SPRINT INVESTMENTS 1 LIMITED
Company Documents
| Date | Description |
|---|---|
| 03/10/233 October 2023 | Final Gazette dissolved via voluntary strike-off |
| 03/10/233 October 2023 | Final Gazette dissolved via voluntary strike-off |
| 18/07/2318 July 2023 | First Gazette notice for voluntary strike-off |
| 18/07/2318 July 2023 | First Gazette notice for voluntary strike-off |
| 05/07/235 July 2023 | Application to strike the company off the register |
| 25/05/2325 May 2023 | Full accounts made up to 2022-08-31 |
| 14/02/2314 February 2023 | Confirmation statement made on 2023-02-01 with updates |
| 06/05/226 May 2022 | Full accounts made up to 2021-08-31 |
| 24/02/2224 February 2022 | Appointment of Mrs Kate Drake as a director on 2022-02-22 |
| 24/02/2224 February 2022 | Termination of appointment of Aidan Gerard Clare as a director on 2022-02-22 |
| 24/02/2224 February 2022 | Appointment of Omorlie Harris as a director on 2022-02-22 |
| 03/02/223 February 2022 | Confirmation statement made on 2022-02-01 with updates |
| 04/01/224 January 2022 | Termination of appointment of Clare Louisa Minnie Jennings as a director on 2021-12-31 |
| 27/03/2027 March 2020 | FULL ACCOUNTS MADE UP TO 31/08/19 |
| 06/02/206 February 2020 | CONFIRMATION STATEMENT MADE ON 01/02/20, NO UPDATES |
| 04/06/194 June 2019 | CONFIRMATION STATEMENT MADE ON 01/06/19, WITH UPDATES |
| 10/05/1910 May 2019 | FULL ACCOUNTS MADE UP TO 31/08/18 |
| 08/06/188 June 2018 | CONFIRMATION STATEMENT MADE ON 01/06/18, NO UPDATES |
| 17/05/1817 May 2018 | FULL ACCOUNTS MADE UP TO 31/08/17 |
| 12/06/1712 June 2017 | CONFIRMATION STATEMENT MADE ON 01/06/17, WITH UPDATES |
| 02/06/172 June 2017 | FULL ACCOUNTS MADE UP TO 31/08/16 |
| 14/02/1714 February 2017 | APPOINTMENT TERMINATED, DIRECTOR MARTIN DELVE |
| 14/02/1714 February 2017 | DIRECTOR APPOINTED MR MARK FRANCIS MULLER |
| 27/06/1627 June 2016 | Annual return made up to 1 June 2016 with full list of shareholders |
| 07/06/167 June 2016 | FULL ACCOUNTS MADE UP TO 31/08/15 |
| 23/10/1523 October 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR AIDAN GERARD CLARE / 20/10/2015 |
| 24/08/1524 August 2015 | 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 |
| 28/07/1528 July 2015 | Annual return made up to 29 June 2015 with full list of shareholders |
| 27/07/1527 July 2015 | 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 743-REG DEB 877-INST CREATE CHARGES:EW & NI |
| 12/06/1512 June 2015 | SCETION 519 |
| 01/06/151 June 2015 | AUDITOR'S RESIGNATION |
| 12/05/1512 May 2015 | COMPANY NAME CHANGED ALLIANCE BOOTS INVESTMENTS 1 LIMITED CERTIFICATE ISSUED ON 12/05/15 |
| 05/03/155 March 2015 | CURREXT FROM 31/03/2015 TO 31/08/2015 |
| 09/01/159 January 2015 | FULL ACCOUNTS MADE UP TO 31/03/14 |
| 21/07/1421 July 2014 | Annual return made up to 29 June 2014 with full list of shareholders |
| 28/04/1428 April 2014 | AUDITOR'S RESIGNATION |
| 24/04/1424 April 2014 | AUDITOR'S RESIGNATION |
| 06/01/146 January 2014 | FULL ACCOUNTS MADE UP TO 31/03/13 |
| 05/08/135 August 2013 | Annual return made up to 29 June 2013 with full list of shareholders |
| 15/05/1315 May 2013 | DIRECTOR APPOINTED MR FRANK STANDISH |
| 07/05/137 May 2013 | DIRECTOR APPOINTED MR MARTIN DELVE |
| 06/05/136 May 2013 | DIRECTOR APPOINTED MR AIDAN GERARD CLARE |
| 06/05/136 May 2013 | APPOINTMENT TERMINATED, DIRECTOR STEFANO PESSINA |
| 06/05/136 May 2013 | APPOINTMENT TERMINATED, DIRECTOR MARCO PAGNI |
| 06/05/136 May 2013 | APPOINTMENT TERMINATED, DIRECTOR MATTIA CAPRIOLI |
| 20/12/1220 December 2012 | FULL ACCOUNTS MADE UP TO 31/03/12 |
| 06/08/126 August 2012 | Annual return made up to 29 June 2012 with full list of shareholders |
| 29/06/1229 June 2012 | DIRECTOR APPOINTED MR MARCO PAGNI |
| 28/05/1228 May 2012 | APPOINTMENT TERMINATED, DIRECTOR AIDAN CLARE |
| 28/05/1228 May 2012 | DIRECTOR APPOINTED MR MATTIA CAPRIOLI |
| 28/05/1228 May 2012 | DIRECTOR APPOINTED MR STEFANO PESSINA |
| 28/05/1228 May 2012 | APPOINTMENT TERMINATED, DIRECTOR FRANK STANDISH |
| 28/05/1228 May 2012 | APPOINTMENT TERMINATED, DIRECTOR MARTIN DELVE |
| 29/03/1229 March 2012 | 26/03/12 STATEMENT OF CAPITAL GBP 94043221 |
| 09/01/129 January 2012 | 19/12/11 STATEMENT OF CAPITAL GBP 64043221 |
| 07/12/117 December 2011 | FULL ACCOUNTS MADE UP TO 31/03/11 |
| 30/06/1130 June 2011 | Annual return made up to 29 June 2011 with full list of shareholders |
| 01/04/111 April 2011 | DIRECTOR'S CHANGE OF PARTICULARS / AIDAN GERARD CLARE / 01/04/2011 |
| 09/02/119 February 2011 | SECRETARY'S CHANGE OF PARTICULARS / MR FRANK STANDISH / 07/02/2010 |
| 09/02/119 February 2011 | Annual return made up to 6 February 2011 with full list of shareholders |
| 02/02/112 February 2011 | DIRECTOR APPOINTED AIDAN GERARD CLARE |
| 04/01/114 January 2011 | APPOINTMENT TERMINATED, DIRECTOR KATHLEEN MCCOY |
| 02/12/102 December 2010 | FULL ACCOUNTS MADE UP TO 31/03/10 |
| 08/09/108 September 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR FRANK STANDISH / 27/08/2010 |
| 23/08/1023 August 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARTIN CHRISTOPHER DELVE / 10/08/2010 |
| 11/05/1011 May 2010 | COMPANY NAME CHANGED IVOR SHIPLEY LIMITED CERTIFICATE ISSUED ON 11/05/10 |
| 11/05/1011 May 2010 | CHANGE OF NAME 26/02/2010 |
| 24/02/1024 February 2010 | Annual return made up to 6 February 2010 with full list of shareholders |
| 24/02/1024 February 2010 | 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 743-REG DEB 877-INST CREATE CHARGES:EW & NI |
| 24/02/1024 February 2010 | SAIL ADDRESS CREATED |
| 21/01/1021 January 2010 | FULL ACCOUNTS MADE UP TO 31/03/09 |
| 29/09/0929 September 2009 | DIRECTOR APPOINTED KATHLEEN MCCOY |
| 24/09/0924 September 2009 | APPOINTMENT TERMINATED DIRECTOR ALLIANCE UNICHEM PLC |
| 10/09/0910 September 2009 | DIRECTOR APPOINTED FRANK STANDISH |
| 13/02/0913 February 2009 | RETURN MADE UP TO 06/02/09; FULL LIST OF MEMBERS |
| 04/02/094 February 2009 | FULL ACCOUNTS MADE UP TO 31/03/08 |
| 27/01/0927 January 2009 | NC INC ALREADY ADJUSTED 25/03/2008 |
| 20/01/0920 January 2009 | GBP NC 48535000/48555000 25/03/08 |
| 10/11/0810 November 2008 | DIRECTOR'S CHANGE OF PARTICULARS / MARTIN DELVE / 08/10/2008 |
| 26/06/0826 June 2008 | RETURN MADE UP TO 06/02/08; FULL LIST OF MEMBERS |
| 09/05/089 May 2008 | DIRECTOR APPOINTED MARTIN CHRISTOPHER DELVE |
| 28/04/0828 April 2008 | SECRETARY APPOINTED FRANK STANDISH |
| 24/04/0824 April 2008 | APPOINTMENT TERMINATED SECRETARY AU COSEC LIMITED |
| 25/01/0825 January 2008 | FULL ACCOUNTS MADE UP TO 31/03/07 |
| 13/12/0713 December 2007 | AUDITOR'S RESIGNATION |
| 17/05/0717 May 2007 | RETURN MADE UP TO 06/02/07; FULL LIST OF MEMBERS |
| 21/04/0721 April 2007 | FULL ACCOUNTS MADE UP TO 13/06/06 |
| 05/12/065 December 2006 | ACC. REF. DATE SHORTENED FROM 13/06/07 TO 31/03/07 |
| 12/06/0612 June 2006 | ACC. REF. DATE EXTENDED FROM 13/12/05 TO 13/06/06 |
| 18/04/0618 April 2006 | RETURN MADE UP TO 06/02/06; FULL LIST OF MEMBERS |
| 12/10/0512 October 2005 | FULL ACCOUNTS MADE UP TO 13/12/04 |
| 12/05/0512 May 2005 | RETURN MADE UP TO 06/02/05; FULL LIST OF MEMBERS |
| 24/03/0524 March 2005 | ACC. REF. DATE SHORTENED FROM 31/12/04 TO 13/12/04 |
| 10/11/0410 November 2004 | DIRECTOR'S PARTICULARS CHANGED |
| 10/11/0410 November 2004 | SECRETARY'S PARTICULARS CHANGED |
| 01/11/041 November 2004 | REGISTERED OFFICE CHANGED ON 01/11/04 FROM: ALLIANCE HOUSE 2 HEATH ROAD WEYBRIDGE SURREY KT13 8AP |
| 26/07/0426 July 2004 | FULL ACCOUNTS MADE UP TO 31/12/03 |
| 19/03/0419 March 2004 | RETURN MADE UP TO 06/02/04; FULL LIST OF MEMBERS |
| 25/10/0325 October 2003 | FULL ACCOUNTS MADE UP TO 31/12/02 |
| 26/02/0326 February 2003 | RETURN MADE UP TO 06/02/03; FULL LIST OF MEMBERS |
| 09/01/039 January 2003 | FULL ACCOUNTS MADE UP TO 31/12/01 |
| 22/02/0222 February 2002 | RETURN MADE UP TO 06/02/02; FULL LIST OF MEMBERS |
| 01/02/021 February 2002 | FULL ACCOUNTS MADE UP TO 31/12/00 |
| 02/11/012 November 2001 | DELIVERY EXT'D 3 MTH 31/12/00 |
| 22/05/0122 May 2001 | FULL ACCOUNTS MADE UP TO 31/12/99 |
| 17/04/0117 April 2001 | NEW DIRECTOR APPOINTED |
| 13/04/0113 April 2001 | £ NC 2000/48535000 30/ |
| 03/04/013 April 2001 | DIRECTOR RESIGNED |
| 06/03/016 March 2001 | RETURN MADE UP TO 06/02/01; FULL LIST OF MEMBERS |
| 08/03/008 March 2000 | RETURN MADE UP TO 06/02/00; FULL LIST OF MEMBERS |
| 05/11/995 November 1999 | AMENDED FULL ACCOUNTS MADE UP TO 31/12/98 |
| 23/04/9923 April 1999 | RETURN MADE UP TO 06/02/99; FULL LIST OF MEMBERS; AMEND |
| 18/04/9918 April 1999 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/98 |
| 18/04/9918 April 1999 | EXEMPTION FROM APPOINTING AUDITORS 12/04/99 |
| 17/02/9917 February 1999 | RETURN MADE UP TO 06/02/99; FULL LIST OF MEMBERS |
| 08/02/998 February 1999 | SECRETARY RESIGNED |
| 08/02/998 February 1999 | NEW SECRETARY APPOINTED |
| 03/11/983 November 1998 | FULL ACCOUNTS MADE UP TO 31/12/97 |
| 26/03/9826 March 1998 | RETURN MADE UP TO 06/02/98; NO CHANGE OF MEMBERS |
| 09/06/979 June 1997 | FULL ACCOUNTS MADE UP TO 31/12/96 |
| 10/03/9710 March 1997 | RETURN MADE UP TO 06/02/97; FULL LIST OF MEMBERS |
| 21/03/9621 March 1996 | RETURN MADE UP TO 06/02/96; NO CHANGE OF MEMBERS |
| 06/03/966 March 1996 | EXEMPTION FROM APPOINTING AUDITORS 14/02/96 |
| 06/03/966 March 1996 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/95 |
| 01/11/951 November 1995 | FULL ACCOUNTS MADE UP TO 31/12/94 |
| 22/03/9522 March 1995 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 06/03/956 March 1995 | RETURN MADE UP TO 06/02/95; NO CHANGE OF MEMBERS |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 09/06/949 June 1994 | FULL ACCOUNTS MADE UP TO 31/12/93 |
| 26/04/9426 April 1994 | ACCOUNTING REF. DATE SHORT FROM 31/07 TO 31/12 |
| 22/03/9422 March 1994 | DIRECTOR RESIGNED |
| 16/02/9416 February 1994 | RETURN MADE UP TO 06/02/94; FULL LIST OF MEMBERS |
| 16/02/9416 February 1994 | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED |
| 03/09/933 September 1993 | S386 DISP APP AUDS 23/08/93 |
| 21/05/9321 May 1993 | AUDITOR'S RESIGNATION |
| 10/05/9310 May 1993 | RETURN MADE UP TO 06/02/93; CHANGE OF MEMBERS |
| 05/03/935 March 1993 | NEW DIRECTOR APPOINTED |
| 15/02/9315 February 1993 | DIRECTOR RESIGNED |
| 15/02/9315 February 1993 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 15/02/9315 February 1993 | REGISTERED OFFICE CHANGED ON 15/02/93 FROM: 15 STATION APPROACH HAYES BROMLEY KENT BR2 7EQ |
| 15/02/9315 February 1993 | DIRECTOR RESIGNED |
| 15/02/9315 February 1993 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 09/02/939 February 1993 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 26/11/9226 November 1992 | FULL ACCOUNTS MADE UP TO 31/07/92 |
| 14/02/9214 February 1992 | FULL ACCOUNTS MADE UP TO 31/07/91 |
| 14/02/9214 February 1992 | RETURN MADE UP TO 06/02/92; NO CHANGE OF MEMBERS |
| 01/03/911 March 1991 | RETURN MADE UP TO 31/12/90; FULL LIST OF MEMBERS |
| 01/03/911 March 1991 | FULL ACCOUNTS MADE UP TO 31/07/90 |
| 20/06/9020 June 1990 | RETURN MADE UP TO 31/12/89; FULL LIST OF MEMBERS |
| 12/06/9012 June 1990 | FULL ACCOUNTS MADE UP TO 31/07/89 |
| 01/05/901 May 1990 | RETURN MADE UP TO 28/02/90; FULL LIST OF MEMBERS |
| 05/07/895 July 1989 | FULL ACCOUNTS MADE UP TO 31/07/88 |
| 06/01/896 January 1989 | RETURN MADE UP TO 30/11/88; NO CHANGE OF MEMBERS |
| 10/02/8810 February 1988 | ACCOUNTING REF. DATE SHORT FROM 31/01 TO 31/07 |
| 25/09/8725 September 1987 | RETURN MADE UP TO 31/08/87; FULL LIST OF MEMBERS |
| 25/09/8725 September 1987 | FULL ACCOUNTS MADE UP TO 31/01/87 |
| 16/01/8716 January 1987 | FULL ACCOUNTS MADE UP TO 31/01/86 |
| 16/01/8716 January 1987 | RETURN MADE UP TO 24/12/86; FULL LIST OF MEMBERS |
| 10/10/8610 October 1986 | PARTICULARS OF MORTGAGE/CHARGE |
| 07/03/837 March 1983 | ANNUAL ACCOUNTS MADE UP DATE 31/01/82 |
| 22/12/6422 December 1964 | COMPANY NAME CHANGED CERTIFICATE ISSUED ON 22/12/64 |
| 22/08/6022 August 1960 | CERTIFICATE OF INCORPORATION |
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