S3 DEVELOPMENTS LIMITED
Company number 08015211 · Monitor this company
97 filings
| Date | Filing | |
|---|---|---|
| 12 Jul 2026 | Confirmation statement made on 2026-04-02 with updates · 5 pages | View document |
| 12 Jul 2026 | Notification of Lindsay Michael Sproson as a person with significant control on 2026-03-24 · 2 pages | View document |
| 12 Jul 2026 | Notification of Nathan Sproson as a person with significant control on 2026-03-24 · 2 pages | View document |
| 7 Jul 2026 | Withdrawal of a person with significant control statement on 2026-07-07 · 2 pages | View document |
| 4 Jul 2026 | Termination of appointment of Maria Sproson as a director on 2026-03-24 · 1 page | View document |
| 26 Sep 2025 | Total exemption full accounts made up to 2024-12-31 · 8 pages | View document |
| 10 Apr 2025 | Confirmation statement made on 2025-04-02 with updates · 4 pages | View document |
| 31 Dec 2024 | Annual accounts for the year ending 31 December 2024 | View accounts |
| 23 Dec 2024 | Total exemption full accounts made up to 2023-12-31 · 8 pages | View document |
| 26 Sep 2024 | Previous accounting period shortened from 2023-12-28 to 2023-12-27 · 1 page | View document |
| 27 Aug 2024 | Director's details changed for Mr Nathan Sproson on 2024-07-24 · 2 pages | View document |
| 27 Aug 2024 | Director's details changed for Mr Nathan Sproson on 2024-07-24 · 2 pages | View document |
| 27 Aug 2024 | Director's details changed for Mrs Maria Sproson on 2024-07-24 · 2 pages | View document |
| 27 Aug 2024 | Director's details changed for Mr Nathan Sproson on 2024-07-24 · 2 pages | View document |
| 27 Aug 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 · 1 page | View document |
| 16 Apr 2024 | Confirmation statement made on 2024-04-02 with updates · 4 pages | View document |
| 31 Dec 2023 | Annual accounts for the year ending 31 December 2023 | View accounts |
| 21 Dec 2023 | Total exemption full accounts made up to 2022-12-31 · 8 pages | View document |
| 28 Sep 2023 | Previous accounting period shortened from 2022-12-29 to 2022-12-28 · 1 page | View document |
| 4 Apr 2023 | Confirmation statement made on 2023-04-02 with updates · 4 pages | View document |
| 31 Dec 2022 | Annual accounts for the year ending 31 December 2022 | View accounts |
| 29 Sep 2022 | Total exemption full accounts made up to 2021-12-31 · 8 pages | View document |
| 31 Dec 2021 | Annual accounts for the year ending 31 December 2021 | View accounts |
| 22 Dec 2021 | Total exemption full accounts made up to 2020-12-31 · 8 pages | View document |
| 28 Sep 2021 | Previous accounting period shortened from 2020-12-30 to 2020-12-29 · 1 page | View document |
| 17 Jun 2021 | Registration of charge 080152110016, created on 2021-06-17 · 22 pages | View document |
| 17 Jun 2021 | Satisfaction of charge 080152110012 in full · 1 page | View document |
| 17 Jun 2021 | Registration of charge 080152110015, created on 2021-06-16 · 22 pages | View document |
| 17 Jun 2021 | Satisfaction of charge 080152110013 in full · 1 page | View document |
| 17 Jun 2021 | Satisfaction of charge 080152110011 in full · 1 page | View document |
| 17 Jun 2021 | Satisfaction of charge 080152110014 in full · 1 page | View document |
| 19 Mar 2021 | 31/12/19 TOTAL EXEMPTION FULL | View document |
| 31 Dec 2020 | Annual accounts for the year ending 31 December 2020 | View accounts |
| 22 Dec 2020 | PREVSHO FROM 31/12/2019 TO 30/12/2019 | View document |
| 9 Dec 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MR NATHAN SPROSON / 01/12/2020 | View document |
| 9 Dec 2020 | REGISTERED OFFICE CHANGED ON 09/12/2020 FROM BANK FARM HOUSE TABLEY HILL LANE TABLEY KNUTSFORD CHESHIRE WA16 0EP ENGLAND | View document |
| 9 Dec 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MRS MARIA SPROSON / 01/12/2020 | View document |
| 9 Nov 2020 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 080152110004 | View document |
| 9 Nov 2020 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 080152110005 | View document |
| 9 Nov 2020 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 080152110006 | View document |
| 9 Nov 2020 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 080152110008 | View document |
| 9 Nov 2020 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 080152110009 | View document |
| 9 Nov 2020 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 080152110010 | View document |
| 9 Nov 2020 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 080152110003 | View document |
| 9 Nov 2020 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 080152110007 | View document |
| 15 Apr 2020 | CONFIRMATION STATEMENT MADE ON 02/04/20, WITH UPDATES | View document |
| 31 Dec 2019 | Annual accounts for the year ending 31 December 2019 | View accounts |
| 30 Sep 2019 | 31/12/18 TOTAL EXEMPTION FULL | View document |
| 25 Apr 2019 | 31/12/17 TOTAL EXEMPTION FULL | View document |
| 15 Apr 2019 | CONFIRMATION STATEMENT MADE ON 02/04/19, WITH UPDATES | View document |
| 25 Jan 2019 | CURRSHO FROM 30/04/2018 TO 31/12/2017 | View document |
| 24 May 2018 | REGISTRATION OF A CHARGE / CHARGE CODE 080152110013 | View document |
| 24 May 2018 | REGISTRATION OF A CHARGE / CHARGE CODE 080152110014 | View document |
| 15 May 2018 | REGISTRATION OF A CHARGE / CHARGE CODE 080152110011 | View document |
| 15 May 2018 | REGISTRATION OF A CHARGE / CHARGE CODE 080152110012 | View document |
| 12 Apr 2018 | CONFIRMATION STATEMENT MADE ON 02/04/18, WITH UPDATES | View document |
| 29 Jan 2018 | 30/04/17 TOTAL EXEMPTION FULL | View document |
| 18 Jan 2018 | DIRECTOR'S CHANGE OF PARTICULARS / NATHAN SPROSON / 03/01/2018 | View document |
| 18 Jan 2018 | REGISTERED OFFICE CHANGED ON 18/01/2018 FROM 101 WIGSHAW LANE CULCHETH WARRINGTON WA3 4AD | View document |
| 18 Jan 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MRS MARIA SPROSON / 03/01/2018 | View document |
| 31 Dec 2017 | Annual accounts for the year ending 31 December 2017 | View accounts |
| 18 Jul 2017 | DIRECTOR'S CHANGE OF PARTICULARS / LINDSAY MICHAEL SPROSON / 10/07/2017 | View document |
| 18 Jul 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MRS DIANE SPROSON / 10/07/2017 | View document |
| 29 Jun 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 080152110002 | View document |
| 29 Jun 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 080152110001 | View document |
| 22 Jun 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 080152110010 | View document |
| 19 Jun 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 080152110007 | View document |
| 19 Jun 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 080152110009 | View document |
| 19 Jun 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 080152110006 | View document |
| 19 Jun 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 080152110008 | View document |
| 30 Apr 2017 | Annual accounts for the year ending 30 April 2017 | View accounts |
| 13 Apr 2017 | CONFIRMATION STATEMENT MADE ON 02/04/17, WITH UPDATES | View document |
| 3 Oct 2016 | Annual accounts, small company total exemption, made up to 30 April 2016 | View document |
| 19 Jul 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MRS DIANE SPROSON / 17/07/2016 | View document |
| 19 Jul 2016 | DIRECTOR'S CHANGE OF PARTICULARS / LINDSAY MICHAEL SPROSON / 17/07/2016 | View document |
| 3 May 2016 | Annual return made up to 2 April 2016 with full list of shareholders | View document |
| 30 Apr 2016 | Annual accounts for the year ending 30 April 2016 | View accounts |
| 19 Apr 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 080152110005 | View document |
| 5 Apr 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 080152110003 | View document |
| 5 Apr 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 080152110004 | View document |
| 3 Dec 2015 | Annual accounts, small company total exemption, made up to 30 April 2015 | View document |
| 5 May 2015 | Annual return made up to 2 April 2015 with full list of shareholders | View document |
| 30 Apr 2015 | Annual accounts for the year ending 30 April 2015 | View accounts |
| 1 Dec 2014 | Annual accounts, small company total exemption, made up to 30 April 2014 | View document |
| 5 Nov 2014 | DIRECTOR APPOINTED MRS MARIA SPROSON | View document |
| 5 Nov 2014 | DIRECTOR APPOINTED MRS DIANE SPROSON | View document |
| 5 Nov 2014 | APPOINTMENT TERMINATED, DIRECTOR SCOTT SPROSON | View document |
| 29 May 2014 | Annual return made up to 2 April 2014 with full list of shareholders | View document |
| 9 May 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 080152110002 | View document |
| 30 Apr 2014 | Annual accounts for the year ending 30 April 2014 | View accounts |
| 27 Dec 2013 | Annual accounts, small company total exemption, made up to 30 April 2013 | View document |
| 16 May 2013 | REGISTRATION OF A CHARGE / CHARGE CODE 080152110001 | View document |
| 30 Apr 2013 | Annual return made up to 2 April 2013 with full list of shareholders | View document |
| 30 Apr 2013 | Annual accounts for the year ending 30 April 2013 | View accounts |
| 24 Apr 2012 | DIRECTOR APPOINTED LINDSAY MICHAEL SPROSON | View document |
| 17 Apr 2012 | 11/04/12 STATEMENT OF CAPITAL GBP 60 | View document |
| 2 Apr 2012 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |