SPRITE SERVICES LIMITED
Company Documents
| Date | Description |
|---|---|
| 23/06/1523 June 2015 | Annual return made up to 2 May 2015 with full list of shareholders |
| 09/01/159 January 2015 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/14 |
| 27/05/1427 May 2014 | Annual return made up to 2 May 2014 with full list of shareholders |
| 15/04/1415 April 2014 | PREVSHO FROM 31/05/2014 TO 31/03/2014 |
| 18/10/1318 October 2013 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/13 |
| 29/05/1329 May 2013 | Annual return made up to 2 May 2013 with full list of shareholders |
| 18/04/1318 April 2013 | CURRSHO FROM 31/10/2013 TO 31/05/2013 |
| 01/03/131 March 2013 | DIRECTOR APPOINTED MS SUZANNE LORRAINE CRINSON |
| 01/03/131 March 2013 | CURREXT FROM 31/05/2013 TO 31/10/2013 |
| 01/03/131 March 2013 | SECRETARY APPOINTED MR BENJAMIN JAMES SITCH-OLIVER |
| 01/03/131 March 2013 | APPOINTMENT TERMINATED, SECRETARY KEVIN MORRISON |
| 01/03/131 March 2013 | APPOINTMENT TERMINATED, DIRECTOR JAMES GREGG |
| 01/03/131 March 2013 | APPOINTMENT TERMINATED, DIRECTOR KEVIN MORRISON |
| 01/03/131 March 2013 | REGISTERED OFFICE CHANGED ON 01/03/2013 FROM 200 BROOK DRIVE GREEN PARK READING BERKSHIRE RG2 6UB |
| 01/03/131 March 2013 | DIRECTOR APPOINTED MR PETER MARTIN SQUIRE |
| 01/03/131 March 2013 | DIRECTOR APPOINTED MR BENJAMIN JAMES SITCH-OLIVER |
| 12/02/1312 February 2013 | DIVIDEND DECLARED APPROVED AND PAYMENTS RATIFIED 04/02/2013 |
| 04/02/134 February 2013 | 13/05/08 STATEMENT OF CAPITAL GBP 666 |
| 04/02/134 February 2013 | 02/05/09 FULL LIST AMEND |
| 11/01/1311 January 2013 | SECTION 690 CA 2006 06/08/2010 |
| 06/09/126 September 2012 | Annual accounts small company total exemption made up to 31 May 2012 |
| 15/06/1215 June 2012 | Annual return made up to 2 May 2012 with full list of shareholders |
| 20/09/1120 September 2011 | Annual accounts small company total exemption made up to 31 May 2011 |
| 06/06/116 June 2011 | Annual return made up to 2 May 2011 with full list of shareholders |
| 22/09/1022 September 2010 | RETURN OF PURCHASE OF OWN SHARES |
| 22/09/1022 September 2010 | 22/09/10 STATEMENT OF CAPITAL GBP 666 |
| 12/08/1012 August 2010 | Annual accounts small company total exemption made up to 31 May 2010 |
| 14/06/1014 June 2010 | Annual return made up to 2 May 2010 with full list of shareholders |
| 29/10/0929 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / JAMES MCFARLANE GREGG / 01/10/2009 |
| 29/10/0929 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / KEVIN MORRISON / 01/10/2009 |
| 24/10/0924 October 2009 | SECRETARY'S CHANGE OF PARTICULARS / KEVIN MORRISON / 01/10/2009 |
| 21/10/0921 October 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
| 19/08/0919 August 2009 | Annual accounts small company total exemption made up to 31 May 2009 |
| 28/05/0928 May 2009 | RETURN MADE UP TO 02/05/09; FULL LIST OF MEMBERS |
| 08/09/088 September 2008 | REGISTERED OFFICE CHANGED ON 08/09/2008 FROM 200 BROOK DRIVE GREEN PARK READING BERKS RG6 2UB |
| 15/05/0815 May 2008 | APPOINTMENT TERMINATED DIRECTOR SUBSCRIBER DIRECTORS LIMITED |
| 15/05/0815 May 2008 | REGISTERED OFFICE CHANGED ON 15/05/2008 FROM 10 CROMWELL PLACE SOUTH KENSINGTON LONDON SW7 2JN ENGLAND |
| 15/05/0815 May 2008 | APPOINTMENT TERMINATED SECRETARY SUBSCRIBER SECRETARIES LIMITED |
| 15/05/0815 May 2008 | DIRECTOR APPOINTED KEVIN MORRISON |
| 15/05/0815 May 2008 | SECRETARY APPOINTED KEVIN MORRISON |
| 15/05/0815 May 2008 | DIRECTOR APPOINTED JAMES MCFARLANE GREGG |
| 02/05/082 May 2008 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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