S3 DEVELOPMENTS LIMITED

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Company Documents

DateDescription
10/04/2510 April 2025 Confirmation statement made on 2025-04-02 with updates

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23/12/2423 December 2024 Total exemption full accounts made up to 2023-12-31

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26/09/2426 September 2024 Previous accounting period shortened from 2023-12-28 to 2023-12-27

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27/08/2427 August 2024 Director's details changed for Mr Nathan Sproson on 2024-07-24

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27/08/2427 August 2024 Director's details changed for Mrs Maria Sproson on 2024-07-24

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27/08/2427 August 2024 Registered office address changed from Conifer House Chester Road Mere Knutsford Cheshire WA16 6LF England to Blackwood House Seven Sisters Lane Ollerton Knutsford Cheshire WA16 8RL on 2024-08-27

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27/08/2427 August 2024 Director's details changed for Mr Nathan Sproson on 2024-07-24

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27/08/2427 August 2024 Director's details changed for Mr Nathan Sproson on 2024-07-24

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16/04/2416 April 2024 Confirmation statement made on 2024-04-02 with updates

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

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21/12/2321 December 2023 Total exemption full accounts made up to 2022-12-31

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28/09/2328 September 2023 Previous accounting period shortened from 2022-12-29 to 2022-12-28

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04/04/234 April 2023 Confirmation statement made on 2023-04-02 with updates

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

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29/09/2229 September 2022 Total exemption full accounts made up to 2021-12-31

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

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22/12/2122 December 2021 Total exemption full accounts made up to 2020-12-31

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28/09/2128 September 2021 Previous accounting period shortened from 2020-12-30 to 2020-12-29

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17/06/2117 June 2021 Satisfaction of charge 080152110014 in full

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17/06/2117 June 2021 Registration of charge 080152110015, created on 2021-06-16

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17/06/2117 June 2021 Satisfaction of charge 080152110012 in full

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17/06/2117 June 2021 Satisfaction of charge 080152110011 in full

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17/06/2117 June 2021 Satisfaction of charge 080152110013 in full

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17/06/2117 June 2021 Registration of charge 080152110016, created on 2021-06-17

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19/03/2119 March 2021 31/12/19 TOTAL EXEMPTION FULL

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

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22/12/2022 December 2020 PREVSHO FROM 31/12/2019 TO 30/12/2019

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09/12/209 December 2020 DIRECTOR'S CHANGE OF PARTICULARS / MR NATHAN SPROSON / 01/12/2020

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09/12/209 December 2020 REGISTERED OFFICE CHANGED ON 09/12/2020 FROM BANK FARM HOUSE TABLEY HILL LANE TABLEY KNUTSFORD CHESHIRE WA16 0EP ENGLAND

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09/12/209 December 2020 DIRECTOR'S CHANGE OF PARTICULARS / MRS MARIA SPROSON / 01/12/2020

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09/11/209 November 2020 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 080152110003

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09/11/209 November 2020 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 080152110004

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09/11/209 November 2020 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 080152110005

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09/11/209 November 2020 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 080152110006

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09/11/209 November 2020 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 080152110008

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09/11/209 November 2020 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 080152110010

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09/11/209 November 2020 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 080152110007

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09/11/209 November 2020 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 080152110009

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15/04/2015 April 2020 CONFIRMATION STATEMENT MADE ON 02/04/20, WITH 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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25/04/1925 April 2019 31/12/17 TOTAL EXEMPTION FULL

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15/04/1915 April 2019 CONFIRMATION STATEMENT MADE ON 02/04/19, WITH UPDATES

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25/01/1925 January 2019 CURRSHO FROM 30/04/2018 TO 31/12/2017

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24/05/1824 May 2018 REGISTRATION OF A CHARGE / CHARGE CODE 080152110014

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24/05/1824 May 2018 REGISTRATION OF A CHARGE / CHARGE CODE 080152110013

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15/05/1815 May 2018 REGISTRATION OF A CHARGE / CHARGE CODE 080152110012

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15/05/1815 May 2018 REGISTRATION OF A CHARGE / CHARGE CODE 080152110011

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12/04/1812 April 2018 CONFIRMATION STATEMENT MADE ON 02/04/18, WITH UPDATES

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29/01/1829 January 2018 30/04/17 TOTAL EXEMPTION FULL

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18/01/1818 January 2018 DIRECTOR'S CHANGE OF PARTICULARS / MRS MARIA SPROSON / 03/01/2018

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18/01/1818 January 2018 DIRECTOR'S CHANGE OF PARTICULARS / NATHAN SPROSON / 03/01/2018

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18/01/1818 January 2018 REGISTERED OFFICE CHANGED ON 18/01/2018 FROM 101 WIGSHAW LANE CULCHETH WARRINGTON WA3 4AD

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

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18/07/1718 July 2017 DIRECTOR'S CHANGE OF PARTICULARS / LINDSAY MICHAEL SPROSON / 10/07/2017

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18/07/1718 July 2017 DIRECTOR'S CHANGE OF PARTICULARS / MRS DIANE SPROSON / 10/07/2017

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29/06/1729 June 2017 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 080152110001

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29/06/1729 June 2017 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 080152110002

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22/06/1722 June 2017 REGISTRATION OF A CHARGE / CHARGE CODE 080152110010

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19/06/1719 June 2017 REGISTRATION OF A CHARGE / CHARGE CODE 080152110008

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19/06/1719 June 2017 REGISTRATION OF A CHARGE / CHARGE CODE 080152110006

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19/06/1719 June 2017 REGISTRATION OF A CHARGE / CHARGE CODE 080152110007

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19/06/1719 June 2017 REGISTRATION OF A CHARGE / CHARGE CODE 080152110009

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30/04/1730 April 2017 Annual accounts for year ending 30 Apr 2017

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13/04/1713 April 2017 CONFIRMATION STATEMENT MADE ON 02/04/17, WITH UPDATES

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03/10/163 October 2016 Annual accounts small company total exemption made up to 30 April 2016

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19/07/1619 July 2016 DIRECTOR'S CHANGE OF PARTICULARS / LINDSAY MICHAEL SPROSON / 17/07/2016

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19/07/1619 July 2016 DIRECTOR'S CHANGE OF PARTICULARS / MRS DIANE SPROSON / 17/07/2016

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03/05/163 May 2016 Annual return made up to 2 April 2016 with full list of shareholders

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30/04/1630 April 2016 Annual accounts for year ending 30 Apr 2016

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19/04/1619 April 2016 REGISTRATION OF A CHARGE / CHARGE CODE 080152110005

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05/04/165 April 2016 REGISTRATION OF A CHARGE / CHARGE CODE 080152110003

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05/04/165 April 2016 REGISTRATION OF A CHARGE / CHARGE CODE 080152110004

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03/12/153 December 2015 Annual accounts small company total exemption made up to 30 April 2015

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05/05/155 May 2015 Annual return made up to 2 April 2015 with full list of shareholders

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30/04/1530 April 2015 Annual accounts for year ending 30 Apr 2015

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01/12/141 December 2014 Annual accounts small company total exemption made up to 30 April 2014

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05/11/145 November 2014 DIRECTOR APPOINTED MRS DIANE SPROSON

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05/11/145 November 2014 DIRECTOR APPOINTED MRS MARIA SPROSON

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05/11/145 November 2014 APPOINTMENT TERMINATED, DIRECTOR SCOTT SPROSON

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29/05/1429 May 2014 Annual return made up to 2 April 2014 with full list of shareholders

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09/05/149 May 2014 REGISTRATION OF A CHARGE / CHARGE CODE 080152110002

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30/04/1430 April 2014 Annual accounts for year ending 30 Apr 2014

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27/12/1327 December 2013 Annual accounts small company total exemption made up to 30 April 2013

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16/05/1316 May 2013 REGISTRATION OF A CHARGE / CHARGE CODE 080152110001

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30/04/1330 April 2013 Annual return made up to 2 April 2013 with full list of shareholders

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30/04/1330 April 2013 Annual accounts for year ending 30 Apr 2013

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24/04/1224 April 2012 DIRECTOR APPOINTED LINDSAY MICHAEL SPROSON

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17/04/1217 April 2012 11/04/12 STATEMENT OF CAPITAL GBP 60

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02/04/122 April 2012 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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