SPRINGBOK BBQ LIMITED
Company Documents
| Date | Description |
|---|---|
| 10/10/2310 October 2023 | Compulsory strike-off action has been suspended |
| 10/10/2310 October 2023 | Compulsory strike-off action has been suspended |
| 19/09/2319 September 2023 | First Gazette notice for compulsory strike-off |
| 19/09/2319 September 2023 | First Gazette notice for compulsory strike-off |
| 02/02/222 February 2022 | Micro company accounts made up to 2021-12-31 |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 16/07/2116 July 2021 | Register inspection address has been changed from 29 Marshall Close Purley on Thames Reading Berkshire RG8 8DQ England to Warehouse No 10 Newland Farm Charvil Reading RG10 8HL |
| 14/07/2114 July 2021 | Registered office address changed from 29 Marshall Close Purley on Thames Reading Berkshire RG8 8DQ United Kingdom to Warehouse No 10 Newland Farm Charvil Reading RG10 8HL on 2021-07-14 |
| 14/07/2114 July 2021 | Confirmation statement made on 2021-07-01 with no updates |
| 06/05/216 May 2021 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/20 |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 03/12/203 December 2020 | CONFIRMATION STATEMENT MADE ON 01/12/20, NO UPDATES |
| 05/02/205 February 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/19 |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 06/12/196 December 2019 | CONFIRMATION STATEMENT MADE ON 01/12/19, NO UPDATES |
| 21/01/1921 January 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/18 |
| 31/12/1831 December 2018 | Annual accounts for year ending 31 Dec 2018 |
| 01/12/181 December 2018 | CONFIRMATION STATEMENT MADE ON 01/12/18, WITH UPDATES |
| 14/09/1814 September 2018 | CONFIRMATION STATEMENT MADE ON 06/09/18, WITH UPDATES |
| 13/09/1813 September 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR EGMONT CHARLES BARBER / 05/09/2018 |
| 13/09/1813 September 2018 | SECRETARY'S CHANGE OF PARTICULARS / MR EGMONT CHARLES BARBER / 05/09/2018 |
| 13/09/1813 September 2018 | REGISTERED OFFICE CHANGED ON 13/09/2018 FROM C/O ALBY BARRETO 29 MARSHALL CLOSE PURLEY ON THAMES READING RG8 8DQ ENGLAND |
| 12/09/1812 September 2018 | REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE 114-REG MEM 162-REG DIR 228-DIR SERV CONT 237-DIR INDEM 275-REG SEC 358-REC OF RES ETC 702-CONT RE PUR OWN SHARES 720-DOCS RE TO REDEEM/PUR OWN SHARES OUT OF CAP BY PRIV CO 743-REG DEB 877-INST CREATE CHARGES:EW & NI REG PSC |
| 12/09/1812 September 2018 | CESSATION OF ALBERTO BARRETO AS A PSC |
| 17/06/1817 June 2018 | SECRETARY APPOINTED MR EGMONT CHARLES BARBER |
| 17/06/1817 June 2018 | APPOINTMENT TERMINATED, DIRECTOR ALBERTO BARRETO |
| 17/06/1817 June 2018 | DIRECTOR APPOINTED MR EGMONT CHARLES BARBER |
| 17/01/1817 January 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/17 |
| 31/12/1731 December 2017 | Annual accounts for year ending 31 Dec 2017 |
| 06/09/176 September 2017 | CESSATION OF GEORGE FREDERICK ALAN HOOPER AS A PSC |
| 06/09/176 September 2017 | CONFIRMATION STATEMENT MADE ON 06/09/17, WITH UPDATES |
| 06/09/176 September 2017 | PSC'S CHANGE OF PARTICULARS / MR EGMONT CHARLES BARBER / 06/09/2017 |
| 30/08/1730 August 2017 | CONFIRMATION STATEMENT MADE ON 30/08/17, WITH UPDATES |
| 28/08/1728 August 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ALBERTO BARRETO |
| 28/08/1728 August 2017 | PSC'S CHANGE OF PARTICULARS / MR EGMONT CHARLES BARBER / 10/08/2017 |
| 28/08/1728 August 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL EGMONT CHARLES BARBER |
| 28/08/1728 August 2017 | WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 28/08/2017 |
| 28/08/1728 August 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL GEORGE FREDERICK ALAN HOOPER |
| 28/08/1728 August 2017 | CONFIRMATION STATEMENT MADE ON 28/08/17, WITH UPDATES |
| 09/08/179 August 2017 | SAIL ADDRESS CHANGED FROM: 32 HANBURY DRIVE CALCOT READING RG31 7EJ ENGLAND |
| 09/08/179 August 2017 | REGISTER(S) MOVED TO SAIL ADDRESS REG PSC |
| 09/08/179 August 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR. ALBERTO BARRETO / 09/08/2016 |
| 09/08/179 August 2017 | CONFIRMATION STATEMENT MADE ON 05/08/17, WITH UPDATES |
| 16/01/1716 January 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/16 |
| 31/12/1631 December 2016 | Annual accounts for year ending 31 Dec 2016 |
| 01/12/161 December 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR. ALBERTO BARRETO / 01/12/2016 |
| 01/12/161 December 2016 | APPOINTMENT TERMINATED, DIRECTOR FERDINAND LOURENS |
| 05/10/165 October 2016 | REGISTERED OFFICE CHANGED ON 05/10/2016 FROM C/O ALBY BARRETO 32 HANBURY DRIVE 32 HANBURY DRIVE READING BERKSHIRE RG31 7EJ ENGLAND |
| 15/08/1615 August 2016 | CONFIRMATION STATEMENT MADE ON 05/08/16, WITH UPDATES |
| 04/08/164 August 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR. ALBERTO BARRETO / 04/08/2016 |
| 04/08/164 August 2016 | DIRECTOR'S CHANGE OF PARTICULARS / FERDINAND LOURENS / 04/08/2016 |
| 04/08/164 August 2016 | REGISTERED OFFICE CHANGED ON 04/08/2016 FROM GROUND FLOOR 2 WOODBERRY GROVE LONDON N12 0DR |
| 04/08/164 August 2016 | REGISTERED OFFICE CHANGED ON 04/08/2016 FROM C/O ALBY BARRETO 32 HANBURY DRIVE READING BERKSHIRE RG31 7EJ ENGLAND |
| 04/08/164 August 2016 | REGISTERED OFFICE CHANGED ON 04/08/2016 FROM C/O ALBY BARRETO 32 HANBURY DRIVE CALCOT READING RG31 7EJ ENGLAND |
| 14/03/1614 March 2016 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 228-DIR SERV CONT 237-DIR INDEM 275-REG SEC 358-REC OF RES ETC 702-CONT RE PUR OWN SHARES 720-DOCS RE TO REDEEM/PUR OWN SHARES OUT OF CAP BY PRIV CO 743-REG DEB 877-INST CREATE CHARGES:EW & NI |
| 18/01/1618 January 2016 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/15 |
| 31/12/1531 December 2015 | Annual accounts for year ending 31 Dec 2015 |
| 05/08/155 August 2015 | Annual return made up to 5 August 2015 with full list of shareholders |
| 05/08/155 August 2015 | SAIL ADDRESS CHANGED FROM: 2 AMBERLEY GARDENS WOKINGHAM BERKSHIRE RG41 1LN ENGLAND |
| 02/02/152 February 2015 | Annual accounts small company total exemption made up to 31 December 2014 |
| 31/12/1431 December 2014 | Annual accounts for year ending 31 Dec 2014 |
| 25/11/1425 November 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR. ALBERTO BARRETO / 25/11/2014 |
| 14/08/1414 August 2014 | SAIL ADDRESS CREATED |
| 14/08/1414 August 2014 | Annual return made up to 8 August 2014 with full list of shareholders |
| 22/07/1422 July 2014 | DIRECTOR APPOINTED MR. ALBERTO BARRETO |
| 27/08/1327 August 2013 | CURREXT FROM 31/08/2014 TO 31/12/2014 |
| 08/08/138 August 2013 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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