SPRECKLEY LIMITED
Company number 04179929 · Monitor this company
123 filings
| Date | Filing | |
|---|---|---|
| 7 Jul 2026 | Confirmation statement made on 2026-06-26 with no updates · 3 pages | View document |
| 22 Jun 2026 | Termination of appointment of Kevin Rogers as a director on 2026-06-10 · 1 page | View document |
| 22 Jun 2026 | Appointment of Miss Katherine Cross as a director on 2026-06-10 · 2 pages | View document |
| 8 Oct 2025 | AGREEMENT2 · 1 page | View document |
| 8 Oct 2025 | PARENT_ACC · 27 pages | View document |
| 8 Oct 2025 | GUARANTEE2 · 3 pages | View document |
| 8 Oct 2025 | Audit exemption subsidiary accounts made up to 2024-12-31 · 7 pages | View document |
| 19 Aug 2025 | Confirmation statement made on 2025-06-26 with no updates · 3 pages | View document |
| 21 Oct 2024 | GUARANTEE2 · 3 pages | View document |
| 21 Oct 2024 | Audit exemption subsidiary accounts made up to 2023-12-31 · 7 pages | View document |
| 21 Oct 2024 | AGREEMENT2 · 1 page | View document |
| 21 Oct 2024 | PARENT_ACC · 27 pages | View document |
| 12 Aug 2024 | Confirmation statement made on 2024-06-26 with no updates · 3 pages | View document |
| 10 Nov 2023 | Termination of appointment of Paul Richard Jacques as a secretary on 2023-11-10 · 1 page | View document |
| 10 Nov 2023 | Termination of appointment of Paul Richard Jacques as a director on 2023-11-10 · 1 page | View document |
| 7 Nov 2023 | AGREEMENT2 · 1 page | View document |
| 14 Oct 2023 | GUARANTEE2 · 3 pages | View document |
| 14 Oct 2023 | PARENT_ACC · 26 pages | View document |
| 14 Oct 2023 | Total exemption full accounts made up to 2022-12-31 · 7 pages | View document |
| 1 Aug 2023 | Confirmation statement made on 2023-06-26 with no updates · 3 pages | View document |
| 1 Dec 2022 | Audit exemption subsidiary accounts made up to 2021-12-31 · 7 pages | View document |
| 20 Oct 2022 | AGREEMENT2 · 1 page | View document |
| 11 Oct 2022 | GUARANTEE2 · 3 pages | View document |
| 11 Oct 2022 | PARENT_ACC · 26 pages | View document |
| 19 Jan 2022 | Audit exemption subsidiary accounts made up to 2020-12-31 · 14 pages | View document |
| 19 Jan 2022 | GUARANTEE2 · 3 pages | View document |
| 19 Jan 2022 | PARENT_ACC · 124 pages | View document |
| 19 Jan 2022 | AGREEMENT2 · 1 page | View document |
| 21 Dec 2021 | GUARANTEE2 · 3 pages | View document |
| 29 Jul 2021 | Confirmation statement made on 2021-06-26 with no updates · 3 pages | View document |
| 28 Jul 2020 | CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/12/19 | View document |
| 28 Jul 2020 | AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/12/19 | View document |
| 28 Jul 2020 | AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/12/19 | View document |
| 28 Jul 2020 | NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/12/19 | View document |
| 26 Jun 2020 | CONFIRMATION STATEMENT MADE ON 26/06/20, NO UPDATES | View document |
| 5 Jun 2020 | DIRECTOR APPOINTED MR KEVIN ROGERS | View document |
| 5 Jun 2020 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER HEWITT | View document |
| 9 Mar 2020 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL CARL REINHOLD ADOLF BENNET | View document |
| 26 Jun 2019 | CONFIRMATION STATEMENT MADE ON 26/06/19, NO UPDATES | View document |
| 16 May 2019 | NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/12/18 | View document |
| 16 May 2019 | CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/12/18 | View document |
| 16 May 2019 | AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/12/18 | View document |
| 16 May 2019 | AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/12/18 | View document |
| 17 Dec 2018 | STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE RELEASE / CHARGE NO 1 | View document |
| 17 Dec 2018 | STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE RELEASE / CHARGE CODE 041799290004 | View document |
| 1 Oct 2018 | AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/12/17 | View document |
| 1 Oct 2018 | AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/12/17 | View document |
| 1 Oct 2018 | CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/12/17 | View document |
| 1 Oct 2018 | NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/12/17 | View document |
| 13 Sep 2018 | AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/12/17 | View document |
| 27 Jun 2018 | CONFIRMATION STATEMENT MADE ON 26/06/18, WITH UPDATES | View document |
| 21 Jun 2018 | SECRETARY APPOINTED MR PAUL RICHARD JACQUES | View document |
| 2 Feb 2018 | REGISTERED OFFICE CHANGED ON 02/02/2018 FROM THE LABEL WORKS ARNOLD ROAD BASFORD NOTTINGHAM NG6 0EZ | View document |
| 17 Aug 2017 | CURRSHO FROM 31/03/2018 TO 31/12/2017 | View document |
| 3 Aug 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 041799290005 | View document |
| 26 Jul 2017 | APPOINTMENT TERMINATED, DIRECTOR ADRIAN RIMMINGTON | View document |
| 26 Jul 2017 | APPOINTMENT TERMINATED, SECRETARY EDWARD JACKSON | View document |
| 26 Jul 2017 | APPOINTMENT TERMINATED, DIRECTOR EDWARD JACKSON | View document |
| 26 Jul 2017 | DIRECTOR APPOINTED MR PAUL RICHARD JACQUES | View document |
| 26 Jul 2017 | DIRECTOR APPOINTED MR CHRISTOPHER MICHAEL HEWITT | View document |
| 26 Jul 2017 | APPOINTMENT TERMINATED, DIRECTOR TREVOR JACKSON | View document |
| 26 Jul 2017 | CESSATION OF EDWARD NORMAN JACKSON AS A PSC | View document |
| 26 Jul 2017 | CESSATION OF TREVOR DENNIS JACKSON AS A PSC | View document |
| 26 Jul 2017 | CESSATION OF ADRIAN TREVOR RIMMINGTON AS A PSC | View document |
| 26 Jul 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ELANDERS LTD | View document |
| 14 Jul 2017 | 31/03/17 TOTAL EXEMPTION FULL | View document |
| 26 Jun 2017 | CONFIRMATION STATEMENT MADE ON 26/06/17, WITH UPDATES | View document |
| 31 Mar 2017 | Annual accounts for the year ending 31 March 2017 | View accounts |
| 27 Mar 2017 | CONFIRMATION STATEMENT MADE ON 15/03/17, WITH UPDATES | View document |
| 28 Feb 2017 | Annual accounts, small company total exemption, made up to 31 March 2016 | View document |
| 20 Oct 2016 | RECLASS 21/09/2016 | View document |
| 31 Mar 2016 | Annual accounts for the year ending 31 March 2016 | View accounts |
| 22 Mar 2016 | Annual return made up to 15 March 2016 with full list of shareholders | View document |
| 23 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 Mar 2015 | Annual return made up to 15 March 2015 with full list of shareholders | View document |
| 10 Feb 2015 | Annual accounts, small company total exemption, made up to 31 March 2014 | View document |
| 15 Apr 2014 | Annual return made up to 15 March 2014 with full list of shareholders | View document |
| 31 Dec 2013 | FULL ACCOUNTS MADE UP TO 31/03/13 | View document |
| 14 Oct 2013 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 | View document |
| 14 Oct 2013 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 | View document |
| 20 Jun 2013 | REGISTRATION OF A CHARGE / CHARGE CODE 041799290004 | View document |
| 25 Mar 2013 | Annual return made up to 15 March 2013 with full list of shareholders | View document |
| 4 Feb 2013 | Annual accounts, small company total exemption, made up to 31 March 2012 | View document |
| 24 Apr 2012 | Annual return made up to 15 March 2012 with full list of shareholders | View document |
| 4 Jan 2012 | Annual accounts, small company total exemption, made up to 31 March 2011 | View document |
| 8 Jun 2011 | DIRECTOR'S CHANGE OF PARTICULARS / ADRIAN TREVOR RIMMINGTON / 15/03/2011 | View document |
| 8 Jun 2011 | SECRETARY'S CHANGE OF PARTICULARS / EDWARD NORMAN JACKSON / 15/03/2011 | View document |
| 8 Jun 2011 | DIRECTOR'S CHANGE OF PARTICULARS / TREVOR DENNIS JACKSON / 15/03/2011 | View document |
| 8 Jun 2011 | DIRECTOR'S CHANGE OF PARTICULARS / EDWARD NORMAN JACKSON / 15/03/2011 | View document |
| 8 Jun 2011 | Annual return made up to 15 March 2011 with full list of shareholders | View document |
| 6 Jan 2011 | Annual accounts, small company total exemption, made up to 31 March 2010 | View document |
| 16 Aug 2010 | Annual return made up to 15 March 2010 with full list of shareholders | View document |
| 7 Apr 2010 | Annual accounts, small company total exemption, made up to 31 March 2009 | View document |
| 14 Jul 2009 | DIRECTOR'S CHANGE OF PARTICULARS / ADRIAN RIMMINGTON / 18/10/2008 | View document |
| 14 Jul 2009 | RETURN MADE UP TO 15/03/09; FULL LIST OF MEMBERS | View document |
| 14 Jul 2009 | DIRECTOR'S CHANGE OF PARTICULARS / TREVOR JACKSON / 08/11/2008 | View document |
| 19 Sep 2008 | RETURN MADE UP TO 15/03/08; NO CHANGE OF MEMBERS | View document |
| 12 Aug 2008 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/08 | View document |
| 20 Dec 2007 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/07 | View document |
| 20 Apr 2007 | RETURN MADE UP TO 15/03/07; FULL LIST OF MEMBERS | View document |
| 12 Jan 2007 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 28 Dec 2006 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/06 | View document |
| 31 Mar 2006 | RETURN MADE UP TO 15/03/06; FULL LIST OF MEMBERS | View document |
| 3 Jan 2006 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/05 | View document |
| 7 Dec 2005 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 6 Jun 2005 | RETURN MADE UP TO 15/03/05; FULL LIST OF MEMBERS | View document |
| 21 Dec 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/04 | View document |
| 15 Apr 2004 | RETURN MADE UP TO 15/03/04; FULL LIST OF MEMBERS | View document |
| 27 Sep 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/03 | View document |
| 27 Mar 2003 | RETURN MADE UP TO 15/03/03; FULL LIST OF MEMBERS | View document |
| 18 Jul 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/02 | View document |
| 12 Apr 2002 | RETURN MADE UP TO 15/03/02; FULL LIST OF MEMBERS | View document |
| 28 Jan 2002 | REGISTERED OFFICE CHANGED ON 28/01/02 FROM: CAROLYN HOUSE 29-31 GREVILLE STREET LONDON EC1 8RB | View document |
| 25 Jan 2002 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 15 Aug 2001 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 31 Jul 2001 | NEW DIRECTOR APPOINTED | View document |
| 3 Jul 2001 | NEW DIRECTOR APPOINTED | View document |
| 3 Jul 2001 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | View document |
| 11 May 2001 | REGISTERED OFFICE CHANGED ON 11/05/01 FROM: RM COMPANY SERVICES LIMITED 2ND FLOOR 80 GREAT EASTERN STREET LONDON EC2A 3RX | View document |
| 11 May 2001 | SECRETARY RESIGNED | View document |
| 11 May 2001 | DIRECTOR RESIGNED | View document |
| 15 Mar 2001 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |