SPRINT DESIGN LIMITED

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Company Documents

DateDescription
01/04/251 April 2025 Confirmation statement made on 2025-03-12 with no updates

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28/03/2528 March 2025 Secretary's details changed for Mrs Emily Fiona Greenhill Hawthorn-Wood on 2025-03-25

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28/03/2528 March 2025 Change of details for Mr Alexander Wood as a person with significant control on 2025-03-25

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28/03/2528 March 2025 Change of details for Mrs Emily Fiona Greenhill Hawthorn-Wood as a person with significant control on 2025-03-25

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28/03/2528 March 2025 Director's details changed for Mr Alexander Wood on 2025-03-25

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28/03/2528 March 2025 Director's details changed for Mrs Emily Fiona Greenhill Hawthorn-Wood on 2025-03-25

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28/03/2528 March 2025 Registered office address changed from Unit 46 Stirling Enterprise Park Stirling FK7 7RP to Unit 50 Stirling Enterprise Park Stirling FK7 7RP on 2025-03-28

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16/07/2416 July 2024 Total exemption full accounts made up to 2023-12-31

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12/03/2412 March 2024 Confirmation statement made on 2024-03-12 with no updates

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31/12/2331 December 2023 Annual accounts for year ending 31 Dec 2023

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05/07/235 July 2023 Total exemption full accounts made up to 2022-12-31

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14/03/2314 March 2023 Confirmation statement made on 2023-03-12 with no updates

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07/03/237 March 2023 Director's details changed for Mr Alexander Wood on 2023-03-07

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31/12/2231 December 2022 Annual accounts for year ending 31 Dec 2022

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31/12/2131 December 2021 Annual accounts for year ending 31 Dec 2021

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31/12/2031 December 2020 Annual accounts for year ending 31 Dec 2020

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25/03/2025 March 2020 CONFIRMATION STATEMENT MADE ON 12/03/20, NO UPDATES

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31/12/1931 December 2019 Annual accounts for year ending 31 Dec 2019

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30/09/1930 September 2019 31/12/18 TOTAL EXEMPTION FULL

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25/03/1925 March 2019 CONFIRMATION STATEMENT MADE ON 12/03/19, WITH UPDATES

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03/09/183 September 2018 APPOINTMENT TERMINATED, SECRETARY ROBIN GILMOUR

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03/09/183 September 2018 APPOINTMENT TERMINATED, DIRECTOR ROBIN GILMOUR

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03/09/183 September 2018 CESSATION OF ROBIN GILMOUR AS A PSC

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03/09/183 September 2018 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ALEXANDER WOOD

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03/09/183 September 2018 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL EMILY FIONA GREENHILL HAWTHORN-WOOD

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03/09/183 September 2018 SECRETARY APPOINTED MRS EMILY FIONA GREENHILL HAWTHORN-WOOD

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03/09/183 September 2018 DIRECTOR APPOINTED MRS EMILY FIONA GREENHILL HAWTHORN-WOOD

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21/06/1821 June 2018 31/12/17 TOTAL EXEMPTION FULL

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16/03/1816 March 2018 SECRETARY'S CHANGE OF PARTICULARS / MR ROBIN GILMOUR / 27/02/2017

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16/03/1816 March 2018 PSC'S CHANGE OF PARTICULARS / MR ROBIN GILMOUR / 15/02/2018

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16/03/1816 March 2018 PSC'S CHANGE OF PARTICULARS / MR ROBIN GILMOUR / 15/02/2018

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16/03/1816 March 2018 CONFIRMATION STATEMENT MADE ON 12/03/18, WITH UPDATES

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16/03/1816 March 2018 DIRECTOR'S CHANGE OF PARTICULARS / MR ALEXANDER WOOD / 15/03/2018

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

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27/09/1727 September 2017 31/12/16 TOTAL EXEMPTION FULL

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15/03/1715 March 2017 CONFIRMATION STATEMENT MADE ON 12/03/17, WITH UPDATES

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

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31/10/1631 October 2016 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1

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29/09/1629 September 2016 Annual accounts small company total exemption made up to 31 December 2015

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24/03/1624 March 2016 Annual return made up to 12 March 2016 with full list of shareholders

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05/02/165 February 2016 DIRECTOR APPOINTED MR ALEXANDER WOOD

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31/12/1531 December 2015 Annual accounts for year ending 31 Dec 2015

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14/07/1514 July 2015 Annual accounts small company total exemption made up to 31 December 2014

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13/03/1513 March 2015 Annual return made up to 12 March 2015 with full list of shareholders

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31/12/1431 December 2014 Annual accounts for year ending 31 Dec 2014

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01/09/141 September 2014 Annual accounts small company total exemption made up to 31 December 2013

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28/03/1428 March 2014 Annual return made up to 12 March 2014 with full list of shareholders

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14/01/1414 January 2014 SECRETARY APPOINTED MR ROBIN GILMOUR

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14/01/1414 January 2014 APPOINTMENT TERMINATED, SECRETARY MHAIRI MACDONALD

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14/01/1414 January 2014 APPOINTMENT TERMINATED, DIRECTOR RONALD MACDONALD

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14/01/1414 January 2014 APPOINTMENT TERMINATED, DIRECTOR MHAIRI MACDONALD

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31/12/1331 December 2013 Annual accounts for year ending 31 Dec 2013

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03/12/133 December 2013 DIRECTOR APPOINTED MR ROBIN GILMOUR

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30/05/1330 May 2013 31/12/12 TOTAL EXEMPTION FULL

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28/03/1328 March 2013 Annual return made up to 12 March 2013 with full list of shareholders

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29/05/1229 May 2012 31/12/11 TOTAL EXEMPTION FULL

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18/04/1218 April 2012 Annual return made up to 12 March 2012 with full list of shareholders

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16/04/1216 April 2012 DIRECTOR'S CHANGE OF PARTICULARS / MHAIRI MACDONALD / 27/03/1997

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07/09/117 September 2011 31/12/10 TOTAL EXEMPTION FULL

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04/05/114 May 2011 Annual return made up to 12 March 2011 with full list of shareholders

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04/05/114 May 2011 15/08/10 STATEMENT OF CAPITAL GBP 100

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13/05/1013 May 2010 31/12/09 TOTAL EXEMPTION FULL

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16/03/1016 March 2010 DIRECTOR'S CHANGE OF PARTICULARS / RONALD JAMES MACDONALD / 12/03/2010

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16/03/1016 March 2010 Annual return made up to 12 March 2010 with full list of shareholders

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16/03/1016 March 2010 DIRECTOR'S CHANGE OF PARTICULARS / MHAIRI MACDONALD / 12/03/2010

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27/04/0927 April 2009 RETURN MADE UP TO 12/03/09; FULL LIST OF MEMBERS

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20/04/0920 April 2009 31/12/08 TOTAL EXEMPTION FULL

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01/05/081 May 2008 RETURN MADE UP TO 12/03/08; FULL LIST OF MEMBERS

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29/04/0829 April 2008 31/12/07 TOTAL EXEMPTION FULL

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27/04/0727 April 2007 RETURN MADE UP TO 12/03/07; FULL LIST OF MEMBERS

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22/03/0722 March 2007 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06

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04/05/064 May 2006 DIRECTOR'S PARTICULARS CHANGED

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04/05/064 May 2006 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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04/05/064 May 2006 RETURN MADE UP TO 12/03/06; FULL LIST OF MEMBERS

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27/03/0627 March 2006 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05

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13/03/0513 March 2005 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/04

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07/03/057 March 2005 RETURN MADE UP TO 12/03/05; FULL LIST OF MEMBERS

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26/04/0426 April 2004 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/03

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17/03/0417 March 2004 RETURN MADE UP TO 12/03/04; FULL LIST OF MEMBERS

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10/06/0310 June 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02

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22/04/0322 April 2003 RETURN MADE UP TO 12/03/03; FULL LIST OF MEMBERS

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03/05/023 May 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01

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14/03/0214 March 2002 RETURN MADE UP TO 12/03/02; FULL LIST OF MEMBERS

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13/03/0213 March 2002 COMPANY NAME CHANGED SIGNLINE LIMITED CERTIFICATE ISSUED ON 13/03/02

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02/10/012 October 2001 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/00

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28/06/0128 June 2001 RETURN MADE UP TO 27/03/01; FULL LIST OF MEMBERS

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22/08/0022 August 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99

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22/03/0022 March 2000 RETURN MADE UP TO 27/03/00; FULL LIST OF MEMBERS

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27/09/9927 September 1999 FULL ACCOUNTS MADE UP TO 31/12/98

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10/06/9910 June 1999 RETURN MADE UP TO 27/03/99; NO CHANGE OF MEMBERS

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31/10/9831 October 1998 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97

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06/10/986 October 1998 ACC. REF. DATE SHORTENED FROM 31/03/98 TO 31/12/97

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21/05/9821 May 1998 RETURN MADE UP TO 27/03/98; FULL LIST OF MEMBERS

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13/05/9813 May 1998 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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13/05/9813 May 1998 NEW DIRECTOR APPOINTED

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30/06/9730 June 1997 PARTIC OF MORT/CHARGE *****

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30/04/9730 April 1997 SECRETARY RESIGNED

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30/04/9730 April 1997 DIRECTOR RESIGNED

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30/04/9730 April 1997 REGISTERED OFFICE CHANGED ON 30/04/97 FROM: 19 GLASGOW ROAD PAISLEY PA1 3QX

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27/03/9727 March 1997 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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