SPRINT 1159 LIMITED
Company Documents
| Date | Description |
|---|---|
| 02/05/252 May 2025 | Accounts for a dormant company made up to 2024-04-30 |
| 24/12/2424 December 2024 | Confirmation statement made on 2024-12-12 with no updates |
| 03/04/243 April 2024 | Termination of appointment of Joanne Elizabeth Fernando as a director on 2024-03-28 |
| 03/04/243 April 2024 | Termination of appointment of Natalie Ann Cerda as a director on 2024-03-28 |
| 03/04/243 April 2024 | Appointment of Mr John Patrick Mcconville as a director on 2024-03-28 |
| 03/04/243 April 2024 | Appointment of Mr Alexander George Pay as a director on 2024-03-28 |
| 03/04/243 April 2024 | Termination of appointment of Joanne Elizabeth Fernando as a secretary on 2024-03-28 |
| 21/02/2421 February 2024 | Accounts for a dormant company made up to 2023-04-30 |
| 21/12/2321 December 2023 | Confirmation statement made on 2023-12-12 with no updates |
| 03/02/233 February 2023 | Accounts for a dormant company made up to 2022-04-30 |
| 16/12/2216 December 2022 | Confirmation statement made on 2022-12-12 with no updates |
| 27/01/2227 January 2022 | Accounts for a dormant company made up to 2021-04-30 |
| 22/12/2122 December 2021 | Confirmation statement made on 2021-12-12 with no updates |
| 27/10/2127 October 2021 | Registered office address changed from Globe House Eclipse Park Sittingbourne Road Maidstone Kent ME14 3EN to Parkwood Sutton Road Maidstone Kent ME15 6UL on 2021-10-27 |
| 23/04/2123 April 2021 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/20 |
| 10/01/2110 January 2021 | CONFIRMATION STATEMENT MADE ON 12/12/20, WITH UPDATES |
| 27/07/2027 July 2020 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/19 |
| 30/04/2030 April 2020 | Annual accounts for year ending 30 Apr 2020 |
| 28/04/2028 April 2020 | CURRSHO FROM 28/04/2019 TO 27/04/2019 |
| 11/03/2011 March 2020 | APPOINTMENT TERMINATED, SECRETARY GWENDOLINE LINCH BATTEN |
| 11/03/2011 March 2020 | DIRECTOR APPOINTED MRS NATALIE ANN CERDA |
| 11/03/2011 March 2020 | APPOINTMENT TERMINATED, DIRECTOR JOHN LINCH BATTEN |
| 11/03/2011 March 2020 | SECRETARY APPOINTED MRS JOANNE ELIZABETH FERNANDO |
| 11/03/2011 March 2020 | DIRECTOR APPOINTED MRS JOANNE ELIZABETH FERNANDO |
| 28/01/2028 January 2020 | PREVSHO FROM 29/04/2019 TO 28/04/2019 |
| 13/12/1913 December 2019 | CONFIRMATION STATEMENT MADE ON 12/12/19, NO UPDATES |
| 17/05/1917 May 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/18 |
| 30/04/1930 April 2019 | Annual accounts for year ending 30 Apr 2019 |
| 28/01/1928 January 2019 | PREVSHO FROM 30/04/2018 TO 29/04/2018 |
| 20/12/1820 December 2018 | CONFIRMATION STATEMENT MADE ON 12/12/18, NO UPDATES |
| 07/06/187 June 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 060255260002 |
| 12/02/1812 February 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/17 |
| 13/12/1713 December 2017 | CONFIRMATION STATEMENT MADE ON 12/12/17, WITH UPDATES |
| 06/02/176 February 2017 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/16 |
| 25/01/1725 January 2017 | PREVSHO FROM 31/05/2016 TO 30/04/2016 |
| 23/12/1623 December 2016 | CONFIRMATION STATEMENT MADE ON 12/12/16, WITH UPDATES |
| 02/03/162 March 2016 | Annual accounts small company total exemption made up to 31 May 2015 |
| 11/01/1611 January 2016 | PREVEXT FROM 30/04/2015 TO 31/05/2015 |
| 04/01/164 January 2016 | Annual return made up to 12 December 2015 with full list of shareholders |
| 18/06/1518 June 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 060255260002 |
| 17/06/1517 June 2015 | SECRETARY APPOINTED GWENDOLINE MARY LINCH BATTEN |
| 17/06/1517 June 2015 | REGISTERED OFFICE CHANGED ON 17/06/2015 FROM KINGSRIDGE HOUSE 601 LONDON ROAD WESTCLIFF ON SEA ESSEX SS0 9PE |
| 17/06/1517 June 2015 | DIRECTOR APPOINTED JOHN ALBERT LINCH BATTEN |
| 17/06/1517 June 2015 | APPOINTMENT TERMINATED, DIRECTOR DAVID PELTA |
| 17/06/1517 June 2015 | APPOINTMENT TERMINATED, DIRECTOR MARK BULMORE |
| 17/06/1517 June 2015 | APPOINTMENT TERMINATED, SECRETARY DAVID SILLS |
| 05/06/155 June 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 060255260001 |
| 22/12/1422 December 2014 | Annual return made up to 12 December 2014 with full list of shareholders |
| 23/10/1423 October 2014 | Annual accounts small company total exemption made up to 30 April 2014 |
| 14/03/1414 March 2014 | SECRETARY APPOINTED DR DAVID WILLIAM SILLS |
| 08/01/148 January 2014 | Annual return made up to 12 December 2013 with full list of shareholders |
| 12/11/1312 November 2013 | Annual accounts small company total exemption made up to 30 April 2013 |
| 18/01/1318 January 2013 | Annual return made up to 12 December 2012 with full list of shareholders |
| 07/11/127 November 2012 | Annual accounts small company total exemption made up to 30 April 2012 |
| 24/01/1224 January 2012 | Annual accounts small company total exemption made up to 30 April 2011 |
| 20/01/1220 January 2012 | Annual return made up to 12 December 2011 with full list of shareholders |
| 04/01/114 January 2011 | DIRECTOR'S CHANGE OF PARTICULARS / DR DAVID ELLIOTT PELTA / 01/12/2010 |
| 04/01/114 January 2011 | Annual return made up to 12 December 2010 with full list of shareholders |
| 04/01/114 January 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MARK RAOUL BULMORE / 01/12/2010 |
| 04/01/114 January 2011 | APPOINTMENT TERMINATED, DIRECTOR CAROLE PELTA |
| 30/12/1030 December 2010 | Annual accounts small company total exemption made up to 30 April 2010 |
| 27/07/1027 July 2010 | APPOINTMENT TERMINATED, SECRETARY CAROLE PELTA |
| 28/04/1028 April 2010 | APPOINTMENT TERMINATED, DIRECTOR JANE DAVEY |
| 19/04/1019 April 2010 | DIRECTOR APPOINTED MRS CAROLE PELTA |
| 04/01/104 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JANE EMMA DAVEY / 01/10/2009 |
| 04/01/104 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DR DAVID ELLIOTT PELTA / 01/10/2009 |
| 04/01/104 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MARK RAOUL BULMORE / 01/10/2009 |
| 04/01/104 January 2010 | Annual return made up to 12 December 2009 with full list of shareholders |
| 06/11/096 November 2009 | Annual accounts small company total exemption made up to 30 April 2009 |
| 22/01/0922 January 2009 | RETURN MADE UP TO 12/12/08; FULL LIST OF MEMBERS |
| 06/01/096 January 2009 | Annual accounts small company total exemption made up to 30 April 2008 |
| 11/01/0811 January 2008 | RETURN MADE UP TO 12/12/07; FULL LIST OF MEMBERS |
| 01/08/071 August 2007 | NEW DIRECTOR APPOINTED |
| 01/08/071 August 2007 | NEW DIRECTOR APPOINTED |
| 22/05/0722 May 2007 | ACC. REF. DATE EXTENDED FROM 31/12/07 TO 30/04/08 |
| 18/01/0718 January 2007 | NEW DIRECTOR APPOINTED |
| 18/01/0718 January 2007 | NEW SECRETARY APPOINTED |
| 18/01/0718 January 2007 | SECRETARY RESIGNED |
| 18/01/0718 January 2007 | DIRECTOR RESIGNED |
| 03/01/073 January 2007 | REGISTERED OFFICE CHANGED ON 03/01/07 FROM: 6-8 UNDERWOOD STREET LONDON N1 7JQ |
| 12/12/0612 December 2006 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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