/1422 April 2014 Annual return made up to 11 April 2014 with full list of shareholders

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14/08/1314 August 2013 Annual accounts small company total exemption made up to 31 May 2013

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11/06/1311 June 2013 SECRETARY'S CHANGE OF PARTICULARS / MRS VICTORIA JANE PALMER / 11/06/2013

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11/06/1311 June 2013 DIRECTOR'S CHANGE OF PARTICULARS / MRS VICTORIA JANE PALMER / 11/06/2013

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31/05/1331 May 2013 Annual accounts for year ending 31 May 2013

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22/05/1322 May 2013 Annual return made up to 11 April 2013 with full list of shareholders

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18/09/1218 September 2012 Annual accounts small company total exemption made up to 31 May 2012

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04/05/124 May 2012 Annual return made up to 11 April 2012 with full list of shareholders

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31/08/1131 August 2011 Annual accounts small company total exemption made up to 31 May 2011

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30/06/1130 June 2011 SECRETARY'S CHANGE OF PARTICULARS / MRS VICTORIA JANE PALMER / 30/06/2011

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30/06/1130 June 2011 DIRECTOR'S CHANGE OF PARTICULARS / MRS VICTORIA JANE PALMER / 30/06/2011

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30/06/1130 June 2011 DIRECTOR'S CHANGE OF PARTICULARS / MRS VICTORIA JANE PALMER / 29/06/2011

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20/04/1120 April 2011 Annual return made up to 11 April 2011 with full list of shareholders

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13/10/1013 October 2010 Annual accounts small company total exemption made up to 31 May 2010

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22/04/1022 April 2010 Annual return made up to 11 April 2010 with full list of shareholders

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28/10/0928 October 2009 Annual accounts small company total exemption made up to 31 May 2009

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22/05/0922 May 2009 RETURN MADE UP TO 11/04/09; FULL LIST OF MEMBERS

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05/05/095 May 2009 CURRSHO FROM 30/09/2009 TO 31/05/2009

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27/01/0927 January 2009 Annual accounts small company total exemption made up to 30 September 2008

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16/05/0816 May 2008 RETURN MADE UP TO 11/04/08; FULL LIST OF MEMBERS

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17/01/0817 January 2008 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/07

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06/08/076 August 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06

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21/05/0721 May 2007 RETURN MADE UP TO 11/04/07; NO CHANGE OF MEMBERS

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21/01/0721 January 2007 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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10/04/0610 April 2006 RETURN MADE UP TO 11/04/06; FULL LIST OF MEMBERS

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07/03/067 March 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05

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21/07/0521 July 2005 RETURN MADE UP TO 11/04/05; FULL LIST OF MEMBERS

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11/01/0511 January 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/04

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22/04/0422 April 2004 RETURN MADE UP TO 11/04/04; FULL LIST OF MEMBERS

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27/01/0427 January 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/03

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29/09/0329 September 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/02

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18/04/0318 April 2003 RETURN MADE UP TO 11/04/03; FULL LIST OF MEMBERS

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17/04/0217 April 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/01

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08/04/028 April 2002 RETURN MADE UP TO 11/04/02; FULL LIST OF MEMBERS

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10/07/0110 July 2001 RETURN MADE UP TO 11/04/01; FULL LIST OF MEMBERS

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18/05/0118 May 2001 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/00

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13/04/0013 April 2000 RETURN MADE UP TO 11/04/00; FULL LIST OF MEMBERS

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13/01/0013 January 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/99

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29/04/9929 April 1999 RETURN MADE UP TO 11/04/99; FULL LIST OF MEMBERS

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11/12/9811 December 1998 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/98

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18/05/9818 May 1998 REGISTERED OFFICE CHANGED ON 18/05/98 FROM: SPARROWS END NEWPORT SAFFRON WALDEN ESSEX CB11 3TU

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10/05/9810 May 1998 RETURN MADE UP TO 11/04/98; FULL LIST OF MEMBERS

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27/03/9827 March 1998 ACC. REF. DATE EXTENDED FROM 30/04/98 TO 30/09/98

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06/01/986 January 1998 SHARES AGREEMENT OTC

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16/09/9716 September 1997 SECRETARY RESIGNED

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16/09/9716 September 1997 DIRECTOR RESIGNED

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16/09/9716 September 1997 NEW DIRECTOR APPOINTED

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16/09/9716 September 1997 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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27/08/9727 August 1997 REGISTERED OFFICE CHANGED ON 27/08/97 FROM: CRWYS HOUSE 33 CRWYS ROAD CARDIFF CF2 4YF

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27/08/9727 August 1997 NEW DIRECTOR APPOINTED

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27/08/9727 August 1997 NEW SECRETARY APPOINTED

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27/08/9727 August 1997 SECRETARY RESIGNED

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27/08/9727 August 1997 DIRECTOR RESIGNED

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20/08/9720 August 1997 COMPANY NAME CHANGED PALTRAM LIMITED CERTIFICATE ISSUED ON 21/08/97

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18/08/9718 August 1997 ALTER MEM AND ARTS 13/08/97

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18/08/9718 August 1997 NC INC ALREADY ADJUSTED 13/08/97

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18/08/9718 August 1997 £ NC 100/400000 13/08/97

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11/04/9711 April 1997 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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