SPRINTPOST LIMITED
Company Documents
| Date | Description |
|---|---|
| 25/06/2525 June 2025 New | Full accounts made up to 2024-09-30 |
| 18/02/2518 February 2025 | Confirmation statement made on 2025-02-15 with no updates |
| 30/09/2430 September 2024 | Annual accounts for year ending 30 Sep 2024 |
| 25/09/2425 September 2024 | Registration of charge 018483850063, created on 2024-09-24 |
| 04/07/244 July 2024 | Accounts for a small company made up to 2023-09-30 |
| 23/02/2423 February 2024 | Confirmation statement made on 2024-02-15 with no updates |
| 19/01/2419 January 2024 | Director's details changed for Mr Andrew Edward Bliss on 2024-01-01 |
| 19/12/2319 December 2023 | Appointment of Mr Andrew Edward Bliss as a director on 2023-12-19 |
| 19/12/2319 December 2023 | Appointment of Mr James Neil Thomson as a director on 2023-12-19 |
| 19/12/2319 December 2023 | Appointment of Mr William Patrick Tuffy as a director on 2023-12-19 |
| 02/10/232 October 2023 | Registration of charge 018483850062, created on 2023-09-22 |
| 07/07/237 July 2023 | Accounts for a small company made up to 2022-09-30 |
| 17/03/2317 March 2023 | Confirmation statement made on 2023-02-15 with no updates |
| 02/03/222 March 2022 | Confirmation statement made on 2022-02-15 with no updates |
| 09/07/219 July 2021 | Accounts for a small company made up to 2020-09-30 |
| 08/07/208 July 2020 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/19 |
| 16/02/2016 February 2020 | CONFIRMATION STATEMENT MADE ON 15/02/20, NO UPDATES |
| 04/07/194 July 2019 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/18 |
| 14/06/1914 June 2019 | REGISTRATION OF A CHARGE / CHARGE CODE 018483850061 |
| 24/05/1924 May 2019 | ARTICLES OF ASSOCIATION |
| 24/05/1924 May 2019 | ALTER ARTICLES 21/09/2014 |
| 21/05/1921 May 2019 | ALTER ARTICLES 29/09/2014 |
| 15/05/1915 May 2019 | REGISTRATION OF A CHARGE / CHARGE CODE 018483850060 |
| 28/02/1928 February 2019 | CONFIRMATION STATEMENT MADE ON 15/02/19, WITH UPDATES |
| 03/07/183 July 2018 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/17 |
| 16/02/1816 February 2018 | CONFIRMATION STATEMENT MADE ON 15/02/18, NO UPDATES |
| 15/08/1715 August 2017 | DIRECTOR APPOINTED MR HOWARD ALAN PEARLMAN |
| 11/07/1711 July 2017 | FULL ACCOUNTS MADE UP TO 30/09/16 |
| 16/02/1716 February 2017 | CONFIRMATION STATEMENT MADE ON 15/02/17, WITH UPDATES |
| 05/07/165 July 2016 | FULL ACCOUNTS MADE UP TO 30/09/15 |
| 14/03/1614 March 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID ALAN PEARLMAN / 09/03/2016 |
| 08/03/168 March 2016 | Annual return made up to 15 February 2016 with full list of shareholders |
| 03/07/153 July 2015 | FULL ACCOUNTS MADE UP TO 30/09/14 |
| 22/04/1522 April 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID ALAN PEARLMAN / 17/04/2015 |
| 17/04/1517 April 2015 | SECRETARY'S CHANGE OF PARTICULARS / HOWARD ALAN PEARLMAN / 17/04/2015 |
| 09/03/159 March 2015 | Annual return made up to 15 February 2015 with full list of shareholders |
| 29/12/1429 December 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 56 |
| 29/12/1429 December 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 52 |
| 29/12/1429 December 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 58 |
| 29/12/1429 December 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 55 |
| 29/12/1429 December 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 53 |
| 29/12/1429 December 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 54 |
| 06/10/146 October 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 018483850059 |
| 04/07/144 July 2014 | FULL ACCOUNTS MADE UP TO 30/09/13 |
| 24/04/1424 April 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 57 |
| 08/04/148 April 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 43 |
| 08/04/148 April 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 38 |
| 08/04/148 April 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 39 |
| 08/04/148 April 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 47 |
| 08/04/148 April 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 40 |
| 08/04/148 April 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 42 |
| 08/04/148 April 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 41 |
| 08/04/148 April 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 49 |
| 08/04/148 April 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 45 |
| 17/03/1417 March 2014 | Annual return made up to 15 February 2014 with full list of shareholders |
| 03/07/133 July 2013 | FULL ACCOUNTS MADE UP TO 30/09/12 |
| 12/03/1312 March 2013 | Annual return made up to 15 February 2013 with full list of shareholders |
| 02/07/122 July 2012 | FULL ACCOUNTS MADE UP TO 30/09/11 |
| 21/03/1221 March 2012 | Annual return made up to 15 February 2012 with full list of shareholders |
| 05/07/115 July 2011 | FULL ACCOUNTS MADE UP TO 30/09/10 |
| 25/03/1125 March 2011 | Annual return made up to 15 February 2011 with full list of shareholders |
| 27/09/1027 September 2010 | SECRETARY APPOINTED HOWARD ALAN PEARLMAN |
| 21/09/1021 September 2010 | APPOINTMENT TERMINATED, DIRECTOR PATRICK COLVIN |
| 20/09/1020 September 2010 | APPOINTMENT TERMINATED, SECRETARY PATRICK COLVIN |
| 30/06/1030 June 2010 | FULL ACCOUNTS MADE UP TO 30/09/09 |
| 25/03/1025 March 2010 | Annual return made up to 15 February 2010 with full list of shareholders |
| 15/12/0915 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL ROBERT GOLDBERGER / 15/12/2009 |
| 30/09/0930 September 2009 | REGISTERED OFFICE CHANGED ON 30/09/2009 FROM QUADRANT HOUSE, FLOOR 6 17 THOMAS MORE STREET THOMAS MORE SQUARE LONDON E1W 1YW |
| 01/08/091 August 2009 | FULL ACCOUNTS MADE UP TO 30/09/08 |
| 16/03/0916 March 2009 | RETURN MADE UP TO 15/02/09; FULL LIST OF MEMBERS |
| 31/07/0831 July 2008 | FULL ACCOUNTS MADE UP TO 30/09/07 |
| 27/06/0827 June 2008 | DUPLICATE MORTGAGE CERTIFICATECHARGE NO:58 |
| 26/06/0826 June 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 58 |
| 15/03/0815 March 2008 | RETURN MADE UP TO 15/02/08; FULL LIST OF MEMBERS |
| 16/01/0816 January 2008 | REGISTERED OFFICE CHANGED ON 16/01/08 FROM: ST. ALPHAGE HOUSE, 4TH. FLOOR, 2, FORE STREET, LONDON. EC2Y 5DH. |
| 02/08/072 August 2007 | FULL ACCOUNTS MADE UP TO 30/09/06 |
| 30/03/0730 March 2007 | RETURN MADE UP TO 15/02/07; FULL LIST OF MEMBERS |
| 09/03/079 March 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 18/10/0618 October 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 17/10/0617 October 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 31/08/0631 August 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 01/08/061 August 2006 | FULL ACCOUNTS MADE UP TO 30/09/05 |
| 25/02/0625 February 2006 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 17/02/0617 February 2006 | RETURN MADE UP TO 15/02/06; FULL LIST OF MEMBERS |
| 22/12/0522 December 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 05/08/055 August 2005 | FULL ACCOUNTS MADE UP TO 30/09/04 |
| 08/03/058 March 2005 | RETURN MADE UP TO 15/02/05; FULL LIST OF MEMBERS |
| 20/10/0420 October 2004 | PARTICULARS OF MORTGAGE/CHARGE |
| 14/09/0414 September 2004 | S366A DISP HOLDING AGM 07/09/04 |
| 29/07/0429 July 2004 | FULL ACCOUNTS MADE UP TO 30/09/03 |
| 29/05/0429 May 2004 | PARTICULARS OF MORTGAGE/CHARGE |
| 13/05/0413 May 2004 | PARTICULARS OF MORTGAGE/CHARGE |
| 26/04/0426 April 2004 | RETURN MADE UP TO 15/02/04; FULL LIST OF MEMBERS |
| 01/08/031 August 2003 | FULL ACCOUNTS MADE UP TO 30/09/02 |
| 30/07/0330 July 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 19/02/0319 February 2003 | RETURN MADE UP TO 15/02/03; FULL LIST OF MEMBERS |
| 15/11/0215 November 2002 | DIRECTOR'S PARTICULARS CHANGED |
| 25/07/0225 July 2002 | FULL ACCOUNTS MADE UP TO 30/09/01 |
| 15/06/0215 June 2002 | PARTICULARS OF MORTGAGE/CHARGE |
| 02/05/022 May 2002 | DIRECTOR'S PARTICULARS CHANGED |
| 19/02/0219 February 2002 | RETURN MADE UP TO 15/02/02; FULL LIST OF MEMBERS |
| 22/08/0122 August 2001 | PARTICULARS OF MORTGAGE/CHARGE |
| 02/08/012 August 2001 | FULL ACCOUNTS MADE UP TO 30/09/00 |
| 27/03/0127 March 2001 | RETURN MADE UP TO 15/02/01; FULL LIST OF MEMBERS |
| 07/03/017 March 2001 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 07/03/017 March 2001 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 07/03/017 March 2001 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 07/03/017 March 2001 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 07/03/017 March 2001 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 07/03/017 March 2001 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 07/03/017 March 2001 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 07/03/017 March 2001 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 07/03/017 March 2001 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 07/03/017 March 2001 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 07/03/017 March 2001 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 07/03/017 March 2001 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 07/03/017 March 2001 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 07/03/017 March 2001 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 07/03/017 March 2001 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 07/03/017 March 2001 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 07/03/017 March 2001 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 07/03/017 March 2001 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 07/03/017 March 2001 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 07/03/017 March 2001 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 07/03/017 March 2001 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 07/03/017 March 2001 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 02/03/012 March 2001 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 21/02/0121 February 2001 | PARTICULARS OF MORTGAGE/CHARGE |
| 07/02/017 February 2001 | PARTICULARS OF MORTGAGE/CHARGE |
| 06/02/016 February 2001 | PARTICULARS OF MORTGAGE/CHARGE |
| 27/07/0027 July 2000 | FULL ACCOUNTS MADE UP TO 30/09/99 |
| 16/05/0016 May 2000 | NEW DIRECTOR APPOINTED |
| 03/05/003 May 2000 | PARTICULARS OF MORTGAGE/CHARGE |
| 29/04/0029 April 2000 | PARTICULARS OF MORTGAGE/CHARGE |
| 05/04/005 April 2000 | RETURN MADE UP TO 15/02/00; FULL LIST OF MEMBERS |
| 12/10/9912 October 1999 | PARTICULARS OF MORTGAGE/CHARGE |
| 17/08/9917 August 1999 | PARTICULARS OF MORTGAGE/CHARGE |
| 03/08/993 August 1999 | FULL ACCOUNTS MADE UP TO 30/09/98 |
| 29/03/9929 March 1999 | RETURN MADE UP TO 15/02/99; FULL LIST OF MEMBERS |
| 05/01/995 January 1999 | PARTICULARS OF MORTGAGE/CHARGE |
| 30/07/9830 July 1998 | FULL ACCOUNTS MADE UP TO 30/09/97 |
| 22/04/9822 April 1998 | RETURN MADE UP TO 15/02/98; FULL LIST OF MEMBERS |
| 01/08/971 August 1997 | FULL ACCOUNTS MADE UP TO 30/09/96 |
| 03/03/973 March 1997 | RETURN MADE UP TO 15/02/97; FULL LIST OF MEMBERS |
| 11/12/9611 December 1996 | PARTICULARS OF MORTGAGE/CHARGE |
| 27/08/9627 August 1996 | PARTICULARS OF MORTGAGE/CHARGE |
| 03/08/963 August 1996 | FULL ACCOUNTS MADE UP TO 30/09/95 |
| 08/06/968 June 1996 | PARTICULARS OF MORTGAGE/CHARGE |
| 17/05/9617 May 1996 | RETURN MADE UP TO 15/02/96; FULL LIST OF MEMBERS |
| 21/09/9521 September 1995 | PARTICULARS OF MORTGAGE/CHARGE |
| 22/08/9522 August 1995 | PARTICULARS OF MORTGAGE/CHARGE |
| 02/08/952 August 1995 | FULL ACCOUNTS MADE UP TO 30/09/94 |
| 06/07/956 July 1995 | PARTICULARS OF MORTGAGE/CHARGE |
| 16/05/9516 May 1995 | PARTICULARS OF MORTGAGE/CHARGE |
| 05/05/955 May 1995 | PARTICULARS OF MORTGAGE/CHARGE |
| 07/03/957 March 1995 | PARTICULARS OF MORTGAGE/CHARGE |
| 07/03/957 March 1995 | LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED |
| 07/03/957 March 1995 | RETURN MADE UP TO 15/02/95; FULL LIST OF MEMBERS |
| 04/02/954 February 1995 | PARTICULARS OF MORTGAGE/CHARGE |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 03/08/943 August 1994 | FULL ACCOUNTS MADE UP TO 30/09/93 |
| 11/05/9411 May 1994 | PARTICULARS OF MORTGAGE/CHARGE |
| 15/03/9415 March 1994 | RETURN MADE UP TO 15/02/94; FULL LIST OF MEMBERS |
| 09/12/939 December 1993 | PARTICULARS OF MORTGAGE/CHARGE |
| 28/09/9328 September 1993 | PARTICULARS OF MORTGAGE/CHARGE |
| 23/06/9323 June 1993 | FULL ACCOUNTS MADE UP TO 30/09/92 |
| 04/06/934 June 1993 | RETURN MADE UP TO 15/02/93; FULL LIST OF MEMBERS |
| 30/03/9330 March 1993 | PARTICULARS OF MORTGAGE/CHARGE |
| 30/07/9230 July 1992 | FULL ACCOUNTS MADE UP TO 30/09/91 |
| 01/07/921 July 1992 | PARTICULARS OF MORTGAGE/CHARGE |
| 10/03/9210 March 1992 | RETURN MADE UP TO 15/02/92; FULL LIST OF MEMBERS |
| 15/01/9215 January 1992 | PARTICULARS OF MORTGAGE/CHARGE |
| 06/11/916 November 1991 | FULL ACCOUNTS MADE UP TO 30/06/90 |
| 04/09/914 September 1991 | PARTICULARS OF MORTGAGE/CHARGE |
| 15/08/9115 August 1991 | RETURN MADE UP TO 30/07/91; FULL LIST OF MEMBERS |
| 05/07/915 July 1991 | ACCOUNTING REF. DATE EXT FROM 30/06 TO 30/09 |
| 03/04/913 April 1991 | PARTICULARS OF MORTGAGE/CHARGE |
| 27/03/9127 March 1991 | ACCOUNTING REF. DATE SHORT FROM 30/09 TO 30/06 |
| 17/01/9117 January 1991 | RETURN MADE UP TO 20/09/90; FULL LIST OF MEMBERS |
| 30/10/9030 October 1990 | PARTICULARS OF MORTGAGE/CHARGE |
| 10/10/9010 October 1990 | FULL ACCOUNTS MADE UP TO 30/09/89 |
| 12/06/9012 June 1990 | DIRECTOR'S PARTICULARS CHANGED |
| 27/03/9027 March 1990 | RETURN MADE UP TO 21/10/89; FULL LIST OF MEMBERS |
| 20/03/9020 March 1990 | FULL ACCOUNTS MADE UP TO 30/09/88 |
| 19/03/9019 March 1990 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 05/02/895 February 1989 | FULL ACCOUNTS MADE UP TO 30/09/87 |
| 10/11/8810 November 1988 | RETURN MADE UP TO 12/08/88; FULL LIST OF MEMBERS |
| 22/06/8822 June 1988 | PARTICULARS OF MORTGAGE/CHARGE |
| 11/05/8811 May 1988 | PARTICULARS OF MORTGAGE/CHARGE |
| 11/05/8811 May 1988 | PARTICULARS OF MORTGAGE/CHARGE |
| 07/03/887 March 1988 | FULL ACCOUNTS MADE UP TO 30/09/86 |
| 22/01/8822 January 1988 | RETURN MADE UP TO 16/01/87; FULL LIST OF MEMBERS; AMEND |
| 12/11/8712 November 1987 | PARTICULARS OF MORTGAGE/CHARGE |
| 15/07/8715 July 1987 | RETURN MADE UP TO 16/01/86; FULL LIST OF MEMBERS |
| 15/07/8715 July 1987 | RETURN MADE UP TO 16/01/87; FULL LIST OF MEMBERS |
| 12/06/8712 June 1987 | DIRECTOR RESIGNED |
| 11/06/8711 June 1987 | PARTICULARS OF MORTGAGE/CHARGE |
| 28/05/8728 May 1987 | PARTICULARS OF MORTGAGE/CHARGE |
| 27/04/8727 April 1987 | PARTICULARS OF MORTGAGE/CHARGE |
| 02/04/872 April 1987 | FULL ACCOUNTS MADE UP TO 30/09/85 |
| 20/01/8720 January 1987 | PARTICULARS OF MORTGAGE/CHARGE |
| 27/11/8627 November 1986 | REGISTERED OFFICE CHANGED ON 27/11/86 FROM: THE FOURWAYS WHITTON HIGH STREET TWICKENHAM TW2 7AZ |
| 27/11/8627 November 1986 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 17/09/8417 September 1984 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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