SPRINT ENGINEERING AND LUBRICANTS LTD
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 07/02/257 February 2025 | Confirmation statement made on 2025-02-07 with updates |
| 20/01/2520 January 2025 | Total exemption full accounts made up to 2024-04-30 |
| 30/04/2430 April 2024 | Annual accounts for year ending 30 Apr 2024 |
| 07/02/247 February 2024 | Confirmation statement made on 2024-02-07 with updates |
| 16/01/2416 January 2024 | Total exemption full accounts made up to 2023-04-30 |
| 06/01/246 January 2024 | Satisfaction of charge 5 in full |
| 06/01/246 January 2024 | Satisfaction of charge 4 in full |
| 30/04/2330 April 2023 | Annual accounts for year ending 30 Apr 2023 |
| 14/03/2314 March 2023 | Purchase of own shares. |
| 14/03/2314 March 2023 | Cancellation of shares. Statement of capital on 2023-02-28 |
| 07/03/237 March 2023 | Termination of appointment of Julie Morley as a director on 2023-02-28 |
| 21/02/2321 February 2023 | Confirmation statement made on 2023-02-07 with updates |
| 31/01/2331 January 2023 | Total exemption full accounts made up to 2022-04-30 |
| 11/02/2211 February 2022 | Confirmation statement made on 2022-02-07 with updates |
| 27/01/2227 January 2022 | Total exemption full accounts made up to 2021-04-30 |
| 02/11/212 November 2021 | Notification of Victoria Smith as a person with significant control on 2021-10-26 |
| 02/11/212 November 2021 | Change of details for Mr Gary Daniel Smith as a person with significant control on 2021-10-26 |
| 30/04/2130 April 2021 | Annual accounts for year ending 30 Apr 2021 |
| 19/03/2119 March 2021 | 30/04/20 TOTAL EXEMPTION FULL |
| 17/02/2117 February 2021 | RETURN OF PURCHASE OF OWN SHARES |
| 17/02/2117 February 2021 | 17/12/20 STATEMENT OF CAPITAL GBP 7801 |
| 12/02/2112 February 2021 | CONFIRMATION STATEMENT MADE ON 07/02/21, WITH UPDATES |
| 22/12/2022 December 2020 | CESSATION OF ANDREW DEVINE AS A PSC |
| 22/12/2022 December 2020 | APPOINTMENT TERMINATED, DIRECTOR ANDREW DEVINE |
| 22/12/2022 December 2020 | PSC'S CHANGE OF PARTICULARS / MR GARY DANIEL SMITH / 17/12/2020 |
| 14/07/2014 July 2020 | DIRECTOR APPOINTED MRS VICTORIA LOUISE SMITH |
| 30/04/2030 April 2020 | Annual accounts for year ending 30 Apr 2020 |
| 07/02/207 February 2020 | CONFIRMATION STATEMENT MADE ON 07/02/20, WITH UPDATES |
| 28/01/2028 January 2020 | 30/04/19 TOTAL EXEMPTION FULL |
| 30/04/1930 April 2019 | Annual accounts for year ending 30 Apr 2019 |
| 18/02/1918 February 2019 | CONFIRMATION STATEMENT MADE ON 07/02/19, WITH UPDATES |
| 18/01/1918 January 2019 | 30/04/18 TOTAL EXEMPTION FULL |
| 30/04/1830 April 2018 | Annual accounts for year ending 30 Apr 2018 |
| 12/02/1812 February 2018 | CONFIRMATION STATEMENT MADE ON 07/02/18, WITH UPDATES |
| 14/11/1714 November 2017 | 30/04/17 TOTAL EXEMPTION FULL |
| 12/05/1712 May 2017 | DIRECTOR APPOINTED MRS JULIE MORLEY |
| 11/05/1711 May 2017 | 10/05/17 STATEMENT OF CAPITAL GBP 10401 |
| 30/04/1730 April 2017 | Annual accounts for year ending 30 Apr 2017 |
| 14/02/1714 February 2017 | CONFIRMATION STATEMENT MADE ON 07/02/17, WITH UPDATES |
| 14/02/1714 February 2017 | REGISTERED OFFICE CHANGED ON 14/02/2017 FROM 46-54 HIGH STREET INGATESTONE ESSEX CM4 9DW |
| 31/01/1731 January 2017 | Annual accounts small company total exemption made up to 30 April 2016 |
| 30/04/1630 April 2016 | Annual accounts for year ending 30 Apr 2016 |
| 01/03/161 March 2016 | Annual return made up to 7 February 2016 with full list of shareholders |
| 08/02/168 February 2016 | Annual accounts small company total exemption made up to 30 April 2015 |
| 14/12/1514 December 2015 | DIRECTOR APPOINTED ANDREW DEVINE |
| 13/11/1513 November 2015 | 05/10/15 STATEMENT OF CAPITAL GBP 10400 |
| 30/04/1530 April 2015 | Annual accounts for year ending 30 Apr 2015 |
| 26/02/1526 February 2015 | 13/02/15 STATEMENT OF CAPITAL GBP 7800 |
| 26/02/1526 February 2015 | VARYING SHARE RIGHTS AND NAMES |
| 19/02/1519 February 2015 | Annual return made up to 7 February 2015 with full list of shareholders |
| 30/01/1530 January 2015 | Annual accounts small company total exemption made up to 30 April 2014 |
| 30/04/1430 April 2014 | Annual accounts for year ending 30 Apr 2014 |
| 04/04/144 April 2014 | Annual return made up to 7 February 2014 with full list of shareholders |
| 03/02/143 February 2014 | Annual accounts small company total exemption made up to 30 April 2013 |
| 10/01/1410 January 2014 | APPOINTMENT TERMINATED, SECRETARY KEVIN DONOVAN |
| 06/01/146 January 2014 | APPOINTMENT TERMINATED, DIRECTOR KEVIN DONOVAN |
| 06/01/146 January 2014 | SECRETARY APPOINTED GARY DANIEL SMITH |
| 19/12/1319 December 2013 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 19/03/1319 March 2013 | Annual accounts small company total exemption made up to 30 April 2012 |
| 13/02/1313 February 2013 | Annual return made up to 7 February 2013 with full list of shareholders |
| 15/02/1215 February 2012 | Annual return made up to 7 February 2012 with full list of shareholders |
| 08/02/128 February 2012 | Annual accounts small company total exemption made up to 30 April 2011 |
| 08/03/118 March 2011 | Annual return made up to 7 February 2011 with full list of shareholders |
| 12/01/1112 January 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR GARY DANIEL SMITH / 12/01/2011 |
| 02/11/102 November 2010 | Annual accounts small company total exemption made up to 30 April 2010 |
| 02/03/102 March 2010 | Annual return made up to 7 February 2010 with full list of shareholders |
| 19/11/0919 November 2009 | Annual accounts small company total exemption made up to 30 April 2009 |
| 23/02/0923 February 2009 | RETURN MADE UP TO 07/02/09; FULL LIST OF MEMBERS |
| 23/02/0923 February 2009 | DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / KEVIN DONOVAN / 30/09/2008 |
| 19/02/0919 February 2009 | Annual accounts small company total exemption made up to 30 April 2008 |
| 08/05/088 May 2008 | DIRECTOR'S CHANGE OF PARTICULARS / GARY SMITH / 02/05/2008 |
| 25/04/0825 April 2008 | Annual accounts small company total exemption made up to 30 April 2007 |
| 05/03/085 March 2008 | RETURN MADE UP TO 07/02/08; FULL LIST OF MEMBERS |
| 08/12/078 December 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 24/10/0724 October 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 23/10/0723 October 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 23/10/0723 October 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 23/10/0723 October 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 05/03/075 March 2007 | RETURN MADE UP TO 07/02/07; FULL LIST OF MEMBERS |
| 01/02/071 February 2007 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 30/01/0730 January 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/06 |
| 19/01/0719 January 2007 | COMPANY NAME CHANGED SPRINT ENGINEERING SERVICES LIMI TED CERTIFICATE ISSUED ON 19/01/07 |
| 14/03/0614 March 2006 | RETURN MADE UP TO 07/02/06; FULL LIST OF MEMBERS |
| 27/02/0627 February 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/05 |
| 14/03/0514 March 2005 | RETURN MADE UP TO 07/02/05; FULL LIST OF MEMBERS |
| 07/02/057 February 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/04 |
| 30/04/0430 April 2004 | PARTICULARS OF MORTGAGE/CHARGE |
| 01/03/041 March 2004 | RETURN MADE UP TO 07/02/04; FULL LIST OF MEMBERS |
| 26/02/0426 February 2004 | PARTICULARS OF MORTGAGE/CHARGE |
| 16/02/0416 February 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/03 |
| 08/01/048 January 2004 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 21/03/0321 March 2003 | RETURN MADE UP TO 07/02/03; FULL LIST OF MEMBERS |
| 27/02/0327 February 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/02 |
| 12/04/0212 April 2002 | RETURN MADE UP TO 07/02/02; FULL LIST OF MEMBERS |
| 30/01/0230 January 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/01 |
| 26/03/0126 March 2001 | RETURN MADE UP TO 07/02/01; FULL LIST OF MEMBERS |
| 07/02/017 February 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/00 |
| 03/04/003 April 2000 | NC INC ALREADY ADJUSTED 14/03/00 |
| 03/04/003 April 2000 | £ NC 5100/5200 14/03/0 |
| 05/03/005 March 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/99 |
| 24/02/0024 February 2000 | RETURN MADE UP TO 07/02/00; FULL LIST OF MEMBERS |
| 06/04/996 April 1999 | RETURN MADE UP TO 07/02/99; FULL LIST OF MEMBERS |
| 22/03/9922 March 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/98 |
| 20/04/9820 April 1998 | RETURN MADE UP TO 07/02/98; NO CHANGE OF MEMBERS |
| 20/01/9820 January 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/97 |
| 21/07/9721 July 1997 | REGISTERED OFFICE CHANGED ON 21/07/97 FROM: 12 HATHERLEY ROAD SIDCUP KENT DA14 4DT |
| 18/02/9718 February 1997 | RETURN MADE UP TO 07/02/97; NO CHANGE OF MEMBERS |
| 08/01/978 January 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/96 |
| 06/03/966 March 1996 | RETURN MADE UP TO 07/02/96; FULL LIST OF MEMBERS |
| 17/01/9617 January 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/95 |
| 14/02/9514 February 1995 | RETURN MADE UP TO 07/02/95; NO CHANGE OF MEMBERS |
| 01/01/951 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
| 08/08/948 August 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/94 |
| 25/02/9425 February 1994 | DIRECTOR'S PARTICULARS CHANGED |
| 20/02/9420 February 1994 | RETURN MADE UP TO 07/02/94; NO CHANGE OF MEMBERS |
| 20/02/9420 February 1994 | DIRECTOR'S PARTICULARS CHANGED |
| 16/12/9316 December 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/93 |
| 17/07/9317 July 1993 | PARTICULARS OF MORTGAGE/CHARGE |
| 24/03/9324 March 1993 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 24/03/9324 March 1993 | RETURN MADE UP TO 07/02/93; FULL LIST OF MEMBERS |
| 16/09/9216 September 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/92 |
| 03/02/923 February 1992 | RETURN MADE UP TO 07/02/92; NO CHANGE OF MEMBERS |
| 09/01/929 January 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/91 |
| 04/06/914 June 1991 | RETURN MADE UP TO 07/02/91; NO CHANGE OF MEMBERS |
| 04/03/914 March 1991 | RETURN MADE UP TO 01/08/90; FULL LIST OF MEMBERS |
| 13/02/9113 February 1991 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/90 |
| 24/11/8924 November 1989 | ACCOUNTING REF. DATE EXT FROM 31/03 TO 30/04 |
| 10/11/8910 November 1989 | REGISTERED OFFICE CHANGED ON 10/11/89 FROM: 15 PEPPERHILL NORTHFLEET KENT DA11 8EW |
| 14/04/8914 April 1989 | £ NC 100/5100 |
| 10/04/8910 April 1989 | WD 28/03/89 AD 07/02/89--------- £ SI 98@1=98 £ IC 2/100 |
| 05/04/895 April 1989 | REGISTERED OFFICE CHANGED ON 05/04/89 FROM: 63-67 TABERNACLE STREET LONDON EC2A 4AH |
| 05/04/895 April 1989 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 07/02/897 February 1989 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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