SPRATT & HAMER LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 08/01/258 January 2025 | Confirmation statement made on 2024-12-01 with no updates |
| 30/09/2430 September 2024 | Unaudited abridged accounts made up to 2023-12-31 |
| 28/02/2428 February 2024 | Compulsory strike-off action has been discontinued |
| 28/02/2428 February 2024 | Compulsory strike-off action has been discontinued |
| 27/02/2427 February 2024 | First Gazette notice for compulsory strike-off |
| 27/02/2427 February 2024 | First Gazette notice for compulsory strike-off |
| 22/02/2422 February 2024 | Confirmation statement made on 2023-12-01 with no updates |
| 14/02/2414 February 2024 | Termination of appointment of Martin Simon Hamer as a director on 2024-02-13 |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 29/09/2329 September 2023 | Unaudited abridged accounts made up to 2022-12-31 |
| 25/01/2325 January 2023 | Confirmation statement made on 2022-12-01 with no updates |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 29/04/2229 April 2022 | Change of name notice |
| 29/04/2229 April 2022 | Certificate of change of name |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 06/12/216 December 2021 | Confirmation statement made on 2021-12-01 with no updates |
| 30/09/2130 September 2021 | Change of details for Third Octave Limited as a person with significant control on 2021-01-06 |
| 29/09/2129 September 2021 | Unaudited abridged accounts made up to 2020-12-31 |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 18/09/1918 September 2019 | 31/12/18 UNAUDITED ABRIDGED |
| 04/01/194 January 2019 | CONFIRMATION STATEMENT MADE ON 01/12/18, WITH UPDATES |
| 31/12/1831 December 2018 | Annual accounts for year ending 31 Dec 2018 |
| 02/08/182 August 2018 | 31/12/17 TOTAL EXEMPTION FULL |
| 12/04/1812 April 2018 | REGISTRATION OF A CHARGE / CHARGE CODE 057470280001 |
| 06/04/186 April 2018 | DIRECTOR APPOINTED MR JONATHAN SPRATT |
| 05/04/185 April 2018 | APPOINTMENT TERMINATED, DIRECTOR PHILIP HOWELL |
| 05/04/185 April 2018 | CESSATION OF BUILDING CG LIMITED AS A PSC |
| 05/04/185 April 2018 | APPOINTMENT TERMINATED, DIRECTOR JONATHAN HOWELL |
| 05/04/185 April 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL THIRD OCTAVE LIMITED |
| 08/01/188 January 2018 | CONFIRMATION STATEMENT MADE ON 01/12/17, NO UPDATES |
| 31/12/1731 December 2017 | Annual accounts for year ending 31 Dec 2017 |
| 04/08/174 August 2017 | 31/12/16 TOTAL EXEMPTION FULL |
| 09/01/179 January 2017 | CONFIRMATION STATEMENT MADE ON 01/12/16, WITH UPDATES |
| 07/06/167 June 2016 | Annual accounts small company total exemption made up to 31 December 2015 |
| 10/12/1510 December 2015 | Annual return made up to 1 December 2015 with full list of shareholders |
| 10/12/1510 December 2015 | DIRECTOR APPOINTED MR MARTIN HAMER |
| 10/12/1510 December 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR JONATHAN MATTHEW HOWELL / 01/10/2015 |
| 21/09/1521 September 2015 | Annual accounts small company total exemption made up to 31 December 2014 |
| 10/09/1510 September 2015 | VARYING SHARE RIGHTS AND NAMES |
| 12/05/1512 May 2015 | APPOINTMENT TERMINATED, DIRECTOR JOHN HOWELL |
| 12/05/1512 May 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR JONATHAN MATTHEW HOWELL / 01/01/2015 |
| 12/05/1512 May 2015 | DIRECTOR APPOINTED MR PHILIP JOHN HOWELL |
| 12/05/1512 May 2015 | APPOINTMENT TERMINATED, SECRETARY JONATHAN HOWELL |
| 12/05/1512 May 2015 | Annual return made up to 17 March 2015 with full list of shareholders |
| 24/09/1424 September 2014 | Annual accounts small company total exemption made up to 31 December 2013 |
| 07/05/147 May 2014 | Annual return made up to 17 March 2014 with full list of shareholders |
| 01/08/131 August 2013 | Annual accounts small company total exemption made up to 31 December 2012 |
| 08/05/138 May 2013 | SECRETARY'S CHANGE OF PARTICULARS / MR JONATHAN HOWELL / 07/05/2013 |
| 08/05/138 May 2013 | Annual return made up to 17 March 2013 with full list of shareholders |
| 07/05/137 May 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR JONATHAN HOWELL / 07/05/2013 |
| 02/08/122 August 2012 | Annual accounts small company total exemption made up to 31 December 2011 |
| 28/03/1228 March 2012 | Annual return made up to 17 March 2012 with full list of shareholders |
| 15/08/1115 August 2011 | Annual accounts small company total exemption made up to 31 December 2010 |
| 03/06/113 June 2011 | SECRETARY'S CHANGE OF PARTICULARS / MR JONATHAN HOWELL / 08/02/2011 |
| 03/06/113 June 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR JONATHAN HOWELL / 08/02/2011 |
| 19/05/1119 May 2011 | Annual return made up to 14 April 2011 with full list of shareholders |
| 05/10/105 October 2010 | CURRSHO FROM 31/03/2011 TO 31/12/2010 |
| 23/07/1023 July 2010 | Annual accounts small company total exemption made up to 31 March 2010 |
| 13/04/1013 April 2010 | Annual return made up to 17 March 2010 with full list of shareholders |
| 10/09/0910 September 2009 | Annual accounts small company total exemption made up to 31 March 2009 |
| 17/03/0917 March 2009 | RETURN MADE UP TO 17/03/09; FULL LIST OF MEMBERS |
| 21/01/0921 January 2009 | Annual accounts small company total exemption made up to 31 March 2008 |
| 02/09/082 September 2008 | DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / JONATHAN HOWELL / 16/07/2008 |
| 24/07/0824 July 2008 | RETURN MADE UP TO 17/03/08; FULL LIST OF MEMBERS |
| 02/05/082 May 2008 | Annual accounts small company total exemption made up to 31 March 2007 |
| 06/12/076 December 2007 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 18/04/0718 April 2007 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 18/04/0718 April 2007 | RETURN MADE UP TO 17/03/07; FULL LIST OF MEMBERS |
| 17/03/0617 March 2006 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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