SPRINGBOK BBQ LIMITED
Company number 08643726 · Monitor this company
67 filings
| Date | Filing | |
|---|---|---|
| 10 Oct 2023 | Compulsory strike-off action has been suspended · 1 page | View document |
| 10 Oct 2023 | Compulsory strike-off action has been suspended | View document |
| 19 Sep 2023 | First Gazette notice for compulsory strike-off | View document |
| 19 Sep 2023 | First Gazette notice for compulsory strike-off · 1 page | View document |
| 2 Feb 2022 | Micro company 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 |
| 16 Jul 2021 | Register inspection address has been changed from 29 Marshall Close Purley on Thames Reading Berkshire RG8 8DQ England to Warehouse No 10 Newland Farm Charvil Reading RG10 8HL · 1 page | View document |
| 14 Jul 2021 | Registered office address changed from 29 Marshall Close Purley on Thames Reading Berkshire RG8 8DQ United Kingdom to Warehouse No 10 Newland Farm Charvil Reading RG10 8HL on 2021-07-14 · 1 page | View document |
| 14 Jul 2021 | Confirmation statement made on 2021-07-01 with no updates · 3 pages | View document |
| 6 May 2021 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/20 | View document |
| 31 Dec 2020 | Annual accounts for the year ending 31 December 2020 | View accounts |
| 3 Dec 2020 | CONFIRMATION STATEMENT MADE ON 01/12/20, NO UPDATES | View document |
| 5 Feb 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/19 | View document |
| 31 Dec 2019 | Annual accounts for the year ending 31 December 2019 | View accounts |
| 6 Dec 2019 | CONFIRMATION STATEMENT MADE ON 01/12/19, NO UPDATES | View document |
| 21 Jan 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/18 | View document |
| 31 Dec 2018 | Annual accounts for the year ending 31 December 2018 | View accounts |
| 1 Dec 2018 | CONFIRMATION STATEMENT MADE ON 01/12/18, WITH UPDATES | View document |
| 14 Sep 2018 | CONFIRMATION STATEMENT MADE ON 06/09/18, WITH UPDATES | View document |
| 13 Sep 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR EGMONT CHARLES BARBER / 05/09/2018 | View document |
| 13 Sep 2018 | SECRETARY'S CHANGE OF PARTICULARS / MR EGMONT CHARLES BARBER / 05/09/2018 | View document |
| 13 Sep 2018 | REGISTERED OFFICE CHANGED ON 13/09/2018 FROM C/O ALBY BARRETO 29 MARSHALL CLOSE PURLEY ON THAMES READING RG8 8DQ ENGLAND | View document |
| 12 Sep 2018 | REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE 114-REG MEM 162-REG DIR 228-DIR SERV CONT 237-DIR INDEM 275-REG SEC 358-REC OF RES ETC 702-CONT RE PUR OWN SHARES 720-DOCS RE TO REDEEM/PUR OWN SHARES OUT OF CAP BY PRIV CO 743-REG DEB 877-INST CREATE CHARGES:EW & NI REG PSC | View document |
| 12 Sep 2018 | CESSATION OF ALBERTO BARRETO AS A PSC | View document |
| 17 Jun 2018 | SECRETARY APPOINTED MR EGMONT CHARLES BARBER | View document |
| 17 Jun 2018 | APPOINTMENT TERMINATED, DIRECTOR ALBERTO BARRETO | View document |
| 17 Jun 2018 | DIRECTOR APPOINTED MR EGMONT CHARLES BARBER | View document |
| 17 Jan 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/17 | View document |
| 31 Dec 2017 | Annual accounts for the year ending 31 December 2017 | View accounts |
| 6 Sep 2017 | CESSATION OF GEORGE FREDERICK ALAN HOOPER AS A PSC | View document |
| 6 Sep 2017 | CONFIRMATION STATEMENT MADE ON 06/09/17, WITH UPDATES | View document |
| 6 Sep 2017 | PSC'S CHANGE OF PARTICULARS / MR EGMONT CHARLES BARBER / 06/09/2017 | View document |
| 30 Aug 2017 | CONFIRMATION STATEMENT MADE ON 30/08/17, WITH UPDATES | View document |
| 28 Aug 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ALBERTO BARRETO | View document |
| 28 Aug 2017 | PSC'S CHANGE OF PARTICULARS / MR EGMONT CHARLES BARBER / 10/08/2017 | View document |
| 28 Aug 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL EGMONT CHARLES BARBER | View document |
| 28 Aug 2017 | WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 28/08/2017 | View document |
| 28 Aug 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL GEORGE FREDERICK ALAN HOOPER | View document |
| 28 Aug 2017 | CONFIRMATION STATEMENT MADE ON 28/08/17, WITH UPDATES | View document |
| 9 Aug 2017 | SAIL ADDRESS CHANGED FROM: 32 HANBURY DRIVE CALCOT READING RG31 7EJ ENGLAND | View document |
| 9 Aug 2017 | REGISTER(S) MOVED TO SAIL ADDRESS REG PSC | View document |
| 9 Aug 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR. ALBERTO BARRETO / 09/08/2016 | View document |
| 9 Aug 2017 | CONFIRMATION STATEMENT MADE ON 05/08/17, WITH UPDATES | View document |
| 16 Jan 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/16 | View document |
| 31 Dec 2016 | Annual accounts for the year ending 31 December 2016 | View accounts |
| 1 Dec 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR. ALBERTO BARRETO / 01/12/2016 | View document |
| 1 Dec 2016 | APPOINTMENT TERMINATED, DIRECTOR FERDINAND LOURENS | View document |
| 5 Oct 2016 | REGISTERED OFFICE CHANGED ON 05/10/2016 FROM C/O ALBY BARRETO 32 HANBURY DRIVE 32 HANBURY DRIVE READING BERKSHIRE RG31 7EJ ENGLAND | View document |
| 15 Aug 2016 | CONFIRMATION STATEMENT MADE ON 05/08/16, WITH UPDATES | View document |
| 4 Aug 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR. ALBERTO BARRETO / 04/08/2016 | View document |
| 4 Aug 2016 | DIRECTOR'S CHANGE OF PARTICULARS / FERDINAND LOURENS / 04/08/2016 | View document |
| 4 Aug 2016 | REGISTERED OFFICE CHANGED ON 04/08/2016 FROM GROUND FLOOR 2 WOODBERRY GROVE LONDON N12 0DR | View document |
| 4 Aug 2016 | REGISTERED OFFICE CHANGED ON 04/08/2016 FROM C/O ALBY BARRETO 32 HANBURY DRIVE READING BERKSHIRE RG31 7EJ ENGLAND | View document |
| 4 Aug 2016 | REGISTERED OFFICE CHANGED ON 04/08/2016 FROM C/O ALBY BARRETO 32 HANBURY DRIVE CALCOT READING RG31 7EJ ENGLAND | View document |
| 14 Mar 2016 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 228-DIR SERV CONT 237-DIR INDEM 275-REG SEC 358-REC OF RES ETC 702-CONT RE PUR OWN SHARES 720-DOCS RE TO REDEEM/PUR OWN SHARES OUT OF CAP BY PRIV CO 743-REG DEB 877-INST CREATE CHARGES:EW & NI | View document |
| 18 Jan 2016 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/15 | View document |
| 31 Dec 2015 | Annual accounts for the year ending 31 December 2015 | View accounts |
| 5 Aug 2015 | Annual return made up to 5 August 2015 with full list of shareholders | View document |
| 5 Aug 2015 | SAIL ADDRESS CHANGED FROM: 2 AMBERLEY GARDENS WOKINGHAM BERKSHIRE RG41 1LN ENGLAND | View document |
| 2 Feb 2015 | Annual accounts, small company total exemption, made up to 31 December 2014 | View document |
| 31 Dec 2014 | Annual accounts for the year ending 31 December 2014 | View accounts |
| 25 Nov 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR. ALBERTO BARRETO / 25/11/2014 | View document |
| 14 Aug 2014 | SAIL ADDRESS CREATED | View document |
| 14 Aug 2014 | Annual return made up to 8 August 2014 with full list of shareholders | View document |
| 22 Jul 2014 | DIRECTOR APPOINTED MR. ALBERTO BARRETO | View document |
| 27 Aug 2013 | CURREXT FROM 31/08/2014 TO 31/12/2014 | View document |
| 8 Aug 2013 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |