SPROG LIMITED
Company Documents
| Date | Description |
|---|---|
| 21/02/2321 February 2023 | Final Gazette dissolved via voluntary strike-off |
| 21/02/2321 February 2023 | Final Gazette dissolved via voluntary strike-off |
| 06/12/226 December 2022 | First Gazette notice for voluntary strike-off |
| 06/12/226 December 2022 | First Gazette notice for voluntary strike-off |
| 23/11/2223 November 2022 | Application to strike the company off the register |
| 23/09/2223 September 2022 | Micro company accounts made up to 2021-12-31 |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 29/09/2129 September 2021 | Micro company accounts made up to 2020-12-31 |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 21/12/2021 December 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/19 |
| 03/08/203 August 2020 | CONFIRMATION STATEMENT MADE ON 22/07/20, NO UPDATES |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 30/09/1930 September 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/18 |
| 20/09/1920 September 2019 | CONFIRMATION STATEMENT MADE ON 22/07/19, NO UPDATES |
| 05/09/185 September 2018 | CONFIRMATION STATEMENT MADE ON 22/07/18, NO UPDATES |
| 23/08/1823 August 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/17 |
| 31/12/1731 December 2017 | Annual accounts for year ending 31 Dec 2017 |
| 22/09/1722 September 2017 | CONFIRMATION STATEMENT MADE ON 22/07/17, NO UPDATES |
| 19/09/1719 September 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/16 |
| 31/12/1631 December 2016 | Annual accounts for year ending 31 Dec 2016 |
| 21/09/1621 September 2016 | Annual accounts small company total exemption made up to 31 December 2015 |
| 05/08/165 August 2016 | CONFIRMATION STATEMENT MADE ON 22/07/16, WITH UPDATES |
| 31/12/1531 December 2015 | Annual accounts for year ending 31 Dec 2015 |
| 23/09/1523 September 2015 | Annual accounts small company total exemption made up to 31 December 2014 |
| 07/08/157 August 2015 | Annual return made up to 22 July 2015 with full list of shareholders |
| 31/12/1431 December 2014 | Annual accounts for year ending 31 Dec 2014 |
| 05/08/145 August 2014 | Annual return made up to 22 July 2014 with full list of shareholders |
| 07/05/147 May 2014 | Annual accounts small company total exemption made up to 31 December 2013 |
| 31/12/1331 December 2013 | Annual accounts for year ending 31 Dec 2013 |
| 25/09/1325 September 2013 | Annual accounts small company total exemption made up to 31 December 2012 |
| 29/07/1329 July 2013 | Annual return made up to 22 July 2013 with full list of shareholders |
| 31/12/1231 December 2012 | Annual accounts for year ending 31 Dec 2012 |
| 28/09/1228 September 2012 | Annual accounts small company total exemption made up to 31 December 2011 |
| 26/09/1226 September 2012 | Annual return made up to 22 July 2012 with full list of shareholders |
| 16/09/1116 September 2011 | Annual return made up to 22 July 2011 with full list of shareholders |
| 16/09/1116 September 2011 | Annual accounts small company total exemption made up to 31 December 2010 |
| 28/06/1128 June 2011 | DIRECTOR APPOINTED KATHRYN MARY MCGROUTHER |
| 16/06/1116 June 2011 | APPOINTMENT TERMINATED, SECRETARY LAURA CHUCK |
| 16/06/1116 June 2011 | VARYING SHARE RIGHTS AND NAMES |
| 16/06/1116 June 2011 | 08/07/10 STATEMENT OF CAPITAL GBP 486 |
| 03/05/113 May 2011 | PREVEXT FROM 31/07/2010 TO 31/12/2010 |
| 11/04/1111 April 2011 | Annual accounts small company total exemption made up to 31 July 2009 |
| 01/10/101 October 2010 | Annual return made up to 22 July 2010 with full list of shareholders |
| 01/10/101 October 2010 | SECRETARY'S CHANGE OF PARTICULARS / MRS LAURA CATHERINE CHUCK / 25/04/2010 |
| 23/10/0923 October 2009 | Annual return made up to 22 July 2009 with full list of shareholders |
| 29/05/0929 May 2009 | Annual accounts small company total exemption made up to 31 July 2008 |
| 23/09/0823 September 2008 | SECRETARY APPOINTED MRS LAURA CATHERINE CHUCK |
| 23/09/0823 September 2008 | RETURN MADE UP TO 22/07/08; FULL LIST OF MEMBERS |
| 23/09/0823 September 2008 | APPOINTMENT TERMINATED SECRETARY ROSEMARY OWEN |
| 29/10/0729 October 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/07 |
| 29/10/0729 October 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/06 |
| 04/10/074 October 2007 | RETURN MADE UP TO 22/07/07; NO CHANGE OF MEMBERS |
| 16/08/0616 August 2006 | RETURN MADE UP TO 22/07/06; FULL LIST OF MEMBERS |
| 06/06/066 June 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/05 |
| 18/08/0518 August 2005 | RETURN MADE UP TO 22/07/05; FULL LIST OF MEMBERS |
| 25/05/0525 May 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/04 |
| 12/11/0412 November 2004 | RETURN MADE UP TO 22/07/04; FULL LIST OF MEMBERS |
| 08/11/048 November 2004 | REGISTERED OFFICE CHANGED ON 08/11/04 FROM: RIBBLE COURT SHUTT' WORTH BUS PARK PADIHAM LANCASHIRE BB12 7SN |
| 08/11/048 November 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/03 |
| 05/08/045 August 2004 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 30/04/0430 April 2004 | S-DIV 08/04/04 |
| 30/04/0430 April 2004 | ARTICLES OF ASSOCIATION |
| 30/04/0430 April 2004 | SHARE SUB-DIVISION 08/04/04 |
| 30/04/0430 April 2004 | DIRECTOR RESIGNED |
| 30/04/0430 April 2004 | SECRETARY RESIGNED |
| 30/04/0430 April 2004 | DIRECTOR RESIGNED |
| 30/04/0430 April 2004 | NEW SECRETARY APPOINTED |
| 30/04/0430 April 2004 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 22/12/0322 December 2003 | £ NC 1000/1164 28/08/0 |
| 22/12/0322 December 2003 | DIRECTOR RESIGNED |
| 22/12/0322 December 2003 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 22/12/0322 December 2003 | NC INC ALREADY ADJUSTED 28/08/03 |
| 22/12/0322 December 2003 | NEW DIRECTOR APPOINTED |
| 22/12/0322 December 2003 | NEW DIRECTOR APPOINTED |
| 22/12/0322 December 2003 | DISAPPLICATION OF PRE-EMPTION RIGHTS |
| 22/12/0322 December 2003 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 09/10/039 October 2003 | REGISTERED OFFICE CHANGED ON 09/10/03 FROM: OLD HALL CLINIC OLD HALL ROAD, GATLEY CHEADLE CHESHIRE SK8 4BE |
| 22/08/0322 August 2003 | RETURN MADE UP TO 22/07/03; FULL LIST OF MEMBERS |
| 01/06/031 June 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/02 |
| 08/10/028 October 2002 | RETURN MADE UP TO 22/07/02; FULL LIST OF MEMBERS |
| 31/05/0231 May 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/01 |
| 21/05/0221 May 2002 | NEW DIRECTOR APPOINTED |
| 17/04/0217 April 2002 | DIRECTOR RESIGNED |
| 28/07/0128 July 2001 | RETURN MADE UP TO 22/07/01; FULL LIST OF MEMBERS |
| 19/04/0119 April 2001 | FULL ACCOUNTS MADE UP TO 31/07/00 |
| 17/08/0017 August 2000 | RETURN MADE UP TO 22/07/00; FULL LIST OF MEMBERS |
| 12/10/9912 October 1999 | DIRECTOR RESIGNED |
| 12/10/9912 October 1999 | REGISTERED OFFICE CHANGED ON 12/10/99 FROM: 31 CORSHAM STREET LONDON N1 6DR |
| 12/10/9912 October 1999 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 12/10/9912 October 1999 | NEW DIRECTOR APPOINTED |
| 12/10/9912 October 1999 | SECRETARY RESIGNED |
| 22/07/9922 July 1999 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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