SPRINT INVESTMENTS 1 LIMITED

00668238
2 THE HEIGHTS, BROOKLANDS WEYBRIDGE SURREY KT13 0NY

Documents

Documents
Date Category Description Pages
03 Oct 2023 gazette Gazette Dissolved Voluntary 1 Buy now
18 Jul 2023 gazette Gazette Notice Voluntary 1 Buy now
05 Jul 2023 dissolution Dissolution Application Strike Off Company 3 Buy now
25 May 2023 accounts Annual Accounts 17 Buy now
14 Feb 2023 confirmation-statement Confirmation Statement With Updates 3 Buy now
06 May 2022 accounts Annual Accounts 17 Buy now
24 Feb 2022 officers Termination of appointment of director (Aidan Gerard Clare) 1 Buy now
24 Feb 2022 officers Appointment of director (Omorlie Harris) 2 Buy now
24 Feb 2022 officers Appointment of director (Mrs Kate Drake) 2 Buy now
03 Feb 2022 confirmation-statement Confirmation Statement With Updates 4 Buy now
04 Jan 2022 officers Termination of appointment of director (Clare Louisa Minnie Jennings) 1 Buy now
24 May 2021 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
24 May 2021 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
18 May 2021 accounts Annual Accounts 16 Buy now
09 Feb 2021 confirmation-statement Confirmation Statement With Updates 4 Buy now
29 Dec 2020 officers Appointment of director (Mrs Clare Louisa Minnie Jennings) 2 Buy now
24 Dec 2020 officers Termination of appointment of director (Mark Francis Muller) 1 Buy now
26 Oct 2020 capital Statement of directors in respect of the solvency statement made in accordance with section 643 3 Buy now
26 Oct 2020 capital Statement of capital (Section 108) 4 Buy now
26 Oct 2020 insolvency Solvency Statement dated 14/10/20 3 Buy now
26 Oct 2020 resolution Resolution 1 Buy now
23 Jun 2020 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
23 Jun 2020 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
27 Mar 2020 accounts Annual Accounts 16 Buy now
06 Feb 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
04 Jun 2019 confirmation-statement Confirmation Statement With Updates 4 Buy now
10 May 2019 accounts Annual Accounts 15 Buy now
08 Jun 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
17 May 2018 accounts Annual Accounts 15 Buy now
12 Jun 2017 confirmation-statement Confirmation Statement With Updates 7 Buy now
02 Jun 2017 accounts Annual Accounts 14 Buy now
14 Feb 2017 officers Appointment of director (Mr Mark Francis Muller) 2 Buy now
14 Feb 2017 officers Termination of appointment of director (Martin Delve) 1 Buy now
27 Jun 2016 annual-return Annual Return 6 Buy now
07 Jun 2016 accounts Annual Accounts 12 Buy now
23 Oct 2015 officers Change of particulars for director (Mr Aidan Gerard Clare) 2 Buy now
24 Aug 2015 address Move Registers To Sail Company With New Address 1 Buy now
28 Jul 2015 annual-return Annual Return 6 Buy now
27 Jul 2015 address Move Registers To Registered Office Company With New Address 1 Buy now
12 Jun 2015 miscellaneous Miscellaneous 1 Buy now
01 Jun 2015 auditors Auditors Resignation Company 2 Buy now
12 May 2015 change-of-name Certificate Change Of Name Company 3 Buy now
05 Mar 2015 accounts Change Account Reference Date Company Current Extended 1 Buy now
09 Jan 2015 accounts Annual Accounts 12 Buy now
21 Jul 2014 annual-return Annual Return 6 Buy now
28 Apr 2014 auditors Auditors Resignation Company 2 Buy now
24 Apr 2014 auditors Auditors Resignation Company 2 Buy now
06 Jan 2014 accounts Annual Accounts 11 Buy now
05 Aug 2013 annual-return Annual Return 17 Buy now
15 May 2013 officers Appointment of director (Mr Frank Standish) 2 Buy now
07 May 2013 officers Appointment of director (Mr Martin Delve) 2 Buy now
06 May 2013 officers Termination of appointment of director (Marco Pagni) 1 Buy now
06 May 2013 officers Termination of appointment of director (Stefano Pessina) 1 Buy now
06 May 2013 officers Termination of appointment of director (Mattia Caprioli) 1 Buy now
06 May 2013 officers Appointment of director (Mr Aidan Gerard Clare) 2 Buy now
20 Dec 2012 accounts Annual Accounts 12 Buy now
06 Aug 2012 annual-return Annual Return 17 Buy now
29 Jun 2012 officers Appointment of director (Mr Marco Pagni) 2 Buy now
28 May 2012 officers Appointment of director (Mr Mattia Caprioli) 2 Buy now
28 May 2012 officers Appointment of director (Mr Stefano Pessina) 2 Buy now
28 May 2012 officers Termination of appointment of director (Martin Delve) 1 Buy now
28 May 2012 officers Termination of appointment of director (Aidan Clare) 1 Buy now
28 May 2012 officers Termination of appointment of director (Frank Standish) 1 Buy now
29 Mar 2012 capital Return of Allotment of shares 5 Buy now
09 Jan 2012 capital Return of Allotment of shares 5 Buy now
07 Dec 2011 accounts Annual Accounts 12 Buy now
30 Jun 2011 annual-return Annual Return 8 Buy now
01 Apr 2011 officers Change of particulars for director (Aidan Gerard Clare) 2 Buy now
09 Feb 2011 annual-return Annual Return 8 Buy now
09 Feb 2011 officers Change of particulars for secretary (Mr Frank Standish) 2 Buy now
02 Feb 2011 officers Appointment of director (Aidan Gerard Clare) 3 Buy now
04 Jan 2011 officers Termination of appointment of director (Kathleen Mccoy) 1 Buy now
02 Dec 2010 accounts Annual Accounts 13 Buy now
08 Sep 2010 officers Change of particulars for director (Mr Frank Standish) 3 Buy now
23 Aug 2010 officers Change of particulars for director (Mr Martin Christopher Delve) 3 Buy now
11 May 2010 change-of-name Certificate Change Of Name Company 3 Buy now
11 May 2010 resolution Resolution 1 Buy now
24 Feb 2010 annual-return Annual Return 5 Buy now
24 Feb 2010 address Move Registers To Sail Company 1 Buy now
24 Feb 2010 address Change Sail Address Company 1 Buy now
21 Jan 2010 accounts Annual Accounts 13 Buy now
29 Sep 2009 officers Director appointed kathleen mccoy 3 Buy now
24 Sep 2009 officers Appointment terminated director alliance unichem PLC 1 Buy now
10 Sep 2009 officers Director appointed frank standish 3 Buy now
13 Feb 2009 annual-return Return made up to 06/02/09; full list of members 3 Buy now
04 Feb 2009 accounts Annual Accounts 14 Buy now
27 Jan 2009 resolution Resolution 1 Buy now
20 Jan 2009 capital Gbp nc 48535000/48555000\25/03/08 2 Buy now
10 Nov 2008 officers Director's change of particulars / martin delve / 08/10/2008 1 Buy now
02 Jul 2008 capital Ad 28/03/08\gbp si 20000@1=20000\gbp ic 2000/22000\ 2 Buy now
26 Jun 2008 annual-return Return made up to 06/02/08; full list of members 3 Buy now
09 May 2008 officers Director appointed martin christopher delve 2 Buy now
28 Apr 2008 officers Secretary appointed frank standish 2 Buy now
24 Apr 2008 officers Appointment terminated secretary au cosec LIMITED 1 Buy now
25 Jan 2008 accounts Annual Accounts 13 Buy now
13 Dec 2007 auditors Auditors Resignation Company 5 Buy now
17 May 2007 annual-return Return made up to 06/02/07; full list of members 2 Buy now
21 Apr 2007 accounts Annual Accounts 14 Buy now
05 Dec 2006 accounts Accounting reference date shortened from 13/06/07 to 31/03/07 1 Buy now
12 Jun 2006 accounts Accounting reference date extended from 13/12/05 to 13/06/06 1 Buy now