SPECIFIC GRAVITY LIMITED

Company Documents

DateDescription
23/08/1623 August 2016 Annual accounts small company total exemption made up to 31 July 2016

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08/08/168 August 2016 CONFIRMATION STATEMENT MADE ON 27/07/16, WITH UPDATES

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31/07/1631 July 2016 Annual accounts for year ending 31 Jul 2016

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19/04/1619 April 2016 Annual accounts small company total exemption made up to 31 July 2015

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24/08/1524 August 2015 Annual return made up to 27 July 2015 with full list of shareholders

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31/07/1531 July 2015 Annual accounts for year ending 31 Jul 2015

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25/03/1525 March 2015 Annual accounts small company total exemption made up to 31 July 2014

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18/03/1518 March 2015 REGISTERED OFFICE CHANGED ON 18/03/2015 FROM
C/O SPECIFIC GRAVITY LTD
SPARKHOUSE STUDIOS
ROPE WALK
LINCOLN
LN6 7DQ

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10/08/1410 August 2014 Annual return made up to 27 July 2014 with full list of shareholders

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10/08/1410 August 2014 DIRECTOR'S CHANGE OF PARTICULARS / MR SAMUEL JONATHAN SMITH / 01/11/2013

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10/08/1410 August 2014 SAIL ADDRESS CHANGED FROM:
C/O SAM SMITH
73 BURTON ROAD
LINCOLN
LN1 3JZ
UNITED KINGDOM

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31/07/1431 July 2014 Annual accounts for year ending 31 Jul 2014

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09/04/149 April 2014 Annual accounts small company total exemption made up to 31 July 2013

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21/11/1321 November 2013 REGISTERED OFFICE CHANGED ON 21/11/2013 FROM
GREETWELL PLACE 2 LIME KILN WAY
LINCOLN
LN2 4US
ENGLAND

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01/10/131 October 2013 REGISTERED OFFICE CHANGED ON 01/10/2013 FROM
SPARKHOUSE STUDIOS ROPE WALK
LINCOLN
LN6 7DQ
ENGLAND

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12/08/1312 August 2013 Annual return made up to 27 July 2013 with full list of shareholders

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31/07/1331 July 2013 Annual accounts for year ending 31 Jul 2013

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26/02/1326 February 2013 Annual accounts small company total exemption made up to 31 July 2012

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06/08/126 August 2012 Annual return made up to 27 July 2012 with full list of shareholders

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05/08/125 August 2012 REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 358-REC OF RES ETC

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31/07/1231 July 2012 Annual accounts for year ending 31 Jul 2012

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31/07/1231 July 2012 SAIL ADDRESS CREATED

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31/07/1231 July 2012 DIRECTOR'S CHANGE OF PARTICULARS / MR SAMUEL JONATHAN SMITH / 01/06/2012

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19/03/1219 March 2012 Annual accounts small company total exemption made up to 31 July 2011

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01/08/111 August 2011 Annual return made up to 27 July 2011 with full list of shareholders

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01/08/111 August 2011 DIRECTOR'S CHANGE OF PARTICULARS / MR SAMUEL JONATHAN SMITH / 30/07/2011

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25/07/1125 July 2011 DIRECTOR'S CHANGE OF PARTICULARS / MR SAMUEL JONATHAN SMITH / 01/07/2011

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21/04/1121 April 2011 Annual accounts small company total exemption made up to 31 July 2010

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02/03/112 March 2011 REGISTERED OFFICE CHANGED ON 02/03/2011 FROM 2ND FLOOR 145-157 ST JOHN STREET LONDON EC1V 4PY UNITED KINGDOM

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24/08/1024 August 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR SAMUEL JONATHAN SMITH / 27/07/2010

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24/08/1024 August 2010 Annual return made up to 27 July 2010 with full list of shareholders

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27/07/0927 July 2009 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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