SPRINT ENVELOPES LIMITED
Company Documents
| Date | Description |
|---|---|
| 03/11/233 November 2023 | Final Gazette dissolved following liquidation |
| 03/11/233 November 2023 | Final Gazette dissolved following liquidation |
| 03/08/233 August 2023 | Return of final meeting in a creditors' voluntary winding up |
| 05/12/225 December 2022 | Liquidators' statement of receipts and payments to 2022-11-08 |
| 18/12/2118 December 2021 | Statement of affairs |
| 01/12/211 December 2021 | Notice to Registrar of Companies of Notice of disclaimer |
| 23/11/2123 November 2021 | Registered office address changed from Unit 2 Bradmarsh Court Rotherham South Yorkshire S60 1BW to 4th Floor Fountain Precinct Leopold Street Sheffield S1 2JA on 2021-11-23 |
| 18/11/2118 November 2021 | Appointment of a voluntary liquidator |
| 18/11/2118 November 2021 | Resolutions |
| 18/11/2118 November 2021 | Resolutions |
| 06/08/216 August 2021 | Confirmation statement made on 2021-06-29 with no updates |
| 30/03/2130 March 2021 | 31/03/20 TOTAL EXEMPTION FULL |
| 09/07/209 July 2020 | CONFIRMATION STATEMENT MADE ON 29/06/20, NO UPDATES |
| 31/03/2031 March 2020 | Annual accounts for year ending 31 Mar 2020 |
| 31/03/2031 March 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MATTHEW PAUL HORNER / 02/11/2018 |
| 31/03/2031 March 2020 | PSC'S CHANGE OF PARTICULARS / MR MATTHEW HORNER / 02/11/2018 |
| 24/03/2024 March 2020 | APPOINTMENT TERMINATED, DIRECTOR DENNIS HORNER |
| 24/03/2024 March 2020 | SECRETARY APPOINTED MS RACHEL VICTORIA NOONAN |
| 10/09/1910 September 2019 | 31/03/19 TOTAL EXEMPTION FULL |
| 08/07/198 July 2019 | CONFIRMATION STATEMENT MADE ON 29/06/19, WITH UPDATES |
| 31/03/1931 March 2019 | Annual accounts for year ending 31 Mar 2019 |
| 14/11/1814 November 2018 | 31/03/18 TOTAL EXEMPTION FULL |
| 05/07/185 July 2018 | CONFIRMATION STATEMENT MADE ON 29/06/18, NO UPDATES |
| 31/03/1831 March 2018 | Annual accounts for year ending 31 Mar 2018 |
| 06/12/176 December 2017 | 31/03/17 TOTAL EXEMPTION FULL |
| 03/07/173 July 2017 | CONFIRMATION STATEMENT MADE ON 29/06/17, NO UPDATES |
| 03/07/173 July 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MATTHEW HORNER |
| 31/03/1731 March 2017 | Annual accounts for year ending 31 Mar 2017 |
| 20/09/1620 September 2016 | Annual accounts small company total exemption made up to 31 March 2016 |
| 16/08/1616 August 2016 | Annual return made up to 29 June 2016 with full list of shareholders |
| 31/03/1631 March 2016 | Annual accounts for year ending 31 Mar 2016 |
| 23/10/1523 October 2015 | Annual accounts small company total exemption made up to 31 March 2015 |
| 29/06/1529 June 2015 | Annual return made up to 29 June 2015 with full list of shareholders |
| 09/06/159 June 2015 | 01/06/15 STATEMENT OF CAPITAL GBP 100 |
| 10/03/1510 March 2015 | DIRECTOR APPOINTED MR DENNIS HORNER |
| 27/02/1527 February 2015 | Annual return made up to 20 February 2015 with full list of shareholders |
| 24/02/1524 February 2015 | APPOINTMENT TERMINATED, DIRECTOR DENNIS HORNER |
| 08/07/148 July 2014 | Annual accounts small company total exemption made up to 31 March 2014 |
| 14/03/1414 March 2014 | Annual return made up to 20 February 2014 with full list of shareholders |
| 05/01/145 January 2014 | Annual accounts small company total exemption made up to 31 March 2013 |
| 17/05/1317 May 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MATTHEW PAUL HORNER / 01/02/2013 |
| 17/05/1317 May 2013 | Annual return made up to 20 February 2013 with full list of shareholders |
| 31/12/1231 December 2012 | Annual accounts small company total exemption made up to 31 March 2012 |
| 06/05/126 May 2012 | Annual accounts small company total exemption made up to 31 March 2011 |
| 14/04/1214 April 2012 | DISS40 (DISS40(SOAD)) |
| 12/04/1212 April 2012 | Annual return made up to 20 February 2012 with full list of shareholders |
| 10/04/1210 April 2012 | FIRST GAZETTE |
| 31/03/1231 March 2012 | Annual accounts for year ending 31 Mar 2012 |
| 01/06/111 June 2011 | DIRECTOR'S CHANGE OF PARTICULARS / DENNIS HORNER / 01/12/2010 |
| 01/06/111 June 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MATTHEW PAUL HORNER / 01/12/2010 |
| 01/06/111 June 2011 | REGISTERED OFFICE CHANGED ON 01/06/2011 FROM UNIT 17 STADIUM COURT BARBOT HALL INDUSTRIAL ESTATE ROTHERHAM SOUTH YORKSHIRE S62 6EW |
| 01/06/111 June 2011 | Annual return made up to 20 February 2011 with full list of shareholders |
| 01/06/111 June 2011 | Registered office address changed from , Unit 17 Stadium Court, Barbot Hall Industrial Estate, Rotherham, South Yorkshire, S62 6EW on 2011-06-01 |
| 03/03/113 March 2011 | 31/03/10 TOTAL EXEMPTION FULL |
| 30/03/1030 March 2010 | Annual return made up to 20 February 2010 with full list of shareholders |
| 30/03/1030 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MATTHEW PAUL HORNER / 15/02/2010 |
| 30/03/1030 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DENNIS HORNER / 15/02/2010 |
| 01/03/101 March 2010 | 31/03/09 TOTAL EXEMPTION FULL |
| 25/03/0925 March 2009 | APPOINTMENT TERMINATED SECRETARY MATTHEW HORNER |
| 25/03/0925 March 2009 | RETURN MADE UP TO 20/02/09; FULL LIST OF MEMBERS |
| 22/12/0822 December 2008 | 31/03/08 TOTAL EXEMPTION FULL |
| 13/03/0813 March 2008 | RETURN MADE UP TO 20/02/08; FULL LIST OF MEMBERS |
| 23/10/0723 October 2007 | REGISTERED OFFICE CHANGED ON 23/10/07 FROM: BRADMARSH BUSINESS PARK B1-B2 BOW BRIDGE CLOSE TEMPLEBOROUGH ROTHERHAM SOUTH YORKSHIRE S60 1BY |
| 23/10/0723 October 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/07 |
| 23/10/0723 October 2007 | |
| 06/03/076 March 2007 | NEW SECRETARY APPOINTED |
| 06/03/076 March 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/06 |
| 06/03/076 March 2007 | SECRETARY RESIGNED |
| 06/03/076 March 2007 | RETURN MADE UP TO 20/02/07; FULL LIST OF MEMBERS |
| 03/08/063 August 2006 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 01/08/061 August 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/05 |
| 09/05/069 May 2006 | RETURN MADE UP TO 20/02/06; FULL LIST OF MEMBERS |
| 12/04/0612 April 2006 | SECRETARY RESIGNED |
| 12/04/0612 April 2006 | DIRECTOR RESIGNED |
| 12/04/0612 April 2006 | DIRECTOR RESIGNED |
| 05/04/055 April 2005 | RETURN MADE UP TO 20/02/05; FULL LIST OF MEMBERS |
| 21/12/0421 December 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/04 |
| 30/03/0430 March 2004 | ACC. REF. DATE EXTENDED FROM 29/02/04 TO 31/03/04 |
| 05/03/045 March 2004 | RETURN MADE UP TO 20/02/04; FULL LIST OF MEMBERS |
| 24/02/0424 February 2004 | |
| 24/02/0424 February 2004 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 24/02/0424 February 2004 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 24/02/0424 February 2004 | REGISTERED OFFICE CHANGED ON 24/02/04 FROM: WALTER HOUSE UNIT 5 BESSEMER PARK TEMPLEBOROUGH ROTHERHAM SOUTH YORKSHIRE S60 1EN |
| 24/02/0424 February 2004 | NEW SECRETARY APPOINTED |
| 16/04/0316 April 2003 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 16/04/0316 April 2003 | NEW DIRECTOR APPOINTED |
| 16/04/0316 April 2003 | |
| 16/04/0316 April 2003 | NEW DIRECTOR APPOINTED |
| 16/04/0316 April 2003 | NEW DIRECTOR APPOINTED |
| 16/04/0316 April 2003 | DIRECTOR RESIGNED |
| 16/04/0316 April 2003 | REGISTERED OFFICE CHANGED ON 16/04/03 FROM: 1ST FLOOR 14/18 CITY ROAD CARDIFF CF24 3DL |
| 16/04/0316 April 2003 | SECRETARY RESIGNED |
| 20/02/0320 February 2003 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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