SPRINT REFRIGERATION & CATERING EQUIPMENT LTD.
Company Documents
| Date | Description |
|---|---|
| 06/12/246 December 2024 | Full accounts made up to 2024-04-30 |
| 18/10/2418 October 2024 | Termination of appointment of Luke David Ryan as a director on 2024-10-18 |
| 18/10/2418 October 2024 | Termination of appointment of Ross Adam Ryan as a director on 2024-10-18 |
| 14/06/2414 June 2024 | Confirmation statement made on 2024-06-13 with no updates |
| 30/04/2430 April 2024 | Full accounts made up to 2023-04-30 |
| 13/07/2313 July 2023 | Confirmation statement made on 2023-06-13 with updates |
| 20/06/2320 June 2023 | Registration of charge 030001340003, created on 2023-06-15 |
| 23/03/2323 March 2023 | Appointment of Mr Adnan Velic as a director on 2023-03-10 |
| 23/03/2323 March 2023 | Registered office address changed from Unit 1 Cobham Road Racecourse Industrial Estate Pershore Worcestershire WR10 2DL United Kingdom to Airedale House Battye Street Bradford BD4 8AG on 2023-03-23 |
| 23/03/2323 March 2023 | Appointment of Robert Howard Bywell as a director on 2023-03-10 |
| 23/03/2323 March 2023 | Appointment of Ms Charlotte Elizabeth Bywell as a director on 2023-03-10 |
| 23/03/2323 March 2023 | Appointment of Mr Barry Desmond Acton as a director on 2023-03-10 |
| 23/03/2323 March 2023 | Appointment of Paul Woodford as a director on 2023-03-10 |
| 10/03/2310 March 2023 | Satisfaction of charge 1 in full |
| 18/01/2318 January 2023 | Full accounts made up to 2022-04-30 |
| 13/10/2113 October 2021 | Full accounts made up to 2021-04-30 |
| 16/06/2116 June 2021 | Confirmation statement made on 2021-06-13 with updates |
| 16/06/2116 June 2021 | Termination of appointment of Anne Elizabeth Day as a secretary on 2021-06-16 |
| 16/06/2016 June 2020 | CONFIRMATION STATEMENT MADE ON 13/06/20, WITH UPDATES |
| 31/01/2031 January 2020 | APPOINTMENT TERMINATED, DIRECTOR THOMAS BARTLEY-SMITH |
| 18/09/1918 September 2019 | FULL ACCOUNTS MADE UP TO 30/04/19 |
| 17/06/1917 June 2019 | CONFIRMATION STATEMENT MADE ON 13/06/19, WITH UPDATES |
| 12/06/1912 June 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR ROSS ADAM RYAN / 12/06/2019 |
| 07/11/187 November 2018 | FULL ACCOUNTS MADE UP TO 30/04/18 |
| 06/11/186 November 2018 | DIRECTOR APPOINTED MR IAN MARTIN BRYANT |
| 28/06/1828 June 2018 | CONFIRMATION STATEMENT MADE ON 13/06/18, WITH UPDATES |
| 28/06/1828 June 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR THOMAS BARTLEY-SMITH / 28/06/2018 |
| 21/12/1721 December 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR LUKE DAVID RYAN / 21/12/2017 |
| 27/10/1727 October 2017 | FULL ACCOUNTS MADE UP TO 30/04/17 |
| 08/09/178 September 2017 | APPOINTMENT TERMINATED, DIRECTOR ALAN BLYTHER |
| 15/06/1715 June 2017 | CONFIRMATION STATEMENT MADE ON 13/06/17, WITH UPDATES |
| 07/06/177 June 2017 | APPOINTMENT TERMINATED, DIRECTOR DAVID RYAN |
| 30/12/1630 December 2016 | CONFIRMATION STATEMENT MADE ON 09/12/16, WITH UPDATES |
| 30/12/1630 December 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR THOMAS BARTLEY-SMITH / 30/12/2016 |
| 30/12/1630 December 2016 | REGISTERED OFFICE CHANGED ON 30/12/2016 FROM UNIT 1 COBHAM ROAD RACECOURSE INDUSTRIAL ESTATE PERSHORE WORCSETERSHIRE WR10 2DL |
| 08/11/168 November 2016 | APPOINTMENT TERMINATED, DIRECTOR JASON CUNLIFFE |
| 24/10/1624 October 2016 | DIRECTOR APPOINTED MR ANTHONY ARTHUR GEORGE DICKINSON |
| 06/10/166 October 2016 | FULL ACCOUNTS MADE UP TO 30/04/16 |
| 17/03/1617 March 2016 | DIRECTOR APPOINTED MR ALAN BLYTHER |
| 08/01/168 January 2016 | Annual return made up to 9 December 2015 with full list of shareholders |
| 04/10/154 October 2015 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/04/15 |
| 17/07/1517 July 2015 | SECRETARY'S CHANGE OF PARTICULARS / ANNE ELIZABETH DAY / 17/07/2015 |
| 17/07/1517 July 2015 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID FRANCIS RYAN / 17/07/2015 |
| 14/04/1514 April 2015 | DIRECTOR APPOINTED MR LUKE DAVID RYAN |
| 14/04/1514 April 2015 | DIRECTOR APPOINTED MR THOMAS BARTLEY-SMITH |
| 14/04/1514 April 2015 | DIRECTOR APPOINTED MR ROSS ADAM RYAN |
| 14/04/1514 April 2015 | DIRECTOR APPOINTED MR JASON LEE CUNLIFFE |
| 15/01/1515 January 2015 | Annual return made up to 9 December 2014 with full list of shareholders |
| 05/12/145 December 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 |
| 10/10/1410 October 2014 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/14 |
| 20/01/1420 January 2014 | Annual return made up to 9 December 2013 with full list of shareholders |
| 08/08/138 August 2013 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/13 |
| 10/01/1310 January 2013 | Annual return made up to 9 December 2012 with full list of shareholders |
| 22/11/1222 November 2012 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/12 |
| 19/12/1119 December 2011 | Annual return made up to 9 December 2011 with full list of shareholders |
| 05/08/115 August 2011 | Annual accounts small company total exemption made up to 30 April 2011 |
| 14/01/1114 January 2011 | Annual return made up to 9 December 2010 with full list of shareholders |
| 12/01/1112 January 2011 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/10 |
| 05/01/105 January 2010 | Annual return made up to 9 December 2009 with full list of shareholders |
| 22/12/0922 December 2009 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/09 |
| 09/01/099 January 2009 | RETURN MADE UP TO 09/12/08; FULL LIST OF MEMBERS |
| 22/12/0822 December 2008 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID RYAN / 12/04/2007 |
| 17/12/0817 December 2008 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/08 |
| 02/02/082 February 2008 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/07 |
| 01/02/081 February 2008 | RETURN MADE UP TO 09/12/07; FULL LIST OF MEMBERS |
| 21/03/0721 March 2007 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/06 |
| 21/01/0721 January 2007 | RETURN MADE UP TO 09/12/06; FULL LIST OF MEMBERS |
| 01/03/061 March 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/05 |
| 03/02/063 February 2006 | RETURN MADE UP TO 09/12/05; FULL LIST OF MEMBERS |
| 03/03/053 March 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/04 |
| 25/02/0525 February 2005 | RETURN MADE UP TO 09/12/04; FULL LIST OF MEMBERS |
| 04/03/044 March 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/03 |
| 17/02/0417 February 2004 | RETURN MADE UP TO 09/12/03; FULL LIST OF MEMBERS |
| 12/03/0312 March 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/02 |
| 17/01/0317 January 2003 | NEW SECRETARY APPOINTED |
| 17/01/0317 January 2003 | SECRETARY RESIGNED |
| 08/01/038 January 2003 | RETURN MADE UP TO 09/12/02; FULL LIST OF MEMBERS |
| 13/09/0213 September 2002 | NEW SECRETARY APPOINTED |
| 13/09/0213 September 2002 | SECRETARY RESIGNED |
| 11/06/0211 June 2002 | REGISTERED OFFICE CHANGED ON 11/06/02 FROM: 21 HIGH STREET LUTTERWORTH LEICESTERSHIRE LE17 4AT |
| 25/04/0225 April 2002 | PARTICULARS OF MORTGAGE/CHARGE |
| 14/12/0114 December 2001 | RETURN MADE UP TO 09/12/01; FULL LIST OF MEMBERS |
| 27/11/0127 November 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/01 |
| 20/02/0120 February 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/00 |
| 21/01/0121 January 2001 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 21/01/0121 January 2001 | RETURN MADE UP TO 09/12/00; FULL LIST OF MEMBERS |
| 21/01/0121 January 2001 | DIRECTOR'S PARTICULARS CHANGED |
| 21/01/0121 January 2001 | NEW SECRETARY APPOINTED |
| 27/12/0027 December 2000 | NEW SECRETARY APPOINTED |
| 09/05/009 May 2000 | RETURN MADE UP TO 09/12/99; FULL LIST OF MEMBERS |
| 28/02/0028 February 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/99 |
| 01/02/991 February 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/98 |
| 07/12/987 December 1998 | RETURN MADE UP TO 09/12/98; FULL LIST OF MEMBERS |
| 09/03/989 March 1998 | NEW DIRECTOR APPOINTED |
| 02/03/982 March 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/97 |
| 23/12/9723 December 1997 | RETURN MADE UP TO 09/12/97; FULL LIST OF MEMBERS |
| 04/04/974 April 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/96 |
| 17/01/9717 January 1997 | RETURN MADE UP TO 09/12/96; NO CHANGE OF MEMBERS |
| 20/06/9620 June 1996 | ACC. REF. DATE EXTENDED FROM 31/12/95 TO 30/04/96 |
| 30/05/9630 May 1996 | SECRETARY RESIGNED |
| 30/05/9630 May 1996 | NEW SECRETARY APPOINTED |
| 24/05/9624 May 1996 | PARTICULARS OF MORTGAGE/CHARGE |
| 27/03/9627 March 1996 | RETURN MADE UP TO 09/12/95; FULL LIST OF MEMBERS |
| 26/01/9526 January 1995 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 14/01/9514 January 1995 | NEW SECRETARY APPOINTED;DIRECTOR RESIGNED |
| 09/12/949 December 1994 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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