SPRITE & MIDGET,B,C,V8 CENTRE LIMITED
Company Documents
| Date | Description |
|---|---|
| 20/06/2520 June 2025 New | Appointment of Mr Paul Morrison as a director on 2025-06-20 |
| 20/06/2520 June 2025 New | Termination of appointment of Nigel Lavender as a director on 2025-06-20 |
| 20/06/2520 June 2025 New | Cessation of Glen Douglas Adams as a person with significant control on 2024-04-07 |
| 06/03/256 March 2025 | Confirmation statement made on 2025-02-28 with no updates |
| 10/12/2410 December 2024 | Accounts for a dormant company made up to 2024-03-31 |
| 01/03/241 March 2024 | Confirmation statement made on 2024-02-29 with no updates |
| 18/12/2318 December 2023 | Accounts for a dormant company made up to 2023-03-31 |
| 08/03/238 March 2023 | Confirmation statement made on 2023-02-28 with no updates |
| 07/12/227 December 2022 | Accounts for a dormant company made up to 2022-03-31 |
| 28/02/2228 February 2022 | Confirmation statement made on 2022-02-28 with no updates |
| 15/12/2115 December 2021 | Accounts for a dormant company made up to 2021-03-31 |
| 04/03/204 March 2020 | CONFIRMATION STATEMENT MADE ON 29/02/20, NO UPDATES |
| 10/12/1910 December 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/19 |
| 06/03/196 March 2019 | CONFIRMATION STATEMENT MADE ON 28/02/19, NO UPDATES |
| 13/12/1813 December 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/18 |
| 07/03/187 March 2018 | CONFIRMATION STATEMENT MADE ON 28/02/18, NO UPDATES |
| 11/01/1811 January 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/17 |
| 07/03/177 March 2017 | CONFIRMATION STATEMENT MADE ON 28/02/17, WITH UPDATES |
| 17/12/1617 December 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/16 |
| 09/03/169 March 2016 | Annual return made up to 29 February 2016 with full list of shareholders |
| 18/12/1518 December 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/15 |
| 19/11/1519 November 2015 | SECRETARY APPOINTED MRS ANNA DOBROSIELSKA |
| 19/11/1519 November 2015 | APPOINTMENT TERMINATED, SECRETARY PERMINDER JASSAL |
| 10/03/1510 March 2015 | Annual return made up to 28 February 2015 with full list of shareholders |
| 18/12/1418 December 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/14 |
| 24/03/1424 March 2014 | Annual return made up to 28 February 2014 with full list of shareholders |
| 10/12/1310 December 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/13 |
| 26/03/1326 March 2013 | Annual return made up to 28 February 2013 with full list of shareholders |
| 28/12/1228 December 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/12 |
| 16/03/1216 March 2012 | Annual return made up to 29 February 2012 with full list of shareholders |
| 15/03/1215 March 2012 | REGISTERED OFFICE CHANGED ON 15/03/2012 FROM UNIT 16 HAMPTON FARM INDUSTRIAL ESTATE, BOLNEY WAY FELTHAM MIDDLESEX TW13 6DB |
| 21/12/1121 December 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/11 |
| 17/03/1117 March 2011 | Annual return made up to 28 February 2011 with full list of shareholders |
| 17/03/1117 March 2011 | SECRETARY'S CHANGE OF PARTICULARS / PERMINDER JASSAL / 17/03/2011 |
| 17/03/1117 March 2011 | DIRECTOR'S CHANGE OF PARTICULARS / NIGEL LAVENDER / 17/03/2011 |
| 17/12/1017 December 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/10 |
| 15/03/1015 March 2010 | Annual return made up to 28 February 2010 with full list of shareholders |
| 27/01/1027 January 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/09 |
| 16/03/0916 March 2009 | RETURN MADE UP TO 28/02/09; FULL LIST OF MEMBERS |
| 09/01/099 January 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/08 |
| 21/04/0821 April 2008 | RETURN MADE UP TO 29/03/08; FULL LIST OF MEMBERS |
| 17/01/0817 January 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/07 |
| 02/04/072 April 2007 | RETURN MADE UP TO 29/03/07; FULL LIST OF MEMBERS |
| 31/01/0731 January 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/06 |
| 23/01/0723 January 2007 | NEW DIRECTOR APPOINTED |
| 23/01/0723 January 2007 | SECRETARY RESIGNED |
| 23/01/0723 January 2007 | DIRECTOR RESIGNED |
| 23/01/0723 January 2007 | NEW SECRETARY APPOINTED |
| 29/03/0629 March 2006 | RETURN MADE UP TO 29/03/06; FULL LIST OF MEMBERS |
| 12/01/0612 January 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/05 |
| 07/04/057 April 2005 | RETURN MADE UP TO 06/04/05; FULL LIST OF MEMBERS |
| 21/02/0521 February 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/04 |
| 28/04/0428 April 2004 | RETURN MADE UP TO 22/04/04; FULL LIST OF MEMBERS |
| 16/10/0316 October 2003 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/03 |
| 15/05/0315 May 2003 | RETURN MADE UP TO 08/05/03; FULL LIST OF MEMBERS |
| 03/02/033 February 2003 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/02 |
| 17/05/0217 May 2002 | RETURN MADE UP TO 22/05/02; FULL LIST OF MEMBERS |
| 18/01/0218 January 2002 | NEW SECRETARY APPOINTED |
| 08/01/028 January 2002 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/01 |
| 07/01/027 January 2002 | NEW DIRECTOR APPOINTED |
| 07/01/027 January 2002 | SECRETARY RESIGNED |
| 13/06/0113 June 2001 | SECRETARY RESIGNED |
| 13/06/0113 June 2001 | NEW SECRETARY APPOINTED |
| 25/05/0125 May 2001 | RETURN MADE UP TO 22/05/01; FULL LIST OF MEMBERS |
| 06/12/006 December 2000 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/00 |
| 01/08/001 August 2000 | NEW DIRECTOR APPOINTED |
| 01/08/001 August 2000 | DIRECTOR RESIGNED |
| 30/05/0030 May 2000 | RETURN MADE UP TO 22/05/00; FULL LIST OF MEMBERS |
| 14/01/0014 January 2000 | NEW SECRETARY APPOINTED |
| 04/12/994 December 1999 | SECRETARY RESIGNED |
| 29/11/9929 November 1999 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/99 |
| 25/06/9925 June 1999 | RETURN MADE UP TO 22/05/99; FULL LIST OF MEMBERS |
| 24/12/9824 December 1998 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/98 |
| 11/11/9811 November 1998 | REGISTERED OFFICE CHANGED ON 11/11/98 FROM: VICTORIA VILLAS RICHMOND SURREY TW9 2JX |
| 21/07/9821 July 1998 | RETURN MADE UP TO 22/05/98; FULL LIST OF MEMBERS |
| 20/01/9820 January 1998 | SECRETARY RESIGNED |
| 20/01/9820 January 1998 | NEW SECRETARY APPOINTED |
| 12/01/9812 January 1998 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/97 |
| 16/06/9716 June 1997 | RETURN MADE UP TO 22/05/97; FULL LIST OF MEMBERS |
| 12/06/9712 June 1997 | NEW SECRETARY APPOINTED |
| 12/06/9712 June 1997 | SECRETARY RESIGNED |
| 15/04/9715 April 1997 | ACC. REF. DATE SHORTENED FROM 30/04/97 TO 31/03/97 |
| 09/10/969 October 1996 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/96 |
| 20/06/9620 June 1996 | RETURN MADE UP TO 22/05/96; FULL LIST OF MEMBERS |
| 30/04/9630 April 1996 | REGISTERED OFFICE CHANGED ON 30/04/96 FROM: 9 REGENT PARADE HARROGATE NORTH YORKSHIRE HG1 5AN |
| 26/04/9626 April 1996 | NEW SECRETARY APPOINTED |
| 25/04/9625 April 1996 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 02/04/962 April 1996 | ACCOUNTING REF. DATE EXT FROM 31/03 TO 30/04 |
| 18/08/9518 August 1995 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/95 |
| 20/06/9520 June 1995 | RETURN MADE UP TO 22/05/95; NO CHANGE OF MEMBERS |
| 14/02/9514 February 1995 | NEW DIRECTOR APPOINTED |
| 14/02/9514 February 1995 | DIRECTOR RESIGNED |
| 09/09/949 September 1994 | DIRECTOR RESIGNED |
| 09/09/949 September 1994 | REGISTERED OFFICE CHANGED ON 09/09/94 FROM: STOCKTON HERMITAGE MALTON ROAD YORK YO3 9TL |
| 09/08/949 August 1994 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/94 |
| 16/06/9416 June 1994 | DIRECTOR RESIGNED |
| 16/06/9416 June 1994 | RETURN MADE UP TO 22/05/94; NO CHANGE OF MEMBERS |
| 06/05/946 May 1994 | EXEMPTION FROM APPOINTING AUDITORS 27/04/94 |
| 29/07/9329 July 1993 | FULL ACCOUNTS MADE UP TO 31/12/92 |
| 23/07/9323 July 1993 | NEW DIRECTOR APPOINTED |
| 19/07/9319 July 1993 | REGISTERED OFFICE CHANGED ON 19/07/93 FROM: STOCKTON HERMITAGE MALTON ROAD YORK N.YORKSHIRE YO3 9TL |
| 16/07/9316 July 1993 | RETURN MADE UP TO 20/06/93; FULL LIST OF MEMBERS |
| 16/07/9316 July 1993 | REGISTERED OFFICE CHANGED ON 16/07/93 |
| 04/06/934 June 1993 | NEW DIRECTOR APPOINTED |
| 04/06/934 June 1993 | NEW DIRECTOR APPOINTED |
| 26/05/9326 May 1993 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 26/05/9326 May 1993 | NEW DIRECTOR APPOINTED |
| 26/05/9326 May 1993 | ACCOUNTING REF. DATE EXT FROM 31/12 TO 31/03 |
| 26/05/9326 May 1993 | REGISTERED OFFICE CHANGED ON 26/05/93 FROM: VICTORIA VILLAS RICHMOND SURREY TW9 2JX |
| 26/05/9326 May 1993 | AUDITOR'S RESIGNATION |
| 30/03/9330 March 1993 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 30/03/9330 March 1993 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 10/06/9210 June 1992 | RETURN MADE UP TO 20/06/92; NO CHANGE OF MEMBERS |
| 10/06/9210 June 1992 | DIRECTOR'S PARTICULARS CHANGED |
| 08/06/928 June 1992 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 04/06/924 June 1992 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/91 |
| 17/09/9117 September 1991 | RETURN MADE UP TO 20/06/91; NO CHANGE OF MEMBERS |
| 25/07/9125 July 1991 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 25/07/9125 July 1991 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 25/06/9125 June 1991 | REGISTERED OFFICE CHANGED ON 25/06/91 FROM: 42 UPPER BERKELEY STREET LONDON W1H 8AB |
| 25/06/9125 June 1991 | EXEMPTION FROM APPOINTING AUDITORS 05/06/91 |
| 25/06/9125 June 1991 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/90 |
| 20/09/9020 September 1990 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/89 |
| 20/09/9020 September 1990 | EXEMPTION FROM APPOINTING AUDITORS 26/06/90 |
| 02/07/902 July 1990 | RETURN MADE UP TO 20/06/90; FULL LIST OF MEMBERS |
| 15/05/8915 May 1989 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/12 |
| 14/02/8914 February 1989 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 09/02/899 February 1989 | REGISTERED OFFICE CHANGED ON 09/02/89 FROM: 2 BACHES ST LONDON N1 6UB |
| 09/02/899 February 1989 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 09/02/899 February 1989 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 05/02/895 February 1989 | ALTER MEM AND ARTS 141288 |
| 03/02/893 February 1989 | COMPANY NAME CHANGED TOPABLE LIMITED CERTIFICATE ISSUED ON 06/02/89 |
| 07/12/887 December 1988 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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