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SPRECKLEY LIMITED

Company number 04179929

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
26 Jul 2017 PSC07 Cessation of Trevor Dennis Jackson as a person with significant control on 22 July 2017
26 Jul 2017 PSC07 Cessation of Edward Norman Jackson as a person with significant control on 22 July 2017
26 Jul 2017 AP01 Appointment of Mr Paul Richard Jacques as a director on 21 July 2017
26 Jul 2017 AP01 Appointment of Mr Christopher Michael Hewitt as a director on 21 July 2017
26 Jul 2017 TM01 Termination of appointment of Trevor Dennis Jackson as a director on 21 July 2017
26 Jul 2017 TM02 Termination of appointment of Edward Norman Jackson as a secretary on 21 July 2017
26 Jul 2017 TM01 Termination of appointment of Edward Norman Jackson as a director on 21 July 2017
26 Jul 2017 TM01 Termination of appointment of Adrian Trevor Rimmington as a director on 21 July 2017
14 Jul 2017 AA Total exemption full accounts made up to 31 March 2017
26 Jun 2017 CS01 Confirmation statement made on 26 June 2017 with updates
27 Mar 2017 CS01 Confirmation statement made on 15 March 2017 with updates
28 Feb 2017 AA Total exemption small company accounts made up to 31 March 2016
20 Oct 2016 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
  • RES13 ‐ Reclass 21/09/2016
14 Oct 2016 SH10 Particulars of variation of rights attached to shares
14 Oct 2016 SH08 Change of share class name or designation
22 Mar 2016 AR01 Annual return made up to 15 March 2016 with full list of shareholders
Statement of capital on 2016-03-22
  • GBP 60,000
23 Dec 2015 AA Total exemption small company accounts made up to 31 March 2015
23 Mar 2015 AR01 Annual return made up to 15 March 2015 with full list of shareholders
Statement of capital on 2015-03-23
  • GBP 60,000
10 Feb 2015 AA Total exemption small company accounts made up to 31 March 2014
15 Apr 2014 AR01 Annual return made up to 15 March 2014 with full list of shareholders
Statement of capital on 2014-04-15
  • GBP 60,000
31 Dec 2013 AA Full accounts made up to 31 March 2013
14 Oct 2013 MR04 Satisfaction of charge 2 in full
14 Oct 2013 MR04 Satisfaction of charge 3 in full
20 Jun 2013 MR01 Registration of charge 041799290004
25 Mar 2013 AR01 Annual return made up to 15 March 2013 with full list of shareholders