SPRAYBAKE LIMITED

Company number 05322305 ·

Active

88 filings

Date Filing
3 Sep 2026 Total exemption full accounts made up to 2026-03-31 · 10 pages View document
28 Aug 2026 Appointment of Mr Sam Bowden as a director on 2026-08-15 · 2 pages View document
31 Mar 2026 Annual accounts for the year ending 31 March 2026 View accounts
16 Mar 2026 Cancellation of shares. Statement of capital on 2010-09-22 · 4 pages View document
7 Mar 2026 Particulars of variation of rights attached to shares · 2 pages View document
7 Mar 2026 Memorandum and Articles of Association · 14 pages View document
7 Mar 2026 Resolutions · 2 pages View document
7 Mar 2026 Change of share class name or designation · 2 pages View document
5 Feb 2026 Secretary's details changed for Phillip Grocott on 2026-02-05 · 1 page View document
5 Feb 2026 Director's details changed for Phillip Grocott on 2026-02-05 · 2 pages View document
4 Dec 2025 Confirmation statement made on 2025-12-03 with no updates · 3 pages View document
9 Jul 2025 Total exemption full accounts made up to 2025-03-31 · 9 pages View document
31 Mar 2025 Annual accounts for the year ending 31 March 2025 View accounts
10 Jan 2025 Confirmation statement made on 2024-12-30 with no updates · 3 pages View document
25 Jul 2024 Unaudited abridged accounts made up to 2024-03-31 · 7 pages View document
31 Mar 2024 Annual accounts for the year ending 31 March 2024 View accounts
12 Jan 2024 Confirmation statement made on 2023-12-30 with no updates · 3 pages View document
13 Dec 2023 Unaudited abridged accounts made up to 2023-03-31 · 7 pages View document
31 Mar 2023 Annual accounts for the year ending 31 March 2023 View accounts
5 Jan 2023 Confirmation statement made on 2022-12-30 with no updates · 3 pages View document
8 Dec 2022 Unaudited abridged accounts made up to 2022-03-31 · 6 pages View document
31 Mar 2022 Annual accounts for the year ending 31 March 2022 View accounts
31 Jan 2022 Confirmation statement made on 2021-12-30 with no updates · 3 pages View document
1 Dec 2021 Unaudited abridged accounts made up to 2021-03-31 · 6 pages View document
31 Mar 2021 Annual accounts for the year ending 31 March 2021 View accounts
17 Mar 2021 31/03/20 UNAUDITED ABRIDGED View document
1 Mar 2021 CONFIRMATION STATEMENT MADE ON 30/12/20, NO UPDATES View document
31 Mar 2020 Annual accounts for the year ending 31 March 2020 View accounts
7 Jan 2020 CONFIRMATION STATEMENT MADE ON 30/12/19, NO UPDATES View document
15 Dec 2019 31/03/19 UNAUDITED ABRIDGED View document
31 Mar 2019 Annual accounts for the year ending 31 March 2019 View accounts
4 Jan 2019 CONFIRMATION STATEMENT MADE ON 30/12/18, NO UPDATES View document
6 Dec 2018 31/03/18 UNAUDITED ABRIDGED View document
31 Mar 2018 Annual accounts for the year ending 31 March 2018 View accounts
1 Feb 2018 CONFIRMATION STATEMENT MADE ON 30/12/17, NO UPDATES View document
29 Nov 2017 31/03/17 UNAUDITED ABRIDGED View document
21 Jul 2017 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 View document
21 Jul 2017 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 View document
31 Mar 2017 Annual accounts for the year ending 31 March 2017 View accounts
4 Jan 2017 CONFIRMATION STATEMENT MADE ON 30/12/16, WITH UPDATES View document
29 Dec 2016 Annual accounts, small company total exemption, made up to 31 March 2016 View document
31 Mar 2016 Annual accounts for the year ending 31 March 2016 View accounts
22 Jan 2016 Annual return made up to 30 December 2015 with full list of shareholders View document
30 Dec 2015 Annual accounts, small company total exemption, made up to 31 March 2015 View document
31 Mar 2015 Annual accounts for the year ending 31 March 2015 View accounts
23 Jan 2015 Annual return made up to 30 December 2014 with full list of shareholders View document
19 Dec 2014 Annual accounts, small company total exemption, made up to 31 March 2014 View document
31 Mar 2014 Annual accounts for the year ending 31 March 2014 View accounts
24 Jan 2014 Annual return made up to 30 December 2013 with full list of shareholders View document
31 Dec 2013 Annual accounts, small company total exemption, made up to 31 March 2013 View document
31 Mar 2013 Annual accounts for the year ending 31 March 2013 View accounts
8 Jan 2013 Annual return made up to 30 December 2012 with full list of shareholders View document
8 Dec 2012 Annual accounts, small company total exemption, made up to 31 March 2012 View document
9 Jan 2012 Annual return made up to 30 December 2011 with full list of shareholders View document
6 Dec 2011 Annual accounts, small company total exemption, made up to 31 March 2011 View document
1 Feb 2011 Annual return made up to 30 December 2010 with full list of shareholders View document
25 Jan 2011 APPOINTMENT TERMINATED, DIRECTOR WILLIAM BAIRD View document
20 Dec 2010 Annual accounts, small company total exemption, made up to 31 March 2010 View document
11 Oct 2010 RETURN OF PURCHASE OF OWN SHARES View document
30 Sep 2010 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 View document
25 Jan 2010 Annual return made up to 30 December 2009 with full list of shareholders View document
25 Jan 2010 DIRECTOR'S CHANGE OF PARTICULARS / PHILLIP GROCOTT / 25/01/2010 View document
25 Jan 2010 DIRECTOR'S CHANGE OF PARTICULARS / WILLIAM BAIRD / 25/01/2010 View document
14 Dec 2009 Annual accounts, small company total exemption, made up to 31 March 2009 View document
14 Oct 2009 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 View document
13 Jan 2009 RETURN MADE UP TO 30/12/08; FULL LIST OF MEMBERS View document
22 Dec 2008 Annual accounts, small company total exemption, made up to 31 March 2008 View document
9 May 2008 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 View document
12 Apr 2008 REGISTERED OFFICE CHANGED ON 12/04/2008 FROM BRADBURY DRIVE SPRINGWOOD INDUSTRIAL ESTATE BRAINTREE ESSEX CM7 2GT View document
8 Jan 2008 RETURN MADE UP TO 30/12/07; FULL LIST OF MEMBERS View document
14 Nov 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 View document
2 Jan 2007 RETURN MADE UP TO 30/12/06; FULL LIST OF MEMBERS View document
4 Nov 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 View document
17 Jan 2006 RETURN MADE UP TO 30/12/05; FULL LIST OF MEMBERS View document
19 Apr 2005 NC INC ALREADY ADJUSTED 01/03/05 View document
19 Apr 2005 ALTERATION TO MEMORANDUM AND ARTICLES View document
22 Mar 2005 PARTICULARS OF MORTGAGE/CHARGE View document
10 Mar 2005 DIRECTOR RESIGNED View document
10 Mar 2005 NEW DIRECTOR APPOINTED View document
10 Mar 2005 ARTICLES OF ASSOCIATION View document
10 Mar 2005 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED View document
10 Mar 2005 REGISTERED OFFICE CHANGED ON 10/03/05 FROM: FOUNTAIN PRECINCT BALM GREEN SHEFFIELD SOUTH YORKSHIRE S1 1RZ View document
10 Mar 2005 ACC. REF. DATE EXTENDED FROM 31/12/05 TO 31/03/06 View document
10 Mar 2005 SECRETARY RESIGNED;DIRECTOR RESIGNED View document
4 Mar 2005 COMPANY NAME CHANGED BROOMCO (3683) LIMITED CERTIFICATE ISSUED ON 04/03/05 View document
22 Feb 2005 DIRECTOR'S PARTICULARS CHANGED View document
22 Feb 2005 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED View document
30 Dec 2004 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document