SPRINT 1108 LIMITED

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DateDescription
17/09/1917 September 2019 30/06/19 TOTAL EXEMPTION FULL

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05/08/195 August 2019 PREVEXT FROM 31/12/2018 TO 30/06/2019

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30/06/1930 June 2019 Annual accounts for year ending 30 Jun 2019

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12/03/1912 March 2019 CONFIRMATION STATEMENT MADE ON 12/03/19, WITH UPDATES

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27/09/1827 September 2018 31/12/17 TOTAL EXEMPTION FULL

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28/03/1828 March 2018 CONFIRMATION STATEMENT MADE ON 12/03/18, WITH UPDATES

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31/12/1731 December 2017 Annual accounts for year ending 31 Dec 2017

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07/09/177 September 2017 31/12/16 TOTAL EXEMPTION FULL

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26/05/1726 May 2017 CONFIRMATION STATEMENT MADE ON 24/04/17, WITH UPDATES

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31/12/1631 December 2016 Annual accounts for year ending 31 Dec 2016

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17/05/1617 May 2016 Annual return made up to 24 April 2016 with full list of shareholders

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04/04/164 April 2016 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/15

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16/02/1616 February 2016 Annual return made up to 31 December 2015 with full list of shareholders

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10/11/1510 November 2015 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/14

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26/10/1526 October 2015 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 18

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26/10/1526 October 2015 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 19

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26/10/1526 October 2015 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 22

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26/10/1526 October 2015 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 20

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26/10/1526 October 2015 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 21

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17/07/1517 July 2015 REGISTERED OFFICE CHANGED ON 17/07/2015 FROM GABLE HOUSE 239 REGENTS PARK ROAD LONDON N3 3LF

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27/05/1527 May 2015 Annual return made up to 24 April 2015 with full list of shareholders

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26/05/1526 May 2015 DIRECTOR'S CHANGE OF PARTICULARS / MR NORMAN HENRY SLATER / 01/04/2015

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07/05/157 May 2015 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 16

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23/03/1523 March 2015 DIRECTOR APPOINTED MR THOMAS WELSH

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24/09/1424 September 2014 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/13

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04/07/144 July 2014 Annual return made up to 24 April 2014 with full list of shareholders

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12/03/1412 March 2014 APPOINTMENT TERMINATED, DIRECTOR SHEILA BRAUDE

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12/03/1412 March 2014 APPOINTMENT TERMINATED, SECRETARY SHEILA BRAUDE

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29/10/1329 October 2013 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/12

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17/05/1317 May 2013 APPOINTMENT TERMINATED, DIRECTOR MONICA SLATER

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17/05/1317 May 2013 DIRECTOR APPOINTED MR NICHOLAS MAURICE SLATER

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26/04/1326 April 2013 Annual return made up to 24 April 2013 with full list of shareholders

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20/10/1220 October 2012 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 23

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28/09/1228 September 2012 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/11

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19/09/1219 September 2012 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 14

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19/09/1219 September 2012 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 13

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19/09/1219 September 2012 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 11

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19/09/1219 September 2012 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 12

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12/09/1212 September 2012 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 18

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12/09/1212 September 2012 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 19

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12/09/1212 September 2012 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 22

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12/09/1212 September 2012 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 20

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12/09/1212 September 2012 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 21

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31/05/1231 May 2012 Annual return made up to 24 April 2012 with full list of shareholders

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28/05/1228 May 2012 DIRECTOR'S CHANGE OF PARTICULARS / MRS MONICA SLATER / 23/04/2012

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28/05/1228 May 2012 DIRECTOR'S CHANGE OF PARTICULARS / NORMAN HENRY SLATER / 23/04/2012

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11/04/1211 April 2012 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 17

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14/03/1214 March 2012 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 7

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14/03/1214 March 2012 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1

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14/03/1214 March 2012 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 6

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14/03/1214 March 2012 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2

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14/03/1214 March 2012 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 10

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14/03/1214 March 2012 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 5

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04/10/114 October 2011 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/10

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01/06/111 June 2011 Annual return made up to 24 April 2011 with full list of shareholders

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03/10/103 October 2010 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/09

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05/05/105 May 2010 Annual return made up to 24 April 2010 with full list of shareholders

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31/03/1031 March 2010 APPOINTMENT TERMINATED, SECRETARY WENDY BROOKER

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01/10/091 October 2009 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/08

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05/05/095 May 2009 RETURN MADE UP TO 24/04/09; FULL LIST OF MEMBERS

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01/10/081 October 2008 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/07

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02/06/082 June 2008 DIRECTOR'S CHANGE OF PARTICULARS / NORMAN SLATER / 01/06/2007

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02/06/082 June 2008 RETURN MADE UP TO 24/04/08; FULL LIST OF MEMBERS

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26/04/0826 April 2008 DUPLICATE MORTGAGE CERTIFICATECHARGE NO:16

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03/04/083 April 2008 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 16

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18/03/0818 March 2008 DIRECTOR AND SECRETARY APPOINTED SHEILA BRAUDE

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18/03/0818 March 2008 DIRECTOR APPOINTED MONICA SLATER

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18/03/0818 March 2008 APPOINTMENT TERMINATED DIRECTOR AND SECRETARY MAUREEN HURWORTH

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02/02/082 February 2008 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/06

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07/01/087 January 2008 ACC. REF. DATE SHORTENED FROM 30/04/07 TO 31/12/06

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21/11/0721 November 2007 PARTICULARS OF MORTGAGE/CHARGE

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21/09/0721 September 2007 PARTICULARS OF MORTGAGE/CHARGE

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15/09/0715 September 2007 PARTICULARS OF MORTGAGE/CHARGE

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08/09/078 September 2007 PARTICULARS OF MORTGAGE/CHARGE

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06/09/076 September 2007 PARTICULARS OF MORTGAGE/CHARGE

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29/05/0729 May 2007 RETURN MADE UP TO 24/04/07; FULL LIST OF MEMBERS

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24/04/0724 April 2007 PARTICULARS OF MORTGAGE/CHARGE

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23/04/0723 April 2007 NEW SECRETARY APPOINTED

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03/02/073 February 2007 PARTICULARS OF MORTGAGE/CHARGE

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03/02/073 February 2007 PARTICULARS OF MORTGAGE/CHARGE

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19/12/0619 December 2006 PARTICULARS OF MORTGAGE/CHARGE

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27/09/0627 September 2006 PARTICULARS OF MORTGAGE/CHARGE

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22/09/0622 September 2006 PARTICULARS OF MORTGAGE/CHARGE

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22/09/0622 September 2006 PARTICULARS OF MORTGAGE/CHARGE

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20/09/0620 September 2006 PARTICULARS OF MORTGAGE/CHARGE

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19/09/0619 September 2006 PARTICULARS OF MORTGAGE/CHARGE

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12/09/0612 September 2006 PARTICULARS OF MORTGAGE/CHARGE

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20/07/0620 July 2006 REGISTERED OFFICE CHANGED ON 20/07/06 FROM: 1 PORTLAND PLACE LONDON W1B 1PN

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13/07/0613 July 2006 MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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12/07/0612 July 2006 NEW DIRECTOR APPOINTED

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12/07/0612 July 2006 NEW DIRECTOR APPOINTED

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12/07/0612 July 2006 SECRETARY RESIGNED

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12/07/0612 July 2006 DIRECTOR RESIGNED

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12/07/0612 July 2006 ALTERATION TO MEMORANDUM AND ARTICLES

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12/07/0612 July 2006 NEW SECRETARY APPOINTED

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15/06/0615 June 2006 REGISTERED OFFICE CHANGED ON 15/06/06 FROM: 6-8 UNDERWOOD STREET LONDON N1 7JQ

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24/04/0624 April 2006 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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