SPRECKLEY LIMITED

Company number 04179929

Date	Type	Description	View / Download
28 Jul 2020	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/19	(1 page)
28 Jul 2020	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/19	(3 pages)
26 Jun 2020	CS01	Confirmation statement made on 26 June 2020 with no updates	(3 pages)
05 Jun 2020	AP01	Appointment of Mr Kevin Rogers as a director on 1 June 2020	(2 pages)
05 Jun 2020	TM01	Termination of appointment of Christopher Michael Hewitt as a director on 31 May 2020	(1 page)
09 Mar 2020	PSC01	Notification of Carl Reinhold Adolf Bennet as a person with significant control on 1 August 2016	(2 pages)
26 Jun 2019	CS01	Confirmation statement made on 26 June 2019 with no updates	(3 pages)
16 May 2019	AA	Audit exemption subsidiary accounts made up to 31 December 2018	(7 pages)
16 May 2019	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/18	(123 pages)
16 May 2019	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/18	(1 page)
16 May 2019	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/18	(3 pages)
17 Dec 2018	MR05	All of the property or undertaking has been released from charge 1	(2 pages)
17 Dec 2018	MR05	All of the property or undertaking has been released from charge 041799290004	(1 page)
01 Oct 2018	AA	Audit exemption subsidiary accounts made up to 31 December 2017	(20 pages)
01 Oct 2018	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/17	(120 pages)
01 Oct 2018	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/17	(3 pages)
01 Oct 2018	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/17	(1 page)
13 Sep 2018	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/17	(3 pages)
27 Jun 2018	CS01	Confirmation statement made on 26 June 2018 with updates	(4 pages)
21 Jun 2018	AP03	Appointment of Mr Paul Richard Jacques as a secretary on 21 June 2018	(2 pages)
02 Feb 2018	AD01	Registered office address changed from The Label Works Arnold Road Basford Nottingham NG6 0EZ to Unit B Merlin Way New York Industrial Park Newcastle upon Tyne Tyne and Wear NE27 0QG on 2 February 2018	(1 page)
17 Aug 2017	AA01	Current accounting period shortened from 31 March 2018 to 31 December 2017	(1 page)
03 Aug 2017	MR01	Registration of charge 041799290005, created on 26 July 2017	(23 pages)
26 Jul 2017	PSC02	Notification of Elanders Ltd as a person with significant control on 22 July 2017	(2 pages)
26 Jul 2017	PSC07	Cessation of Adrian Trevor Rimmington as a person with significant control on 22 July 2017	(1 page)

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