SPERLING RETAIL LIMITED

Company number 06784789

Date	Type	Description	View / Download
06 Dec 2018	TM01	Termination of appointment of David Alexander Gillett as a director on 30 November 2018	(1 page)
06 Dec 2018	TM01	Termination of appointment of Joshua Mark Brown as a director on 30 November 2018	(1 page)
27 Sep 2018	AA	Total exemption full accounts made up to 31 December 2017	(10 pages) Download iXBRL
26 Jan 2018	AP01	Appointment of Mr David Alexander Gillett as a director on 24 January 2018	(2 pages)
26 Jan 2018	TM01	Termination of appointment of Colin John Fellows as a director on 24 January 2018	(1 page)
22 Jan 2018	CS01	Confirmation statement made on 8 January 2018 with no updates	(3 pages)
27 Sep 2017	AA	Total exemption full accounts made up to 31 December 2016	(11 pages) Download iXBRL
10 Aug 2017	TM01	Termination of appointment of Phillip Neil Ince as a director on 10 August 2017	(1 page)
10 Aug 2017	TM01	Termination of appointment of Allan William Lean as a director on 10 August 2017	(1 page)
15 Feb 2017	CH01	Director's details changed for Mr Phillip Neil Ince on 15 February 2017	(2 pages)
15 Feb 2017	CH01	Director's details changed for Mr Allan William Lean on 15 February 2017	(2 pages)
23 Jan 2017	CS01	Confirmation statement made on 8 January 2017 with updates	(5 pages)
07 Sep 2016	AA	Total exemption small company accounts made up to 31 December 2015	(7 pages) Download iXBRL
02 Feb 2016	AR01	Annual return made up to 8 January 2016 with full list of shareholders Statement of capital on 2016-02-02 GBP 181,881.83	(7 pages)
07 Jan 2016	TM01	Termination of appointment of David Alexander Gillett as a director on 31 December 2015	(1 page)
07 Jan 2016	AP01	Appointment of Mr Joshua Mark Brown as a director on 1 January 2016	(2 pages)
07 Jan 2016	AP01	Appointment of Mr Matthew Basil Gillett as a director on 1 January 2016	(2 pages)
30 Oct 2015	AP01	Appointment of Mr Ian John Hasler as a director on 10 March 2014	(2 pages)
15 Sep 2015	AA	Total exemption small company accounts made up to 31 December 2014	(7 pages) Download iXBRL
06 Mar 2015	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association RES10 ‐ Resolution of allotment of securities RES12 ‐ Resolution of varying share rights or name RES13 ‐ Increase share capital 15/02/2014	(25 pages)
30 Jan 2015	AR01	Annual return made up to 8 January 2015 with full list of shareholders Statement of capital on 2015-01-30 GBP 181,881.83	(6 pages)
17 Sep 2014	AA	Total exemption small company accounts made up to 31 December 2013	(7 pages)
08 Aug 2014	TM01	Termination of appointment of Shirley Jane Barber as a director on 25 July 2014	(1 page)
22 Jul 2014	RESOLUTIONS	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares	(2 pages)
22 Jul 2014	SH03	Purchase of own shares.	(3 pages)

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